******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21977
Reporting Period: 07/01/2017 - 06/30/2018
Invesco Exchange-Traded Fund Trust II
=Invesco 1-30 Laddered Treasury ETF=============================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco California AMT-Free Municipal Bond ETF=================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco CEF Income Composite ETF===============================================
Aberdeen Asia-Pacific Income Fund, Inc.
Ticker: FAX Security ID: 003009107
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: FEB 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin J. Gilbert For For Management
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AllianceBernstein Global High Income Fund, Inc.
Ticker: AWF Security ID: 01879R106
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall C. Turner, Jr. For For Management
1.2 Elect Director Garry L. Moody For For Management
1.3 Elect Director Earl D. Weiner For For Management
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AllianzGI NFJ Dividend, Interest & Premium Strategy Fund
Ticker: NFJ Security ID: 01883A107
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Director F. Ford Drummond For For Management
A.2 Elect Director Alan Rappaport For For Management
A.3 Elect Director Davey S. Scoon For For Management
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Barings Global Short Duration High Yield Fund
Ticker: BGH Security ID: 06760L100
Meeting Date: AUG 3, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Okel For For Management
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BlackRock Floating Rate Income Trust
Ticker: BGT Security ID: 091941104
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director W. Carl Kester For For Management
1.4 Elect Director John M. Perlowski For For Management
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BlackRock Core Bond Trust
Ticker: BHK Security ID: 09249E101
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director W. Carl Kester For For Management
1.4 Elect Director John M. Perlowski For For Management
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BlackRock Corporate High Yield Fund, Inc.
Ticker: HYT Security ID: 09255P107
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For For Management
1.2 Elect Director Cynthia L. Egan For For Management
1.3 Elect Director Catherine A. Lynch For For Management
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BlackRock Credit Allocation Income Trust
Ticker: BTZ Security ID: 092508100
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director W. Carl Kester For For Management
1.4 Elect Director John M. Perlowski For For Management
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BlackRock Debt Strategies Fund, Inc.
Ticker: DSU Security ID: 09255R202
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For Withhold Management
1.2 Elect Director Cynthia L. Egan For Withhold Management
1.3 Elect Director Catherine A. Lynch For Withhold Management
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BlackRock Energy and Resources Trust
Ticker: BGR Security ID: 09250U101
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director W. Carl Kester For For Management
1.4 Elect Director John M. Perlowski For For Management
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BlackRock Enhanced Capital and Income Fund, Inc.
Ticker: CII Security ID: 09256A109
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For For Management
1.2 Elect Director Cynthia L. Egan For For Management
1.3 Elect Director Catherine A. Lynch For For Management
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BlackRock Enhanced Equity Dividend Trust
Ticker: BDJ Security ID: 09251A104
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director W. Carl Kester For For Management
1.4 Elect Director John M. Perlowski For For Management
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BlackRock Enhanced Global Dividend Trust
Ticker: BOE Security ID: 092501105
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director W. Carl Kester For For Management
1.4 Elect Director John M. Perlowski For For Management
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BlackRock Enhanced International Dividend Trust
Ticker: BGY Security ID: 092524107
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director W. Carl Kester For For Management
1.4 Elect Director John M. Perlowski For For Management
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BlackRock Floating Rate Income Strategies Fund, Inc.
Ticker: FRA Security ID: 09255X100
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For For Management
1.2 Elect Director Cynthia L. Egan For For Management
1.3 Elect Director Catherine A. Lynch For For Management
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BlackRock Health Sciences Trust
Ticker: BME Security ID: 09250W107
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director W. Carl Kester For For Management
1.4 Elect Director John M. Perlowski For For Management
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BlackRock Income Trust, Inc.
Ticker: BKT Security ID: 09247F100
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director W. Carl Kester For For Management
1.4 Elect Director John M. Perlowski For For Management
2 Terminate Investment Management Agreeme Against Against Shareholder
nt between BlackRock Income Trust, Inc.
and BlackRock Advisors, LLC
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BlackRock Limited Duration Income Trust
Ticker: BLW Security ID: 09249W101
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director W. Carl Kester For For Management
1.4 Elect Director John M. Perlowski For For Management
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BlackRock Multi-Sector Income Trust
Ticker: BIT Security ID: 09258A107
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director W. Carl Kester For For Management
1.4 Elect Director John M. Perlowski For For Management
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BlackRock Resources & Commodities Strategy Trust
Ticker: BCX Security ID: 09257A108
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director W. Carl Kester For For Management
1.4 Elect Director John M. Perlowski For For Management
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BlackRock Science and Technology Trust
Ticker: BST Security ID: 09258G104
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director W. Carl Kester For For Management
1.4 Elect Director John M. Perlowski For For Management
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BlackRock Taxable Municipal Bond Trust
Ticker: BBN Security ID: 09248X100
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: MAY 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Castellano For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director W. Carl Kester For For Management
1.4 Elect Director John M. Perlowski For For Management
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Blackstone / GSO Long-Short Credit Income Fund
Ticker: BGX Security ID: 09257D102
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Director Gary S. Schpero For For Management
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Brookfield Real Assets Income Fund Inc.
Ticker: RA Security ID: 112830104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Heather S. Goldman For For Management
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Cohen & Steers Global Income Builder, Inc.
Ticker: INB Security ID: 19248M103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Grossman For For Management
1.2 Elect Director Jane F. Magpiong For For Management
1.3 Elect Director Robert H. Steers For For Management
1.4 Elect Director C. Edward Ward, Jr. For For Management
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Cohen & Steers Limited Duration Preferred and Income Fund, Inc.
Ticker: LDP Security ID: 19248C105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Grossman For For Management
1.2 Elect Director Jane F. Magpiong For For Management
1.3 Elect Director Robert H. Steers For For Management
1.4 Elect Director C. Edward Ward, Jr. For For Management
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Cohen & Steers Select Preferred and Income Fund, Inc.
Ticker: PSF Security ID: 19248Y107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Grossman For For Management
1.2 Elect Director Jane F. Magpiong For For Management
1.3 Elect Director Robert H. Steers For For Management
1.4 Elect Director C. Edward Ward, Jr. For For Management
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Columbia Seligman Premium Technology Growth Fund, Inc.
Ticker: STK Security ID: 19842X109
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Batejan For For Management
1.2 Elect Director Kathleen Blatz For For Management
1.3 Elect Director Edward J. Boudreau, Jr. For For Management
1.4 Elect Director Pamela G. Carlton For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
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Credit Suisse Asset Management Income Fund, Inc.
Ticker: CIK Security ID: 224916106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Fox For For Management
1.2 Elect Director Mahendra R. Gupta For For Management
1.3 Elect Director John G. Popp For For Management
1.4 Elect Director Jeffrey E. Garten For For Management
1.5 Elect Director Laura A. DeFelice For For Management
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Credit Suisse High Yield Bond Fund
Ticker: DHY Security ID: 22544F103
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cattano For For Management
1.2 Elect Director Steven N. Rappaport For For Management
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Deutsche High Income Opportunities Fund, Inc.
Ticker: DHG Security ID: 25158Y102
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Dawn-Marie Driscoll For For Management
1.3 Elect Director Kenneth C. Froewiss For For Management
1.4 Elect Director Rebecca W. Rimel For For Management
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Deutsche Multi-Market Income Trust
Ticker: KMM Security ID: 25160E102
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Dawn-Marie Driscoll For For Management
1.3 Elect Director Kenneth C. Froewiss For For Management
1.4 Elect Director Rebecca W. Rimel For For Management
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DoubleLine Income Solutions Fund
Ticker: DSL Security ID: 258622109
Meeting Date: FEB 23, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond B. Woolson For For Management
1.2 Elect Director Ronald R. Redell For For Management
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DoubleLine Opportunistic Credit Fund
Ticker: DBL Security ID: 258623107
Meeting Date: FEB 23, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond B. Woolson For For Management
1.2 Elect Director Ronald R. Redell For For Management
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Dreyfus High Yield Strategies Fund
Ticker: DHF Security ID: 26200S101
Meeting Date: AUG 3, 2017 Meeting Type: Annual
Record Date: JUN 1, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. DiMartino For For Management
1.2 Elect Director Kenneth A. Himmel For Withhold Management
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Duff & Phelps Utility and Corporate Bond Trust Inc.
Ticker: DUC Security ID: 26432K108
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director Donald C. Burke For For Management
1c.2 Elect Director Clifford W. Hoffman For For Management
1c.3 Elect Director Eileen A. Moran For For Management
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Eaton Vance Enhanced Equity Income Fund
Ticker: EOI Security ID: 278274105
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott E. Eston For For Management
1b Elect Director Thomas E. Faust, Jr. For For Management
1c Elect Director Cynthia E. Frost For For Management
1d Elect Director Scott E. Wennerholm For For Management
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Eaton Vance Enhanced Equity Income Fund II
Ticker: EOS Security ID: 278277108
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George J. Gorman For For Management
1b Elect Director William H. Park For For Management
1c Elect Director Helen Frame Peters For For Management
1d Elect Director Susan J. Sutherland For For Management
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Eaton Vance Floating-Rate Income Trust
Ticker: EFT Security ID: 278279104
Meeting Date: APR 9, 2018 Meeting Type: Annual
Record Date: JAN 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. Park For For Management
1b Elect Director Susan J. Sutherland For For Management
1c Elect Director Harriett Tee Taggart For For Management
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Eaton Vance High Income 2021 Target Term Trust
Ticker: EHT Security ID: 27829W101
Meeting Date: JAN 18, 2018 Meeting Type: Annual
Record Date: NOV 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George J. Gorman For For Management
1b Elect Director Valerie A. Mosley For For Management
1c Elect Director William H. Park For For Management
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Eaton Vance Limited Duration Income Fund
Ticker: EVV Security ID: 27828H105
Meeting Date: JAN 18, 2018 Meeting Type: Annual
Record Date: NOV 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Helen Frame Peters For For Management
1b Elect Director Susan J. Sutherland For For Management
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Eaton Vance Risk-Managed Diversified Equity Income Fund
Ticker: ETJ Security ID: 27829G106
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George J. Gorman For For Management
1b Elect Director William H. Park For For Management
1c Elect Director Helen Frame Peters For For Management
1d Elect Director Susan J. Sutherland For For Management
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Eaton Vance Senior Floating-Rate Trust
Ticker: EFR Security ID: 27828Q105
Meeting Date: AUG 17, 2017 Meeting Type: Annual
Record Date: JUN 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas E. Faust, Jr. For For Management
1b Elect Director Mark R. Fetting For For Management
1c Elect Director William H. Park For For Management
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Eaton Vance Short Duration Diversified Income Fund
Ticker: EVG Security ID: 27828V104
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: DEC 5, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas E. Faust, Jr. For For Management
1b Elect Director Cynthia E. Frost For For Management
1c Elect Director Scott E. Wennerholm For For Management
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Eaton Vance Tax-Advantaged Bond and Option Strategies Fund
Ticker: EXD Security ID: 27829M103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George J. Gorman For For Management
1b Elect Director William H. Park For For Management
1c Elect Director Susan J. Sutherland For For Management
1d Elect Director Harriett Tee Taggart For For Management
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Eaton Vance Tax-Managed Buy-Write Income Fund
Ticker: ETB Security ID: 27828X100
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas E. Faust, Jr. For For Management
1b Elect Director Cynthia E. Frost For For Management
1c Elect Director Scott E. Wennerholm For For Management
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Eaton Vance Tax-Managed Buy-Write Opportunities Fund
Ticker: ETV Security ID: 27828Y108
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas E. Faust, Jr. For For Management
1b Elect Director Cynthia E. Frost For For Management
1c Elect Director Scott E. Wennerholm For For Management
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Eaton Vance Tax-Managed Diversified Equity Income Fund
Ticker: ETY Security ID: 27828N102
Meeting Date: AUG 17, 2017 Meeting Type: Annual
Record Date: JUN 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George J. Gorman For For Management
1b Elect Director William H. Park For For Management
1c Elect Director Susan J. Sutherland For For Management
1d Elect Director Harriett Tee Taggart For For Management
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Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
Ticker: ETW Security ID: 27829C105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas E. Faust, Jr. For For Management
1b Elect Director Cynthia E. Frost For For Management
1c Elect Director Scott E. Wennerholm For For Management
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Eaton Vance Tax-Managed Global Diversified Equity Income Fund
Ticker: EXG Security ID: 27829F108
Meeting Date: AUG 17, 2017 Meeting Type: Annual
Record Date: JUN 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George J. Gorman For For Management
1b Elect Director William H. Park For For Management
1c Elect Director Susan J. Sutherland For For Management
1d Elect Director Harriett Tee Taggart For For Management
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First Trust Dynamic Europe Equity Income Fund
Ticker: FDEU Security ID: 33740D107
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Erickson For For Management
1.2 Elect Director Thomas R. Kadlec For For Management
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FIRST TRUST DYNAMIC EUROPE EQUITY INCOME FUND
Ticker: FDEU Security ID: 33740D107
Meeting Date: MAY 7, 2018 Meeting Type: Special
Record Date: FEB 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subadvisory Agreement between F For For Management
irst Trust Dynamic Europe Equity Income
Fund, First Trust Advisors L.P., and J
anus Capital Management LLC
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First Trust Enhanced Equity Income Fund
Ticker: FFA Security ID: 337318109
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Erickson For For Management
1.2 Elect Director Thomas R. Kadlec For For Management
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First Trust High Income Long/Short Fund
Ticker: FSD Security ID: 33738E109
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Erickson For For Management
1.2 Elect Director Thomas R. Kadlec For For Management
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First Trust High Income Long/Short Fund
Ticker: FSD Security ID: 33738E109
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Funds between For For Management
First Trust Strategic High Income Fund
II, First Trust High Income Long/Short
Fund, and Liberty Street Merger Sub II
, LLC
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First Trust Intermediate Duration Preferred & Income Fund
Ticker: FPF Security ID: 33718W103
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Erickson For For Management
1.2 Elect Director Thomas R. Kadlec For For Management
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First Trust Senior Floating Rate Income Fund II
Ticker: FCT Security ID: 33733U108
Meeting Date: SEP 11, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Erickson For For Management
1.2 Elect Director Thomas R. Kadlec For For Management
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First Trust/Aberdeen Global Opportunity Income Fund
Ticker: FAM Security ID: 337319107
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Erickson For For Management
1.2 Elect Director Thomas R. Kadlec For For Management
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Flaherty & Crumrine Dynamic Preferred and Income Fund Incorporated
Ticker: DFP Security ID: 33848W106
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Gale For For Management
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Flaherty & Crumrine Preferred Income Fund Incorporated
Ticker: PFD Security ID: 338480106
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karen H. Hogan For For Management
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Flaherty & Crumrine Preferred Securities Income Fund Incorporated
Ticker: FFC Security ID: 338478100
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Morgan Gust For For Management
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Flaherty & Crumrine Total Return Fund Incorporated
Ticker: FLC Security ID: 338479108
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Morgan Gust For For Management
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Franklin Limited Duration Income Trust
Ticker: FTF Security ID: 35472T101
Meeting Date: OCT 5, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence J. Checki For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Larry D. Thompson For For Management
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GAMCO Natural Resources, Gold & Income Trust
Ticker: GNT Security ID: 36465E101
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Colavita For For Management
1.2 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.3 Elect Director William F. Heitmann For For Management
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Guggenheim Credit Allocation Fund
Ticker: GGM Security ID: 40168G108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry B. Farley For For Management
1b Elect Director Roman Friedrich, III For For Management
1c Elect Director Ronald A. Nyberg For For Management
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Guggenheim Enhanced Equity Income Fund
Ticker: GPM Security ID: 40167B100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry B. Farley For For Management
1b Elect Director Roman Friedrich, III For For Management
1c Elect Director Ronald A. Nyberg For For Management
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Guggenheim Strategic Opportunities Fund
Ticker: GOF Security ID: 40167F101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall C. Barnes For For Management
1b Elect Director Donald A. Chubb, Jr. For For Management
1c Elect Director Roman Friedrich, III For For Management
1d Elect Director Amy J. Lee For For Management
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Guggenheim Taxable Municipal Managed Duration Trust
Ticker: GBAB Security ID: 401664107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry B. Farley For For Management
1b Elect Director Roman Friedrich, III For For Management
1c Elect Director Ronald A. Nyberg For For Management
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Insight Select Income Fund
Ticker: INSI Security ID: 45781W109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Ellen D. Harvey For For Management
1.3 Elect Director Thomas E. Spock For For Management
1.4 Elect Director Suzanne P. Welsh For For Management
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Invesco Bond Fund
Ticker: VBF Security ID: 46132L107
Meeting Date: SEP 8, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1c.1 Elect Director David C. Arch For For Management
1c.2 Elect Director Teresa M. Ressel For For Management
1c.3 Elect Director Larry Soll For For Management
1c.4 Elect Director Philip A. Taylor For For Management
1c.5 Elect Director Christopher L. Wilson For For Management
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Invesco Senior Income Trust
Ticker: VVR Security ID: 46131H107
Meeting Date: SEP 8, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Teresa M. Ressel For For Management
1a.2 Elect Director Larry Soll For For Management
1a.3 Elect Director Philip A. Taylor For For Management
1a.4 Elect Director Christopher L. Wilson For For Management
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Ivy High Income Opportunities Fund
Ticker: IVH Security ID: 465893105
Meeting Date: AUG 30, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Gressett For For Management
1.2 Elect Director Joseph Harroz, Jr. For For Management
1.3 Elect Director Glendon E. Johnson, Jr. For For Management
--------------------------------------------------------------------------------
John Hancock Hedged Equity & Income Fund
Ticker: HEQ Security ID: 47804L102
Meeting Date: FEB 2, 2018 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Arnott For For Management
1.2 Elect Director Charles L. Bardelis For For Management
1.3 Elect Director Peter S. Burgess For For Management
1.4 Elect Director Theron S. Hoffman For For Management
1.5 Elect Director Warren A. Thomson For For Management
--------------------------------------------------------------------------------
John Hancock Preferred Income Fund
Ticker: HPI Security ID: 41013W108
Meeting Date: FEB 2, 2018 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Arnott For For Management
1.2 Elect Director Charles L. Bardelis For For Management
1.3 Elect Director Peter S. Burgess For For Management
1.4 Elect Director Theron S. Hoffman For For Management
1.5 Elect Director Warren A. Thomson For For Management
--------------------------------------------------------------------------------
John Hancock Preferred Income Fund II
Ticker: HPF Security ID: 41013X106
Meeting Date: FEB 2, 2018 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Arnott For For Management
1.2 Elect Director Charles L. Bardelis For For Management
1.3 Elect Director Peter S. Burgess For For Management
1.4 Elect Director Theron S. Hoffman For For Management
1.5 Elect Director Warren A. Thomson For For Management
--------------------------------------------------------------------------------
John Hancock Preferred Income Fund III
Ticker: HPS Security ID: 41021P103
Meeting Date: FEB 2, 2018 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Arnott For For Management
1.2 Elect Director Charles L. Bardelis For For Management
1.3 Elect Director Peter S. Burgess For For Management
1.4 Elect Director Theron S. Hoffman For For Management
1.5 Elect Director Warren A. Thomson For For Management
--------------------------------------------------------------------------------
John Hancock Premium Dividend Fund
Ticker: PDT Security ID: 41013T105
Meeting Date: FEB 2, 2018 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Arnott For For Management
1.2 Elect Director Charles L. Bardelis For For Management
1.3 Elect Director Peter S. Burgess For For Management
1.4 Elect Director Theron S. Hoffman For For Management
1.5 Elect Director Warren A. Thomson For For Management
--------------------------------------------------------------------------------
KKR Income Opportunities Fund
Ticker: KIO Security ID: 48249T106
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: FEB 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael E. Cahill For For Management
--------------------------------------------------------------------------------
Madison Covered Call & Equity Strategy Fund
Ticker: MCN Security ID: 557437100
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard E. Struthers For For Management
2 Shareholder Proposal Regarding Terminat Against Against Shareholder
ion of the Investment Advisory Agreemen
t
3 Shareholder Proposal Regarding Self-Ten Against Against Shareholder
der Offer
--------------------------------------------------------------------------------
Madison Covered Call & Equity Strategy Fund
Ticker: MCN Security ID: 557437100
Meeting Date: SEP 15, 2017 Meeting Type: Special
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Reorgan For For Management
ization Agreement
--------------------------------------------------------------------------------
MFS Charter Income Trust
Ticker: MCR Security ID: 552727109
Meeting Date: OCT 5, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a1.1 Elect Director Steven E. Buller For For Management
1a1.2 Elect Director Michael Hegarty For For Management
1a1.3 Elect Director John P. Kavanaugh For For Management
--------------------------------------------------------------------------------
MFS Government Markets Income Trust
Ticker: MGF Security ID: 552939100
Meeting Date: OCT 5, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a1.1 Elect Director Steven E. Buller For For Management
1a1.2 Elect Director Michael Hegarty For For Management
1a1.3 Elect Director John P. Kavanaugh For For Management
--------------------------------------------------------------------------------
MFS Intermediate Income Trust
Ticker: MIN Security ID: 55273C107
Meeting Date: OCT 5, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a1.1 Elect Director Steven E. Buller For For Management
1a1.2 Elect Director Michael Hegarty For For Management
1a1.3 Elect Director John P. Kavanaugh For For Management
--------------------------------------------------------------------------------
MFS Multimarket Income Trust
Ticker: MMT Security ID: 552737108
Meeting Date: OCT 5, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a1.1 Elect Director Steven E. Buller For For Management
1a1.2 Elect Director Michael Hegarty For For Management
1a1.3 Elect Director John P. Kavanaugh For For Management
--------------------------------------------------------------------------------
Morgan Stanley Emerging Markets Debt Fund, Inc.
Ticker: MSD Security ID: 61744H105
Meeting Date: AUG 3, 2017 Meeting Type: Annual
Record Date: APR 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dennis For For Management
1.2 Elect Director Joseph J. Kearns For For Management
1.3 Elect Director Michael E. Nugent For For Management
1.4 Elect Director Fergus Reid For For Management
1.5 Elect Director Patricia Maleski For For Management
--------------------------------------------------------------------------------
Morgan Stanley Emerging Markets Debt Fund, Inc.
Ticker: MSD Security ID: 61744H105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy C. Everett For For Management
1.2 Elect Director Michael F. Klein For For Management
1.3 Elect Director W. Allen Reed For For Management
--------------------------------------------------------------------------------
Neuberger Berman High Yield Strategies Fund Inc.
Ticker: NHS Security ID: 64128C106
Meeting Date: SEP 7, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martha C. Goss For For Management
1b Elect Director James G. Stavridis For For Management
1c Elect Director Candace L. Straight For For Management
1d Elect Director Joseph V. Amato For For Management
--------------------------------------------------------------------------------
Nuveen Build America Bond Fund
Ticker: NBB Security ID: 67074C103
Meeting Date: AUG 2, 2017 Meeting Type: Annual
Record Date: JUN 5, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director David J. Kundert For For Management
1b.2 Elect Director John K. Nelson For For Management
1b.3 Elect Director Terence J. Toth For For Management
1b.4 Elect Director Robert L. Young For For Management
--------------------------------------------------------------------------------
Nuveen Build America Bond Fund
Ticker: NBB Security ID: 67074C103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Reorganization of Funds For For Management
3 Eliminate Fundamental Investment Policy For For Management
Requiring Nuveen Build America Bond Fu
nd to Terminate on or Around June 30, 2
020
4.1 Elect Director Margo L. Cook For For Management
4.2 Elect Director Jack B. Evans For For Management
4.3 Elect Director Albin F. Moschner For For Management
4.4 Elect Director William J. Schneider For For Management
--------------------------------------------------------------------------------
Nuveen Build America Bond Opportunity Fund
Ticker: NBD Security ID: 67074Q102
Meeting Date: AUG 2, 2017 Meeting Type: Annual
Record Date: JUN 5, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director David J. Kundert For For Management
1b.2 Elect Director John K. Nelson For For Management
1b.3 Elect Director Terence J. Toth For For Management
1b.4 Elect Director Robert L. Young For For Management
--------------------------------------------------------------------------------
Nuveen Credit Strategies Income Fund
Ticker: JQC Security ID: 67073D102
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Margo L. Cook For For Management
1b.2 Elect Director Jack B. Evans For For Management
1b.3 Elect Director Albin F. Moschner For For Management
1b.4 Elect Director William J. Schneider For For Management
--------------------------------------------------------------------------------
Nuveen Dow 30SM Dynamic Overwrite Fund
Ticker: DIAX Security ID: 67075F105
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Margo L. Cook For For Management
1b.2 Elect Director Jack B. Evans For For Management
1b.3 Elect Director Albin F. Moschner For For Management
1b.4 Elect Director William J. Schneider For For Management
--------------------------------------------------------------------------------
Nuveen Floating Rate Income Fund
Ticker: JFR Security ID: 67072T108
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Margo L. Cook For For Management
1a.2 Elect Director Jack B. Evans For For Management
1a.3 Elect Director Albin F. Moschner For For Management
--------------------------------------------------------------------------------
Nuveen Floating Rate Income Opportunity Fund
Ticker: JRO Security ID: 6706EN100
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Margo L. Cook For For Management
1a.2 Elect Director Jack B. Evans For For Management
1a.3 Elect Director Albin F. Moschner For For Management
--------------------------------------------------------------------------------
Nuveen Global High Income Fund
Ticker: JGH Security ID: 67075G103
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Margo L. Cook For For Management
1b.2 Elect Director Jack B. Evans For For Management
1b.3 Elect Director Albin F. Moschner For For Management
1b.4 Elect Director William J. Schneider For For Management
--------------------------------------------------------------------------------
Nuveen High Income 2020 Target Term Fund
Ticker: JHY Security ID: 67075L102
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Margo L. Cook For For Management
1b.2 Elect Director Jack B. Evans For For Management
1b.3 Elect Director Albin F. Moschner For For Management
1b.4 Elect Director William J. Schneider For For Management
--------------------------------------------------------------------------------
Nuveen High Income December 2018 Target Term Fund
Ticker: JHA Security ID: 67075P103
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Margo L. Cook For For Management
1b.2 Elect Director Jack B. Evans For For Management
1b.3 Elect Director Albin F. Moschner For For Management
1b.4 Elect Director William J. Schneider For For Management
--------------------------------------------------------------------------------
Nuveen High Income November 2021 Target Term Fund
Ticker: JHB Security ID: 67077N106
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Margo L. Cook For For Management
1b.2 Elect Director Jack B. Evans For For Management
1b.3 Elect Director Albin F. Moschner For For Management
1b.4 Elect Director William J. Schneider For For Management
--------------------------------------------------------------------------------
Nuveen NASDAQ 100 Dynamic Overwrite Fund
Ticker: QQQX Security ID: 670699107
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Margo L. Cook For For Management
1b.2 Elect Director Jack B. Evans For For Management
1b.3 Elect Director Albin F. Moschner For For Management
1b.4 Elect Director William J. Schneider For For Management
--------------------------------------------------------------------------------
Nuveen Preferred & Income Opportunities Fund
Ticker: JPC Security ID: 67073B106
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Margo L. Cook For For Management
1b.2 Elect Director Jack B. Evans For For Management
1b.3 Elect Director Albin F. Moschner For For Management
1b.4 Elect Director William J. Schneider For For Management
--------------------------------------------------------------------------------
Nuveen Preferred & Income Securities Fund
Ticker: JPS Security ID: 67072C105
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Margo L. Cook For For Management
1b.2 Elect Director Jack B. Evans For For Management
1b.3 Elect Director Albin F. Moschner For For Management
1b.4 Elect Director William J. Schneider For For Management
--------------------------------------------------------------------------------
Nuveen Preferred and Income 2022 Term Fund
Ticker: JPT Security ID: 67075T105
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Margo L. Cook For For Management
1b.2 Elect Director Jack B. Evans For For Management
1b.3 Elect Director Albin F. Moschner For For Management
1b.4 Elect Director William J. Schneider For For Management
--------------------------------------------------------------------------------
Nuveen Preferred and Income Term Fund
Ticker: JPI Security ID: 67075A106
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Margo L. Cook For For Management
1b.2 Elect Director Jack B. Evans For For Management
1b.3 Elect Director Albin F. Moschner For For Management
1b.4 Elect Director William J. Schneider For For Management
--------------------------------------------------------------------------------
Nuveen S&P 500 Buy-Write Income Fund
Ticker: BXMX Security ID: 6706ER101
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Margo L. Cook For For Management
1b.2 Elect Director Jack B. Evans For For Management
1b.3 Elect Director Albin F. Moschner For For Management
1b.4 Elect Director William J. Schneider For For Management
--------------------------------------------------------------------------------
Nuveen S&P 500 Dynamic Overwrite Fund
Ticker: SPXX Security ID: 6706EW100
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1b.1 Elect Director Margo L. Cook For For Management
1b.2 Elect Director Jack B. Evans For For Management
1b.3 Elect Director Albin F. Moschner For For Management
1b.4 Elect Director William J. Schneider For For Management
--------------------------------------------------------------------------------
Nuveen Senior Income Fund
Ticker: NSL Security ID: 67067Y104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Margo L. Cook For For Management
1a.2 Elect Director Jack B. Evans For For Management
1a.3 Elect Director Albin F. Moschner For For Management
--------------------------------------------------------------------------------
Nuveen Short Duration Credit Opportunities Fund
Ticker: JSD Security ID: 67074X107
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Margo L. Cook For For Management
1a.2 Elect Director Jack B. Evans For For Management
1a.3 Elect Director Albin F. Moschner For For Management
--------------------------------------------------------------------------------
PIMCO Corporate & Income Opportunity Fund
Ticker: PTY Security ID: 72201B101
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Dawson For For Management
1.2 Elect Director Deborah A. DeCotis For For Management
1.3 Elect Director Hans W. Kertess For For Management
1.4 Elect Director John C. Maney For For Management
--------------------------------------------------------------------------------
PIMCO Corporate & Income Strategy Fund
Ticker: PCN Security ID: 72200U100
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Kertess For For Management
1.2 Elect Director John C. Maney For For Management
1.3 Elect Director Alan Rappaport For For Management
--------------------------------------------------------------------------------
PIMCO High Income Fund
Ticker: PHK Security ID: 722014107
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. DeCotis For For Management
1.2 Elect Director Hans W. Kertess For For Management
1.3 Elect Director John C. Maney For For Management
--------------------------------------------------------------------------------
PIMCO Income Opportunity Fund
Ticker: PKO Security ID: 72202B100
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. DeCotis For For Management
1.2 Elect Director Hans W. Kertess For For Management
1.3 Elect Director William B. Ogden, IV For For Management
--------------------------------------------------------------------------------
PIMCO Income Strategy Fund
Ticker: PFL Security ID: 72201H108
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Jacobson For For Management
1.2 Elect Director Alan Rappaport For For Management
1.3 Elect Director John C. Maney For For Management
--------------------------------------------------------------------------------
PIMCO Income Strategy Fund II
Ticker: PFN Security ID: 72201J104
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Dawson For For Management
1.2 Elect Director Alan Rappaport For For Management
--------------------------------------------------------------------------------
Pioneer Diversified High Income Trust
Ticker: HNW Security ID: 723653101
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin M. Friedman For For Management
1.2 Elect Director Margaret B.W. Graham For For Management
1.3 Elect Director Kenneth J. Taubes For For Management
--------------------------------------------------------------------------------
Pioneer Floating Rate Trust
Ticker: PHD Security ID: 72369J102
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin M. Friedman For For Management
1.2 Elect Director Margaret B.W. Graham For For Management
1.3 Elect Director Kenneth J. Taubes For For Management
--------------------------------------------------------------------------------
Pioneer High Income Trust
Ticker: PHT Security ID: 72369H106
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin M. Friedman For For Management
1.2 Elect Director Margaret B.W. Graham For For Management
1.3 Elect Director Kenneth J. Taubes For For Management
--------------------------------------------------------------------------------
Prudential Global Short Duration High Yield Fund, Inc.
Ticker: GHY Security ID: 74433A109
Meeting Date: MAR 9, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott E. Benjamin For For Management
1.2 Elect Director Linda W. Bynoe For For Management
1.3 Elect Director Laurie Simon Hodrick For For Management
1.4 Elect Director Michael S. Hyland For For Management
--------------------------------------------------------------------------------
Prudential Short Duration High Yield Fund, Inc.
Ticker: ISD Security ID: 74442F107
Meeting Date: MAR 9, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott E. Benjamin For For Management
1.2 Elect Director Linda W. Bynoe For For Management
1.3 Elect Director Laurie Simon Hodrick For For Management
1.4 Elect Director Michael S. Hyland For For Management
--------------------------------------------------------------------------------
PUTNAM MASTER INTERMEDIATE INCOME TRUST
Ticker: PIM Security ID: 746909100
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Fix Number of Directors at Twelve For For Management
1B.1 Elect Director Liaquat Ahamed For For Management
1B.2 Elect Director Ravi Akhoury For For Management
1B.3 Elect Director Barbara M. Baumann For For Management
1B.4 Elect Director Jameson A. Baxter For For Management
1B.5 Elect Director Katinka Domotorffy For For Management
1B.6 Elect Director Catharine Bond Hill For For Management
1B.7 Elect Director Paul L. Joskow For For Management
1B.8 Elect Director Kenneth R. Leibler For For Management
1B.9 Elect Director Robert E. Patterson For For Management
1B.10 Elect Director George Putnam, III For For Management
1B.11 Elect Director Robert L. Reynolds For For Management
1B.12 Elect Director Manoj P. Singh For For Management
--------------------------------------------------------------------------------
Putnam Premier Income Trust
Ticker: PPT Security ID: 746853100
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Fix Number of Directors at Twelve For For Management
1B.1 Elect Director Liaquat Ahamed For For Management
1B.2 Elect Director Ravi Akhoury For For Management
1B.3 Elect Director Barbara M. Baumann For For Management
1B.4 Elect Director Jameson A. Baxter For For Management
1B.5 Elect Director Katinka Domotorffy For For Management
1B.6 Elect Director Catharine Bond Hill For For Management
1B.7 Elect Director Paul L. Joskow For For Management
1B.8 Elect Director Kenneth R. Leibler For For Management
1B.9 Elect Director Robert E. Patterson For For Management
1B.10 Elect Director George Putnam, III For For Management
1B.11 Elect Director Robert L. Reynolds For For Management
1B.12 Elect Director Manoj P. Singh For For Management
--------------------------------------------------------------------------------
Stone Harbor Emerging Markets Income Fund
Ticker: EDF Security ID: 86164T107
Meeting Date: MAR 9, 2018 Meeting Type: Annual
Record Date: JAN 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Brott For For Management
1.2 Elect Director Thomas K. Flanagan For For Management
--------------------------------------------------------------------------------
Stone Harbor Emerging Markets Total Income Fund
Ticker: EDI Security ID: 86164W100
Meeting Date: MAR 9, 2018 Meeting Type: Annual
Record Date: JAN 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Director Heath B. McLendon For For Management
2.2 Elect Director Glenn Marchak For For Management
--------------------------------------------------------------------------------
TCW Strategic Income Fund, Inc.
Ticker: TSI Security ID: 872340104
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel P. Bell For For Management
1b Elect Director John A. Gavin For For Management
1c Elect Director Patrick C. Haden For For Management
1d Elect Director Peter McMillan For For Management
1e Elect Director Charles A. Parker For For Management
1f Elect Director Victoria B. Rogers For For Management
1g Elect Director Andrew Tarica For For Management
1h Elect Director David S. DeVito For For Management
1i Elect Director David B. Lippman For For Management
2 Ratify Deloitte & Touche, LLP as Audito For For Management
rs
3 Other Business For Against Management
--------------------------------------------------------------------------------
Templeton Emerging Markets Income Fund
Ticker: TEI Security ID: 880192109
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann Torre Bates For For Management
1b Elect Director David W. Niemiec For For Management
1c Elect Director Larry D. Thompson For For Management
1d Elect Director Robert E. Wade For For Management
2 Eliminate Fundamental Investment Policy For For Management
Regarding Investing at least 65% of th
e Fund's Total Assets in U.S. dollar-de
nominated securities
3 Amend Fundamental Investment Restrictio For For Management
n Regarding Commodities
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Templeton Global Income Fund
Ticker: GIM Security ID: 880198106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harris J. Ashton For For Management
1b Elect Director Ann Torre Bates For For Management
1c Elect Director David W. Niemiec For For Management
1d Elect Director Robert E. Wade For For Management
2 Amend Fundamental Investment Restrictio For For Management
n Regarding Commodities
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
The New America High Income Fund, Inc.
Ticker: HYB Security ID: 641876800
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Birch For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Bernard J. Korman For For Management
1.4 Elect Director Stuart A. McFarland For For Management
1.5 Elect Director Marguerite Piret For For Management
1.6 Elect Director Oleg M. Pohotsky For For Management
1.7 Elect Director Ellen E. Terry For For Management
--------------------------------------------------------------------------------
Virtus Global Multi-Sector Income Fund
Ticker: VGI Security ID: 92829B101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director George R. Aylward For For Management
1b.1 Elect Director Philip R. McLoughlin For For Management
--------------------------------------------------------------------------------
Voya Asia Pacific High Dividend Equity Income Fund
Ticker: IAE Security ID: 92912J102
Meeting Date: JUL 6, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Gavin For For Management
1.2 Elect Director Patrick W. Kenny For Withhold Management
1.3 Elect Director Shaun P. Mathews For Withhold Management
1.4 Elect Director Roger B. Vincent For For Management
--------------------------------------------------------------------------------
Voya Global Advantage and Premium Opportunity Fund
Ticker: IGA Security ID: 92912R104
Meeting Date: JUL 6, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Gavin For For Management
1.2 Elect Director Patrick W. Kenny For Withhold Management
1.3 Elect Director Shaun P. Mathews For Withhold Management
1.4 Elect Director Roger B. Vincent For For Management
--------------------------------------------------------------------------------
Voya Global Equity Dividend and Premium Opportunity Fund
Ticker: IGD Security ID: 92912T100
Meeting Date: JUL 6, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Gavin For For Management
1.2 Elect Director Patrick W. Kenny For Withhold Management
1.3 Elect Director Shaun P. Mathews For Withhold Management
1.4 Elect Director Roger B. Vincent For For Management
--------------------------------------------------------------------------------
Voya Infrastructure, Industrials and Materials Fund
Ticker: IDE Security ID: 92912X101
Meeting Date: JUL 6, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Gavin For For Management
1.2 Elect Director Patrick W. Kenny For Withhold Management
1.3 Elect Director Shaun P. Mathews For Withhold Management
1.4 Elect Director Roger B. Vincent For For Management
--------------------------------------------------------------------------------
Voya Natural Resources Equity Income Fund
Ticker: IRR Security ID: 92913C106
Meeting Date: JUL 6, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Gavin For For Management
1.2 Elect Director Patrick W. Kenny For Withhold Management
1.3 Elect Director Shaun P. Mathews For Withhold Management
1.4 Elect Director Roger B. Vincent For For Management
--------------------------------------------------------------------------------
Voya Prime Rate Trust
Ticker: PPR Security ID: 92913A100
Meeting Date: JUL 6, 2017 Meeting Type: Annual
Record Date: APR 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen D. Baldwin For For Management
1.2 Elect Director John V. Boyer For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Peter S. Drotch For For Management
1.5 Elect Director Martin J. Gavin For For Management
1.6 Elect Director Russell H. Jones For For Management
1.7 Elect Director Patrick W. Kenny For Withhold Management
1.8 Elect Director Joseph E. Obermeyer For For Management
1.9 Elect Director Sheryl K. Pressler For For Management
1.10 Elect Director Christopher P. Sullivan For For Management
1.11 Elect Director Roger B. Vincent For For Management
1.12 Elect Director Shaun P. Mathews For Withhold Management
--------------------------------------------------------------------------------
Wells Fargo Income Opportunities Fund
Ticker: EAD Security ID: 94987B105
Meeting Date: AUG 7, 2017 Meeting Type: Annual
Record Date: JUN 5, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Isaiah Harris, Jr. For For Management
1.2 Elect Director David F. Larcker For For Management
1.3 Elect Director Olivia S. Mitchell For For Management
--------------------------------------------------------------------------------
Wells Fargo Multi-Sector Income Fund
Ticker: ERC Security ID: 94987D101
Meeting Date: FEB 5, 2018 Meeting Type: Annual
Record Date: DEC 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Ebsworth For For Management
1.2 Elect Director Jane A. Freeman For For Management
1.3 Elect Director Judith M. Johnson For For Management
--------------------------------------------------------------------------------
Western Asset Emerging Markets Debt Fund Inc.
Ticker: EMD Security ID: 95766A101
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol L. Colman For For Management
1.2 Elect Director Daniel P. Cronin For For Management
1.3 Elect Director Paolo M. Cucchi For For Management
--------------------------------------------------------------------------------
Western Asset Global Corporate Defined Opportunity Fund Inc.
Ticker: GDO Security ID: 95790C107
Meeting Date: FEB 23, 2018 Meeting Type: Annual
Record Date: JAN 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie H. Gelb For For Management
1.2 Elect Director William R. Hutchinson For For Management
1.3 Elect Director Jane E. Trust For For Management
--------------------------------------------------------------------------------
Western Asset Global High Income Fund Inc.
Ticker: EHI Security ID: 95766B109
Meeting Date: SEP 29, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol L. Colman For For Management
1.2 Elect Director Daniel P. Cronin For For Management
1.3 Elect Director Paolo M. Cucchi For For Management
--------------------------------------------------------------------------------
Western Asset High Income Fund II Inc.
Ticker: HIX Security ID: 95766J102
Meeting Date: SEP 8, 2017 Meeting Type: Annual
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Agdern For For Management
1.2 Elect Director Daniel P. Cronin For For Management
1.3 Elect Director Eileen A. Kamerick For For Management
--------------------------------------------------------------------------------
Western Asset High Income Opportunity Fund Inc.
Ticker: HIO Security ID: 95766K109
Meeting Date: JAN 26, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paolo M. Cucchi For For Management
1.2 Elect Director Eileen A. Kamerick For For Management
1.3 Elect Director Jane E. Trust For For Management
--------------------------------------------------------------------------------
Western Asset High Yield Defined Opportunity Fund Inc.
Ticker: HYI Security ID: 95768B107
Meeting Date: SEP 29, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Agdern For For Management
1.2 Elect Director Eileen A. Kamerick For For Management
1.3 Elect Director Riordan Roett For For Management
--------------------------------------------------------------------------------
Western Asset Investment Grade Defined Opportunity Trust Inc.
Ticker: IGI Security ID: 95790A101
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Agdern For For Management
1.2 Elect Director Eileen A. Kamerick For For Management
1.3 Elect Director Riordan Roett For For Management
--------------------------------------------------------------------------------
Western Asset Premier Bond Fund
Ticker: WEA Security ID: 957664105
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abeles, Jr. For For Management
1.2 Elect Director Anita L. DeFrantz For For Management
1.3 Elect Director Ronald L. Olson For For Management
1.4 Elect Director Avedick B. Poladian For For Management
1.5 Elect Director William E. B. Siart For For Management
1.6 Elect Director Jaynie Miller Studenmund For For Management
1.7 Elect Director Jane E. Trust For For Management
--------------------------------------------------------------------------------
Western Asset/Claymore Inflation-Linked Opportunities & Income Fund
Ticker: WIW Security ID: 95766R104
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald A. Nyberg For For Management
2a Approve Investment Advisory Agreement b For For Management
etween Western Asset/Claymore Inflation
-Linked Opportunities & Income Fund and
Western Asset Management Company
2b Approve Subadvisory Agreement between W For For Management
estern Asset Management Company and Wes
tern Asset Management Company Limited
2c Approve Subadvisory Agreement between W For For Management
estern Asset Management Company and Wes
tern Asset Management Company Ltd
2d Approve Subadvisory Agreement between W For For Management
estern Asset Management Company and Wes
tern Asset Management Company Pte. Ltd.
--------------------------------------------------------------------------------
Western Asset/Claymore Inflation-Linked Securities & Income Fund
Ticker: WIA Security ID: 95766Q106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald E. Toupin, Jr. For For Management
=Invesco Chinese Yuan Dim Sum Bond ETF==========================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco DWA Developed Markets Momentum ETF=====================================
Aalberts Industries
Ticker: AALB Security ID: N00089271
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.b Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 0.65 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.b Amend Articles of Association For For Management
8 Reelect Martin C.J. van Pernis to Super For For Management
visory Board
9 Reelect Oliver N. Jager to Management B For For Management
oard
10 Elect Henk Scheffers as Independent Boa For For Management
rd Member of Stichting Prioriteit "Aalb
erts Industries N.V"
11 Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
Ackermans & van Haaren
Ticker: ACKB Security ID: B01165156
Meeting Date: NOV 13, 2017 Meeting Type: Special
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer and Renew Authorization
to Increase Share Capital within the F
ramework of Authorized Capital
3 Authorize Board to Repurchase Shares in For For Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
--------------------------------------------------------------------------------
Ackermans & van Haaren
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.20
per Share
4.1 Approve Discharge of Alexia Bertrand as For For Management
Director
4.2 Approve Discharge of Luc Bertrand as Di For For Management
rector
4.3 Approve Discharge of Marion Debruyne BV For For Management
BA as Director
4.4 Approve Discharge of Jacques Delen as D For For Management
irector
4.5 Approve Discharge of Valerie Jurgens as For For Management
Director
4.6 Approve Discharge of Pierre Macharis as For For Management
Director
4.7 Approve Discharge of Julien Pestiaux as For For Management
Director
4.8 Approve Discharge of Thierry van Baren For For Management
as Director
4.9 Approve Discharge of Frederic van Haare For For Management
n as Director
4.10 Approve Discharge of Pierre Willaert as For For Management
Director
5 Approve Discharge of Auditors For For Management
6.1 Reelect Thierry van Baren as Director For For Management
6.2 Elect Menlo Park BVBA, Permanently Repr For For Management
esented by Victoria Vandeputte, as Inde
pendent Director
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
adidas AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for Managem For Against Management
ent Board Members
6 Amend Corporate Purpose For For Management
7 Elect Frank Appel to the Supervisory Bo For For Management
ard
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion; App
rove Creation of EUR 12.5 Million Pool
of Capital to Guarantee Conversion Righ
ts
9.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
9.2 Ratify KPMG AG as Auditors for Half-Yea For For Management
r and Quarterly Reports 2018
9.3 Ratify KPMG AG as Auditors for the 2018 For For Management
Interim Financial Statements Until the
2019 AGM
--------------------------------------------------------------------------------
Airbus SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and Divide For For Management
nds of EUR of 1.50 per Share
4.3 Approve Discharge of Non-Executive Memb For For Management
ers of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Reelect Maria Amparo Moraleda Martinez For For Management
as a Non-Executive Director
4.7 Elect Victor Chu as a Non-Executive Dir For For Management
ector
4.8 Elect Jean-Pierre Clamadieu as a Non-Ex For For Management
ecutive Director
4.9 Elect Rene Obermann as a Non-Executive For For Management
Director
4.10 Grant Board Authority to Issue Shares U For For Management
p To 0.51 Percent of Issued Capital an
d Excluding Preemptive Rights Re: ESOP
and LTIP Plans
4.11 Grant Board Authority to Issue Shares U For For Management
p To 1.15 Percent of Issued Capital an
d Excluding Preemptive Rights Re: Compa
ny Funding
4.12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4.13 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Algonquin Power & Utilities Corp.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Christopher Ball For For Management
2.2 Elect Director Melissa Stapleton Barnes For For Management
2.3 Elect Director Christopher Jarratt For For Management
2.4 Elect Director D. Randy Laney For For Management
2.5 Elect Director Kenneth Moore For For Management
2.6 Elect Director Ian Robertson For For Management
2.7 Elect Director Masheed Saidi For For Management
2.8 Elect Director Dilek Samil For For Management
2.9 Elect Director George Steeves For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Alps Electric Co. Ltd.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Kuriyama, Toshihiro For For Management
2.2 Elect Director Kimoto, Takashi For For Management
2.3 Elect Director Sasao, Yasuo For For Management
2.4 Elect Director Amagishi, Yoshitada For For Management
2.5 Elect Director Kataoka, Masataka For For Management
2.6 Elect Director Edagawa, Hitoshi For For Management
2.7 Elect Director Daiomaru, Takeshi For For Management
2.8 Elect Director Okayasu, Akihiko For For Management
2.9 Elect Director Saeki, Tetsuhiro For For Management
2.10 Elect Director Kega, Yoichiro For For Management
2.11 Elect Director Sato, Hiroyuki For For Management
2.12 Elect Director Izumi, Hideo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Umehara, Junichi
3.2 Elect Director and Audit Committee Memb For For Management
er Fujii, Yasuhiro
3.3 Elect Director and Audit Committee Memb For For Management
er Iida, Takashi
3.4 Elect Director and Audit Committee Memb For For Management
er Nakaya, Kazuya
3.5 Elect Director and Audit Committee Memb For For Management
er Toyoshi, Yoko
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Yamamoto, Takatoshi
5 Approve Deep Discount Stock Option Plan For For Management
6 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Clarify Directo
r Authority on Shareholder Meetings - A
mend Provisions on Number of Directors
- Clarify Director Authority on Board M
eetings - Indemnify Directors
7.1 Elect Director Kuriyama, Toshihiro in C For For Management
onnection with Merger
7.2 Elect Director Komeya, Nobuhiko in Conn For For Management
ection with Merger
7.3 Elect Director Kimoto, Takashi in Conne For For Management
ction with Merger
7.4 Elect Director Endo, Koichi in Connecti For For Management
on with Merger
7.5 Elect Director Kega, Yoichiro in Connec For For Management
tion with Merger
7.6 Elect Director Kinoshita, Satoshi in Co For For Management
nnection with Merger
8.1 Elect Director and Audit Committee Memb For For Management
er Umehara, Junichi in Connection with
Merger
8.2 Elect Director and Audit Committee Memb For For Management
er Maeda, Shinji in Connection with Mer
ger
8.3 Elect Director and Audit Committee Memb For For Management
er Iida, Takashi in Connection with Mer
ger
8.4 Elect Director and Audit Committee Memb For For Management
er Hasegawa, Satoko in Connection with
Merger
8.5 Elect Director and Audit Committee Memb For For Management
er Nakaya, Kazuya in Connection with Me
rger
8.6 Elect Director and Audit Committee Memb For For Management
er Toyoshi, Yoko in Connection with Mer
ger
--------------------------------------------------------------------------------
Anglo American plc
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Stuart Chambers as Director For For Management
4 Elect Ian Ashby as Director For For Management
5 Re-elect Mark Cutifani as Director For For Management
6 Re-elect Nolitha Fakude as Director For For Management
7 Re-elect Byron Grote as Director For For Management
8 Re-elect Sir Philip Hampton as Director For For Management
9 Re-elect Tony O'Neill as Director For For Management
10 Re-elect Stephen Pearce as Director For For Management
11 Re-elect Mphu Ramatlapeng as Director For For Management
12 Re-elect Jim Rutherford as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Re-elect Jack Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Sharesave Plan For For Management
19 Approve Share Incentive Plan For For Management
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise Repurchase of Unlisted Cumula For For Management
tive Preference Shares
24 Adopt New Articles of Association For For Management
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Aristocrat Leisure Ltd.
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Chatfield as Director For For Management
2 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
3 Approve Grant of Performance Share Righ For Against Management
ts to Trevor Croker
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
ASM International NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements and Statutor For For Management
y Reports
6 Approve Dividends of EUR 0.80 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9a Reelect C.D. del Prado to Management Bo For For Management
ard
9b Reelect P.A.M. van Bommel to Management For For Management
Board
10a Elect M.J.C. de Jong to Supervisory Boa For For Management
rd
10b Reelect M.C.J. van Pernis to Supervisor For For Management
y Board
11 Approve Remuneration of Supervisory Boa For For Management
rd
12 Ratify KPMG as Auditors For For Management
13a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
13b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
14a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14b Authorize Additional Repurchase of Up t For For Management
o 10 Percent of Issued Share Capital
15 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Treasury Shares
16 Approve Reduction in Share Capital with For For Management
Repayment to Shareholder of EUR 4.00 p
er Share
17 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ASML Holding NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4.b Adopt Financial Statements and Statutor For For Management
y Reports
4.d Approve Dividends of EUR 1.40 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Approve 200,000 Performance Shares for For For Management
Board of Management
8.a Reelect J.M.C. (Hans) Stork to Supervis For For Management
ory Board
8.b Elect T.L. (Terri) Kelly to Supervisory For For Management
Board
9 Ratify KPMG as Auditors For For Management
10.a Grant Board Authority to Issue Shares u For For Management
p to 5 Percent of Issued Capital for Ge
neral Purposes
10.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
0.a
10.c Grant Board Authority to Issue or Grant For For Management
Rights to Subscribe for Ordinary Share
s up to 5 Percent in Case of Merger or
Acquisition
10.d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
0.c
11.a Authorize Repurchase of up to 10 Percen For For Management
t of Issued Share Capital
11.b Authorize Additional Repurchase of up t For For Management
o 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Canadian National Railway Company
Ticker: CNR Security ID: 136375102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director V. Maureen Kempston Dark For For Management
es
1.7 Elect Director Denis Losier For For Management
1.8 Elect Director Kevin G. Lynch For For Management
1.9 Elect Director James E. O'Connor For For Management
1.10 Elect Director Robert Pace For For Management
1.11 Elect Director Robert L. Phillips For For Management
1.12 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CGI Group Inc.
Ticker: GIB.A Security ID: 39945C109
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Dominic D'Alessandro For For Management
1.4 Elect Director Paule Dore For For Management
1.5 Elect Director Richard B. Evans For For Management
1.6 Elect Director Julie Godin For For Management
1.7 Elect Director Serge Godin For For Management
1.8 Elect Director Timothy J. Hearn For For Management
1.9 Elect Director Andre Imbeau For For Management
1.10 Elect Director Gilles Labbe For For Management
1.11 Elect Director Heather Munroe-Blum For For Management
1.12 Elect Director Michael B. Pedersen For For Management
1.13 Elect Director Michael E. Roach For For Management
1.14 Elect Director George D. Schindler For For Management
1.15 Elect Director Joakim Westh For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 SP 2: Approve Separate Disclosure of Vo Against Against Shareholder
ting Results by Classes of Shares
--------------------------------------------------------------------------------
Challenger Ltd
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Leon Zwier as Director For For Management
3 Approve the Remuneration Report For For Management
4 Ratify the Past Issuance of Capital Not For For Management
es 2
5 Ratify the Past Issuance of Shares to M For For Management
S&AD Insurance Group Holdings, Inc.
--------------------------------------------------------------------------------
Compass Group PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 8, 2018 Meeting Type: Annual
Record Date: FEB 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Richard Cousins as Director (W For Abstain Management
ithdrawn Resolution)
7 Re-elect Gary Green as Director For For Management
8 Re-elect Johnny Thomson as Director For For Management
9 Re-elect Carol Arrowsmith as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Stefan Bomhard as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Nelson Silva as Director For For Management
14 Re-elect Ireena Vittal as Director For Abstain Management
15 Re-elect Paul Walsh as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Approve Long Term Incentive Plan For For Management
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
Constellation Software Inc.
Ticker: CSU Security ID: 21037X100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director Lawrence Cunningham For For Management
1.3 Elect Director Meredith (Sam) Hayes For For Management
1.4 Elect Director Robert Kittel For For Management
1.5 Elect Director Mark Leonard For For Management
1.6 Elect Director Paul McFeeters For For Management
1.7 Elect Director Mark Miller For For Management
1.8 Elect Director Lori O'Neill For For Management
1.9 Elect Director Stephen R. Scotchmer For For Management
1.10 Elect Director Robin Van Poelje For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 SP 1: Female Representation and Adopt B Against For Shareholder
oard Diversity Policy
--------------------------------------------------------------------------------
Croda International plc
Ticker: CRDA Security ID: G25536148
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Ferguson as Director For For Management
5 Re-elect Steve Foots as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Helena Ganczakowski as Directo For For Management
r
8 Re-elect Keith Layden as Director For For Management
9 Re-elect Jez Maiden as Director For For Management
10 Re-elect Steve Williams as Director For For Management
11 Appoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CSL Ltd.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Shine as Director For For Management
2b Elect Bruce Brook as Director For For Management
2c Elect Christine O'Reilly as Director For For Management
3 Adopt Remuneration Report For For Management
4 Approve Grant of Performance Share Unit For For Management
s to Paul Perreault
5 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Daifuku Co. Ltd.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Akio For For Management
1.2 Elect Director Geshiro, Hiroshi For For Management
1.3 Elect Director Inohara, Mikio For For Management
1.4 Elect Director Honda, Shuichi For For Management
1.5 Elect Director Iwamoto, Hidenori For For Management
1.6 Elect Director Nakashima, Yoshiyuki For For Management
1.7 Elect Director Sato, Seiji For For Management
1.8 Elect Director Kashiwagi, Noboru For For Management
1.9 Elect Director Ozawa, Yoshiaki For For Management
1.10 Elect Director Sakai, Mineo For For Management
2.1 Appoint Statutory Auditor Kimura, Yoshi For For Management
hisa
2.2 Appoint Statutory Auditor Miyajima, Tsu For For Management
kasa
--------------------------------------------------------------------------------
Dassault Systemes
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 22, 2018 Meeting Type: Annual/Special
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.58 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Approve Renewal of Severance Payment Ag For Against Management
reement with Bernard Charles, CEO
7 Approve Remuneration Policy of Chairman For For Management
of the Board
8 Approve Remuneration Policy of Vice Cha For Against Management
irman of the Board and CEO
9 Approve Compensation of Charles Edelste For For Management
nne, Chairman of the Board
10 Approve Compensation of Bernard Charles For Against Management
, Vice Chairman of the Board and CEO
11 Reelect Charles Edelstenne as Director For Against Management
12 Reelect Bernard Charles as Director For For Management
13 Reelect Thibault de Tersant as Director For Against Management
14 Elect Xavier Cauchois as Director For For Management
15 Authorize Repurchase of Up to 10 Millio For Against Management
n Shares
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Amend Articles 23 and 4 of Bylaws to Co For For Management
mply with Legal Changes
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Dollarama Inc.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 7, 2018 Meeting Type: Annual/Special
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Gregory David For For Management
1.3 Elect Director Elisa D. Garcia C. For For Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Kristin Mugford For For Management
1.6 Elect Director Nicholas Nomicos For For Management
1.7 Elect Director Neil Rossy For For Management
1.8 Elect Director Richard Roy For For Management
1.9 Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Stock Split For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 8, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration of Directors in th For For Management
e Amount of DKK 450,000 for Ordinary Di
rectors
4 Approve Allocation of Income and Divide For For Management
nds of DKK 2.00 Per Share
5.1 Reelect Kurt Larsen as Director For Abstain Management
5.2 Reelect Annette Sadolin as Director For For Management
5.3 Reelect Birgit Norgaard as Director For For Management
5.4 Reelect Thomas Plenborg as Director For For Management
5.5 Reelect Robert Steen Kledal as Director For For Management
5.6 Reelect Jorgen Moller as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7a Approve DKK 2 Million Reduction in Shar For For Management
e Capital via Share Cancellation
7b Approve Creation of DKK 37.6 Million Po For For Management
ol of Capital without Preemptive Rights
7c1 Authorize Share Repurchase Program For For Management
7c2 Amend Articles Re: Deletion of Share Re For For Management
purchase Authorization
7d Amend Articles Re: AGM Notice For For Management
7f Amend Articles Re: Remove Section on Ad For For Management
mission Cards
--------------------------------------------------------------------------------
Elisa Corporation
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.65 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Monthly Remuneration of Directo For For Management
rs in the Amount of EUR 9,000 for Chair
man, EUR6,000 for Vice Chairman and the
Chairman of the Audit Committee, and E
UR 5,000 for Other Directors; Approve M
eeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Raimo Lind (Chairman), Clarisse For For Management
Berggardh, Petteri Koponen, Leena Niem
isto, Seija Turunen and Antti Vasara as
Members of the Board of Directors; Ele
ct Anssi Vanjoki (Deputy Chairman) as a
New Director
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million Sh For For Management
ares without Preemptive Rights
18 Amend Articles Re: Share Limits; Audito For For Management
rs
19 Authorize Board to Cancel Outstanding S For For Management
hares Issued to Lounet Oy in Connection
to Merger in 2007
20 Amend Articles Re: Nominating Committee For For Management
--------------------------------------------------------------------------------
Eurofins Scientific SE
Ticker: ERF Security ID: F3322K104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board's Reports For For Management
2 Approve Report on Related Party Transac For For Management
tions
3 Acknowledge Auditor's Reports For For Management
4 Approve Consolidated Financial Statemen For For Management
ts
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Reelect Patrizia Luchetta as Director For For Management
10 Reelect Fereshteh Pouchantchi as Direct For For Management
or
11 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
12 Approve Remuneration of Directors For For Management
13 Acknowledge Information on Repurchase P For For Management
rogram
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Experian plc
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Caroline Donahue as Director For For Management
5 Elect Mike Rogers as Director For For Management
6 Re-elect Brian Cassin as Director For For Management
7 Re-elect Roger Davis as Director For For Management
8 Re-elect Luiz Fleury as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect George Rose as Director For For Management
13 Re-elect Paul Walker as Director For For Management
14 Re-elect Kerry Williams as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Henkel AG & Co. KGaA
Ticker: HEN3 Security ID: D3207M102
Meeting Date: APR 9, 2018 Meeting Type: Annual
Record Date: MAR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2017
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.77 per Ordinary Share and
EUR 1.79 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Discharge of Shareholder's Comm For For Management
ittee for Fiscal 2017
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
7 Elect Philipp Scholz to the Supervisory For For Management
Board
8 Elect Johann-Christoph Frey to the Pers For For Management
onally Liable Partners Committee (Share
holders Committee)
--------------------------------------------------------------------------------
Hexagon AB
Ticker: HEXA B Security ID: W40063104
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of EUR 0.53 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.48 Million for Chairm
an, SEK 890,000 for Vice Chairman, and
SEK 575,000 for Other Directors; Approv
e Remuneration for Committee Work; Appr
ove Remuneration of Auditors
12 Reelect Ola Rollen, Gun Nilsson (Chair) For For Management
, Ulrika Francke, John Brandon, Henrik
Henriksson, Hans Vestberg, Sofia Schorl
ing Hogberg and Marta Schorling Andreen
as Directors; Ratify Ernst & Young as
Auditors
13 Reelect Mikael Ekdahl, Jan Andersson, A For For Management
nders Oscarsson and Ossian Ekdahl as Me
mbers of Nominating Committee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Hikari Tsushin Inc
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For For Management
1.2 Elect Director Tamamura, Takeshi For For Management
1.3 Elect Director Wada, Hideaki For For Management
1.4 Elect Director Gido, Ko For For Management
1.5 Elect Director Owada, Seiya For For Management
1.6 Elect Director Takahashi, Masato For For Management
--------------------------------------------------------------------------------
Hiscox Ltd.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lynn Carter as Director For For Management
5 Re-elect Robert Childs as Director For For Management
6 Re-elect Caroline Foulger as Director For For Management
7 Elect Michael Goodwin as Director For For Management
8 Elect Thomas Hurlimann as Director For For Management
9 Re-elect Hamayou Akbar Hussain as Direc For For Management
tor
10 Re-elect Colin Keogh as Director For For Management
11 Re-elect Anne MacDonald as Director For For Management
12 Re-elect Bronislaw Masojada as Director For For Management
13 Re-elect Robert McMillan as Director For For Management
14 Elect Constantinos Miranthis as Directo For For Management
r
15 Re-elect Richard Watson as Director For For Management
16 Reappoint PricewaterhouseCoopers Ltd as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
IMI plc
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Lord Smith of Kelvin as Direct For For Management
or
6 Re-elect Carl-Peter Forster as Director For For Management
7 Re-elect Birgit Norgaard as Director For For Management
8 Re-elect Mark Selway as Director For For Management
9 Re-elect Isobel Sharp as Director For For Management
10 Re-elect Daniel Shook as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise EU Political Donations and Ex For For Management
penditure
A Authorise Issue of Equity without Pre-e For For Management
mptive Rights
B Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
C Authorise Market Purchase of Ordinary S For For Management
hares
D Authorise the Company to Call General M For For Management
eeting with 14 Clear Working Days' Noti
ce
--------------------------------------------------------------------------------
Industria de Diseno Textil (INDITEX)
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUL 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts and Discharge of Board
3 Approve Allocation of Income and Divide For For Management
nds
4 Reelect Jose Arnau Sierra as Director For For Management
5 Renew Appointment of Deloitte as Audito For For Management
r
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
InterContinental Hotels Group plc
Ticker: IHG Security ID: G4804L155
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Keith Barr as Director For For Management
4b Elect Elie Maalouf as Director For For Management
4c Re-elect Anne Busquet as Director For For Management
4d Re-elect Patrick Cescau as Director For For Management
4e Re-elect Ian Dyson as Director For For Management
4f Re-elect Paul Edgecliffe-Johnson as Dir For For Management
ector
4g Re-elect Jo Harlow as Director For For Management
4h Re-elect Luke Mayhew as Director For For Management
4i Re-elect Jill McDonald as Director For For Management
4j Re-elect Dale Morrison as Director For For Management
4k Re-elect Malina Ngai as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
7 Authorise EU Political Donations and Ex For For Management
penditure
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Intertek Group plc
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Graham Allan as Director For For Management
5 Elect Gurnek Bains as Director For For Management
6 Elect Jean-Michel Valette as Director For For Management
7 Re-elect Sir David Reid as Director For For Management
8 Re-elect Andre Lacroix as Director For For Management
9 Re-elect Edward Leigh as Director For For Management
10 Re-elect Dame Louise Makin as Director For For Management
11 Re-elect Andrew Martin as Director For For Management
12 Re-elect Gill Rider as Director For For Management
13 Re-elect Lena Wilson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Directors
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Investment AB Kinnevik
Ticker: KINV B Security ID: W5139V109
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports on Consolidated Accounts
11 Approve Allocation of Income and Divide For For Management
nds of SEK 8.25 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.4 Million for Chairma
n, SEK 1.8 Million for Vice Chairman an
d SEK 600,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
15a Reelect Dame Amelia Fawcett as Director For Against Management
15b Reelect Wilhelm Klingspor as Director For Against Management
15c Reelect Erik Mitteregger as Director For Against Management
15d Reelect Henrik Poulsen as Director For For Management
15e Reelect Mario Queiroz as Director For For Management
15f Reelect Cristina Stenbeck as Director For Against Management
15g Elect Charlotte Stromberg as New Direct For Against Management
or
16 Elect Dame Amelia Fawcett as Board Chai For Against Management
rman
17 Authorize Representatives of at Least T For Against Management
hree of Company's Largest Shareholders
to Serve on Nominating Committee
18 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
19a Approve Performance Share Matching Plan For For Management
LTI 2018
19b Amend Articles Re: Equity-Related For For Management
19c Approve Issuance of Shares to Participa For For Management
nts of LTI 2018
20 Approve Transfer of Class B Shares For For Management
21 Authorize Share Repurchase Program For For Management
22 Entitle Holders of Class A Shares to Re For For Management
classify their Class A Shares into Clas
s B Shares
--------------------------------------------------------------------------------
Investor AB
Ticker: INVE A Security ID: W48102128
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 12.00 Per Share
12a Determine Number of Members (11) and De For For Management
puty Members (0) of Board
12b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.6 Million for Chairma
n, SEK 1.5 Million for Vice Chairman, a
nd SEK 695,000 for Other Directors; App
rove Remuneration for Committee Work
13b Approve Remuneration of Auditors For For Management
14a Reelect Josef Ackermann as Director For For Management
14b Reelect Gunnar Brock as Director For For Management
14c Reelect Johan Forssell as Director For For Management
14d Reelect Magdalena Gerger as Director For For Management
14e Reelect Tom Johnstone as Director For For Management
14f Reelect Grace Reksten as Director For For Management
14g Reelect Hans Straberg as Director For For Management
14h Reelect Lena Treschow Torell as Directo For For Management
r
14i Reelect Jacob Wallenberg as Director For For Management
14j Reelect Marcus Wallenberg as Director For For Management
14l Elect Sara Mazur as New Director For For Management
15 Reelect Jacob Wallenberg as Board Chair For For Management
man
16 Ratify Deloitte as Auditors For For Management
17a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17b Approve Performance Share Matching Plan For For Management
LTI 2018 for Management and Other Empl
oyees
17c Approve Performance Share Matching Plan For For Management
LTI 2018 for Patricia Industries Emplo
yees
18a Authorize Repurchase of Issued Share Ca For For Management
pital and Reissuance of Repurchased Sha
res for General Purposes and in Support
of Long-Term Incentive Program and Syn
thetic Share Program for Board of Direc
tors
18b Authorize Reissuance of up to 600,000 R For For Management
epurchased Shares in Support of 2018 Lo
ng-Term Incentive Program
--------------------------------------------------------------------------------
Ipsen
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.00 per Share
4 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Anne Beaufour as Director For For Management
6 Elect Philippe Bonhomme as Director For For Management
7 Elect Paul Sekhri as Director For Against Management
8 Elect Piet Wigerinck as Director For For Management
9 Acknowledge End of Mandate of Pierre Ma For For Management
rtinet as Director and Decision to Neit
her Renew nor Replace
10 Approve Compensation of Marc de Garidel For For Management
, Chairman of the Board
11 Approve Compensation of David Meek, CEO For Against Management
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO and/ For Against Management
or Executive Officer
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
16 Amend Article 12 of Bylaws to Comply wi For For Management
th Legal Changes Re: Employee Represent
atives
17 Amend Article 16 of Bylaws Re: Chairman For For Management
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
KBC Groep NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 3, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
6 Approve Auditors' Remuneration For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
10a Reelect Marc Wittemans as Director For Against Management
10b Reelect Christine Van Rijsseghem as Dir For Against Management
ector
10c Relect Julia Kiraly as Independent Dire For For Management
ctor
1 Approve Special Board Report Re: Renewa For For Management
l of Authorization to Increase Share Ca
pital
2 Amend Articles of Association Re: Artic For For Management
le 5
3 Amend Articles of Association Re: Artic For For Management
le 5bis
4 Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed Capital
5 Amend Articles of Association Re: Artic For For Management
le 7C
6 Amend Article 8 to Reflect Changes in C For For Management
apital
7 Amend Article 10bis Re: Statutory Thres For For Management
holds
8 Amend Article 11: Authorize Repurchase For For Management
of Shares
9 Amend Articles of Association Re: Artic For For Management
le 11bis
10 Amend Articles of Association Re: Artic For For Management
le 20bis
11 Amend Article 34 Re: Approval of Financ For For Management
ial Statements
12 Amend Article 37.2 Re: Profit Share and For For Management
Dividend Pay
13 Amend Article 38 Re: Interim Dividend P For For Management
ay
14 Amend Articles of Association Re: Delet For For Management
ion of All References to Profit-Sharing
Certificates
15 Amend Article 42 Re: Increase Share Cap For Against Management
ital
16 Amend Articles of Association Re: Annex For For Management
A
17 Approve Coordination of Articles of Ass For For Management
ociation
18 Authorize Implementation of Approved Re For For Management
solutions
19 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
Kering
Ticker: KER Security ID: F5433L103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 6 per Share and Attribution
of One Puma Share for Every Twelve Shar
es
4 Reelect Yseulys Costes as Director For For Management
5 Reelect Daniela Riccardi as Director For For Management
6 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
7 Approve Compensation of Jean-Francois P For Against Management
alus, Vice-CEO
8 Approve Remuneration Policy of Francois For Against Management
-Henri Pinault, Chairman and CEO
9 Approve Remuneration Policy of Jean-Fra For Against Management
ncois Palus, Vice-CEO
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kerry Group plc
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Gerard Culligan as Director For For Management
3b Elect Cornelius Murphy as Director For For Management
3c Elect Edmond Scanlon as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Dr Karin Dorrepaal as Director For For Management
4d Re-elect Joan Garahy as Director For For Management
4e Re-elect James Kenny as Director For For Management
4f Re-elect Brian Mehigan as Director For For Management
4g Re-elect Tom Moran as Director For For Management
4h Re-elect Philip Toomey as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
11 Authorise Market Purchase of A Ordinary For For Management
Shares
12 Adopt Articles of Association For For Management
--------------------------------------------------------------------------------
Keyence Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Against Management
nal Dividend of JPY 50
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kimura, Keiichi For Against Management
2.4 Elect Director Ideno, Tomohide For Against Management
2.5 Elect Director Yamaguchi, Akiji For Against Management
2.6 Elect Director Miki, Masayuki For Against Management
2.7 Elect Director Kanzawa, Akira For Against Management
2.8 Elect Director Fujimoto, Masato For For Management
2.9 Elect Director Tanabe, Yoichi For For Management
3 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Masaharu
--------------------------------------------------------------------------------
Koito Manufacturing Co. Ltd.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Appoint Alternate Statutory Auditor Kim For Against Management
eda, Hiroshi
--------------------------------------------------------------------------------
Legal & General Group Plc
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Carolyn Bradley as Director For For Management
4 Re-elect Philip Broadley as Director For For Management
5 Re-elect Jeff Davies as Director For For Management
6 Re-elect Sir John Kingman as Director For For Management
7 Re-elect Lesley Knox as Director For For Management
8 Re-elect Kerrigan Procter as Director For For Management
9 Re-elect Toby Strauss as Director For For Management
10 Re-elect Julia Wilson as Director For For Management
11 Re-elect Nigel Wilson as Director For For Management
12 Re-elect Mark Zinkula as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity in Connection For For Management
with the Issue of Contingent Convertib
le Securities
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Contingent Convertible Securitie
s
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Link Real Estate Investment Trust
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect May Siew Boi Tan as Director For For Management
3.2 Elect Nancy Tse Sau Ling as Director For For Management
3.3 Elect Elaine Carole Young as Director For For Management
4 Authorize Repurchase of Issued Units For For Management
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton
Ticker: MC Security ID: F58485115
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 5.00 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Antoine Arnault as Director For Against Management
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Lord Powell of Bayswater as Dir For For Management
ector
9 Reelect Yves-Thibault de Silguy as Dire For For Management
ctor
10 Approve Compensation of Bernard Arnault For Against Management
, Chairman and CEO
11 Approve Compensation of Antonio Belloni For Against Management
, Vice-CEO
12 Approve Remuneration Policy of Executiv For Against Management
e Corporate Officers
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
16 Amend Article 16 and 21 of Bylaws Re: A For For Management
ge Limit of Vice-CEO and Missions and R
ights of Censors
--------------------------------------------------------------------------------
M3 Inc
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For Against Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Tsuji, Takahiro For For Management
1.4 Elect Director Tsuchiya, Eiji For For Management
1.5 Elect Director Urae, Akinori For For Management
1.6 Elect Director Izumiya, Kazuyuki For For Management
1.7 Elect Director Yoshida, Kenichiro For Against Management
2.1 Elect Director and Audit Committee Memb For Against Management
er Horino, Nobuto
2.2 Elect Director and Audit Committee Memb For For Management
er Suzuki, Akiko
2.3 Elect Director and Audit Committee Memb For For Management
er Toyama, Ryoko
3 Approve Transfer of Capital Reserves to For For Management
Capital
--------------------------------------------------------------------------------
Magna International Inc.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Robert F. MacLellan For For Management
1.6 Elect Director Cynthia A. Niekamp For For Management
1.7 Elect Director William A. Ruh For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lawrence D. Worrall For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: MCRO Security ID: G6117L178
Meeting Date: SEP 4, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Kevin Loosemore as Director For For Management
5 Re-elect Mike Phillips as Director For For Management
6 Re-elect Stephen Murdoch as Director For For Management
7 Elect Chris Hsu as Director For For Management
8 Re-elect Nils Brauckmann as Director For For Management
9 Re-elect Karen Slatford as Director For For Management
10 Re-elect Richard Atkins as Director For For Management
11 Re-elect Amanda Brown as Director For For Management
12 Elect Silke Scheiber as Director For For Management
13 Elect Darren Roos as Director For For Management
14 Elect John Schultz as Director For For Management
15 Appoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MISUMI Group Inc.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11.08
2.1 Elect Director Ono, Ryusei For For Management
2.2 Elect Director Ikeguchi, Tokuya For For Management
2.3 Elect Director Otokozawa, Ichiro For For Management
2.4 Elect Director Sato, Toshinari For For Management
2.5 Elect Director Ogi, Takehiko For For Management
2.6 Elect Director Nishimoto, Kosuke For Against Management
3 Appoint Statutory Auditor Miyamoto, Hir For For Management
oshi
4 Appoint Alternate Statutory Auditor Mar For For Management
uyama, Teruhisa
--------------------------------------------------------------------------------
Mondi plc
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Young as Director For For Management
2 Re-elect Tanya Fratto as Director For For Management
3 Re-elect Stephen Harris as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect Peter Oswald as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Dominique Reiniche as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Re-elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of th For For Management
e DLC Audit Committee
11 Elect Stephen Young as Member of the DL For For Management
C Audit Committee
12 Accept Financial Statements and Statuto For For Management
ry Reports
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Rationalisation of the Fee Stru For For Management
cture of the Non-executive Directors
17 Approve Final Dividend For For Management
18 Approve Special Dividend For For Management
19 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Michal Ko
tze as the Registered Auditor
20 Authorise the DLC Audit Committee to Fi For For Management
x Remuneration of Auditors
21 Approve Financial Assistance in Terms o For For Management
f Section 44 and/or 45 of the SA Compan
ies Act
22 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
23 Place Authorised but Unissued Special C For For Management
onverting Shares Under Control of Direc
tors
24 Authorise Board to Issue Shares for Cas For For Management
h
25 Authorise Repurchase of Issued Share Ca For For Management
pital
26 Accept Financial Statements and Statuto For For Management
ry Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Approve Special Dividend For For Management
30 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
31 Authorise the DLC Audit Committee to Fi For For Management
x Remuneration of Auditors
32 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
33 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
34 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
MTU Aero Engines AG
Ticker: MTX Security ID: D5565H104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.30 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6.1 Elect Christine Bortenlaenger to the Su For For Management
pervisory Board
6.2 Elect Klaus Eberhardt to the Supervisor For For Management
y Board
6.3 Elect Juergen Geissinger to the Supervi For For Management
sory Board
6.4 Elect Klaus Steffens to the Supervisory For For Management
Board
6.5 Elect Marion Weissenberger-Eibl to the For For Management
Supervisory Board
7 Approve Remuneration System for Managem For Against Management
ent Board Members
--------------------------------------------------------------------------------
NEXON Co.,Ltd.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of He For For Management
ad Office - Adopt Board Structure with
Audit Committee - Amend Provisions on N
umber of Directors - Authorize Director
s to Execute Day to Day Operations with
out Full Board Approval
2.1 Elect Director Owen Mahoney For For Management
2.2 Elect Director Uemura, Shiro For For Management
2.3 Elect Director Jiwon Park For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Dohwa Lee
3.2 Elect Director and Audit Committee Memb For For Management
er Honda, Satoshi
3.3 Elect Director and Audit Committee Memb For For Management
er Kuniya, Shiro
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NICE Ltd.
Ticker: NICE Security ID: M7494X101
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
1.3 Reelect Yehoshua Ehrlich as Director For For Management
1.4 Reelect Leo Apotheker as Director For For Management
1.5 Reelect Joseph Cowan as Director For For Management
2 Reelect Zehava Simon as External Direct For For Management
or
3 Amend Compensation Plan for the Directo For Against Management
rs and Officers of the Company
4 Approve Grant of Options and Restricted For For Management
Shares Units to Directors
5 Approve Employment Terms of CEO For For Management
6 Reappoint Kost Forer Gabay & Kasierer a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Nihon M&A Center Inc
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Wakebayashi, Yasuhiro For For Management
2.2 Elect Director Miyake, Suguru For For Management
2.3 Elect Director Naraki, Takamaro For For Management
2.4 Elect Director Otsuki, Masahiko For For Management
2.5 Elect Director Oyama, Takayoshi For For Management
2.6 Elect Director Takeuchi, Naoki For For Management
2.7 Elect Director Mori, Tokihiko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Tamura, Nobutsugi
3.2 Elect Director and Audit Committee Memb For For Management
er Kinoshita, Naoki
3.3 Elect Director and Audit Committee Memb For For Management
er Yamada, Yoshinori
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Shiga, Katsumasa
--------------------------------------------------------------------------------
Nippon Shinyaku Co. Ltd.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Maekawa, Shigenobu For For Management
2.2 Elect Director Matsura, Akira For For Management
2.3 Elect Director Saito, Hitoshi For For Management
2.4 Elect Director Kobayashi, Kenro For For Management
2.5 Elect Director Sano, Shozo For For Management
2.6 Elect Director Takaya, Takashi For For Management
2.7 Elect Director Edamitsu, Takanori For For Management
2.8 Elect Director Sugiura, Yukio For For Management
2.9 Elect Director Sakata, Hitoshi For For Management
2.10 Elect Director Sakurai, Miyuki For For Management
--------------------------------------------------------------------------------
NMC Health Plc
Ticker: NMC Security ID: G65836101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Re-elect Mark Tompkins as Director For For Management
7 Re-elect Dr Bavaguthu Shetty as Directo For For Management
r
8 Elect Khalifa Bin Butti as Director For For Management
9 Re-elect Prasanth Manghat as Director For For Management
10 Elect Hani Buttikhi as Director For For Management
11 Re-elect Dr Ayesha Abdullah as Director For For Management
12 Re-elect Abdulrahman Basaddiq as Direct For For Management
or
13 Re-elect Jonathan Bomford as Director For For Management
14 Re-elect Lord Clanwilliam as Director For For Management
15 Re-elect Salma Hareb as Director For For Management
16 Re-elect Dr Nandini Tandon as Director For For Management
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with and with For For Management
out Pre-emptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.1 Approve Remuneration of Directors for 2 For For Management
017
3.2 Approve Remuneration of Directors for 2 For For Management
018 in the Amount of DKK 2.1 Million fo
r the Chairman, DKK 1.4 Million for the
Vice Chairman, and DKK 700,000 for Oth
er Directors; Approve Remuneration for
Committee Work;
4 Approve Allocation of Income and Divide For For Management
nds of DKK 7.85 Per Share
5.1 Reelect Helge Lund as Director and New For For Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Elect Andreas Fibig as New Director For For Management
5.3c Reelect Sylvie Gregoire as Director For For Management
5.3d Reelect Liz Hewitt as Director For For Management
5.3e Reelect Kasim Kutay as Director For For Management
5.3f Elect Martin Mackay as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 10 Million Reduction in Sha For For Management
re Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
Novozymes A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 4.50 Per Share
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.5 Million for Chairma
n, DKK1.0 Million for Vice Chairman and
DKK 500,000 for Other Directors; Appro
veRemuneration for Committee Work
5 Reelect Jorgen Buhl Rasmussen (Chairman For For Management
) as Director
6 Reelect Agnete Raaschou-Nielsen (Vice C For Abstain Management
hairman) as Director
7a Reelect Lars Green as Director For For Management
7b Reelect Kasim Kutay as Director For For Management
7c Reelect Kim Stratton as Director For For Management
7d Reelect Mathias Uhlen as Director For For Management
7e Elect Patricia Malarkey as New Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9a Approve Creation of DKK 59.4 Million Po For For Management
ol of Capital in B Shares without Preem
ptive Rights; DKK 59.4 Million Pool of
Capital in B Shares with Preemptive Rig
hts; DKK 20 Million Pool of Capital in
Warrants without Preemptive Rights
9b Approve DKK 16 Million Reduction in Sha For For Management
re Capital via Share Cancellation
9c Authorize Share Repurchase Program For For Management
9d Amend Articles Re: Requirements for Iss For For Management
uance of Physical Admission Tickets for
Attending Shareholder Meetings
9e Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
9f Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Open Text Corporation
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: AUG 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Brian J. Jackman For For Management
1.6 Elect Director Stephen J. Sadler For For Management
1.7 Elect Director Michael Slaunwhite For For Management
1.8 Elect Director Katharine B. Stevenson For For Management
1.9 Elect Director Carl Jurgen Tinggren For For Management
1.10 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Oversea-Chinese Banking Corporation Limited
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2a Elect Ooi Sang Kuang as Director For For Management
2b Elect Lai Teck Poh as Director For For Management
2c Elect Pramukti Surjaudaja as Director For For Management
3 Elect Chua Kim Chiu as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Fees For For Management
5b Approve Issuance of 6,000 Shares to Eac For For Management
h Non-Executive Director for the Year E
nded Dec. 31, 2017
6 Approve KPMG LLG as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Pembina Pipeline Corporation
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director Douglas J. Arnell For For Management
1.3 Elect Director Michael (Mick) H. Dilger For For Management
1.4 Elect Director Randall J. Findlay For For Management
1.5 Elect Director Maureen E. Howe For For Management
1.6 Elect Director Gordon J. Kerr For For Management
1.7 Elect Director David M.B. LeGresley For For Management
1.8 Elect Director Robert B. Michaleski For For Management
1.9 Elect Director Leslie A. O'Donoghue For For Management
1.10 Elect Director Bruce D. Rubin For For Management
1.11 Elect Director Jeffrey T. Smith For For Management
1.12 Elect Director Henry W. Sykes For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Pernod Ricard
Ticker: RI Security ID: F72027109
Meeting Date: NOV 9, 2017 Meeting Type: Annual/Special
Record Date: NOV 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.02 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Anne Lange as Director For For Management
6 Reelect Veronica Vargas as Director For Against Management
7 Reelect Paul Ricard as Director For For Management
8 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 970,000
10 Approve Remuneration Policy of Alexandr For For Management
e Ricard, Chairman and CEO
11 Non-Binding Vote on Compensation of Ale For For Management
xandre Ricard, Chairman and CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
135 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 41 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 41 Million
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 135 Million for Bonus Issue
or Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Persol Holdings Co., Ltd.
Ticker: 2181 Security ID: J6367Q106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Mizuta, Masamichi For Against Management
2.2 Elect Director Takahashi, Hirotoshi For For Management
2.3 Elect Director Wada, Takao For For Management
2.4 Elect Director Ozawa, Toshihiro For For Management
2.5 Elect Director Seki, Kiyoshi For For Management
2.6 Elect Director Tamakoshi, Ryosuke For Against Management
2.7 Elect Director Peter W. Quigley For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Shimazaki, Hiroshi
3.2 Elect Director and Audit Committee Memb For For Management
er Shindo, Naoshige
3.3 Elect Director and Audit Committee Memb For For Management
er Nishiguchi, Naohiro
3.4 Elect Director and Audit Committee Memb For For Management
er Enomoto, Chisa
--------------------------------------------------------------------------------
Pigeon Corp.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Nakata, Yoichi For For Management
2.2 Elect Director Okoshi, Akio For For Management
2.3 Elect Director Yamashita, Shigeru For For Management
2.4 Elect Director Kitazawa, Norimasa For For Management
2.5 Elect Director Akamatsu, Eiji For For Management
2.6 Elect Director Itakura, Tadashi For For Management
2.7 Elect Director Kurachi, Yasunori For For Management
2.8 Elect Director Kevin Vyse-Peacock For For Management
2.9 Elect Director Nitta, Takayuki For For Management
2.10 Elect Director Hatoyama, Rehito For For Management
2.11 Elect Director Okada, Erika For For Management
3 Appoint Statutory Auditor Hashimoto, No For For Management
buyuki
--------------------------------------------------------------------------------
Pola Orbis Holdings Inc
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Suzuki, Satoshi For For Management
2.2 Elect Director Kume, Naoki For For Management
2.3 Elect Director Fujii, Akira For For Management
2.4 Elect Director Yokote, Yoshikazu For For Management
2.5 Elect Director Komiya, Kazuyoshi For For Management
2.6 Elect Director Ushio, Naomi For For Management
3.1 Appoint Statutory Auditor Iwabuchi, His For For Management
ao
3.2 Appoint Statutory Auditor Sato, Akio For For Management
3.3 Appoint Statutory Auditor Nakamura, Mot For Against Management
ohiko
--------------------------------------------------------------------------------
Qantas Airways Limited
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect William Meaney as Director For For Management
2.2 Elect Paul Rayner as Director For For Management
2.3 Elect Todd Sampson as Director For For Management
2.4 Elect Richard Goyder as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Alan Joyce
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Rolls-Royce Holdings plc
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Nick Luff as Director For For Management
4 Elect Beverly Goulet as Director For For Management
5 Re-elect Ian Davis as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Ruth Cairnie as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Stephen Daintith as Director For For Management
11 Re-elect Irene Dorner as Director For For Management
12 Re-elect Lee Hsien Yang as Director For For Management
13 Re-elect Bradley Singer as Director For For Management
14 Re-elect Sir Kevin Smith as Director For For Management
15 Re-elect Jasmin Staiblin as Director For For Management
16 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Approve Payment to Shareholders For For Management
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
Royal Bank of Canada
Ticker: RY Security ID: 780087102
Meeting Date: APR 6, 2018 Meeting Type: Annual
Record Date: FEB 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Alice D. Laberge For For Management
1.6 Elect Director Michael H. McCain For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Heather Munroe-Blum For For Management
1.9 Elect Director Thomas A. Renyi For For Management
1.10 Elect Director Kathleen Taylor For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Rubis
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Ordinary Share and
EUR 0.75 per Preference Share
4 Approve Stock Dividend Program For For Management
5 Reelect Herve Claquin as Supervisory Bo For For Management
ard Member
6 Reelect Olivier Mistral as Supervisory For Against Management
Board Member
7 Reelect Laure Grimonpret Tahon as Super For For Management
visory Board Member
8 Reelect Erik Pointillart as Supervisory For For Management
Board Member
9 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 150,000
10 Approve Compensation of Gilles Gobin, G For For Management
eneral Manager
11 Approve Compensation of Jacques Riou, G For For Management
eneral Manager
12 Approve Compensation of Olivier Heckenr For For Management
oth, Chairman of the Supervisory Board
13 Authorize Repurchase of Up to 0.5 Perce For For Management
nt of Issued Share Capital
14 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Ryohin Keikaku Co. Ltd.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 183
2.1 Elect Director Kanai, Masaaki For For Management
2.2 Elect Director Suzuki, Kei For For Management
2.3 Elect Director Yagyu, Masayoshi For For Management
2.4 Elect Director Yoshikawa, Atsushi For For Management
3 Appoint Statutory Auditor Ichikawa, Sac For For Management
hiko
--------------------------------------------------------------------------------
Safran
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.6 per Share
4 Approve Additional Pension Scheme Agree For For Management
ment with Ross McInnes, Chairman of the
Board
5 Approve Additional Pension Scheme Agree For For Management
ment with Philippe Petitcolin, CEO
6 Approve Transaction with the French Sta For For Management
te
7 Reelect Monique Cohen as Director For For Management
8 Elect Didier Domange as Director For For Management
9 Elect F&P as Director For For Management
10 Approve Compensation of Ross McInnes, C For For Management
hairman of the Board
11 Approve Compensation of Philippe Petitc For For Management
olin, CEO
12 Approve Remuneration Policy of the Chai For For Management
rman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Amend Article 4 of Bylaws Re: Headquart For For Management
ers
16 Amend Article 40 of Bylaws Re: Designat For For Management
ion of Alternate Auditors
17 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Saputo Inc.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 1, 2017 Meeting Type: Annual/Special
Record Date: JUN 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo, Jr. For For Management
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Anthony M. Fata For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Karen Kinsley For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
1.10 Elect Director Annette Verschuren For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Amend By-Law No. One For For Management
4 Approve Deletion of Preferred Shares fr For For Management
om the Company's Share Capital
5 Amend Equity Compensation Plan re: Incr For Against Management
ease in The Number of Common Shares Ava
ilable for Issuance
6 Amend Equity Compensation Plan re: Modi For For Management
fications to the Amendment Section of t
he Plan
7 SP 1: Advisory Vote to Ratify Named Exe Against For Shareholder
cutive Officers' Compensation
8 SP 2: Approve Disclosure of Environment Against For Shareholder
al Objectives in The Evaluation of Perf
ormance of Executive Officers
--------------------------------------------------------------------------------
Seb SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2 per Share and an Extra of
EUR 0.2 per Share to Long Term Register
ed Shares
4 Reelect Delphine Bertrand as Director For For Management
5 Reelect Federactive as Director For For Management
6 Reelect Jean-Noel Labroue as Director For For Management
7 Approve Remuneration Policy of Thierry For For Management
de la Tour d'Artaise, Chairman and CEO;
and Bertrand Neuschwander, Vice-CEO
8 Approve Compensation of Thierry de la T For For Management
our d'Artaise, Chairman and CEO
9 Approve Compensation of Bertrand Neusch For For Management
wander, Vice-CEO
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5 Million
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5 Million
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
5 Million
15 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 12-14 at EUR 10 Million
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue o
r Increase in Par Value
17 Authorize up to 196,000 Shares of Issue For For Management
d Capital for Use in Restricted Stock P
lans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Seiko Epson Corp.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Inoue, Shigeki For For Management
2.3 Elect Director Kubota, Koichi For For Management
2.4 Elect Director Kawana, Masayuki For For Management
2.5 Elect Director Seki, Tatsuaki For For Management
2.6 Elect Director Ogawa, Yasunori For For Management
2.7 Elect Director Omiya, Hideaki For For Management
2.8 Elect Director Matsunaga, Mari For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Shigemoto, Taro
3.2 Elect Director and Audit Committee Memb For For Management
er Nara, Michihiro
3.3 Elect Director and Audit Committee Memb For For Management
er Tsubaki, Chikami
3.4 Elect Director and Audit Committee Memb For For Management
er Shirai, Yoshio
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Shopify Inc.
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tobias Lutke For For Management
1.2 Elect Director Robert Ashe For For Management
1.3 Elect Director Steven Collins For For Management
1.4 Elect Director Gail Goodman For For Management
1.5 Elect Director Jeremy Levine For For Management
1.6 Elect Director John Phillips For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Amend Stock Option Plan For Against Management
4 Amend Long Term Incentive Plan For Against Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Sino Biopharmaceutical Ltd.
Ticker: 1177 Security ID: G8167W138
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: FEB 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve First Acquisition Agreement and For For Management
Related Transactions
1b Approve Second Acquisition Agreement an For For Management
d Related Transactions
1c Approve Grant of Specific Mandate to Is For For Management
sue Consideration Shares and Related Tr
ansactions
1d Authorize Board to Deal with All Matter For For Management
s in Relation to the First Acquisition
Agreement, Second Acquisition Agreement
and Related Transactions
2 Approve Whitewash Waiver and Related Tr For For Management
ansactions
--------------------------------------------------------------------------------
Sino Biopharmaceutical Ltd.
Ticker: 1177 Security ID: G8167W138
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Tse Ping as Director For For Management
4 Elect Li Mingqin as Director For For Management
5 Elect Lu Zhengfei as Director For For Management
6 Elect Li Dakui as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Director
8 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
9A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9B Authorize Repurchase of Issued Share Ca For For Management
pital
9C Authorize Reissuance of Repurchased Sha For Against Management
res
9D Approve Bonus Issue of Shares For For Management
--------------------------------------------------------------------------------
SoftBank Group Corp.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Ronald Fisher For For Management
2.3 Elect Director Marcelo Claure For For Management
2.4 Elect Director Rajeev Misra For For Management
2.5 Elect Director Miyauchi, Ken For For Management
2.6 Elect Director Simon Segars For For Management
2.7 Elect Director Yun Ma For For Management
2.8 Elect Director Yasir O. Al-Rumayyan For For Management
2.9 Elect Director Sago, Katsunori For For Management
2.10 Elect Director Yanai, Tadashi For For Management
2.11 Elect Director Mark Schwartz For For Management
2.12 Elect Director Iijima, Masami For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors, Stock Option Plan and Deep Discoun
t Stock Option Plan
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Spirax-Sarco Engineering plc
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jamie Pike as Director For For Management
7 Re-elect Nicholas Anderson as Director For For Management
8 Re-elect Kevin Boyd as Director For For Management
9 Re-elect Neil Daws as Director For For Management
10 Re-elect Jay Whalen as Director For For Management
11 Re-elect Clive Watson as Director For For Management
12 Re-elect Jane Kingston as Director For For Management
13 Re-elect Dr Trudy Schoolenberg as Direc For For Management
tor
14 Elect Peter France as Director For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Approve Scrip Dividend Alternative For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Sundrug Co. Ltd.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2.1 Elect Director Saitsu, Tatsuro For For Management
2.2 Elect Director Akao, Kimiya For For Management
2.3 Elect Director Tsuruta, Kazuhiro For For Management
2.4 Elect Director Sadakata, Hiroshi For For Management
2.5 Elect Director Sakai, Yoshimitsu For For Management
2.6 Elect Director Tada, Takashi For For Management
2.7 Elect Director Tada, Naoki For For Management
2.8 Elect Director Sugiura, Nobuhiko For For Management
2.9 Elect Director Fujiwara, Kenji For For Management
2.10 Elect Director Matsumoto, Masato For For Management
--------------------------------------------------------------------------------
Symrise AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.88 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6 Elect Bernd Hirsch to the Supervisory B For For Management
oard
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Taisei Corp.
Ticker: 1801 Security ID: J79561148
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
--------------------------------------------------------------------------------
Techtronic Industries Co., Ltd.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Stephan Horst Pudwill as Director For For Management
3b Elect Frank Chi Chung Chan as Director For For Management
3c Elect Roy Chi Ping Chung as Director For For Management
3d Elect Christopher Patrick Langley as Di For Against Management
rector
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Telenor ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 8.10 Per Share
5 Approve Remuneration of Auditors For Do Not Vote Management
7a Advisory Vote on Remuneration Policy An For Do Not Vote Management
d Other Terms of Employment For Executi
ve Management
7b Approve Guidelines for Share Related In For Do Not Vote Management
centive Arrangements
8 Approve NOK 180 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation and
Redemptionof Shares Held by the Norwegi
an Government
9 Authorize Board to Distribute Special D For Do Not Vote Management
ividends
10 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
11 Bundled Election of Members and Deputy For Do Not Vote Management
Members For Corporate Assembly (Shareho
lder May Also Vote On Each Candidate In
dividually Under Items 11a-11b)
11a Elect Heidi Finskas as Member of Corpor For Do Not Vote Management
ate Assembly
11b Elect Lars Tronsgaard as Member of Corp For Do Not Vote Management
orate Assembly
12 Approve Remuneration of Members of Corp For Do Not Vote Management
orate Assembly and Nomination Committee
--------------------------------------------------------------------------------
Teleperformance SE
Ticker: RCF Security ID: F9120F106
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.85 per Share
4 Approve Non-Compete Agreement with Dani For For Management
el Julien, Chairman and CEO
5 Approve Non-Compete Agreement with Oliv For For Management
ier Rigaudy, Vice-CEO
6 Approve Compensation of Daniel Julien, For For Management
Chairman of the Board until Oct. 13, 20
17 and Chairman and CEO since Oct. 13,
2017
7 Approve Compensation of Paulo Cesar Sal For Against Management
les Vasques, CEO until Oct. 13, 2017
8 Approve Compensation of Olivier Rigaudy For For Management
, Vice-CEO since Oct. 13, 2017
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Reelect Daniel Julien as Director For Against Management
12 Reelect Emily Abrera as Director For For Management
13 Reelect Stephen Winningham as Director For For Management
14 Reelect Bernard Canetti as Director For For Management
15 Reelect Jean Guez as Director For For Management
16 Ratify Appointment of Patrick Thomas as For For Management
Director
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Trelleborg AB
Ticker: TREL B Security ID: W96297101
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 4.50 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.65 Million for Chairm
an and SEK 575,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
13 Reelect Hans Biorck (Chairman), Gunilla For For Management
Fransson, Johan Malmquist, Peter Nilss
on, Anne Mette Olesen and Susanne Pahle
n Aklundh as Directors; Elect Panu Rout
ila and Jan Stahlberg as New Directors;
Ratify Deloitte as Auditors
14 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Ubisoft Entertainment
Ticker: UBI Security ID: F9396N106
Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Absenc For For Management
e of Dividends
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation of Yves Guillemot, For For Management
Chairman and CEO
6 Approve Compensation of Claude Guillemo For For Management
t, Vice-CEO
7 Approve Compensation of Michel Guillemo For For Management
t, Vice-CEO
8 Approve Compensation of Gerard Guillemo For For Management
t, Vice-CEO
9 Approve Compensation of Christian Guill For For Management
emot, Vice-CEO
10 Approve Remuneration Policy for Chairma For For Management
n and CEO
11 Approve Remuneration Policy for Vice-CE For For Management
Os
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans (Internat
ional Subsidiaries)
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans, Reserved
for Employees and Corporate Officers o
f International Subsidiaries (Specific
Countries)
17 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
18 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
19 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Stock Option Plans Re
served for Executive Corporate Officers
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
United Internet AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6 Approve Affiliation Agreement with Unit For For Management
ed Internet Management Holding SE
7 Approve Profit Transfer with United Int For For Management
ernet Management Holding SE
8 Approve Affiliation Agreement with Unit For For Management
ed Internet Corporate Holding SE
9 Approve Profit Transfer with United Int For For Management
ernet Corporate Holding SE
--------------------------------------------------------------------------------
UOL Group Limited
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Cho Yaw as Director For For Management
5 Elect Tan Tiong Cheng as Director For For Management
6 Elect Wee Ee-chao as Director For For Management
7 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Approve Grant of Options and Issuance o For Against Management
f Shares Under the UOL 2012 Share Optio
n Scheme
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Valeo
Ticker: FR Security ID: F96221340
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Ratify the Appointment of Bruno Bezard For For Management
as Director
6 Reelect Bruno Bezard as Director For For Management
7 Reelect Noelle Lenoir as Director For For Management
8 Elect Gilles Michel as Director For For Management
9 Approve Compensation of Jacques Aschenb For For Management
roich, Chairman and CEO
10 Approve Remuneration Policy of Chairman For For Management
and CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize up to 1.45 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Wartsila Oyj
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 8, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.38 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 140,000 for Chairman, E
UR 105,000 for Vice Chairman, and EUR 7
0,000 for Other Directors; Approve Meet
ing Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management
Bergh, Karin Falk, Johan Forssell, Tom
Johnstone, Mikael Lilius, Risto Murto
and Markus Rauramo as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as audito For For Management
r
16 Approve 1:2 Stock Split For For Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Wirecard AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.18 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6 Elect Anastassia Lauterbach to the Supe For For Management
rvisory Board
7 Approve Affiliation Agreement with Subs For For Management
idiary Wirecard Technologies GmbH
8 Amend Corporate Purpose For For Management
9 Approve Increase in Size of Board to Si For For Management
x Members
10 Elect Susana Quintana-Plaza to the Supe For For Management
rvisory Board
--------------------------------------------------------------------------------
Yaskawa Electric Corp.
Ticker: 6506 Security ID: J9690T102
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Amend Provisions on Num
ber of Directors - Amend Provisions on
Director Titles
2.1 Elect Director Tsuda, Junji For For Management
2.2 Elect Director Ogasawara, Hiroshi For For Management
2.3 Elect Director Murakami, Shuji For For Management
2.4 Elect Director Minami, Yoshikatsu For For Management
2.5 Elect Director Takamiya, Koichi For For Management
2.6 Elect Director Nakayama, Yuji For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Tsukahata, Koichi
3.2 Elect Director and Audit Committee Memb For For Management
er Sasaki, Junko
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
=Invesco DWA Emerging Markets Momentum ETF======================================
Accton Technology Corp.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
5 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
6.1 Elect Kuo Fai Long, Representative of K For For Management
uan Sin Investment Corp, with Sharehold
er No. 248318, as Non-independent Direc
tor
6.2 Elect Lin Meen Ron, Representative of K For For Management
uan Sin Investment Corp, with Sharehold
er No. 248318, as Non-independent Direc
tor
6.3 Elect Huang Kuo Hsiu with Shareholder N For For Management
o. 712 as Non-independent Director
6.4 Elect Du Heng Yi, Representative of Tin For For Management
g Sing Co., Ltd. with Shareholder No. 1
92084, as Non-independent Director
6.5 Elect Liu Chung Laung with ID No. S1248 For Against Management
11XXX as Independent Director
6.6 Elect Chang Chih Ping with ID No. E1015 For For Management
45XXX as Independent Director
6.7 Elect Chen Shuh with ID No. P101989XXX For For Management
as Independent Director
6.8 Elect Lin Shiou Ling with ID No. A20292 For For Management
4XXX as Independent Director
6.9 Elect Chen Wei Zen with ID No. R101084X For For Management
XX as Independent Director
7 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Agile Group Holdings Ltd.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Chen Zhuo Lin as Director For For Management
4 Elect Luk Sin Fong, Fion as Director For For Management
5 Elect Chan Cheuk Nam as Director For For Management
6 Elect Cheng Hon Kwan as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9A Authorize Repurchase of Issued Share Ca For For Management
pital
9B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
AirAsia Group Berhad
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: MAY 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by AirAsia Group Berha For For Management
d of its Aircraft Leasing Operations
--------------------------------------------------------------------------------
AirAsia Group Berhad
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors from For For Management
Financial Year Ending December 31, 2018
until the Next Annual General Meeting
2 Elect Kamarudin Bin Meranun as Director For For Management
3 Elect Anthony Francis Fernandes as Dire For For Management
ctor
4 Elect Abdel Aziz @ Abdul Aziz Bin Abu B For For Management
akar as Director
5 Elect Fam Lee Ee as Director For For Management
6 Elect Mohamed Khadar Bin Merican as Dir For For Management
ector
7 Elect Stuart L Dean as Director For For Management
8 Elect Noor Neelofa Binti Mohd Noor as D For For Management
irector
9 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
AirTAC International Group
Ticker: 1590 Security ID: G01408106
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
B2W Companhia Digital
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Remuneration of Company's Manag For Against Management
ement
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
B2W Companhia Digital
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Approve Incentive Plan with Restricted For Against Management
Shares
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Banco de Chile
Ticker: CHILE Security ID: 059520106
Meeting Date: MAR 22, 2018 Meeting Type: Annual/Special
Record Date: MAR 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of CLP 3.15 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Director For Against Management
5 Approve Remuneration and Budget of Dire For For Management
ctors and Audit Committee
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
1 Authorize Increase in Capital via Capit For For Management
alization of 40 Percent of Distributabl
e Net Income for FY 2017; Amend Article
s to Reflect Changes in Capital; Author
ize Board to Ratify and Execute Approve
d Resolutions
--------------------------------------------------------------------------------
BOC Hong Kong (Holdings) Ltd.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ren Deqi as Director For For Management
3b Elect Koh Beng Seng as Director For For Management
3c Elect Tung Savio Wai-Hok as Director For For Management
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board or Duly Authorized Commit
tee of the Board to Fix Their Remunerat
ion
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
China Aoyuan Property Group Ltd
Ticker: 3883 Security ID: G2112H106
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Zhong Ping as Director For For Management
3b Elect Ma Jun as Director For For Management
3c Elect Cheung Kwok Keung as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Board of Sup For For Management
ervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Budget of 2018 Fixed Assets Inv For For Management
estment
6 Approve Remuneration Distribution and S For For Management
ettlement Plan for Directors in 2016
7 Approve Remuneration Distribution and S For For Management
ettlement Plan for Supervisors in 2016
8 Elect Wang Zuji as Director For For Management
9 Elect Pang Xiusheng as Director For For Management
10 Elect Zhang Gengsheng as Director For For Management
11 Elect Li Jun as Director For For Management
12 Elect Anita Fung Yuen Mei as Director For For Management
13 Elect Carl Walter as Director For For Management
14 Elect Kenneth Patrick Chung as Director For For Management
15 Elect Wu Jianhang as Supervisor For For Management
16 Elect Fang Qiuyue as Supervisor For For Management
17 Approve Capital Plan for 2018 to 2020 For For Management
18 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Domestic Auditors and Pricewa
terhouseCoopers as International Audito
rs and Fix Their Remuneration
1 Approve Amendments to the Authorization For For Management
to the Board of Directors by the Share
holders' General Meeting on External Do
nations
--------------------------------------------------------------------------------
China Evergrande Group
Ticker: 3333 Security ID: G2119W106
Meeting Date: OCT 3, 2017 Meeting Type: Special
Record Date: SEP 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate L For Against Management
imit Under the Share Option Scheme
--------------------------------------------------------------------------------
China Jinmao Holdings Group Ltd.
Ticker: 817 Security ID: Y1500V107
Meeting Date: DEC 8, 2017 Meeting Type: Special
Record Date: DEC 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services Under Renewed For Against Management
Framework Financial Service Agreement a
nd Authorize Board to Deal With All Mat
ters in Relation to Deposit Services
--------------------------------------------------------------------------------
China Jinmao Holdings Group Ltd.
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Song Liuyi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Merchants Bank Co Ltd
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Board o For For Management
f Supervisors
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Audited Financial Statemen For For Management
ts
5 Approve 2017 Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
Auditor and Deloitte Touche Tohmatsu Ce
rtified Public Accountants as Internati
onal Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Assessment Report on the Duty P For For Management
erformance of Directors
8 Approve Assessment Report on the Duty P For For Management
erformance of Supervisors
9 Approve Assessment Report on the Duty P For For Management
erformance and Cross-Evaluation of Inde
pendent Directors
10 Approve Assessment Report on the Duty P For For Management
erformance and Cross-Evaluation of Exte
rnal Supervisors
11 Approve Assessment Report on Duty Perfo For For Management
rmance of the Senior Management
12 Approve Related Party Transaction Repor For For Management
t
13 Elect Zhou Song as Director For For Management
14 Amend Articles of Association Regarding For Against Management
Party Committee
15 Approve Issuance of Capital Bonds For For Management
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
17 Elect Li Menggang as Director For For Shareholder
18 Elect Liu Qiao as Director For For Shareholder
--------------------------------------------------------------------------------
China Molybdenum Co., Ltd.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Financial Report For For Management
2 Approve 2017 Financial Statements For For Management
3 Approve 2018 Budget Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2017 Report of the Board of Dir For For Management
ectors
6 Approve 2017 Report of the Supervisory For For Management
Committee
7 Approve 2017 Annual Report For For Management
8 Approve Appointment of 2018 External Au For For Management
ditor
9 Approve Forfeiture of Unclaimed Final D For For Management
ividends
10 Authorize Board to Deal with All Matter For For Management
s in Relation to the Distribution of 20
18 Interim and Quarterly Dividend
11 Approve Amendments to the Rules for Ext For Against Management
ernal Investment Management
12 Approve Subscription Proposal of Princi For For Management
pal-Protected Structured Deposit with I
nternal Idle Funds
13 Approve Purchase of Wealth Management o For For Management
r Entrusted Wealth Management Products
with Internal Idle Funds
14 Approve Amendments to Articles of Assoc For For Management
iation
15 Approve Issuance of Debt Financing Inst For For Management
ruments
16 Approve Provision of Guarantee for Oper For For Management
ating Loans to Direct and Indirect Whol
ly Owned Subsidiaries and Extension of
Term of Authorization
17 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares of the
Company
--------------------------------------------------------------------------------
China Resources Beer (Holdings) Co., Ltd.
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Xiaohai as Director For For Management
3.2 Elect Li Ka Cheung, Eric as Director For For Management
3.3 Elect Cheng Mo Chi, Moses as Director For Against Management
3.4 Elect Bernard Charnwut Chan as Director For For Management
3.5 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Resources Cement Holdings Ltd.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Du Wenmin as Director For Against Management
3.2 Elect Chen Ying as Director For Against Management
3.3 Elect Ip Shu Kwan Stephen as Director For Against Management
3.4 Elect Lam Chi Yuen Nelson as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China SCE Property Holdings Ltd
Ticker: 1966 Security ID: G21189108
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Wong Chiu Yeung as Director For Against Management
3b Elect Huang Youquan as Director For For Management
3c Elect Ting Leung Huel Stephen as Direct For Against Management
or
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China SCE Property Holdings Ltd
Ticker: 1966 Security ID: G21189108
Meeting Date: APR 23, 2018 Meeting Type: Special
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
China Synthetic Rubber Corporation
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by Capit For For Management
alization of Profit
4 Approve Spin-off of the Domestic Carbon For For Management
Black Business
5 Approve Spin-off of the Biotechnology B For For Management
usiness
6 Approve Company's Transformation into a For For Management
n Investment Holding Company Through Sp
in-off Transactions and Change of Compa
ny Name
7 Amend Articles of Association For For Management
8 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
9 Approve Distribution of Souvenir for th For For Management
e Annual Shareholders' Meeting
10.1 Elect Chang, An Ping, a Representative For For Management
of Taiwan Cement Corporation with Share
holder No. 8435, as Non-Independent Dir
ector
10.2 Elect Koo, Kung-Kai, a Representative o For For Management
f Fu Pin Investment Co., Ltd. with Shar
eholder No. 145426, as Non-Independent
Director
10.3 Elect Chien, Wen, a Representative of C For For Management
hinatrust Investment Co., Ltd with Shar
eholder No. 21420, as Non-Independent D
irector
10.4 Elect Koo, Kung-Yi, a Representative of For For Management
Taiwan Cement Corporation with Shareho
lder No. 8435, as Non-Independent Direc
tor
10.5 Elect Chih, Ching-Kang with ID No. A104 For For Management
619XXX as Independent Director
10.6 Elect Chen, Yao-Sheng with ID No. A1028 For For Management
72XXX as Independent Director
10.7 Elect Ding, Yen Wei David with ID No. A For For Management
123769XXX as Independent Director
11 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 000002 Security ID: Y77421132
Meeting Date: FEB 23, 2018 Meeting Type: Special
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing Inst For For Management
ruments
2 Approve Adjustment of the Remuneration For For Management
Scheme of Directors and Supervisors
--------------------------------------------------------------------------------
Cia. Hering
Ticker: HGTX3 Security ID: P25849160
Meeting Date: DEC 4, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Stock Option Plan For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Share Based Incentive Plan For Against Management
--------------------------------------------------------------------------------
CIFI Holdings Group Co Ltd.
Ticker: 884 Security ID: G2140A107
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Wei as Director For For Management
3.2 Elect Chen Dongbiao as Director For For Management
3.3 Elect Yang Xin as Director For For Management
3.4 Elect Zhou Yimin as Director For For Management
3.5 Elect Gu Yunchang as Director For For Management
3.6 Elect Zhang Yongyue as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Clicks Group Ltd
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 August
2017
2 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company and Appoint Anthony Cad
man as the Individual Registered Audito
r
3 Re-elect Fatima Abrahams as Director For For Management
4 Re-elect John Bester as Director For For Management
5 Elect Nonkululeko Gobodo as Director For For Management
6 Re-elect Bertina Engelbrecht as Directo For For Management
r
7 Re-elect Michael Fleming as Director For For Management
8.1 Re-elect John Bester as Member of the A For For Management
udit and Risk Committee
8.2 Elect Nonkululeko Gobodo as Member of t For For Management
he Audit and Risk Committee
8.3 Re-elect Fatima Jakoet as Member of the For For Management
Audit and Risk Committee
9 Approve Remuneration Policy For For Management
10 Approve Remuneration Implementation Rep For For Management
ort
11 Authorise Repurchase of Issued Share Ca For For Management
pital
12 Approve Directors' Fees For For Management
13 Approve Financial Assistance to Related For For Management
or Inter-related Company or Corporatio
n
--------------------------------------------------------------------------------
Companhia de Saneamento de Minas Gerais (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible D For For Management
ebentures Re: Loan Agreement
--------------------------------------------------------------------------------
Companhia de Saneamento de Minas Gerais (COPASA)
Ticker: CSMG3 Security ID: P28269101
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
CSPC Pharmaceutical Group Ltd.
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Huaiyu as Director For For Management
3a2 Elect Wang Zhenguo as Director For For Management
3a3 Elect Lu Hua as Director For For Management
3a4 Elect Li Chunlei as Director For For Management
3a5 Elect Lo Yuk Lam as Director For For Management
3a6 Elect Yu Jinming as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
CVC Brasil Operadora e Agencia de Viagens SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: OCT 23, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Remaining For For Management
Shares of Read Servicos Turisticos S.A.
and Reserva Facil Tecnologia S.A.
2 Amend Article 5 to Reflect Changes in C For For Management
apital
3 Ratify Cabrera Assessoria, Consultoria For For Management
e Planejamento Empresarial Ltda. as the
Independent Firm to Appraise Proposed
Transactions
4 Approve Independent Firm's Appraisal For For Management
5 Approve Acquisition of Remaining Shares For For Management
of Read Servicos Turisticos S.A.
6 Approve Acquisition of Remaining Shares For For Management
of Reserva Facil Tecnologia S.A.
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
CVC Brasil Operadora e Agencia de Viagens SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: DEC 12, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Visual Turismo Lt For For Management
da.
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
CVC Brasil Operadora e Agencia de Viagens SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
3 Approve Capital Budget For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
CVC Brasil Operadora e Agencia de Viagens SA
Ticker: CVCB3 Security ID: P3R154102
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
4 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Eletrobras, Centrais Eletricas Brasileiras S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Eletrobras, Centrais Eletricas Brasileiras S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Rectify Sale of Company Assets Approved For For Management
at the July 22, 2016 EGM Re: Sharehold
er Control of CEPISA, CEAL, ELETROACRE,
CERON, Boa Vista Energia S.A. and Amaz
onas Distribuidora de Energia S.A.
2 Approve Temporary Power Distribution Co For For Management
ncession for CEPISA, CEAL, ELETROACRE,
CERON, Boa Vista Energia S.A.and Amazon
as Distribuidora de Energia S.A.
3 Revoke Redemption of Convertible and Ex For For Management
changeable Debentures Issued by Amazona
s Energia and the Exchange of Such Debe
ntures for All the Shares of Amazonas G
eracao e Transmissao de Energia S.A. Ap
proved at the June 22, 2015 EGM
--------------------------------------------------------------------------------
Eletrobras, Centrais Eletricas Brasileiras S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income For For Management
3 Elect Mauro Gentile Rodrigues Cunha as For For Management
Director
4 Elect Manoel Arlindo Zaroni Torres as D For For Management
irector
5 Elect Jose Guimaraes Monforte as Board For For Management
Chairman
6 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council Members
--------------------------------------------------------------------------------
Ennoconn Corporation
Ticker: 6414 Security ID: Y229BK101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, Ind For For Management
ividual and Consolidated Financial Stat
ements
2 Approve Plan on Profit Distribution For For Management
3 Approve Change in Usage of Funds from C For For Management
onvertible Bond Issuance
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
6 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Appointed Directo
rs
--------------------------------------------------------------------------------
Eregli Demir ve Celik Fabrikalari TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Authorize Presiding Council to Sign Min For For Management
utes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
11 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for 20 For Against Management
18 and Receive Information on Donations
Made in 2017
--------------------------------------------------------------------------------
Formosa Plastics Corp.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amendments to Trading Procedures Govern For For Management
ing Derivatives Products
5.1 Elect JASON LIN, with ID No.D100660XXX For For Management
as Non-independent Director
5.2 Elect WILLIAM WONG, a Representative of For For Management
FORMOSA CHEMICALS AND FIBRE CORPORATIO
N, with SHAREHOLDER NO.0006400, as Non-
independent Director
5.3 Elect SUSAN WANG, a Representative of N For For Management
AN YA PLASTICS CORPORATION, with SHAREH
OLDER NO.0006145, as Non-independent Di
rector
5.4 Elect WILFRED WANG, a Representative of For For Management
FORMOSA PETROCHEMICAL CORPORATION, wit
h SHAREHOLDER NO.0558432, as Non-indepe
ndent Director
5.5 Elect C. T. LEE, with SHAREHOLDER NO.00 For For Management
06190 as Non-independent Director
5.6 Elect CHER WANG, with SHAREHOLDER NO.07 For For Management
71725 as Non-independent Director
5.7 Elect RALPH HO, with SHAREHOLDER NO.000 For For Management
0038 as Non-independent Director
5.8 Elect K. H. WU, with SHAREHOLDER NO.005 For For Management
5597 as Non-independent Director
5.9 Elect K. L. HUANG, with SHAREHOLDER NO. For For Management
0417050 as Non-independent Director
5.10 Elect CHENG-CHUNG CHENG, with ID No.A10 For For Management
2215XXX as Non-independent Director
5.11 Elect JERRY LIN, with ID No.R121640XXX For For Management
as Non-independent Director
5.12 Elect CHING-LIAN HUANG, with ID No.R101 For For Management
423XXX as Non-independent Director
5.13 Elect C. L.WEI, with ID No.J100196XXX a For Against Management
s Independent Director
5.14 Elect C. J. WU, with ID No.R101312XXX a For For Management
s Independent Director
5.15 Elect YEN-HSIANG SHIH, with ID No.B1004 For For Management
87XXX as Independent Director
6 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Geely Automobile Holdings Ltd.
Ticker: 175 Security ID: G3777B103
Meeting Date: SEP 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement and Rel For For Management
ated Transactions
--------------------------------------------------------------------------------
Geely Automobile Holdings Ltd.
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baoji Acquisition Agreement and For For Management
Related Transactions
2 Approve Yili Acquisition Agreement and For For Management
Related Transactions
3 Approve SZX Acquisition Agreement and R For For Management
elated Transactions
4 Approve Powertrain Sales Agreement, Ann For For Management
ual Caps for Three Financial Years Endi
ng December 31, 2020 and Related Transa
ctions
5 Approve the Revised Annual Cap Amounts For For Management
Under the Services Agreement for Two Fi
nancial Years Ending December 31, 2018
--------------------------------------------------------------------------------
Geely Automobile Holdings Ltd.
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve LYNK & CO Financing Arrangement For For Management
s, Annual Caps and Related Transactions
--------------------------------------------------------------------------------
Gigabyte Technology Co., Ltd.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4.1 Elect Pei-Cheng Yeh with Shareholder No For For Management
.1, as Non-Independent Director
4.2 Elect Ming-Hsiung Liu, a Representative For For Management
of Ming Wei Investments Co., Ltd. with
Shareholder No.143343, as Non-Independ
ent Director
4.3 Elect Mou-ming Ma, a Representative of For For Management
Shija Investments Co., Ltd. with Shareh
older No.143342, as Non-Independent Dir
ector
4.4 Elect Chun-ming Tseng, a Representative For For Management
of Yue Ye Development & Investments Co
.,Ltd. with Shareholder No.164617, as N
on-Independent Director
4.5 Elect Cong-yuan Ko, a Representative of For For Management
Shida Investments Co., Ltd. with Share
holder No.162973, as Non-Independent Di
rector
4.6 Elect E-tay Lee, a Representative of Xi For For Management
Wei Investment Co., Ltd. with Sharehol
der No.143344, as Non-Independent Direc
tor
4.7 Elect Yi-hong Chan with ID No.N120740XX For For Management
X as Independent Director
4.8 Elect Wen-lai Huang with ID No.K121034X For For Management
XX as Independent Director
4.9 Elect Hwei-min Wang with ID No.F120036X For For Management
XX as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Gourmet Master Co Ltd
Ticker: 2723 Security ID: G4002A100
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Capitalization of Capital Reser For For Management
ves and Issuance of New Shares by Capit
alization of Profit
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Grand Pacific Petrochemical Corp.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Greentown Service Group Co. Ltd.
Ticker: 2869 Security ID: G41012108
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Yang Zhangfa as Director For For Management
3.2 Elect Xia Yibo as Director For For Management
3.3 Elect Wong Ka Yi as Director For For Management
3.4 Elect Li Feng as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
7 Adopt Share Option Scheme and Related T For Against Management
ransactions
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co., Ltd.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: AUG 23, 2017 Meeting Type: Special
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules of Procedures of the Genera For Against Shareholder
l Meetings of Guangzhou Automobile Grou
p Co., Ltd.
3 Amend Rules of Procedures of the Board For For Shareholder
of Guangzhou Automobile Group Co., Ltd.
4 Amend Rules of Procedures of the Superv For For Shareholder
isory Committee of Guangzhou Automobile
Group Co., Ltd.
5 Elect Yan Zhuangli as Director For For Shareholder
6 Elect Ji Li as Supervisor For For Shareholder
7 Elect Chen Jianxin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Guangzhou Automobile Group Co., Ltd.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Basis and Scope for Confirming For Against Management
the Participants of the Scheme in Relat
ion to the Second Share Option Incentiv
e Scheme
1.02 Approve Source, Number and Allocation o For Against Management
f Subject Shares of the Scheme in Relat
ion to the Second Share Option Incentiv
e Scheme
1.03 Approve Schedule of the Scheme in Relat For Against Management
ion to the Second Share Option Incentiv
e Scheme
1.04 Approve Exercise Price of the Share Opt For Against Management
ions and the Basis of Determination of
the Exercise Price in Relation to the S
econd Share Option Incentive Scheme
1.05 Approve Conditions of Grant and Conditi For Against Management
ons of Exercise Under the Scheme in Rel
ation to the Second Share Option Incent
ive Scheme
1.06 Approve Method and Procedures of Adjust For Against Management
ment to the Share Options in Relation t
o the Second Share Option Incentive Sch
eme
1.07 Approve Accounting Treatment of Share O For Against Management
ptions Under the Scheme in Relation to
the Second Share Option Incentive Schem
e
1.08 Approve Procedures of Grant of Share Op For Against Management
tions by the Company and Exercise by th
e Participants in Relation to the Secon
d Share Option Incentive Scheme
1.09 Approve Respective Rights and Obligatio For Against Management
ns of the Company and Participants in R
elation to the Second Share Option Ince
ntive Scheme
1.10 Approve Handling of Changes in Relation For Against Management
to the Company and Participants in Rel
ation to the Second Share Option Incent
ive Scheme
1.11 Approve Other Important Matters in Rela For Against Management
tion to the Second Share Option Incenti
ve Scheme
2 Approve Resolutions in Relation to the For Against Management
Second Share Option Incentive Scheme Pe
rformance Appraisal Measures
3 Authorize Board to Deal With Matters in For Against Management
Relation to Second Share Option Incent
ive Scheme
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares in Relation to For For Management
the Extension of the Validity Period of
Applying for the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares within the Territory of PRC
1b Approve Place of Listing in Relation to For For Management
the Extension of the Validity Period o
f Applying for the Initial Public Offer
ing and Listing of Renminbi Ordinary A
Shares within the Territory of PRC
1c Approve Issuer in Relation to the Exten For For Management
sion of the Validity Period of Applying
for the Initial Public Offering and Li
sting of Renminbi Ordinary A Shares wit
hin the Territory of PRC
1d Approve Number of Shares to be Issued i For For Management
n Relation to the Extension of the Vali
dity Period of Applying for the Initial
Public Offering and Listing of Renminb
i Ordinary A Shares within the Territor
y of PRC
1e Approve Nominal Value of the Shares to For For Management
be Issued in Relation to the Extension
of the Validity Period of Applying for
the Initial Public Offering and Listing
of Renminbi Ordinary A Shares within t
he Territory of PRC
1f Approve Target Subscriber in Relation t For For Management
o the Extension of the Validity Period
of Applying for the Initial Public Offe
ring and Listing of Renminbi Ordinary A
Shares within the Territory of PRC
1g Approve Issue Price in Relation to the For For Management
Extension of the Validity Period of App
lying for the Initial Public Offering a
nd Listing of Renminbi Ordinary A Share
s within the Territory of PRC
1h Approve Method of Issue in Relation to For For Management
the Extension of the Validity Period of
Applying for the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares within the Territory of PRC
1i Approve Underwriting Method in Relation For For Management
to the Extension of the Validity Perio
d of Applying for the Initial Public Of
fering and Listing of Renminbi Ordinary
A Shares within the Territory of PRC
1j Approve Use of Proceeds in Relation to For For Management
the Extension of the Validity Period of
Applying for the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares within the Territory of PRC
1k Approve Plan on the Allocation of Accum For For Management
ulated Profits Prior to the Issue in Re
lation to the Extension of the Validity
Period of Applying for the Initial Pub
lic Offering and Listing of Renminbi Or
dinary A Shares within the Territory of
PRC
1l Approve Effective Period of the Resolut For For Management
ion in Relation to the Extension of the
Validity Period of Applying for the In
itial Public Offering and Listing of Re
nminbi Ordinary A Shares within the Ter
ritory of PRC
2 Approve Extension of Validity Period of For For Management
Authorizing the Board to Handle All Ma
tters in Relation to the Initial Public
Offering and Listing of Renminbi Ordin
ary A Shares
3 Approve Circulation of Domestic Shares For Against Management
on The Stock Exchange of Hong Kong Limi
ted
4 Authorize Board to Handle All Matters i For Against Management
n Relation to the Circulation of Domest
ic Shares on The Stock Exchange of Hong
Kong Limited
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Statements and S For For Management
tatutory Report
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Authorize Board to Decide on Matters Re For For Management
lating to the Payment of Interim Divide
nd for the Six Months Ended June 30, 20
18
7a Elect Li Sze Lim as Director and Author For Against Management
ize Board to Fix His Remuneration
7b Elect Zhang Li as Director and Authoriz For For Management
e Board to Fix His Remuneration
7c Elect Zhou Yaonan as Director and Autho For For Management
rize Board to Fix His Remuneration
7d Elect Lu Jing as Director and Authorize For For Management
Board to Fix His Remuneration
7e Elect Ng Yau Wah, Daniel as Director an For For Management
d Authorize Board to Fix His Remunerati
on
8 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Domestic Aud
itors and Reporting Accountant and to F
ix Their Remuneration
9 Authorize Legal Representative(s) or Au For For Management
thorized Person(s) and Its Subsidiaries
to Sign Composite Credit Facilities or
Loan Related Agreements and Documents
10 Approve Extension of Guarantees Up to R For Against Management
MB 80 Billion by the Company on Behalf
of Subsidiaries, Associates, Joint Vent
ures and Other Investee Companies
11 Approve Extension of Guarantees on Beha For Against Management
lf of Subsidiaries, Associates and Join
t Ventures in 2017
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13a Approve Class of Shares in Relation to For For Management
the Extension of the Validity Period of
Applying for the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares within the Territory of PRC
13b Approve Place of Listing in Relation to For For Management
the Extension of the Validity Period o
f Applying for the Initial Public Offer
ing and Listing of Renminbi Ordinary A
Shares within the Territory of PRC
13c Approve Issuer in Relation to the Exten For For Management
sion of the Validity Period of Applying
for the Initial Public Offering and Li
sting of Renminbi Ordinary A Shares wit
hin the Territory of PRC
13d Approve Number of Shares to be Issued i For For Management
n Relation to the Extension of the Vali
dity Period of Applying for the Initial
Public Offering and Listing of Renminb
i Ordinary A Shares within the Territor
y of PRC
13e Approve Nominal Value of the Shares to For For Management
be Issued in Relation to the Extension
of the Validity Period of Applying for
the Initial Public Offering and Listing
of Renminbi Ordinary A Shares within t
he Territory of PRC
13f Approve Target Subscriber in Relation t For For Management
o the Extension of the Validity Period
of Applying for the Initial Public Offe
ring and Listing of Renminbi Ordinary A
Shares within the Territory of PRC
13g Approve Issue Price in Relation to the For For Management
Extension of the Validity Period of App
lying for the Initial Public Offering a
nd Listing of Renminbi Ordinary A Share
s within the Territory of PRC
13h Approve Method of Issue in Relation to For For Management
the Extension of the Validity Period of
Applying for the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares within the Territory of PRC
13i Approve Underwriting Method in Relation For For Management
to the Extension of the Validity Perio
d of Applying for the Initial Public Of
fering and Listing of Renminbi Ordinary
A Shares within the Territory of PRC
13j Approve Use of Proceeds in Relation to For For Management
the Extension of the Validity Period of
Applying for the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares within the Territory of PRC
13k Approve Plan on the Allocation of Accum For For Management
ulated Profits Prior to the Issue in Re
lation to the Extension of the Validity
Period of Applying for the Initial Pub
lic Offering and Listing of Renminbi Or
dinary A Shares within the Territory of
PRC
13l Approve Effective Period of the Resolut For For Management
ion in Relation to the Extension of the
Validity Period of Applying for the In
itial Public Offering and Listing of Re
nminbi Ordinary A Shares within the Ter
ritory of PRC
14 Authorize Board to Handle All Matters i For For Management
n Relation to the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares within the Territory of PRC
15 Approve Circulation of Domestic Shares For For Management
on The Stock Exchange of Hong Kong Limi
ted
16 Authorize Board to Handle All Matters i For For Management
n Relation to the Circulation of Domest
ic Shares on The Stock Exchange of Hong
Kong Limited
17 Approve Issuance of Direct Debt Financi For For Management
ng Products and Asset Securitization Pr
oducts in 2018
18 Authorize Board or Its Authorized Perso For For Management
n(s) to Handle All Matters in Relation
to the Issuance of Direct Debt Financin
g Products and Asset Securitization Pro
ducts in 2018
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Hartalega Holdings Berhad
Ticker: HARTA Security ID: Y31139101
Meeting Date: MAR 12, 2018 Meeting Type: Special
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
Health and Happiness (H&H) International Holdings Limited
Ticker: 1112 Security ID: G4387E107
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Laetitia Marie Edmee Jehanne Albe For For Management
rtini ep. Garnier as Director
2a2 Elect Wang Yidong as Director For For Management
2a3 Elect Zhang Wenhui as Director For For Management
2a4 Elect Luo Yun as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hisense Kelon Electrical Holdings Company Ltd.
Ticker: 000921 Security ID: Y3226R105
Meeting Date: SEP 22, 2017 Meeting Type: Special
Record Date: AUG 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interest in For For Management
Foshan City Shunde District Baohong Pro
perty Management Company Limited
2 Approve Supplemental Agreement to the B For For Shareholder
usiness Framework Agreement 1 Between t
he Company and Qingdao Hisense Hitachi
Air-Conditioning Systems Co., Ltd., Rel
ated Transactions and the Relevant Annu
al Caps
3 Elect Liu Xiao Feng as Director and Aut For For Shareholder
horize Board to Fix His Remuneration
--------------------------------------------------------------------------------
Hiwin Technologies Corp.
Ticker: 2049 Security ID: Y3226A102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
--------------------------------------------------------------------------------
Hypera S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Hypera Pharma an For For Management
d Amend Article 1 Accordingly
2 Amend Articles 24 and 28, and Remove it For For Management
em 35
3 Amend Articles 17, 18, 19, 23, 24, 38, For For Management
58 and 61
4 Renumber Articles and Consolidate Bylaw For For Management
s
5 Approve Share Matching Plan For Against Management
6 Re-Ratify Remuneration of Company's Man For Against Management
agement for Fiscal Year 2016
7 Amend Share Matching Plan For Against Management
8 Amend Restricted Stock Plan For Against Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Hypera S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Hypermarcas S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: FEB 7, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 Re: Company Name and Co For For Management
nsolidate Bylaws
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Inari Amertron Berhad
Ticker: INARI Security ID: Y3887U108
Meeting Date: NOV 22, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Elect Foo Kok Siew as Director For For Management
3 Elect Oh Seong Lye as Director For For Management
4 Elect Lau Kean Cheong as Director For For Management
5 Approve SJ Grant Thornton as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Inari Amertron Berhad
Ticker: INARI Security ID: Y3887U108
Meeting Date: MAR 30, 2018 Meeting Type: Special
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
Kingdee International Software Group Co. Ltd.
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Lin Bo as Director For For Management
2B Elect Liu Chia Yung as Director For For Management
2C Elect Gary Clark Biddle as Director For For Management
2D Elect Shen Yuan Ching as Director For For Management
2E Elect Cao Yang Feng as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
King's Town Bank
Ticker: 2809 Security ID: Y59448103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KWG Property Holding Ltd.
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Authorize Board to Deal with All Matter For For Management
s in Relation to the Final Dividend Pay
ment
3 Elect Kong Jian Nan as Director and Aut For For Management
horize Board to Fix His Remuneration
4 Elect Tam Chun Fai as Director and Auth For For Management
orize Board to Fix His Remuneration
5 Elect Li Bin Hai as Director and Author For For Management
ize Board to Fix His Remuneration
6 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Lien Hwa Industrial Corporation
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
6 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
7 Amend Procedures for Lending Funds to O For For Management
ther Parties
8 Amend Procedures for Endorsement and Gu For For Management
arantees
9 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
10 Amend Trading Procedures Governing Deri For For Management
vatives Products
11.1 Elect Matthew Feng-Chiang Miau with Sha For For Management
reholder No. 2 as Non-independent Direc
tor
11.2 Elect John Miao with Shareholder No. 4 For For Management
as Non-independent Director
11.3 Elect Hu-Shih Ching with Shareholder No For For Management
. 57550 as Non-independent Director
11.4 Elect Chun Chen, Representative of UPC For For Management
Technology Corp. with Shareholder No. 6
0196, as Non-independent Director
11.5 Elect Song-En Sun, Representative of UP For For Management
C Technology Corp. with Shareholder No.
60196, as Non-independent Director
11.6 Elect Cheng-Yu Tan, Representative of Y For For Management
ih Yuan Investment Corp. with Sharehold
er No. 8060, as Non-independent Directo
r
11.7 Elect Jason Chow, Representative of Yih For For Management
Yuan Investment Corp. with Shareholder
No. 8060, as Non-independent Director
11.8 Elect Lucy-Sun Hwang with ID No. A20163 For Against Management
6XXX as Independent Director
11.9 Elect Lo-Hou Chew with ID No. J101774XX For For Management
X as Independent Director
11.10 Elect Chien-Jen Chen with ID No. A10471 For For Management
2XXX as Independent Director
12 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Light S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: AUG 24, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Alternates For Against Management
--------------------------------------------------------------------------------
Localiza Rent a Car S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: NOV 22, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:3 Stock Split For For Management
2 Amend Corporate Purpose For For Management
3 Amend Location of Company Headquarters For For Management
and Consolidate Bylaws
4 Re-Ratify Remuneration of Company's Man For For Management
agement for Fiscal Year 2017
--------------------------------------------------------------------------------
Localiza Rent a Car S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Localiza Rent a Car S.A.
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Logan Property Holdings Co., Ltd.
Ticker: 3380 Security ID: G55555109
Meeting Date: NOV 24, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of 8,000,000 Share Option For Against Management
s to Kei Hoi Pang
2 Approve Grant of 1,800,000 Share Option For Against Management
s to Kei Perenna Hoi Ting
--------------------------------------------------------------------------------
Logan Property Holdings Co., Ltd.
Ticker: 3380 Security ID: G55555109
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Lai Zhuobin as Director For For Management
4 Elect Zhang Huaqiao as Director For Against Management
5 Elect Cai Suisheng as Director For Against Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Lojas Renner
Ticker: LREN3 Security ID: P6332C102
Meeting Date: MAR 9, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2.1 Amend Article 1 Paragraphs 1 and 2 For For Management
2.2 Amend Article 2 For For Management
2.3 Amend Article 3 For For Management
2.4 Amend Article 6 Paragraph 5 For For Management
2.5 Amend Article 10 Paragraph 2 For For Management
2.6 Amend Article 10 Paragraph 4 For For Management
2.7 Add Article 10 Paragraph 6 For For Management
2.8 Add Article 10 Paragraph 7 and Renumber For For Management
Subsequent Paragraph
2.9 Amend Article 12 Subsection VII For For Management
2.10 Amend Article 12 Subsection VIII For For Management
2.11 Remove Article 12 Subsection IX For For Management
2.12 Amend Article 13 Paragraph 1 For For Management
2.13 Amend Article 13 Paragraph 3 For For Management
2.14 Amend Article 16 For For Management
2.15 Amend Article 16 Paragraph 1 For For Management
2.16 Amend Article 16 Paragraph 2 For For Management
2.17 Amend Article 16 Paragraph 7 For For Management
2.18 Amend Article 16 Paragraph 8 For For Management
2.19 Remove Article 16 Paragraph 9 For For Management
2.20 Add New Article 16 Paragraph 9 For For Management
2.21 Amend Article 17 For For Management
2.22 Amend Article 20 Subsection II For For Management
2.23 Remove Article 20 Subsection XXI and Re For For Management
number Other Subsections
2.24 Amend New Article 20 Subsection XXVII For For Management
2.25 Add Article 20 Subsection XXVIII For For Management
2.26 Add Article 20 Subsection XXIX For For Management
2.27 Add Article 20 Subsection XXX For For Management
2.28 Add Article 20 Subsection XXXI For For Management
2.29 Add Article 20 Subsection XXXII For For Management
2.30 Add Article 20 Subsection XXXIII For For Management
2.31 Amend Article 22 and Article 25 Paragra For For Management
ph 3
2.32 Amend Article 25 Paragraph 6 For For Management
2.33 Amend Article 28 Paragraph 6 For For Management
2.34 Remove Article 28 Paragraph 7 For For Management
2.35 Amend Article 39 For For Management
2.36 Amend Article 39 Paragraph 1 For For Management
2.37 Amend Article 39 Paragraph 2 For For Management
2.38 Remove Article 39 Paragraphs 3, 4 and 5 For For Management
2.39 Remove Article 40 For For Management
2.40 Remove Article 41 and Renumber Subseque For For Management
nt Articles
2.41 Amend Paragraph 1 of Former Article 42 For For Management
and New Article 40
2.42 Amend Paragraph 7 of Former Article 42 For For Management
and New Article 40
2.43 Amend Former Article 43 and New Article For For Management
41
2.44 Amend Former Article 44 and New Article For For Management
42
2.45 Amend Former Article 45 and New Article For For Management
43
2.46 Remove Former Article 46 For For Management
2.47 Add New Article 44 For For Management
2.48 Remove Former Article 47 For For Management
2.49 Remove Paragraphs 1 and 2 of Former Art For For Management
icle 48 and New Article 45
2.50 Amend Former Article 51 and New Article For For Management
48
3 Renumber Articles and Consolidate Bylaw For For Management
s
--------------------------------------------------------------------------------
Long Chen Paper Co. Ltd.
Ticker: 1909 Security ID: Y53458108
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offering of Subs For For Management
idiary and Listing in Shanghai Stock Ex
change
2 Approve Horizontal Competition Preventi For For Management
ve Agreement
--------------------------------------------------------------------------------
Longfor Properties Co. Ltd
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3.1 Elect Zhao Yi as Director For Against Management
3.2 Elect Frederick Peter Churchhouse as Di For For Management
rector
3.3 Elect Chan Chi On, Derek as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Change English Name and Chinese Dual Fo For For Management
reign Name
--------------------------------------------------------------------------------
Lonking Holdings Ltd.
Ticker: 3339 Security ID: G5636C107
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li San Yim as Director For For Management
3.2 Elect Chen Chao as Director For For Management
3.3 Elect Luo Jianru as Director For For Management
3.4 Elect Zheng Kewen as Director For For Management
3.5 Elect Yin Kunlun as Director For For Management
3.6 Elect Ngai Ngan Ying as Director For For Management
3.7 Elect Wu Jian Ming as Director For For Management
3.8 Elect Chen Zhen as Director For For Management
3.9 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Qian Shizheng as Director and Aut For Against Management
horize Board to Fix His Remuneration
5 Approve Ernst & Young, Certified Public For For Management
Accountants as Auditor and Authorize B
oard to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Macronix International Co., Ltd.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by Capit For For Management
alization of Profit
4 Approve Issuance of Marketable Securiti For For Management
es via Public Offering or Private Place
ment
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Magazine Luiza SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For For Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiza Helena Trajano Inacio Rodrigu
es as Director
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo Jose Ferreira e Silva as Di
rector
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Renato Donzelli as Director
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ines Correa de Souza as Independent
Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Paschoal Rossetti as Independe
nt Director
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Betania Tanure de Barros as Indepen
dent Director
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Silvio Romero de Lemos Meira as Ind
ependent Director
9 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
10 Elect Fiscal Council Members For Abstain Management
11 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
12.1 Elect Eduardo Christovam Galdi Mestieri None For Shareholder
as Fiscal Council Member Appointed by
Minority Shareholder
12.2 Elect Thiago Costa Jacinto as Alternate None For Shareholder
Fiscal Council Member Appointed by Min
ority Shareholder
13 Approve Remuneration of Company's Manag For For Management
ement
--------------------------------------------------------------------------------
Magazine Luiza SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2016
2 Reconstitute Profit Reserves from Previ For For Management
ous Years
3 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
Merry Electronics Co., Ltd.
Ticker: 2439 Security ID: Y6021M106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, Fin For For Management
ancial Statements and Consolidated Fina
ncial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Micro-Star International Co., Ltd.
Ticker: 2377 Security ID: Y6037K110
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
5 Amend Procedures for Lending Funds to O For For Management
ther Parties
6 Amend Procedures for Endorsement and Gu For For Management
arantees
7 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
8 Amend Trading Procedures Governing Deri For For Management
vatives Products
9.1 Elect Hsu Hsiang with Shareholder No. 1 For For Management
as Non-independent Director
9.2 Elect Huang Chin-Ching with Shareholder For For Management
No. 5 as Non-independent Director
9.3 Elect Yu Hsien-Neng with Shareholder No For For Management
. 9 as Non-independent Director
9.4 Elect Lin Wen-Tung with Shareholder No. For For Management
10 as Non-independent Director
9.5 Elect Chiang Sheng-Chang with Sharehold For For Management
er No. 36345 as Non-independent Directo
r
9.6 Elect Kuo Hsu-Kuang with ID No. A122756 For For Management
XXX as Non-independent Director
9.7 Elect Liao Chun-Keng with Shareholder N For For Management
o. 492 as Non-independent Director
9.8 Elect Hung Yu-Sheng with Shareholder No For For Management
. 11864 as Non-independent Director
9.9 Elect Wang Sung-Chou with ID No. P12034 For Against Management
6XXX as Independent Director
9.10 Elect Liu Cheng-Yi with ID No. P120217X For For Management
XX as Independent Director
9.11 Elect Hsu Kao-Shan with Shareholder No. For For Management
461 as Independent Director
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
MOL Hungarian Oil and Gas Plc
Ticker: MOL Security ID: X5S32S129
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote Collecti For For Management
on Method
2 Elect Keeper of Minutes, Shareholders t For For Management
o Authenticate Minutes, and Counter of
Votes
3 Approve Standalone and Consolidated Fin For For Management
ancial Statements and Statutory Reports
4 Approve Dividends For For Management
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Discharge of Management Board For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Report on Share Repurchase Prog For For Management
ram Approved at 2017 AGM
9 Authorize Share Repurchase Program For Against Management
10 Reelect Zsolt Hernadi as Member of the For For Management
Board of Directors
11 Elect Zoltan Aldott as Supervisory Boar For Against Management
d Member
12 Elect Andras Lanczi as Supervisory Boar For Against Management
d Member
13 Elect Csaba Szabo as Employee Represent For For Management
ative to Supervisory Board
--------------------------------------------------------------------------------
Naspers Ltd
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 25, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2017
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Brendan D
eegan as the Individual Registered Audi
tor
4 Elect Emilie Choi as Director For For Management
5.1 Re-elect Koos Bekker as Director For For Management
5.2 Re-elect Steve Pacak as Director For For Management
5.3 Re-elect Fred Phaswana as Director For For Management
5.4 Re-elect Ben van der Ross as Director For For Management
5.5 Re-elect Rachel Jafta as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares un For Against Management
der Control of Directors
9 Authorise Board to Issue Shares for Cas For Against Management
h
10 Approve Amendments to the Naspers Share For Against Management
Incentive Trust Deed, MIH Services fz
llc Share Trust Deed, MIH Holdings Shar
e Trust Deed
11 Authorise Ratification of Approved Reso For For Management
lutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee Cha For For Management
irman
1.4 Approve Fees of the Audit Committee Mem For For Management
ber
1.5 Approve Fees of the Risk Committee Chai For For Management
rman
1.6 Approve Fees of the Risk Committee Memb For For Management
er
1.7 Approve Fees of the Human Resources and For For Management
Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources and For For Management
Remuneration Committee Member
1.9 Approve Fees of the Nomination Committe For For Management
e Chairman
1.10 Approve Fees of the Nomination Committe For For Management
e Member
1.11 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman
1.12 Approve Fees of the Social and Ethics C For For Management
ommittee Member
1.13 Approve Fees of the Trustees of Group S For For Management
hare Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms o For Against Management
f Section 44 of the Companies Act
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary Shar For For Management
es
5 Authorise Repurchase of A Ordinary Shar For Against Management
es
--------------------------------------------------------------------------------
NetEase Inc.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 8, 2017 Meeting Type: Annual
Record Date: AUG 1, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve Appointment of PricewaterhouseC For For Management
oopers Zhong Tian LLP as Auditor
--------------------------------------------------------------------------------
OTP Bank PLC
Ticker: OTP Security ID: X60746181
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
5 Amend Bylaws For For Management
6 Elect Supervisory Board Member For For Management
7 Elect Audit Committee Members For For Management
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Management Boar For For Management
d, Supervisory Board, and Audit Committ
ee Members
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Petkim Petrokimya Holding A.S.
Ticker: PETKM Security ID: M7871F103
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Articles 6: Capital Related For Against Management
8 Ratify Director Appointment For Against Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for 20 For Against Management
18
14 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2.1 Elect Jose Pais Rangel as Director Appo None Abstain Shareholder
inted by Preferred Shareholder
2.2 Elect Sonia Julia Sulzbeck Villalobos a None For Shareholder
s Director Appointed by Preferred Share
holder
3 Elect Daniel Alves Ferreira as Fiscal C None For Shareholder
ouncil Member and Rodrigo de Mesquita P
ereira as Alternate Appointed by Prefer
red Shareholder
4 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Fix Number of Directors For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For Abstain Management
5 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes to All Nominees in the Slate?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Nelson Guedes de Carvalho as D
irector
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Pullen Parente as Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Petros Oliveira Lima Papa
thanasiadis as Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Segen Farid Estefen as Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Alberto de Paula Torres Lima a
s Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Clarissa de Araujo Lins as Director
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ana Lucia Pocas Zambelli as Directo
r
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jeronimo Antunes as Director
8 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
9 Elect Marcelo Gasparino da Silva as Dir None Abstain Shareholder
ector Appointed by Minority Shareholder
10 Elect Luiz Nelson Guedes de Carvalho as For For Management
Board Chairman
11 Elect Fiscal Council Members For Abstain Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
13 Elect Reginaldo Ferreira Alexandre as F None For Shareholder
iscal Council Member and Susana Hanna S
tiphan Jabra as Alternate Appointed by
Minority Shareholder
14 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
15 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China, Ltd.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured Entitlemen For For Management
t to the H Shareholders Only for the Ov
erseas Listing of Ping An Healthcare An
d Technology Company Limited
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China, Ltd.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured Entitlemen For For Management
t to the H Shareholders Only for the Ov
erseas Listing of Ping An Healthcare An
d Technology Company Limited
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China, Ltd.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report and its Summ For For Management
ary
4 Approve 2017 Financial Statements and S For For Management
tatutory Reports
5 Approve 2017 Profit Distribution Plan a For For Management
nd Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as PRC Auditor and Pricewaterhou
seCoopers as International Auditor and
Authorize Board to Fix Their Remunerati
on
7.01 Elect Ma Mingzhe as Director For For Management
7.02 Elect Sun Jianyi as Director For For Management
7.03 Elect Ren Huichuan as Director For For Management
7.04 Elect Yao Jason Bo as Director For For Management
7.05 Elect Lee Yuansiong as Director For For Management
7.06 Elect Cai Fangfang as Director For For Management
7.07 Elect Soopakij Chearavanont as Director For For Management
7.08 Elect Yang Xiaoping as Director For For Management
7.09 Elect Wang Yongjian as Director For For Management
7.10 Elect Liu Chong as Director For For Management
7.11 Elect Yip Dicky Peter as Director For For Management
7.12 Elect Wong Oscar Sai Hung as Director For For Management
7.13 Elect Sun Dongdong as Director For For Management
7.14 Elect Ge Ming as Director For For Management
7.15 Elect Ouyang Hui as Director For For Management
8.01 Elect Gu Liji as Supervisor For For Management
8.02 Elect Huang Baokui as Supervisor For For Management
8.03 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts for H Shares
10 Approve 30th Anniversary Special Divide For For Shareholder
nd
11 Approve Shanghai Jahwa Equity Incentive For For Shareholder
Scheme
--------------------------------------------------------------------------------
President Chain Store Corp.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4.1 Elect LO CHIH HSIEN, Representative of For For Management
Uni President Enterprises Corp., with S
hareholder No. 1, as Non-Independent Di
rector
4.2 Elect KAO HSIU LING, Representative of For For Management
Kao Chyuan Investment Co., Ltd., with S
hareholder No. 2303, as Non-Independent
Director
4.3 Elect CHEN JUI TANG, Representative of For For Management
Uni President Enterprises Corp., with S
hareholder No. 1, as Non-Independent Di
rector
4.4 Elect HUANG JUI TIEN, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent D
irector
4.5 Elect WU LIANG FENG, Representative of For For Management
Uni President Enterprises Corp., with S
hareholder No. 1, as Non-Independent Di
rector
4.6 Elect SU TSUNG MING, Representative of For For Management
Uni President Enterprises Corp., with S
hareholder No. 1, as Non-Independent Di
rector
4.7 Elect WU KUN LIN, Representative of Uni For For Management
President Enterprises Corp., with Shar
eholder No. 1, as Non-Independent Direc
tor
4.8 Elect HWANG JAU KAI, Representative of For For Management
Uni President Enterprises Corp., with S
hareholder No. 1, as Non-Independent Di
rector
4.9 Elect WU TSUNG PIN, Representative of U For For Management
ni President Enterprises Corp., with Sh
areholder No. 1, as Non-Independent Dir
ector
4.10 Elect WU WEN CHI, Representative of Uni For For Management
President Enterprises Corp., with Shar
eholder No. 1, as Non-Independent Direc
tor
4.11 Elect WANG WEN YEU, with ID No. A103389 For For Management
XXX, as Independent Director
4.12 Elect SHU PEI GI, with ID No. A121808XX For For Management
X, as Independent Director
4.13 Elect HUNG YUNG CHEN, with ID No. S1004 For For Management
56XXX, as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Press Metal Aluminium Holdings Berhad
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: JUN 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Abdul Rahman Bin Megat Ahmad as D For For Management
irector
3 Elect Koon Poh Ming as Director For For Management
4 Elect Koon Poh Keong as Director For For Management
5 Elect Koon Poh Tat as Director For For Management
6 Elect Koon Poh Weng as Director For For Management
7 Elect Koon Poh Kong as Director For For Management
8 Elect Tan Heng Kui as Director For For Management
9 Elect Loo Lean Hock as Director For For Management
10 Elect Alina Binti Mohamad Faiz as Direc For For Management
tor
11 Approve KPMG PLT as Auditors and Author For For Management
ize Board to Fix Their Remuneration
12 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
13 Approve Abdul Rahman Bin Megat Ahmad to For For Management
Continue Office as Independent Non-Exe
cutive Director
14 Approve Tan Heng Kui to Continue Office For For Management
as Independent Non-Executive Director
15 Approve Loo Lean Hock to Continue Offic For For Management
e as Independent Non-Executive Director
16 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
17 Authorize Share Repurchase Program For For Management
18 Amend Constitution For For Management
--------------------------------------------------------------------------------
Primax Electronics Ltd.
Ticker: 4915 Security ID: Y7080U112
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For Against Management
ing the Acquisition or Disposal of Asse
ts
5.1 Elect LIANG, LI-SHENG with SHAREHOLDER For For Management
NO.1 as Non-independent Director
5.2 Elect YANG, HAI-HUNG with SHAREHOLDER N For For Management
O.5 as Non-independent Director
5.3 Elect YANG, TZE-TING with SHAREHOLDER N For For Management
O.79 as Non-independent Director
5.4 Elect PAN, YUNG-TAI with SHAREHOLDER NO For For Management
.53 as Non-independent Director
5.5 Elect PAN, YUNG-CHUNG with SHAREHOLDER For For Management
NO.52 as Non-independent Director
5.6 Elect CHEN, JIE-CHI with SHAREHOLDER NO For For Management
.64666, a Representative of SUNSHINE CO
AST SERVICES LIMITED, as Non-independen
t Director
5.7 Elect KU, TAI-JAU with SHAREHOLDER NO.J For For Management
100037XXX as Independent Director
5.8 Elect CHENG, CHIH-KAI with SHAREHOLDER For For Management
NO.A104145XXX as Independent Director
5.9 Elect CHEN, SU JEN with SHAREHOLDER NO. For For Management
A220547XXX as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
PT Adaro Energy Tbk
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial Stat For For Management
ements
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of Company For For Management
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and C For For Management
ommissioners
--------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For For Management
ents, Statutory Reports, and Approve An
nual Report of the Partnership and Comm
unity Development Program (PCDP), Disch
arge of Directors and Commissioners, an
d Use of Proceeds of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
4 Appoint Auditors of the Company and PCD For For Management
P
5 Approve Bank Action Plan (Recovery Plan For For Management
)
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No. PER-02/MBU/07/2
017 on the Partnership and Community De
velopment Programs of the State-Owned E
nterprises
7 Amend Articles of Association For For Management
8 Approve Changes in the Board of Directo For For Management
rs and Commissioners
--------------------------------------------------------------------------------
Raia Drogasil S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
2 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Raia Drogasil S.A.
Ticker: RADL3 Security ID: P7942C102
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Install and Fix Number of Fiscal Counci For For Management
l Members at Three
5 Elect Fiscal Council Members and Altern For For Management
ates
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
7 Elect Fiscal Council Member Appointed b None Do Not Vote Shareholder
y Minority Shareholder
8 Approve Remuneration of Fiscal Council For For Management
Members
9 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Sanlam Ltd
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2017
2 Reappoint Ernst & Young Incorporated as For For Management
Auditors of the Company and Appoint C
du Toit as the Individual and Designate
d Auditor
3.1 Elect Mathukana Mokoka as Director For For Management
4.1 Re-elect Anton Botha as Director For For Management
4.2 Re-elect Rejoice Simelane as Director For For Management
4.3 Re-elect Johan van Zyl as Director For For Management
5.1 Re-elect Temba Mvusi as Director For For Management
6.1 Re-elect Anton Botha as Member of the A For For Management
udit Committee
6.2 Re-elect Paul Hanratty as Member of the For For Management
Audit Committee
6.3 Elect Mathukana Mokoka as Member of the For For Management
Audit Committee
6.4 Re-elect Karabo Nondumo as Member of th For For Management
e Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation Rep For Against Management
ort
8 Approve Remuneration of Executive Direc For For Management
tors and Non-executive Directors for th
e Financial Year Ended 31 December 2017
9 Place Authorised but Unissued Shares un For For Management
der Control of Directors
10 Authorise Board to Issue Shares for Cas For For Management
h
11 Authorise Ratification of Approved Reso For For Management
lutions
A Approve Remuneration of Non-executive D For For Management
irectors for the Period 1 July 2018 unt
il 30 June 2019
B Amend Memorandum of Incorporation For For Management
C Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Shenzhou International Group Holdings Ltd.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Huang Guanlin as Director For For Management
4 Elect Ma Renhe as Director For For Management
5 Elect Chen Xu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Sinotruk (Hong Kong) Limited
Ticker: 3808 Security ID: Y8014Z102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Wang Bozhi as Director For For Management
3B Elect Kong Xiangquan as Director For Against Management
3C Elect Liu Wei as Director For Against Management
3D Elect Liu Peimin as Director For Against Management
3E Elect Chen Zheng as Director For For Management
3F Elect Wang Dengfeng as Director For For Management
3G Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Supplemental Agreement to the 2 For For Management
018 Products Purchase Agreement and the
Relevant Revised CCT Cap
6 Approve Supplemental Agreement to the 2 For For Management
018 Parts Purchase Agreement and the Re
levant Revised CCT Cap
7 Approve the Transactions under the 2021 For Against Management
Financial Services Agreement and the S
upplemental Agreements to the 2021 Fina
ncial Services Agreement and the Respec
tive Annual Caps for the Three Years En
ding 31 December 2021
8 Approve the Transactions under the 2021 For For Management
Products Sales Agreement and the Respe
ctive Annual Caps for the Three Years E
nding 31 December 2021
9 Approve the Transactions under the 2021 For For Management
Parts Sales Agreement and the Respecti
ve Annual Caps for the Three Years Endi
ng 31 December 2021
10 Approve the Transactions under the 2021 For For Management
Products Purchase Agreement and the Re
spective Annual Caps for the Three Year
s Ending 31 December 2021
11 Approve the Transactions under the 2021 For For Management
Parts Purchase Agreement and the Respe
ctive Annual Caps for the Three Years E
nding 31 December 2021
--------------------------------------------------------------------------------
SITC International Holdings Co Ltd.
Ticker: 1308 Security ID: G8187G105
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Yang Xianxiang as Director For For Management
3b Elect Liu Kecheng as Director For For Management
3c Elect Tsui Yung Kwok as Director For For Management
3d Elect Yeung Kwok On as Director For For Management
3e Elect Lo Wing Yan, William as Director For Against Management
3f Elect Ngai Wai Fung as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SITC International Holdings Co Ltd.
Ticker: 1308 Security ID: G8187G105
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Mandate to Issue New A For Against Management
ward Shares to BOCI-Prudential Trustee
Limited Under Share Award Scheme
2 Approve Grant of Award Shares to Yang X For Against Management
ianxiang Under the Share Award Scheme
3 Approve Grant of Award Shares to Liu Ke For Against Management
cheng Under the Share Award Scheme
4 Approve Grant of Award Shares to Xue Pe For Against Management
ng Under the Share Award Scheme
5 Approve Grant of Award Shares to Xue Mi For Against Management
ngyuan Under the Share Award Scheme
6 Approve Grant of Award Shares to Lai Zh For Against Management
iyong Under the Share Award Scheme
7 Approve Grant of Award Shares to Tsui Y For Against Management
ung Kwok Under the Share Award Scheme
8 Approve Grant of Award Shares to Yeung For Against Management
Kwok On Under the Share Award Scheme
9 Approve Grant of Award Shares to Lo Win For Against Management
g Yan Under the Share Award Scheme
10 Approve Grant of Award Shares to Ngai W For Against Management
ai Fung Under the Share Award Scheme
--------------------------------------------------------------------------------
SM Investments Corporation
Ticker: SM Security ID: Y80676102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting
2 Approve 2017 Annual Report For For Management
3 Approve Amendment of the Second Article For For Management
of the Articles of Incorporation
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive Office
rs
5.1 Elect Teresita T. Sy as Director For Withhold Management
5.2 Elect Henry T. Sy, Jr. as Director For For Management
5.3 Elect Harley T. Sy as Director For For Management
5.4 Elect Jose T. Sio as Director For For Management
5.5 Elect Joseph R. Higdon as Director For For Management
5.6 Elect Tomasa H. Lipana as Director For For Management
5.7 Elect Alfredo E. Pascual as Director For For Management
5.8 Elect Frederic C. DyBuncio as Director For For Management
6 Elect SyCip Gorres Velayo & Co. as Exte For For Management
rnal Auditor
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Sociedad Quimica y Minera de Chile S.A. SQM
Ticker: SQM Security ID: 833635105
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint Auditors, Account Inspectors an For For Management
d Risk Assessment Companies
3 Approve Report Regarding Related-Party For For Management
Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income, Dividends For For Management
and Dividend Policy
6 Approve Report on Board's Expenses For For Management
7.a Elect Directors For Abstain Management
7.b Elect Laurence Golborne Riveros as Dire For For Management
ctor Representing Series B Shareholders
8 Approve Remuneration of Directors For For Management
9 Receive Matters Related to Directors' C For For Management
ommittee, Audit Committee, Corporate Go
vernance Committee and Health, Safety a
nd Environmental Committee
10 Other Business For Against Management
1 Amend Articles 27 None For Shareholder
2 Amend Article 27 bis None For Shareholder
3 Amend Article 28 None For Shareholder
4 Amend Article 29 None For Shareholder
5 Amend Article 36 None For Shareholder
6 Amend Article 36 bis None For Shareholder
7 Amend Article 41 None For Shareholder
8 Amend Title of Current Transitory Artic None Against Shareholder
le Transitory; Add Transitory Article 2
9 Adopt All Necessary Agreements to Execu None For Shareholder
te Approved Resolutions
--------------------------------------------------------------------------------
Standard Bank Group Ltd
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2017
2.1 Re-elect Thulani Gcabashe as Director For For Management
2.2 Elect Hao Hu as Director For For Management
2.3 Re-elect Kgomotso Moroka as Director For For Management
2.4 Re-elect Atedo Peterside as Director For For Management
2.5 Re-elect Peter Sullivan as Director For For Management
2.6 Elect Lubin Wang as Director For For Management
3.1 Reappoint KPMG Inc as Auditors of the C For For Management
ompany
3.2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued Non-redee For For Management
mable Preference Shares under Control o
f Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation Rep For For Management
ort
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Director For For Management
7.3 Approve Fees of International Director For For Management
7.4.1 Approve Fees of Group Directors' Affair For For Management
s Committee Member
7.5.1 Approve Fees of Group Risk and Capital For For Management
Management Committee Chairman
7.5.2 Approve Fees of Group Risk and Capital For For Management
Management Committee Member
7.6.1 Approve Fees of Group Remuneration Comm For For Management
ittee Chairman
7.6.2 Approve Fees of Group Remuneration Comm For For Management
ittee Member
7.7.1 Approve Fees of Group Social and Ethics For For Management
Committee Chairman
7.7.2 Approve Fees of Group Social and Ethics For For Management
Committee Member
7.8.1 Approve Fees of Group Audit Committee C For For Management
hairman
7.8.2 Approve Fees of Group Audit Committee M For For Management
ember
7.9.1 Approve Fees of Group Technology and In For For Management
formation Committee Chairman
7.9.2 Approve Fees of Group Technology and In For For Management
formation Committee Member
7.10a Approve Fees of Group Model Approval Co For For Management
mmittee Chairman
7.10b Approve Fees of Group Model Approval Co For For Management
mmittee Member
7.11 Approve Fees of Ad hoc Meeting Attendan For For Management
ce
8 Authorise Repurchase of Issued Ordinary For For Management
Share Capital
9 Authorise Repurchase of Issued Preferen For For Management
ce Share Capital
10 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
Sunny Optical Technology Group Co., Ltd.
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Feng Hua Jun as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Ext For For Management
ernal Auditor and Authorize Board to Fi
x Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4.1 Elect F.C. Tseng with Shareholder No. 1 For For Management
04 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund, Executive
Yuan with Shareholder No. 1, as Non-In
dependent Director
4.3 Elect Mark Liu with Shareholder No. 107 For For Management
58 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. 370 For For Management
885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. 53 For For Management
4770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. 51 For For Management
5274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. A210358 For For Management
XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. 4 For For Management
88601XXX as Independent Director
--------------------------------------------------------------------------------
Tatung Co.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Approve Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Selection and Appointment of In For For Management
spector in Accordance with Company Act
Article 184
--------------------------------------------------------------------------------
Tekfen Holding AS
Ticker: TKFEN Security ID: M8788F103
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Financial Statements and Audit R For For Management
eport
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Elect Directors For Against Management
8 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for 20 For For Management
18 and Receive Information on Donations
Made in 2017
11 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Tencent Holdings Ltd.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For For Management
3b Elect Iain Ferguson Bruce as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Top Glove Corporation Bhd
Ticker: TOPGLOV Security ID: Y88965101
Meeting Date: MAR 8, 2018 Meeting Type: Special
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Equit For For Management
y Interest in Aspion Sdn Bhd
--------------------------------------------------------------------------------
TravelSky Technology Limited
Ticker: 696 Security ID: Y8972V101
Meeting Date: JAN 30, 2018 Meeting Type: Special
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Directors to Carry Out For For Management
the Eastern Airlines Transaction, Prop
osed Annual Caps and Related Transactio
ns
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
TravelSky Technology Limited
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
TravelSky Technology Limited
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts
4 Approve 2017 Allocation of Profit and D For For Management
istribution of Final Dividend
5 Approve BDO Limited as International Au For For Management
ditors and BDO China Shu Lun Pan Certif
ied Public Accountants LLP as PRC Audit
ors and to Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares and Domestic Shares
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Turk Hava Yollari A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for 20 For Against Management
18 and Receive Information on Donations
Made in 2017
--------------------------------------------------------------------------------
Vale S.A.
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Conversion Ratio of One Class A For For Management
Preferred Shares into 0.9342 Common Sh
ares
3.1.1 Elect Isabella Saboya as Director Appoi None Abstain Shareholder
nted by Minority Shareholder
3.1.2 Elect Ricardo Reisen de Pinho as Direct None Abstain Shareholder
or and Marcio Guedes Pereira Junior as
Alternate Appointed by Minority Shareho
lder
3.2.1 Elect Sandra Guerra as Director Appoint None For Shareholder
ed by Minority Shareholder
3.2.2 Elect Marcelo Gasparino da Silva as Dir None Abstain Shareholder
ector and Bruno C.H. Bastit as Alternat
e Appointed by Minority Shareholder
3.3.1 Elect Sandra Guerra as Director Appoint None For Shareholder
ed by Minority Shareholder
3.3.2 Elect Marcelo Gasparino da Silva as Dir None Abstain Shareholder
ector and Bruno C.H. Bastit as Alternat
e Appointed by Minority Shareholder
--------------------------------------------------------------------------------
Vale S.A.
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in No For For Management
vo Mercado Segment of the Sao Paulo Sto
ck Exchange
2 Amend Articles For For Management
3 Approve Agreement to Absorb Balderton T For For Management
rading Corp. (Balderton)
4 Approve Agreement to Absorb Fortlee Inv For For Management
estments Ltd. (Fortlee)
5 Approve Agreement for Partial Spin-Off For For Management
of Empreendimentos Brasileiros de Miner
acao S.A. (EBM) and Absorption of Spun-
Off Assets
6 Ratify Premiumbravo Auditores Independe For For Management
ntes as the Independent Firm to Apprais
e Proposed Transactions
7 Approve Independent Firm's Appraisal on For For Management
Balderton Trading Corp. (Balderton)
8 Approve Independent Firm's Appraisal on For For Management
Fortlee Investments Ltd. (Fortlee)
9 Approve Independent Firm's Appraisal on For For Management
Empreendimentos Brasileiros de Minerac
ao S.A. (EBM)
10 Approve Absorption of Balderton Trading For For Management
Corp. (Balderton)
11 Approve Absorption of Fortlee Investmen For For Management
ts Ltd. (Fortlee)
12 Approve Partial Spin-Off of Empreendime For For Management
ntos Brasileiros de Mineracao S.A. (EBM
)
13 Ratify Election of Toshiya Asahi as Dir For For Management
ector and Gilmar Dalilo Cezar Wanderley
as Alternate
--------------------------------------------------------------------------------
Vale S.A.
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income, Capital B For For Management
udget and Dividends
3 Ratify Election of Ney Roberto Ottoni d For Against Management
e Brito as Director
4 Elect Fiscal Council Members and Altern For For Management
ates
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
6 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council Members
7 Ratify Remuneration of Company's Manage For Against Management
ment and Fiscal Council Members for Fis
cal Year 2017
--------------------------------------------------------------------------------
Vale S.A.
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Walsin Lihwa Corp of Taiwan
Ticker: 1605 Security ID: Y9489R104
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to O For Against Management
ther Parties and Procedures for Endorse
ment and Guarantees
5.1 Approve Release of Restrictions of Comp For For Management
etitive Activities of CHENG,HUI-MING
5.2 Approve Release of Restrictions of Comp For For Management
etitive Activities of MA,WEI-SHIN
5.3 Approve Release of Restrictions of Comp For For Management
etitive Activities of Chen, Steve Ruey-
Long
--------------------------------------------------------------------------------
Walsin Technology Corp.
Ticker: 2492 Security ID: Y9494B102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Approve Issuance of Shares via a Privat For For Management
e Placement
6.1 Approve Release of Restrictions of Comp For For Management
etitive Activities of Independent Direc
tor Fan Bo Kang
6.2 Approve Release of Restrictions of Comp For For Management
etitive Activities of a Representative
of Zhi Jia Investment Co., Ltd.
--------------------------------------------------------------------------------
Yageo Corp
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of New Shares by Capit For For Management
alization of Profit
5 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
6 Approve Amendments to Articles of Assoc For For Management
iation
7 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
8 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
9 Approve Amendment to Rules and Procedur For For Management
es for Election of Directors
10.1 Elect Tie-Min Chen with Shareholder No. For For Management
2, as Non-independent Director
10.2 Elect Lai-Fu Lin, a Representative of H For For Management
su Chang Investment Ltd. with Sharehold
er No. 00099108, as Non-independent Dir
ector
10.3 Elect Shih-Chien Yang, a Representative For For Management
of Hsu Chang Investment Ltd. with Shar
eholder No. 00099108, as Non-independen
t Director
10.4 Elect Chi-Wen Chang, a Representative o For For Management
f Hsu Chang Investment Ltd. with Shareh
older No. 00099108, as Non-independent
Director
10.5 Elect Pao-Yuan Wang, a Representative o For For Management
f Hsu Chang Investment Ltd. with Shareh
older No. 00099108, as Non-independent
Director
10.6 Elect Victor C. Wang, a Representative For For Management
of Hsu Chang Investment Ltd. with Share
holder No.00099108, as Non-independent
Director
10.7 Elect Jerry Lee with Shareholder No. A1 For Against Management
10406XXX as Independent Director
10.8 Elect Tun-Son Lin with Shareholder No. For For Management
AC00636XXX as Independent Director
10.9 Elect Hilo Chen with Shareholder No. F1 For Against Management
20677XXX as Independent Director
11 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Directors and Rep
resentatives
--------------------------------------------------------------------------------
Yuzhou Properties Co. Ltd.
Ticker: 1628 Security ID: G9884T101
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Kwok Ying Lan as Director For For Management
3b Elect Lin Conghui as Director For For Management
3c Elect Lam Kwong Siu as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Zhongsheng Group Holdings Ltd.
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Huang Yi as Director For For Management
4 Elect Si Wei as Director For Against Management
5 Elect Cheah Kim Teck as Director For Against Management
6 Elect Shen Jinjun as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
ZTE Corporation
Ticker: 000063 Security ID: Y0004F105
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Company's Fulfillment of Criter For For Management
ia for the Proposed Non-public Issuance
of A Shares
2.01 Approve Class and Par Value in Relation For For Management
to the Proposed Non-Public Issuance of
A Shares
2.02 Approve Method and Time of Issuance in For For Management
Relation to the Proposed Non-Public Iss
uance of A Shares
2.03 Approve Target Subscribers and Method o For For Management
f Subscription in Relation to the Propo
sed Non-Public Issuance of A Shares
2.04 Approve Issue Price and Pricing Princip For For Management
les in Relation to the Proposed Non-Pub
lic Issuance of A Shares
2.05 Approve Number of A Shares to be Issued For For Management
in Relation to the Proposed Non-Public
Issuance of A Shares
2.06 Approve Lock-up Period in Relation to t For For Management
he Proposed Non-Public Issuance of A Sh
ares
2.07 Approve Amount and Use of Proceeds in R For For Management
elation to the Proposed Non-Public Issu
ance of A Shares
2.08 Approve Place of Listing in Relation to For For Management
the Proposed Non-Public Issuance of A
Shares
2.09 Approve Arrangement for the Retained Un For For Management
distributed Profits Prior to the Propos
ed Non-Public Issuance of A Shares
2.10 Approve Validity Period in Relation to For For Management
the Proposed Non-Public Issuance of A S
hares
3.00 Approve the Proposed Non-Public Issuanc For For Management
e of A Shares
4.00 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds in Relation to the
Proposed Non-Public Issuance of A Share
s
5.00 Approve Exemption from the Preparation For For Management
of a Report on the Use of Proceeds from
thePrevious Fund Raising
6.00 Approve Remedial Measures Regarding Dil For For Management
ution on Returns for the Current Period
7.00 Approve Shareholder Dividend and Return For For Management
Plan in the Next Three Years (2018-202
0)
8.00 Authorize Board to Deal with All Matter For For Management
s in Relation to the Company's Proposed
Non-publicIssuance of A Shares
9.00 Approve Amendments to Articles of Assoc For For Management
iation
10.00 Approve Matters Pertaining to the Entru For For Shareholder
stment in Relation to the Development,
Construction, Sales and Operation of Sh
enzhen Bay Super Headquarters Base
=Invesco DWA Momentum & Low Volatility Rotation ETF=============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco DWA SmallCap Momentum ETF==============================================
8x8, Inc.
Ticker: EGHT Security ID: 282914100
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy L. Hecker, Jr. For For Management
1.2 Elect Director Bryan R. Martin For For Management
1.3 Elect Director Vikram Verma For For Management
1.4 Elect Director Eric Salzman For For Management
1.5 Elect Director Ian Potter For For Management
1.6 Elect Director Jaswinder Pal Singh For For Management
1.7 Elect Director Vladimir Jacimovic For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AAON, Inc.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Asbjornson For For Management
1.2 Elect Director Gary D. Fields For For Management
1.3 Elect Director Angela E. Kouplen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Adtalem Global Education Inc.
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 8, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Logan For For Management
1.2 Elect Director Michael W. Malafronte For For Management
1.3 Elect Director Ronald L. Taylor For For Management
1.4 Elect Director Lisa W. Wardell For For Management
1.5 Elect Director Ann Weaver Hart For For Management
1.6 Elect Director James D. White For For Management
1.7 Elect Director William W. Burke For For Management
1.8 Elect Director Kathy Boden Holland For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AgroFresh Solutions, Inc.
Ticker: AGFS Security ID: 00856G109
Meeting Date: JUN 4, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Campbell For Withhold Management
1.2 Elect Director Jordi Ferre For For Management
1.3 Elect Director Denise L. Devine For For Management
1.4 Elect Director Macauley Whiting, Jr. For For Management
1.5 Elect Director Nance K. Dicciani For For Management
1.6 Elect Director Gregory M. Freiwald For Withhold Management
1.7 Elect Director George Lobisser For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
Air Transport Services Group, Inc.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Baudouin For For Management
1b Elect Director Raymond E. Johns, Jr. For For Management
1c Elect Director Joseph C. Hete For For Management
1d Elect Director Randy D. Rademacher For For Management
1e Elect Director J. Christopher Teets For For Management
1f Elect Director Jeffrey J. Vorholt For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Increase Authorized Common Stock For For Management
6 Eliminate Supermajority Vote Requiremen For For Management
t
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Alamo Group Inc.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For For Management
1.2 Elect Director Robert P. Bauer For For Management
1.3 Elect Director Eric P. Etchart For For Management
1.4 Elect Director David W. Grzelak For For Management
1.5 Elect Director Tracy C. Jokinen For For Management
1.6 Elect Director Richard W. Parod For For Management
1.7 Elect Director Ronald A. Robinson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Allegheny Technologies Incorporated
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert J. Carlisle For For Management
1.2 Elect Director Diane C. Creel For For Management
1.3 Elect Director John R. Pipski For For Management
1.4 Elect Director James E. Rohr For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Alteryx, Inc.
Ticker: AYX Security ID: 02156B103
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy I. Maudlin For Withhold Management
1.2 Elect Director Eileen M. Schloss For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
American Public Education, Inc.
Ticker: APEI Security ID: 02913V103
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric C. Andersen For For Management
1b Elect Director Wallace E. Boston, Jr. For For Management
1c Elect Director Barbara G. Fast For For Management
1d Elect Director Jean C. Halle For For Management
1e Elect Director Barbara 'Bobbi' L. Kursh For For Management
an
1f Elect Director Timothy J. Landon For For Management
1g Elect Director William G. Robinson, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ameris Bancorp
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Dale Ezzell For For Management
1.2 Elect Director Leo J. Hill For For Management
1.3 Elect Director Jimmy D. Veal For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMN Healthcare Services, Inc.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark G. Foletta For For Management
1.2 Elect Director R. Jeffrey Harris For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Martha H. Marsh For For Management
1.5 Elect Director Susan R. Salka For For Management
1.6 Elect Director Andrew M. Stern For For Management
1.7 Elect Director Paul E. Weaver For For Management
1.8 Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
AnaptysBio, Inc.
Ticker: ANAB Security ID: 032724106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Fenton For For Management
1.2 Elect Director James N. Topper For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Arena Pharmaceuticals, Inc.
Ticker: ARNA Security ID: 040047607
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jayson Dallas For For Management
1.2 Elect Director Oliver Fetzer For For Management
1.3 Elect Director Jennifer Jarrett For For Management
1.4 Elect Director Amit D. Munshi For For Management
1.5 Elect Director Garry A. Neil For For Management
1.6 Elect Director Tina S. Nova For For Management
1.7 Elect Director Randall E. Woods For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Array BioPharma Inc.
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle A. Lefkoff For For Management
1.2 Elect Director Ron Squarer For For Management
1.3 Elect Director Shalini Sharp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Assembly Biosciences, Inc.
Ticker: ASMB Security ID: 045396108
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony E. Altig For For Management
1.2 Elect Director Mark Auerbach For For Management
1.3 Elect Director Richard D. DiMarchi For For Management
1.4 Elect Director Myron Z. Holubiak For For Management
1.5 Elect Director Helen S. Kim For For Management
1.6 Elect Director Alan J. Lewis For Withhold Management
1.7 Elect Director Susan Mahony For For Management
1.8 Elect Director William R. Ringo, Jr. For Withhold Management
1.9 Elect Director Derek A. Small For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Increase Authorized Common Stock For Against Management
6 Approve Omnibus Stock Plan For For Management
7 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Atrion Corporation
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Preston G. Athey For For Management
1b Elect Director Hugh J. Morgan, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Axcelis Technologies, Inc.
Ticker: ACLS Security ID: 054540208
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzu-Yin ('TY') Chiu For For Management
1.2 Elect Director Richard J. Faubert For For Management
1.3 Elect Director R. John Fletcher For For Management
1.4 Elect Director Arthur L. George, Jr. For For Management
1.5 Elect Director Joseph P. Keithley For For Management
1.6 Elect Director John T. Kurtzweil For For Management
1.7 Elect Director Mary G. Puma For For Management
1.8 Elect Director Thomas St. Dennis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
AxoGen, Inc.
Ticker: AXGN Security ID: 05463X106
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory G. Freitag For For Management
1.2 Elect Director Mark Gold For For Management
1.3 Elect Director Jamie M. Grooms For For Management
1.4 Elect Director Guido J. Neels For For Management
1.5 Elect Director Robert J. Rudelius For For Management
1.6 Elect Director Amy Wendell For For Management
1.7 Elect Director Karen Zaderej For For Management
2 Amend Articles of Incorporation to Chan For For Management
ge Registered Office of Incorporation a
nd Increase Authorized Common Stock
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Axovant Sciences Ltd.
Ticker: AXON Security ID: G0750W104
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Bye-laws to Modify Shareholder Pr For Against Management
oposal and Nomination Procedures
3 Reduce Supermajority Vote Requirement For For Management
4 Amend Bye-laws to Permit Axovant's Prin For For Management
cipal Executive Officer to Summon Meeti
ngs of the Board
5 Amend Bye-laws to Permit Modify Directo For For Management
r Removal and Vacancy Requirements
6 Amend Bye-laws to Revise Certain Other For For Management
Provisions in the Existing Bye-laws
--------------------------------------------------------------------------------
Barrett Business Services, Inc.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director Michael L. Elich For For Management
1.3 Elect Director James B. Hicks For For Management
1.4 Elect Director Thomas B. Cusick For For Management
1.5 Elect Director Jon L. Justesen For For Management
1.6 Elect Director Anthony Meeker For For Management
1.7 Elect Director Vincent P. Price For For Management
2 Amend Articles of Incorporation to Perm For For Management
it Shareholders to Amend Bylaws
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
BBX Capital Corporation
Ticker: BBX Security ID: 05491N104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Levan For Withhold Management
1.2 Elect Director John E. Abdo For Withhold Management
1.3 Elect Director Jarett S. Levan For Withhold Management
1.4 Elect Director Seth M. Wise For Withhold Management
1.5 Elect Director Norman H. Becker For Withhold Management
1.6 Elect Director Steven M. Coldren For Withhold Management
1.7 Elect Director Darwin Dornbush For Withhold Management
1.8 Elect Director Willis N. Holcombe For Withhold Management
1.9 Elect Director Oscar Holzmann For Withhold Management
1.10 Elect Director Joel Levy For Withhold Management
1.11 Elect Director William Nicholson For Withhold Management
1.12 Elect Director Anthony P. Segreto For Withhold Management
1.13 Elect Director Neil Sterling For Withhold Management
1.14 Elect Director Charlie C. Winningham, I For Withhold Management
I
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BioTelemetry, Inc.
Ticker: BEAT Security ID: 090672106
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Conti For For Management
1.2 Elect Director Kirk E. Gorman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Blueprint Medicines Corporation
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Lynch For Withhold Management
1.2 Elect Director George D. Demetri For Withhold Management
1.3 Elect Director Lynn Seely For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Boingo Wireless, Inc.
Ticker: WIFI Security ID: 09739C102
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David Hagan For For Management
1B Elect Director Lance Rosenzweig For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Boyd Gaming Corporation
Ticker: BYD Security ID: 103304101
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bailey For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director William R. Boyd For For Management
1.4 Elect Director William S. Boyd For For Management
1.5 Elect Director Richard E. Flaherty For For Management
1.6 Elect Director Marianne Boyd Johnson For For Management
1.7 Elect Director Keith E. Smith For For Management
1.8 Elect Director Christine J. Spadafor For For Management
1.9 Elect Director Peter M. Thomas For For Management
1.10 Elect Director Paul W. Whetsell For For Management
1.11 Elect Director Veronica J. Wilson For For Management
2 Ratify Appointment Of Deloitte & Touche For For Management
LLP as Auditors
--------------------------------------------------------------------------------
Brooks Automation, Inc.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Stephen S. Schwartz For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark. S. Wrighton For For Management
1.10 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers, LLP as A For For Management
uditors
--------------------------------------------------------------------------------
Builders FirstSource, Inc.
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Barr For For Management
1.2 Elect Director Robert C. Griffin For For Management
1.3 Elect Director Brett N. Milgrim For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Cabot Microelectronics Corporation
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 6, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Klein For For Management
1.2 Elect Director David H. Li For For Management
1.3 Elect Director William P. Noglows For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
California Resources Corporation
Ticker: CRC Security ID: 13057Q206
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Albrecht For For Management
1.2 Elect Director Justin A. Gannon For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Harry T. McMahon For For Management
1.5 Elect Director Richard W. Moncrief For For Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Anita M. Powers For For Management
1.8 Elect Director Robert V. Sinnott For For Management
1.9 Elect Director Todd A. Stevens For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5a Eliminate Supermajority Vote Requiremen For For Management
t to Remove Directors
5b Eliminate Supermajority Vote Requiremen For For Management
t to Amend Bylaws
5c Eliminate Supermajority Vote Requiremen For For Management
t to Amend Certain Provisions of the Ce
rtificate of Incorporation
--------------------------------------------------------------------------------
Care.com, Inc.
Ticker: CRCM Security ID: 141633107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Harris, Jr. For For Management
1.2 Elect Director Daniel S. Yoo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Career Education Corporation
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dennis H. Chookaszian For For Management
1B Elect Director Kenda B. Gonzales For For Management
1C Elect Director Patrick W. Gross For For Management
1D Elect Director William D. Hansen For For Management
1E Elect Director Gregory L. Jackson For For Management
1F Elect Director Thomas B. Lally For For Management
1G Elect Director Todd S. Nelson For For Management
1H Elect Director Leslie T. Thornton For For Management
1I Elect Director Richard D. Wang For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Carolina Financial Corporation
Ticker: CARO Security ID: 143873107
Meeting Date: OCT 24, 2017 Meeting Type: Special
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Merger For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Carolina Financial Corporation
Ticker: CARO Security ID: 143873107
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverly Ladley For For Management
1.2 Elect Director Robert M. Moise For For Management
1.3 Elect Director David L. Morrow For For Management
1.4 Elect Director Jerold L. Rexroad For For Management
1.5 Elect Director Claudius E. 'Bud' Watts, For For Management
IV
2 Increase Authorized Common Stock For For Management
3 Ratify Elliott Davis, LLC as Auditors For For Management
--------------------------------------------------------------------------------
Casa Systems, Inc.
Ticker: CASA Security ID: 14713L102
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Guo For Withhold Management
1.2 Elect Director Weidong Chen For Withhold Management
1.3 Elect Director Daniel S. Mead For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Casella Waste Systems, Inc.
Ticker: CWST Security ID: 147448104
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Casella For For Management
1.2 Elect Director William P. Hulligan For For Management
1.3 Elect Director James E. O'Connor For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cathay General Bancorp
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael M.Y. Chang For For Management
1b Elect Director Jane Jelenko For For Management
1c Elect Director Pin Tai For For Management
1d Elect Director Anthony M. Tang For For Management
1e Elect Director Peter Wu For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CenterState Bank Corporation
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Management
1.2 Elect Director Michael J. Brown, Sr. For For Management
1.3 Elect Director C. Dennis Carlton For For Management
1.4 Elect Director Michael F. Ciferri For For Management
1.5 Elect Director John C. Corbett For For Management
1.6 Elect Director Jody Jean Dreyer For For Management
1.7 Elect Director Griffin A. Greene For For Management
1.8 Elect Director Charles W. McPherson For For Management
1.9 Elect Director G. Tierso Nunez, II For For Management
1.10 Elect Director Thomas E. Oakley For For Management
1.11 Elect Director Ernest S. Pinner For For Management
1.12 Elect Director William Knox Pou, Jr. For For Management
1.13 Elect Director Daniel R. Richey For For Management
1.14 Elect Director David G. Salyers For For Management
1.15 Elect Director Joshua A. Snively For For Management
1.16 Elect Director Mark W. Thompson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
CenterState Banks, Inc.
Ticker: CSFL Security ID: 15201P109
Meeting Date: DEC 13, 2017 Meeting Type: Special
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CEVA, Inc.
Ticker: CEVA Security ID: 157210105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Bruce A. Mann For For Management
1.4 Elect Director Maria Marced For For Management
1.5 Elect Director Peter McManamon For For Management
1.6 Elect Director Sven-Christer Nilsson For For Management
1.7 Elect Director Louis Silver For For Management
1.8 Elect Director Gideon Wertheizer For For Management
2 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Chart Industries, Inc.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Douglas Brown For For Management
1.2 Elect Director Carey Chen For For Management
1.3 Elect Director William C. Johnson For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 Elect Director Michael L. Molinini For For Management
1.6 Elect Director Elizabeth G. Spomer For For Management
1.7 Elect Director Thomas L. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Chase Corporation
Ticker: CCF Security ID: 16150R104
Meeting Date: FEB 6, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam P. Chase For For Management
1.2 Elect Director Peter R. Chase For For Management
1.3 Elect Director Mary Claire Chase For For Management
1.4 Elect Director John H. Derby, III For For Management
1.5 Elect Director Lewis P. Gack For For Management
1.6 Elect Director Chad A. McDaniel For For Management
1.7 Elect Director Dana Mohler-Faria For For Management
1.8 Elect Director Thomas Wroe, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Chegg, Inc.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marne Levine For For Management
1.2 Elect Director Richard Sarnoff For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Chemed Corporation
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For For Management
1.9 Elect Director George J. Walsh, III For For Management
1.10 Elect Director Frank E. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Chesapeake Utilities Corporation
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Hill, Jr. For For Management
1.2 Elect Director Dennis S. Hudson, III For Withhold Management
1.3 Elect Director Calvert A. Morgan, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
Churchill Downs Incorporated
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Carstanjen For For Management
1.2 Elect Director Karole F. Lloyd For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cimpress N.V.
Ticker: CMPR Security ID: N20146101
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Decrease Share Capital Without Repaymen For For Management
t to Shareholders
--------------------------------------------------------------------------------
Clearside Biomedical, Inc.
Ticker: CLSD Security ID: 185063104
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald D. Cagle For Withhold Management
1.2 Elect Director Richard Croarkin For Withhold Management
1.3 Elect Director William D. Humphries For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Codexis, Inc.
Ticker: CDXS Security ID: 192005106
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen S. Glaub For For Management
1b Elect Director Bernard J. Kelley For For Management
1c Elect Director John J. Nicols For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Collegium Pharmaceutical, Inc.
Ticker: COLL Security ID: 19459J104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garen G. Bohlin For Against Management
1.2 Elect Director Gwen A. Melincoff For For Management
1.3 Elect Director Theodore R. Schroeder For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Comfort Systems USA, Inc.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alan P. Krusi For For Management
1.4 Elect Director Brian E. Lane For For Management
1.5 Elect Director Franklin Myers For For Management
1.6 Elect Director William J. Sandbrook For For Management
1.7 Elect Director James H. Schultz For For Management
1.8 Elect Director Constance E. Skidmore For For Management
1.9 Elect Director Vance W. Tang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Commercial Vehicle Group, Inc.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Arves For For Management
1.2 Elect Director Harold C. Bevis For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Robert C. Griffin For For Management
1.5 Elect Director Patrick E. Miller For For Management
1.6 Elect Director Wayne M. Rancourt For For Management
1.7 Elect Director Richard A. Snell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Certificate to Permit Removal of For For Management
Directors With or Without Cause
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ConnectOne Bancorp, Inc.
Ticker: CNOB Security ID: 20786W107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Sorrentino, III For For Management
1.2 Elect Director Frank W. Baier For For Management
1.3 Elect Director Alexander A. Bol For For Management
1.4 Elect Director Stephen T. Boswell For For Management
1.5 Elect Director Frederick Fish For For Management
1.6 Elect Director Frank Huttle, III For For Management
1.7 Elect Director Michael Kempner For For Management
1.8 Elect Director Nicholas Minoia For For Management
1.9 Elect Director Joseph Parisi, Jr. For For Management
1.10 Elect Director Harold Schechter For For Management
1.11 Elect Director William A. Thompson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
Conn's, Inc.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Haworth For For Management
1.2 Elect Director Kelly M. Malson For For Management
1.3 Elect Director Bob L. Martin For For Management
1.4 Elect Director Douglas H. Martin For For Management
1.5 Elect Director Norman L. Miller For For Management
1.6 Elect Director William E. Saunders, Jr. For For Management
1.7 Elect Director William 'David' Schofman For Against Management
1.8 Elect Director Oded Shein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Control4 Corporation
Ticker: CTRL Security ID: 21240D107
Meeting Date: MAY 1, 2018 Meeting Type: Annual
Record Date: MAR 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Born For For Management
1.2 Elect Director James Caudill For For Management
1.3 Elect Director Jeremy Jaech For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Corium International, Inc.
Ticker: CORI Security ID: 21887L107
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bhaskar Chaudhuri For For Management
1.2 Elect Director Ronald Eastman For For Management
1.3 Elect Director Paul Goddard For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Cryoport, Inc.
Ticker: CYRX Security ID: 229050307
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Berman For For Management
1.2 Elect Director Robert Hariri For For Management
1.3 Elect Director Ramkumar Mandalam For For Management
1.4 Elect Director Jerrell W. Shelton For For Management
1.5 Elect Director Edward J. Zecchini For For Management
2 Ratify KMJ Corbin & Company LLP as Audi For For Management
tors
3 Approve Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CTS Corporation
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia K. Collawn For For Management
1.2 Elect Director Gordon Hunter For For Management
1.3 Elect Director William S. Johnson For For Management
1.4 Elect Director Diana M. Murphy For For Management
1.5 Elect Director Kieran O'Sullivan For For Management
1.6 Elect Director Robert A. Profusek For For Management
1.7 Elect Director Alfonso G. Zulueta For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CU Bancorp
Ticker: CUNB Security ID: 126534106
Meeting Date: AUG 24, 2017 Meeting Type: Special
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Cutera, Inc.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Apfelberg For For Management
1.2 Elect Director Gregory A. Barrett For For Management
1.3 Elect Director Elisha W. Finney For For Management
1.4 Elect Director Timothy J. O'Shea For For Management
1.5 Elect Director J. Daniel Plants For For Management
1.6 Elect Director James A. Reinstein For For Management
1.7 Elect Director Clinton H. Severson For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CymaBay Therapeutics, Inc.
Ticker: CBAY Security ID: 23257D103
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sujal A. Shah For For Management
1.2 Elect Director Robert F. Booth For For Management
1.3 Elect Director Carl Goldfischer For For Management
1.4 Elect Director Caroline Loewy For For Management
1.5 Elect Director Evan A. Stein For For Management
1.6 Elect Director Paul F. Truex For For Management
1.7 Elect Director Kurt von Emster For For Management
1.8 Elect Director Robert J. Weiland For For Management
1.9 Elect Director Robert J. Wills For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Delek US Holdings, Inc.
Ticker: DK Security ID: 24665A103
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Uzi Yemin For For Management
1.2 Elect Director William J. Finnerty For For Management
1.3 Elect Director Carlos E. Jorda For For Management
1.4 Elect Director Gary M. Sullivan, Jr. For For Management
1.5 Elect Director David Wiessman For For Management
1.6 Elect Director Shlomo Zohar For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DMC GLOBAL INC.
Ticker: BOOM Security ID: 23291C103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Aldous For For Management
1.2 Elect Director Yvon Pierre Cariou For For Management
1.3 Elect Director Robert A. Cohen For For Management
1.4 Elect Director James J. Ferris For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Kevin T. Longe For For Management
1.7 Elect Director Clifton Peter Rose For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Dycom Industries, Inc.
Ticker: DY Security ID: 267475101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen C. Coley For For Management
1b Elect Director Patricia L. Higgins For For Management
1c Elect Director Steven E. Nielsen For For Management
1d Elect Director Richard K. Sykes For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Dynavax Technologies Corporation
Ticker: DVAX Security ID: 268158201
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold L. Oronsky For Withhold Management
1.2 Elect Director Francis R. Cano For Withhold Management
1.3 Elect Director Peggy V. Phillips For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Eldorado Resorts, Inc.
Ticker: ERI Security ID: 28470R102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Carano For For Management
1.2 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.3 Elect Director James B. Hawkins For Withhold Management
1.4 Elect Director Michael E. Pegram For For Management
1.5 Elect Director Thomas R. Reeg For For Management
1.6 Elect Director David P. Tomick For For Management
1.7 Elect Director Roger P. Wagner For For Management
1.8 Elect Director Bonnie Biumi For For Management
1.9 Elect Director Gregory J. Kozicz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Enanta Pharmaceuticals, Inc.
Ticker: ENTA Security ID: 29251M106
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Golumbeski For Withhold Management
1.2 Elect Director Kristine Peterson For For Management
1.3 Elect Director Terry C. Vance For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Enterprise Financial Services Corp
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Q. Arnold For For Management
1.2 Elect Director Michael A. DeCola For For Management
1.3 Elect Director John S. Eulich For For Management
1.4 Elect Director Robert E. Guest, Jr. For For Management
1.5 Elect Director James M. Havel For For Management
1.6 Elect Director Judith S. Heeter For For Management
1.7 Elect Director Michael R. Holmes For For Management
1.8 Elect Director Nevada A. Kent, IV For For Management
1.9 Elect Director James B. Lally For For Management
1.10 Elect Director Michael T. Normile For For Management
1.11 Elect Director Eloise E. Schmitz For For Management
1.12 Elect Director Sandra A. Van Trease For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Enzo Biochem, Inc.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 5, 2018 Meeting Type: Annual
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elazar Rabbani For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify EisnerAmper LLP as Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
ePlus inc.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Norton For For Management
1.2 Elect Director Bruce M. Bowen For For Management
1.3 Elect Director C. Thomas Faulders, III For Withhold Management
1.4 Elect Director Terrence O'Donnell For For Management
1.5 Elect Director Lawrence S. Herman For For Management
1.6 Elect Director Ira A. Hunt, III For Withhold Management
1.7 Elect Director John E. Callies For Withhold Management
1.8 Elect Director Eric D. Hovde For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Approve Non-Employee Director Restricte For For Management
d Stock Plan
--------------------------------------------------------------------------------
Esperion Therapeutics, Inc.
Ticker: ESPR Security ID: 29664W105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey Berkowitz For For Management
1b Elect Director Antonio M. Gotto, Jr. For Withhold Management
1c Elect Director Nicole Vitullo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Etsy, Inc.
Ticker: ETSY Security ID: 29786A106
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary S. Briggs For For Management
1b Elect Director Edith W. Cooper For For Management
1c Elect Director Melissa Reiff For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Exact Sciences Corporation
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUN 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maneesh K. Arora For For Management
1.2 Elect Director James E. Doyle For For Management
1.3 Elect Director Lionel N. Sterling For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Extreme Networks, Inc.
Ticker: EXTR Security ID: 30226D106
Meeting Date: NOV 9, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Kathleen M. Holmgren For For Management
1.3 Elect Director Rajendra Khanna For For Management
1.4 Elect Director Edward H. Kennedy For For Management
1.5 Elect Director Edward B. Meyercord For For Management
1.6 Elect Director John C. Shoemaker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt, Renew or Amend NOL Rights Plan ( For For Management
NOL Pill)
6 Amend Omnibus Stock Plan For For Management
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
FBL Financial Group, Inc.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Brannen For Withhold Management
1.2 Elect Director Roger K. Brooks For For Management
1.3 Elect Director Paul A. Juffer For For Management
1.4 Elect Director Paul E. Larson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
First Bancorp
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Allred For For Management
1.2 Elect Director Daniel T. Blue, Jr. For For Management
1.3 Elect Director Mary Clara Capel For For Management
1.4 Elect Director James C. Crawford, III For For Management
1.5 Elect Director Suzanne S. DeFerie For For Management
1.6 Elect Director Abby J. Donnelly For For Management
1.7 Elect Director John B. Gould For For Management
1.8 Elect Director Michael G. Mayer For For Management
1.9 Elect Director Richard H. Moore For For Management
1.10 Elect Director Thomas F. Phillips For For Management
1.11 Elect Director O. Temple Sloan, III For For Management
1.12 Elect Director Frederick L. Taylor, II For For Management
1.13 Elect Director Virginia Thomasson For For Management
1.14 Elect Director Dennis A. Wicker For For Management
2 Ratify Elliott Davis, PLLC as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
First Defiance Financial Corp.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beach For For Management
1.2 Elect Director Douglas A. Burgei For For Management
1.3 Elect Director Donald P. Hileman For For Management
1.4 Elect Director Samuel S. Strausbaugh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Supermajority Vote Requiremen For For Management
t to Amend Articles of Incorporation
5 Eliminate Supermajority Vote Requiremen For For Management
t to Amend Code of Regulations
6 Eliminate Supermajority Vote Requiremen For For Management
t to Amend Articles of Incorporation
7 Eliminate Supermajority Vote Requiremen For For Management
t to Approve Certain Business Combinati
ons
8 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
First Merchants Corporation
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Becher For For Management
1.2 Elect Director William L. Hoy For For Management
1.3 Elect Director Patrick A. Sherman For For Management
1.4 Elect Director Michael C. Marhenke For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Five9, Inc.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Burdiek For Withhold Management
1.2 Elect Director David DeWalt For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Flagstar Bancorp, Inc.
Ticker: FBC Security ID: 337930705
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alessandro P. DiNello For For Management
1.2 Elect Director Jay J. Hansen For For Management
1.3 Elect Director John D. Lewis For For Management
1.4 Elect Director David J. Matlin For Against Management
1.5 Elect Director Bruce E. Nyberg For For Management
1.6 Elect Director James A. Ovenden For For Management
1.7 Elect Director Peter Schoels For Against Management
1.8 Elect Director David L. Treadwell For For Management
1.9 Elect Director Jennifer R. Whip For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Forterra, Inc.
Ticker: FRTA Security ID: 34960W106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Meyer For Withhold Management
1.2 Elect Director Richard 'Chip' Cammerer, For Withhold Management
Jr.
1.3 Elect Director Kyle Volluz For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Foundation Medicine, Inc.
Ticker: FMI Security ID: 350465100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis Borisy For For Management
1.2 Elect Director Troy Cox For Withhold Management
1.3 Elect Director Michael R. Dougherty For For Management
1.4 Elect Director Sandra Horning For Withhold Management
1.5 Elect Director Evan Jones For Withhold Management
1.6 Elect Director Daniel O'Day For Withhold Management
1.7 Elect Director Michael Pellini For Withhold Management
1.8 Elect Director Michael Varney For Withhold Management
1.9 Elect Director Krishna Yeshwant For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Fox Factory Holding Corp.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Dennison For For Management
1.2 Elect Director Ted Waitman For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Gigamon Inc.
Ticker: GIMO Security ID: 37518B102
Meeting Date: DEC 22, 2017 Meeting Type: Special
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
Globus Medical, Inc.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David D. Davidar For For Management
1b Elect Director Robert W. Liptak For For Management
1c Elect Director James R. Tobin For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Great Southern Bancorp, Inc.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carlson For For Management
1.2 Elect Director Debra Mallonee Shantz Ha For For Management
rt
1.3 Elect Director Joseph W. Turner For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Green Bancorp, Inc.
Ticker: GNBC Security ID: 39260X100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Ellis For Withhold Management
1.2 Elect Director Scott Schaen For Withhold Management
1.3 Elect Director Stefanie L. Shelley For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Green Dot Corporation
Ticker: GDOT Security ID: 39304D102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Aldrich For For Management
1.2 Elect Director J. Chris Brewster For For Management
1.3 Elect Director Glinda Bridgforth Hodges For For Management
1.4 Elect Director Rajeev V. Date For For Management
1.5 Elect Director William I. Jacobs For For Management
1.6 Elect Director George T. Shaheen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
GTT Communications, Inc.
Ticker: GTT Security ID: 362393100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Calder, Jr. For For Management
1.2 Elect Director H. Brian Thompson For For Management
1.3 Elect Director S. Joseph Bruno For For Management
1.4 Elect Director Rhodric C. Hackman For For Management
1.5 Elect Director Howard E. Janzen For For Management
1.6 Elect Director Nick Adamo For For Management
1.7 Elect Director Theodore B. Smith, III For For Management
1.8 Elect Director Elizabeth Satin For For Management
1.9 Elect Director Julius Erving For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Issuance of Shares for a Privat For For Management
e Placement
4 Approve Omnibus Stock Plan For For Management
5 Ratify CohnReznick LLP as Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Guaranty Bancorp
Ticker: GBNK Security ID: 40075T607
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Suzanne R. Brennan For For Management
1B Elect Director Edward B. Cordes For For Management
1C Elect Director John M. Eggemeyer For For Management
1D Elect Director Keith R. Finger For For Management
1E Elect Director Stephen D. Joyce For For Management
1F Elect Director Gail H. Klapper For For Management
1G Elect Director Stephen G. McConahey For For Management
1H Elect Director Paul W. Taylor For For Management
1I Elect Director W. Kirk Wycoff For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
H&E Equipment Services, Inc.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director Patrick L. Edsell For For Management
1.6 Elect Director Thomas J. Galligan, III For For Management
1.7 Elect Director Lawrence C. Karlson For For Management
1.8 Elect Director John T. Sawyer For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
HealthEquity, Inc.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen D. Neeleman For For Management
1.4 Elect Director Frank A. Corvino For For Management
1.5 Elect Director Adrian T. Dillon For For Management
1.6 Elect Director Evelyn Dilsaver For For Management
1.7 Elect Director Debra McCowan For For Management
1.8 Elect Director Frank T. Medici For For Management
1.9 Elect Director Ian Sacks For For Management
1.10 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
5 Eliminate Supermajority Vote Requiremen For For Management
t
6 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
Heritage Commerce Corp
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. Biagini-Koma For For Management
s
1.2 Elect Director Frank G. Bisceglia For For Management
1.3 Elect Director Jack W. Conner For For Management
1.4 Elect Director J. Philip DiNapoli For For Management
1.5 Elect Director Steven L. Hallgrimson For For Management
1.6 Elect Director Walter T. Kaczmarek For For Management
1.7 Elect Director Robert T. Moles For For Management
1.8 Elect Director Laura Roden For For Management
1.9 Elect Director Ranson W. Webster For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
Horace Mann Educators Corporation
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel A. Domenech For For Management
1b Elect Director Stephen J. Hasenmiller For For Management
1c Elect Director Ronald J. Helow For For Management
1d Elect Director Perry G. Hines For For Management
1e Elect Director Beverley J. McClure For For Management
1f Elect Director H. Wade Reece For For Management
1g Elect Director Robert Stricker For For Management
1h Elect Director Steven O. Swyers For For Management
1i Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Horizon Bancorp
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence E. Burnell For For Management
1.2 Elect Director Peter L. Pairitz For For Management
1.3 Elect Director Spero W. Valavanis For For Management
2 Amend Bylaws For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Hortonworks, Inc.
Ticker: HDP Security ID: 440894103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bearden For For Management
1.2 Elect Director Kevin Klausmeyer For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
HubSpot, Inc.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Halligan For For Management
1b Elect Director Ron Gill For For Management
1c Elect Director Jill Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
II-VI Incorporated
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 3, 2017 Meeting Type: Annual
Record Date: SEP 1, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Corasanti For For Management
1b Elect Director William A. Schromm For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Immersion Corporation
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth H. Traub For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
ImmunoGen, Inc.
Ticker: IMGN Security ID: 45253H101
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Stephen C. McCluski For For Management
2.2 Elect Director Richard J. Wallace For For Management
2.3 Elect Director Mark Goldberg For For Management
2.4 Elect Director Dean J. Mitchell For For Management
2.5 Elect Director Kristine Peterson For For Management
2.6 Elect Director Mark J. Enyedy For For Management
2.7 Elect Director Stuart A. Arbuckle For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Independent Bank Corporation
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christina L. Keller For For Management
1b Elect Director Michael M. Magee, Jr. For For Management
1c Elect Director Matthew J. Missad For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Independent Bank Group, Inc.
Ticker: IBTX Security ID: 45384B106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Fair For For Management
1.2 Elect Director Donald L. Poarch For For Management
1.3 Elect Director Mark K. Gormley For For Management
1.4 Elect Director Michael T. Viola For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify RSM US LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
Ingevity Corporation
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Michael Fitzpatrick For Against Management
1b Elect Director Frederick J. Lynch For Against Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Inogen, Inc.
Ticker: INGN Security ID: 45780L104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For Withhold Management
1.2 Elect Director Heather Rider For Withhold Management
1.3 Elect Director Scott A. Beardsley For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Insmed Incorporated
Ticker: INSM Security ID: 457669307
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Brennan For For Management
1.2 Elect Director Melvin Sharoky For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
Insperity, Inc.
Ticker: NSP Security ID: 45778Q107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol R. Kaufman For For Management
1.2 Elect Director Paul J. Sarvadi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Insulet Corporation
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Fallon For For Management
1.2 Elect Director Timothy J. Scannell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Integer Holdings Corporation
Ticker: ITGR Security ID: 45826H109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Joseph W. Dziedzic For For Management
1.3 Elect Director James F. Hinrichs For For Management
1.4 Elect Director Jean Hobby For For Management
1.5 Elect Director M. Craig Maxwell For For Management
1.6 Elect Director Filippo Passerini For For Management
1.7 Elect Director Bill R. Sanford For For Management
1.8 Elect Director Peter H. Soderberg For For Management
1.9 Elect Director Donald J. Spence For For Management
1.10 Elect Director William B. Summers, Jr. For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Interactive Brokers Group, Inc.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas Peterffy For Against Management
1B Elect Director Earl H. Nemser For Against Management
1C Elect Director Milan Galik For Against Management
1D Elect Director Paul J. Brody For Against Management
1E Elect Director Lawrence E. Harris For For Management
1F Elect Director Richard Gates For For Management
1G Elect Director Gary Katz For For Management
1H Elect Director Kenneth J. Winston For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Iovance Biotherapeutics, Inc.
Ticker: IOVA Security ID: 462260100
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iain Dukes For For Management
1.2 Elect Director Maria Fardis For For Management
1.3 Elect Director Michael Weiser For For Management
1.4 Elect Director Ryan Maynard For For Management
1.5 Elect Director Merrill A. McPeak For For Management
1.6 Elect Director Wayne Rothbaum For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
John B. Sanfilippo & Son, Inc.
Ticker: JBSS Security ID: 800422107
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: SEP 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim R. Edgar For For Management
1.2 Elect Director Ellen C. Taaffe For For Management
1.3 Elect Director Daniel M. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
John Bean Technologies Corporation
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director James M. Ringler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Johnson Outdoors Inc.
Ticker: JOUT Security ID: 479167108
Meeting Date: MAR 1, 2018 Meeting Type: Annual
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For For Management
1.2 Elect Director John M. Fahey, Jr. For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Kadant Inc.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William P. Tully For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve the Issuance of Restricted Stoc For For Management
k Units to Non-Employee Directors
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KB Home
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorene C. Dominguez For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Stuart A. Gabriel For For Management
1.4 Elect Director Thomas W. Gilligan For For Management
1.5 Elect Director Kenneth M. Jastrow, II For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Melissa Lora For For Management
1.8 Elect Director Jeffrey T. Mezger For For Management
1.9 Elect Director James C. Weaver For For Management
1.10 Elect Director Michael M. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Tax Benefits Rights Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEMET Corporation
Ticker: KEM Security ID: 488360207
Meeting Date: AUG 2, 2017 Meeting Type: Annual
Record Date: JUN 5, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Brandenberg For For Management
1.2 Elect Director Joseph V. Borruso For For Management
1.3 Elect Director E. Erwin Maddrey, II For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Kimball Electronics, Inc.
Ticker: KE Security ID: 49428J109
Meeting Date: NOV 9, 2017 Meeting Type: Annual
Record Date: SEP 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey L. Stringer For Withhold Management
1.2 Elect Director Gregory A. Thaxton For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Koppers Holdings Inc.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 1, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Baldwin For For Management
1.2 Elect Director Leroy M. Ball, Jr. For For Management
1.3 Elect Director Sharon Feng For For Management
1.4 Elect Director David M. Hillenbrand For For Management
1.5 Elect Director Albert J. Neupaver For For Management
1.6 Elect Director Louis L. Testoni For For Management
1.7 Elect Director Stephen R. Tritch For For Management
1.8 Elect Director T. Michael Young For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Kraton Corporation
Ticker: KRA Security ID: 50077C106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley J. Bausch For For Management
1.2 Elect Director Kevin M. Fogarty For For Management
1.3 Elect Director Karen A. Twitchell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Kura Oncology, Inc.
Ticker: KURA Security ID: 50127T109
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy E. Wilson For Withhold Management
1.2 Elect Director Faheem Hasnain For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
L.B. Foster Company
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bauer For For Management
1.2 Elect Director Lee B. Foster, II For For Management
1.3 Elect Director Dirk Junge For For Management
1.4 Elect Director Diane B. Owen For For Management
1.5 Elect Director Robert S. Purgason For For Management
1.6 Elect Director William H. Rackoff For For Management
1.7 Elect Director Suzanne B. Rowland For For Management
1.8 Elect Director Bradley S. Vizi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Lantheus Holdings, Inc.
Ticker: LNTH Security ID: 516544103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Markison For For Management
1.2 Elect Director Gary J. Pruden For For Management
1.3 Elect Director Kenneth J. Pucel For For Management
1.4 Elect Director James H. Thrall For For Management
2 Eliminate Supermajority Vote Requiremen For For Management
t to Amend Certain Charter Provisions
3 Approve Right to Call Special Meeting For For Management
4 Amend Charter For For Management
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
La-Z-Boy Incorporated
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 29, 2017 Meeting Type: Annual
Record Date: JUL 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director Sarah M. Gallagher For For Management
1.3 Elect Director Edwin J. Holman For For Management
1.4 Elect Director Janet E. Kerr For For Management
1.5 Elect Director Michael T. Lawton For For Management
1.6 Elect Director H. George Levy For For Management
1.7 Elect Director W. Alan McCollough For For Management
1.8 Elect Director Lauren B. Peters For For Management
1.9 Elect Director Nido R. Qubein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
LCI Industries
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Gero For For Management
1.2 Elect Director Frank J. Crespo For For Management
1.3 Elect Director Brendan J. Deely For For Management
1.4 Elect Director Ronald J. Fenech For For Management
1.5 Elect Director Tracy D. Graham For For Management
1.6 Elect Director Frederick B. Hegi, Jr. For For Management
1.7 Elect Director Virginia L. Henkels For For Management
1.8 Elect Director Jason D. Lippert For For Management
1.9 Elect Director Kieran M. O'Sullivan For For Management
1.10 Elect Director David A. Reed For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LGI Homes, Inc.
Ticker: LGIH Security ID: 50187T106
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For For Management
1.2 Elect Director Duncan Gage For For Management
1.3 Elect Director Eric Lipar For For Management
1.4 Elect Director Bryan Sansbury For For Management
1.5 Elect Director Steven Smith For For Management
1.6 Elect Director Robert Vahradian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
Ligand Pharmaceuticals Incorporated
Ticker: LGND Security ID: 53220K504
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Todd C. Davis For For Management
1.3 Elect Director Nancy Ryan Gray For For Management
1.4 Elect Director John L. Higgins For For Management
1.5 Elect Director John W. Kozarich For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Sunil Patel For For Management
1.8 Elect Director Stephen L. Sabba For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
LivePerson, Inc.
Ticker: LPSN Security ID: 538146101
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin C. Lavan For For Management
1.2 Elect Director Robert P. LoCascio For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Lumentum Holdings Inc.
Ticker: LITE Security ID: 55024U109
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin A. Kaplan For For Management
1b Elect Director Harold L. Covert For For Management
1c Elect Director Penelope A. Herscher For For Management
1d Elect Director Samuel F. Thomas For For Management
1e Elect Director Brian J. Lillie For For Management
1f Elect Director Alan S. Lowe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
Mammoth Energy Services, Inc.
Ticker: TUSK Security ID: 56155L108
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc McCarthy For Withhold Management
1.2 Elect Director Arty Straehla For Withhold Management
1.3 Elect Director Paul Heerwagen For Withhold Management
1.4 Elect Director Arthur Smith For Withhold Management
1.5 Elect Director James Palm For For Management
1.6 Elect Director Matthew Ross For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Marriott Vacations Worldwide Corporation
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melquiades R. Martinez For For Management
1.2 Elect Director Stephen P. Weisz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Medifast, Inc.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Brown For For Management
1.2 Elect Director Kevin G. Byrnes For For Management
1.3 Elect Director Daniel R. Chard For For Management
1.4 Elect Director Constance J. Hallquist For Withhold Management
1.5 Elect Director Michael A. Hoer For For Management
1.6 Elect Director Michael C. MacDonald For For Management
1.7 Elect Director Carl E. Sassano For Withhold Management
1.8 Elect Director Scott Schlackman For Withhold Management
1.9 Elect Director Ming Xian For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Mercury Systems, Inc.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa S. Disbrow For For Management
1.2 Elect Director Mark Aslett For For Management
1.3 Elect Director Mary Louise (ML) Krakaue For For Management
r
1.4 Elect Director William K. O'Brien For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Meridian Bancorp, Inc.
Ticker: EBSB Security ID: 58958U103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Censullo For For Management
1.2 Elect Director Russell L. Chin For For Management
1.3 Elect Director Richard J. Gavegnano For For Management
1.4 Elect Director Gregory F. Natalucci For For Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Merit Medical Systems, Inc.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Scott Anderson For For Management
1.2 Elect Director Fred P. Lampropoulos For For Management
1.3 Elect Director Franklin J. Miller For For Management
2 Approve Increase in Size of Board For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Meritor, Inc.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: NOV 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Bertsch For For Management
1.2 Elect Director Rodger L. Boehm For For Management
1.3 Elect Director Lloyd G. Trotter For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Amend Articles Governance-Related For For Management
--------------------------------------------------------------------------------
Mesa Laboratories, Inc.
Ticker: MLAB Security ID: 59064R109
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: SEP 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Brooks For For Management
1.2 Elect Director H. Stuart Campbell For For Management
1.3 Elect Director Robert V. Dwyer For For Management
1.4 Elect Director Evan C. Guillemin For For Management
1.5 Elect Director David M. Kelly For For Management
1.6 Elect Director John B. Schmieder For For Management
1.7 Elect Director John J. Sullivan For For Management
1.8 Elect Director Gary M. Owens For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify EKS&H LLLP as Auditors For For Management
--------------------------------------------------------------------------------
Meta Financial Group, Inc.
Ticker: CASH Security ID: 59100U108
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MGP Ingredients, Inc.
Ticker: MGPI Security ID: 55303J106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James L. Bareuther For For Management
1B Elect Director Terrence P. Dunn For For Management
1C Elect Director Anthony P. Foglio For For Management
1D Elect Director David J. Colo For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MINDBODY, Inc.
Ticker: MB Security ID: 60255W105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Stollmeyer For Withhold Management
1.2 Elect Director Katherine Blair Christie For Withhold Management
1.3 Elect Director Graham Smith For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Monarch Casino & Resort, Inc.
Ticker: MCRI Security ID: 609027107
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Farahi For For Management
1b Elect Director Craig F. Sullivan For For Management
1c Elect Director Paul Andrews For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
National Beverage Corp.
Ticker: FIZZ Security ID: 635017106
Meeting Date: OCT 6, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nick A. Caporella For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
--------------------------------------------------------------------------------
National Research Corporation
Ticker: NRCIA Security ID: 637372202
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Class of Common Stock For For Management
2 Amend Articles For For Management
--------------------------------------------------------------------------------
Navistar International Corporation
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy A. Clarke For For Management
1.2 Elect Director Jose Maria Alapont For For Management
1.3 Elect Director Stephen R. D'Arcy For For Management
1.4 Elect Director Matthias Grundler For For Management
1.5 Elect Director Vincent J. Intrieri For For Management
1.6 Elect Director Daniel A. Ninivaggi For For Management
1.7 Elect Director Mark H. Rachesky For For Management
1.8 Elect Director Andreas H. Renschler For For Management
1.9 Elect Director Michael F. Sirignano For For Management
1.10 Elect Director Dennis A. Suskind For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Nexstar Media Group, Inc.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry A. Sook For For Management
1.2 Elect Director Geoff Armstrong For For Management
1.3 Elect Director Jay M. Grossman For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Nicolet Bankshares, Inc.
Ticker: NCBS Security ID: 65406E102
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Agnew For For Management
1.2 Elect Director Robert B. Atwell For For Management
1.3 Elect Director Michael E. Daniels For For Management
1.4 Elect Director John N. Dykema For For Management
1.5 Elect Director Terrence R. Fulwiler For For Management
1.6 Elect Director Christopher J. Ghidorzi For For Management
1.7 Elect Director Michael J. Gilson For For Management
1.8 Elect Director Thomas L. Herlache For For Management
1.9 Elect Director Andrew F. Hetzel, Jr. For For Management
1.10 Elect Director Donald J. Long, Jr. For For Management
1.11 Elect Director Dustin J. McClone For For Management
1.12 Elect Director Susan L. Merkatoris For For Management
1.13 Elect Director Randy J. Rose For For Management
1.14 Elect Director Oliver Pierce Smith For For Management
1.15 Elect Director Robert J. Weyers For For Management
2 Ratify Porter Keadle Moore, LLC as Audi For For Management
tors
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
--------------------------------------------------------------------------------
NMI Holdings, Inc.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Michael Embler For For Management
1.3 Elect Director James G. Jones For For Management
1.4 Elect Director Michael Montgomery For For Management
1.5 Elect Director Regina Muehlhauser For For Management
1.6 Elect Director James H. Ozanne For For Management
1.7 Elect Director Steven L. Scheid For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NV5 Global, Inc.
Ticker: NVEE Security ID: 62945V109
Meeting Date: JUN 9, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dickerson Wright For For Management
1.2 Elect Director Alexander A. Hockman For For Management
1.3 Elect Director MaryJo E. O'Brien For For Management
1.4 Elect Director Jeffrey A. Liss For For Management
1.5 Elect Director William D. Pruitt For For Management
1.6 Elect Director Gerald J. Salontai For For Management
1.7 Elect Director Francois Tardan For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Old Line Bancshares, Inc.
Ticker: OLBK Security ID: 67984M100
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Old Line Bancshares, Inc.
Ticker: OLBK Security ID: 67984M100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric D. Hovde For For Management
1.2 Elect Director Andre' J. Gingles For For Management
1.3 Elect Director John M. Suit, II For For Management
1.1 Elect Director Stephen J. Deadrick For For Management
1.2 Elect Director Joseph J. Thomas For For Management
1.1 Elect Director Steven K. Breeden For For Management
1.2 Elect Director James R. Clifford, Sr. For For Management
2 Ratify Dixon Hughes Goodman LLP as Audi For For Management
tors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Old Second Bancorp, Inc.
Ticker: OSBC Security ID: 680277100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Eccher For For Management
1.2 Elect Director Barry Finn For For Management
1.3 Elect Director James F. Tapscott For For Management
1.4 Elect Director Hugh McLean For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
Ollie's Bargain Outlet Holdings, Inc.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Butler For Withhold Management
1.2 Elect Director Thomas Hendrickson For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Omega Flex, Inc.
Ticker: OFLX Security ID: 682095104
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart B. Reed For For Management
1.2 Elect Director David K. Evans For For Management
2 Ratify RSM US, LLC as Auditors For For Management
--------------------------------------------------------------------------------
OraSure Technologies, Inc.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Celano For For Management
1b Elect Director Charles W. Patrick For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Ormat Technologies, Inc.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 7, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Ravit Barniv For For Management
1B Elect Director Stan H. Koyanagi For For Management
1C Elect Director Dafna Sharir For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
Overstock.com, Inc.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick M. Byrne For For Management
1.2 Elect Director Barclay F. Corbus For For Management
1.3 Elect Director Jonathan E. Johnson, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Patrick Industries, Inc.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For For Management
1.4 Elect Director Paul E. Hassler For For Management
1.5 Elect Director Michael A. Kitson For For Management
1.6 Elect Director Andy L. Nemeth For For Management
1.7 Elect Director M. Scott Welch For For Management
1.8 Elect Director Walter E. Wells For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Amend Articles of Incorporation to Perm For For Management
it Shareholders to Amend Bylaws
--------------------------------------------------------------------------------
Penn National Gaming, Inc.
Ticker: PENN Security ID: 707569109
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Penumbra, Inc.
Ticker: PEN Security ID: 70975L107
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Elsesser For Withhold Management
1.2 Elect Director Harpreet Grewal For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Nonqualified Employee Stock Pur For For Management
chase Plan
--------------------------------------------------------------------------------
Piper Jaffray Companies
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Chad R. Abraham For For Management
1b Elect Director Andrew S. Duff For For Management
1c Elect Director William R. Fitzgerald For For Management
1d Elect Director B. Kristine Johnson For For Management
1e Elect Director Addison L. Piper For For Management
1f Elect Director Sherry M. Smith For For Management
1g Elect Director Philip E. Soran For For Management
1h Elect Director Scott C. Taylor For For Management
1i Elect Director Michele Volpi For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Preferred Bank
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Yu For For Management
1.2 Elect Director J. Richard Belliston For For Management
1.3 Elect Director Gary S. Nunnelly For For Management
1.4 Elect Director Clark Hsu For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe Horwath, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Protagonist Therapeutics, Inc.
Ticker: PTGX Security ID: 74366E102
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chaitan Khosla For Withhold Management
1.2 Elect Director William D. Waddill For Withhold Management
1.3 Elect Director Lewis T. "Rusty" William For For Management
s
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
PTC Therapeutics, Inc.
Ticker: PTCT Security ID: 69366J200
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Schmertzler For For Management
1.2 Elect Director Glenn D. Steele, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Q2 Holdings, Inc.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Diehl For Withhold Management
1.2 Elect Director Matthew P. Flake For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
QAD Inc.
Ticker: QADA Security ID: 74727D306
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karl F. Lopker For For Management
1b Elect Director Pamela M. Lopker For For Management
1c Elect Director Scott J. Adelson For For Management
1d Elect Director Lee D. Roberts For For Management
1e Elect Director Peter R. van Cuylenburg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
QCR Holdings, Inc.
Ticker: QCRH Security ID: 74727A104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Kay Bates For For Management
1.2 Elect Director John-Paul E. Besong For For Management
1.3 Elect Director Todd A. Gipple For For Management
1.4 Elect Director Donna J. Sorensen For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Quaker Chemical Corporation
Ticker: KWR Security ID: 747316107
Meeting Date: SEP 7, 2017 Meeting Type: Special
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Votes Per Share of Existing Stock For For Management
2 Issue Shares as Part of Acquisition For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Quaker Chemical Corporation
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Barry For For Management
1.2 Elect Director Donald R. Caldwell For For Management
1.3 Elect Director Jeffry D. Frisby For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Qualys, Inc.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe F. Courtot For For Management
1.2 Elect Director Jeffrey P. Hank For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Quorum Health Corporation
Ticker: QHC Security ID: 74909E106
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James T. Breedlove For For Management
1b Elect Director Joseph A. Hastings For For Management
1d Elect Director Barbara R. Paul For For Management
1e Elect Director Terry Allison Rappuhn For For Management
1f Elect Director Alice D. Schroeder For For Management
1g Elect Director R. Lawrence Van Horn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
R1 RCM Inc.
Ticker: RCM Security ID: 749397105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Ditkoff For For Management
1.2 Elect Director Michael C. Feiner For For Management
1.3 Elect Director Joseph Flanagan For For Management
1.4 Elect Director John B. Henneman, III For For Management
1.5 Elect Director Joseph R. Impicciche For For Management
1.6 Elect Director Alex J. Mandl For For Management
1.7 Elect Director Neal Moszkowski For For Management
1.8 Elect Director Ian Sacks For For Management
1.9 Elect Director Anthony J. Speranzo For For Management
1.10 Elect Director Albert 'Bert' R. Zimmerl For For Management
i
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Rapid7, Inc.
Ticker: RPD Security ID: 753422104
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Berry For Withhold Management
1.2 Elect Director Marc Brown For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RBC Bearings Incorporated
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 13, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell I. Quain For For Management
1.2 Elect Director Michael J. Hartnett For For Management
1.3 Elect Director Amir Faghri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Yea One Year Management
5 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
Remark Holdings, Inc.
Ticker: MARK Security ID: 75955K102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore P. Botts For For Management
1.2 Elect Director William W. Grounds For For Management
1.3 Elect Director Brett Ratner For For Management
1.4 Elect Director Daniel Stein For For Management
1.5 Elect Director Kai-Shing Tao For For Management
2 Ratify Cherry Bekaert LLP as Auditors For For Management
--------------------------------------------------------------------------------
REVANCE THERAPEUTICS, INC.
Ticker: RVNC Security ID: 761330109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angus C. Russell For Withhold Management
1b Elect Director Phyllis Gardner For Withhold Management
1c Elect Director Julian S. Gangolli For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Ring Energy, Inc.
Ticker: REI Security ID: 76680V108
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly Hoffman For For Management
1.2 Elect Director David A. Fowler For For Management
1.3 Elect Director Lloyd T. ('Tim') Rochfor For For Management
d
1.4 Elect Director Stanley M. McCabe For For Management
1.5 Elect Director Anthony B. Petrelli For For Management
1.6 Elect Director Clayton E. Woodrum For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Eide Bailly LLP as Auditors For For Management
--------------------------------------------------------------------------------
RingCentral, Inc.
Ticker: RNG Security ID: 76680R206
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vladimir Shmunis For For Management
1.2 Elect Director Neil Williams For For Management
1.3 Elect Director Robert Theis For For Management
1.4 Elect Director Michelle McKenna For For Management
1.5 Elect Director Allan Thygesen For For Management
1.6 Elect Director Kenneth Goldman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Rogers Corporation
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For For Management
1.2 Elect Director Michael F. Barry For For Management
1.3 Elect Director Bruce D. Hoechner For For Management
1.4 Elect Director Carol R. Jensen For For Management
1.5 Elect Director Ganesh Moorthy For For Management
1.6 Elect Director Jeffrey J. Owens For For Management
1.7 Elect Director Helene Simonet For For Management
1.8 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Rush Enterprises, Inc.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For For Management
1.2 Elect Director Thomas A. Akin For For Management
1.3 Elect Director James C. Underwood For For Management
1.4 Elect Director Raymond J. Chess For For Management
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Kennon H. Guglielmo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Saia, Inc.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Di-Ann Eisnor For For Management
1.2 Elect Director William F. Evans For For Management
1.3 Elect Director Herbert A. Trucksess, II For For Management
I
1.4 Elect Director Jeffrey C. Ward For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Sanderson Farms, Inc.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: DEC 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Baker, III For For Management
1.2 Elect Director John Bierbusse For For Management
1.3 Elect Director Mike Cockrell For For Management
1.4 Elect Director Suzanne T. Mestayer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt a Policy to Phase Out Use of Medi Against Abstain Shareholder
cally Important Antibiotics For Growth
Promotion and Disease Prevention
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
Sandy Spring Bancorp, Inc.
Ticker: SASR Security ID: 800363103
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Sangamo Therapeutics, Inc.
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Stewart Parker For For Management
1.2 Elect Director Robert F. Carey For For Management
1.3 Elect Director Stephen G. Dilly For For Management
1.4 Elect Director Roger Jeffs For For Management
1.5 Elect Director Alexander D. Macrae For For Management
1.6 Elect Director Steven J. Mento For For Management
1.7 Elect Director Saira Ramasastry For For Management
1.8 Elect Director Joseph S. Zakrzewski For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SiteOne Landscape Supply, Inc.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Black For For Management
1.2 Elect Director Jack L. Wyszomierski For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
SkyWest, Inc.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Russell A. Childs For For Management
1.4 Elect Director Henry J. Eyring For For Management
1.5 Elect Director Meredith S. Madden For For Management
1.6 Elect Director Ronald J. Mittelstaedt For For Management
1.7 Elect Director Andrew C. Roberts For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Steven F. Udvar-Hazy For For Management
1.10 Elect Director James L. Welch For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Spartan Motors, Inc.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl M. Adams For For Management
1.2 Elect Director Thomas R. Clevinger For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
STAAR Surgical Company
Ticker: STAA Security ID: 852312305
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Farrell For For Management
1.2 Elect Director Caren Mason For For Management
1.3 Elect Director John C. Moore For For Management
1.4 Elect Director Louis E. Silverman For For Management
1.5 Elect Director William P. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Certificate of Incorporation For For Management
4 Amend Bylaws For For Management
5 Amend Certificate of Incorporation to I For For Management
ncrease Minimum Number of Authorized Di
rectors from Three to Five
6 Amend Bylaws to Increase Minimum Number For For Management
of Authorized Directors from Three to
Five
7 Amend Certificate of Incorporation to P For For Management
rovide Directors May Be Removed With or
Without Cause
8 Amend Bylaws Provide Directors May Be R For For Management
emoved With or Without Cause
9 Ratify BDO USA, LLP as Auditors For For Management
10 Approve Remuneration of Non-Employee Di For For Management
rectors
11 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Stamps.com Inc.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Bradford Jones For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Sterling Construction Company, Inc.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Cutillo For For Management
1.2 Elect Director Marian M. Davenport For For Management
1.3 Elect Director Maarten D. Hemsley For For Management
1.4 Elect Director Raymond F. Messer For For Management
1.5 Elect Director Charles R. Patton For For Management
1.6 Elect Director Richard O. Schaum For For Management
1.7 Elect Director Milton L. Scott For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Stoneridge, Inc.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. DeGaynor For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Paul J. Schlather For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
SunCoke Energy, Inc.
Ticker: SXC Security ID: 86722A103
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alvin Bledsoe For For Management
1b Elect Director Susan R. Landahl For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Tabula Rasa HealthCare, Inc.
Ticker: TRHC Security ID: 873379101
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samira Beckwith For For Management
1.2 Elect Director Dennis Helling For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Teladoc, Inc.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director Helen Darling For For Management
2.2 Elect Director William H. Frist For For Management
2.3 Elect Director Michael Goldstein For For Management
2.4 Elect Director Jason Gorevic For For Management
2.5 Elect Director Brian McAndrews For For Management
2.6 Elect Director Thomas G. McKinley For For Management
2.7 Elect Director Arneek Multani For For Management
2.8 Elect Director Kenneth H. Paulus For For Management
2.9 Elect Director David Shedlarz For For Management
2.10 Elect Director David B. Snow, Jr. For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TG Therapeutics, Inc.
Ticker: TGTX Security ID: 88322Q108
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence N. Charney For Withhold Management
1.2 Elect Director Yann Echelard For Withhold Management
1.3 Elect Director William J. Kennedy For Withhold Management
1.4 Elect Director Kenneth Hoberman For Withhold Management
1.5 Elect Director Daniel Hume For Withhold Management
1.6 Elect Director Mark Schoenebaum For Withhold Management
1.7 Elect Director Michael S. Weiss For Withhold Management
2 Ratify CohnReznick LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
The Children's Place, Inc.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alutto For For Management
1.2 Elect Director John E. Bachman For For Management
1.3 Elect Director Marla Malcolm Beck For For Management
1.4 Elect Director Jane Elfers For For Management
1.5 Elect Director Joseph Gromek For For Management
1.6 Elect Director Norman Matthews For For Management
1.7 Elect Director Robert L. Mettler For For Management
1.8 Elect Director Stanley W. Reynolds For For Management
1.9 Elect Director Susan Sobbott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The First Bancshares, Inc.
Ticker: FBMS Security ID: 318916103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Lightsey For For Management
1.2 Elect Director Fred A. McMurry For For Management
1.3 Elect Director Thomas E. Mitchell For For Management
1.4 Elect Director Andrew D. Stetelman For For Management
2 Ratify Crowe Horwath, LLC as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
The Manitowoc Company, Inc.
Ticker: MTW Security ID: 563571405
Meeting Date: MAY 1, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Donald M. Condon, Jr. For For Management
1.3 Elect Director Anne M. Cooney For For Management
1.4 Elect Director Kenneth W. Krueger For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Barry L. Pennypacker For For Management
1.7 Elect Director John C. Pfeifer For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
The RMR Group Inc.
Ticker: RMR Security ID: 74967R106
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Logan For Withhold Management
1.2 Elect Director Rosen Plevneliev For Withhold Management
1.3 Elect Director Adam D. Portnoy For Withhold Management
1.5 Elect Director Walter C. Watkins, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Timberland Bancorp, Inc.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: DEC 1, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Sand For For Management
1.2 Elect Director Andrea M. Clinton For For Management
1.3 Elect Director James A. Davis For For Management
1.4 Elect Director Kathy D. Leodler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Delap LLP as Auditors For For Management
--------------------------------------------------------------------------------
TopBuild Corp.
Ticker: BLD Security ID: 89055F103
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Volas For For Management
1.2 Elect Director Carl T. Camden For Withhold Management
1.3 Elect Director Joseph S. Cantie For Withhold Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement t For For Management
o Amend Bylaws
4 Reduce Supermajority Vote Requirement t For For Management
o Amend Certain Provisions of the Certi
ficate of Incorporation
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Trex Company, Inc.
Ticker: TREX Security ID: 89531P105
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cline For For Management
1.2 Elect Director Patricia B. Robinson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TriNet Group, Inc.
Ticker: TNET Security ID: 896288107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine August-deWilde For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Kenneth Goldman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Trinseo S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: NOV 28, 2017 Meeting Type: Special
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Henri Steinmetz For For Management
--------------------------------------------------------------------------------
Trinseo S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For For Management
1b Elect Director Jeffrey J. Cote For For Management
1c Elect Director Pierre-Marie De Leener For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Allocation to Legal Reserve For For Management
6 Approve Discharge of Directors and Audi For For Management
tors
7 Ratify PricewaterhouseCoopers LLP as In For For Management
ternal Statutory Auditor
8 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Trinseo S.A.
Ticker: TSE Security ID: L9340P111
Meeting Date: JUN 20, 2018 Meeting Type: Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Authorize Issuance of Shares with or wi For For Management
thout Preemptive Rights
--------------------------------------------------------------------------------
TTM Technologies, Inc.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex D. Geveden For For Management
1.2 Elect Director Robert E. Klatell For For Management
1.3 Elect Director John G. Mayer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
U.S. Physical Therapy, Inc.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald L. Pullins For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Harry S. Chapman For For Management
1.6 Elect Director Kathleen A. Gilmartin For For Management
1.7 Elect Director Bernard A. Harris, Jr. For For Management
1.8 Elect Director Edward L. Kuntz For For Management
1.9 Elect Director Reginald E. Swanson For For Management
1.10 Elect Director Clayton K. Trier For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Unit Corporation
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Christopher For For Management
1.2 Elect Director Robert J. Sullivan, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
United Community Banks, Inc.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Blalock For For Management
1.2 Elect Director L. Cathy Cox For For Management
1.3 Elect Director Kenneth L. Daniels For For Management
1.4 Elect Director H. Lynn Harton For For Management
1.5 Elect Director Thomas A. Richlovsky For For Management
1.6 Elect Director David C. Shaver For For Management
1.7 Elect Director Jimmy C. Tallent For For Management
1.8 Elect Director Tim R. Wallis For For Management
1.9 Elect Director David H. Wilkins For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Universal Forest Products, Inc.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Missad For For Management
1b Elect Director Thomas W. Rhodes For For Management
1c Elect Director Brian C. Walker For Against Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Upland Software, Inc.
Ticker: UPLD Security ID: 91544A109
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Courter For For Management
1.2 Elect Director Rodney C. Favaron For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
USA Technologies, Inc.
Ticker: USAT Security ID: 90328S500
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Barnhart For For Management
1.2 Elect Director Joel Brooks For For Management
1.3 Elect Director Stephen P. Herbert For For Management
1.4 Elect Director Robert L. Metzger For For Management
1.5 Elect Director Albin F. Moschner For For Management
1.6 Elect Director William J. Reilly, Jr. For For Management
1.7 Elect Director William J. Schoch For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Varonis Systems, Inc.
Ticker: VRNS Security ID: 922280102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gili Iohan For For Management
1.2 Elect Director Ofer Segev For For Management
1.3 Elect Director Rona Segev-Gal For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
5 Other Business For Against Management
--------------------------------------------------------------------------------
Vicor Corporation
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For Withhold Management
1.2 Elect Director Estia J. Eichten For For Management
1.3 Elect Director Barry Kelleher For Withhold Management
1.4 Elect Director James A. Simms For Withhold Management
1.5 Elect Director Claudio Tuozzolo For Withhold Management
1.6 Elect Director Patrizio Vinciarelli For Withhold Management
1.7 Elect Director Jason L. Carlson For For Management
1.8 Elect Director Liam K. Griffin For For Management
1.9 Elect Director H. Allen Henderson For Withhold Management
--------------------------------------------------------------------------------
Virtu Financial, Inc.
Ticker: VIRT Security ID: 928254101
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Philip Abizaid For Withhold Management
1.2 Elect Director John D. Nixon For Withhold Management
1.3 Elect Director Michael T. Viola For Withhold Management
--------------------------------------------------------------------------------
Vonage Holdings Corp.
Ticker: VG Security ID: 92886T201
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey A. Citron For For Management
1b Elect Director Naveen Chopra For For Management
1c Elect Director Stephen Fisher For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
Walker & Dunlop, Inc.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bowers For For Management
1.2 Elect Director Cynthia A. Hallenbeck For For Management
1.3 Elect Director Michael D. Malone For For Management
1.4 Elect Director John Rice For For Management
1.5 Elect Director Dana L. Schmaltz For For Management
1.6 Elect Director Howard W. Smith, III For For Management
1.7 Elect Director William M. Walker For For Management
1.8 Elect Director Michael J. Warren For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Waterstone Financial, Inc.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Gordon For For Management
1.2 Elect Director Patrick S. Lawton For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Weight Watchers International, Inc.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis F. Kelly For For Management
1.2 Elect Director Sacha Lainovic For For Management
1.3 Elect Director Christopher J. Sobecki For For Management
1.4 Elect Director Oprah Winfrey For For Management
2.5 Elect Director Mindy Grossman For For Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
William Lyon Homes
Ticker: WLH Security ID: 552074700
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director Thomas F. Harrison For For Management
1.3 Elect Director Gary H. Hunt For For Management
1.4 Elect Director William H. Lyon For For Management
1.5 Elect Director Matthew R. Niemann For For Management
1.6 Elect Director Lynn Carlson Schell For For Management
1.7 Elect Director Matthew R. Zaist For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Winnebago Industries, Inc.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard (Rick) D. Moss For For Management
1.2 Elect Director John M. Murabito For For Management
1.3 Elect Director Michael J. Happe For For Management
1.4 Elect Director William C. Fisher For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Nonqualified Employee Stock Pur For For Management
chase Plan
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WSFS Financial Corporation
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anat Bird For For Management
1.2 Elect Director Jennifer W. Davis For For Management
1.3 Elect Director Christopher T. Gheysens For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Zogenix, Inc.
Ticker: ZGNX Security ID: 98978L204
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James B. Breitmeyer For For Management
1B Elect Director Stephen J. Farr For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
=Invesco DWA Tactical Multi-Asset Income ETF====================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco DWA Tactical Sector Rotation ETF=======================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Emerging Markets Infrastructure ETF====================================
ABB Ltd.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 0.78 per Share
5.1 Amend Corporate Purpose For For Management
5.2 Amend Articles Re: Cancellation of Tran For For Management
sitional Provisions
6.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 4.7 Mi
llion
6.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 52 Mi
llion
7.1 Reelect Matti Alahuhta as Director For For Management
7.2 Elect Gunnar Brock as Director For For Management
7.3 Reelect David Constable as Director For For Management
7.4 Reelect Frederico Curado as Director For For Management
7.5 Reelect Lars Foerberg as Director For For Management
7.6 Elect Jennifer Xin-Zhe Li as Director For For Management
7.7 Elect Geraldine Matchett as Director For For Management
7.8 Reelect David Meline as Director For For Management
7.9 Reelect Satish Pai as Director For For Management
7.10 Reelect Jacob Wallenberg as Director For For Management
7.11 Reelect Peter Voser as Director and Boa For For Management
rd Chairman
8.1 Appoint David Constable as Member of th For For Management
e Compensation Committee
8.2 Appoint Frederico Curado as Member of t For For Management
he Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member o For For Management
f the Compensation Committee
9 Designate Hans Zehnder as Independent P For For Management
roxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Acs, Actividades de Construccion y Servicios S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 7, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income For For Management
2 Advisory Vote on Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Discharge of Board For Against Management
5 Renew Appointment of Deloitte as Audito For For Management
r
7 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends and Approve Reduction
in Share Capital via Amortization of T
reasury Shares
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
African Rainbow Minerals Ltd
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 1, 2017 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Joaquim Chissano as Director For Against Management
2 Re-elect Bernard Swanepoel as Director For For Management
3 Re-elect Dr Rejoice Simelane as Directo For For Management
r
4 Elect Kobus Moller as Director For For Management
5 Elect David Noko as Director For For Management
6 Elect Jan Steenkamp as Director For For Management
7 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with Lance Tomlinson as
the Designated Auditor
8.1 Re-elect Tom Boardman as Member of the For For Management
Audit and Risk Committee
8.2 Re-elect Frank Abbott as Member of the For Against Management
Audit and Risk Committee
8.3 Re-elect Dr Manana Bakane-Tuoane as Mem For For Management
ber of the Audit and Risk Committee
8.4 Re-elect Anton Botha as Member of the A For For Management
udit and Risk Committee
8.5 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
8.6 Elect Kobus Moller as Member of the Aud For For Management
it and Risk Committee
8.7 Re-elect Dr Rejoice Simelane as Member For For Management
of the Audit and Risk Committee
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration Implementation Rep For Against Management
ort
11 Approve Payment of an Additional Amount For For Management
for Value-Added Tax on Non-executive D
irectors' Fees
12 Approve Increase in Annual Retainer Fee For For Management
s for Non-executive Directors
13 Approve Increase in Committee Attendanc For For Management
e Fees for Non-executive Directors
14 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
15 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
Alstom
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 4, 2017 Meeting Type: Annual/Special
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 per Share
4 Approve Additional Pension Scheme Agree For For Management
ment with Henri Poupart-Lafarge
5 Ratify Appointment of Sylvie Kande de For For Management
Beaupy as Director
6 Ratify appointment of Yann Delabriere a For For Management
s Director
7 Elect Francoise Colpron as Director For For Management
8 Approve Remuneration Policy of Henri Po For For Management
upat-Lafarge, Chairman and CEO
9 Non-Binding Vote on Compensation of Hen For For Management
ri Poupat-Lafarge
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Angang Steel Company Limited
Ticker: 347 Security ID: Y0132D105
Meeting Date: MAR 5, 2018 Meeting Type: Special
Record Date: FEB 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Li Zhongwu as Di For For Management
rector
2 Approve Resignation of Zhang Jingfan as For For Management
Director
3.1 Elect Li Zhen as Director For For Management
3.2 Elect Ma Lianyong as Director For For Management
3.3 Elect Xie Junyong as Director For For Management
--------------------------------------------------------------------------------
Angang Steel Company Limited
Ticker: 347 Security ID: Y0132D105
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report and Its Extr For For Management
acts
4 Approve 2017 Auditors' Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2017 Remuneration of Directors For For Management
and Supervisors
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Approve ShineWing Certified Public Acco For For Shareholder
untants as Auditors and Authorize Board
to Fix Their Remuneration
10 Approve Resignation of Luo Yucheng as D For For Shareholder
irector
11 Elect Feng Changli as Director For For Shareholder
12 Approve Issuance of Short-term Financia For For Shareholder
l Bill of the Company in the Inter-Bank
Bond Market
13 Approve Issuance of Ultra Short-term Fi For For Shareholder
nancial Bill of the Company in the Inte
r-Bank Bond Market
--------------------------------------------------------------------------------
Anhui Conch Cement Company Ltd
Ticker: 914 Security ID: Y01373102
Meeting Date: OCT 10, 2017 Meeting Type: Special
Record Date: SEP 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Xiaoming as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Anhui Conch Cement Company Ltd
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Reports For For Management
Prepared Under the PRC Accounting Stand
ards and International Financial Report
ing Standards Respectively
4 Approve KPMG Huazhen LLP as PRC and Int For For Management
ernal Control Auditor, KPMG as Internat
ional Financial Auditor and Authorize B
oard to Fix Their Remuneration
5 Approve 2017 Profit Appropriation Propo For For Management
sal and Declaration of Final Dividend
6 Approve Provision of Guarantee to Subsi For For Management
diaries and Joint Venture Entities
7 Amend Articles of Association Regarding For Against Management
Party Committee
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Asia Cement Corporation
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Assore Ltd
Ticker: ASR Security ID: S07525116
Meeting Date: NOV 24, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Delight Aitken as Director For For Management
2 Re-elect Ed Southey as Director For Against Management
3 Re-elect Bill Urmson as Director For For Management
4 Re-elect Ed Southey as Chairman of the For Against Management
Audit and Risk Committee
5 Re-elect Bill Urmson as Member of the A For For Management
udit and Risk Committee
6 Re-elect Sydney Mhlarhi as Member of th For For Management
e Audit and Risk Committee
1 Approve Remuneration Policy For Against Management
2 Approve Implementation Plan For Against Management
1 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO A Security ID: W10020324
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of M For For Management
eeting
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Discharge of Board and Presiden For For Management
t
8c1 Approve Allocation of Income and Divide For For Management
nds of SEK 7 Per Share
8c2 Approve Distribution of Shares in Subsi For For Management
diary Epiroc AB
8d1 Approve Record Date for Dividend Paymen For For Management
t
8d2 Approve Record Date for Distribution of For For Management
Shares in Subsidiary Epiroc AB
9a Determine Number of Members (9) and Dep For For Management
uty Members of Board (0)
9b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10a Reelect Gunilla Berg, Staffan Bohman, T For Against Management
ina Donikowski, Johan Forssell, Sabine
Neuss, Mats Rahmstrom, Hans Straberg, A
nders Ullberg and Peter Wallenberg Jr a
s Directors
10b Elect Hans Straberg as Board Chairman For Against Management
10c Ratify Deloitte as Auditors For For Management
11a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.2 million to Chair an
d SEK 700,000 to Other Directors; Appro
ve Remuneration for Committee Work; App
rove Receiving Part of Remuneration in
form of Synthetic Shares
11b Approve Remuneration of Auditors For For Management
12a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12b Approve Performance Based Stock Option For For Management
Plan 2018 for Key Employees
12c Approve Performance Based Stock Option For For Management
Plan 2018 for Key Employees of Subsidia
ry Epiroc AB
13a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2018
13b Acquire Class A Shares Related to Remun For For Management
eration of Directors in the Form of Syn
thetic Shares
13c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2018
13d Sell Class A Shares to Cover Costs Rela For For Management
ted to Synthetic Shares to the Board
13e Sell Class A and B Shares to Cover Cost For For Management
s in Relation to the Performance Relate
d Personnel Option Plans for 2013, 2014
and 2015
14a Acquire Subsidiary Epiroc AB Class A Sh For For Management
ares Related to Personnel Option Plan f
or 2014-2018
14b Transfer Subsidiary Epiroc AB Class A S For For Management
hares Related to Personnel Option Plan
for 2018
14c Sell Subsidiary Epiroc AB Class A Share For For Management
s to Cover Costs in Relation to the Per
formance Related Personnel Option Plans
for 2014 and 2015
15 Approve 2:1 Stock Split; Approve SEK 39 For For Management
3 Million Reduction in Share Capital vi
a Share Cancellation; Approve Capitaliz
ation of Reserves of SEK 393 Million
--------------------------------------------------------------------------------
BBMG Corporation
Ticker: 2009 Security ID: Y076A3105
Meeting Date: AUG 15, 2017 Meeting Type: Special
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zeng Jin as Director For For Management
1.2 Elect Zheng Baojin as Director For For Management
2.1 Elect Xu Feng as Supervisor For For Management
2.2 Elect Wang Zhicheng as Supervisor For For Management
--------------------------------------------------------------------------------
BBMG Corporation
Ticker: 2009 Security ID: Y076A3105
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Chinese Name and Chin For For Management
ese Stock Short Name of the Company
2 Amend Articles of Association and Autho For For Management
rize Board to Deal With All Matters in
Relation to the Amendments to Articles
of Association
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
4 Elect Yu Zhongfu as Director and Author For For Management
ize Board to Enter Into Service Contrac
t with Him
5 Approve Satisfaction of the Requirement For For Management
s of the Public Issuance of Corporate B
onds
6.01 Approve Type of the Securities to be Is For For Management
sued for Public Issuance of Corporate B
onds
6.02 Approve Issue Size in Relation to Publi For For Management
c Issuance of Corporate Bonds
6.03 Approve Par Value and Issue Price in Re For For Management
lation to Public Issuance of Corporate
Bonds
6.04 Approve Term and Variety of the Bonds i For For Management
n Relation to Public Issuance of Corpor
ate Bonds
6.05 Approve Bond Interest Rates in Relation For For Management
to Public Issuance of Corporate Bonds
6.06 Approve Type of Issue and Targets in Re For For Management
lation to Public Issuance of Corporate
Bonds
6.07 Approve Use of Proceeds from Issuance i For For Management
n Relation to Public Issuance of Corpor
ate Bonds
6.08 Approve Arrangement for the Placing to For For Management
the Company's Shareholders in Relation
to Public Issuance of Corporate Bonds
6.09 Approve Place for Listing in Relation t For For Management
o Public Issuance of Corporate Bonds
6.10 Approve Guarantee Arrangements in Relat For For Management
ion to Public Issuance of Corporate Bon
ds
6.11 Approve Debt Repayment Safeguards in Re For For Management
lation to Public Issuance of Corporate
Bonds
6.12 Approve Validity of the Resolution in R For For Management
elation to Public Issuance of Corporate
Bonds
7 Authorize Board to Deal With All Matter For For Management
s in Relation to Public Issuance of Cor
porate Bonds
--------------------------------------------------------------------------------
BBMG Corporation
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement For Against Management
2 Approve Performance Compensation Arrang For Against Management
ement
--------------------------------------------------------------------------------
BBMG Corporation
Ticker: 2009 Security ID: Y076A3105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Board For For Management
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Proposal For For Management
5 Appoint Ernst & Young Hua Ming Certifie For For Management
d Public Accountants as Auditor and Aut
horize Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Guarantee Authorization to Subs For Against Management
idiaries
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and H Shares
9 Approve Proposed Amendments to Articles For For Management
of Association
10 Approve Applying Remaining Balance of t For For Management
he Proceeds from the 2015 Proposed Plac
ing to Replenish Working Capital
--------------------------------------------------------------------------------
Besalco S.A.
Ticker: BESALCO Security ID: P1663V100
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Dividends of CLP 3 Per Share For For Management
3 Approve Dividend Policy For For Management
4 Approve Remuneration and Budget of Dire For For Management
ctors' Committee Members
5 Receive Directors' Committee Report For For Management
6 Appoint Auditors and Risk Assessment Co For For Management
mpanies
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
Caesarstone Ltd.
Ticker: CSTE Security ID: M20598104
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ariel Halperin as Director Unti For For Management
l the End of the Next Annual General Me
eting
1.2 Reelect Dori Brown as Director Until th For For Management
e End of the Next Annual General Meetin
g
1.3 Reelect Roger Abravanel as Director Unt For For Management
il the End of the Next Annual General M
eeting
1.4 Reelect Eric Herschmann as Director Unt For For Management
il the End of the Next Annual General M
eeting
1.5 Reelect Ronald Kaplan as Director Until For For Management
the End of the Next Annual General Mee
ting
1.6 Reelect Ofer Tsimchi as Director Until For For Management
the End of the Next Annual General Meet
ing
1.7 Reelect Amit Ben Zvi as Director Until For For Management
the End of the Next Annual General Meet
ing
2.1 Reelect Ofer Borovsky as External Direc For For Management
tor
2.2 Reelect Irit Ben-Dov as External Direct For For Management
or
3 Approve Employment Terms of CEO For For Management
4 Approve Compensation Terms of Board Cha For For Management
irman
5 Approve Director Option Grants For For Management
6 Amend Registration Rights Agreement wit For For Management
h Controlling Shareholder
7 Reappoint Kost, Forer, Gabbay & Kasiere For For Management
r as Auditors and Authorize Board to Fi
x Their Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
CAP S.A.
Ticker: CAP Security ID: P25625107
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial Stateme For For Management
nts, Company Status Report and Auditor'
s Report
2 Approve Dividend Policy and Dividend Di For For Management
stribution of USD 0.31 per Share
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Annual Report, Remuneration and For For Management
Budget of Directors' Committee
8 Other Business For Against Management
--------------------------------------------------------------------------------
Caterpillar Inc.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director Juan Gallardo For For Management
1.5 Elect Director Dennis A. Muilenburg For For Management
1.6 Elect Director William A. Osborn For For Management
1.7 Elect Director Debra L. Reed For For Management
1.8 Elect Director Edward B. Rust, Jr. For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director D. James Umpleby, III For For Management
1.11 Elect Director Miles D. White For For Management
1.12 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as Audito For For Management
rs
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
5 Amend Compensation Clawback Policy Against Against Shareholder
6 Require Director Nominee with Human Rig Against Against Shareholder
hts Experience
--------------------------------------------------------------------------------
CEMEX S.A.B. de C.V.
Ticker: CEMEX CPO Security ID: 151290889
Meeting Date: APR 5, 2018 Meeting Type: Annual/Special
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income For Against Management
3 Approve Five Year Extension of the Curr For Against Management
ent Restricted Stock Option Plan for Ex
ecutives, Officers and Employees; Autho
rize Increase in Variable Portion of Ca
pital via Issuance of Treasury Shares W
ithout Preemptive Rights
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors, Members and Chairmen o For For Management
f Audit, Corporate Practices and Financ
e Committees
6 Approve Remuneration of Directors and M For For Management
embers of Audit, Corporate Practices an
d Finance Committees
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
1 Authorize Increase in Variable Portion For Against Management
of Capital and Issuance of Convertible
Bonds into Shares via Issuance of 11.25
Billion Treasury Shares without Preemp
tive Rights
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
China Communications Construction Company Ltd.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: SEP 26, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the CCCC Equity Transfer Agreem For For Management
ent and Related Transactions
--------------------------------------------------------------------------------
China Communications Construction Company Ltd.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: NOV 22, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of Conditions of P For For Management
ublic Issuance of A Share Convertible B
onds
2.1 Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of A Share
Convertible Bonds
2.2 Approve Size of Issuance in Relation to For For Management
the Issuance of A Share Convertible Bo
nds
2.3 Approve Par Value and Issue Price in Re For For Management
lation to the Issuance of A Share Conve
rtible Bonds
2.4 Approve Term in Relation to the Issuanc For For Management
e of A Share Convertible Bonds
2.5 Approve Interest Rate in Relation to th For For Management
e Issuance of A Share Convertible Bonds
2.6 Approve Method and Timing of Interest P For For Management
ayment in Relation to the Issuance of A
Share Convertible Bonds
2.7 Approve Conversion Period in Relation t For For Management
o the Issuance of A Share Convertible B
onds
2.8 Approve Determination and Adjustment of For For Management
the Conversion Price in Relation to th
e Issuance of A Share Convertible Bonds
2.9 Approve Terms of Downward Adjustment to For For Management
Conversion Price in Relation to the Is
suance of A Share Convertible Bonds
2.10 Approve Method for Determining the Numb For For Management
er of Shares for Conversion in Relation
to the Issuance of A Share Convertible
Bonds
2.11 Approve Entitlement to Dividend in the For For Management
Year of Conversion in Relation to the I
ssuance of A Share Convertible Bonds
2.12 Approve Terms of Redemption in Relation For For Management
to the Issuance of A Share Convertible
Bonds
2.13 Approve Terms of Sale Back in Relation For For Management
to the Issuance of A Share Convertible
Bonds
2.14 Approve Method of Issuance and Target I For For Management
nvestors in Relation to the Issuance of
A Share Convertible Bonds
2.15 Approve Subscription Arrangement for th For For Management
e Existing Shareholders in Relation to
the Issuance of A Share Convertible Bon
ds
2.16 Approve A Share Convertible Bond Holder For For Management
s and A Share Convertible Bond Holders'
Meetings in Relation to the Issuance o
f A Share Convertible Bonds
2.17 Approve Use of Proceeds in Relation to For For Management
the Issuance of A Share Convertible Bon
ds
2.18 Approve Rating in Relation to the Issua For For Management
nce of A Share Convertible Bonds
2.19 Approve Guarantee and Security in Relat For For Management
ion to the Issuance of A Share Converti
ble Bonds
2.20 Approve Deposit Account for Proceeds Ra For For Management
ised in Relation to the Issuance of A S
hare Convertible Bonds
2.21 Approve Validity Period of the Resoluti For For Management
on in Relation to the Issuance of A Sha
re Convertible Bonds
2.22 Approve Authorizations in Relation to t For For Management
he Issuance of A Share Convertible Bond
s
3 Approve Preliminary Plan of the A Share For For Management
Convertible Bonds Issuance
4 Approve Feasibility Report on the Use o For For Management
f Proceeds Raised from the Issuance of
A Share Convertible Bonds
5 Approve Dilution of Immediate Returns b For For Management
y the Issuance of A Share Convertible B
onds and the Remedial Measure to be Ado
pted
6 Approve Rules for A Share Convertible B For For Management
ond Holders' Meeting
7 Authorize Board to Manage the Matters R For For Management
elating to the Issuance of A Share Conv
ertible Bonds
8 Approve Shareholders' Return Plan for T For For Management
hree Years of 2017 to 2019
9 Approve Report of Use from Previous Rai For For Shareholder
sed Proceeds
10 Amend Articles of Association For Against Shareholder
1 Approve Possible Subscription for A Sha For For Management
re Convertible Bonds by China Communica
tions Construction Group (Limited)
2.1 Elect Liu Qitao as Director For For Management
2.2 Elect Chen Fenjian as Director For For Management
2.3 Elect Fu Junyuan as Director For For Management
2.4 Elect Chen Yun as Director For For Management
2.5 Elect Liu Maoxun as Director For For Management
2.6 Elect Qi Xiaofei as Director For For Management
2.7 Elect Huang Long as Director For For Management
2.8 Elect Zheng Changhong as Director For For Management
2.9 Elect Ngai Wai Fung as Director For Against Management
3.1 Elect Li Sen as Supervisor For For Management
3.2 Elect Wang Yongbin as Supervisor For For Management
4 Authorize the Board to Consider and Dec For Against Shareholder
ide the Provision of Performance Guaran
tee for the Overseas Subsidiaries of th
e Company to Perform and Implement Thei
r Projects
5 Approve the Proposal on the Specific Se For For Shareholder
lf-Inspection Report on the Real Estate
Business
6 Approve the Proposal on the Undertaking For For Shareholder
on the Matters Relating to the Specifi
c Self-Inspection of the Real Estate Bu
siness Issued by the Controlling Shareh
olders, Directors, Supervisors and Seni
or Management of the Company
--------------------------------------------------------------------------------
China Communications Construction Company Ltd.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Audited Financial Statemen For For Management
ts
2 Approve Profit Distribution Plan and Fi For For Management
nal Dividend
3 Approve Estimated Cap for the Internal For Against Management
Guarantees of the Group in 2018
4 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize Board
to Fix Their Remuneration
5 Approve 2017 Report of the Board For For Management
6 Approve 2017 Report of the Supervisory For For Management
Committee
7 Approve Report on the Usage of Raised P For For Management
roceeds
8 Approve Issuance of Short-Term Financin For Against Management
g Bonds, Super Short-Term Financing Bon
ds, Medium-Term Notes and Perpetual Not
es and Authorize Liu Qitao, Chen Fenjia
n, and Fu Junyuan to Deal with Relevant
Matters in Relation to Issue of Debt F
inancing Instruments
9 Approve Issuance of Medium and Long-Ter For For Management
m Bonds of the Company and Authorize Li
u Qitao, Chen Fenjian, Fu Junyuan to De
al with All Relevant Matters in Relatio
n to Issuance of Medium and Long-Term B
onds
10 Approve Launch of Asset-Backed Securiti For For Management
zation of the Company and Authorize Liu
Qitao, Chen Fenjian, Fu Junyuan to Dea
l with All Relevant Matters in Relation
to Asset-Backed Securitization
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Approve Extension of the Validity Perio For For Management
d in Relation to the A Share Convertibl
e Bonds and the Extension of the Validi
ty Period Corresponding Board Authoriza
tion
--------------------------------------------------------------------------------
China Machinery Engineering Corporation
Ticker: 1829 Security ID: Y1501U108
Meeting Date: DEC 5, 2017 Meeting Type: Special
Record Date: NOV 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Provision of Engineering S For For Management
ervices and Products Agreement, Related
Annual Caps, and Related Transactions
2 Approve 2018 Receipt of Engineering Ser For For Management
vices and Products Agreement, Related A
nnual Caps, and Related Transactions
3 Approve 2018 Financial Services Agreeme For Against Management
nt and Related Transactions, and Relate
d Annual Caps
--------------------------------------------------------------------------------
China Machinery Engineering Corporation
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JAN 12, 2018 Meeting Type: Special
Record Date: DEC 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Authorize the Board to Do All Things Ne For For Management
cessary to Give Effect to the Acquisiti
on Agreement
--------------------------------------------------------------------------------
China Machinery Engineering Corporation
Ticker: 1829 Security ID: Y1501U108
Meeting Date: MAR 5, 2018 Meeting Type: Special
Record Date: FEB 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
3a Elect Zhang Chun as Director For For Management
3b Elect Han Xiaojun as Director For For Management
3c Elect Zhou Yamin as Director For For Management
3d Elect Yu Benli as Director For For Management
3e Elect Zhang Fusheng as Director For For Management
3f Elect Liu Li as Director For For Management
3g Elect Liu Hongyu as Director For For Management
3h Elect Fang Yongzhong as Director For For Management
3i Elect Wu Tak Lung as Director For Against Management
4a Elect Quan Huaqiang as Supervisor For For Management
4b Elect Qian Xiangdong as Supervisor For For Management
5 Approve Remuneration of Directors and A For For Management
uthorize the Board to Enter Into a Serv
ice Contract With Them
--------------------------------------------------------------------------------
China Machinery Engineering Corporation
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Supervi For For Management
sory Board
3 Approve 2017 Audited Consolidated Finan For For Management
cial Statements and Independent Auditor
's Report
4a Approve Final Dividend For For Management
4b Approve Special Dividend For For Management
5 Approve Ernst & Young and Ernst & Young For For Management
Hua Ming LLP (Special General Partners
hip) as International Auditor and Domes
tic Auditor Respectively and Authorize
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued H Share For For Management
Capital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Approve Issuance of H Shares Convertibl For Against Management
e Bonds
9 Approve Issuance of Corporate Bonds For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
China Machinery Engineering Corporation
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 25, 2018 Meeting Type: Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
China Molybdenum Co., Ltd.
Ticker: 3993 Security ID: Y1503Z105
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Financial Report For For Management
2 Approve 2017 Financial Statements For For Management
3 Approve 2018 Budget Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2017 Report of the Board of Dir For For Management
ectors
6 Approve 2017 Report of the Supervisory For For Management
Committee
7 Approve 2017 Annual Report For For Management
8 Approve Appointment of 2018 External Au For For Management
ditor
9 Approve Forfeiture of Unclaimed Final D For For Management
ividends
10 Authorize Board to Deal with All Matter For For Management
s in Relation to the Distribution of 20
18 Interim and Quarterly Dividend
11 Approve Amendments to the Rules for Ext For Against Management
ernal Investment Management
12 Approve Subscription Proposal of Princi For For Management
pal-Protected Structured Deposit with I
nternal Idle Funds
13 Approve Purchase of Wealth Management o For For Management
r Entrusted Wealth Management Products
with Internal Idle Funds
14 Approve Amendments to Articles of Assoc For For Management
iation
15 Approve Issuance of Debt Financing Inst For For Management
ruments
16 Approve Provision of Guarantee for Oper For For Management
ating Loans to Direct and Indirect Whol
ly Owned Subsidiaries and Extension of
Term of Authorization
17 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares of the
Company
--------------------------------------------------------------------------------
China National Building Material Co., Ltd.
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 6, 2017 Meeting Type: Special
Record Date: NOV 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of China N For For Management
ational Materials Company Limited by Ch
ina National Building Material Company
Limited
2 Approve Issuance of China National Buil For For Management
ding Material Company Limited H Shares
in Relation to Merger Agreement
--------------------------------------------------------------------------------
China National Building Material Co., Ltd.
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 6, 2017 Meeting Type: Special
Record Date: NOV 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of China N For For Management
ational Materials Company Limited by Ch
ina National Building Material Company
Limited
2a Approve Issuance of China National Buil For For Management
ding Material Company Limited H Shares
in Relation to Merger Agreement
2b Approve Issuance of China National Buil For For Management
ding Material Company Limited Unlisted
Shares in Relation to Merger Agreement
3 Authorize Board to Deal With All Matter For For Management
s in Relation to the Merger Agreement
4a Approve Amendments to Articles of Assoc For For Management
iation and Related Transactions
4b Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders and Rel
ated Transactions
5 Elect Xu Weibing as Supervisor and Appr For For Management
ove Her Remuneration
--------------------------------------------------------------------------------
China National Building Material Co., Ltd.
Ticker: 3323 Security ID: Y15045100
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Auditors' Report and Audit For For Management
ed Financial Statements
4 Approve 2017 Profit Distribution Plan a For For Management
nd Final Dividend Distribution Plan
5 Authorize Board to Deal With All Matter For For Management
s in Relation to the Company's Distribu
tion of Interim Dividend
6 Approve Baker Tilly China Certified Pub For For Management
lic Accountants as Domestic Auditor and
Baker Tilly Hong Kong Limited as Inter
national Auditor and Authorize Board to
Fix Their Remuneration
7 Approve Financial Services Framework Ag For Against Management
reement, Provision of Deposit Services
and Its Cap and Related Transactions
7A.a Elect Peng Jianxin as Director and Auth For For Shareholder
orize Board to Fix His Remuneration
7A.b Elect Xu Weibing as Director and Author For For Shareholder
ize Board to Fix Her Remuneration
7A.c Elect Shen Yungang as Director and Auth For For Shareholder
orize Board to Fix His Remuneration
7A.d Elect Fan Xiaoyan as Director and Autho For For Shareholder
rize Board to Fix Her Remuneration
7B.a Elect Li Xinhua as Supervisor and Autho For For Shareholder
rize Board to Fix His Remuneration
7B.b Elect Guo Yanming as Supervisor and Aut For For Shareholder
horize Board to Fix His Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
9 Approve Issuance of Debt Financing Inst For For Management
ruments
10 Amend Articles of Association Regarding For Against Management
Party Committee
11 Amend Articles of Association and Rules For For Shareholder
of Procedure for Shareholders' General
Meetings
--------------------------------------------------------------------------------
China Railway Construction Corporation Ltd.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: OCT 30, 2017 Meeting Type: Special
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
China Railway Construction Corporation Ltd.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: DEC 22, 2017 Meeting Type: Special
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
of Public Issuance of A Share Convertib
le Bonds
2.1 Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of A Share
Convertible Bonds
2.2 Approve Size of Issuance in Relation to For For Management
the Issuance of A Share Convertible Bo
nds
2.3 Approve Par Value and Issue Price in Re For For Management
lation to the Issuance of A Share Conve
rtible Bonds
2.4 Approve Term in Relation to the Issuanc For For Management
e of A Share Convertible Bonds
2.5 Approve Interest Rate in Relation to th For For Management
e Issuance of A Share Convertible Bonds
2.6 Approve Method and Timing of Interest P For For Management
ayment in Relation to the Issuance of A
Share Convertible Bonds
2.7 Approve Conversion Period in Relation t For For Management
o the Issuance of A Share Convertible B
onds
2.8 Approve Determination and Adjustment of For For Management
the Conversion Price in Relation to th
e Issuance of A Share Convertible Bonds
2.9 Approve Terms of Downward Adjustment to For For Management
Conversion Price in Relation to the Is
suance of A Share Convertible Bonds
2.10 Approve Method for Determining the Numb For For Management
er of Shares for Conversion in Relation
to the Issuance of A Share Convertible
Bonds
2.11 Approve Entitlement to Dividend in the For For Management
Year of Conversion in Relation to the I
ssuance of A Share Convertible Bonds
2.12 Approve Terms of Redemption in Relation For For Management
to the Issuance of A Share Convertible
Bonds
2.13 Approve Terms of Sale Back in Relation For For Management
to the Issuance of A Share Convertible
Bonds
2.14 Approve Method of Issuance and Target I For For Management
nvestors in Relation to the Issuance of
A Share Convertible Bonds
2.15 Approve Subscription Arrangement for th For For Management
e Existing Shareholders in Relation to
the Issuance of A Share Convertible Bon
ds
2.16 Approve A Share Convertible Bond Holder For For Management
s and A Share Convertible Bond Holders'
Meetings in Relation to the Issuance o
f A Share Convertible Bonds
2.17 Approve Use of Proceeds in Relation to For For Management
the Issuance of A Share Convertible Bon
ds
2.18 Approve Rating in Relation to the Issua For For Management
nce of A Share Convertible Bonds
2.19 Approve Guarantee and Security in Relat For For Management
ion to the Issuance of A Share Converti
ble Bonds
2.20 Approve Deposit Account for Proceeds Ra For For Management
ised in Relation to the Issuance of A S
hare Convertible Bonds
2.21 Approve Validity Period of the Resoluti For For Management
on in Relation to the Issuance of A Sha
re Convertible Bonds
2.22 Approve Authorizations in Relation to t For For Management
he Issuance of A Share Convertible Bond
s
3 Approve Preliminary Plan of the Propose For For Management
d Issuance of A Share Convertible Bonds
4.1 Approve Dilution of Immediate Returns b For For Management
y the Proposed Issuance of A Share Conv
ertible Bonds and the Remedial Measure
to be Adopted
4.2 Approve Undertaking Letter of China Rai For For Management
lway Construction Corporation in Relati
on to Practical Performance of Remedial
and Return Measures
4.3 Approve Undertaking Letter of Directors For For Management
and Senior Management of the Company i
n Relation to Practical Performance of
Remedial and Return Measures
5 Approve Feasibility Report on the Use o For For Management
f Proceeds Raised from the Issuance of
A Share Convertible Bonds
6 Approve Status of Use of Previously Rai For For Management
sed Proceeds
7 Approve Rules for A Share Convertible B For For Management
ond Holders' Meeting
8 Approve Shareholders' Return Plan for T For For Management
hree Years of 2018 to 2020
9 Approve Connected Transaction in Relati For For Management
on to the Possible Subscription for A S
hare Convertible Bonds
10 Approve Special Self-inspection Report For For Management
of Real Estate Development Business
11.1 Approve Undertaking of China Railway Co For For Management
nstruction Corporation on Compliance of
Relevant Real Estate Enterprises
11.2 Approve Undertaking of Directors, Super For For Management
visors and Senior Management of the Com
pany on Compliance of Relevant Real Est
ate Enterprises
12.1 Elect Meng Fengchao as Director For For Shareholder
12.2 Elect Zhuang Shangbiao as Director For For Shareholder
12.3 Elect Xia Guobin as Director For For Shareholder
12.4 Elect Liu Ruchen as Director For For Shareholder
12.5 Elect Ge Fuxing as Director For For Shareholder
13.1 Elect Wang Huacheng as Director For For Shareholder
13.2 Elect Patrick Sun as Director For Against Shareholder
13.3 Elect Cheng Wen as Director For For Shareholder
13.4 Elect Amanda Xiao Qiang Lu as Director For For Shareholder
14.1 Elect Cao Xirui as Supervisor For For Shareholder
14.2 Elect Liu Zhengchang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
China Railway Construction Corporation Ltd.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Work Report of the Supervi For For Management
sory Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2017 Annual Report and Its Summ For For Management
ary
6 Approve Determination of the Caps for G For For Management
uarantees for Subsidiaries of the Compa
ny for 2018
7 Approve Deloitte Touche Tohmatsu CPA LL For For Management
P as External Auditors
8 Approve Remuneration of Directors and S For For Management
upervisors
9 Approve Issuance of Domestic and Overse For Against Management
as Bonds and Related Transactions
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Work Report of Independent For For Management
Directors
4 Approve 2017 A Share Annual Report and For For Management
the Abstract, H Share Annual Report an
d Results Announcement
5 Approve 2017 Audited Consolidated Finan For For Management
cial Statements
6 Approve Profit Distribution Plan For For Management
7 Approve Shareholder Return Plan for 201 For For Management
8-2020
8 Approve PricewaterhouseCoopers as Inter For For Management
national Auditors and PricewaterhouseCo
opers Zhong Tian LLP as Domestic Audito
rs and to Fix Their Remuneration
9 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Internal Control Auditors and
to Fix Their Remuneration
10 Approve Provision of External Guarantee For Against Management
by the Company
11 Approve Remuneration of Directors and S For For Management
upervisors
12 Approve Purchase of Liabilities Insuran For For Management
ce for Directors, Supervisors and Senio
r Management of the Company
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
14 Amend Articles of Association Regarding For Against Management
Party Committee
15 Approve Amendments to the Rules of Proc For Against Management
edures of the Board of Directors
16 Elect Zhang Huijia as Supervisor None For Shareholder
--------------------------------------------------------------------------------
China Steel Corporation
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Chairman Mr.Chao
-Tung Wong from holding the position of
Director of Taiwan High Speed Rail Cor
poration
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Mr.Horn
g-Nan Lin from holding the position of
Director of China Ecotek Corporation Fo
rmosa Ha Tinh (Cayman)Limited and Formo
sa Ha Tinh Steel Corporation
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Mr.Shyi
-Chin Wang from holding the position of
Director of Changzhou China Steel Prec
ision Materials Co Ltd
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Mr.Yi-L
ang Lin from holding the position of Di
rector of China Steel Machinery Corpora
tion and Senergy Wind Power Co Ltd.
--------------------------------------------------------------------------------
Chung Hung Steel Corp
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss Ap For For Management
propriation
3 Amend Rules and Procedures for Election For For Management
of Directors
4.1 Elect HAN YI ZHONG, a Representative of For For Management
China Steel Corporation with Sharehold
er No. 192090, as Non-Independent Direc
tor
4.2 Elect WENG CHAO DONG, a Representative For For Management
of China Steel Corporation with Shareho
lder No. 192090, as Non-Independent Dir
ector
4.3 Elect LI CONG CHANG, a Representative o For For Management
f China Steel Corporation with Sharehol
der No. 192090, as Non-Independent Dire
ctor
4.4 Elect LIU MIN XIONG, a Representative o For For Management
f China Steel Corporation with Sharehol
der No. 192090, as Non-Independent Dire
ctor
4.5 Elect LI LING LING with ID No. D220549X For For Management
XX as Independent Director
4.6 Elect QIU ZHU SHAN with ID No. R100737X For For Management
XX as Independent Director
4.7 Elect CAI XIAN TANG with ID No. R103145 For For Management
XXX as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
CIMIC Group Ltd.
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Kathryn Spargo as Director For For Management
3.2 Elect Russell Chenu as Director For For Management
3.3 Elect Trevor Gerber as Director For For Management
3.4 Elect Peter-Wilhelm Sassenfeld as Direc For Against Management
tor
--------------------------------------------------------------------------------
Companhia Siderurgica Nacional - CSN
Ticker: CSNA3 Security ID: 20440W105
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017 and Approve Allocation of Incom
e
2 Approve Remuneration of Company's Manag For Against Management
ement
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
4.1 Elect Guillermo Oscar Braunbeck as Fisc None Abstain Shareholder
al Council Member and William Pereira P
into as Alternate Appointed by Minority
Shareholder
4.2 Elect Susana Hanna Stiphan Jabra as Fis None For Shareholder
cal Council Member and Ian Peter Brandt
Searby as Alternate Appointed by Minor
ity Shareholder
--------------------------------------------------------------------------------
CSG Holding Co., Ltd.
Ticker: 200012 Security ID: Y1503G107
Meeting Date: AUG 18, 2017 Meeting Type: Special
Record Date: AUG 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
--------------------------------------------------------------------------------
CSSC Offshore & Marine Engineering (Group) Co., Ltd.
Ticker: 317 Security ID: Y1824H107
Meeting Date: AUG 29, 2017 Meeting Type: Special
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Auditors of the Company for Fin For For Management
ancial Reports for 2017
2 Approve Disposal Agreement and Related For For Management
Transactions
3 Approve Provision of Guarantee for Its For For Shareholder
Wholly-Owned Subsidiaries and the Cap f
or 2017
--------------------------------------------------------------------------------
CSSC Offshore & Marine Engineering (Group) Co., Ltd.
Ticker: 317 Security ID: Y1824H107
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For Against Management
iation
2 Approve Continued Suspension of Trading For For Management
in the A Shares of the Company
3 Approve Non-exercise of the Right of Fi For For Management
rst Refusal to Acquire the 51% Equity I
nterests in GSI Yangzhou
4 Approve Remuneration of Directors, Supe For For Management
rvisors and Senior Management
5 Approve Relocation Arrangement Agreemen For For Shareholder
t
--------------------------------------------------------------------------------
CSSC Offshore & Marine Engineering (Group) Co., Ltd.
Ticker: 317 Security ID: Y1824H107
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase to Guangzhou S For For Shareholder
hipyard International Company Limited
2 Approve Capital Increase to CSSC Huangp For For Shareholder
u Wenchong Shipbuilding Company Limited
3.01 Elect Han Guangde as Director For For Shareholder
3.02 Elect Chen Zhongqian as Director For For Shareholder
3.03 Elect Chen Liping as Director For For Shareholder
3.04 Elect Xiang Huiming as Director For For Shareholder
3.05 Elect Chen Ji as Director For For Shareholder
3.06 Elect Yang Li as Director For For Shareholder
3.07 Elect Shi Jun as Director For For Shareholder
4.01 Elect Wang Yichu as Director For For Shareholder
4.02 Elect Min Weiguo as Director For For Shareholder
4.03 Elect Liu Renhuai as Director For For Shareholder
4.04 Elect Yu Shiyou as Director For For Shareholder
5.01 Elect Wu Guangjun as Supervisor For For Shareholder
5.02 Elect Zhu Zhengfu as Supervisor For For Shareholder
5.03 Elect Fu Xiaosi as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CSSC Offshore & Marine Engineering (Group) Co., Ltd.
Ticker: 317 Security ID: Y1824H107
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Annual Report and Financial Sta For For Management
tement
4 Approve Profit Distribution Plan For For Management
5 Approve Provision of Guarantee by the C For Against Management
ompany for Subsidiary and the Maximum A
mount of Guarantee for 2018
6 Approve Appointment of Financial Audito For For Shareholder
r
--------------------------------------------------------------------------------
CTCI Corp.
Ticker: 9933 Security ID: Y18229107
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, Fin For For Management
ancial Report and Consolidated Financia
l Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
Dialog Group Berhad
Ticker: DIALOG Security ID: Y20641109
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Chan Yew Kai as Director For For Management
3 Elect Chew Eng Kar as Director For For Management
4 Elect Ja'afar Bin Rihan as Director For For Management
5 Elect Oh Chong Peng as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve BDO as Auditors and Authorize B For For Management
oard to Fix Their Remuneration
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Dongfang Electric Corporation Ltd.
Ticker: 1072 Security ID: Y20958107
Meeting Date: NOV 23, 2017 Meeting Type: Special
Record Date: OCT 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Transaction Counterparties in R For Against Management
elation to the Acquisition of Assets by
Issuance of A Shares
1.02 Approve Target Assets in Relation to th For Against Management
e Acquisition of Assets by Issuance of
A Shares
1.03 Approve Pricing Principles and Consider For Against Management
ation for Transactions in Relation to t
he Acquisition of Assets by Issuance of
A Shares
1.04 Approve Mode of Payment in Relation to For Against Management
the Acquisition of Assets by Issuance o
f A Shares
1.05 Approve Transfer of Ownership of the Ta For Against Management
rget Assets and Liability for Breach of
Contract in Relation to the Acquisition
of Assets by Issuance of A Shares
1.06 Approve Arrangement for the Profit or L For Against Management
oss During the Transitional Period in R
elation to the Acquisition of Assets by
Issuance of A Shares
1.07 Approve Type and Nominal Values in Rela For Against Management
tion to the Acquisition of Assets by Is
suance of A Shares
1.08 Approve Mode of Issuance of Shares and For Against Management
Subscription in Relation to the Acquisi
tion of Assets by Issuance of A Shares
1.09 Approve Date of Determining the Price a For Against Management
nd Issue Price in Relation to the Acqui
sition of Assets by Issuance of A Share
s
1.10 Approve Issue Price Adjustment Plan in For Against Management
Relation to the Acquisition of Assets b
y Issuance of A Shares
1.11 Approve Number of Shares to be Issued i For Against Management
n Relation to the Acquisition of Assets
by Issuance of A Shares
1.12 Approve Lock-up Period Arrangement in R For Against Management
elation to the Acquisition of Assets by
Issuance of A Shares
1.13 Approve Place of Listing in Relation to For Against Management
the Acquisition of Assets by Issuance
of A Shares
1.14 Approve Accumulated Undistributed Profi For Against Management
t Arrangement in Relation to the Acquis
ition of Assets by Issuance of A Shares
1.15 Approve Profit Compensation Arrangement For Against Management
in Relation to the Acquisition of Asse
ts by Issuance of A Shares
1.16 Approve Effective Period for the Resolu For Against Management
tion in Relation to the Acquisition of
Assets by Issuance of A Shares
2 Approve Report on Acquisition of Assets For Against Management
by Dongfang Electric Corporation Limit
ed by Issuance of Shares and Related Pa
rty Transactions (Preliminary Plan)
3 Approve Execution of the Proposed Asset For Against Management
s Transfer Agreement
4 Approve Execution of the Supplemental A For Against Management
ssets Transfer Agreement
5 Approve Execution of the Proposed Compe For Against Management
nsation Agreement
6 Approve Execution of the Proposed Suppl For Against Management
emental Compensation Agreement
7 Authorize Board to Handle All Matters i For Against Management
n Relation to the Acquisition of Assets
by Issuance of A Shares
--------------------------------------------------------------------------------
Dongfang Electric Corporation Ltd.
Ticker: 1072 Security ID: Y20958107
Meeting Date: NOV 23, 2017 Meeting Type: Special
Record Date: OCT 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Transaction Counterparties in R For Against Management
elation to the Acquisition of Assets by
Issuance of A Shares
1.02 Approve Target Assets in Relation to th For Against Management
e Acquisition of Assets by Issuance of
A Shares
1.03 Approve Pricing Principles and Consider For Against Management
ation for Transactions in Relation to t
he Acquisition of Assets by Issuance of
A Shares
1.04 Approve Mode of Payment in Relation to For Against Management
the Acquisition of Assets by Issuance o
f A Shares
1.05 Approve Transfer of Ownership of the Ta For Against Management
rget Assets and Liability for Breach of
Contract in Relation to the Acquisition
of Assets by Issuance of A Shares
1.06 Approve Arrangement for the Profit or L For Against Management
oss During the Transitional Period in R
elation to the Acquisition of Assets by
Issuance of A Shares
1.07 Approve Type and Nominal Values in Rela For Against Management
tion to the Acquisition of Assets by Is
suance of A Shares
1.08 Approve Mode of Issuance of Shares and For Against Management
Subscription in Relation to the Acquisi
tion of Assets by Issuance of A Shares
1.09 Approve Date of Determining the Price a For Against Management
nd Issue Price in Relation to the Acqui
sition of Assets by Issuance of A Share
s
1.10 Approve Issue Price Adjustment Plan in For Against Management
Relation to the Acquisition of Assets b
y Issuance of A Shares
1.11 Approve Number of Shares to be Issued i For Against Management
n Relation to the Acquisition of Assets
by Issuance of A Shares
1.12 Approve Lock-up Period Arrangement in R For Against Management
elation to the Acquisition of Assets by
Issuance of A Shares
1.13 Approve Place of Listing in Relation to For Against Management
the Acquisition of Assets by Issuance
of A Shares
1.14 Approve Accumulated Undistributed Profi For Against Management
t Arrangement in Relation to the Acquis
ition of Assets by Issuance of A Shares
1.15 Approve Profit Compensation Arrangement For Against Management
in Relation to the Acquisition of Asse
ts by Issuance of A Shares
1.16 Approve Effective Period for the Resolu For Against Management
tion in Relation to the Acquisition of
Assets by Issuance of A Shares
2 Approve Report on Acquisition of Assets For Against Management
by Dongfang Electric Corporation Limit
ed by Issuance of Shares and Related Pa
rty Transactions (Preliminary Plan)
3 Approve Execution of the Proposed Asset For Against Management
s Transfer Agreement
4 Approve Execution of the Supplemental A For Against Management
ssets Transfer Agreement
5 Approve Execution of the Proposed Compe For Against Management
nsation Agreement
6 Approve Execution of the Proposed Suppl For Against Management
emental Compensation Agreement
7 Approve Waiver from Obligation of Dongf For Against Management
ang Electric Corporation as the Control
ling Shareholder and Actual Controller
to Make a Mandatory General Offer in Re
spect of Their Acquisition of the Compa
ny's Shares
8 Authorize Board to Handle All Matters i For Against Management
n Relation to the Acquisition of Assets
by Issuance of A Shares
9 Approve Resolution Regarding Approval G For Against Management
ranted by the Independent Shareholders
in the General Meeting for the Whitewas
h Waiver
10 Approve the Conditions for Acquisition For Against Management
of Assets
11 Approve the Acquisition of Assets by Is For Against Management
suance of A Shares as Related Party Tra
nsaction
12 Approve that the Transactions of the Co For Against Management
mpany are in Compliance with Rule 4 of
the Rules on Certain Issues Relating to
Regulation on Significant Asset Restru
cturing of Listed Companies
13 Approve that the Transactions of the Co For Against Management
mpany Do Not Constitute Material Assets
Reorganization as Prescribed by Rule 1
3 in the Administrative Measures for th
e Material Asset Reorganizations of Lis
ted Companies
14 Approve Resolution Regarding Approval f For Against Management
or Audited Reports, Pro Forma Review Re
port and Asset Valuation Reports
15 Approve Resolution Regarding Independen For Against Management
ce of Valuers, Reasonableness of Valuat
ion Assumptions and Premises, Relevance
Between Valuation Methods and Valuatio
n Purpose, and Fairness of Appraised Co
nsideration
16 Approve Resolution Regarding the Basis For Against Management
for, Reasonableness and Fairness of the
Consideration for Acquisition of Asset
s by Issuance of Shares
17 Approve Resolution that No Situation of For Against Management
Current Return Dilution Exists in the
Acquisition of Assets
--------------------------------------------------------------------------------
Dongfang Electric Corporation Ltd.
Ticker: 1072 Security ID: Y20958107
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Purchase and Production Se For For Management
rvices Framework Agreement, the Propose
d Annual Caps and Related Transactions
2 Approve 2018 Financial Services Framewo For Against Management
rk Agreement, the Proposed Annual Caps
and Related Transactions
3 Approve Consent to Accept SASTIND Inves For Against Management
tment Project Funds and Convert Into In
creased State-Owned Capital
4 Elect Fu Haibo as Supervisor For For Management
5 Appoint BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Auditor and
Authorize Board to Fix Their Remunerati
on
6 Elect Xu Peng as Director For For Shareholder
--------------------------------------------------------------------------------
Dongfang Electric Corporation Ltd.
Ticker: 1072 Security ID: Y20958107
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Proposal for Distribution For For Management
of Profits After Tax
4 Approve 2017 Audited Consolidated Finan For For Management
cial Statements
5 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Auditor and
Authorize Board to Fix Their Remunerati
on
6 Amend Articles of Association Regarding For Against Management
Party Committee
7 Amend Articles of Association to Reflec For For Shareholder
t the Change in Number of Directors
8 Elect Bai Yong as Supervisor For For Shareholder
9 Elect Fu Haibo as Supervisor For For Shareholder
10 Approve Remuneration of the Board For For Shareholder
11 Approve Remuneration of Supervisory Com For For Shareholder
mittee
12.1 Elect Zou Lei as Director For For Shareholder
12.2 Elect Zhang Xiaolun as Director For For Shareholder
12.3 Elect Huang Wei as Director For For Shareholder
12.4 Elect Xu Peng as Director For For Shareholder
12.5 Elect Zhang Jilie as Director For For Shareholder
13.1 Elect Gu Dake as Director For For Shareholder
13.2 Elect Xu Haihe as Director For For Shareholder
13.3 Elect Liu Dengqing as Director For For Shareholder
--------------------------------------------------------------------------------
EVRAZ plc
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Alexander Abramov as Director For For Management
4 Re-elect Alexander Frolov as Director For For Management
5 Re-elect Eugene Shvidler as Director For For Management
6 Re-elect Eugene Tenenbaum as Director For For Management
7 Re-elect Karl Gruber as Director For For Management
8 Re-elect Deborah Gudgeon as Director For For Management
9 Re-elect Alexander Izosimov as Director For Against Management
10 Re-elect Sir Michael Peat as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Approve Reduction of Share Capital For For Management
--------------------------------------------------------------------------------
EVRAZ plc
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 19, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Guarantee of the O For For Management
bligations of the Company's Indirect Wh
olly Owned Subsidiary MC EVRAZ Mezhdure
chensk LLC under Certain Management Con
tracts
--------------------------------------------------------------------------------
First Tractor Co., Ltd.
Ticker: 38 Security ID: Y25714109
Meeting Date: NOV 15, 2017 Meeting Type: Special
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cessation of Appointment of Shi For For Management
neWing Certified Public Accountants as
Auditors and Appoint Da Hua Certified P
ublic Accountants as Financial Report a
nd Internal Control Auditor and Author
ize the Board to Fix Their Remuneration
2 Approve Annual Transaction Cap Amounts For For Management
for the 2018- 2020 Sales Framework Agre
ement
3 Approve Annual Transaction Cap Amounts For For Management
for the 2018-2020 Procurement Framework
Agreement
--------------------------------------------------------------------------------
Gamuda Berhad
Ticker: GAMUDA Security ID: Y2679X106
Meeting Date: DEC 7, 2017 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Mohammed Hussein as Director For For Management
4 Elect Azmi bin Mat Nor as Director For For Management
5 Elect Goon Heng Wah. as Director For For Management
6 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Harbin Electric Company Ltd.
Ticker: 1133 Security ID: Y30683109
Meeting Date: DEC 1, 2017 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Domestic Shares For For Management
Under Specific Mandate
2.1 Approve Renewal of Unified Social Credi For For Management
t Code in Relation to the Amendments to
Articles of Association
2.2 Approve Additional Requirements for Con For Against Management
struction Work of the Communist Party o
f China in Relation to the Amendments t
o Articles of Association
2.3 Approve Registered Capital and Sharehol For For Management
ding Structure in Relation to the Amend
ments to Articles of Association
3 Authorize Board to Handle All Matters i For Against Management
n Relation to the Issue of New Domestic
Shares and Amendments to Articles of A
ssociation
--------------------------------------------------------------------------------
Harbin Electric Company Ltd.
Ticker: 1133 Security ID: Y30683109
Meeting Date: DEC 1, 2017 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Domestic Shares For For Management
Under Specific Mandate
--------------------------------------------------------------------------------
Harbin Electric Company Ltd.
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Accounts and Auditor's For For Management
Report
4 Approve Final Dividend For For Management
5 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Auditors and
Authorize Board to Fix Their Remunerat
ion
6 Elect Tian Min as Independent Non-Execu For For Management
tive Director and Authorize Board to Fi
x His Remuneration
7 Authorize Board to Appoint Any Person t For For Management
o Fill In a Casual Vacancy in the Board
of Directors or as an Additional Direc
tor
8 Authorize Repurchase of Issued H Share For For Management
Capital
9 Amend Articles of Association to Reflec For For Management
t Changes in the Capital
--------------------------------------------------------------------------------
Harbin Electric Company Ltd.
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Amend Articles of Association to Reflec For For Management
t Changes in the Capital
--------------------------------------------------------------------------------
HeidelbergCement AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.90 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Bernd Scheifele for Fiscal 2017
3.2 Approve Discharge of Management Board M For For Management
ember Dominik von Achten for Fiscal 201
7
3.3 Approve Discharge of Management Board M For For Management
ember Kevin Gluskie for Fiscal 2017
3.4 Approve Discharge of Management Board M For For Management
ember Hakan Gurdal for Fiscal 2017
3.5 Approve Discharge of Management Board M For For Management
ember Jon Morrish for Fiscal 2017
3.6 Approve Discharge of Management Board M For For Management
ember Lorenz Naeger for Fiscal 2017
3.7 Approve Discharge of Management Board M For For Management
ember Albert Scheuer for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for Fisca
l 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Alan Murray for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Juergen Schneider for Fiscal 201
7
4.9 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
member Frank-Dirk Steininger for Fiscal
2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Stephan Wehning for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for Fi
scal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6 Elect Margret Suckale to the Supervisor For For Management
y Board
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion; Appro
ve Creation of EUR 118.8 Million Pool o
f Capital to Guarantee Conversion Right
s
--------------------------------------------------------------------------------
Hochtief AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.38 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018
--------------------------------------------------------------------------------
Huaxin Cement Co., Ltd.
Ticker: 600801 Security ID: Y37469114
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve 2017 Financial Statements and 2 For For Management
018 Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Provision of Guarantee For Against Management
6.1 Elect Xu Yongmo as Non-Independent Dire For For Management
ctor
6.2 Elect Li Yeqing as Non-Independent Dire For For Management
ctor
6.3 Elect Liu Fengshan as Non-Independent D For For Management
irector
6.4 Elect Ian Riley as Non-Independent Dire For For Management
ctor
6.5 Elect Roland Koehler as Non-Independent For For Management
Director
6.6 Elect Geraldine Picaud as Non-Independe For For Management
nt Director
7.1 Elect Liu Yan as Independent Director For For Management
7.2 Elect Simon Mackinnon as Independent Di For For Management
rector
7.3 Elect Wang Liyan as Independent Directo For For Management
r
8.1 Elect Peng Qingyu as Supervisor For For Management
8.2 Elect Fu Guohua as Supervisor For For Management
8.3 Elect Yu Yousheng as Supervisor For For Management
--------------------------------------------------------------------------------
Huaxin Cement Co., Ltd.
Ticker: 600801 Security ID: Y37469114
Meeting Date: JUN 12, 2018 Meeting Type: Special
Record Date: JUN 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Change of Auditor and Appointme For For Management
nt of 2018 Auditor
--------------------------------------------------------------------------------
IJM Corporation Berhad
Ticker: IJM Security ID: Y3882M101
Meeting Date: AUG 23, 2017 Meeting Type: Annual
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Teck Yuen as Director For For Management
2 Elect Lee Chun Fai as Director For For Management
3 Elect Pushpanathan a/l S A Kanagarayar For For Management
as Director
4 Elect Abdul Halim bin Ali as Director For For Management
5 Elect David Frederick Wilson as Directo For For Management
r
6 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
7 Approve Abdul Halim bin Ali to Continue For For Management
Office as Independent Non-Executive Di
rector
8 Approve Remuneration of Directors For For Management
9 Approve Benefits of Directors For For Management
10 Approve Allowances of Directors For For Management
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
12 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Jiangxi Copper Company Ltd.
Ticker: 358 Security ID: Y4446C100
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Supply and Service For For Management
s Agreement 1, Annual Caps and Related
Transactions
2 Approve Consolidated Supply and Service For For Management
s Agreement 2, Annual Caps and Related
Transactions
3 Approve Land Leasing Agreement, Annual For For Management
Caps and Related Transactions
4 Approve Amendments to Articles of Assoc For Against Management
iation
--------------------------------------------------------------------------------
Jiangxi Copper Company Ltd.
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts and Auditors' Report
4 Approve 2017 Profit Distribution For For Management
5.1 Elect Long Ziping as Director For For Shareholder
5.2 Elect Wu Yuneng as Director For For Shareholder
5.3 Elect Wang Bo as Director For For Shareholder
5.4 Elect Wu Jinxing as Director For For Shareholder
5.5 Elect Gao Jianmin as Director For For Shareholder
5.6 Elect Liang Qing as Director For For Shareholder
5.7 Elect Dong Jiahui as Director For For Shareholder
6.1 Elect Tu Shutian as Director For Against Shareholder
6.2 Elect Liu Erh Fei as Director For Against Shareholder
6.3 Elect Zhou Donghua as Director For Against Shareholder
6.4 Elect Liu Xike as Director For For Shareholder
7.1 Elect Hu Qingwen as Supervisor For For Shareholder
7.2 Elect Zhang Jianhua as Supervisor For For Shareholder
7.3 Elect Liao Shengsen as Supervisor For For Shareholder
8 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
9 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Auditor and Ernst & Young as Ov
erseas Auditor and Authorize Board to F
ix Their Remuneration
10 Approve Provision of Guarantees to Jian For For Management
gxi Copper Hong Kong Company Limited an
d Jiangxi Copper (Hong Kong) Investment
Company Limited For the Application to
Financial Institutions For Comprehensi
ve Credit Facilities
11 Approve Proposed Issuance of Bonds and For For Management
Related Transactions
--------------------------------------------------------------------------------
KGHM Polska Miedz S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: MAR 15, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute Re: Corporate Purpose For For Management
6 Approve Changes in Composition of Super None Against Shareholder
visory Board
--------------------------------------------------------------------------------
KGHM Polska Miedz S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: APR 13, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Composition of Super None Against Shareholder
visory Board
--------------------------------------------------------------------------------
KGHM Polska Miedz S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
10.1 Approve Financial Statements For For Management
10.2 Approve Consolidated Financial Statemen For For Management
ts
10.3 Approve Management Board Report on Comp For For Management
any's, Group's Operations, and Non-Fina
ncial Information
10.4 Approve Allocation of Income For For Management
11.1a Approve Discharge of Radoslaw Domagalsk For For Management
i-Labedzki (CEO)
11.1b Approve Discharge of Ryszard Jaskowski For For Management
(Deputy CEO)
11.1c Approve Discharge of Michal Jezioro (De For For Management
puty CEO)
11.1d Approve Discharge of Rafal Pawelczak (D For For Management
eputy CEO)
11.1e Approve Discharge of Jacek Rawecki (Dep For For Management
uty CEO)
11.1f Approve Discharge of Stefan Swiatkowski For For Management
(Deputy CEO)
11.1g Approve Discharge of Piotr Walczak (Dep For For Management
uty CEO)
11.2a Approve Discharge of Michal Czarnik (Su For For Management
pervisory Board Member)
11.2b Approve Discharge of Jozef Czyczerski ( For For Management
Supervisory Board Member)
11.2c Approve Discharge of Leszek Hajdacki (S For For Management
upervisory Board Member)
11.2d Approve Discharge of Dominik Hunek (Sup For For Management
ervisory Board Member)
11.2e Approve Discharge of Janusz Kowalski (S For For Management
upervisory Board Member)
11.2f Approve Discharge of Wojciech Myslenick For For Management
i (Supervisory Board Member)
11.2g Approve Discharge of Marek Pietrzak (Su For For Management
pervisory Board Member)
11.2h Approve Discharge of Boguslaw Szarek (S For For Management
upervisory Board Member)
11.2i Approve Discharge of Agnieszka Winnik-K For For Management
alemba (Supervisory Board Member)
11.2j Approve Discharge of Jaroslaw Witkowski For For Management
(Supervisory Board Member)
12.1 Elect Supervisory Board Member For Against Management
12.2 Approve Election of Employee Representa For Against Management
tive to Supervisory Board
13.1 Amend Statute Re: Management Board None Against Shareholder
13.2 Amend Statue Re: Supervisory Board None Against Shareholder
--------------------------------------------------------------------------------
King Slide Works Co., Ltd.
Ticker: 2059 Security ID: Y4771C105
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect LIN TSUNG CHI, with SHAREHOLDER N For For Management
O.1 as Non-independent Director
3.2 Elect LIN TSUNG LUNG, a Representative For For Management
of LONG SHEN INVESTMENT INC., with SHAR
EHOLDER NO.22, as Non-independent Direc
tor
3.3 Elect WANG CHON CHIANG, with SHAREHOLDE For For Management
R NO.49 as Non-independent Director
3.4 Elect CHIU YEN CHIH, with ID NO.E120919 For For Management
XXX as Non-independent Director
3.5 Elect LEE WEN CHANG, with SHAREHOLDER N For For Management
O.429 as Independent Director
3.6 Elect HSU FANG YIH, wit ID NO.Q120993XX For For Management
X as Independent Director
3.7 Elect CAI WEN ZHI, with ID NO.E120388XX For For Management
X as Independent Director
3.8 Elect LIN JHANG A JH, a Representative For For Management
of YIN LI INVESTMENT INC., with SHAREHO
LDER NO.27, as Supervisor
3.9 Elect WU MIN ZHEN, with ID NO.M101114XX For For Management
X as Supervisor
--------------------------------------------------------------------------------
Lafarge Malaysia Berhad
Ticker: LAFMSIA Security ID: Y5348J101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Kriegner as Director For Against Management
2 Elect Rebecca Fatima Sta Maria as Direc For Against Management
tor
3 Elect Michael Lim Yoke Tuan as Director For For Management
4 Elect Mario Gross as Director For For Management
5 Elect Tan Pei Ing as Director For For Management
6 Elect John Stull as Director For For Management
7 Approve Deloitte PLT as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
8 Approve Imran ibni Almarhum Tuanku Ja'a For For Management
far to Continue Office as Independent N
on-Executive Director
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
10 Authorize Share Repurchase Program For For Management
11 Approve Directors' Fees For For Management
--------------------------------------------------------------------------------
Lonking Holdings Ltd.
Ticker: 3339 Security ID: G5636C107
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li San Yim as Director For For Management
3.2 Elect Chen Chao as Director For For Management
3.3 Elect Luo Jianru as Director For For Management
3.4 Elect Zheng Kewen as Director For For Management
3.5 Elect Yin Kunlun as Director For For Management
3.6 Elect Ngai Ngan Ying as Director For For Management
3.7 Elect Wu Jian Ming as Director For For Management
3.8 Elect Chen Zhen as Director For For Management
3.9 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Qian Shizheng as Director and Aut For Against Management
horize Board to Fix His Remuneration
5 Approve Ernst & Young, Certified Public For For Management
Accountants as Auditor and Authorize B
oard to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Magnitogorsk Iron & Steel Works PJSC
Ticker: MAGN Security ID: 559189204
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of RUB 0.806 For For Management
3.1 Elect Viktor Rashnikov as Director None Against Management
3.2 Elect Ruben Aganbegyan as Director None For Management
3.3 Elect Kirill Lyovin as Director None Against Management
3.4 Elect Nikolay Lyadov as Director None Against Management
3.5 Elect Valery Martsinovich as Director None For Management
3.6 Elect Ralph Tavakolyan Morgan as Direct None For Management
or
3.7 Elect Olga Rashnikova as Director None Against Management
3.8 Elect Zumrud Rustamova as Director None Against Management
3.9 Elect Sergey Ushakov as Director None Against Management
3.10 Elect Pavel Shilyaev as Director None Against Management
4.1 Elect Aleksandr Maslennikov as Member o For For Management
f Audit Commission
4.2 Elect Oksana Dyuldina as Member of Audi For For Management
t Commission
4.3 Elect Galina Akimova as Member of Audit For For Management
Commission
5 Ratify PricewaterhouseCoopers as Audito For For Management
r
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of Audi For Against Management
t Commission
--------------------------------------------------------------------------------
Magnitogorsk Iron & Steel Works PJSC
Ticker: MAGN Security ID: 559189204
Meeting Date: JUN 13, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Thr For For Management
ee Months of Fiscal 2018
--------------------------------------------------------------------------------
Mechel PAO
Ticker: MTLR Security ID: 583840608
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Divide For For Management
nds
2.1 Elect Igor Zyuzin as Director None Against Management
2.2 Elect Oleg Korzhov as Director None Against Management
2.3 Elect Georgy Petrov as Director None Against Management
2.4 Elect Aleksandr Kotsky as Director None For Management
2.5 Elect Yury Malyshev as Director None For Management
2.6 Elect Aleksandr Orischin as Director None For Management
2.7 Elect Victor Trigubko as Director None Against Management
2.8 Elect Tigran Khachaturov as Director None Against Management
2.9 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Natalya Zykova as Member of Audit For For Management
Commission
3.2 Elect Aleksandr Kapralov as Member of A For For Management
udit Commission
3.3 Elect Irina Bolkhovskikh as Member of A For For Management
udit Commission
4 Ratify AO Energy Consulting as Auditor For For Management
--------------------------------------------------------------------------------
Metallurgical Corporation of China Ltd.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
2 Approve 2017 Work Report of the Supervi For For Management
sory Committee
3 Approve 2017 Financial Accounts Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve 2018 Guarantee Plan For Against Management
7 Approve Deloitte Touche Tohmatsu CPA LL For For Management
P (Special General Partnership) as Audi
tor and Internal Control Auditor and Au
thorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Amend Articles of Association Regarding For Against Management
Party Committee
10 Amend Rules and Procedures Regarding Bo For Against Management
ard Meetings
--------------------------------------------------------------------------------
Metro Pacific Investments Corporation
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual Meeti For For Management
ng of Stockholders Held on May 26, 2017
2 Approve Report of the President and Chi For For Management
ef Executive Officer
3 Approve the 2017 Audited Financial Stat For For Management
ements
4 Ratify the Acts of the Board of Directo For For Management
rs and Management
5.1 Elect Manuel V. Pangilinan as Director For Against Management
5.2 Elect Jose Ma. K. Lim as Director For For Management
5.3 Elect David J. Nicol as Director For For Management
5.4 Elect Edward S. Go as Director For Against Management
5.5 Elect Augusto P. Palisoc, Jr. as Direct For For Management
or
5.6 Elect Albert F. Del Rosario as Director For Against Management
5.7 Elect Alfred V. Ty as Director For For Management
5.8 Elect Artemio V. Panganiban as Director For Against Management
5.9 Elect Ramoncito S. Fernandez as Directo For For Management
r
5.10 Elect Lydia B. Echauz as Director For For Management
5.11 Elect Francisco C. Sebastian as Directo For For Management
r
5.12 Elect Ray C. Espinosa as Director For Against Management
5.13 Elect Robert C. Nicholson as Director For Against Management
5.14 Elect Rodrigo E. Franco as Director For For Management
5.15 Elect Jose Jesus G. Laurel as Director For For Management
6 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: MNOD Security ID: 55315J102
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 5, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Six For For Management
Months of Fiscal 2017
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: MNOD Security ID: 55315J102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Allocation of Income and Divide For For Management
nds of RUB 607.98
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Sergey Bratukhin as Director None Against Management
5.4 Elect Andrey Bugrov as Director None Against Management
5.5 Elect Artem Volynets as Director None Against Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Andrey Likhachev as Director None For Management
5.8 Elect Roger Munnings as Director None For Management
5.9 Elect Stalbek Mishakov as Director None Against Management
5.10 Elect Gareth Penny as Director None For Management
5.11 Elect Maksim Sokov as Director None Against Management
5.12 Elect Vladislav Solovyev as Director None Against Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Artur Arustamov as Member of Audi For For Management
t Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgy Svanidze as Member of Audi For For Management
t Commission
6.4 Elect Vladimir Shilkov as Members of Au For For Management
dit Commission
6.5 Elect Elena Yanevich as Member of Audit For For Management
Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of Audi For For Management
t Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with Directo
rs and Executives
12 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors and Ex
ecutives
13 Approve Company's Membership in Associa For For Management
tion Builders of Krasnoyarsk
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: 67011E204
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 1, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Six For For Management
Months of Fiscal 2017
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: 67011E204
Meeting Date: DEC 22, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 5.13 p For For Management
er Share for First Nine Months of Fisca
l 2017
2.1 Approve New Edition of Charter For For Management
2.2 Approve New Edition of Regulations on G For For Management
eneral Meetings
2.3 Approve New edition of Regulations on B For For Management
oard of Directors
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: 67011E204
Meeting Date: MAR 12, 2018 Meeting Type: Special
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Recall President For For Management
2 Elect President For For Management
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds of RUB 14.04 per Share
4 Approve Interim Dividends of RUB 5.73 p For For Management
er Share for First Three Months of Fisc
al 2018
5.1 Elect Oleg Bagrin as Director None Against Management
5.2 Elect Thomas Veraszto as Director None For Management
5.3 Elect Helmut Wieser as Director None Against Management
5.4 Elect Nikolay Gagarin as Director None Against Management
5.5 Elect Vladimir Lisin as Director None Against Management
5.6 Elect Maryan Oudeman as Director None For Management
5.7 Elect Karen Sarkisov as Director None Against Management
5.8 Elect Stanislav Shekshnya as Director None For Management
5.9 Elect Benedict Sciortino as Director None For Management
6 Elect Grigory Fedorishin as President For For Management
7.1 Elect Elena Zvyagina as Member of Audit For For Management
Commission
7.2 Elect Yulia Kunikhina as Member of Audi For For Management
t Commission
7.3 Elect Mikhail Makeev as Member of Audit For For Management
Commission
7.4 Elect Elena Skladchikova as Member of A For For Management
udit Commission
7.5 Elect Sergey Ushkov as Member of Audit For For Management
Commission
8 Approve Remuneration of Directors For For Management
9.1 Ratify PriceWaterhouseCoopers as RAS Au For For Management
ditor
9.2 Ratify PriceWaterhouseCoopers as IFRS A For For Management
uditor
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
6 Approve Financial Statements and Alloca For For Management
tion of Income
7 Approve Discharge of Executive Director For For Management
s
8 Approve Discharge of Non-Executive Dire For For Management
ctors
9 Reelect N.O.N. Sawiris as Executive Dir For For Management
ector
10 Elect H.H.H. Badrawi as Executive Direc For For Management
tor
11 Reelect A.H. Montijn as Non-Executive D For For Management
irector
12 Reelect S.N. Schat as Non-Executive Dir For For Management
ector
13 Reelect J. Guiraud as Non-Executive Dir For For Management
ector
14 Reelect R.J. van de Kraats as Non-Execu For For Management
tive Director
15 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger Plus Additional 1 Percent for
Performance Share Plan
16 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Up to 10 Per
cent of Issued Share Capital Plus Addit
ional 10 Percent Within the Context of
Takeover/Merger
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
PPC Ltd
Ticker: PPC Security ID: S64165103
Meeting Date: AUG 28, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nonkululeko Gobodo as Director For For Management
2 Re-elect Timothy Leaf-Wright as Directo For For Management
r
3 Re-elect Tito Mboweni as Director For Abstain Management
4 Re-elect Charles Naude as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Appoint A Mashifane
as the Individual Registered Auditor
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Re-elect Nicky Goldin as Member of the For For Management
Audit Committee
8 Elect Nonkululeko Gobodo as Member of t For For Management
he Audit Committee
9 Re-elect Tim Ross as Member of the Audi For For Management
t Committee
10 Approve Remuneration Policy For For Management
11 Approve Implementation Report For For Management
12 Place Authorised but Unissued Shares un For For Management
der Control of Directors
13 Authorise Board to Issue Shares for Cas For For Management
h
1 Approve Financial Assistance to Related For For Management
or Inter-related Companies or Corporat
ions
2.1 Approve Remuneration of the Chairman of For For Management
the Board
2.2 Approve Remuneration of Each Non-execut For For Management
ive Director of the Board
2.3 Approve Remuneration of the Chairman of For For Management
the Audit Committee
2.4 Approve Remuneration of Each Non-execut For For Management
ive Director of the Audit Committee
2.5 Approve Remuneration of the Chairman of For For Management
the Remuneration Committee
2.6 Approve Remuneration of Each Non-execut For For Management
ive Director of the Remuneration Commit
tee
2.7 Approve Remuneration of the Chairman of For For Management
the Risk and Compliance Committee
2.8 Approve Remuneration of Each Non-execut For For Management
ive Director of the Risk and Compliance
Committee
2.9 Approve Remuneration of the Chairman of For For Management
the Social, Ethics and Transformation
Committee
2.10 Approve Remuneration of Each Non-execut For For Management
ive Director of the Social, Ethics and
Transformation Committee
2.11 Approve Remuneration of the Chairman of For For Management
the Nominations Committee
2.12 Approve Remuneration of Each Non-execut For For Management
ive Director of the Nominations Committ
ee
2.13 Approve Remuneration of Chairman of the For For Management
Investment Committee
2.14 Approve Remuneration of Each Non-execut For For Management
ive Director of the Investment Committe
e
2.15 Approve Attendance Fee of the Chairman For For Management
for Special Meetings
2.16 Approve Attendance Fee of Each Non-exec For For Management
utive Director for Special Meetings
2.17 Approve Board Fee for the Lead Independ For For Management
ent Non-executive Director
2.18 Approve VAT Repayment to Non-executive For For Management
Directors
3 Authorise Repurchase of Issued Share Ca For For Management
pital
4 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
Promotora y Operadora de Infraestructura S.A.B. de C.V.
Ticker: PINFRA * Security ID: P7925L103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report Pursu For For Management
ant to Article 28 Fraction IV of Mexica
n Securities Market Law
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Report on Adherence to Fiscal O For For Management
bligations
5 Elect or Ratify Directors, Members and For Against Management
Chairmen of Audit and Corporate Governa
nce Committees
6 Approve Remuneration of Directors For For Management
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Report on Share Repurc
hase Program
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Promotora y Operadora de Infraestructura S.A.B. de C.V.
Ticker: PINFRA * Security ID: P7925L103
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Policy For For Management
2 Approve Dividends For For Management
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
PT Adhi Karya (Persero) Tbk
Ticker: ADHI Security ID: Y7115S108
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Accept Report of the Partne
rship and Community Development Program
(PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and C For For Management
ommissioners
4 Appoint Auditors of the Company and the For For Management
Partnership and Community Development
Program (PCDP)
5 Approve Enforcement of the State-owned For For Management
Minister Regulation No. PER-04/MBU/09/2
017 and Amendment Regulation No. PER-03
/MBU/08/2017 on the Partnership and Com
munity Development
6 Approve Change in the Use of Proceeds o For For Management
f PMN Funds
7 Approve Change in the Use of Proceeds f For For Management
rom the Public Offering I and Continues
Bond Public Offering I
8 Approve Spin-Off Agreement For Against Management
9 Approve Increase in Authorized Capital For Against Management
10 Amend Articles of Association Re: Incre For Against Management
ase in Issued and Paid-Up Capital
11 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT Adhi Karya (Persero) Tbk
Ticker: ADHI Security ID: Y7115S108
Meeting Date: MAY 4, 2018 Meeting Type: Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT Aneka Tambang Tbk (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: NOV 29, 2017 Meeting Type: Special
Record Date: NOV 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT Aneka Tambang Tbk (PT ANTAM)
Ticker: ANTM Security ID: Y7116R158
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Statutory Report For For Management
s, and Discharge of Directors and Commi
ssioners
2 Approve Annual Report Including Financi For For Management
al Statements of Partnership and Commun
ity Development Program (PCDP) and Disc
harge of Directors and Commissioners in
Relation with Partnership and Communit
y Development Program (PCDP)
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Appoint Auditors of the Company and the For For Management
Partnership and Community Development
Program (PCDP)
6 Accept Report on the Use of Proceeds of For For Management
Public Offering and Ratify the Report
to Utilize the Additional Capital Parti
cipation of the State for Company
7 Amend Articles of Association For Against Management
8 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT Indocement Tunggal Prakarsa Tbk
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Board of Directors For Against Management
5 Approve Remuneration of Directors and C For For Management
ommissioners
--------------------------------------------------------------------------------
PT PP (Persero) Tbk
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Reports and Statutory Rep For For Management
orts
2 Accept Financial Statements and Accept For For Management
Report of the Partnership and Community
Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
5 Appoint Auditors of the Company and the For For Management
Partnership and Community Development
Program (PCDP)
6 Approve Enforcements of the State-Owned For For Management
Minister Regulation
7 Ratification of the report on the reali For For Management
zation of the use of state equity Parti
cipation (PMN) up to Dec. 31, 2017
8 Accept the report on realization of uti For For Management
lization of IPO proceeds in 2010 and th
e realization of the use of proceeds fr
om public offering through Preemptive R
ights (HMETD) or Rights Issue
9 Amend Articles of Association For Against Management
10 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT Semen Indonesia (Persero) Tbk
Ticker: SMGR Security ID: Y7142G168
Meeting Date: SEP 15, 2017 Meeting Type: Special
Record Date: AUG 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Association For Against Management
2 Approve Enforcement of the State-owned For Against Management
Minister Regulation
3 Elect Directors For Against Management
--------------------------------------------------------------------------------
PT Semen Indonesia (Persero) Tbk
Ticker: SMGR Security ID: Y7142G168
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Report of the Partnership and C For For Management
ommunity Development Program (PCDP) and
Discharge of Directors and Commissione
rs of the Partnership and Community Dev
elopment Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Appoint Auditors of the Company and the For For Management
Partnership and Community Development
Program (PCDP)
6 Approve Report in the Use of Proceeds f For For Management
rom the Continuous Bond Public Offering
I
7 Amend Articles of Association For Against Management
8 Approve Enforcement of the State-owned For For Management
Minister Regulation No. PER-03/MBU/08/2
017 and PER-04/MBU/09/2017
9 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT United Tractors Tbk
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and C For For Management
ommissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT Vale Indonesia Tbk
Ticker: INCO Security ID: Y7150Y101
Meeting Date: APR 4, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Payment of Dividend For For Management
5 Amend Articles of Association For Against Management
6 Elect Directors For Against Management
7 Approve Changes in Board of Commissione For Against Management
rs
8 Approve Remuneration of Commissioners For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT Waskita Karya (Persero) Tbk
Ticker: WSKT Security ID: Y714AE107
Meeting Date: APR 6, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Accept Report of the Partne
rship and Community Development Program
(PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and the For For Management
Partnership and Community Development
Program (PCDP)
4 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
5 Authorize Commissioners to Increase the For Against Management
Issued and Paid-Up Capital in Relation
to the Management and Employee Stock O
ption Plan (MESOP)
6 Approve Pledging of Assets for Debt For Against Management
7 Approve Enforcement of the State-owned For For Management
Minister Regulation No. PER-03/MBU/08/2
017 and PER-04/MBU/09/2017
8 Accept Report on the Use of Proceeds fr For For Management
om the Rights Issue and Bonds
9 Amend Articles of Association Equity-Re For Against Management
lated
10 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT Wijaya Karya (Persero) Tbk
Ticker: WIKA Security ID: Y7148V102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Report of the Partnership and Co For For Management
mmunity Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Appoint Auditors of the Company and the For For Management
Partnership and Community Development
Program (PCDP)
5 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
6 Ratify Report on the Realization of Use For For Management
of State Capital Participation Funds a
nd Actual Use of Funds from Public Offe
ring for Capital Increase with Preempti
ve Rights I
7 Approve Change Use of Funds from Public For Against Management
Offering for Capital Increase with Pre
emptive Rights I
8 Approve Enforcement of the State-owned For For Management
Minister Regulation No. PER-03/MBU/08/2
017 on the Partnership and Community De
velopment Programs of the State-owned E
nterprises and Its Amendments
9 Amend Articles of Association For For Management
10 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
Reunert Ltd
Ticker: RLO Security ID: S69566156
Meeting Date: FEB 12, 2018 Meeting Type: Annual
Record Date: FEB 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mohini Moodley as Director For For Management
2 Re-elect Thandi Orleyn as Director For For Management
3 Re-elect Brand Pretorius as Director For For Management
4 Re-elect Nick Thomson as Director For For Management
5 Re-elect Rynhardt van Rooyen as Member For For Management
of the Audit Committee
6 Re-elect Tasneem Abdool-Samad as Member For For Management
of the Audit Committee
7 Re-elect Sarita Martin as Member of the For For Management
Audit Committee
8 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with James Welch as the
Individual Designated Auditor and Auth
orise Their Remuneration
9 Approve Resolutions or Agreements of Ex For For Management
ecutive Directors and Prescribed Office
rs in Contravention of Section 75 of Co
mpanies Act but Only to the Extent that
the Relevant Resolutions or Agreements
Fell Within the Ambit of Section 75 of
Companies Act
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration Implementation Rep For Against Management
ort
12 Approve Issue of Shares in Terms of the For For Management
Reunert 1985 Share Option Scheme, Reun
ert 1988 Share Purchase Scheme and the
Reunert 2006 Share Option Scheme
13 Authorise Repurchase of Issued Share Ca For For Management
pital
14 Approve Non-executive Directors' Remune For For Management
ration
15 Approve Non-executive Directors' Remune For For Management
ration for Ad Hoc Assignments
16 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
17 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Salfacorp S.A.
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: APR 3, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Approve Annual Report For For Management
a.2 Approve Financial Statements and Statut For For Management
ory Reports
b Approve Allocation of Income For For Management
c Determine Dividend Policy For For Management
d Elect Directors For Against Management
e Approve Remuneration of Directors For For Management
f Approve Remuneration and Budget of Dire For For Management
ctors' Committee
g Appoint Auditors and Designate Risk Ass For For Management
essment Companies
h.1 Receive Report Regarding Related-Party For For Management
Transactions
h.2 Receive Board's Resolutions on Types of For For Management
Transactions in Accordance with Title
XVI of Chilean Companies Act
h.3 Receive Report on Board's Expenses Pres For For Management
ented on Annual Report
i Designate Newspaper to Publish Meeting For For Management
Announcements
j Other Business For Against Management
--------------------------------------------------------------------------------
Sembcorp Marine Ltd.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Mohd Hassan Marican as Director For For Management
4 Elect William Tan Seng Koon as Director For For Management
5 Elect Neil McGregor as Director For Against Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Awards and Issuance of For For Management
Shares Pursuant to the Sembcorp Marine
Performance Share Plan 2010 and/or the
Sembcorp Marine Restricted Share Plan
2010
10 Approve Mandate for Interested Person T For For Management
ransactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Severstal PJSC
Ticker: SVST Security ID: 818150302
Meeting Date: SEP 15, 2017 Meeting Type: Special
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Six For For Management
Months of Fiscal 2017
--------------------------------------------------------------------------------
Severstal PJSC
Ticker: SVST Security ID: 818150302
Meeting Date: NOV 24, 2017 Meeting Type: Special
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Nin For For Management
e Months of Fiscal 2017
--------------------------------------------------------------------------------
Severstal PJSC
Ticker: SVST Security ID: 818150302
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Against Management
1.2 Elect Aleksey Kulichenko as Director None Against Management
1.3 Elect Vladimir Lukin as Director None Against Management
1.4 Elect Andrey Mitykov as Director None Against Management
1.5 Elect Aleksandr Shevelev as Director None Against Management
1.6 Elect Philip Dayer as Director None For Management
1.7 Elect David Bowen as Director None For Management
1.8 Elect Veikko Tamminen as Director None For Management
1.9 Elect Vladimir Mau as Director None For Management
1.10 Elect Aleksandr Auzan as Director None For Management
2 Approve Annual Report and Financial Sta For For Management
tements
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Interim Dividends for First Qu For For Management
arter of Fiscal 2018
5.1 Elect Nikolay Lavrov as Member of Audit For For Management
Commission
5.2 Elect Roman Antonov as Member of Audit For For Management
Commission
5.3 Elect Svetlana Guseva as Member of Audi For For Management
t Commission
6 Ratify KPMG as Auditor For For Management
--------------------------------------------------------------------------------
Shanghai Electric Group Co., Ltd.
Ticker: 2727 Security ID: Y76824104
Meeting Date: DEC 29, 2017 Meeting Type: Special
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Complying with the Co For For Management
nditions for Public Issuance of Exchang
eable Corporate Bonds
2.1 Approve Category of Bonds to be Issued For For Management
in Relation to Public Issuance of Excha
ngeable Corporate Bonds
2.2 Approve Issue Method and Size of Issue For For Management
in Relation to Public Issuance of Excha
ngeable Corporate Bonds
2.3 Approve Face Value and Issue Price in R For For Management
elation to Public Issuance of Exchangea
ble Corporate Bonds
2.4 Approve Issue Method and Allotment Rule For For Management
s in Relation to Public Issuance of Exc
hangeable Corporate Bonds
2.5 Approve Term and Type of Bonds in Relat For For Management
ion to Public Issuance of Exchangeable
Corporate Bonds
2.6 Approve Coupon Rate in Relation to Publ For For Management
ic Issuance of Exchangeable Corporate B
onds
2.7 Approve Initial Exchange Price in Relat For For Management
ion to Public Issuance of Exchangeable
Corporate Bonds
2.8 Approve Guarantee Arrangements in Relat For For Management
ion to Public Issuance of Exchangeable
Corporate Bonds
2.9 Approve Use of Proceeds and Special Acc For For Management
ount for Raised Funds in Relation to Pu
blic Issuance of Exchangeable Corporate
Bonds
2.10 Approve Repayment Assurance Measures in For For Management
Relation to Public Issuance of Exchang
eable Corporate Bonds
2.11 Approve Listing Arrangements for Bonds For For Management
in Relation to Public Issuance of Excha
ngeable Corporate Bonds
2.12 Approve Underwriting Method in Relation For For Management
to Public Issuance of Exchangeable Cor
porate Bonds
2.13 Approve Other Matters in Relation to Pu For For Management
blic Issuance of Exchangeable Corporate
Bonds
2.14 Approve Validity Period of Resolution i For For Management
n Relation to Public Issuance of Exchan
geable Corporate Bonds
3 Approve Resolution on the Proposal for For For Management
Public Issuance of Exchangeable Corpora
te Bonds
4 Authorize Board to Deal With All Matter For For Management
s in Relation to Public Issuance of Exc
hangeable Corporate Bonds
5 Approve Amendments to Articles of Assoc For For Management
iation
1 Approve Transfer of Surplus Proceeds of For For Management
Convertible Bonds
2.1 Approve Guarantee Provision for Shangha For Against Management
i High Strength Bolt Factory Company Li
mited
2.2 Approve Guarantee Provision for Shangha For Against Management
i Prime (HK) Investment Management Comp
any Limited
2.3 Approve Guarantee Provision for Nedschr For Against Management
oef Fasteners Kunshan Co., Ltd.
2.4 Approve Guarantee Provision for Shangha For Against Management
i Prime Tension Control Bolts Co., Ltd
--------------------------------------------------------------------------------
Shanghai Electric Group Co., Ltd.
Ticker: 2727 Security ID: Y76824104
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report For For Management
2 Approve 2017 Report of the Board For For Management
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve 2017 Report of the Financial Re For For Management
sults
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve PwC Zhong Tian as PRC Auditor a For For Management
nd PricewaterhouseCoopers as Internatio
nal Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Ratification of Emoluments Paid For For Management
to Directors and Supervisors for the Y
ear of 2017 and Approve Emoluments of D
irectors and Supervisors for the Year o
f 2018
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior M
anagement
9 Approve Provision of External Guarantee For For Management
by Shanghai Prime Machinery Co., Ltd.
for Shanghai Prime (Hong Kong) Investme
nt Management Co., Ltd.
10 Approve Provision of Guarantee by the C For Against Shareholder
ompany for Shanghai Electric Heavy Mach
inery Milling Equipment Co., Ltd.
11 Approve Provision of Guarantee by the C For Against Shareholder
ompany for Shanghai Electric Nantong Gu
ohai Environmental Technology Co., Ltd.
12 Approve Provision of Guarantee by the C For Against Shareholder
ompany for Shanghai Electric Heavy Mach
inery Casting Forging Co., Ltd.
13 Approve Provision of Guarantee by the C For Against Shareholder
ompany for Shanghai Blower Works Co., L
td.
14 Approve Provision of Guarantee by Shang For Against Shareholder
hai Electric Wind Power Group Co., Ltd.
for Shanghai Electric Wind Power Equip
ment Dongtai Co., Ltd.
15 Approve Provision of Guarantee by Shang For Against Shareholder
hai Electric Wind Power Group Co., Ltd.
for Shanghai Electric Wind Power Equip
ment Hebei Co., Ltd.
16 Approve Provision of Guarantee by Shang For Against Shareholder
hai Huapu Cable Co., Ltd. and Shanghai
Electric Transmission and Distribution
Group Co., Ltd. for Shanghai Fujikura C
able Co., Ltd.
17 Approve Provision of Guarantee by Shang For For Shareholder
hai Electric Transmission and Distribut
ion Group Co., Ltd. for Shanghai Huapu
Cable Co., Ltd.
18 Approve Provision of Guarantee by Konin For Against Shareholder
klijke Nedschroef Holding B.V. for Neds
chroef Fasteners Kunshan Co., Ltd.
19 Approve Provision of Guarantee by Shang For Against Shareholder
hai Electric Group Finance Co., Ltd. fo
r the subsidiaries of SEC
20 Approve Provision of Guarantee by Shang For Against Shareholder
hai Electric Power Transmission and Dis
tribution Engineering Co., Ltd. for Sha
nghai Electric Power Transmission and D
istribution Engineering (Malaysia) Co.,
Ltd.
1 Amend Articles of Association Regarding For Against Management
Party Committee
2 Approve Registration with the National For For Management
Association of Financial Market Institu
tional Investors and Issuance of Medium
-Term and Ultra-Short-Term Financing N
otes
--------------------------------------------------------------------------------
Sunway Berhad
Ticker: SUNWAY Security ID: Y8309C115
Meeting Date: AUG 30, 2017 Meeting Type: Special
Record Date: AUG 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Shares For For Management
2 Approve Bonus Issue of Warrants For For Management
--------------------------------------------------------------------------------
Sunway Berhad
Ticker: SUNWAY Security ID: Y8309C115
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors for t For For Management
he Financial Year Ended December 31, 20
17
2 Approve Directors' Benefits from Januar For For Management
y 1, 2018 Until the Next AGM
3 Elect Jeffrey Cheah Fook Ling as Direct For For Management
or
4 Elect Lim Swe Guan as Director For For Management
5 Elect Idris Jala as Director For For Management
6 Elect Rebecca Fatima Sta Maria as Direc For For Management
tor
7 Approve BDO as Auditors and Authorize B For For Management
oard to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Under the Di For For Management
vidend Reinvestment Scheme
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Ta Chen Stainless Pipe Co., Ltd.
Ticker: 2027 Security ID: Y8358R104
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Amendments to Articles of Assoc For For Management
iation
6 Approve Amendments to Procedures Govern For Against Management
ing the Acquisition or Disposal of Asse
ts
7 Amend Procedures for Endorsement and Gu For Against Management
arantees
--------------------------------------------------------------------------------
Taiwan Cement Corp.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by Capit For For Management
alization of Profit
4 Approve Long-term Capital Raising Plan For Against Management
5 Approve Amendments to Articles of Assoc For For Management
iation
6 Approve Distribution of Souvenir for th For For Management
e Annual Shareholders' Meeting
7.1 Elect Chang, An Ping, a Representative For For Management
of Chai Hsin R.M.C Corp., with SHAREHOL
DER NO.20048715, as Non-independent Dir
ector
7.2 Elect Kenneth C.M. Lo, a Representative For For Management
of China Synthetic Rubber Corporation,
with SHAREHOLDER NO.20055830, as Non-i
ndependent Director
7.3 Elect Wang Por-Yuan, a Representative o For For Management
f Fu Pin Investment Co.,Ltd., with SHAR
EHOLDER NO.20420701, as Non-independent
Director
7.4 Elect Li Chung-Pei, a Representative of For For Management
C. F. Koo Foundation, with SHAREHOLDER
NO.20178935, as Non-independent Direct
or
7.5 Elect Yu Tzun-Yen, a Representative of For For Management
Chung Cheng Development Investment Corp
oration, with SHAREHOLDER NO.20120029,
as Non-independent Director
7.6 Elect Hsieh Chi-Chia, a Representative For For Management
of Fu Pin Investment Co.,Ltd., with SHA
REHOLDER NO.20420701, as Non-independen
t Director
7.7 Elect Koo, Kung-Yi, a Representative of For For Management
Tai Ho Farming Co.,Ltd., with SHAREHOL
DER NO.20040219, as Non-independent Dir
ector
7.8 Elect Eric T. Wu, a Representative of S For For Management
hinkong Synthetic Fibers Corporation, w
ith SHAREHOLDER NO.20042730, as Non-ind
ependent Director
7.9 Elect Chi-Wen Chang, a Representative o For For Management
f Xin Hope Investment Co.,Ltd., with SH
AREHOLDER NO.20074832, as Non-independe
nt Director
7.10 Elect Chien, Wen, a Representative of H For For Management
eng Qiang Investment Co.,Ltd., with SHA
REHOLDER NO.20420700, as Non-independen
t Director
7.11 Elect Chang Kang-Lung, Jason, a Represe For For Management
ntative of Chia Hsin Cement Corp., with
SHAREHOLDER NO.20016949, as Non-indepe
ndent Director
7.12 Elect Chun-Ying, Liu, a Representative For For Management
of Chinatrust Investment Co.,Ltd., with
SHAREHOLDER NO.20083257, as Non-indepe
ndent Director
7.13 Elect Lin Nan-Chou, a Representative of For For Management
Sishan Investment Co.,Ltd., with SHARE
HOLDER NO.20391964, as Non-independent
Director
7.14 Elect Chen Chi-Te, a Representative of For For Management
Chia Hsin Cement Corp., with SHAREHOLDE
R NO.20016949, as Non-independent Direc
tor
7.15 Elect Chih-Chung, Tsai, a Representativ For For Management
e of Heng Qiang Investment Co.,Ltd., w
ith SHAREHOLDER NO.20420700, as Non-ind
ependent Director
7.16 Elect Chiao Yu-Cheng, with ID NO.A12066 For For Management
7XXX as Independent Director
7.17 Elect Victor Wang, with ID NO.Q100187XX For For Management
X as Independent Director
7.18 Elect Sheng Chih-Jen, with ID NO.S12015 For For Management
1XXX as Independent Director
7.19 Elect Lynette Ling-Tai, Chou, with SHAR For For Management
EHOLDER NO.20180174 as Independent Dire
ctor
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Tekfen Holding AS
Ticker: TKFEN Security ID: M8788F103
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Financial Statements and Audit R For For Management
eport
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Approve Director Remuneration For For Management
7 Elect Directors For Against Management
8 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for 20 For For Management
18 and Receive Information on Donations
Made in 2017
11 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Tung Ho Steel Enterprise Corp.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and Gu For Against Management
arantees
--------------------------------------------------------------------------------
United Integrated Services Co. Ltd
Ticker: 2404 Security ID: Y9210Q102
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding Sh For For Management
areholder's General Meeting
6 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
7 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
8 Amend Procedures for Lending Funds to O For For Management
ther Parties
9 Amend Procedures for Endorsement and Gu For For Management
arantees
10.1 Elect CHEN,CHAO-SHUI, with Shareholder For For Management
No. 3, as Non-Independent Director
10.2 Elect CHEN,BO-CHEN, with Shareholder No For For Management
. 10, as Non-Independent Director
10.3 Elect LI,HUI-WEN, with Shareholder No. For For Management
95, as Non-Independent Director
10.4 Elect LI,RUO-SE, with Shareholder No. 4 For For Management
1, as Non-Independent Director
10.5 Elect LIN,KUN-MING, with ID No. P100481 For For Management
XXX, as Non-Independent Director
10.6 Elect SONG,XUE-REN, a Representative of For For Management
Song Quan Co., Ltd., with Shareholder
No. 00104934, as Non-Independent Direct
or
10.7 Elect HAO,TING, with ID No. E102559XXX, For For Management
as Independent Director
10.8 Elect CAI,GUO-ZHI, with ID No. A100138X For For Management
XX, as Independent Director
10.9 Elect GAO,JIN-MEN, with ID No. Q100695X For For Management
XX, as Independent Director
11 Approve Removal of Restrictions on Comp For Against Management
etitive Activities of Newly Appointed D
irectors and Representatives
12 Approve Cash Distribution from Capital For For Management
Account
--------------------------------------------------------------------------------
Vale S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Conversion Ratio of One Class A For For Management
Preferred Shares into 0.9342 Common Sh
ares
3.1 Elect Isabella Saboya as Director Appoi None For Shareholder
nted by Minority Shareholder
3.2 Elect Ricardo Reisen de Pinho as Direct None Abstain Shareholder
or and Marcio Guedes Pereira Junior as
Alternate Appointed by Minority Shareho
lder
4.1 Elect Sandra Guerra as Director Appoint None For Shareholder
ed by Minority Shareholder
4.2 Elect Marcelo Gasparino da Silva as Dir None Abstain Shareholder
ector and Bruno C.H. Bastit as Alternat
e Appointed by Minority Shareholder
5.1 Elect Sandra Guerra as Director Appoint None For Shareholder
ed by Minority Shareholder
5.2 Elect Marcelo Gasparino da Silva as Dir None Abstain Shareholder
ector and Bruno C.H. Bastit as Alternat
e Appointed by Minority Shareholder
--------------------------------------------------------------------------------
Vale S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: DEC 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in No For For Management
vo Mercado Segment of the Sao Paulo Sto
ck Exchange
2 Amend Articles For For Management
3 Approve Agreement to Absorb Balderton T For For Management
rading Corp. (Balderton)
4 Approve Agreement to Absorb Fortlee Inv For For Management
estments Ltd. (Fortlee)
5 Approve Agreement for Partial Spin-Off For For Management
of Empreendimentos Brasileiros de Miner
acao S.A. (EBM) and Absorption of Spun-
Off Assets
6 Ratify Premiumbravo Auditores Independe For For Management
ntes as the Independent Firm to Apprais
e Proposed Transactions
7 Approve Independent Firm's Appraisal on For For Management
Balderton Trading Corp. (Balderton)
8 Approve Independent Firm's Appraisal on For For Management
Fortlee Investments Ltd. (Fortlee)
9 Approve Independent Firm's Appraisal on For For Management
Empreendimentos Brasileiros de Minerac
ao S.A. (EBM)
10 Approve Absorption of Balderton Trading For For Management
Corp. (Balderton)
11 Approve Absorption of Fortlee Investmen For For Management
ts Ltd. (Fortlee)
12 Approve Partial Spin-Off of Empreendime For For Management
ntos Brasileiros de Mineracao S.A. (EBM
)
13 Ratify Election of Toshiya Asahi as Dir For For Management
ector and Gilmar Dalilo Cezar Wanderley
as Alternate
--------------------------------------------------------------------------------
Vale S.A.
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 13, 2018 Meeting Type: Annual/Special
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income, Capital B For For Management
udget and Dividends
3 Ratify Election of Ney Roberto Ottoni d For For Management
e Brito as Director
4 Elect Fiscal Council Members and Altern For For Management
ates
5 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council Members
6 Ratify Remuneration of Company's Manage For For Management
ment and Fiscal Council Members for Fis
cal Year 2017
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
WCT Holdings Berhad
Ticker: WCT Security ID: Y9532D102
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Marzuki bin Mohd Noor as Director For For Management
3 Elect Liang Kai Chong as Director For For Management
4 Elect Ng Soon Lai @ Ng Siek Chuan as Di For For Management
rector
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Approve Directors' Fees and Benefits For For Management
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
10 Approve Grant of Options to Lim Siew Ch For Against Management
oon Under the Company's Employees Share
Option Scheme
11 Approve Grant of Options to Lee Tuck Fo For Against Management
ok Under the Company's Employees Share
Option Scheme
12 Approve Grant of Options to Marzuki Bin For Against Management
Mohd Noor Under the Company's Employee
s Share Option Scheme
13 Approve Grant of Options to Ab Wahab Bi For Against Management
n Khalil Under the Company's Employees
Share Option Scheme
14 Approve Grant of Options to Ng Sooi Lin For Against Management
Under the Company's Employees Share Op
tion Scheme
15 Approve Grant of Options to Ng Soon Lai For Against Management
@ Ng Siek Chuan Under the Company's Em
ployees Share Option Scheme
16 Approve Grant of Options to Goh Kai Hao For Against Management
Under the Company's Employees Share Op
tion Scheme
--------------------------------------------------------------------------------
Xinjiang GoldWind Science & Technology Co., Ltd.
Ticker: 002202 Security ID: Y97237112
Meeting Date: JUN 12, 2018 Meeting Type: Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of Conditions for For For Management
Public Issue of Securities Through the
Rights Issue
2.1 Approve Type and Nominal Value of Right For For Management
s Shares in Relation to Public Issuance
of Securities Through the Rights Issue
2.2 Approve Method of Rights Issue in Relat For For Management
ion to Public Issuance of Securities Th
rough the Rights Issue
2.3 Approve Basis, Proportion and Number of For For Management
Shares to be Issued in Relation to Pub
lic Issuance of Securities Through the
Rights Issue
2.4 Approve Subscription Price and the Basi For For Management
s for Price Determination in Relation t
o Public Issuance of Securities Through
the Rights Issue
2.5 Approve Target Subscribers in Relation For For Management
to Public Issuance of Securities Throug
h the Rights Issue
2.6 Approve Distribution Plan for the Accum For For Management
ulated Undistributed Profits Prior to t
he Rights Issue in Relation to Public I
ssuance of Securities Through the Right
s Issue
2.7 Approve Issue Period in Relation to Pub For For Management
lic Issuance of Securities Through the
Rights Issue
2.8 Approve Underwriting Arrangement in Rel For For Management
ation to Public Issuance of Securities
Through the Rights Issue
2.9 Approve Use of Proceeds in Relation to For For Management
Public Issuance of Securities Through t
he Rights Issue
2.10 Approve Effective Period of the Resolut For For Management
ion in Relation to Public Issuance of S
ecurities Through the Rights Issue
2.11 Approve Listing of Rights Shares in Rel For For Management
ation to Public Issuance of Securities
Through the Rights Issue
3 Approve Feasibility Analysis Report Wit For For Management
h Respect to the Target Projects for In
vestment With the Proceeds From Rights
Issue in 2018
4 Approve Report on Use of Previous Proce For For Management
eds
5 Approve Reminder of the Risk of Dilutio For For Management
n of Immediate Returns by Rights Issue
to Existing Shareholders, Remedial Meas
ures, and Relevant Parties' Undertaking
6 Approve Authorizations for the Rights I For For Management
ssue of A Shares and H Shares
1 Approve Proposal on Shareholders' Retur For For Management
n Plan for the Three Years of 2018-2020
--------------------------------------------------------------------------------
Xinjiang GoldWind Science & Technology Co., Ltd.
Ticker: 002202 Security ID: Y97237112
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Satisfaction of Conditions for For For Management
Public Issue of Securities Through the
Rights Issue
3.1 Approve Type and Nominal Value of Right For For Management
s Shares in Relation to Public Issuance
of Securities Through the Rights Issue
3.2 Approve Method of Rights Issue in Relat For For Management
ion to Public Issuance of Securities Th
rough the Rights Issue
3.3 Approve Basis, Proportion and Number of For For Management
Shares to be Issued in Relation to Pub
lic Issuance of Securities Through the
Rights Issue
3.4 Approve Subscription Price and the Basi For For Management
s for Price Determination in Relation t
o Public Issuance of Securities Through
the Rights Issue
3.5 Approve Target Subscribers in Relation For For Management
to Public Issuance of Securities Throug
h the Rights Issue
3.6 Approve Distribution Plan for the Accum For For Management
ulated Undistributed Profits Prior to t
he Rights Issue in Relation to Public I
ssuance of Securities Through the Right
s Issue
3.7 Approve Issue Period in Relation to Pub For For Management
lic Issuance of Securities Through the
Rights Issue
3.8 Approve Underwriting Arrangement in Rel For For Management
ation to Public Issuance of Securities
Through the Rights Issue
3.9 Approve Use of Proceeds in Relation to For For Management
Public Issuance of Securities Through t
he Rights Issue
3.10 Approve Effective Period of the Resolut For For Management
ion in Relation to Public Issuance of S
ecurities Through the Rights Issue
3.11 Approve Listing of Rights Shares in Rel For For Management
ation to Public Issuance of Securities
Through the Rights Issue
4 Approve Feasibility Analysis Report wit For For Management
h Respect to the Target Projects for In
vestment with the Proceeds from Rights
Issue in 2018
5 Approve Report on Use of Previous Proce For For Management
eds
6 Approve Reminder of the Risk of Dilutio For For Management
n of Immediate Returns By Rights Issue
to Existing Shareholders, Remedial Meas
ures, and Relevant Parties' Undertaking
7 Approve Authorizations for the Rights I For For Management
ssue of A Shares and H Shares
8 Approve Application for Goldwind New En For For Management
ergy (HK) Investment Limited to Issue O
verseas Perpetual Bonds and Provision o
f Guarantee by the Company
1.1 Approve Continuing Connected Transactio For For Management
ns with Xinjiang Wind Power Co., Ltd. a
nd the Relevant Estimated Annual Cap fo
r 2018
1.2 Approve Continuing Connected Transactio For For Management
ns with China Three Gorges New Energy C
o., Ltd. and the Relevant Estimated Ann
ual Cap for 2018
1.3 Approve Continuing Connected Transactio For For Management
ns with Xinjiang New Energy (Group) Co.
, Ltd. and the Relevant Estimated Annua
l Cap for 2018
2 Approve 2017 Report of the Board of Dir For For Management
ectors
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve 2017 Auditors' Report For For Management
5 Approve 2017 Dividend Distribution Plan For For Management
6 Approve 2017 Annual Report For For Management
7 Approve Application to Banks For Credit For For Management
Facilities
8 Approve Provision of Guarantees for Its For Against Management
Subsidiaries and Certain Associates
9 Approve Provision of Guarantees for Its For Against Management
Wholly-Owned Subsidiaries and Controll
ling Subsidiaries
10 Approve Operation of Foreign Exchange H For For Management
edging Business
11 Approve Ernst & Young Hua Ming LLP as t For For Management
he PRC Auditor and Ernst & Young as Int
ernational Auditor to Appoint Auditors
and to Fix Their Remuneration
12 Approve Shareholders' Return Plan for t For For Management
he Three Years of 2018-2020
=Invesco Emerging Markets Sovereign Debt ETF====================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco FTSE International Low Beta Equal Weight ETF===========================
3i Group plc
Ticker: III Security ID: G88473148
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Asquith as Director For For Management
5 Re-elect Caroline Banszky as Director For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect Stephen Daintith as Director For For Management
8 Re-elect Peter Grosch as Director For For Management
9 Re-elect David Hutchison as Director For For Management
10 Re-elect Simon Thompson as Director For For Management
11 Re-elect Julia Wilson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board Acting Through the Audi For For Management
t and Compliance Committee to Fix Remun
eration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
A2A SpA
Ticker: A2A Security ID: T0579B105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Policy For For Management
3 Integrate Remuneration of External Audi For For Management
tors
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
AAC Technologies Holdings Inc.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Koh Boon Hwee as Director For For Management
3b Elect Mok Joe Kuen Richard as Director For For Management
3c Elect Au Siu Cheung Albert as Director For For Management
3d Elect Kwok Lam Kwong Larry as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
ABC-Mart Inc.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Noguchi, Minoru For For Management
2.2 Elect Director Yoshida, Yukie For For Management
2.3 Elect Director Katsunuma, Kiyoshi For For Management
2.4 Elect Director Kojima, Jo For For Management
2.5 Elect Director Kikuchi, Takashi For For Management
2.6 Elect Director Hattori, Kiichiro For For Management
--------------------------------------------------------------------------------
Abertis Infraestructuras S.A
Ticker: ABE Security ID: E0003D111
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Ratify Appointment of and Elect Francis For For Management
co Jose Aljaro Navarro as Director
5 Renew Appointment of Deloitte as Audito For For Management
r
6 Approve Sale of 57.05 Percent of Hispas For For Management
at SA to Red Electrica Corporacion
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ABN AMRO Group N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2g Adopt Financial Statements and Statutor For For Management
y Reports
3b Approve Dividends of EUR 1.45 per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
6dii Reelect Steven ten Have to Supervisory For For Management
Board
7a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Authorize Cancellation of Treasury Shar For For Management
es of Up to 10 Percent of Issued Share
Capital
9 Amend Articles to Reflect Changes in Ca For For Management
pital
--------------------------------------------------------------------------------
ABN AMRO Group N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5.b Amend Trust Conditions STAK AAG For For Management
--------------------------------------------------------------------------------
Acciona S.A.
Ticker: ANA Security ID: E0008Z109
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Reelect Jose Manuel Entrecanales Domecq For For Management
as Director
4.2 Reelect Juan Ignacio Entrecanales Franc For For Management
o as Director
4.3 Reelect Javier Entrecanales Franco as D For For Management
irector
4.4 Reelect Daniel Entrecanales Domecq as D For For Management
irector
4.5 Reelect Ana Sainz de Vicuna Bemberg as For For Management
Director
4.6 Elect Javier Sendagorta Gomez del Campi For For Management
llo as Director
4.7 Elect Jose Maria Pacheco Guardiola as D For For Management
irector
5 Fix Number of Shares Available for Gran For Against Management
ts
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.1 Amend Article 21 Re: Location and Time For For Management
of General Meetings, and Extension of M
eetings
7.2 Amend Article 18 Re: Location of Genera For For Management
l Meeting
8 Advisory Vote on Remuneration Report For For Management
9 Approve Corporate Social Responsibility For For Management
Report
10 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Accor
Ticker: AC Security ID: F00189120
Meeting Date: APR 20, 2018 Meeting Type: Annual/Special
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.05 per Share
4 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.32 Million
5 Approve Severance Agreement and Additio For For Management
nal Pension Scheme Agreement with Sebas
tien Bazin
6 Approve Compensation of Sebastien Bazin For For Management
7 Approve Compensation of Sven Boinet For For Management
8 Approve Remuneration Policy of Chairman For For Management
and CEO
9 Approve Remuneration Policy of Vice-CEO For For Management
10 Approve Sale of Control of AccorInvest For For Management
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Acerinox S.A.
Ticker: ACX Security ID: E00460233
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Dividends For For Management
5 Amend Article 25 Re: Director Remunerat For For Management
ion
6 Approve Remuneration Policy For For Management
7.1 Reelect Rafael Miranda Robredo as Direc For For Management
tor
7.2 Reelect Bernardo Velazquez Herreros as For For Management
Director
7.3 Reelect Santos Martinez-Conde Gutierrez For For Management
-Barquin as Director
7.4 Reelect Mvuleny Geoffrey Qhena as Direc For For Management
tor
7.5 Elect Katsuhisa Miyakusu as Director For For Management
8 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
9 Approve Restricted Stock Plan For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
11 Advisory Vote on Remuneration Report For For Management
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Ackermans & van Haaren
Ticker: ACKB Security ID: B01165156
Meeting Date: NOV 13, 2017 Meeting Type: Special
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer and Renew Authorization
to Increase Share Capital within the F
ramework of Authorized Capital
3 Authorize Board to Repurchase Shares in For For Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
--------------------------------------------------------------------------------
Ackermans & van Haaren
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.20
per Share
4.1 Approve Discharge of Alexia Bertrand as For For Management
Director
4.2 Approve Discharge of Luc Bertrand as Di For For Management
rector
4.3 Approve Discharge of Marion Debruyne BV For For Management
BA as Director
4.4 Approve Discharge of Jacques Delen as D For For Management
irector
4.5 Approve Discharge of Valerie Jurgens as For For Management
Director
4.6 Approve Discharge of Pierre Macharis as For For Management
Director
4.7 Approve Discharge of Julien Pestiaux as For For Management
Director
4.8 Approve Discharge of Thierry van Baren For For Management
as Director
4.9 Approve Discharge of Frederic van Haare For For Management
n as Director
4.10 Approve Discharge of Pierre Willaert as For For Management
Director
5 Approve Discharge of Auditors For For Management
6.1 Reelect Thierry van Baren as Director For For Management
6.2 Elect Menlo Park BVBA, Permanently Repr For For Management
esented by Victoria Vandeputte, as Inde
pendent Director
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Acs, Actividades de Construccion y Servicios S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 7, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income For For Management
2 Advisory Vote on Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Discharge of Board For Against Management
5 Renew Appointment of Deloitte as Audito For For Management
r
7 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends and Approve Reduction
in Share Capital via Amortization of T
reasury Shares
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Adastria Co., Ltd.
Ticker: 2685 Security ID: J0011S105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Fukuda, Michio For For Management
2.2 Elect Director Kimura, Osamu For For Management
2.3 Elect Director Fukuda, Taiki For For Management
2.4 Elect Director Kindo, Masayuki For For Management
2.5 Elect Director Kurashige, Hideki For For Management
2.6 Elect Director Matsui, Tadamitsu For For Management
2.7 Elect Director Akutsu, Satoshi For For Management
2.8 Elect Director Horie, Hiromi For For Management
3 Appoint Statutory Auditor Hayama, Yoshi For For Management
ko
--------------------------------------------------------------------------------
Adecco Group AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.7 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 35 Million
5.1.1 Reelect Rolf Doerig as Director Board C For For Management
hairman
5.1.2 Reelect Jean-Christophe Deslarzes as Di For For Management
rector
5.1.3 Reelect Ariane Gorin as Director For For Management
5.1.4 Reelect Alexander Gut as Director For For Management
5.1.5 Reelect Didier Lambouche as Director For For Management
5.1.6 Reelect David Prince as Director For For Management
5.1.7 Reelect Kathleen Taylor as Director For For Management
5.1.8 Elect Regula Wallimann as Director For For Management
5.2.1 Reappoint Jean-Christophe Deslarzes as For For Management
Member of the Compensation Committee
5.2.2 Reappoint Alexander Gut as Member of th For For Management
e Compensation Committee
5.2.3 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.3 Designate Andreas Keller as Independent For For Management
Proxy
5.4 Ratify Ernst and Young AG as Auditors For For Management
6 Approve Reduction in Share Capital Thro For For Management
ugh Cancelation of Repurchased Shares
7 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
adidas AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for Managem For Against Management
ent Board Members
6 Amend Corporate Purpose For For Management
7 Elect Frank Appel to the Supervisory Bo For For Management
ard
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion; App
rove Creation of EUR 12.5 Million Pool
of Capital to Guarantee Conversion Righ
ts
9.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
9.2 Ratify KPMG AG as Auditors for Half-Yea For For Management
r and Quarterly Reports 2018
9.3 Ratify KPMG AG as Auditors for the 2018 For For Management
Interim Financial Statements Until the
2019 AGM
--------------------------------------------------------------------------------
Admiral Group plc
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Andrew Crossley as Director For For Management
6 Re-elect Annette Court as Director For For Management
7 Re-elect David Stevens as Director For For Management
8 Re-elect Geraint Jones as Director For For Management
9 Re-elect Colin Holmes as Director For For Management
10 Re-elect Jean Park as Director For For Management
11 Re-elect Manning Rountree as Director For For Management
12 Re-elect Owen Clarke as Director For For Management
13 Re-elect Justine Roberts as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Audit Committee to Fix Remune For For Management
ration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Aegon NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.5 Adopt Financial Statements and Statutor For For Management
y Reports
3.6 Approve Dividends of EUR 0.27 per Commo For For Management
n Share and EUR 0.00675 per Common Shar
e B
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5.1 Reelect Corien M. Wortmann-Kool to Supe For For Management
rvisory Board
5.2 Reelect Robert W. Dineen to Supervisory For For Management
Board
6 Grant Board Authority to Issue Shares U For For Management
p to 30 Percent of Issued Capital for R
eplacement of the Solvency II Grandfath
ered Securities
7.1 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
7.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7.3 Authorize Board to Issue Shares Up to 1 For For Management
Percent of Issued Capital Under Incent
ive Plans
7.4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Aena S.M.E., S.A.
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect Jaime G For Against Management
arcia-Legaz Ponce as Director
5.2 Ratify Appointment of and Elect Josep P For For Management
ique Camps as Director
5.3 Ratify Appointment of and Elect Angel L For For Management
uis Arias Serrano as Director
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Aeon Co., Ltd.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoko, Hiroshi For For Management
1.2 Elect Director Okada, Motoya For Against Management
1.3 Elect Director Mori, Yoshiki For For Management
1.4 Elect Director Yamashita, Akinori For For Management
1.5 Elect Director Uchinaga, Yukako For For Management
1.6 Elect Director Nagashima, Toru For For Management
1.7 Elect Director Tsukamoto, Takashi For Against Management
1.8 Elect Director Ono, Kotaro For For Management
1.9 Elect Director Peter Child For For Management
2 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
AEON Mall Co., Ltd.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Akio For For Management
1.2 Elect Director Iwamoto, Kaoru For For Management
1.3 Elect Director Chiba, Seiichi For For Management
1.4 Elect Director Mishima, Akio For For Management
1.5 Elect Director Fujiki, Mitsuhiro For For Management
1.6 Elect Director Okada, Motoya For For Management
1.7 Elect Director Tamai, Mitsugu For For Management
1.8 Elect Director Sato, Hisayuki For For Management
1.9 Elect Director Okamoto, Masahiko For For Management
1.10 Elect Director Yokoyama, Hiroshi For For Management
1.11 Elect Director Nakarai, Akiko For For Management
1.12 Elect Director Taira, Mami For For Management
1.13 Elect Director Kawabata, Masao For For Management
2 Appoint Statutory Auditor Hayami, Hidek For For Management
i
--------------------------------------------------------------------------------
Aeroports de Paris ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 4, 2018 Meeting Type: Annual/Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divid For For Management
ends of EUR 3.46 per Share
4 Approve Transaction with the French Sta For For Management
te
5 Approve Transaction with the Societe du For For Management
Grand Paris
6 Approve Transaction with Societe du Gra For For Management
nd Paris and Syndicat des Transports d
Ile de France
7 Approve Transaction with the French Ins For For Management
titute
8 Approve Transaction with the City of Pa For For Management
ris
9 Approve Transaction with Media Airports For For Management
de Paris
10 Approve Transaction with SNCF Reseau an For For Management
d Caisse des Depots et Consignations
11 Approve Transaction with Reunion des Mu For For Management
sees Nationaux - Grand Palais
12 Approve Transaction with Museum nation For For Management
al d Histoire Naturelle
13 Approve Transaction with Etablissement For For Management
public du Chateau, du Musee et du domai
ne national de Versailles
14 Approve Transaction with La Poste For For Management
15 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
16 Approve Compensation of Augustin de Rom For For Management
anet, Chairman and CEO
17 Approve Remuneration Policy of Chairman For For Management
and CEO
18 Ratify Appointment of Jacoba van der Me For Against Management
ijs as Director
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
97 Million
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 29 Million
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities up to Aggregate Nominal
Amount of EUR 29 Million
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capitalization of Reserves of For Against Management
Up to EUR 97 Million for Bonus Issue o
r Increase in Par Value
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Increase of Up to EUR For Against Management
29 Million for Future Exchange Offers
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 97 Million
29 Set Total Limit for Capital Increase to For Against Management
Result from Issuance Requests under It
ems 19-22 at EUR 29 Million (During Pub
lic Tender Offer Periods)
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Ageas SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1.1 Amend Article 4 Re: Organization and Ex For For Management
ercise of Reinsurance Activities
2.2 Approve Cancellation of 6,377,750 Repur For For Management
chased Shares
2.3.2 Renew Authorization to Increase Share C For For Management
apital up to EUR 148 Million within the
Framework of Authorized Capital
3 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Ageas SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1.3 Approve Financial Statements and Alloca For For Management
tion of Income
2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3.1 Approve Remuneration Report For For Management
3.2 Approve Remuneration of Chairman For For Management
3.3 Approve Remuneration of Directors For For Management
4.1 Elect Sonali Chandmal as Independent Di For For Management
rector
4.2 Ratify PwC as Auditors and Approve Audi For For Management
tors' Remuneration
5.1.1 Amend Article 4 Re: Organization and Ex For For Management
ercise of Reinsurance Activities
5.2 Approve Cancellation of 6,377,750 Repur For For Management
chased Shares
5.3.2 Renew Authorization to Increase Share C For For Management
apital up to EUR 148 Million within the
Framework of Authorized Capital
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
AGL Energy Ltd.
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Leslie Hosking as Director For For Management
3b Elect Peter Botten as Director For For Management
4 Approve the Grant of Performance Rights For For Management
to Andrew Vesey
5 Approve the Termination Benefits for El For For Management
igible Senior Executives
6 Approve Renewal of Proportional Takeove For For Management
r Provisions
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Agnico Eagle Mines Limited
Ticker: AEM Security ID: 008474108
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director Deborah McCombe For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Sean Riley For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
3 Amend Stock Option Plan For For Management
4 Amend By-Laws For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Aica Kogyo Co. Ltd.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles
3.1 Elect Director Ono, Yuji For For Management
3.2 Elect Director Todo, Satoshi For For Management
3.3 Elect Director Iwase, Yukihiro For For Management
3.4 Elect Director Omura, Nobuyuki For For Management
3.5 Elect Director Mori, Ryoji For For Management
3.6 Elect Director Ogura, Kenji For For Management
3.7 Elect Director Hanamura, Toshiiku For For Management
4.1 Appoint Statutory Auditor Kosemura, His For For Management
ashi
4.2 Appoint Statutory Auditor Katagiri, Kiy For For Management
oshi
--------------------------------------------------------------------------------
Ain Holdings Inc
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: APR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Elect Director Kimura, Shigeki For For Management
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
Air New Zealand Ltd.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Jenkinson as Director For For Management
2 Elect John Key as Director For For Management
--------------------------------------------------------------------------------
Air Water Inc.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Masahiro For For Management
1.2 Elect Director Imai, Yasuo For For Management
1.3 Elect Director Toyoda, Kikuo For For Management
1.4 Elect Director Shirai, Kiyoshi For For Management
1.5 Elect Director Karato, Yu For For Management
1.6 Elect Director Matsubara, Yukio For For Management
1.7 Elect Director Machida, Masato For For Management
1.8 Elect Director Tsutsumi, Hideo For For Management
1.9 Elect Director Murakami, Yukio For For Management
1.10 Elect Director Nagata, Minoru For For Management
1.11 Elect Director Sogabe, Yasushi For For Management
1.12 Elect Director Kawata, Hirokazu For For Management
1.13 Elect Director Shiomi, Yoshio For For Management
1.14 Elect Director Kajiwara, Katsumi For For Management
1.15 Elect Director Iinaga, Atsushi For For Management
1.16 Elect Director Komura, Kosuke For For Management
1.17 Elect Director Toyonaga, Akihiro For For Management
1.18 Elect Director Matsubayashi, Ryosuke For For Management
1.19 Elect Director Sakamoto, Yukiko For For Management
1.20 Elect Director Shimizu, Isamu For For Management
--------------------------------------------------------------------------------
Airbus SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and Divide For For Management
nds of EUR of 1.50 per Share
4.3 Approve Discharge of Non-Executive Memb For For Management
ers of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Reelect Maria Amparo Moraleda Martinez For For Management
as a Non-Executive Director
4.7 Elect Victor Chu as a Non-Executive Dir For For Management
ector
4.8 Elect Jean-Pierre Clamadieu as a Non-Ex For For Management
ecutive Director
4.9 Elect Rene Obermann as a Non-Executive For For Management
Director
4.10 Grant Board Authority to Issue Shares U For For Management
p To 0.51 Percent of Issued Capital an
d Excluding Preemptive Rights Re: ESOP
and LTIP Plans
4.11 Grant Board Authority to Issue Shares U For For Management
p To 1.15 Percent of Issued Capital an
d Excluding Preemptive Rights Re: Compa
ny Funding
4.12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4.13 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Airport City Ltd.
Ticker: ARPT Security ID: M0367L106
Meeting Date: DEC 6, 2017 Meeting Type: Annual/Special
Record Date: NOV 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh-Chaikin as Auditors an For Against Management
d Authorize Board to Fix Their Remunera
tion
3 Reelect Haim Tsuff as Director Until th For For Management
e End of the Next Annual General Meetin
g
4 Reelect Eitan Voloch as Director Until For For Management
the End of the Next Annual General Meet
ing
5 Elect Itamar Volkov as Director and App For For Management
rove Director's Remuneration
6 Approve D&O Insurance Policy for Non-Af For For Management
filiated Directors
7 Approve D&O Insurance Policy for Contro For For Management
lling Shareholder Directors
8 Approve D&O Insurance Policy for Execut For For Management
ives
9 Issue Updated Indemnification Agreement For For Management
s to Non-Affiliated Directors
10 Issue Updated Indemnification Agreement For For Management
s to Controlling Shareholder Directors
11 Issue Updated Indemnification Agreement For For Management
s to Executives
12 Approve Grant of Exemption to Non-Affil For For Management
iated Directors
13 Approve Grant of Exemption to Controlli For For Management
ng Shareholder Directors
14 Approve Grant of Exemption to Executive For For Management
s
15 Increase Authorized Common Stock For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
B4 If you do not fall under any of the cat None For Management
egories mentioned under items B1 throug
h B3, vote FOR. Otherwise, vote agains
t.
--------------------------------------------------------------------------------
Aisin Seiki Co. Ltd.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Mitsuya, Makoto For For Management
2.3 Elect Director Okabe, Hitoshi For For Management
2.4 Elect Director Usami, Kazumi For For Management
2.5 Elect Director Nishikawa, Masahiro For For Management
2.6 Elect Director Uenaka, Hiroshi For For Management
2.7 Elect Director Ozaki, Kazuhisa For For Management
2.8 Elect Director Shimizu, Kanichi For For Management
2.9 Elect Director Kobayashi, Toshio For For Management
2.10 Elect Director Haraguchi, Tsunekazu For For Management
2.11 Elect Director Hamada, Michiyo For For Management
2.12 Elect Director Ise, Kiyotaka For For Management
2.13 Elect Director Mizushima, Toshiyuki For For Management
2.14 Elect Director Amakusa, Haruhiko For For Management
3 Appoint Statutory Auditor Takasu, Hikar For For Management
u
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Ajinomoto Co. Inc.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Appoint Statutory Auditor Amano, Hideki For For Management
--------------------------------------------------------------------------------
Aker BP ASA
Ticker: AKERBP Security ID: R0139K100
Meeting Date: NOV 21, 2017 Meeting Type: Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management
and Agenda
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Approve Creation of a Pool of Capital o For Do Not Vote Management
f up to NOK 30 Million Through Issuance
of Shares for a Private Placements for
General Purposes and In Connection wit
h Acquisition of Hess Norge AS
--------------------------------------------------------------------------------
Akzo Nobel NV
Ticker: AKZA Security ID: N01803100
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: NOV 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.J. de Vries to Management Board For For Management
2a Elect P.W. Thomas to Supervisory Board For For Management
2b Elect S.M Clark to Supervisory Board For For Management
2c Elect M. Jaski to Supervisory Board For For Management
3 Approve Spin-Off with Specialty Chemica For For Management
ls Business
--------------------------------------------------------------------------------
Akzo Nobel NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements and Statutor For For Management
y Reports
3.c Approve Dividends of EUR 2.50 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect N.S. Andersen to Supervisory Boar For For Management
d
5.b Reelect B.E. Grote to Supervisory Board For For Management
6 Amend the Remuneration Policy of the Ma For For Management
nagement Board
7.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Alfresa Holdings Corp.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kanome, Hiroyuki For For Management
2.2 Elect Director Kubo, Taizo For For Management
2.3 Elect Director Miyake, Shunichi For For Management
2.4 Elect Director Masunaga, Koichi For For Management
2.5 Elect Director Izumi, Yasuki For For Management
2.6 Elect Director Arakawa, Ryuji For For Management
2.7 Elect Director Katsuki, Hisashi For For Management
2.8 Elect Director Shimada, Koichi For For Management
2.9 Elect Director Terai, Kimiko For For Management
2.10 Elect Director Yatsurugi, Yoichiro For For Management
2.11 Elect Director Konno, Shiho For For Management
3.1 Appoint Statutory Auditor Kuwayama, Ken For For Management
ji
3.2 Appoint Statutory Auditor Ito, Takashi For For Management
4 Appoint Alternate Statutory Auditor Ued For For Management
a, Yuji
--------------------------------------------------------------------------------
Alimentation Couche-Tard Inc.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Nathalie Bourque For For Management
1.3 Elect Director Eric Boyko For For Management
1.4 Elect Director Jacques D'Amours For For Management
1.5 Elect Director Jean Elie For For Management
1.6 Elect Director Richard Fortin For For Management
1.7 Elect Director Brian Hannasch For For Management
1.8 Elect Director Melanie Kau For For Management
1.9 Elect Director Monique F. Leroux For For Management
1.10 Elect Director Real Plourde For For Management
1.11 Elect Director Daniel Rabinowicz For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 SP 1: Adopt Policy as well as Objective Against For Shareholder
s with Respect to the Representation of
Women on the Board and in Management P
ositions
4 SP 2: Advisory Vote to Ratify The Five Against For Shareholder
Highest Paid Executive Officers' Compen
sation
5 SP 3: Separate Disclosure of Voting Res Against For Shareholder
ults by Class of Shares
--------------------------------------------------------------------------------
Allianz SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 8.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Creation of EUR 335 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
6 Approve Creation of EUR 15 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Billion; Appr
ove Creation of EUR 250 Million Pool of
Capital to Guarantee Conversion Rights
8 Authorize Acquisition of Repurchased Sh For For Management
ares for Trading Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares without Preemptive Rights
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Remuneration of Supervisory Boa For For Management
rd
12 Approve Control Agreement with Allianz For For Management
Asset Management GmbH
13 Approve Affiliation Agreement with Alli For For Management
anz Climate Solutions GmbH
--------------------------------------------------------------------------------
Alony Hetz Properties & Investments Ltd.
Ticker: ALHE Security ID: M0867F104
Meeting Date: OCT 3, 2017 Meeting Type: Annual
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman Almagor Zohar & Co. For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Aviram Wertheim as Director Unt For For Management
il the End of the Next Annual General M
eeting
3.2 Reelect Zvi Nathan Hetz Haitchook as Di For For Management
rector Until the End of the Next Annual
General Meeting
3.3 Reelect Adva Sharvit as Director Until For For Management
the End of the Next Annual General Meet
ing
3.4 Reelect Aaron Nahumi as Director Until For For Management
the End of the Next Annual General Meet
ing
3.5 Reelect Gittit Guberman as Director Unt For For Management
il the End of the Next Annual General M
eeting
3.6 Reelect Amos Yadlin as Director Until t For For Management
he End of the Next Annual General Meeti
ng
4 Issue Updated Indemnification Agreement For For Management
s to Directors/Officers
5 Increase Authorized Common Stock and Am For Against Management
end Articles Accordingly
6 Approve Amended Exemption Agreement For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Alony Hetz Properties & Investments Ltd.
Ticker: ALHE Security ID: M0867F104
Meeting Date: MAR 27, 2018 Meeting Type: Special
Record Date: FEB 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zvi Eckstein as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Alony Hetz Properties & Investments Ltd.
Ticker: ALHE Security ID: M0867F104
Meeting Date: JUN 12, 2018 Meeting Type: Special
Record Date: MAY 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Alumina Ltd.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Emma Stein as Director For For Management
3b Elect Deborah O'Toole as Director For For Management
3c Elect John Bevan as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mike Ferraro
5 Approve Re-insertion of Proportional Ta For For Management
keover Provisions in Constitution
--------------------------------------------------------------------------------
Amadeus IT Group SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r for FY 2018
5 Appoint Ernst & Young as Auditor for FY For For Management
2019, 2020 and 2021
6 Amend Article 42 Re: Audit Committee For For Management
7.1 Ratify Appointment of and Elect Pilar G For For Management
arcia Ceballos-Zuniga as Director
7.2 Elect Stephan Gemkow as Director For For Management
7.3 Elect Peter Kurpick as Director For For Management
7.4 Reelect Jose Antonio Tazon Garcia as Di For For Management
rector
7.5 Reelect Luis Maroto Camino as Director For For Management
7.6 Reelect David Webster as Director For For Management
7.7 Reelect Guillermo de la Dehesa Romero a For For Management
s Director
7.8 Reelect Clara Furse as Director For For Management
7.9 Reelect Pierre-Henri Gourgeon as Direct For For Management
or
7.10 Reelect Francesco Loredan as Director For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors For For Management
11.1 Approve Performance Share Plan For For Management
11.2 Approve Restricted Stock Plan For For Management
11.3 Approve Share Matching Plan For For Management
11.4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions Re: Remuneration Pl
ans
12 Authorize Share Repurchase Program For For Management
13 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 5 Billion
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Amcor Limited
Ticker: AMC Security ID: Q03080100
Meeting Date: NOV 1, 2017 Meeting Type: Annual
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Brasher as Director For For Management
2b Elect Eva Cheng as Director For For Management
2c Elect Tom Long as Director For For Management
3 Approve the Grant of Options and Perfor For For Management
mance Shares to Ron Delia
4 Approve the Potential Termination Benef For For Management
its
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AmorePacific Corp.
Ticker: A090430 Security ID: Y01258105
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Jin-young as Outside Director For Against Management
2.2 Elect Seo Gyeong-bae as Inside Director For For Management
2.3 Elect Ahn Se-hong as Inside Director For Against Management
3 Elect Kim Jin-young as a Member of Audi For Against Management
t Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Amorepacific Group Inc.
Ticker: A002790 Security ID: Y0126C105
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Jeong-il as Outside Director For For Management
2.2 Elect Seo Gyeong-bae as Inside Director For For Management
3 Elect Choi Jeong-il as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Amot Investment Ltd.
Ticker: AMOT Security ID: M1035R103
Meeting Date: SEP 13, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman Almagor Zohar and S For Against Management
hoti as Auditors
3.1 Reelect Nathan Hetz as Director Until t For For Management
he End of the Next Annual General Meeti
ng
3.2 Reelect Aviram Wertheim as Director Unt For For Management
il the End of the Next Annual General M
eeting
3.3 Reelect Moti Barzili as Director Until For For Management
the End of the Next Annual General Meet
ing
3.4 Reelect Amir Amar as Director Until the For For Management
End of the Next Annual General Meeting
3.5 Reelect Eyal Gabbay as Director Until t For For Management
he End of the Next Annual General Meeti
ng
3.6 Reelect Yechiel Gutman as Director Unti For For Management
l the End of the Next Annual General Me
eting
3.7 Reelect Binyamin Gantz as Director Unti For For Management
l the End of the Next Annual General Me
eting
4 Amend Articles For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
B3 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
--------------------------------------------------------------------------------
Amot Investment Ltd.
Ticker: AMOT Security ID: M1035R103
Meeting Date: MAY 2, 2018 Meeting Type: Special
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve D&O Liability Insurance Policy For For Management
2 Approve Indemnification Agreements to D For For Management
irectors/Officers
3 Amend Articles Re: Indemnification Agre For For Management
ements
4 Approve and Update the Exemption Agreem For For Management
ents to Directors/Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
ANA Holdings Co.,Ltd.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Ito, Shinichiro For For Management
2.2 Elect Director Shinobe, Osamu For For Management
2.3 Elect Director Katanozaka, Shinya For For Management
2.4 Elect Director Nagamine, Toyoyuki For For Management
2.5 Elect Director Ishizaka, Naoto For For Management
2.6 Elect Director Takada, Naoto For For Management
2.7 Elect Director Hirako, Yuji For For Management
2.8 Elect Director Mori, Shosuke For For Management
2.9 Elect Director Yamamoto, Ado For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
3 Appoint Statutory Auditor Ogawa, Eiji For For Management
--------------------------------------------------------------------------------
Andritz AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Anglo American plc
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Stuart Chambers as Director For For Management
4 Elect Ian Ashby as Director For For Management
5 Re-elect Mark Cutifani as Director For For Management
6 Re-elect Nolitha Fakude as Director For For Management
7 Re-elect Byron Grote as Director For For Management
8 Re-elect Sir Philip Hampton as Director For For Management
9 Re-elect Tony O'Neill as Director For For Management
10 Re-elect Stephen Pearce as Director For For Management
11 Re-elect Mphu Ramatlapeng as Director For For Management
12 Re-elect Jim Rutherford as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Re-elect Jack Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Sharesave Plan For For Management
19 Approve Share Incentive Plan For For Management
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise Repurchase of Unlisted Cumula For For Management
tive Preference Shares
24 Adopt New Articles of Association For For Management
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Antofagasta plc
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Ollie Oliveira as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect William Hayes as Director For For Management
10 Re-elect Tim Baker as Director For For Management
11 Re-elect Andronico Luksic as Director For Against Management
12 Re-elect Vivianne Blanlot as Director For For Management
13 Re-elect Jorge Bande as Director For For Management
14 Re-elect Francisca Castro as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Aoyama Trading Co. Ltd.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 120
2 Amend Articles to Authorize Internet Di For For Management
sclosure of Shareholder Meeting Materia
ls
3 Elect Director Kobayashi, Hiroaki For For Management
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
APA Group
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Patricia McKenzie as Director For For Management
3 Elect Michael Fraser as Director For For Management
--------------------------------------------------------------------------------
Aplus Financial Co Ltd
Ticker: 8589 Security ID: J01743103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
2.1 Elect Director Watanabe, Akira For Against Management
2.2 Elect Director Okuda, Shoichi For For Management
2.3 Elect Director Nankoin, Masayuki For For Management
2.4 Elect Director Honda, Toshio For For Management
2.5 Elect Director Kozano, Yoshiaki For For Management
2.6 Elect Director Shimizu, Tetsuro For For Management
2.7 Elect Director Hirasawa, Akira For For Management
2.8 Elect Director Uchikawa, Haruya For For Management
3.1 Appoint Statutory Auditor Kasahara, Jir For Against Management
o
3.2 Appoint Statutory Auditor Suzuki, Satos For Against Management
hi
3.3 Appoint Statutory Auditor Kobayashi, Ju For For Management
nichi
4 Appoint Alternate Statutory Auditor Jim For For Management
bo, Takuya
--------------------------------------------------------------------------------
ArcelorMittal
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial Statemen For For Management
ts
II Approve Financial Statements For For Management
III Approve Allocation of Income and Divide For For Management
nds of USD 0.10 Per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Karyn Ovelmen as Director For For Management
VII Reelect Tye Burt as Director For For Management
VIII Ratify Deloitte as Auditor For For Management
IX Approve Share Plan Grant Under the Perf For For Management
ormance Share Unit Plan
--------------------------------------------------------------------------------
ArcelorMittal
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Currency of the Share For For Management
Capital from EUR to USD and Amend Arti
cles 5.1 and 5.2 and the Second Paragra
ph of Article 17
--------------------------------------------------------------------------------
Ariake Japan Co. Ltd.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 46
2.1 Elect Director Tagawa, Tomoki For For Management
2.2 Elect Director Iwaki, Katsutoshi For For Management
2.3 Elect Director Shirakawa, Naoki For For Management
2.4 Elect Director Uchida, Yoshikazu For For Management
2.5 Elect Director Matsumoto, Koichi For For Management
2.6 Elect Director Iwaki, Koji For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Aristocrat Leisure Ltd.
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Chatfield as Director For For Management
2 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
3 Approve Grant of Performance Share Righ For Against Management
ts to Trevor Croker
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Arkema
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.30 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Fonds Strategique de Participat For For Management
ions as Director
6 Elect Marie-Ange Debon as Director For For Management
7 Elect Alexandre de Juniac as Director For For Management
8 Elect Jean-Marc Bertrand as Representat For For Management
ive of Employee Shareholders to the Boa
rd
9 Elect Uwe Michael Jakobs as Representat Against Against Management
ive of Employee Shareholders to the Boa
rd
10 Renew Appointment of Ernst and Young Au For For Management
dit as Auditor
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Approve Compensation of Thierry Le Hena For For Management
ff, Chairman and CEO
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 650,000
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
379 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts, but witha Binding Priority Right,
up to 10 Percent of the Share Capital
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital for Private Placements
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 379 Million
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Asahi Group Holdings Ltd.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2 Approve Accounting Transfers For For Management
3.1 Elect Director Izumiya, Naoki For For Management
3.2 Elect Director Koji, Akiyoshi For For Management
3.3 Elect Director Takahashi, Katsutoshi For For Management
3.4 Elect Director Okuda, Yoshihide For For Management
3.5 Elect Director Kagami, Noboru For For Management
3.6 Elect Director Hamada, Kenji For For Management
3.7 Elect Director Katsuki, Atsushi For For Management
3.8 Elect Director Tanaka, Naoki For For Management
3.9 Elect Director Kosaka, Tatsuro For For Management
3.10 Elect Director Shingai, Yasushi For For Management
4 Appoint Statutory Auditor Saito, Katsut For Against Management
oshi
--------------------------------------------------------------------------------
ASAHI INTECC CO. LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30.4
2.1 Elect Director Miyata, Masahiko For For Management
2.2 Elect Director Miyata, Kenji For For Management
2.3 Elect Director Kato, Tadakazu For For Management
2.4 Elect Director Yugawa, Ippei For For Management
2.5 Elect Director Terai, Yoshinori For For Management
2.6 Elect Director Matsumoto, Munechika For For Management
2.7 Elect Director Ito, Mizuho For For Management
2.8 Elect Director Ito, Kiyomichi For For Management
2.9 Elect Director Shibazaki, Akinori For For Management
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Manager to Fix Their Remun
eration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For Against Management
5 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
Ashtead Group plc
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: SEP 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Chris Cole as Director For For Management
5 Re-elect Geoff Drabble as Director For For Management
6 Re-elect Brendan Horgan as Director For For Management
7 Re-elect Sat Dhaiwal as Director For For Management
8 Re-elect Suzanne Wood as Director For For Management
9 Re-elect Ian Sutcliffe as Director For For Management
10 Re-elect Wayne Edmunds as Director For For Management
11 Re-elect Lucinda Riches as Director For For Management
12 Re-elect Tanya Fratto as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASKUL Corporation
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 3, 2017 Meeting Type: Annual
Record Date: MAY 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2 Approve Accounting Transfers For For Management
3.1 Elect Director Iwata, Shoichiro For For Management
3.2 Elect Director Yoshida, Hitoshi For For Management
3.3 Elect Director Yoshioka, Akira For For Management
3.4 Elect Director Koshimizu, Hironori For For Management
3.5 Elect Director Kimura, Miyoko For For Management
3.6 Elect Director Toda, Kazuo For For Management
3.7 Elect Director Imaizumi, Koji For For Management
3.8 Elect Director Ozawa, Takao For For Management
3.9 Elect Director Miyata, Hideaki For For Management
3.10 Elect Director Saito, Atsushi For For Management
4 Appoint Statutory Auditor Imamura, Tosh For For Management
io
--------------------------------------------------------------------------------
ASM Pacific Technology Ltd.
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For For Management
res
7 Elect Lok Kam Chong, John as Director For For Management
8 Authorize Board to Fix the Remuneration For For Management
of the Directors
--------------------------------------------------------------------------------
ASR Nederland NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements and Statutor For For Management
y Reports
3.c Approve Dividends of EUR 1.63 per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
6.b Elect Sonja Barendregt to Supervisory B For For Management
oard
6.c Elect Stephanie Hottenhuis to Superviso For For Management
ry Board
7.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7.c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Associated British Foods plc
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 8, 2017 Meeting Type: Annual
Record Date: DEC 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Emma Adamo as Director For For Management
5 Re-elect John Bason as Director For For Management
6 Re-elect Ruth Cairnie as Director For For Management
7 Re-elect Javier Ferran as Director For Against Management
8 Re-elect Wolfhart Hauser as Director For For Management
9 Elect Michael McLintock as Director For For Management
10 Re-elect Richard Reid as Director For For Management
11 Re-elect Charles Sinclair as Director For Abstain Management
12 Re-elect George Weston as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Astellas Pharma Inc.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit Comm
ittee - Amend Provisions on Number of D
irectors - Authorize Directors to Execu
te Day to Day Operations without Full B
oard Approval - Indemnify Directors
3.1 Elect Director Hatanaka, Yoshihiko For For Management
3.2 Elect Director Yasukawa, Kenji For For Management
3.3 Elect Director Aizawa, Yoshiharu For For Management
3.4 Elect Director Sekiyama, Mamoru For For Management
3.5 Elect Director Yamagami, Keiko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Fujisawa, Tomokazu
4.2 Elect Director and Audit Committee Memb For For Management
er Sakai, Hiroko
4.3 Elect Director and Audit Committee Memb For For Management
er Kanamori, Hitoshi
4.4 Elect Director and Audit Committee Memb For For Management
er Uematsu, Noriyuki
4.5 Elect Director and Audit Committee Memb For For Management
er Sasaki, Hiro
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Shibumura, Haruko
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
9 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ASX Ltd.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Damian Roche as Director For For Management
3b Elect Peter Warne as Director For For Management
3c Elect Robert Priestley as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance Rights For For Management
to Dominic Stevens
6 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Atlantia SPA
Ticker: ATL Security ID: T05404107
Meeting Date: AUG 2, 2017 Meeting Type: Special
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
with Abertis Infraestructuras SA and By
laws Amendments Related
1 Approve Additional Phantom Option Plan For For Management
2017
--------------------------------------------------------------------------------
Atlantia SPA
Ticker: ATL Security ID: T05404107
Meeting Date: FEB 21, 2018 Meeting Type: Special
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend the Term for the Execution of th For For Management
e Share Capital Increase Previously App
roved by Shareholders and Reschedule th
e Lock-Up Period of the Special Shares
--------------------------------------------------------------------------------
Atlantia SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Integrate Remuneration of External Audi For For Management
tors
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4.a.1 Slate Submitted by Sintonia SpA None Do Not Vote Shareholder
4.a.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
4.b Approve Internal Auditors' Remuneration For For Management
5 Approve Remuneration Policy For For Management
6 Amend Additional Phantom Option Plan 20 For Against Management
17
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
AusNet Services
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nora Scheinkestel as Director For For Management
2b Elect Ralph Craven as Director For Against Management
2c Elect Sally Farrier as Director For For Management
2d Elect Sun Jianxing as Director For Against Management
3 Approve Remuneration Report For Against Management
4 Approve the Grant of Equity Awards to N For For Management
ino Ficca
5 Approve the Issuance of Shares For For Management
6 Approve the Issuance of Shares Pursuant For For Management
to the Dividend Reinvestment Plan
7 Approve the Issuance of Shares Pursuant For For Management
to an Employee Incentive Scheme
8 Approve the Renewal of Proportional Tak For For Management
eover Provision
--------------------------------------------------------------------------------
Auto Trader Group plc
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ed Williams as Director For For Management
5 Re-elect Trevor Mather as Director For For Management
6 Re-elect Sean Glithero as Director For Abstain Management
7 Re-elect David Keens as Director For For Management
8 Re-elect Jill Easterbrook as Director For For Management
9 Re-elect Jeni Mundy as Director For For Management
10 Elect Nathan Coe as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Aviva plc
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Maurice Tulloch as Director For For Management
6 Re-elect Claudia Arney as Director For For Management
7 Re-elect Glyn Barker as Director For For Management
8 Re-elect Andy Briggs as Director For For Management
9 Re-elect Patricia Cross as Director For For Management
10 Re-elect Belen Romana Garcia as Directo For For Management
r
11 Re-elect Michael Hawker as Director For For Management
12 Re-elect Michael Mire as Director For For Management
13 Re-elect Sir Adrian Montague as Directo For For Management
r
14 Re-elect Tom Stoddard as Director For For Management
15 Re-elect Keith Williams as Director For For Management
16 Re-elect Mark Wilson as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Issue of Equity in Relation t For For Management
o Any Issuance of SII Instruments
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Any Issuan
ce of SII Instruments
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise Market Purchase of 8 3/4 % Pr For For Management
eference Shares
27 Authorise Market Purchase of 8 3/8 % Pr For For Management
eference Shares
28 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Axel Springer SE
Ticker: SPR Security ID: D76169115
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2,00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Members Other than Friede Springer for
Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Friede Springer for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6.1 Elect Iris Knobloch to the Supervisory For For Management
Board
6.2 Elect Alexander Karp to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of Repurchas
ed Shares without Preemptive Rights
8 Authorize Management Board Not to Discl For Against Management
ose Individualized Remuneration of its
Members
9 Approve Affiliation Agreement with BILD For For Management
GmbH
10 Approve Affiliation Agreement with Axel For For Management
Springer All Media GmbH
11 Approve Affiliation Agreements with Sub For For Management
sidiary Sales Impact GmbH
12 Approve Affiliation Agreement with Subs For For Management
idiary Einhundertste "Media" Vermoegens
verwaltungsgesellschaft mbH
13 Approve Affiliation Agreement with Subs For For Management
idiary Einhunderterste "Media"Vermoegen
sverwaltungsgesellschaft mbH
14 Approve EUR 10.5 Million Share Capital For For Shareholder
Increase without Preemptive Rights
--------------------------------------------------------------------------------
Azbil Corp.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 41
2 Amend Articles to Remove All Provisions For For Management
on Advisory Positions
3.1 Elect Director Sone, Hirozumi For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Hojo, Yoshimitsu For For Management
3.4 Elect Director Yokota, Takayuki For For Management
3.5 Elect Director Hamada, Kazuyasu For For Management
3.6 Elect Director Sasaki, Tadayuki For For Management
3.7 Elect Director Eugene Lee For For Management
3.8 Elect Director Tanabe, Katsuhiko For For Management
3.9 Elect Director Ito, Takeshi For For Management
3.10 Elect Director Fujiso, Waka For For Management
--------------------------------------------------------------------------------
Azrieli Group Ltd.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: APR 30, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Eyal Chenki For For Management
n, CEO
2.1 Reelect Danna Azrieli Hakim as Director For For Management
Chairman
2.2 Reelect Sharon Rachelle Azrieli as Dire For For Management
ctor
2.3 Reelect Naomi Sara Azrieli as Director For For Management
2.4 Reelect Menachem Einan as Director For Against Management
2.5 Reelect Josef Ciechanover as Director For For Management
2.6 Reelect Tzipora Carmon as Director For For Management
2.7 Reelect Oran Dror as Director For For Management
3 Reappoint Deloitte Brightman Almagor Zo For Against Management
har as Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
BAE Systems plc
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Elizabeth Corley as Director For For Management
6 Re-elect Jerry DeMuro as Director For For Management
7 Re-elect Harriet Green as Director For For Management
8 Re-elect Christopher Grigg as Director For For Management
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Paula Reynolds as Director For For Management
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Ian Tyler as Director For For Management
13 Re-elect Charles Woodburn as Director For For Management
14 Elect Revathi Advaithi as Director For For Management
15 Appoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Baloise Holding
Ticker: BALN Security ID: H04530202
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 5.60 per Share
4.1.a Reelect Andreas Burckhardt as Director For For Management
and Board Chairman
4.1.b Reelect Andreas Beerli as Director For For Management
4.1.c Reelect Georges-Antoine de Boccard as D For For Management
irector
4.1.d Reelect Christoph Gloor as Director For For Management
4.1.e Reelect Karin Keller-Sutter as Director For For Management
4.1.f Reelect Hugo Lasat as Director For For Management
4.1.g Reelect Thomas von Planta as Director For For Management
4.1.h Reelect Thomas Pleines as Director For For Management
4.1.i Reelect Marie-Noelle Venturi-Zen-Ruffin For For Management
en as Director
4.1.j Elect Hans-Joerg Schmidt-Trenz as Direc For For Management
tor
4.2.1 Appoint Georges-Antoine de Boccard as M For For Management
ember of the Compensation Committee
4.2.2 Appoint Karin Keller-Sutter as Member o For For Management
f the Compensation Committee
4.2.3 Appoint Thomas Pleines as Member of the For For Management
Compensation Committee
4.2.4 Appoint Hans-Joerg Schmidt-Trenz as Mem For For Management
ber of the Compensation Committee
4.3 Designate Christophe Sarasin as Indepen For For Management
dent Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.3 Million
5.2.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 4 Milli
on
5.2.2 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 4.4
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Banca Mediolanum S.p.A
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Fixed-Variable Compensation Rat For For Management
io
2.3 Approve Severance Payments Policy For For Management
3.1 Approve Executive Incentive Bonus Plan For For Management
3.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Executive Incentive Bonus Plan
4.1 Fix Number of Directors For For Management
4.2 Fix Board Terms for Directors For For Management
4.3.1 Slate Submitted by Ennio Doris, Lina To None Do Not Vote Shareholder
mbolato, Massimo Antonio Doris, Annalis
a Sara Doris, and FINPROG ITALIA SpA
4.3.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
4.4 Approve Remuneration of Directors For Against Management
5.1.1 Slate Submitted by Ennio Doris, Lina To None Against Shareholder
mbolato, Massimo Antonio Doris, Annalis
a Sara Doris, and FINPROG ITALIA SpA
5.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
BANDAI NAMCO Holdings Inc.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 111
2.1 Elect Director Taguchi, Mitsuaki For For Management
2.2 Elect Director Otsu, Shuji For For Management
2.3 Elect Director Asako, Yuji For For Management
2.4 Elect Director Kawaguchi, Masaru For For Management
2.5 Elect Director Oshita, Satoshi For For Management
2.6 Elect Director Hagiwara, Hitoshi For For Management
2.7 Elect Director Kawashiro, Kazumi For For Management
2.8 Elect Director Miyakawa, Yasuo For For Management
2.9 Elect Director Matsuda, Yuzuru For For Management
2.10 Elect Director Kuwabara, Satoko For For Management
2.11 Elect Director Noma, Mikiharu For For Management
3.1 Appoint Statutory Auditor Nagaike, Masa For For Management
taka
3.2 Appoint Statutory Auditor Shinoda, Toru For For Management
3.3 Appoint Statutory Auditor Sudo, Osamu For For Management
3.4 Appoint Statutory Auditor Kamijo, Katsu For For Management
hiko
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Bank Hapoalim Ltd.
Ticker: POLI Security ID: M1586M115
Meeting Date: FEB 5, 2018 Meeting Type: Special
Record Date: JAN 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronit Abramson-Rokach as External For For Management
Director
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bank Hapoalim Ltd.
Ticker: POLI Security ID: M1586M115
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Ziv Haft and Somekh Chaikin a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
3 Amend Articles Re: Meeting Notification For For Management
Requirements
4 Elect Dalia Lev as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bank Leumi le-Israel B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: OCT 3, 2017 Meeting Type: Annual
Record Date: SEP 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin and Kost Forer For For Management
Gabbay and Kasierer as Joint Auditors
and Authorize Board to Fix Their Remune
ration
3 Reelect Samer Haj Yehia as Director For For Management
4 Elect David Zvilichovsky as Director For Do Not Vote Management
5 Reelect Haim Levy as External Director For Against Management
under Regulation 301
6 Reelect Tzipora Samet as External Direc For For Management
tor
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bank Of Ireland Group Plc
Ticker: BIRG Security ID: G0756R109
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Kent Atkinson as Director For For Management
4(b) Elect Richard Goulding as Director For For Management
4(c) Re-elect Patrick Haren as Director For For Management
4(d) Re-elect Archie Kane as Director For For Management
4(e) Re-elect Andrew Keating as Director For For Management
4(f) Re-elect Patrick Kennedy as Director For For Management
4(g) Re-elect Davida Marston as Director For For Management
4(h) Elect Francesca McDonagh as Director For For Management
4(i) Re-elect Fiona Muldoon as Director For For Management
4(j) Re-elect Patrick Mulvihill as Director For For Management
5 Ratify KPMG as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Market Purchase of Ordinary S For For Management
hares
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity in Relation t For For Management
o Additional Tier 1 Contingent Equity C
onversion Notes
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Additional
Tier 1 Contingent Equity Conversion No
tes
--------------------------------------------------------------------------------
Bankinter S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4.1 Ratify Appointment of and Elect Teresa For For Management
Martin-Retortillo Rubio as Director
4.2 Reelect Cartival SA as Director For Against Management
4.3 Fix Number of Directors at 12 For For Management
5 Approve Restricted Capitalization Reser For For Management
ve
6.1 Approve Annual Maximum Remuneration For For Management
6.2 Approve Remuneration Policy For For Management
6.3 Approve Delivery of Shares under FY 201 For For Management
7 Variable Pay Scheme
6.4 Fix Maximum Variable Compensation Ratio For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Banque Cantonale Vaudoise
Ticker: BCVN Security ID: H0482P863
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports
4.1 Approve Allocation of Income and Divide For For Management
nds of CHF 23 per Share
4.2 Approve Dividends of CHF 10 per Share f For For Management
rom Capital Contribution Reserves
5.1 Approve Maximum Fixed Remuneration of D For Against Management
irectors in the Amount of CHF 1.4 Milli
on
5.2 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
5.9 Million
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 3.7
Million
5.4 Approve Long-Term Variable Remuneration For For Management
of Executive Committee in Form of 1,50
4 Shares
6 Approve Discharge of Board and Senior M For For Management
anagement
7 Reelect Ingrid Deltenre as Director For For Management
8 Designate Christophe Wilhelm as Indepen For For Management
dent Proxy
9 Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Barratt Developments plc
Ticker: BDEV Security ID: G08288105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Elect Jessica White as Director For For Management
7 Re-elect John Allan as Director For For Management
8 Re-elect David Thomas as Director For For Management
9 Re-elect Steven Boyes as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Re-elect Tessa Bamford as Director For For Management
12 Re-elect Nina Bibby as Director For For Management
13 Re-elect Jock Lennox as Director For Against Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Amend Long Term Performance Plan For For Management
18 Amend Deferred Bonus Plan For For Management
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Barrick Gold Corporation
Ticker: ABX Security ID: 067901108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria Ignacia Benitez For For Management
1.2 Elect Director Gustavo A. Cisneros For For Management
1.3 Elect Director Graham G. Clow For For Management
1.4 Elect Director Kelvin P.M. Dushnisky For For Management
1.5 Elect Director J. Michael Evans For For Management
1.6 Elect Director Brian L. Greenspun For For Management
1.7 Elect Director J. Brett Harvey For For Management
1.8 Elect Director Patricia A. Hatter For For Management
1.9 Elect Director Nancy H.O. Lockhart For For Management
1.10 Elect Director Pablo Marcet For For Management
1.11 Elect Director Anthony Munk For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Steven J. Shapiro For For Management
1.14 Elect Director John L. Thornton For For Management
1.15 Elect Director Ernie L. Thrasher For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
BCE Inc.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Robert E. Brown For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director David F. Denison For For Management
1.6 Elect Director Robert P. Dexter For For Management
1.7 Elect Director Ian Greenberg For For Management
1.8 Elect Director Katherine Lee For For Management
1.9 Elect Director Monique F. Leroux For For Management
1.10 Elect Director Gordon M. Nixon For For Management
1.11 Elect Director Calin Rovinescu For For Management
1.12 Elect Director Karen Sheriff For For Management
1.13 Elect Director Robert C. Simmonds For For Management
1.14 Elect Director Paul R. Weiss For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Cease the Use of Comparisons to D Against Against Shareholder
etermine the Compensation of Board of D
irectors
--------------------------------------------------------------------------------
Beiersdorf AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6.1 Elect Martin Hansson to the Supervisory For Against Management
Board
6.2 Elect Beatrice Dreyfus as Alternate Sup For For Management
ervisory Board Member
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Bellway plc
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 13, 2017 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Watson as Director For For Management
6 Re-elect Ted Ayres as Director For For Management
7 Re-elect Keith Adey as Director For For Management
8 Re-elect John Cuthbert as Director For For Management
9 Re-elect Paul Hampden Smith as Director For For Management
10 Re-elect Denise Jagger as Director For For Management
11 Elect Jason Honeyman as Director For For Management
12 Elect Jill Caseberry as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Benesse Holdings Inc
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Tamotsu For For Management
1.2 Elect Director Iwata, Shinjiro For For Management
1.3 Elect Director Fukuhara, Kenichi For For Management
1.4 Elect Director Kobayashi, Hitoshi For For Management
1.5 Elect Director Takiyama, Shinya For For Management
1.6 Elect Director Yamasaki, Masaki For For Management
1.7 Elect Director Tsujimura, Kiyoyuki For For Management
1.8 Elect Director Fukutake, Hideaki For For Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Kuwayama, Nobuo For For Management
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: AUG 15, 2017 Meeting Type: Special
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Haggai Herman as External Direc For For Management
tor for a Three-Year Period
2 Elect Shalom Hochman as External Direct None Do Not Vote Shareholder
or for a Three-Year Period
3 Elect Zeev Wormbrand as External Direct None Do Not Vote Shareholder
or for a Three-Year Period
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 18, 2017 Meeting Type: Special
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
3 Amend Articles Re: Board Size A For For Management
4 Amend Articles Re: Board Size B Against Do Not Vote Shareholder
5.1 Reelect Shlomo Rodav as Director For For Management
5.2 Reelect Doron Turgeman as Director For For Management
5.3 Reelect Ami Barlev as Director For For Management
5.4 Elect Ilan Biran as Director For For Management
5.5 Elect Orly Guy as Director For For Management
5.6 Elect Avital Bar Dayan as Director For Against Management
6 Reelect Rami Nomkin as Director on Beha For For Management
lf of the Employees
7.1 Reelect David Granot as Director For For Management
7.2 Reelect Dov Kotler as Director For For Management
8.1 Elect Doron Birger as External Director For For Management
8.2 Elect Edith Lusky as External Director For For Management
8.3 Elect Amnon Dick as External Director None Against Shareholder
8.4 Elect David Avner as External Director None Against Shareholder
8.5 Elect Yaacov Goldman as External Direct None Against Shareholder
or
8.6 Elect Shlomo Zohar as External Director None Against Shareholder
8.7 Elect Naomi Sandhaus as External Direct None Against Shareholder
or
8.8 Elect Yigal Bar Yossef as External Dire None Against Shareholder
ctor
9 Approve Dividend Distribution For For Management
10 Express no Confidence in Current Extern None Against Shareholder
al Directors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 21, 2018 Meeting Type: Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Compensation Policy for the Direc For For Management
tors and Officers of the Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
BGF Co Ltd
Ticker: A027410 Security ID: Y0R25T101
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
4 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
BGF Retail Co Ltd.
Ticker: A282330 Security ID: Y0R8SQ109
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
4 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
BGF Retail Co. Ltd.
Ticker: A027410 Security ID: Y0R25T101
Meeting Date: SEP 28, 2017 Meeting Type: Special
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Amend Articles of Incorporation For Against Management
3 Elect Han Sang-dae as Outside Director For For Management
--------------------------------------------------------------------------------
BHP Billiton Limited
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint KPMG LLP as Auditor of the Comp For For Management
any
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue Shar For For Management
es in BHP Billiton Plc
5 Approve General Authority to Issue Shar For For Management
es in BHP Billiton Plc for Cash
6 Approve the Repurchase of Shares in BHP For For Management
Billiton Plc
7 Approve the Directors' Remuneration Pol For For Management
icy Report
8 Approve the Remuneration Report Other T For For Management
han the Part Containing the Directors'
Remuneration Policy
9 Approve the Remuneration Report For For Management
10 Approve Leaving Entitlements For For Management
11 Approve the Grant of Awards to Andrew M For For Management
ackenzie, Executive Director of the Com
pany
12 Elect Terry Bowen as Director For For Management
13 Elect John Mogford as Director For For Management
14 Elect Malcolm Broomhead as Director For For Management
15 Elect Anita Frew as Director For For Management
16 Elect Carolyn Hewson as Director For For Management
17 Elect Andrew Mackenzie as Director For For Management
18 Elect Lindsay Maxsted as Director For For Management
19 Elect Wayne Murdy as Director For For Management
20 Elect Shriti Vadera as Director For For Management
21 Elect Ken MacKenzie as Director For For Management
22 Approve the Amendments to the Company's Against Against Shareholder
Constitution
23 Approve Contingent Resolution- Energy P Against Against Shareholder
olicy and Climate Risk Disclosure
--------------------------------------------------------------------------------
BHP Billiton plc
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 19, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
6 Authorise Market Purchase of Ordinary S For For Management
hares
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report for UK Law For For Management
Purposes
9 Approve Remuneration Report for Austral For For Management
ian Law Purposes
10 Approve Leaving Entitlements For For Management
11 Approve Grant of Awards under the Group For For Management
's Incentive Plans to Andrew Mackenzie
12 Elect Terry Bowen as Director For For Management
13 Elect John Mogford as Director For For Management
14 Re-elect Malcolm Broomhead as Director For For Management
15 Re-elect Anita Frew as Director For For Management
16 Re-elect Carolyn Hewson as Director For For Management
17 Re-elect Andrew Mackenzie as Director For For Management
18 Re-elect Lindsay Maxsted as Director For For Management
19 Re-elect Wayne Murdy as Director For For Management
20 Re-elect Shriti Vadera as Director For For Management
21 Re-elect Ken MacKenzie as Director For For Management
22 Amend the Constitution Against Against Shareholder
23 Review the Public Policy Advocacy on Cl Against Against Shareholder
imate Change and Energy
--------------------------------------------------------------------------------
Bic Camera Inc.
Ticker: 3048 Security ID: J04516100
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Miyajima, Hiroyuki For For Management
2.2 Elect Director Kawamura, Hitoshi For For Management
2.3 Elect Director Noguchi, Susumu For For Management
2.4 Elect Director Uranishi, Tomoyoshi For For Management
2.5 Elect Director Abe, Toru For For Management
2.6 Elect Director Tamura, Eiji For For Management
2.7 Elect Director Sami, Yusuke For For Management
2.8 Elect Director Otsuka, Noriko For For Management
2.9 Elect Director Morioka, Masato For For Management
2.10 Elect Director Kimura, Kazuyoshi For For Management
2.11 Elect Director Namai, Toshishige For For Management
2.12 Elect Director Sato, Masaaki For For Management
2.13 Elect Director Yamada, Noboru For For Management
3 Appoint Alternate Statutory Auditor Tos For For Management
himitsu, Takeshi
--------------------------------------------------------------------------------
BlackBerry Limited
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Richard Lynch For For Management
1.5 Elect Director Laurie Smaldone Alsup For For Management
1.6 Elect Director Barbara Stymiest For For Management
1.7 Elect Director V. Prem Watsa For For Management
1.8 Elect Director Wayne Wouters For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
BOC Aviation Ltd.
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Liu Qiang as Director For For Management
3b Elect Wang Jian as Director For For Management
3c Elect Li Mang as Director For For Management
3d Elect Zhu Lin as Director For For Management
3e Elect Dai Deming as Director For For Management
3f Elect Antony Nigel Tyler as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Approve Purchase of New Aircraft from A For For Management
irbus S.A.S. and The Boeing Company
--------------------------------------------------------------------------------
BOC Hong Kong (Holdings) Ltd.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ren Deqi as Director For For Management
3b Elect Koh Beng Seng as Director For For Management
3c Elect Tung Savio Wai-Hok as Director For For Management
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board or Duly Authorized Commit
tee of the Board to Fix Their Remunerat
ion
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Boliden AB
Ticker: BOL Security ID: W17218103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
11 Accept Financial Statements and Statuto For For Management
ry Reports
12 Approve Allocation of Income and Divide For For Management
nds of SEK 8.25 Per Share
13 Approve Discharge of Board and Presiden For For Management
t
14 Determine Number of Directors (7) and D For For Management
eputy Directors (0) of Board; Set Numbe
r of Auditors at One
15 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.65 Million for Chairm
an and SEK 550,000 for Other Directors;
Approve Remuneration for Committee Wor
k
16a Reelect Marie Berglund as Director For For Management
16b Reelect Tom Erixon as Director For For Management
16c Reelect Michael G:son Low as Director For For Management
16d Reelect Elisabeth Nilsson as Director For For Management
16e Reelect Pia Rudengren as Director For For Management
16f Reelect Anders Ullberg as Director For For Management
16g Reelect Pekka Vauramo as Director For For Management
16h Reelect Anders Ullberg as Board Chairma For For Management
n
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20 Reelect Jan Andersson (Chairman), Lars For For Management
Erik Forsgardh, Ola Peter Gjessing, And
ers Oscarsson and Anders Ullberg as Mem
bers of Nominating Committee
21 Amend Articles Re: Equity Related; Appr For For Management
ove Stock Split 2:1 in Connection with
Redemption Program; Approve SEK 289.5 M
illion Reduction in Share Capital via S
hare Cancellation; Approve Bonus Issue
--------------------------------------------------------------------------------
Bollore
Ticker: BOL Security ID: F10659260
Meeting Date: JUN 1, 2018 Meeting Type: Annual/Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.06 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Authorize Board to Provide an Advance o For For Management
n Payment of Dividend for Fiscal Year (
New Shares)
6 Approve Amendment to Transaction with B For For Management
lue Solutions Re: Promise of Sale
7 Approve Transaction with Vivendi Re: Sa For For Management
le of Havas Shares
8 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
9 Reelect Hubert Fabri as Director For Against Management
10 Reelect Dominique Heriard Dubreuil as D For Against Management
irector
11 Reelect Alexandre Picciotto as Director For For Management
12 Authorize Repurchase of Up to 9.93 Perc For Against Management
ent of Issued Share Capital
13 Approve Compensation of Vincent Bollore For Against Management
, Chairman and CEO
14 Approve Compensation of Cyrille Bollore For Against Management
, Vice-CEO
15 Approve Remuneration Policy of Vincent For Against Management
Bollore, Chairman and CEO
16 Approve Remuneration Policy of Cyrille For Against Management
Bollore, Vice-CEO
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
1 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Amend Article 19 of Bylaws to Comply wi For Against Management
th Legal Changes Re: Double-Voting Righ
ts
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Booker Group PLC
Ticker: BOK Security ID: G1450C109
Meeting Date: JUL 5, 2017 Meeting Type: Annual
Record Date: JUL 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Stewart Gilliland as Director For For Management
7 Re-elect Charles Wilson as Director For For Management
8 Re-elect Jonathan Prentis as Director For For Management
9 Re-elect Guy Farrant as Director For For Management
10 Re-elect Helena Andreas as Director For For Management
11 Re-elect Andrew Cripps as Director For For Management
12 Re-elect Gary Hughes as Director For For Management
13 Re-elect Karen Jones as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Booker Group PLC
Ticker: BOK Security ID: G1450C109
Meeting Date: FEB 28, 2018 Meeting Type: Court
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Booker Group PLC
Ticker: BOK Security ID: G1450C109
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Share a For For Management
nd Cash Merger of Tesco plc and Booker
Group plc
--------------------------------------------------------------------------------
Boral Ltd.
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Brian Clark as Director For For Management
2.2 Elect Kathryn Fagg as Director For For Management
2.3 Elect Paul Rayner as Director For For Management
3 Approve Grant of LTI and Deferred STI R For For Management
ights to Mike Kane
4 Approve Remuneration Report For For Management
5 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Bouygues
Ticker: EN Security ID: F11487125
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Additional Pension Scheme Agree For For Management
ment with Martin Bouygues, Chairman and
CEO
6 Approve Additional Pension Scheme Agree For For Management
ment with Olivier Bouygues, Vice CEO
7 Approve Compensation of Martin Bouygues For For Management
, Chairman and CEO
8 Approve Compensation of Olivier Bouygue For For Management
s, Vice CEO
9 Approve Compensation of Philippe Marien For For Management
, Vice CEO
10 Approve Compensation of Olivier Roussat For For Management
, Vice CEO
11 Approve Remuneration Policy of Chairman For Against Management
and CEO and Vice CEOs
12 Reelect Martin Bouygues as Director For Against Management
13 Reelect Anne-Marie Idrac as Director For For Management
14 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
17 Amend Article 22 of Bylaws Re: Alternat For For Management
e Auditors
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
bpost NV-SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.31
per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Elect Belgian State Nominee 1 as Direct For Against Management
or
8.2 Elect Belgian State Nominee 2 as Direct For Against Management
or
8.3 Elect Belgian State Nominee 3 as Direct For Against Management
or
8.4 Reelect Ray Stewart as Independent Dire For For Management
ctor
8.5 Reelect Michael Stone as Independent Di For For Management
rector
9 Ratify Ernst & Young, Permanently Repre For For Management
sented by Romuald Bilem, and PVMD, Perm
anently Represented by Caroline Baert a
s Auditors
10 Approve Change-of-Control Clause Re: Re For For Management
volving Facility Agreement with Belfius
Bank SA/NV, BNP Paribas Fortis SA/NV,
ING Belgium SA/NV, and KBC Bank SA/NV
--------------------------------------------------------------------------------
Brenntag AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6 Approve Creation of EUR 35 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Appro
ve Creation of EUR 15.5 Million Pool of
Capital to Guarantee Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: BATS Security ID: G1510J102
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion of the Remaining Common Stock of R
eynolds American Inc.
--------------------------------------------------------------------------------
Brookfield Asset Management Inc.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Elyse Allan For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Murilo Ferreira For For Management
1.4 Elect Director Frank J. McKenna For For Management
1.5 Elect Director Rafael Miranda For For Management
1.6 Elect Director Youssef A. Nasr For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Escrowed Stock Plan For For Management
--------------------------------------------------------------------------------
Brother Industries Ltd.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical Change For For Management
s
2.1 Elect Director Koike, Toshikazu For For Management
2.2 Elect Director Sasaki, Ichiro For For Management
2.3 Elect Director Ishiguro, Tadashi For For Management
2.4 Elect Director Kawanabe, Tasuku For For Management
2.5 Elect Director Kamiya, Jun For For Management
2.6 Elect Director Tada, Yuichi For For Management
2.7 Elect Director Nishijo, Atsushi For For Management
2.8 Elect Director Hattori, Shigehiko For For Management
2.9 Elect Director Fukaya, Koichi For For Management
2.10 Elect Director Matsuno, Soichi For For Management
2.11 Elect Director Takeuchi, Keisuke For For Management
3.1 Appoint Statutory Auditor Ogawa, Kazuyu For For Management
ki
3.2 Appoint Statutory Auditor Yamada, Akira For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
BT Group plc
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Michael Rake as Director For For Management
6 Re-elect Gavin Patterson as Director For For Management
7 Re-elect Simon Lowth as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Iain Conn as Director For For Management
10 Re-elect Tim Hottges as Director For For Management
11 Re-elect Isabel Hudson as Director For For Management
12 Re-elect Mike Inglis as Director For For Management
13 Re-elect Karen Richardson as Director For For Management
14 Re-elect Nick Rose as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Elect Jan du Plessis as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Authorise EU Political Donations For For Management
--------------------------------------------------------------------------------
Bunzl plc
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Eugenia Ulasewicz as Director For For Management
8 Re-elect Jean-Charles Pauze as Director For For Management
9 Re-elect Vanda Murray as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Elect Stephan Nanninga as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Buzzi Unicem Spa
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Elect Luca Dal Fabbro as Director None For Shareholder
5 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Cafe De Coral Holdings Ltd.
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: SEP 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lo Hoi Kwong, Sunny as Director For For Management
3.2 Elect Chan Yue Kwong, Michael as Direct For Against Management
or
3.3 Elect Kwok Lam Kwong, Larry as Director For For Management
3.4 Elect Lo Ming Shing, Ian as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CALBEE, Inc.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42
2.1 Elect Director Ito, Shuji For For Management
2.2 Elect Director Mogi, Yuzaburo For For Management
2.3 Elect Director Takahara, Takahisa For For Management
2.4 Elect Director Fukushima, Atsuko For For Management
2.5 Elect Director Miyauchi, Yoshihiko For For Management
2.6 Elect Director Weiwei Yao For For Management
3.1 Appoint Statutory Auditor Ishida, Tadas For For Management
hi
3.2 Appoint Statutory Auditor Demura, Taizo For For Management
4 Appoint Alternate Statutory Auditor Mat For For Management
aichi, Yoshio
5 Approve Annual Bonus For For Management
6 Approve Director Retirement Bonus For For Management
7 Approve Statutory Auditor Retirement Bo For For Management
nus
--------------------------------------------------------------------------------
Caltex Australia Ltd.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Barbara Ward as Director For For Management
2b Elect Trevor Bourne as Director For For Management
2c Elect Mark Chellew as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julian Segal
--------------------------------------------------------------------------------
Canadian National Railway Company
Ticker: CNR Security ID: 136375102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director V. Maureen Kempston Dark For For Management
es
1.7 Elect Director Denis Losier For For Management
1.8 Elect Director Kevin G. Lynch For For Management
1.9 Elect Director James E. O'Connor For For Management
1.10 Elect Director Robert Pace For For Management
1.11 Elect Director Robert L. Phillips For For Management
1.12 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Canadian Tire Corporation, Limited
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director James L. Goodfellow For For Management
1.3 Elect Director Timothy R. Price For For Management
--------------------------------------------------------------------------------
Canon Inc.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Maeda, Masaya For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Homma, Toshio For For Management
2.5 Elect Director Matsumoto, Shigeyuki For For Management
2.6 Elect Director Saida, Kunitaro For For Management
2.7 Elect Director Kato, Haruhiko For For Management
3.1 Appoint Statutory Auditor Nakamura, Mas For For Management
aaki
3.2 Appoint Statutory Auditor Kashimoto, Ko For Against Management
ichi
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Canon Marketing Japan Inc
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Sakata, Masahiro For Against Management
2.2 Elect Director Usui, Yutaka For For Management
2.3 Elect Director Matsusaka, Yoshiyuki For For Management
2.4 Elect Director Adachi, Masachika For For Management
2.5 Elect Director Hamada, Shiro For For Management
2.6 Elect Director Dobashi, Akio For For Management
2.7 Elect Director Osawa, Yoshio For For Management
3.1 Appoint Statutory Auditor Inoue, Shinic For For Management
hi
3.2 Appoint Statutory Auditor Hasegawa, Shi For For Management
geo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Capcom Co. Ltd.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Tsujimoto, Kenzo For For Management
2.2 Elect Director Tsujimoto, Haruhiro For For Management
2.3 Elect Director Egawa, Yoichi For For Management
2.4 Elect Director Nomura, Kenkichi For For Management
2.5 Elect Director Neo, Kunio For For Management
2.6 Elect Director Sato, Masao For For Management
2.7 Elect Director Muranaka, Toru For For Management
2.8 Elect Director Mizukoshi, Yutaka For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Hirao, Kazushi
3.2 Elect Director and Audit Committee Memb For For Management
er Iwasaki, Yoshihiko
3.3 Elect Director and Audit Committee Memb For For Management
er Matsuo, Makoto
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Kanamori, Hitoshi
--------------------------------------------------------------------------------
CapitaLand Commercial Trust
Ticker: C61U Security ID: Y1091N100
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity- L For For Management
inked Securities with or without Preemp
tive Rights
4 Authorize Unit Repurchase Program For For Management
5 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
CapitaLand Mall Trust
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
5 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
Carlsberg
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Divide For For Management
nds of DKK 16 Per Share
4a Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.85 Million for Chairm
an, DKK 618,000 for Vice Chair, and DKK
412,000 for Other Directors; Approve R
emuneration for Committee Work
4b Authorize Share Repurchase Program For For Management
5a Reelect Flemming Besenbacher as Directo For For Management
r
5b Reelect Lars Rebien Sorensen as Directo For For Management
r
5c Reelect Carl Bache as Director For For Management
5d Reelect Richard Burrows as Director For Abstain Management
5e Reelect Donna Cordner as Director For For Management
5f Reelect Nancy Cruickshank as Director For For Management
5g Reelect Soren-Peter Fuchs Olesen as Dir For For Management
ector
5h Reelect Nina Smith as Director For For Management
5i Reelect Lars Stemmerik as Director For For Management
5j Elect Magdi Batato as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Carnival plc
Ticker: CCL Security ID: G19081101
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of Ca For For Management
rnival Corporation and as a Director of
Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a Direct
or of Carnival plc
3 Elect Jason Cahilly as Director of Carn For For Management
ival Corporation and as a Director of C
arnival plc
4 Re-elect Helen Deeble as Director of Ca For For Management
rnival Corporation and as a Director of
Carnival plc
5 Re-elect Arnold Donald as Director of C For For Management
arnival Corporation and as a Director o
f Carnival plc
6 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a Direct
or of Carnival plc
8 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Stuart Subotnick as Director o For For Management
f Carnival Corporation and as a Directo
r of Carnival plc
10 Re-elect Laura Weil as Director of Carn For For Management
ival Corporation and as a Director of C
arnival plc
11 Re-elect Randall Weisenburger as Direct For For Management
or of Carnival Corporation and as a Dir
ector of Carnival plc
12 Advisory Vote to Approve Executive Comp For For Management
ensation
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Independent Auditors of Carnival plc;
Ratify the Selection of the U.S. Firm o
f PricewaterhouseCoopers LLP as the Ind
ependent Registered Certified Public Ac
counting Firm of Carnival Corporation
15 Authorise the Audit Committee of Carniv For For Management
al plc to Fix Remuneration of Auditors
16 Accept Financial Statements and Statuto For For Management
ry Reports
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Cellnex Telecom S.A.
Ticker: CLNX Security ID: E2R41M104
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Dividends For For Management
5 Amend Remuneration Policy For For Management
6.1 Fix Number of Directors at 12 For For Management
6.2 Elect Maria Luisa Guijarro Pinal as Dir For For Management
ector
6.3 Elect Anne Bouverot as Director For For Management
6.4 Ratify Appointment of and Elect Carlos For For Management
del Rio Carcano as Director
6.5 Ratify Appointment of and Elect David D For For Management
iaz Almazan as Director
6.6 Reelect Bertrand Boudewijn Kan as Direc For For Management
tor
6.7 Reelect Pierre Blayau as Director For For Management
6.8 Reelect Peter Shore as Director For For Management
6.9 Reelect Giampaolo Zambeletti as Directo For For Management
r
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
8 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities with Exclusion of Preemptive
Rights up to 20 Percent of Capital
9 Authorize Share Repurchase Program For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Celltrion Inc.
Ticker: A068270 Security ID: Y1242A106
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 5, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Delisting of Shares For For Management
from KOSDAQ and listing on KOSPI
--------------------------------------------------------------------------------
Central Japan Railway Co.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Tsuge, Koei For For Management
2.2 Elect Director Kaneko, Shin For For Management
2.3 Elect Director Suyama, Yoshiki For For Management
2.4 Elect Director Kosuge, Shunichi For For Management
2.5 Elect Director Uno, Mamoru For For Management
2.6 Elect Director Shoji, Hideyuki For For Management
2.7 Elect Director Kasai, Yoshiyuki For For Management
2.8 Elect Director Yamada, Yoshiomi For For Management
2.9 Elect Director Mizuno, Takanori For For Management
2.10 Elect Director Otake, Toshio For For Management
2.11 Elect Director Ito, Akihiko For For Management
2.12 Elect Director Tanaka, Mamoru For For Management
2.13 Elect Director Suzuki, Hiroshi For For Management
2.14 Elect Director Torkel Patterson For For Management
2.15 Elect Director Cho, Fujio For For Management
2.16 Elect Director Koroyasu, Kenji For For Management
2.17 Elect Director Saeki, Takashi For For Management
3 Appoint Statutory Auditor Nasu, Kunihir For For Management
o
--------------------------------------------------------------------------------
Centrica plc
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Rick Haythornthwaite as Direct For For Management
or
6 Re-elect Iain Conn as Director For For Management
7 Re-elect Jeff Bell as Director For For Management
8 Re-elect Margherita Della Valle as Dire For For Management
ctor
9 Re-elect Joan Gillman as Director For For Management
10 Re-elect Mark Hanafin as Director For For Management
11 Re-elect Mark Hodges as Director For For Management
12 Re-elect Stephen Hester as Director For For Management
13 Re-elect Carlos Pascual as Director For For Management
14 Re-elect Steve Pusey as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and Expe For For Management
nditure
19 Approve Scrip Dividend Programme For For Management
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Champion Real Estate Investment Trust
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Elect Cheng Wai Chee, Christopher as Di For For Management
rector
5 Elect Ho Shut Kan as Director For For Management
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
China Oceanwide Holdings Ltd.
Ticker: 00715 Security ID: G2117K104
Meeting Date: NOV 20, 2017 Meeting Type: Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Services Agreement, A For For Management
nnual Caps, and Related Transactions
2 Elect Zhang Xifang as Director For For Management
--------------------------------------------------------------------------------
China Oceanwide Holdings Ltd.
Ticker: 715 Security ID: G2117K104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Zhang Fubiao as Director For For Management
2b Elect Liu Jipeng as Director For Against Management
2c Elect Cai Hongping as Director For Against Management
2d Elect Yan Fashan as Director For For Management
2e Elect Lo Wa Kei, Roy as Director For Against Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Travel International Investment Hong Kong Limited
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lo Sui On as Director For For Management
3b Elect Wong Man Kong, Peter as Director For Against Management
3c Elect Chan Wing Kee as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Chow Tai Fook Jewellery Group Ltd.
Ticker: 1929 Security ID: G21146108
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final and Special Dividends For For Management
3a Elect Cheng Kar-Shun, Henry as Director For For Management
3b Elect Cheng Chi-Kong, Adrian as Directo For For Management
r
3c Elect Cheng Kam-Biu, Wilson as Director For For Management
3d Elect Fung Kwok-King, Victor as Directo For For Management
r
3e Elect Kwong Che-Keung, Gordon as Direct For Against Management
or
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Chr.Hansen Holdings A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 6.33 Per Share
4 Approve Remuneration of Directors For For Management
5a Approve Creation of DKK 131.9 Million P For For Management
ool of Capital without Preemptive Right
s
5b Authorize Share Repurchase Program For For Management
5c Amend Articles Re: Remove Age Limit for For For Management
Board Members
5d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
6a Reelect Ole Andersen (Chairman) as Dire For For Management
ctor
6ba Reelect Dominique Reiniche as Director For For Management
6bb Elect Jesper brandgaard as New Director For For Management
6bc Reelect Luis Cantarell as Director For For Management
6bd Elect Heidi Kleinbach-Sauter as New Dir For For Management
ector
6be Reelect Kristian Villumsen as Director For For Management
6bf Reelect Mark Wilson as Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Chubu Electric Power Co. Inc.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Approve Transfer of Thermal Power Gener For For Management
ation Facilities to Joint Venture JERA
3.1 Elect Director Mizuno, Akihisa For For Management
3.2 Elect Director Katsuno, Satoru For For Management
3.3 Elect Director Masuda, Yoshinori For For Management
3.4 Elect Director Kataoka, Akinori For For Management
3.5 Elect Director Kurata, Chiyoji For For Management
3.6 Elect Director Masuda, Hiromu For For Management
3.7 Elect Director Misawa, Taisuke For For Management
3.8 Elect Director Onoda, Satoshi For For Management
3.9 Elect Director Ichikawa, Yaoji For For Management
3.10 Elect Director Hayashi, Kingo For For Management
3.11 Elect Director Nemoto, Naoko For For Management
3.12 Elect Director Hashimoto, Takayuki For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Amend Articles to Abolish Senior Advise Against For Shareholder
r System
7 Amend Articles to Establish Standing Co Against Against Shareholder
mmittee on Emergency Evacuation with Nu
clear Accident Scenario
8 Amend Articles to Add Provisions on Cou Against Against Shareholder
ntermeasures against Wide-Area Nuclear
Accident
9 Amend Articles to Add Provisions on Pri Against Against Shareholder
ority Grid Access for Renewable Energy
10 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Fuel Recycling Business
--------------------------------------------------------------------------------
Chugai Pharmaceutical Co. Ltd.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2.1 Elect Director Nagayama, Osamu For Against Management
2.2 Elect Director Ueno, Moto For For Management
2.3 Elect Director Kosaka, Tatsuro For Against Management
2.4 Elect Director Ikeda, Yasuo For For Management
2.5 Elect Director Sophie Kornowski-Bonnet For For Management
--------------------------------------------------------------------------------
Chugoku Electric Power Co. Inc.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Karita, Tomohide For Against Management
2.2 Elect Director Shimizu, Mareshige For Against Management
2.3 Elect Director Watanabe, Nobuo For For Management
2.4 Elect Director Ogawa, Moriyoshi For For Management
2.5 Elect Director Hirano, Masaki For For Management
2.6 Elect Director Matsumura, Hideo For For Management
2.7 Elect Director Matsuoka, Hideo For For Management
2.8 Elect Director Iwasaki, Akimasa For For Management
2.9 Elect Director Ashitani, Shigeru For For Management
2.10 Elect Director Shigeto, Takafumi For For Management
2.11 Elect Director Takimoto, Natsuhiko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Segawa, Hiroshi
3.2 Elect Director and Audit Committee Memb For Against Management
er Tamura, Hiroaki
3.3 Elect Director and Audit Committee Memb For For Management
er Uchiyamada, Kunio
3.4 Elect Director and Audit Committee Memb For For Management
er Nosohara, Etsuko
4 Amend Articles to Ban Nuclear Power Gen Against Against Shareholder
eration
5 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
6 Amend Articles to Conclude Nuclear Safe Against Against Shareholder
ty Agreements with Local Governments
7 Amend Articles to Add Provisions on Sto Against Against Shareholder
rage and Processing of Spent Nuclear Fu
els
8 Amend Articles to Formulate Long-Term E Against Against Shareholder
nergy Plan for the Chugoku Region
9.1 Appoint Shareholder Director Nominee Ma Against Against Shareholder
tsuda, Hiroaki
9.2 Appoint Shareholder Director Nominee Te Against Against Shareholder
zuka, Tomoko
--------------------------------------------------------------------------------
CI Financial Corp.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Anderson For For Management
1.2 Elect Director Brigette Chang-Addorisio For For Management
1.3 Elect Director William T. Holland For For Management
1.4 Elect Director David P. Miller For For Management
1.5 Elect Director Stephen T. Moore For For Management
1.6 Elect Director Tom P. Muir For For Management
1.7 Elect Director Sheila A. Murray For For Management
1.8 Elect Director Paul J. Perrow For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CIMIC Group Ltd.
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Kathryn Spargo as Director For For Management
3.2 Elect Russell Chenu as Director For For Management
3.3 Elect Trevor Gerber as Director For For Management
3.4 Elect Peter-Wilhelm Sassenfeld as Direc For Against Management
tor
--------------------------------------------------------------------------------
CJ CheilJedang Co.
Ticker: A097950 Security ID: Y16691126
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kang Shin-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ Corp.
Ticker: A001040 Security ID: Y1848L118
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Sohn Kyung-shik as Inside Directo For Against Management
r
2.2 Elect Kim Hong-gi as Inside Director For For Management
2.3 Elect Choi Eun-seok as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ Logistics Corp.
Ticker: A000120 Security ID: Y166AE100
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Sohn Kwan-soo as Inside Director For For Management
3.2 Elect Kim Chun-hak as Inside Director For For Management
3.3 Elect Gwon Do-yeop as Outside Director For For Management
3.4 Elect Yun Yeong-seon as Outside Directo For For Management
r
3.5 Elect Jeong Gap-young as Outside Direct For For Management
or
3.6 Elect Song Young-seung as Outside Direc For For Management
tor
4.1 Elect Gwon Do-yeop as a Member of Audit For For Management
Committee
4.2 Elect Yun Yeong-seon as a Member of Aud For For Management
it Committee
4.3 Elect Jeong Gap-young as a Member of Au For For Management
dit Committee
4.4 Elect Song Young-seung as a Member of A For For Management
udit Committee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CK Infrastructure Holdings Limited
Ticker: 1038 Security ID: G2178K100
Meeting Date: OCT 11, 2017 Meeting Type: Special
Record Date: OCT 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Joint Venture Formation Agr For For Management
eement and Related Transactions
--------------------------------------------------------------------------------
CK Infrastructure Holdings Limited
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Fok Kin Ning, Canning as Director For For Management
3.3 Elect Andrew John Hunter as Director For For Management
3.4 Elect Cheong Ying Chew, Henry as Direct For For Management
or
3.5 Elect Barrie Cook as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as Directo For For Management
r
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Clariant AG
Ticker: CLN Security ID: H14843165
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 0.50 per Share For For Management
from Capital Contribution Reserves
4.1a Reelect Guenter von Au as Director For For Management
4.1b Reelect Peter Chen as Director For For Management
4.1c Reelect Hariolf Kottmann as Director For For Management
4.1d Reelect Eveline Saupper as Director For For Management
4.1e Reelect Carlo Soave as Director For For Management
4.1f Reelect Peter Steiner as Director For For Management
4.1g Reelect Claudia Dyckerhoff as Director For For Management
4.1h Reelect Susanne Wamsler as Director For For Management
4.1i Reelect Rudolf Wehrli as Director For For Management
4.1j Reelect Konstantin Winterstein as Direc For For Management
tor
4.2 Reelect Rudolf Wehrli as Board Chairman For For Management
4.3.1 Reappoint Carlo Soave as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Rudolf Wehrli as Member of th For For Management
e Compensation Committee
4.4 Designate Balthasar Settelen as Indepen For For Management
dent Proxy
4.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.6 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 17.2 Million
6.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
6.2 Additional Voting Instructions - Shareh None Against Management
older Proposals (Voting)
--------------------------------------------------------------------------------
CLP Holdings Ltd.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Michael Kadoorie as Director For For Management
2b Elect Andrew Clifford Winawer Brandler For For Management
as Director
2c Elect Nicholas Charles Allen as Directo For For Management
r
2d Elect Law Fan Chiu Fun Fanny as Directo For For Management
r
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CNH Industrial N.V.
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.14 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3.a Reelect Sergio Marchionne as Executive For Against Management
Director
3.b Reelect Richard J. Tobin as Executive D For For Management
irector
3.c Reelect Mina Gerowin as Non-Executive D For For Management
irector
3.d Reelect Suzanne Heywood as Non-Executiv For For Management
e Director
3.e Reelect Leo W. Houle as Non- Executive For For Management
Director
3.f Reelect Peter Kalantzis as Non- Executi For For Management
ve Director
3.g Reelect John B. Lanaway as Non- Executi For For Management
ve Director
3.h Reelect Silke C. Scheiber as Non-Execut For For Management
ive Director
3.i Reelect Guido Tabellini as Non-Executiv For For Management
e Director
3.j Reelect Jacqueline A. Tammenoms Bakker For For Management
as Non-Executive Director
3.k Reelect Jacques Theurillat as Non-Execu For For Management
tive Director
4 Ratify Ernst & Young as Auditors For For Management
5.a Grant Board Authority to Issue Shares U For Against Management
p to 15 Percent of Issued Capital Plus
Additional 15 Percent in Case of Merger
or Acquisition
5.b Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances under Item 5
a
5.c Grant Board Authority to Issue Special For Against Management
Voting Shares
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
CNP Assurances
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.84 per Share
4 Approve Transaction with AG2R La Mondia For For Management
le Re: Additional Employee Pension Plan
5 Approve Transaction with La Banque Post For For Management
ale Asset Management Re: Asset Manageme
nt
6 Approve Transaction with GRTgaz Re: Inc For For Management
rease in Investment
7 Approve Transaction with AEW Ciloger Re For For Management
: Asset Management
8 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
9 Approve Remuneration Policy of the Chai For For Management
rman of the Board of Directors
10 Approve Compensation of Jean-Paul Fauge For For Management
re, Chairman
11 Approve Remuneration Policy of the CEO For For Management
12 Approve Compensation of Frederic Laveni For For Management
r, CEO
13 Reelect Olivier Mareuse as Director For Against Management
14 Reelect Francois Perol as Director For Against Management
15 Reelect Jean-Yves Forel as Director For Against Management
16 Ratify Appointment of Olivier Sichel as For Against Management
Director
17 Reelect Olivier Sichel as Director For Against Management
18 Reelect Philippe Wahl as Director For Against Management
19 Reelect Remy Weber as Director For Against Management
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Issuance of Equity with Preem For For Management
ptive Rights up to Aggregate Nominal Am
ount of EUR 137,324,000
22 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights Reserved for
Private Placement
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
25 Amend Article 4 of Bylaws Re: Headquart For For Management
ers
26 Amend Article 17.2 of Bylaws to Comply For Against Management
with Legal Changes Re: Chairman of the
Board of Directors
27 Amend Article 23 of Bylaws to Comply wi For Against Management
th Legal Changes Re: Related Party Tran
sactions
28 Amend Article 25 of Bylaws Re: Auditors For For Management
29 Delegate Powers to the Board to Amend B For Against Management
ylaws to Comply with Legal Changes
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Coca-Cola Bottlers Japan Holdings Inc.
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Yoshimatsu, Tamio For For Management
2.2 Elect Director Vikas Tiku For For Management
2.3 Elect Director Koga, Yasunori For For Management
2.4 Elect Director Costel Mandrea For For Management
2.5 Elect Director Yoshioka, Hiroshi For For Management
3 Elect Director and Audit Committee Memb For For Management
er Taguchi, Tadanori
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Coca-Cola Bottlers Japan Inc.
Ticker: 2579 Security ID: J0814U109
Meeting Date: DEC 5, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
--------------------------------------------------------------------------------
Coca-Cola HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Re-elect Anastassis David as Director a For For Management
nd as Board Chairman
4.1.2 Re-elect Alexandra Papalexopoulou as Di For For Management
rector and as Member of the Remuneratio
n Committee
4.1.3 Re-elect Reto Francioni as Director and For For Management
as Member of the Remuneration Committe
e
4.1.4 Re-elect Charlotte Boyle as Director an For For Management
d as Member of the Remuneration Committ
ee
4.1.5 Re-elect Ahmet Bozer as Director For For Management
4.1.6 Re-elect Olusola David-Borha as Directo For For Management
r
4.1.7 Re-elect William Douglas III as Directo For For Management
r
4.1.8 Re-elect Anastasios Leventis as Directo For For Management
r
4.1.9 Re-elect Christodoulos Leventis as Dire For For Management
ctor
4.1A Re-elect Jose Octavio Reyes as Director For For Management
4.1B Re-elect Robert Rudolph as Director For For Management
4.1C Re-elect John Sechi as Director For For Management
4.2 Elect Zoran Bogdanovic as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the I For For Management
ndependent Registered Public Accounting
Firm PricewaterhouseCoopers SA for UK
Purposes
7 Approve UK Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For For Management
10.1 Approve Maximum Aggregate Amount of Rem For For Management
uneration for Directors
10.2 Approve Maximum Aggregate Amount of Rem For For Management
uneration for the Operating Committee
11 Amend Articles of Association For For Management
12 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Cochlear Ltd.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: OCT 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and Report For For Management
s of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Andrew Denver as Director For For Management
3.2 Elect Rick Holliday-Smith as Director For For Management
3.3 Elect Bruce Robinson as Director For For Management
4.1 Approve Grant of Securities to Dig Howi For For Management
tt
5.1 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Colopl, Inc.
Ticker: 3668 Security ID: J0815U108
Meeting Date: DEC 22, 2017 Meeting Type: Annual
Record Date: SEP 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2.1 Elect Director Baba, Naruatsu For For Management
2.2 Elect Director Tsuchiya, Masahiko For For Management
2.3 Elect Director Hasebe, Jun For For Management
2.4 Elect Director Ishiwatari, Ryosuke For For Management
2.5 Elect Director Morisaki, Kazunori For For Management
2.6 Elect Director Sugai, Kenta For For Management
2.7 Elect Director Ishiwatari, Shinsuke For For Management
2.8 Elect Director Yanagisawa, Koji For For Management
2.9 Elect Director Tamesue, Dai For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Hasegawa, Tetsuzo
3.2 Elect Director and Audit Committee Memb For For Management
er Tsukioka, Ryogo
3.3 Elect Director and Audit Committee Memb For For Management
er Iida, Koichiro
--------------------------------------------------------------------------------
Coloplast A/S
Ticker: COLO B Security ID: K16018192
Meeting Date: DEC 7, 2017 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds
4.1.a Amend Articles Re: Delete Principal Nam For For Management
e Following the Secondary Name
4.1.b Amend Articles Re: Delete Reference to For For Management
Registered Office
4.1.c Amend Articles Re: Company Registrar For For Management
4.1.d Amend Articles Re: Change Statutory Lim For For Management
itation Period Applying to Unclaimed Di
vidends from Five to Three Years - A sh
ares
4.1.e Amend Articles Re: Change Statutory Lim For For Management
itation Period Applying to Unclaimed Di
vidends from Five to Three Years - B Sh
ares
4.1.f Approve Creation of DKK 15 Million Pool For For Management
of Capital without Preemptive Rights
4.1.g Amend Articles Re: Electronic Communica For For Management
tion with Shareholders - General Meetin
g Convening
4.1.h Amend Articles Re: Electronic Communica For For Management
tion with Shareholders - Admission Card
s
4.1.i Amend Articles Re: Electronic Communica For For Management
tion with Shareholders
4.1.j Amend Articles Re: Delete Article 9(3) For For Management
4.1.k Amend Articles Re: Chairman of the Meet For For Management
ing
4.1.l Enable Company to Communicate Electroni For For Management
cally with Shareholders
4.2 Authorize Share Repurchase Program For For Management
5.1 Reelect Michael Pram Rasmussen as Direc For For Management
tor (Chairman)
5.2 Reelect Niels Peter Louis-Hansen as Dir For For Management
ector (Deputy Chairman)
5.3 Reelect Per Magid as Director For For Management
5.4 Reelect Birgitte Nielsen as Director For For Management
5.5 Reelect Jette Nygaard-Andersen as Direc For For Management
tor
5.6 Reelect Jorgen Tang-Jensen as Director For For Management
5.7 Elect Carsten Hellmann as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For Abstain Management
rs
--------------------------------------------------------------------------------
ComfortDelGro Corporation Limited
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ong Ah Heng as Director For For Management
5 Elect Yang Ban Seng as Director For For Management
6 Elect Lee Khai Fatt, Kyle as Director For For Management
7 Elect Tham Ee Mern, Lilian as Director For For Management
8 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
9 Authorize Share Repurchase Program For Against Management
10 Adopt ComfortDelGro Executive Share Awa For For Management
rd Scheme
11 Adopt New Constitution For For Management
12 Approve Deletion of the Objects Clause For For Management
of the Constitution
--------------------------------------------------------------------------------
Commerzbank AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or the First Quarter of Fiscal 2019
6.1 Elect Sabine Dietrich to the Supervisor For For Management
y Board
6.2 Elect Tobias Guldimann to the Superviso For For Management
ry Board
6.3 Elect Rainer Hillebrand to the Supervis For For Management
ory Board
6.4 Elect Markus Kerber to the Supervisory For For Management
Board
6.5 Elect Anja Mikus to the Supervisory Boa For For Management
rd
6.6 Elect Victoria Ossadnik to the Supervis For For Management
ory Board
6.7 Elect Stefan Schmittmann to the Supervi For For Management
sory Board and as Board Chairman
6.8 Elect Robin Stalker to the Supervisory For For Management
Board
6.9 Elect Nicholas Teller to the Supervisor For For Management
y Board
6.10 Elect Gertrude Tumpel-Gugerell to the S For For Management
upervisory Board
--------------------------------------------------------------------------------
Compagnie Financiere Richemont SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.80 per Registered A Share
and CHF 0.18 per Registered B Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and B For For Management
oard Chairman
4.2 Reelect Josua Malherbe as Director For For Management
4.3 Reelect Jean-Blaise Eckert as Director For Against Management
4.4 Reelect Ruggero Magnoni as Director For Against Management
4.5 Reelect Jeff Moss as Director For For Management
4.6 Reelect Guillaume Pictet as Director For For Management
4.7 Reelect Alan Quasha as Director For For Management
4.8 Reelect Maria Ramos as Director For For Management
4.9 Reelect Jan Rupert as Director For For Management
4.10 Reelect Gary Saage as Director For For Management
4.11 Reelect Cyrille Vigneron as Director For For Management
4.12 Elect Nikesh Arora as Director For For Management
4.13 Elect Nicolas Bos of Clifton as Directo For For Management
r
4.14 Elect Clay Brendish as Director For For Management
4.15 Elect Burkhart Grund as Director For For Management
4.16 Elect Keyu Jin as Director For For Management
4.17 Elect Jerome Lambert as Director For For Management
4.18 Elect Vesna Nevistic as Director For For Management
4.19 Elect Anton Rupert as Director For For Management
5.1 Appoint Clay Brendish as Member of the For For Management
Compensation Committee
5.2 Appoint Guillaume Pictet as Member of t For For Management
he Compensation Committee
5.3 Appoint Maria Ramos as Member of the Co For For Management
mpensation Committee
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7 Designate Francoise Demierre Morand as For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 8.4 Million
8.2 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
11 Million
8.3 Approve Maximum Variable Remuneration o For For Management
f Executive Committee in the Amount of
CHF 12.3 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Computershare Limited
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: NOV 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tiffany Fuller as Director For For Management
3 Elect Markus Kerber as Director For For Management
4 Elect Joseph Velli as Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of Performance Rights For For Management
to Stuart Irving
--------------------------------------------------------------------------------
Constellation Software Inc.
Ticker: CSU Security ID: 21037X100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director Lawrence Cunningham For For Management
1.3 Elect Director Meredith (Sam) Hayes For For Management
1.4 Elect Director Robert Kittel For For Management
1.5 Elect Director Mark Leonard For For Management
1.6 Elect Director Paul McFeeters For For Management
1.7 Elect Director Mark Miller For For Management
1.8 Elect Director Lori O'Neill For For Management
1.9 Elect Director Stephen R. Scotchmer For For Management
1.10 Elect Director Robin Van Poelje For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 SP 1: Female Representation and Adopt B Against For Shareholder
oard Diversity Policy
--------------------------------------------------------------------------------
Contact Energy Ltd.
Ticker: CEN Security ID: Q2818G104
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: OCT 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Victoria Crone as Director For For Management
2 Elect Rob McDonald as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Corporacion Financiera Alba S.A.
Ticker: ALB Security ID: E33391132
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and Divide For Against Management
nds
4.1 Fix Number of Directors at 12 For For Management
4.2 Reelect Santos Martinez-Conde Gutierrez For For Management
-Barquin as Director
5 Advisory Vote on Remuneration Report For For Management
6.1 Approve Remuneration Policy For For Management
6.2 Approve Annual Maximum Remuneration For For Management
7 Approve Share Appreciation Rights Plan For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Approve Reallocation of Reserves For For Management
10 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
11 Authorize Share Repurchase Program For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Cosmo Energy Holdings Co., Ltd.
Ticker: 5021 Security ID: J08906109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Morikawa, Keizo For For Management
2.2 Elect Director Kiriyama, Hiroshi For For Management
2.3 Elect Director Noji, Masayoshi For For Management
2.4 Elect Director Suzuki, Yasuhiro For For Management
2.5 Elect Director Uematsu, Takayuki For For Management
2.6 Elect Director Musabbeh Al Kaabi For For Management
2.7 Elect Director Khalifa Al Suwaidi For For Management
3 Elect Director and Audit Committee Memb For For Management
er Taki, Kenichi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Matsushita, Hiroshi
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 25, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Uno, Masateru For For Management
2.2 Elect Director Shibata, Futoshi For For Management
2.3 Elect Director Yokoyama, Hideaki For For Management
2.4 Elect Director Iwashita, Masahiro For For Management
2.5 Elect Director Kawasaki, Yoshikazu For For Management
2.6 Elect Director Takemori, Motoi For For Management
2.7 Elect Director Uno, Yukitaka For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Makino, Teruya
3.2 Elect Director and Audit Committee Memb For For Management
er Kino, Tetsuo
3.3 Elect Director and Audit Committee Memb For For Management
er Ueta, Masao
4 Elect Alternate Director and Audit Comm For Against Management
ittee Member Nagahara, Go
--------------------------------------------------------------------------------
Covestro AG
Ticker: 1COV Security ID: D0R41Z100
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
--------------------------------------------------------------------------------
Coway Co. Ltd.
Ticker: A021240 Security ID: Y1786S109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Stock Option Grants For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Lee Jung-sik as Outside Director For For Management
4.2 Elect Lee Jun-ho as Outside Director For For Management
4.3 Elect Choi In-beom as Outside Director For For Management
4.4 Elect Yoo Gi-seok as Outside Director For For Management
5.1 Elect Lee Jung-sik as a Member of Audit For For Management
Committee
5.2 Elect Lee Jun-ho as a Member of Audit C For For Management
ommittee
5.3 Elect Yoo Gi-seok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CRH plc
Ticker: CRG Security ID: G25508105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4a Elect Richard Boucher as Director For For Management
4b Re-elect Nicky Hartery as Director For For Management
4c Re-elect Patrick Kennedy as Director For For Management
4d Re-elect Donald McGovern Jr. as Directo For For Management
r
4e Re-elect Heather Ann McSharry as Direct For For Management
or
4f Re-elect Albert Manifold as Director For For Management
4g Re-elect Senan Murphy as Director For For Management
4h Re-elect Gillian Platt as Director For For Management
4i Re-elect Lucinda Riches as Director For For Management
4j Re-elect Henk Rottinghuis as Director For For Management
4k Re-elect William Teuber Jr. as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Croda International plc
Ticker: CRDA Security ID: G25536148
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Ferguson as Director For For Management
5 Re-elect Steve Foots as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Helena Ganczakowski as Directo For For Management
r
8 Re-elect Keith Layden as Director For For Management
9 Re-elect Jez Maiden as Director For For Management
10 Re-elect Steve Williams as Director For For Management
11 Appoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Crown Resorts Ltd.
Ticker: CWN Security ID: Q3015N108
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect James Packer as Director For For Management
2b Elect Andrew Demetriou as Director For For Management
2c Elect Harold Mitchell as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve the Termination Benefits of Row For For Management
en Craigie
--------------------------------------------------------------------------------
CSL Ltd.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Shine as Director For For Management
2b Elect Bruce Brook as Director For For Management
2c Elect Christine O'Reilly as Director For For Management
3 Adopt Remuneration Report For For Management
4 Approve Grant of Performance Share Unit For For Management
s to Paul Perreault
5 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CyberAgent, Inc.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: SEP 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2 Amend Articles To Amend Business Lines For For Management
- Adopt Board Structure with Audit Comm
ittee - Decrease Authorized Capital - A
mend Provisions on Number of Directors
- Indemnify Directors
3.1 Elect Director Fujita, Susumu For For Management
3.2 Elect Director Hidaka, Yusuke For For Management
3.3 Elect Director Okamoto, Yasuo For For Management
3.4 Elect Director Nakayama, Go For For Management
3.5 Elect Director Koike, Masahide For For Management
3.6 Elect Director Yamauchi, Takahiro For For Management
3.7 Elect Director Ukita, Koki For For Management
3.8 Elect Director Soyama, Tetsuhito For For Management
3.9 Elect Director Nakamura, Koichi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Shiotsuki, Toko
4.2 Elect Director and Audit Committee Memb For Against Management
er Horiuchi, Masao
4.3 Elect Director and Audit Committee Memb For Against Management
er Numata, Isao
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Dah Sing Banking Group Ltd.
Ticker: 2356 Security ID: Y1923F101
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Hon-Hing Wong (Derek Wong) as Dir For For Management
ector
3b Elect Seng-Lee Chan as Director For For Management
3c Elect Nicholas John Mayhew as Director For For Management
3d Elect Jun Fujimoto as Director For For Management
3e Elect Blair Chilton Pickerell as Direct For For Management
or
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve Grant of Options and Issuance o For Against Management
f Shares Under the New Share Option Sch
eme
--------------------------------------------------------------------------------
Dah Sing Financial Holdings Ltd.
Ticker: 440 Security ID: Y19182107
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Hon-Hing Wong (Derek Wong) as Dir For For Management
ector
3b Elect Robert Tsai-To Sze as Director For For Management
3c Elect Lon Dounn as Director For For Management
3d Elect Kenichi Yamato Director For For Management
3e Elect Andrew Kwan-Yuen Leung Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
Daicel Corp.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Fudaba, Misao For For Management
2.2 Elect Director Fukuda, Masumi For For Management
2.3 Elect Director Ogawa, Yoshimi For For Management
2.4 Elect Director Nishimura, Hisao For For Management
2.5 Elect Director Kondo, Tadao For For Management
2.6 Elect Director Nogimori, Masafumi For For Management
2.7 Elect Director Okamoto,Kunie For For Management
2.8 Elect Director Kitayama, Teisuke For For Management
3.1 Appoint Statutory Auditor Ichida, Ryo For For Management
3.2 Appoint Statutory Auditor Mizuo, Junich For For Management
i
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Daido Steel Co. Ltd.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Shimao, Tadashi For For Management
2.2 Elect Director Ishiguro, Takeshi For For Management
2.3 Elect Director Nishimura, Tsukasa For For Management
2.4 Elect Director Tachibana, Kazuto For For Management
2.5 Elect Director Yoshida, Satoshi For For Management
2.6 Elect Director Shimura, Susumu For For Management
2.7 Elect Director Muto, Takeshi For For Management
2.8 Elect Director Amano, Hajime For For Management
2.9 Elect Director Imai, Tadashi For For Management
2.10 Elect Director Tanemura, Hitoshi For For Management
3 Appoint Alternate Statutory Auditor Hat For For Management
tori, Yutaka
4 Approve Annual Bonus For For Management
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Daifuku Co. Ltd.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Akio For For Management
1.2 Elect Director Geshiro, Hiroshi For For Management
1.3 Elect Director Inohara, Mikio For For Management
1.4 Elect Director Honda, Shuichi For For Management
1.5 Elect Director Iwamoto, Hidenori For For Management
1.6 Elect Director Nakashima, Yoshiyuki For For Management
1.7 Elect Director Sato, Seiji For For Management
1.8 Elect Director Kashiwagi, Noboru For For Management
1.9 Elect Director Ozawa, Yoshiaki For For Management
1.10 Elect Director Sakai, Mineo For For Management
2.1 Appoint Statutory Auditor Kimura, Yoshi For For Management
hisa
2.2 Appoint Statutory Auditor Miyajima, Tsu For For Management
kasa
--------------------------------------------------------------------------------
Daiichi Sankyo Co. Ltd.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Nakayama, Joji For For Management
2.2 Elect Director Manabe, Sunao For For Management
2.3 Elect Director Sai, Toshiaki For For Management
2.4 Elect Director Fujimoto, Katsumi For For Management
2.5 Elect Director Tojo, Toshiaki For For Management
2.6 Elect Director Uji, Noritaka For For Management
2.7 Elect Director Toda, Hiroshi For For Management
2.8 Elect Director Adachi, Naoki For For Management
2.9 Elect Director Fukui, Tsuguya For For Management
3.1 Appoint Statutory Auditor Higuchi, Tate For For Management
shi
3.2 Appoint Statutory Auditor Imazu, Yukiko For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Daiichikosho Co., Ltd.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 56
2.1 Appoint Statutory Auditor Umetsu, Hiros For For Management
hi
2.2 Appoint Statutory Auditor Kobayashi, Sh For For Management
igeki
--------------------------------------------------------------------------------
Dairy Farm International Holdings Ltd.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports and Declare Final Dividend
2 Re-elect Mark Greenberg as Director For Against Management
3 Elect Ian McLeod as Director For Abstain Management
4 Re-elect Anthony Nightingale as Directo For Against Management
r
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their Rem For For Management
uneration
7 Authorise Issue of Equity with and with For For Management
out Pre-emptive Rights
--------------------------------------------------------------------------------
Daito Trust Construction Co. Ltd.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 304
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Nakagami, Fumiaki For For Management
--------------------------------------------------------------------------------
Danone
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.90 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Benoit Potier as Director For For Management
6 Reelect Virginia Stallings as Director For For Management
7 Reelect Serpil Timuray as Director For For Management
8 Elect Michel Landel as Director For For Management
9 Elect Cecile Cabanis as Director For For Management
10 Elect Guido Barilla as Director For For Management
11 Approve Compensation of Franck Riboud, For For Management
Chairman of the Board until Nov. 30, 20
17
12 Approve Compensation of Emmanuel Faber, For For Management
CEO until Nov. 30, 2017 and Chairman a
nd CEO since Dec. 1, 2017
13 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Danske Bank A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 10.00 Per Share
4a Reelect Ole Andersen as Director For Abstain Management
4b Reelect Jorn Jensen as Director For For Management
4c Reelect Carol Sergeant as Director For For Management
4d Reelect Lars-Erik Brenoe as Director For For Management
4e Reelect Rolv Ryssdal as Director For For Management
4f Reelect Hilde Tonne as Director For For Management
4g Reelect Jens Due Olsen as Director For For Management
4h Elect Ingrid Bonde as New Director For For Management
5 Ratify Deloitte as Auditor For For Management
6a Approve DKK 408.7 Million Reduction in For For Management
Share Capital via Share Cancellation
6b Approve Creation of DKK 1.79 Billion Po For For Management
ol of Capital with Preemptive Rights
6c Approve Creation of DKK 895 Million Poo For For Management
l of Capital without Preemptive Rights
6d Amend Articles Re: Remove Age Limit For For For Management
Directors
6e Amend Articles Re: Number of Members of For For Management
Executive Board
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration in the Amount of D For For Management
KK 1.88 Million for Chairman, DKK 806,2
50 for Vice Chairman and DKK 537,500 fo
r Other Board Members; Approve Remunera
tion for Committee Work
9 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
Dassault Aviation
Ticker: AM Security ID: F24539102
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 15.3 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation of Eric Trappier, For Against Management
Chairman and CEO
6 Approve Compensation of Loik Segalen, V For Against Management
ice-CEO
7 Approve Remuneration Policy of Eric Tra For Against Management
ppier, Chairman and CEO
8 Approve Remuneration Policy of Loik Seg For Against Management
alen, Vice-CEO
9 Reelect Marie-Helene Habert as Director For Against Management
10 Reelect Henri Proglio as Director For Against Management
11 Approve Transaction with GIMD Re: Prope For For Management
rty Purchase
12 Approve Additional Pension Scheme Agree For Against Management
ment with the Chairman and CEO
13 Approve Additional Pension Scheme Agree For Against Management
ment with the Vice-CEO
14 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
15 Authorize up to 0.43 Percent of Issued For Against Management
Capital for Use in Restricted Stock Pla
ns
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Dassault Systemes
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 22, 2018 Meeting Type: Annual/Special
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.58 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Approve Renewal of Severance Payment Ag For Against Management
reement with Bernard Charles, CEO
7 Approve Remuneration Policy of Chairman For For Management
of the Board
8 Approve Remuneration Policy of Vice Cha For Against Management
irman of the Board and CEO
9 Approve Compensation of Charles Edelste For For Management
nne, Chairman of the Board
10 Approve Compensation of Bernard Charles For Against Management
, Vice Chairman of the Board and CEO
11 Reelect Charles Edelstenne as Director For Against Management
12 Reelect Bernard Charles as Director For For Management
13 Reelect Thibault de Tersant as Director For Against Management
14 Elect Xavier Cauchois as Director For For Management
15 Authorize Repurchase of Up to 10 Millio For Against Management
n Shares
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Amend Articles 23 and 4 of Bylaws to Co For For Management
mply with Legal Changes
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Davide Campari-Milano S.p.A.
Ticker: CPR Security ID: ADPV40037
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: DEC 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
Davide Campari-Milano S.p.A.
Ticker: CPR Security ID: ADPV40037
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For For Management
3 Approve Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
DB Insurance Co., Ltd.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
3 Elect Park Sang-yong as Outside Directo For For Management
r to serve as Audit Committee Member
4 Elect Two Members of Audit Committee (B For For Management
undled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DCC plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 14, 2017 Meeting Type: Annual
Record Date: JUL 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports and Review the Company's Aff
airs
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Elect Emma FitzGerald as Director For For Management
5b Re-elect David Jukes as Director For For Management
5c Re-elect Pamela Kirby as Director For For Management
5d Re-elect Jane Lodge as Director For For Management
5e Re-elect Cormac McCarthy as Director For For Management
5f Re-elect John Moloney as Director For For Management
5g Re-elect Donal Murphy as Director For For Management
5h Re-elect Fergal O'Dwyer as Director For For Management
5i Re-elect Leslie Van de Walle as Directo For For Management
r
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
12 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Delek Automotive Systems Ltd.
Ticker: DLEA Security ID: M2756V109
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Irit Shadar-Tobias as External Di For For Management
rector and Approve Director's Remunerat
ion
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
B4 If you do not fall under any of the cat None For Management
egories mentioned under items B1 throug
h B3, vote FOR. Otherwise, vote agains
t.
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JUL 24, 2017 Meeting Type: Annual/Special
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Increase Authorized Common Stock and Am For For Management
end Articles Accordingly
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reimbursement of Expenses to Is For Against Management
hak Sharon (Tshuva), Controlling Shareh
older
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: MAR 6, 2018 Meeting Type: Special
Record Date: FEB 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arie Zief as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JUN 19, 2018 Meeting Type: Annual/Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Yehudit Tytelman Ziedenberg as For For Management
External Director
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
DeNA Co Ltd
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Namba, Tomoko For For Management
2.2 Elect Director Moriyasu, Isao For For Management
2.3 Elect Director Harada, Akinori For For Management
2.4 Elect Director Otsuka, Hiroyuki For For Management
2.5 Elect Director Domae, Nobuo For For Management
3 Appoint Statutory Auditor Kondo, Yukina For For Management
o
--------------------------------------------------------------------------------
Denka Co., Ltd.
Ticker: 4061 Security ID: J1257Q100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Yoshitaka, Shinsuke For For Management
2.2 Elect Director Yamamoto, Manabu For For Management
2.3 Elect Director Ayabe, Mitsukuni For For Management
2.4 Elect Director Shimizu, Norihiro For For Management
2.5 Elect Director Nakano, Kenji For For Management
2.6 Elect Director Sato, Yasuo For For Management
2.7 Elect Director Yamamoto, Akio For For Management
2.8 Elect Director Fujihara, Tatsutsugu For For Management
3 Appoint Alternate Statutory Auditor Ich For For Management
iki, Gotaro
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.45 per Share
3.1 Approve Discharge of Management Board C For Against Management
hairman Carsten Kengeter for Fiscal 201
7
3.2 Approve Discharge of Management Board V For For Management
ice-Chairman Andreas Preuss for Fiscal
2017
3.3 Approve Discharge of Management Board M For For Management
ember Gregor Pottmeyer for Fiscal 2017
3.4 Approve Discharge of Management Board M For For Management
ember Hauke Stars for Fiscal 2017
3.5 Approve Discharge of Management Board M For For Management
ember Jeffrey Tessler for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Chairman Joachim Faber for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Vice-Chairman Richard Berliand for Fisc
al 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Ann-Kristin Achleitner for Fisca
l 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Floether for Fiscal 2
017
4.5 Approve Discharge of Supervisory Board For For Management
Member Marion Fornoff for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Gabe for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Craig Heimark for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Monica Maechler for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Erhard Schipporeit for Fiscal 20
17
4.10 Approve Discharge of Supervisory Board For For Management
Member Jutta Stuhlfauth for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Johannes Witt for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Amy Yok Tak Yip for Fiscal 2017
5 Approve Increase in Size of Supervisory For For Management
Board to Sixteen Members
6.1 Elect Richard Berliand to the Superviso For For Management
ry Board
6.2 Elect Joachim Faber to the Supervisory For For Management
Board
6.3 Elect Karl-Heinz Floether to the Superv For For Management
isory Board
6.4 Elect Barbara Lambert to the Supervisor For For Management
y Board
6.5 Elect Amy Yok Tak Yip to the Supervisor For For Management
y Board
6.6 Elect Ann-Kristin Achleitner to the Sup For For Management
ervisory Board
6.7 Elect Martin Jetter to the Supervisory For For Management
Board
6.8 Elect Joachim Nagel to the Supervisory For For Management
Board
7 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
--------------------------------------------------------------------------------
Deutsche Lufthansa AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Elect Herbert Hainer to the Supervisory For For Management
Board
5.2 Elect Karl-Ludwig Kley to the Superviso For For Management
ry Board
5.3 Elect Carsten Knobel to the Supervisory For For Management
Board
5.4 Elect Martin Koehler to the Supervisory For For Management
Board
5.5 Elect Michael Nilles to the Supervisory For For Management
Board
5.6 Elect Miriam Sapiro to the Supervisory For For Management
Board
5.7 Elect Matthias Wissmann to the Supervis For For Management
ory Board
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Deutsche Post AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 12 Millio
n Pool of Conditional Capital to Guaran
tee Conversion Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion; App
rove Creation of EUR 33 Million Pool of
Capital to Guarantee Conversion Rights
8 Approve Remuneration System for Managem For For Management
ent Board Members
9.1 Elect Guenther Braeunig to the Supervis For For Management
ory Board
9.2 Elect Mario Daberkow to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Deutsche Wohnen SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6 Elect Tina Kleingarn to the Supervisory For For Management
Board
7 Approve Creation of EUR 110 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion; Appro
ve Creation of EUR 35 Million Pool of C
apital to Guarantee Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Dexus
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: OCT 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2.1 Elect John Conde as Director For For Management
2.2 Elect Peter St George as Director For For Management
2.3 Elect Mark Ford as Director For For Management
2.4 Elect Nicola Roxon as Director For For Management
3 Approve Reallocation of Capital For For Management
4 Ratify Past Issuance of Securities to I For For Management
nstitutional and Sophisticated Investor
s
5 Approve the Increase in Maximum Aggrega None Against Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
DGB Financial Group Co., Ltd.
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Gyeong-ryong as Inside Direct For For Management
or
2.2 Elect Cho Hae-nyeong as Outside Directo For For Management
r
2.3 Elect Seo In-deok as Outside Director For For Management
2.4 Elect Ha Jong-hwa as Outside Director For For Management
2.5 Elect Lee Dam as Outisde Director For For Management
3.1 Elect Ha Jong-hwa as a Member of Audit For For Management
Committee
3.2 Elect Lee Dam as a Member of Audit Comm For For Management
ittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DGB Financial Group Co., Ltd.
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Tae-oh as Inside Director For For Management
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Direct Line Insurance Group PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Biggs as Director For For Management
5 Re-elect Paul Geddes as Director For For Management
6 Re-elect Danuta Gray as Director For For Management
7 Elect Mark Gregory as Director For For Management
8 Re-elect Jane Hanson as Director For For Management
9 Re-elect Mike Holliday-Williams as Dire For For Management
ctor
10 Elect Penny James as Director For For Management
11 Re-elect Sebastian James as Director For For Management
12 Elect Gregor Stewart as Director For For Management
13 Re-elect Clare Thompson as Director For For Management
14 Re-elect Richard Ward as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise Issue of Equity in Relation t For For Management
o an Issue of Solvency II RT1 Instrumen
ts
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to an Issue o
f Solvency II RT1 Instruments
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Distribuidora Internacional De Alimentacion SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income and Divide For For Management
nds
1.3 Approve Dividends For For Management
1.4 Approve Discharge of Board For For Management
2.1 Fix Number of Directors at 12 For For Management
2.2 Elect Stephan DuCharme as Director For For Management
2.3 Elect Karl-Heinz Holland as Director For For Management
3 Renew Appointment of KPMG Auditores as For For Management
Auditor
4 Amend Remuneration Policy for FY 2015-2 For For Management
018
5 Approve Remuneration Policy for FY 2019 For For Management
-2021
6 Approve Stock-for-Salary Plan For For Management
7 Approve Restricted Stock Plan For Against Management
8 Authorize Share Repurchase Program For For Management
9 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 1.5 Billion and Issuanc
e of Notes up to EUR 480 Million
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Dixons Carphone plc
Ticker: DC. Security ID: G2903R107
Meeting Date: SEP 7, 2017 Meeting Type: Annual
Record Date: SEP 5, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Fiona McBain as Director For For Management
5 Re-elect Katie Bickerstaffe as Director For For Management
6 Re-elect Tony DeNunzio as Director For For Management
7 Re-elect Andrea Gisle Joosen as Directo For For Management
r
8 Re-elect Andrew Harrison as Director For For Management
9 Re-elect Sebastian James as Director For For Management
10 Re-elect Jock Lennox as Director For Against Management
11 Re-elect Lord Livingston of Parkhead as For For Management
Director
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Humphrey Singer as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DKSH Holding AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of 1.65 CHF per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 2.8 Mi
llion
4.2 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 18.5
Million
5.1a Reelect Joerg Wolle as Director For For Management
5.1b Reelect Frank Gulich as Director For For Management
5.1c Reelect David Kamenetzky as Director For For Management
5.1d Reelect Adrian Keller as Director For For Management
5.1e Reelect Andreas Keller as Director For For Management
5.1f Reelect Robert Peugeot as Director For Against Management
5.1g Reelect Theo Siegert as Director For For Management
5.1h Reelect Hans Tanner as Director For Against Management
5.1i Elect Annette Koehler as Director For For Management
5.1j Elect Eunice Zehnder-Lai as Director For For Management
5.2 Reelect Joerg Wolle as Board Chairman For For Management
5.3.1 Reappoint Adrian Keller as Member of th For For Management
e Nomination and Compensation Committee
5.3.2 Reappoint Frank Gulich as Member of the For For Management
Nomination and Compensation Committee
5.3.3 Reappoint Robert Peugeot as Member of t For Against Management
he Nomination and Compensation Committe
e
5.3.4 Appoint Eunice Zehnder-Lai as Member of For For Management
the Nomination and Compensation Commit
tee
5.4 Ratify Ernst & Young AG as Auditors For For Management
5.5 Designate Ernst Widmer as Independent P For For Management
roxy
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Don Quijote Holdings Co., Ltd.
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Ohara, Koji For For Management
3.2 Elect Director Takahashi, Mitsuo For For Management
3.3 Elect Director Yoshida, Naoki For For Management
3.4 Elect Director Abe, Hiroshi For For Management
3.5 Elect Director Ishii, Yuji For For Management
3.6 Elect Director Ohashi, Nobuharu For For Management
3.7 Elect Director Suzuki, Kosuke For For Management
3.8 Elect Director Nishii, Takeshi For For Management
3.9 Elect Director Haga, Takeshi For For Management
3.10 Elect Director Maruyama, Tetsuji For For Management
4 Elect Director and Audit Committee Memb For For Management
er Nishitani, Jumpei
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Dongbu Insurance Co.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: OCT 13, 2017 Meeting Type: Special
Record Date: SEP 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Downer EDI Ltd.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Mike Harding as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Grant Fenn
5 Approve Requisitioned Resolution- Power Against Against Shareholder
s of the Board
--------------------------------------------------------------------------------
DS Smith Plc
Ticker: SMDS Security ID: G2848Q123
Meeting Date: JUL 25, 2017 Meeting Type: Special
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interstate Resou For For Management
rces
--------------------------------------------------------------------------------
DS Smith Plc
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 5, 2017 Meeting Type: Annual
Record Date: SEP 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Miles Roberts as Director For For Management
7 Re-elect Adrian Marsh as Director For For Management
8 Re-elect Chris Britton as Director For For Management
9 Re-elect Ian Griffiths as Director For For Management
10 Re-elect Jonathan Nicholls as Director For For Management
11 Re-elect Kathleen O'Donovan as Director For For Management
12 Re-elect Louise Smalley as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Approve Increase in the Aggregate Limit For For Management
of Directors' Fees
16 Approve Performance Share Plan For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 8, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration of Directors in th For For Management
e Amount of DKK 450,000 for Ordinary Di
rectors
4 Approve Allocation of Income and Divide For For Management
nds of DKK 2.00 Per Share
5.1 Reelect Kurt Larsen as Director For Abstain Management
5.2 Reelect Annette Sadolin as Director For For Management
5.3 Reelect Birgit Norgaard as Director For For Management
5.4 Reelect Thomas Plenborg as Director For For Management
5.5 Reelect Robert Steen Kledal as Director For For Management
5.6 Reelect Jorgen Moller as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7a Approve DKK 2 Million Reduction in Shar For For Management
e Capital via Share Cancellation
7b Approve Creation of DKK 37.6 Million Po For For Management
ol of Capital without Preemptive Rights
7c1 Authorize Share Repurchase Program For For Management
7c2 Amend Articles Re: Deletion of Share Re For For Management
purchase Authorization
7d Amend Articles Re: AGM Notice For For Management
7f Amend Articles Re: Remove Section on Ad For For Management
mission Cards
--------------------------------------------------------------------------------
Dufry AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nd of CHF 3.75 per Share from Capital R
eserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Juan Torres Carretero as Direct For For Management
or and Board Chairman
4.2.1 Reelect Andres Neumann as Director For For Management
4.2.2 Reelect Jorge Born as Director For For Management
4.2.3 Reelect Claire Chiang as Director For For Management
4.2.4 Reelect Julian Gonzalez as Director For For Management
4.2.5 Reelect George Koutsolioutsos as Direct For For Management
or
4.2.6 Reelect Heekyung Min as Director For For Management
4.3.1 Elect Lynda Tyler-Cagni as Director For For Management
4.3.2 Elect Steven Tadler as Director For For Management
5.1 Reappoint Jorge Born as Member of the C For For Management
ompensation Committee
5.2 Appoint Claire Chiang as Member of the For For Management
Compensation Committee
5.3 Appoint Lynda Tyler-Cagni as Member of For For Management
the Compensation Committee
6 Ratify Ernst & Young Ltd as Auditors For For Management
7 Designate Altenburger Ltd as Independen For For Management
t Proxy
8.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 8.7 Million
8.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 37.1 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Duluxgroup Ltd
Ticker: DLX Security ID: Q32914105
Meeting Date: DEC 21, 2017 Meeting Type: Annual
Record Date: DEC 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Kirby as Director For For Management
2.2 Elect Judith Swales as Director For For Management
3 Approve Remuneration Report For For Management
4.1 Approve the Issuance of Shares to Patri For For Management
ck Houlihan
4.2 Approve the Issuance of Shares to Stuar For For Management
t Boxer
5 Approve the Grant of Share Rights Under For For Management
the Non-Executive Director and Executi
ve Sacrifice Share Acquisition Plan
--------------------------------------------------------------------------------
easyJet plc
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 8, 2018 Meeting Type: Annual
Record Date: FEB 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Ordinary Dividend For For Management
5 Re-elect John Barton as Director For For Management
6 Elect Johan Lundgren as Director For For Management
7 Re-elect Andrew Findlay as Director For For Management
8 Re-elect Charles Gurassa as Director For For Management
9 Re-elect Adele Anderson as Director For For Management
10 Re-elect Dr Andreas Bierwirth as Direct For For Management
or
11 Elect Moya Greene as Director For For Management
12 Re-elect Andy Martin as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ebara Corp.
Ticker: 6361 Security ID: J12600128
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Yago, Natsunosuke For For Management
2.2 Elect Director Maeda, Toichi For For Management
2.3 Elect Director Uda, Sakon For For Management
2.4 Elect Director Kuniya, Shiro For For Management
2.5 Elect Director Sato, Izumi For For Management
2.6 Elect Director Sawabe, Hajime For For Management
2.7 Elect Director Yamazaki, Shozo For For Management
2.8 Elect Director Oeda, Hiroshi For For Management
2.9 Elect Director Hashimoto, Masahiro For Against Management
2.10 Elect Director Fujimoto, Tetsuji For For Management
2.11 Elect Director Oi, Atsuo For For Management
2.12 Elect Director Tsumura, Shusuke For For Management
2.13 Elect Director Noji, Nobuharu For For Management
--------------------------------------------------------------------------------
Edenred
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 3, 2018 Meeting Type: Annual/Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
4 Approve Stock Dividend Program For For Management
5 Ratify Appointment of Dominique D'Hinni For For Management
n as Director
6 Reelect Bertrand Dumazy as Director For For Management
7 Reelect Gabriele Galateri Di Genola as For For Management
Director
8 Reelect Maelle Gavet as Director For For Management
9 Reelect Jean-Romain Lhomme as Director For For Management
10 Approve Remuneration Policy for Chairma For For Management
n and CEO
11 Approve Compensation of Bertrand Dumazy For For Management
, Chairman and CEO
12 Approve Severance Payment Agreement wit For For Management
h Bertrand Dumazy
13 Approve Unemployment Insurance Agreemen For For Management
t with Bertrand Dumazy
14 Approve Health Insurance Coverage Agree For For Management
ment with Bertrand Dumazy
15 Approve Additional Pension Scheme Agree For For Management
ment with Bertrand Dumazy
16 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
17 Renew Appointment of Deloitte and Assoc For For Management
ies as Auditor
18 Decision Not to Renew BEAS as Alternate For For Management
Auditor
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
155,366,138
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 23,540,324
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
23,540,324
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 155,366,138 for Bonus Issue
or Increase in Par Value
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
29 Amend Article 12 of Bylaws Re: Employee For For Management
Representatives
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
EDP Renovaveis S.A.
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 3, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Individual and Consolidated Man For For Management
agement Reports, and Corporate Governan
ce Report
4 Approve Discharge of Board For Against Management
5.A Ratify Appointment of and Elect Duarte For For Management
Melo de Castro Belo as Director
5.B Ratify Appointment of and Elect Miguel For For Management
Angel Prado Balboa as Director
6 Approve Remuneration Policy For For Management
7 Appoint PricewaterhouseCoopers as Audit For For Management
or for FY 2018, 2019 and 2020
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
EDP Renovaveis S.A.
Ticker: EDPR Security ID: E3847K101
Meeting Date: JUN 27, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors None For Shareholder
2.A Reelect Antonio Luis Guerra Nunes Mexia For For Management
as Director
2.B Reelect Joao Manuel Manso Neto as Direc For For Management
tor
2.C Reelect Joao Paulo Nogueira da Sousa Co For For Management
steira as Director
2.D Reelect Duarte Melo de Castro Belo as D For For Management
irector
2.E Reelect Miguel Angel Prado Balboa as Di For For Management
rector
2.F Reelect Manuel Menendez Menendez as Dir For For Management
ector
2.G Reelect Antonio do Pranto Nogueira Leit For For Management
e as Director
2.H Reelect Gilles August as Director For Against Management
2.I Reelect Acacio Liberado Mota Piloto as For For Management
Director
2.J Reelect Francisca Guedes de Oliveira as For For Management
Director
2.K Reelect Allan J. Katz as Director For For Management
2.L Reelect Francisco Seixas da Costa as Di For For Management
rector
2.M Elect Maria Teresa Costa Campi as Direc For For Management
tor
2.N Elect Conceicao Lucas as Director For For Management
3 Fix Number of Directors at 15 For For Management
4 Amend Article 28 Re: Audit and Control For For Management
Committee
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Eiffage
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
5 Elect Odile Georges-Picot as Director For For Management
6 Approve Remuneration Policy for Chairma For Against Management
n and CEO
7 Approve Compensation of Benoit de Ruffr For For Management
ay, Chairman and CEO
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue o
r Increase in Par Value
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
150 Million
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 39,201,504
13 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
39,201,504
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
16 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 12, 13 and 15 at EUR 39,201,504
17 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
18 Authorize up to 1.02 Percent of Issued For Against Management
Capital for Use in Restricted Stock Pla
ns
19 Amend Articles 26 and 27 of Bylaws to C For For Management
omply with Legal Changes
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For For Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Approve Compensation of Directors For For Management
3 Approve Insurance Framework Agreement For For Management
4 Approve Indemnity Letter of Michael Fed For For Management
ermann and David Federmann, controlling
shareholders
5 Reappoint Kost, Forer,Gabbay & Kasierer For For Management
as Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: APR 11, 2018 Meeting Type: Special
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
2 Approve CEO Grant of Options For For Management
3 Approve CEO Grant of POCell Tech Ltd. O For For Management
ptions
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Electric Power Development Co. (J-Power)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Kitamura, Masayoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Murayama, Hitoshi For For Management
2.4 Elect Director Uchiyama, Masato For For Management
2.5 Elect Director Urashima, Akihito For For Management
2.6 Elect Director Onoi, Yoshiki For For Management
2.7 Elect Director Minaminosono, Hiromi For For Management
2.8 Elect Director Sugiyama, Hiroyasu For For Management
2.9 Elect Director Tsukuda, Hideki For For Management
2.10 Elect Director Honda, Makoto For For Management
2.11 Elect Director Kajitani, Go For For Management
2.12 Elect Director Ito, Tomonori For For Management
2.13 Elect Director John Buchanan For For Management
3 Appoint Statutory Auditor Fujioka, Hiro For For Management
shi
--------------------------------------------------------------------------------
Electricite de France
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.46 per Share and Dividends
of EUR 0.506 per Share to Long Term R
egistered Shares
A Approve Allocation of Income and Absenc Against Against Shareholder
e of Dividends
4 Approve Stock Dividend Program For For Management
5 Approve Transactions Re: Share Transfer For For Management
of New NP (Framatome)
6 Approve Transaction with Banking Syndic For For Management
ate Including BNP Paribas and Societe G
enerale Re: Guarantee Agreement
7 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
8 Approve Compensation of Jean-Bernard Le For For Management
vy, Chairman and CEO
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
11 Ratify Appointment Maurice Gourdault-Mo For Against Management
ntagne as Director
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
365 Million
14 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 290 Million
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for for Private Placeme
nts, up to Aggregate Nominal Amount of
EUR 290 Million
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves an For Against Management
d Income of Up to EUR 1 Billion for Bon
us Issue or Increase in Par Value
19 Authorize Capital Increase of Up to EUR For Against Management
145 Million for Future Exchange Offers
20 Authorize Capital Increase of up to EUR For Against Management
95 Million for Contributions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries, up to Aggregate Nominal A
mount of EUR 10 Million
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Article 13 of Bylaws Re: Director For For Management
s Length of Term
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Electrolux AB
Ticker: ELUX B Security ID: W24713120
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Allocation of Income and Divide For For Management
nds of SEK 8.30 Per Share
11 Amend Articles of Association Re: Audit For For Management
or Term
12 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount SEK 2.15 Million for Chairman
and SEK 600,000 for Other Directors; Ap
prove Remuneration of Committee Work; A
pprove Remuneration of Auditor
14a Elect Staffan Bohman as New Director For For Management
14b Reelect Petra Hedengran as Director For For Management
14c Reelect Hasse Johansson as Director For For Management
14d Reelect Ulla Litzen as Director For For Management
14e Reelect Bert Nordberg as Director For Against Management
14f Reelect Fredrik Persson as Director For For Management
14g Reelect David Porter as Director For For Management
14h Reelect Jonas Samuelson as Director For For Management
14i Reelect Ulrika Saxon as Director For For Management
14j Reelect Kai Warn as Director For For Management
14k Elect Staffan Bohman as Board Chairman For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve Long-Term Incentive Plan (Share For Against Management
Program 2018)
18a Authorize Share Repurchase Program For For Management
18b Authorize Reissuance of Repurchased Sha For For Management
res
18c Authorize Transfer of up to 950,000 B S For Against Management
hares in Connection with 2016 Share Pro
gram
--------------------------------------------------------------------------------
Elisa Corporation
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.65 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Monthly Remuneration of Directo For For Management
rs in the Amount of EUR 9,000 for Chair
man, EUR6,000 for Vice Chairman and the
Chairman of the Audit Committee, and E
UR 5,000 for Other Directors; Approve M
eeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Raimo Lind (Chairman), Clarisse For For Management
Berggardh, Petteri Koponen, Leena Niem
isto, Seija Turunen and Antti Vasara as
Members of the Board of Directors; Ele
ct Anssi Vanjoki (Deputy Chairman) as a
New Director
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million Sh For For Management
ares without Preemptive Rights
18 Amend Articles Re: Share Limits; Audito For For Management
rs
19 Authorize Board to Cancel Outstanding S For For Management
hares Issued to Lounet Oy in Connection
to Merger in 2007
20 Amend Articles Re: Nominating Committee For For Management
--------------------------------------------------------------------------------
E-MART Co. Ltd.
Ticker: A139480 Security ID: Y228A3102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Elect Hyung Tae-joon as Inside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
EMS Chemie Holding AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 12, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Accept Financial Statements and Statuto For For Management
ry Reports
3.2.1 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 745,000
3.2.2 Approve Remuneration of Executive Commi For Against Management
ttee in the Amount of CHF 3.1 Million
4 Approve Allocation of Income and Ordina For For Management
ry Dividends of CHF 13.00 per Share and
Special Dividends of CHF 4.00 per Shar
e
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1.1 Reelect Ulf Berg as Director, Board Cha For For Management
irman, and Member of the Compensation C
ommittee
6.1.2 Reelect Magdelena Martullo as Director For For Management
6.1.3 Reelect Joachim Streu as Director and M For For Management
ember of the Compensation Committee
6.1.4 Reelect Bernhard Merki as Director and For For Management
Member of the Compensation Committee
6.2 Ratify Ernst & Young AG as Auditors For For Management
6.3 Designate Robert K. Daeppen as Independ For For Management
ent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Enagas S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4.1 Reelect Antonio Llarden Carratala as Di For For Management
rector
4.2 Reelect Marcelino Oreja Arburua as Dire For For Management
ctor
4.3 Reelect Isabel Tocino Biscarolasaga as For For Management
Director
4.4 Reelect Ana Palacio Vallelersundi as Di For For Management
rector
4.5 Reelect Antonio Hernandez Mancha as Dir For For Management
ector
4.6 Reelect Gonzalo Solana Gonzalez as Dire For For Management
ctor
4.7 Elect Ignacio Grangel Vicente as Direct For For Management
or
5 Advisory Vote on Remuneration Report For For Management
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enbridge Inc.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director Gregory L. Ebel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director V. Maureen Kempston Dark For For Management
es
1.8 Elect Director Michael McShane For For Management
1.9 Elect Director Al Monaco For For Management
1.10 Elect Director Michael E.J. Phelps For For Management
1.11 Elect Director Dan C. Tutcher For Withhold Management
1.12 Elect Director Catherine L. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Endesa S.A.
Ticker: ELE Security ID: E41222113
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Reelect Jose Damian Bogas Galvez as Dir For For Management
ector
6 Ratify Appointment of and Elect Maria P For For Management
atrizia Grieco as Director
7 Reelect Francesco Starace as Director For For Management
8 Reelect Enrico Viale as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Cash-Based Long-Term Incentive For For Management
Plan
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enel SpA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Integrate Remuneration of Auditors For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Remuneration Policy For For Management
1.a Amend Company Bylaws Re: Article 31 For For Management
1.b Amend Company Bylaws Re: Article 21 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Erste Group Bank AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors
7 Approve Decrease in Size of Supervisory For For Management
Board to Eleven Members
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights
9 Approve Creation of EUR 343.6 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
10 Amend Articles to Reflect Changes in Ca For For Management
pital
--------------------------------------------------------------------------------
Esprit Holdings Limited
Ticker: 330 Security ID: G3122U145
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Thomas Tang Wing Yung as Director For For Management
2a2 Elect Jurgen Alfred Rudolf Friedrich as For For Management
Director
2a3 Elect Jose Maria Castellano Rios as Dir For For Management
ector
2b Authorize Board to Fix Directors' Fees For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Essilor International
Ticker: EI Security ID: F31668100
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.53 per Share
4 Reelect Antoine Bernard de Saint-Affriq For For Management
ue as Director
5 Reelect Louise Frechette as Director For For Management
6 Reelect Bernard Hours as Director For For Management
7 Reelect Marc Onetto as Director For For Management
8 Reelect Olivier Pecoux as Director For For Management
9 Reelect Jeanette Wong as Director until For For Management
Completion of Contribution in Kind Agr
eement of Luxottica Shares by Delfin
10 Elect Jeanette Wong as Director as of C For For Management
ompletion of Contribution in Kind Agree
ment of Luxottica Shares by Delfin
11 Approve Termination Package of Laurent For For Management
Vacherot, Vice-CEO
12 Approve Compensation of Hubert Sagniere For Against Management
s, Chairman and CEO
13 Approve Compensation of Laurent Vachero For Against Management
t, Vice-CEO
14 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Ets Franz Colruyt
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: SEP 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and Audi For For Management
tors' Reports, and Report of the Works
Council
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Adopt Consolidated Financial Statements For For Management
4 Approve Dividends of EUR 1.18 Per Share For For Management
5 Approve Allocation of Income For Against Management
6 Approve Profit Participation of Employe For For Management
es Through Allotment of Repurchased Sha
res of Colruyt
7 Approve Discharge of Directors For Against Management
8 Approve Discharge of Auditors For For Management
9a Reelect Frans Colruyt as Director For Against Management
9b Reelect Korys Business Services II NV For Against Management
as Director, Permanently Represented by
Frans Colruyt
9c Elect Korys Business Services I NV as D For Against Management
irector, permanently represented by Hil
de Cerstelotte
9d Elect ADL GCV as Director, permanently For For Management
represented by Astrid De Lathauwer
9e Elect 7 Capital sprl as Director, perma For For Management
nently represented by Chantal De Vrieze
--------------------------------------------------------------------------------
Ets Franz Colruyt
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 9, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I.3 Approve Employee Stock Purchase Plan Up For For Management
To 1,000,000 Shares
I.4 Approve Fixing of the Price of Shares t For For Management
o Be Issued
I.5 Eliminate Preemptive Rights Re: Item I. For For Management
3
I.6 Approve Increase of Capital following I For For Management
ssuance of Equity without Preemptive Ri
ghts Re: Item I.3
I.7 Approve Subscription Period Re: Item I. For For Management
3
I.8 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
II.1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
II.2 Authorize Reissuance of Repurchased Sha For Against Management
res Re: Item II.1
II.3 Authorize Board to Reissue Repurchased For Against Management
Shares in order to Prevent a Serious an
d Imminent Harm
III Amend Articles Re: Cancellation and Rem For For Management
oval of VVPR Strips
IV Authorize Implementation of Approved Re For For Management
solutions
--------------------------------------------------------------------------------
Eurofins Scientific SE
Ticker: ERF Security ID: F3322K104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board's Reports For For Management
2 Approve Report on Related Party Transac For For Management
tions
3 Acknowledge Auditor's Reports For For Management
4 Approve Consolidated Financial Statemen For For Management
ts
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Reelect Patrizia Luchetta as Director For For Management
10 Reelect Fereshteh Pouchantchi as Direct For For Management
or
11 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
12 Approve Remuneration of Directors For For Management
13 Acknowledge Information on Repurchase P For For Management
rogram
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Eutelsat Communications
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 8, 2017 Meeting Type: Annual/Special
Record Date: NOV 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 1.21 per Share
5 Elect Paul-Francois Fournier as Directo For For Management
r
6 Elect Dominique D'Hinnin as Director For For Management
7 Elect Esther Gaide as Director For For Management
8 Elect Didier Leroy as Director For For Management
9 Renew Appointment of Mazars as Auditor For For Management
10 Subject to Rejection of Item 31, Appoin For For Management
t Cabinet CBA as Alternate Auditor
11 Non-Binding Vote on Compensation of Mic For For Management
hel de Rosen, Chairman
12 Non-Binding Vote on Compensation of Rod For For Management
olphe Belmer, CEO
13 Non-Binding Vote on Compensation of Mic For For Management
hel Azibert, Vice-CEO
14 Non-Binding Vote on Compensation of Yoh For For Management
ann Leroy, Vice-CEO
15 Approve Remuneration Policy of Chairman For For Management
16 Approve Remuneration Policy of CEO For Against Management
17 Approve Remuneration Policy of Vice-CEO For Against Management
s
18 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 985,000
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves of For Against Management
Up to EUR 44 Million for Bonus Issue o
r Increase in Par Value
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
44 Million
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 22 Million
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
22 Million
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Increase of Up to EUR For For Management
22 Million for Future Exchange Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Issuance of Equity upon Conve For For Management
rsion of a Subsidiary's Equity-Linked S
ecurities for Up to EUR 22 Million
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Amend Article 19 of Bylaws to Comply wi For For Management
th New Regulations Re: Auditor
32 Amend Article 4 of Bylaws Re: Headquart For For Management
ers
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Exor N.V.
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.35 per Share For For Management
3 Ratify Ernst & Young as Auditors For For Management
4.a Approve Discharge of Executive Director For For Management
s
4.b Approve Discharge of Non-Executive Dire For For Management
ctors
5 Elect Joseph Y. Bea as Non-Executive Di For For Management
rector
6.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6.b Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Ezaki Glico Co. Ltd.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Ezaki, Katsuhisa For For Management
2.2 Elect Director Ezaki, Etsuro For For Management
2.3 Elect Director Kuriki, Takashi For For Management
2.4 Elect Director Onuki, Akira For For Management
2.5 Elect Director Masuda, Tetsuo For For Management
2.6 Elect Director Kato, Takatoshi For For Management
2.7 Elect Director Oishi, Kanoko For For Management
3 Appoint Statutory Auditor Yoshida, Tosh For For Management
iaki
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
FamilyMart UNY Holdings Co., Ltd.
Ticker: 8028 Security ID: J1340R107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
2.1 Elect Director Takayanagi, Koji For For Management
2.2 Elect Director Nakayama, Isamu For For Management
2.3 Elect Director Sako, Norio For For Management
2.4 Elect Director Sawada, Takashi For For Management
2.5 Elect Director Kato, Toshio For For Management
2.6 Elect Director Koshida, Jiro For For Management
2.7 Elect Director Nakade, Kunihiro For For Management
2.8 Elect Director Kubo, Isao For For Management
2.9 Elect Director Tsukamoto, Naoyoshi For For Management
2.10 Elect Director Tamamaki, Hiroaki For For Management
2.11 Elect Director Takahashi, Jun For For Management
2.12 Elect Director Saeki, Takashi For For Management
2.13 Elect Director Izawa, Tadashi For For Management
3 Appoint Statutory Auditor Aonuma, Takay For For Management
uki
--------------------------------------------------------------------------------
Fastighets AB Balder
Ticker: BALD B Security ID: W30316116
Meeting Date: SEP 25, 2017 Meeting Type: Special
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Approve SEK 10 Million Reduction in Sha For For Management
re Capital via Preference Share Redempt
ion
--------------------------------------------------------------------------------
Fastighets AB Balder
Ticker: BALD B Security ID: W30316124
Meeting Date: SEP 25, 2017 Meeting Type: Special
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Approve SEK 10 Million Reduction in Sha For For Management
re Capital via Preference Share Redempt
ion
--------------------------------------------------------------------------------
Fastighets AB Balder
Ticker: BALD B Security ID: W30316116
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Omissi For For Management
on of Dividends
8c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 560,000; Appr
ove Remuneration of Auditors
11 Reelect Christina Rogestam (Chairman), For For Management
Erik Selin, Fredrik Svensson, Sten Dune
r and Anders Wennergren as Directors
12 Authorize Lars Rasin and Representative For For Management
s of Two of Company's Largest Sharehold
ers to Serve on Nominating Committee
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Amend Articles Re: Equity-Related; Agen For For Management
da of General Meeting; Auditor's Mandat
e; Editorial Changes
15 Approve Issuance of Class B Shares with For For Management
out Preemptive Rights
16 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
--------------------------------------------------------------------------------
Ferguson PLC
Ticker: FERG Security ID: G3408R105
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: NOV 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kevin Murphy as Director For For Management
5 Elect Michael Powell as Director For For Management
6 Elect Nadia Shouraboura as Director For For Management
7 Re-elect Tessa Bamford as Director For For Management
8 Re-elect John Daly as Director For For Management
9 Re-elect Gareth Davis as Director For For Management
10 Re-elect Pilar Lopez as Director For For Management
11 Re-elect John Martin as Director For For Management
12 Re-elect Alan Murray as Director For For Management
13 Re-elect Darren Shapland as Director For For Management
14 Re-elect Jacqueline Simmonds as Directo For For Management
r
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Ferguson PLC
Ticker: FERG Security ID: G3408R105
Meeting Date: MAY 23, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Share Cons For For Management
olidation
2 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Ferrari NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.e Adopt Financial Statements and Statutor For For Management
y Reports
2.f Approve Dividends of EUR 0.71 Per Share For For Management
2.g Approve Discharge of Directors For For Management
3.a Reelect Sergio Marchionne as Executive For Against Management
Director
3.b Reelect John Elkann as Non-Executive Di For Against Management
rector
3.c Reelect Piero Ferrari as Non-Executive For For Management
Director
3.d Relect Delphine Arnault as Non-Executiv For For Management
e Director
3.e Reelect Louis C. Camilleri as Non- Exec For For Management
utive Director
3.f Reelect Giuseppina Capaldo as Non-Execu For For Management
tive Director
3.g Reelect Eduardo H. Cue as Non-Executive For For Management
Director
3.h Reelect Sergio Duca as Non-Executive Di For For Management
rector
3.i Reelect Lapo Elkann as Non-Executive Di For For Management
rector
3.j Reelect Amedeo Felisa as Non-Executive For For Management
Director
3.k Reelect Maria Patrizia Grieco as Non-Ex For Against Management
ecutive Director
3.l Reelect Adam Keswick as Non-Executive D For Against Management
irector
3.m Reelect Elena Zambon as Non-Executive D For For Management
irector
4 Ratify Ernst & Young as Auditors For For Management
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Ferrovial SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 4, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
Fiat Chrysler Automobiles NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.e Adopt Financial Statements and Statutor For For Management
y Reports
2.f Approve Discharge of Directors For Against Management
3.a Reelect John Elkann as Executive Direct For Against Management
or
3.b Reelect Sergio Marchionne as Executive For For Management
Director
4.a Reelect Ronald L. Thompson as Non-Execu For For Management
tive Director
4.b Elect John Abbott as Non-Executive Dire For For Management
ctor
4.c Reelect Andrea Agnelli as Non-Executive For For Management
Director
4.d Reelect Tiberto Brandolini d'Adda as No For For Management
n-Executive Director
4.e Reelect Glenn Earle as Non-Executive Di For For Management
rector
4.f Reelect Valerie A. Mars as Non-Executiv For For Management
e Director
4.g Reelect Ruth J. Simmons as Non-Executiv For For Management
e Director
4.h Reelect Michelangelo A. Volpi as Non-Ex For For Management
ecutive Director
4.i Reelect Patience Wheatcroft as Non-Exec For For Management
utive Director
4.j Reelect Ermenegildo Zegna as Non-Execut For For Management
ive Director
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
FinecoBank Banca Fineco SpA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 11, 2018 Meeting Type: Annual/Special
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Appoint Elena Spagnol as Internal Statu None For Shareholder
tory Auditor and Gianfranco Consorti as
Alternate
4 Approve Remuneration Policy For For Management
5 Approve 2018 Incentive System for Emplo For For Management
yees
6 Approve 2018-2020 Long Term Incentive P For For Management
lan for FinecoBank Employees
7 Approve 2018 Incentive System for Perso For For Management
nal Financial Advisors
8 Approve 2018-2020 Long Term Incentive P For For Management
lan for Personal Financial Advisors
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice the 2018 PFA System
1 Approve Equity Plan Financing for 2017 For For Management
Incentive System
2 Approve Equity Plan Financing for 2018 For For Management
Incentive System
3 Approve Equity Plan Financing for 2018- For For Management
2020 Long Term Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
First International Bank of Israel Ltd.
Ticker: FTIN Security ID: M1648G106
Meeting Date: OCT 30, 2017 Meeting Type: Annual
Record Date: OCT 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
4 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
5.1 Reelect Daniel Furman as Banking Direct For For Management
ive 301 External Director
5.2 Reelect Joseph Horowitz as External Dir For For Management
ector
6 Approve Employment Terms of Yehudit Dag For For Management
an
7 Amend Articles Re: Indemnification For For Management
8 Issue Updated Indemnification Agreement For For Management
s to Non-Affiliated Directors
9 Issue Updated Indemnification Agreement For For Management
s to Affiliated Directors
10 Approve Director Exemption Letters For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
First International Bank of Israel Ltd.
Ticker: FTIN Security ID: M1648G106
Meeting Date: JUN 10, 2018 Meeting Type: Special
Record Date: MAY 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Eilon (Ilan) Aish as External D For For Management
irector
1.2 Reelect Menachem Inbar as External Dire For For Management
ctor
1.3 Reelect Hanoch Dov Goldfriend as Extern For For Management
al Director
1.4 Elect Ronen Harel as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
First Pacific Co., Ltd.
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Final Cash Distribution For For Management
3 Approve Ernst & Young as Independent Au For For Management
ditor and Authorize Board or Audit and
Risk Management Committee to Fix Their
Remuneration
4.1 Elect Anthoni Salim as Director For Against Management
4.2 Elect Christopher H. Young as Director For For Management
4.3 Elect Philip Fan Yan Hok as Director For Against Management
4.4 Elect Tedy Djuhar as Director For Against Management
5 Authorize Board or Remuneration Committ For Against Management
ee to Fix Remuneration of Directors
6 Authorize Board to Appoint Additional D For For Management
irectors
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Flight Centre Travel Group Ltd
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 9, 2017 Meeting Type: Annual
Record Date: NOV 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Eales as Director For For Management
2 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Fonciere des Regions
Ticker: FDR Security ID: F3832Y172
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.50 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Severance Agreement with Domini For Against Management
que Ozanne, Vice CEO
6 Approve Remuneration Policy of Chairman For For Management
of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Approve Remuneration Policy of Vice CEO For For Management
s
9 Approve Compensation of Jean Laurent, C For For Management
hairman of the Board
10 Approve Compensation of Christophe Kul For For Management
lmann , CEO
11 Approve Compensation of Olivier Esteve For For Management
, Vice CEO
12 Reelect ACM Vie as Director For Against Management
13 Reelect Romolo Bardin as Director For For Management
14 Reelect Delphine Benchetrit as Director For For Management
15 Reelect Sigrid Duhamel as Director For For Management
16 Renew Appointment of Mazars as Auditor For For Management
17 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 800,000
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 22.4 Million for Bonus Issue
or Increase in Par Value
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
56 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 22.4 Million
23 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future E
xchange Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Fortis Inc.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Margarita K. Dilley For For Management
1.7 Elect Director Julie A. Dobson For For Management
1.8 Elect Director Ida J. Goodreau For For Management
1.9 Elect Director Douglas J. Haughey For For Management
1.10 Elect Director Barry V. Perry For For Management
1.11 Elect Director Joseph L. Welch For For Management
1.12 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Fortum Oyj
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 75,000 for Chairman, EU
R57,000 for Vice Chairman, and EUR 40,0
00 for Other Directors; Approve Attenda
nce Feesfor Board and Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Heinz-Werner Binzel, Eva Hamilt For Against Management
on, Kim Ignatius, Matti Lievonen (Chair
man), Anja McAlister and Veli-Matti Rei
nikkala as Directors; Elect Essimari Ka
iristo and Klaus-Dieter Maubach (Deputy
Chairman) as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased Sha For For Management
res
18 Amend Articles Re: Board Size; Auditors For For Management
; Notice of General Meeting
19 Approve Share Cancellation in Connectio For For Management
n with Merger with Lansivoima Oyj
--------------------------------------------------------------------------------
FP Corporation
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Sato, Morimasa For For Management
2.2 Elect Director Takanishi, Tomoki For For Management
2.3 Elect Director Nagai, Nobuyuki For For Management
2.4 Elect Director Ikegami, Isao For For Management
2.5 Elect Director Uegakiuchi, Shoji For For Management
2.6 Elect Director Yasuda, Kazuyuki For For Management
2.7 Elect Director Oka, Koji For For Management
2.8 Elect Director Sato, Osamu For For Management
2.9 Elect Director Nagao, Hidetoshi For For Management
2.10 Elect Director Kobayashi, Kenji For For Management
2.11 Elect Director Tawara, Takehiko For For Management
2.12 Elect Director Fukiyama, Iwao For For Management
2.13 Elect Director Nishimura, Kimiko For For Management
2.14 Elect Director Takahashi, Masanobu For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Sueyoshi, Takejiro
3.2 Elect Director and Audit Committee Memb For Against Management
er Midorikawa, Masahiro
3.3 Elect Director and Audit Committee Memb For Against Management
er Nakai, Toshiro
3.4 Elect Director and Audit Committee Memb For Against Management
er Matsumoto, Shuichi
--------------------------------------------------------------------------------
Franco-Nevada Corporation
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 9, 2018 Meeting Type: Annual/Special
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For For Management
1.6 Elect Director Louis Gignac For For Management
1.7 Elect Director Randall Oliphant For For Management
1.8 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Share Compensation Plan For For Management
--------------------------------------------------------------------------------
Fraport AG Frankfurt Airport Services Worldwide
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6.1 Elect Uwe Becker to the Supervisory Boa For Against Management
rd
6.2 Elect Kathrin Dahnke to the Supervisory For For Management
Board
6.3 Elect Peter Feldmann to the Supervisory For Against Management
Board
6.4 Elect Peter Gerber to the Supervisory B For Against Management
oard
6.5 Elect Margarete Haase to the Supervisor For For Management
y Board
6.6 Elect Frank-Peter Kaufmann to the Super For Against Management
visory Board
6.7 Elect Lothar Klemm to the Supervisory B For Against Management
oard
6.8 Elect Michael Odenwald to the Superviso For Against Management
ry Board
6.9 Elect Karlheinz Weimar to the Superviso For Against Management
ry Board
6.10 Elect Katja Windt to the Supervisory Bo For For Management
ard
--------------------------------------------------------------------------------
Frasers Centrepoint Limited
Ticker: TQ5 Security ID: Y2642R103
Meeting Date: JAN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Charoen Sirivadhanabhakdi as Dire For For Management
ctor
3b Elect Khunying Wanna Sirivadhanabhakdi For For Management
as Director
3c Elect Chan Heng Wing as Director For For Management
3d Elect Weerawong Chittmittrapap as Direc For For Management
tor
3e Elect Tan Pheng Hock as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
7 Approve Grant of Awards and Issuance of For Against Management
Shares Under the FCL Restricted Share
Plan and/or the FCL Performance Share P
lan
8 Approve Mandate for Interested Person T For For Management
ransactions
9 Authorize Share Repurchase Program For For Management
10 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
Fresenius SE & Co KGaA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.75 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6 Approve Remuneration System for Managem For Against Management
ent Board Members of the Personally Lia
ble Partner
7 Approve Creation of EUR 125 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion; App
rove Creation of EUR 49 Million Pool of
Capital to Guarantee Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Frutarom Industries Ltd.
Ticker: FRUT Security ID: M4692H103
Meeting Date: AUG 8, 2017 Meeting Type: Annual/Special
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kesselman & Kesselman as Audi For For Management
tors and Authorize Board to Fix Their R
emuneration
3.1 Reelect John J. Farber as Director Unti For For Management
l the End of the Next Annual General Me
eting
3.2 Reelect Maya Farber as Director Until t For For Management
he End of the Next Annual General Meeti
ng
3.3 Reelect Sandra R. Farber as Director Un For For Management
til the End of the Next Annual General
Meeting
3.4 Reelect Hans Abderhalden as Director Un For For Management
til the End of the Next Annual General
Meeting
3.5 Reelect Gil Leidner as Director Until t For For Management
he End of the Next Annual General Meeti
ng
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Fuchs Petrolub SE
Ticker: FPE3 Security ID: D27462130
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Common Share and EU
R 0.91 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
--------------------------------------------------------------------------------
Fuji Media Holdings, Inc.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Kano, Shuji For Against Management
2.2 Elect Director Miyauchi, Masaki For Against Management
2.3 Elect Director Kanemitsu, Osamu For For Management
2.4 Elect Director Wagai, Takashi For For Management
2.5 Elect Director Habara, Tsuyoshi For For Management
2.6 Elect Director Hieda, Hisashi For For Management
2.7 Elect Director Endo, Ryunosuke For For Management
2.8 Elect Director Kishimoto, Ichiro For For Management
2.9 Elect Director Yokoyama, Atsushi For For Management
2.10 Elect Director Matsumura, Kazutoshi For For Management
2.11 Elect Director Ishihara, Takashi For For Management
2.12 Elect Director Kiyohara, Takehiko For For Management
2.13 Elect Director Shimatani, Yoshishige For For Management
2.14 Elect Director Miki, Akihiro For For Management
2.15 Elect Director Ishiguro, Taizan For For Management
2.16 Elect Director Yokota, Masafumi For For Management
2.17 Elect Director Terasaki, Kazuo For For Management
3 Appoint Statutory Auditor Minami, Nobuy For For Management
a
--------------------------------------------------------------------------------
Fuji Oil Holdings Inc.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Shimizu, Hiroshi For For Management
2.2 Elect Director Sakai, Mikio For For Management
2.3 Elect Director Matsumoto, Tomoki For For Management
2.4 Elect Director Omori, Tatsuji For For Management
2.5 Elect Director Sumiya, Takehiko For For Management
2.6 Elect Director Kadota, Takashi For For Management
2.7 Elect Director Kida, Haruyasu For For Management
2.8 Elect Director Mishina, Kazuhiro For For Management
2.9 Elect Director Ueno, Yuko For For Management
3 Appoint Alternate Statutory Auditor Fuk For For Management
uda, Tadashi
--------------------------------------------------------------------------------
FUJIFILM Holdings Corp.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 37.5
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Sukeno, Kenji For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Kawada, Tatsuo For For Management
2.5 Elect Director Kaiami, Makoto For For Management
2.6 Elect Director Kitamura, Kunitaro For For Management
2.7 Elect Director Iwasaki, Takashi For For Management
2.8 Elect Director Okada, Junji For For Management
2.9 Elect Director Goto, Teiichi For For Management
2.10 Elect Director Eda, Makiko For For Management
3 Appoint Statutory Auditor Sugita, Naohi For For Management
ko
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Fujitsu General Ltd.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Murashima, Junichi For For Management
2.2 Elect Director Saito, Etsuro For For Management
2.3 Elect Director Niwayama, Hiroshi For For Management
2.4 Elect Director Sakamaki, Hisashi For For Management
2.5 Elect Director Terasaka, Fumiaki For For Management
2.6 Elect Director Kuwayama, Mieko For For Management
2.7 Elect Director Hirose, Toshio For For Management
2.8 Elect Director Kosuda, Tsunenao For For Management
2.9 Elect Director Ebisawa, Hisaji For For Management
2.10 Elect Director Yamaichi, Norio For For Management
2.11 Elect Director Yokoyama, Hiroyuki For For Management
2.12 Elect Director Sugiyama, Masaki For For Management
2.13 Elect Director Hasegawa, Tadashi For For Management
3 Appoint Statutory Auditor Hirose, Yoich For Against Management
i
4 Appoint Alternate Statutory Auditor Mur For Against Management
ashima, Toshihiro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Fukuyama Transporting Co. Ltd.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Komaru, Noriyuki For Against Management
2.2 Elect Director Komaru, Shigehiro For Against Management
2.3 Elect Director Kumano, Hiroyuki For For Management
2.4 Elect Director Nagahara, Eiju For For Management
2.5 Elect Director Wadabayashi, Michiyoshi For For Management
2.6 Elect Director Kusaka, Shingo For For Management
2.7 Elect Director Arita, Tomoyoshi For For Management
2.8 Elect Director Maeda, Miho For For Management
3.1 Appoint Statutory Auditor Momoda, Masah For For Management
iro
3.2 Appoint Statutory Auditor Okamoto, Kats For For Management
uhiko
--------------------------------------------------------------------------------
Furukawa Electric Co. Ltd.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Shibata, Mitsuyoshi For For Management
2.2 Elect Director Kobayashi, Keiichi For For Management
2.3 Elect Director Fujita, Sumitaka For For Management
2.4 Elect Director Soma, Nobuyoshi For For Management
2.5 Elect Director Tsukamoto, Osamu For For Management
2.6 Elect Director Teratani, Tatsuo For For Management
2.7 Elect Director Nakamoto, Akira For For Management
2.8 Elect Director Kozuka, Takamitsu For For Management
2.9 Elect Director Kimura, Takahide For For Management
2.10 Elect Director Ogiwara, Hiroyuki For For Management
2.11 Elect Director Kuroda, Osamu For For Management
2.12 Elect Director Maki, Ken For For Management
3.1 Appoint Statutory Auditor Amano, Nozomu For For Management
3.2 Appoint Statutory Auditor Kashiwagi, Ta For For Management
kahiro
3.3 Appoint Statutory Auditor Sakai, Kunihi For For Management
ko
4 Appoint Alternate Statutory Auditor Kiu For For Management
chi, Shinichi
5 Appoint Deloitte Touche Tohmatsu LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
G4S plc
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Ramsay as Director For For Management
5 Re-elect Ashley Almanza as Director For For Management
6 Re-elect John Connolly as Director For For Management
7 Re-elect John Daly as Director For For Management
8 Re-elect Winnie Kin Wah Fok as Director For For Management
9 Re-elect Steve Mogford as Director For For Management
10 Re-elect Paul Spence as Director For For Management
11 Re-elect Barbara Thoralfsson as Directo For For Management
r
12 Re-elect Tim Weller as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Galp Energia, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated Fina For For Management
ncial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Statement on Remuneration Polic For For Management
y
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
Gas Natural SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Reallocation of Reserves For For Management
5 Approve Discharge of Board For For Management
6.1 Amend Article 1 Re: Company Name For For Management
6.2 Amend Articles Re: Corporate Purpose an For For Management
d Registered Office
6.3 Amend Articles Re: Share Capital and Pr For For Management
eemptive Rights
6.4 Add New Article 6 Re: General Meeting For For Management
6.5 Add New Articles Re: Board and Board Co For Against Management
mmittees
6.6 Add New Article 9 Re: Director Remunera For For Management
tion
6.7 Add New Articles Re: Fiscal Year, Statu For For Management
tory Reserve, Dividends and Other Provi
sions
6.8 Approve Restated Articles of Associatio For Against Management
n
7 Approve New General Meeting Regulations For For Management
8 Fix Number of Directors at 12 For For Management
9.1 Ratify Appointment of and Elect Francis For Against Management
co Reynes Massanet as Director
9.2 Ratify Appointment of and Elect Rioja B For Against Management
idco Shareholdings SLU as Director
9.3 Ratify Appointment of and Elect Theatre For Against Management
Directorship Services Beta Sarl as Dir
ector
9.4 Reelect Ramon Adell Ramon as Director For For Management
9.5 Reelect Francisco Belil Creixell as Dir For For Management
ector
9.6 Elect Pedro Sainz de Baranda Riva as Di For For Management
rector
9.7 Elect Claudio Santiago Ponsa as Directo For For Management
r
10.1 Amend Remuneration Policy for FY 2018, For Against Management
2019 and 2020
10.2 Ratify Remuneration Policy for FY 2015- For Against Management
2018
11 Advisory Vote on Remuneration Report For Against Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Gazit Globe Ltd.
Ticker: GZT Security ID: M4793C102
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay and Kasiere For For Management
r as Auditors and Authorize Board to Fi
x Their Remuneration
3.1 Reelect Chaim Katzman as Director For For Management
3.2 Reelect Dori Segal as Director For For Management
3.3 Reelect Michael Chaim Ben Dor as Direct For Against Management
or
3.4 Reelect Douglas William Sosler as Direc For For Management
tor
3.5 Reelect Zehavit Cohen as Director For For Management
4 Approve Compensation of Douglas Sosler For For Management
as Director of Subsidiary
5 Amend Articles Re: Indemnification For For Management
6 Issue Updated Indemnification Agreement For For Management
s to Non-Affiliated Directors
7 Issue Updated Indemnification Agreement For For Management
s to Affiliated Directors
8 Approve Service Agreement with Norstar For For Management
Holdings Inc.
9 Approve Employment Terms of Chief Inves For Against Management
tment Officer
A Vote FOR if you are NOT a controlling s None Against Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Gazit-Globe Ltd.
Ticker: GZT Security ID: M4793C102
Meeting Date: JUN 10, 2018 Meeting Type: Special
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Chaim Katzm For For Management
an, CEO
2 Approve Compensation of Ehud Arnon, Cha For For Management
irman
3 Approve Grant of Exemption to Chaim Kat For For Management
zman, CEO
4 Approve Grant of Exemption to Dor Josep For For Management
h Segal, Director
A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
GEA Group AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares without Tender and Preemptive
Rights
7 Voting Instructions for Motions or Nomi None Against Management
nations by Shareholders that are not Ma
de Accessible Before the AGM and that a
re Made or Amended in the Course of the
AGM
--------------------------------------------------------------------------------
Geberit AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 4, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 10.40 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and B For For Management
oard Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Thomas Huebner as Director For For Management
4.1.4 Reelect Hartmut Reuter as Director For For Management
4.1.5 Reelect Jorgen Tang-Jensen Director For For Management
4.1.6 Reelect Eunice Zehnder-Lai as Director For For Management
4.2.1 Reelect Hartmut Reuter as Member of the For For Management
Nomination and Compensation Committee
4.2.2 Reelect Jorgen Tang-Jensen as Member of For For Management
the Nomination and Compensation Commit
tee
4.2.3 Reelect Eunice Zehnder-Lai as Member of For For Management
the Nomination and Compensation Commit
tee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 11.3 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Genmab A/S
Ticker: GEN Security ID: K3967W102
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4a Reelect Mats Pettersson as Director For For Management
4b Reelect Anders Gersel Pedersen as Direc For For Management
tor
4c Reelect Deirdre P. Connelly as Director For For Management
4d Reelect Pernille Erenbjerg as Director For For Management
4e Reelect Rolf Hoffmann as Director For For Management
4f Reelect Paolo Paoletti as Director For For Management
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs
6a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
6b Approve Remuneration of Directors in th For Against Management
e Amount of DKK 1.2 Million for Chairma
n, DKK 800,000 for Vice Chairman, and D
KK 400,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Meeting Fees
6c Approve Creation of DKK 7.5 Million Poo For For Management
l of Capital without Preemptive Rights
6d Amend Articles Re: Documents in Connect For For Management
ion with General Meetings in English On
ly
6e Amend Articles Re: Remove Age Limit For For For Management
Directors
7 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Georg Fischer AG
Ticker: FI-N Security ID: H26091142
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For Against Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 23 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Creation of CHF 600,000 Pool of For For Management
Capital without Preemptive Rights
5.1 Reelect Hubert Achermann as Director For For Management
5.2 Reelect Roman Boutellier as Director For For Management
5.3 Reelect Gerold Buehrer as Director For For Management
5.4 Reelect Riet Cadonau as Director For For Management
5.5 Reelect Andreas Koopmann as Director For For Management
5.6 Reelect Roger Michaelis as Director For For Management
5.7 Reelect Eveline Saupper as Director For For Management
5.8 Reelect Jasmin Staibilin as Director For For Management
5.9 Reelect Zhiqiang Zhang as Director For For Management
6.1 Reelect Andreas Koopmann as Board Chair For For Management
man
6.2.1 Reappoint Riet Cadonau as Member of the For For Management
Compensation Committee
6.2.2 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
6.2.3 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
7 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 3.8 Million
8 Approve Maximum Remuneration of Executi For For Management
ve Committee in the Amount of CHF 10.5
Million
9 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
10 Designate Christoph Vaucher as Independ For For Management
ent Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
George Weston Limited
Ticker: WN Security ID: 961148509
Meeting Date: MAY 8, 2018 Meeting Type: Annual/Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Ferrier For For Management
1.2 Elect Director Isabelle Marcoux For For Management
1.3 Elect Director Sarabjit S. Marwah For For Management
1.4 Elect Director Gordon M. Nixon For For Management
1.5 Elect Director J. Robert S. Prichard For For Management
1.6 Elect Director Thomas F. Rahilly For For Management
1.7 Elect Director Robert Sawyer For For Management
1.8 Elect Director Christi Strauss For For Management
1.9 Elect Director Barbara Stymiest For For Management
1.10 Elect Director Alannah Weston For For Management
1.11 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Allow Board to Appoint Additional Direc For For Management
tors Up to a Maximum of One Third of th
e Number of Directors Elected at the Pr
evious Meeting
--------------------------------------------------------------------------------
Givaudan SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CHF 58 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Calvin Grieder as Director For For Management
5.1.7 Reelect Thomas Rufer as Director For For Management
5.2 Elect Calvin Grieder as Board Chairman For For Management
5.3.1 Reappoint Werner Bauer as Member of the For For Management
Compensation Committee
5.3.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Victor Balli as Member of the For For Management
Compensation Committee
5.4 Designate Manuel Isler as Independent P For For Management
roxy
5.5 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 3 Mill
ion
6.2.1 Approve Short Term Variable Remuneratio For For Management
n of Executive Committee for Fiscal 201
7 in the Amount of CHF 3.5 Million
6.2.2 Approve Maximum Fixed and Long Term Rem For For Management
uneration of Executive Committee for Fi
scal 2018 in the Amount of CHF 17 Milli
on
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Gjensidige Forsikring ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 7.10 Per Share
7a Approve Remuneration Statement For Do Not Vote Management
7b Approve Remuneration Guidelines For Exe For Do Not Vote Management
cutive Management (Advisory)
7c Approve Binding Guidelines for Allotmen For Do Not Vote Management
t of Shares and Subscription Rights
8a Authorize the Board to Decide on Distri For Do Not Vote Management
bution of Dividends
8b Authorize Share Repurchase Program For Do Not Vote Management
8c Approve Creation of NOK 100 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
8d Authorize Board to Raise Subordinated L For Do Not Vote Management
oans and Other External Financing
9 Amend Articles Re: Term of Board Member For Do Not Vote Management
s
10a1 Elect Gisele Marchand (Chairman) as Dir For Do Not Vote Management
ector
10a2 Elect Per Arne Bjorge as Director For Do Not Vote Management
10a3 Elect John Giverholt as Director For Do Not Vote Management
10a4 Elect Hilde Merete Nafstad as Director For Do Not Vote Management
10a5 Elect Eivind Elnan as Director For Do Not Vote Management
10a6 Elect Vibeke Krag as Director For Do Not Vote Management
10a7 Elect Terje Seljeseth as Director For Do Not Vote Management
10b1 Reelect Einar Enger (Chairman) as Membe For Do Not Vote Management
r of Nominating Committee
10b2 Reelect John Ottestad as Member of Nomi For Do Not Vote Management
nating Committee
10b3 Reelect Torun Bakken as Member of Nomin For Do Not Vote Management
ating Committee
10b4 Reelect Joakim Gjersoe as Member of Nom For Do Not Vote Management
inating Committee
10b5 Reelect Marianne Odegaard Ribe as Membe For Do Not Vote Management
r of Nominating Committee
10c Ratify Deloitte as Auditors For Do Not Vote Management
11 Approve Remuneration of Directors and A For Do Not Vote Management
uditors; Approve Remuneration for Commi
ttee Work
--------------------------------------------------------------------------------
Glanbia plc
Ticker: GL9 Security ID: G39021103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3(a) Re-elect Patsy Ahern as Director For Abstain Management
3(b) Re-elect Henry Corbally as Director For For Management
3(c) Re-elect Mark Garvey as Director For For Management
3(d) Re-elect Vincent Gorman as Director For Abstain Management
3(e) Elect Tom Grant as Director For Abstain Management
3(f) Elect Brendan Hayes as Director For Abstain Management
3(g) Re-elect Martin Keane as Director For Abstain Management
3(h) Re-elect Hugh McGuire as Director For For Management
3(i) Re-elect John Murphy as Director For Abstain Management
3(j) Re-elect Patrick Murphy as Director For Abstain Management
3(k) Re-elect Brian Phelan as Director For For Management
3(l) Elect Eamon Power as Director For Abstain Management
3(m) Re-elect Siobhan Talbot as Director For For Management
3(n) Re-elect Patrick Coveney as Director For For Management
3(o) Re-elect Donard Gaynor as Director For For Management
3(p) Re-elect Paul Haran as Director For For Management
3(q) Re-elect Dan O'Connor as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
11 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Glencore Plc
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Reduction of the Company's Capi For For Management
tal Contribution Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Leonhard Fischer as Director For For Management
7 Elect Martin Gilbert as a Director For For Management
8 Re-elect John Mack as Director For For Management
9 Elect Gill Marcus as a Director For For Management
10 Re-elect Patrice Merrin as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Global Brands Group Holdings Ltd.
Ticker: 787 Security ID: G39338101
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: SEP 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Bruce Philip Rockowitz as Directo For For Management
r
2b Elect Stephen Harry Long as Director For For Management
2c Elect Allan Zeman as Director For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Goldcorp Inc.
Ticker: G Security ID: 380956409
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley A. Briscoe For For Management
1.2 Elect Director Matthew Coon Come For For Management
1.3 Elect Director Margot A. Franssen For For Management
1.4 Elect Director David A. Garofalo For For Management
1.5 Elect Director Clement A. Pelletier For For Management
1.6 Elect Director P. Randy Reifel For For Management
1.7 Elect Director Charles (Charlie) R. Sar For For Management
tain
1.8 Elect Director Ian W. Telfer For For Management
1.9 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Golden Agri-Resources Ltd
Ticker: E5H Security ID: V39076134
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Muktar Widjaja as Director For For Management
5 Elect Foo Meng Kee as Director For For Management
6 Elect William Chung Nien Chin as Direct For For Management
or
7 Elect Kaneyalall Hawabhay as Director For For Management
8 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For Against Management
11 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Goodman Group
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman Log For For Management
istics (HK) Limited and Authorize the B
oard to Fix Their Remuneration
2a Elect Ian Ferrier as Director of Goodma For For Management
n Limited
2b Elect Ian Ferrier as Director of Goodma For For Management
n Logistics (HK) Limited
3 Elect Stephen Johns as Director of Good For For Management
man Limited
4 Approve Remuneration Report For Against Management
5 Approve Issuance of Performance Rights For Against Management
to Gregory Goodman
6 Approve Issuance of Performance Rights For Against Management
to Danny Peeters
7 Approve Issuance of Performance Rights For Against Management
to Anthony Rozic
8 Adopt New Articles of Association For For Management
9 Approve the Conditional Spill Resolutio Against Against Management
n
--------------------------------------------------------------------------------
GrandVision NV
Ticker: GVNV Security ID: N36915200
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements and Statutor For For Management
y Reports
3.b Approve Dividends of EUR 0.32 per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
6 Reelect K. van der Graaf to Supervisory For For Management
Board
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Great Eagle Holdings Ltd.
Ticker: 41 Security ID: G4069C148
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend and Special Fina For For Management
l Dividend
3 Elect Lo Hong Sui, Vincent as Director For For Management
4 Elect Wong Yue Chim, Richard as Directo For For Management
r
5 Elect Lee Pui Ling, Angelina as Directo For For Management
r
6 Elect Lee Siu Kwong, Ambrose as Directo For For Management
r
7 Elect Chu Shik Pui as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Great-West Lifeco Inc.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 3, 2018 Meeting Type: Annual/Special
Record Date: MAR 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
Twenty-one to Twenty-two
2.1 Elect Director Michael R. Amend For For Management
2.2 Elect Director Deborah J. Barrett For For Management
2.3 Elect Director Marcel R. Coutu For Withhold Management
2.4 Elect Director Andre Desmarais For For Management
2.5 Elect Director Paul Desmarais, Jr. For For Management
2.6 Elect Director Gary A. Doer For For Management
2.7 Elect Director David G. Fuller For For Management
2.8 Elect Director Claude Genereux For For Management
2.9 Elect Director Chaviva M. Hosek For For Management
2.10 Elect Director J. David A. Jackson For For Management
2.11 Elect Director Elizabeth C. Lempres For For Management
2.12 Elect Director Paula B. Madoff For For Management
2.13 Elect Director Paul A. Mahon For For Management
2.14 Elect Director Susan J. McArthur For For Management
2.15 Elect Director R. Jeffrey Orr For For Management
2.16 Elect Director Donald M. Raymond For For Management
2.17 Elect Director T. Timothy Ryan For For Management
2.18 Elect Director Jerome J. Selitto For For Management
2.19 Elect Director James M. Singh For For Management
2.20 Elect Director Gregory D. Tretiak For For Management
2.21 Elect Director Siim A. Vanaselja For For Management
2.22 Elect Director Brian E. Walsh For For Management
3 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
Gree Inc.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Tanaka, Yoshikazu For For Management
2.2 Elect Director Fujimoto, Masaki For For Management
2.3 Elect Director Akiyama, Jin For For Management
2.4 Elect Director Araki, Eiji For For Management
2.5 Elect Director Shino, Sanku For For Management
2.6 Elect Director Maeda, Yuta For For Management
2.7 Elect Director Yamagishi, Kotaro For For Management
2.8 Elect Director Natsuno, Takeshi For For Management
2.9 Elect Director Iijima, Kazunobu For For Management
--------------------------------------------------------------------------------
Grifols SA
Ticker: GRF Security ID: E5706X215
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
, Allocation of Income, and Dividend Pa
yment
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG Auditores as For For Management
Auditor of Standalone Financial Stateme
nts and Renew Appointment of Grant Thor
nton as Co-Auditor
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial State
ments
6.1 Reelect Belen Villalonga Morenes as Dir For For Management
ector
6.2 Reelect Marla E. Salmon as Director For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Groupe Bruxelles Lambert
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Reelect Paul Desmarais, III as Director For Against Management
6 Approve Remuneration Report For For Management
7.1 Approve Stock Option Plan For For Management
7.2 Approve Change-of-Control Clause Re: St For Against Management
ock Option Plan under Item 7.1
7.3 Approve Stock Option Plan Grants for 20 For For Management
17 up to EUR 3.87 Million Re: Stock Opt
ion Plan under Item 7.1
7.4 Approve Special Board Report Re: Articl For For Management
e 629 of the Company Code Re: Item 7.5
7.5 Approve Guarantee to Acquire Shares und For For Management
er New Stock Option Plan Re: Item 7.1
--------------------------------------------------------------------------------
Grupo Catalana Occidente S.A.
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Discharge of Board For For Management
5.1 Reelect Hugo Serra Calderon as Director For Against Management
5.2 Reelect Maria Assumpta Soler Serra as D For Against Management
irector
5.3 Reelect Lacanuda Consell SL as Director For Against Management
5.4 Reelect Jusal SL as Director For Against Management
5.5 Ratify Appointment of and Elect Gestion For Against Management
de Activos y Valores SL as Director
6 Appoint PricewaterhouseCoopers as Audit For For Management
or
7 Amend Article 11 Re: General Meetings For For Management
8 Amend Article 4 of General Meeting Regu For For Management
lations
9.1 Approve Remuneration of Directors For Against Management
9.2 Fix Board Meeting Attendance Fees For Against Management
9.3 Approve Annual Maximum Remuneration For Against Management
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
GS Retail Company Ltd.
Ticker: A007070 Security ID: Y2915J101
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Cho Yoon-seong as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3.1 Elect Director Murao, Osamu For For Management
3.2 Elect Director Nishida, Kei For For Management
3.3 Elect Director Nakagawa, Toshiyuki For For Management
3.4 Elect Director Kuragaki, Masahide For For Management
3.5 Elect Director Furukawa, Akio For For Management
3.6 Elect Director Otani, Ikuo For For Management
3.7 Elect Director Matsunaga, Takayoshi For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GungHo Online Entertainment Inc
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morishita, Kazuki For For Management
1.2 Elect Director Sakai, Kazuya For For Management
1.3 Elect Director Kitamura, Yoshinori For For Management
1.4 Elect Director Ochi, Masato For For Management
1.5 Elect Director Yoshida, Koji For For Management
1.6 Elect Director Son, Taizo For For Management
1.7 Elect Director Oba, Norikazu For For Management
1.8 Elect Director Onishi, Hidetsugu For For Management
1.9 Elect Director Miyakawa, Keiji For For Management
--------------------------------------------------------------------------------
H & M Hennes & Mauritz
Ticker: HM B Security ID: W41422101
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of Me For For Management
eting
7 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b1 Approve Allocation of Income and Divide For For Management
nds of SEK 9.75 Per Share
9b2 Approve Omission of Dividends None Against Shareholder
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.7 Million for Chairma
n, and SEK 615,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
12a Reelect Stina Bergfors as Director For For Management
12b Reelect Anders Dahlvig as Director For For Management
12c Reelect Lena Patriksson Keller as Direc For For Management
tor
12d Reelect Stefan Persson as Director For For Management
12e Reelect Christian Sievert as Director For For Management
12f Reelect Erica Wiking Hager as Director For For Management
12g Reelect Niklas Zennstrom as Director For For Management
12h Elect Stefan Persson as Board Chairman For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Authorize Chairman of Board and Represe For Against Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Adopt Policy Against Leather Products None Against Shareholder
17 Approve Creation of New Brands None Against Shareholder
--------------------------------------------------------------------------------
H.I.S. Co. Ltd.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Clarify
Director Authority on Board Meetings
3.1 Elect Director Sawada, Hideo For For Management
3.2 Elect Director Nakamori, Tatsuya For For Management
3.3 Elect Director Nakatani, Shigeru For For Management
3.4 Elect Director Sakaguchi, Katsuhiko For For Management
3.5 Elect Director Oda, Masayuki For For Management
3.6 Elect Director Yamanobe, Atsushi For For Management
3.7 Elect Director Gomi, Mutsumi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Hirata, Masahiko
4.2 Elect Director and Audit Committee Memb For For Management
er Umeda, Tsunekazu
4.3 Elect Director and Audit Committee Memb For For Management
er Sekita, Sonoko
5 Approve Annual Bonus For For Management
6 Approve Director Retirement Bonus For For Management
7 Approve Bonus Related to Retirement Bon For For Management
us System Abolition
8 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Halma plc
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Kevin Thompson as Director For For Management
7 Re-elect Adam Meyers as Director For For Management
8 Re-elect Daniela Barone Soares as Direc For For Management
tor
9 Re-elect Roy Twite as Director For For Management
10 Re-elect Tony Rice as Director For For Management
11 Re-elect Carole Cran as Director For For Management
12 Elect Jennifer Ward as Director For For Management
13 Elect Jo Harlow as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hamamatsu Photonics
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 22, 2017 Meeting Type: Annual
Record Date: SEP 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Hiruma, Akira For For Management
2.2 Elect Director Takeuchi, Junichi For For Management
2.3 Elect Director Yamamoto, Koei For For Management
2.4 Elect Director Suzuki, Kenji For For Management
2.5 Elect Director Hara, Tsutomu For For Management
2.6 Elect Director Yoshida, Kenji For For Management
2.7 Elect Director Toriyama, Naofumi For For Management
2.8 Elect Director Mori, Kazuhiko For For Management
2.9 Elect Director Maruno, Tadashi For For Management
2.10 Elect Director Suzuki, Takayuki For For Management
2.11 Elect Director Kodate, Kashiko For For Management
2.12 Elect Director Koibuchi, Ken For For Management
3 Appoint Statutory Auditor Utsuyama, Aki For For Management
ra
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Hang Seng Bank
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Louisa Cheang as Director For For Management
2b Elect Fred Zuliu Hu as Director For For Management
2c Elect Margaret W H Kwan as Director For For Management
2d Elect Irene Y L Lee as Director For For Management
2e Elect Peter T S Wong as Director For Against Management
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Hankook Tire Co. Ltd.
Ticker: A161390 Security ID: Y3R57J108
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Three Ou For For Management
tside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hankyu Hanshin Holdings Inc.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director Sumi, Kazuo For For Management
3.2 Elect Director Sugiyama, Takehiro For For Management
3.3 Elect Director Shin, Masao For For Management
3.4 Elect Director Fujiwara, Takaoki For For Management
3.5 Elect Director Inoue, Noriyuki For For Management
3.6 Elect Director Mori, Shosuke For For Management
3.7 Elect Director Shimatani, Yoshishige For For Management
3.8 Elect Director Araki, Naoya For For Management
3.9 Elect Director Nakagawa, Yoshihiro For For Management
4.1 Appoint Statutory Auditor Sakaguchi, Ha For For Management
ruo
4.2 Appoint Statutory Auditor Ishii, Junzo For For Management
--------------------------------------------------------------------------------
Hannover Rueck SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 7, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.50 per Share and Special D
ividends of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Elect Ursula Lipowsky to the Supervisor For For Management
y Board
5.2 Elect Torsten Leue to the Supervisory B For Against Management
oard
--------------------------------------------------------------------------------
Hanon Systems
Ticker: A018880 Security ID: Y29874107
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Stock Option Grants For For Management
3 Elect Three NI-NEDs and Two Outside Dir For For Management
ectors (Bundled)
4 Elect Bang Young-min as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanssem Co.
Ticker: A009240 Security ID: Y30642105
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Choi Cheol-jin as Internal Audi For For Management
tor
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Hanwha Life Insurance Co. Ltd.
Ticker: A088350 Security ID: Y306AX100
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Three Inside Directors and One Ou For For Management
tside Director (Bundled)
3 Elect Two Outside Directors to serve as For For Management
Audit Committee Members (Bundled)
4 Elect Two Members of Audit Committee (B For For Management
undled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanwha Techwin Co., Ltd.
Ticker: A012450 Security ID: Y7470L102
Meeting Date: MAR 23, 2018 Meeting Type: Special
Record Date: FEB 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Hanwha Techwin Co., Ltd.
Ticker: A012450 Security ID: Y7470L102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Shin Hyeon-woo as Inside Director For For Management
2.2 Elect Lee Je-hong as Outside Director For For Management
2.3 Elect Kim Sang-hui as Outside Director For For Management
2.4 Elect Choi Gang-su as Outside Director For For Management
3.1 Elect Lee Je-hong as a Member of Audit For For Management
Committee
3.2 Elect Yang Tae-jin as a Member of Audit For For Management
Committee
3.3 Elect Kim Sang-hui as a Member of Audit For For Management
Committee
3.4 Elect Choi Gang-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Harel Insurance Investments & Financial Services Ltd.
Ticker: HARL Security ID: M52635105
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Israel Gilead as External Direc For For Management
tor
1.2 Elect Miri Sharir Lent as External Dire For For Management
ctor
2 Ratify Amended Compensation Policy for For For Management
the Directors and Officers
3 Approve Employment Terms of Yair Hambur For Against Management
ger, Chairman
4 Approve Employment Terms of Gideon Hamb For Against Management
urger, Director
5 Approve Employment Terms of Joav Tzvi M For Against Management
anor, Director
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Harel Insurance Investments & Financial Services Ltd.
Ticker: HARL Security ID: M52635105
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Yair Hamburger, as Director and For For Management
Chairman
3.2 Reelect Ben Hamburger as Director For For Management
3.3 Reelect Gideon Hamburger as Director For For Management
3.4 Reelect Yoav Manor as Director For For Management
3.5 Reelect Doron Cohen as Director For For Management
3.6 Reelect Joseph Ciechanover as Director For For Management
4 Elect Eliyahu Defes, as Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Hargreaves Lansdown plc
Ticker: HL. Security ID: G43940108
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: OCT 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Mike Evans as Director For For Management
8 Re-elect Christopher Hill as Director For For Management
9 Elect Philip Johnson as Director For For Management
10 Re-elect Christopher Barling as Directo For For Management
r
11 Re-elect Stephen Robertson as Director For For Management
12 Re-elect Shirley Garrood as Director For For Management
13 Re-elect Jayne Styles as Director For For Management
14 Elect Fiona Clutterbuck as Director For For Management
15 Elect Roger Perkin as Director For For Management
16 Authorise Market Purchase or Ordinary S For For Management
hares
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Approve Performance Plan For For Management
--------------------------------------------------------------------------------
Harvey Norman Holdings Ltd.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Gerald Harvey as Director For For Management
4 Elect Chris Mentis as Director For Against Management
5 Elect Graham Charles Paton as Director For Against Management
--------------------------------------------------------------------------------
HeidelbergCement AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.90 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Bernd Scheifele for Fiscal 2017
3.2 Approve Discharge of Management Board M For For Management
ember Dominik von Achten for Fiscal 201
7
3.3 Approve Discharge of Management Board M For For Management
ember Kevin Gluskie for Fiscal 2017
3.4 Approve Discharge of Management Board M For For Management
ember Hakan Gurdal for Fiscal 2017
3.5 Approve Discharge of Management Board M For For Management
ember Jon Morrish for Fiscal 2017
3.6 Approve Discharge of Management Board M For For Management
ember Lorenz Naeger for Fiscal 2017
3.7 Approve Discharge of Management Board M For For Management
ember Albert Scheuer for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for Fisca
l 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Alan Murray for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Juergen Schneider for Fiscal 201
7
4.9 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
member Frank-Dirk Steininger for Fiscal
2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Stephan Wehning for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for Fi
scal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6 Elect Margret Suckale to the Supervisor For For Management
y Board
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion; Appro
ve Creation of EUR 118.8 Million Pool o
f Capital to Guarantee Conversion Right
s
--------------------------------------------------------------------------------
Heineken Holding NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
5 Approve Discharge of Directors For For Management
6.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6.b Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8 Amend Articles 4, 7, 8, 9, 10, 11, 12, For For Management
13 and 14 of the Articles of Associatio
n
9.a Reelect Jose Antonio Fernandez Carbajal For Against Management
as Non-Executive Director
9.b Elect Annemiek Fentener van Vlissingen For For Management
as Non-Executive Director
9.c Elect Louisa Brassey as Non-Executive D For Against Management
irector
--------------------------------------------------------------------------------
Heineken NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.c Adopt Financial Statements For For Management
1.e Approve Dividends of EUR 1.47 per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 2
b
4 Amend Articles 4, 9, 10, 12, 13 and 16 For For Management
of the Articles of Association
5.a Reelect Jose Antonio Fernandez Carbajal For For Management
to Supervisory Board
5.b Reelect Javier Gerardo Astaburuaga Sanj For For Management
ines to Supervisory Board
5.c Reelect Jean-Marc Huet to Supervisory B For For Management
oard
5.d Elect Marion Helmes to Supervisory Boar For For Management
d
--------------------------------------------------------------------------------
Heiwa Corp.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Minei, Katsuya For Against Management
2.2 Elect Director Moromizato, Toshinobu For For Management
2.3 Elect Director Ota, Yutaka For For Management
2.4 Elect Director Miyara, Mikio For For Management
2.5 Elect Director Yoshino, Toshio For For Management
2.6 Elect Director Nakada, Katsumasa For For Management
2.7 Elect Director Sagehashi, Takashi For For Management
2.8 Elect Director Katsumata, Nobuki For For Management
2.9 Elect Director Arai, Hisao For For Management
2.10 Elect Director Kaneshi, Tamiki For For Management
2.11 Elect Director Yamaguchi, Kota For For Management
3.1 Appoint Statutory Auditor Ikemoto, Yasu For For Management
aki
3.2 Appoint Statutory Auditor Endo, Akinori For For Management
--------------------------------------------------------------------------------
Helvetia Holding AG
Ticker: HELN Security ID: H3701H100
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 23.00 per Share
4.1 Elect Doris Schurter as Director and Bo For Against Management
ard Chairman
4.2.a Reelect Hans-Juerg Bernet as Director For Against Management
4.2.b Elect Beat Fellmann as Director For For Management
4.2.c Reelect Jean-Rene Fournier as Director For Against Management
4.2.d Reelect Ivo Furrer as Director For For Management
4.2.e Reelect Hans Kuenzle as Director For Against Management
4.2.f Reelect Christoph Lechner as Director For Against Management
4.2.g Reelect Gabriela Payer as Director For For Management
4.2.h Elect Thomas Schmueckli as Director For Against Management
4.2.i Reelect Andreas von Planta as Director For For Management
4.2.j Elect Ragula Wallimann as Director For For Management
4.3.a Reappoint Hans-Juerg Bernet as Member o For Against Management
f the Compensation Committee
4.3.b Reappoint Christoph Lechner as Member o For Against Management
f the Compensation Committee
4.3.c Reappoint Gabriela Payer as Member of t For For Management
he Compensation Committee
4.3.d Reappoint Andreas von Planta as Member For For Management
of the Compensation Committee
5.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 3.1 Million
5.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 8.2 Mil
lion
5.3 Approve Total Amount of Retroactive Fix For For Management
ed Remuneration of Directors in the Amo
unt of CHF 700,000 for Fiscal 2017
5.4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 5.5
Million for Fiscal 2017
6 Designate Schmuki Bachmann as Independe For For Management
nt Proxy
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Henderson Land Development Co. Ltd.
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Shau Kee as Director For For Management
3.2 Elect Lam Ko Yin, Colin as Director For For Management
3.3 Elect Yip Ying Chee, John as Director For For Management
3.4 Elect Woo Ka Biu, Jackson as Director For For Management
3.5 Elect Leung Hay Man as Director For For Management
3.6 Elect Poon Chung Kwong as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Bonus Shares For For Management
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5D Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Henkel AG & Co. KGaA
Ticker: HEN3 Security ID: D3207M102
Meeting Date: APR 9, 2018 Meeting Type: Annual
Record Date: MAR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2017
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.77 per Ordinary Share and
EUR 1.79 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Discharge of Shareholder's Comm For For Management
ittee for Fiscal 2017
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
7 Elect Philipp Scholz to the Supervisory For For Management
Board
8 Elect Johann-Christoph Frey to the Pers For For Management
onally Liable Partners Committee (Share
holders Committee)
--------------------------------------------------------------------------------
Hermes International
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 5, 2018 Meeting Type: Annual/Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and Ordina For For Management
ry Dividends of EUR 4.10 per Share and
Extraordinary Dividends of EUR 5.00 per
Share
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Approve Compensation of Axel Dumas, Gen For Against Management
eral Manager
8 Approve Compensation of Emile Hermes SA For Against Management
RL, General Manager
9 Reelect Matthieu Dumas as Supervisory B For Against Management
oard Member
10 Reelect Blaise Guerrand as Supervisory For Against Management
Board Member
11 Reelect Olympia Guerrand as Supervisory For Against Management
Board Member
12 Reelect Robert Peugeot as Supervisory B For Against Management
oard Member
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Hexagon AB
Ticker: HEXA B Security ID: W40063104
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of EUR 0.53 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.48 Million for Chairm
an, SEK 890,000 for Vice Chairman, and
SEK 575,000 for Other Directors; Approv
e Remuneration for Committee Work; Appr
ove Remuneration of Auditors
12 Reelect Ola Rollen, Gun Nilsson (Chair) For For Management
, Ulrika Francke, John Brandon, Henrik
Henriksson, Hans Vestberg, Sofia Schorl
ing Hogberg and Marta Schorling Andreen
as Directors; Ratify Ernst & Young as
Auditors
13 Reelect Mikael Ekdahl, Jan Andersson, A For For Management
nders Oscarsson and Ossian Ekdahl as Me
mbers of Nominating Committee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Hikari Tsushin Inc
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For For Management
1.2 Elect Director Tamamura, Takeshi For For Management
1.3 Elect Director Wada, Hideaki For For Management
1.4 Elect Director Gido, Ko For For Management
1.5 Elect Director Owada, Seiya For For Management
1.6 Elect Director Takahashi, Masato For For Management
--------------------------------------------------------------------------------
Hino Motors Ltd.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ichihashi, Yasuhiko For Against Management
1.2 Elect Director Shimo, Yoshio For Against Management
1.3 Elect Director Mori, Satoru For For Management
1.4 Elect Director Muta, Hirofumi For For Management
1.5 Elect Director Endo, Shin For For Management
1.6 Elect Director Nakane, Taketo For For Management
1.7 Elect Director Sato, Shinichi For For Management
1.8 Elect Director Hagiwara, Toshitaka For For Management
1.9 Elect Director Yoshida, Motokazu For For Management
1.10 Elect Director Terashi, Shigeki For For Management
2 Appoint Alternate Statutory Auditor Kit For Against Management
ahara, Yoshiaki
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Hirose Electric Co. Ltd.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 240
2.1 Elect Director Ishii, Kazunori For For Management
2.2 Elect Director Nakamura, Mitsuo For For Management
2.3 Elect Director Kondo, Makoto For For Management
2.4 Elect Director Iizuka, Kazuyuki For For Management
2.5 Elect Director Okano, Hiroaki For For Management
2.6 Elect Director Kiriya, Yukio For For Management
2.7 Elect Director Sang-Yeob Lee For For Management
2.8 Elect Director Hotta, Kensuke For For Management
2.9 Elect Director Motonaga, Tetsuji For For Management
3.1 Appoint Statutory Auditor Chiba, Yoshik For For Management
azu
3.2 Appoint Statutory Auditor Miura, Kentar For For Management
o
--------------------------------------------------------------------------------
Hisamitsu Pharmaceutical Co. Inc.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 41
2.1 Elect Director Nakatomi, Hirotaka For For Management
2.2 Elect Director Nakatomi, Kazuhide For For Management
2.3 Elect Director Sugiyama, Kosuke For For Management
2.4 Elect Director Akiyama, Tetsuo For For Management
2.5 Elect Director Higo, Naruhito For For Management
2.6 Elect Director Tsuruda, Toshiaki For For Management
2.7 Elect Director Takao, Shinichiro For For Management
2.8 Elect Director Saito, Kyu For For Management
2.9 Elect Director Tsutsumi, Nobuo For For Management
2.10 Elect Director Murayama, Shinichi For For Management
2.11 Elect Director Ichikawa, Isao For For Management
2.12 Elect Director Furukawa, Teijiro For For Management
--------------------------------------------------------------------------------
Hiscox Ltd.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lynn Carter as Director For For Management
5 Re-elect Robert Childs as Director For For Management
6 Re-elect Caroline Foulger as Director For For Management
7 Elect Michael Goodwin as Director For For Management
8 Elect Thomas Hurlimann as Director For For Management
9 Re-elect Hamayou Akbar Hussain as Direc For For Management
tor
10 Re-elect Colin Keogh as Director For For Management
11 Re-elect Anne MacDonald as Director For For Management
12 Re-elect Bronislaw Masojada as Director For For Management
13 Re-elect Robert McMillan as Director For For Management
14 Elect Constantinos Miranthis as Directo For For Management
r
15 Re-elect Richard Watson as Director For For Management
16 Reappoint PricewaterhouseCoopers Ltd as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Hitachi Kokusai Electric Co. Ltd.
Ticker: 6756 Security ID: J20423109
Meeting Date: FEB 15, 2018 Meeting Type: Special
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For Against Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized C For Against Management
apital
--------------------------------------------------------------------------------
Hite Jinro Ltd.
Ticker: A000080 Security ID: Y3R2AY108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Tae-young as Inside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hochtief AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.38 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Mark Greenberg as Director For Against Management
3 Re-elect Lord Powell of Bayswater as Di For Against Management
rector
4 Re-elect James Watkins as Director For Against Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their Rem For For Management
uneration
7 Authorise Issue of Equity with and with For For Management
out Pre-emptive Rights
--------------------------------------------------------------------------------
Hopewell Highway Infrastructure Ltd.
Ticker: 737 Security ID: G45995100
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Final Dividend For For Management
3a1 Elect Yuk Keung Ip as Director For For Management
3a2 Elect Brian David Man Bun Li as Directo For For Management
r
3b Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5a Authorize Repurchase of Issued Share Ca For For Management
pital
5b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hopewell Holdings Ltd.
Ticker: 54 Security ID: Y37129163
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Final Dividend For For Management
3a1 Elect Josiah Chin Lai Kwok as Director For Against Management
3a2 Elect Wu Ivy Sau Ping Kwok as Director For For Management
3a3 Elect Guy Man Guy Wu as Director For For Management
3a4 Elect Linda Lai Chuen Loke Director For For Management
3a5 Elect Sunny Tan as Director For For Management
3b Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu asas A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5a Authorize Repurchase of Issued Share Ca For For Management
pital
5b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5c Authorize Reissuance of Repurchased Sha For Against Management
res
5d Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
Hopewell Holdings Ltd.
Ticker: 54 Security ID: Y37129163
Meeting Date: FEB 8, 2018 Meeting Type: Special
Record Date: FEB 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreements an For For Management
d Related Transactions
--------------------------------------------------------------------------------
Horiba Ltd.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 24, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiba, Atsushi For For Management
1.2 Elect Director Saito, Juichi For For Management
1.3 Elect Director Adachi, Masayuki For For Management
1.4 Elect Director Nagano, Takashi For For Management
1.5 Elect Director Okawa, Masao For For Management
1.6 Elect Director Sugita, Masahiro For For Management
1.7 Elect Director Higashifushimi, Jiko For For Management
1.8 Elect Director Takeuchi, Sawako For For Management
2.1 Appoint Alternate Statutory Auditor Tan For For Management
abe, Chikao
2.2 Appoint Alternate Statutory Auditor Nak For For Management
amine, Atsushi
--------------------------------------------------------------------------------
Hoshizaki Corp.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For For Management
1.2 Elect Director Kobayashi, Yasuhiro For For Management
1.3 Elect Director Hongo, Masami For For Management
1.4 Elect Director Kawai, Hideki For For Management
1.5 Elect Director Maruyama, Satoru For For Management
1.6 Elect Director Ogura, Daizo For For Management
1.7 Elect Director Ozaki, Tsukasa For For Management
1.8 Elect Director Ochiai, Shinichi For For Management
1.9 Elect Director Furukawa, Yoshio For For Management
1.10 Elect Director Seko, Yoshihiko For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kitagaito, Hiromitsu
2.2 Elect Director and Audit Committee Memb For For Management
er Motomatsu, Shigeru
3.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Suzuki, Takeshi
3.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Suzuki, Tachio
4 Approve Director Retirement Bonus For Against Management
5 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
House Foods Group Inc.
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Urakami, Hiroshi For For Management
2.2 Elect Director Matsumoto, Keiji For For Management
2.3 Elect Director Hiroura, Yasukatsu For For Management
2.4 Elect Director Kudo, Masahiko For For Management
2.5 Elect Director Fujii, Toyoaki For For Management
2.6 Elect Director Koike, Akira For For Management
2.7 Elect Director Yamamoto, Kunikatsu For For Management
2.8 Elect Director Saito, Kyuzo For For Management
2.9 Elect Director Osawa, Yoshiyuki For For Management
2.10 Elect Director Miyaoku, Yoshiyuki For For Management
3 Appoint Statutory Auditor Taguchi, Masa For For Management
o
--------------------------------------------------------------------------------
Howden Joinery Group Plc
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Livingston as Director For For Management
5 Re-elect Mark Allen as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Geoff Drabble as Director For For Management
8 Re-elect Tiffany Hall as Director For For Management
9 Re-elect Richard Pennycook as Director For For Management
10 Re-elect Mark Robson as Director For For Management
11 Re-elect Debbie White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hoya Corp.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Yoshihara, Hiroaki For For Management
1.7 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HSBC Holdings plc
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3(a) Elect Mark Tucker as Director For For Management
3(b) Elect John Flint as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Laura Cha as Director For For Management
3(e) Re-elect Henri de Castries as Director For For Management
3(f) Re-elect Lord Evans of Weardale as Dire For For Management
ctor
3(g) Re-elect Irene Lee as Director For For Management
3(h) Re-elect Iain Mackay as Director For For Management
3(i) Re-elect Heidi Miller as Director For For Management
3(j) Re-elect Marc Moses as Director For For Management
3(k) Re-elect David Nish as Director For For Management
3(l) Re-elect Jonathan Symonds as Director For For Management
3(m) Re-elect Jackson Tai as Director For For Management
3(n) Re-elect Pauline van der Meer Mohr as D For For Management
irector
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and Ex For For Management
penditure
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Directors to Allot Any Repurc For For Management
hased Shares
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise Issue of Equity in Relation t For For Management
o Contingent Convertible Securities
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Contingent
Convertible Securities
14 Approve Scrip Dividend Alternative For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Huhtamaki Oyj
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 120,000 for Chairman, E
UR 68,000 for Vice Chairman, and EUR 57
,000 for Other Directors; Approve Meeti
ng Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Pekka Ala-Pietila (Chairman), D For For Management
oug Baillie, William Barker, Jukka Suom
inen (Vice Chairman), Kerttu Tuomas and
Sandra Turner as Directors; Elect Anja
Korhonen and Ralf Wunderlich as New Di
rectors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 10 Million Ne For For Management
w Shares and Conveyance of up to 4 Mill
ion Shares without Preemptive Rights
--------------------------------------------------------------------------------
Hulic Co., Ltd.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Nishiura, Saburo For For Management
2.2 Elect Director Yoshidome, Manabu For For Management
2.3 Elect Director Shiga, Hidehiro For For Management
2.4 Elect Director Furuichi, Shinji For For Management
2.5 Elect Director Kobayashi, Hajime For For Management
2.6 Elect Director Maeda, Takaya For For Management
2.7 Elect Director Miyajima, Tsukasa For For Management
2.8 Elect Director Yamada, Hideo For For Management
2.9 Elect Director Fukushima, Atsuko For For Management
2.10 Elect Director Takahashi, Kaoru For For Management
--------------------------------------------------------------------------------
Hutchison Port Holdings Trust
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, St For For Management
atement by Trustee-Manager, and Audited
Financial Statements and Independent A
uditor's Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Directors of Trus
tee-Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Hutchison Telecommunications Hong Kong Holdings Ltd.
Ticker: 215 Security ID: G4672G106
Meeting Date: SEP 7, 2017 Meeting Type: Special
Record Date: SEP 1, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
Hutchison Telecommunications Hong Kong Holdings Ltd.
Ticker: 215 Security ID: G4672G106
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lui Dennis Pok Man as Director For For Management
3b Elect Lan Hong Tsung, David as Director For For Management
3c Elect Wong Yick Ming, Rosanna as Direct For For Management
or
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hydro One Limited
Ticker: H Security ID: 448811208
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Bourne For For Management
1.2 Elect Director Charles Brindamour For For Management
1.3 Elect Director Marcello (Marc) Caira For For Management
1.4 Elect Director Christie Clark For For Management
1.5 Elect Director George Cooke For For Management
1.6 Elect Director David F. Denison For For Management
1.7 Elect Director Margaret (Marianne) Harr For For Management
is
1.8 Elect Director James Hinds For For Management
1.9 Elect Director Roberta Jamieson For For Management
1.10 Elect Director Frances Lankin For For Management
1.11 Elect Director Philip S. Orsino For For Management
1.12 Elect Director Jane Peverett For For Management
1.13 Elect Director Gale Rubenstein For For Management
1.14 Elect Director Mayo Schmidt For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Hysan Development Co. Ltd.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Lau Lawrence Juen-Yee as Director For For Management
2.2 Elect Lee Tze Hau Michael as Director For For Management
2.3 Elect Poon Chung Yin Joseph as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Hyundai Glovis Co.
Ticker: A086280 Security ID: Y27294100
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation For For Management
2.2 Amend Articles of Incorporation For Against Management
2.3 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jeong-hun as Inside Director For For Management
3.2 Elect Kim Young-seon as Inside Director For For Management
3.3 Elect Koo Hyeong-jun as Inside Director For For Management
3.4 Elect Lee Dong-hun as Outside Director For For Management
3.5 Elect Kim Dae-gi as Outside Director For For Management
3.6 Elect Gil Jae-wook as Outside Director For For Management
4.1 Elect Lee Dong-hun as a Member of Audit For For Management
Committee
4.2 Elect Kim Dae-gi as a Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Marine & Fire Insurance Co. Ltd.
Ticker: A001450 Security ID: Y3842K104
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Yoo Jae-gwon as Outside Director For For Management
to serve as Audit Committee Member
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai WIA Corp.
Ticker: A011210 Security ID: Y3869Y102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Iberdrola S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Discharge of Board For For Management
4 Elect Anthony L. Gardner as Director For For Management
5 Reelect Georgina Kessel Martinez as Dir For For Management
ector
6 Approve Allocation of Income and Divide For For Management
nds
7 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
8 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
10 Advisory Vote on Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorize Share Repurchase Program For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Ibiden Co. Ltd.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takenaka, Hiroki For Against Management
1.2 Elect Director Aoki, Takeshi For Against Management
1.3 Elect Director Kodama, Kozo For For Management
1.4 Elect Director Ikuta, Masahiko For For Management
1.5 Elect Director Yamaguchi, Chiaki For For Management
1.6 Elect Director Mita, Toshio For For Management
1.7 Elect Director Yoshihisa, Koichi For For Management
--------------------------------------------------------------------------------
ICA Gruppen AB
Ticker: ICA Security ID: W4241E105
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 11.00 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
14 Determine Number of Members (10) and De For For Management
puty Members (0) of Board; Determine Nu
mber of Auditors (1) and Deputy Auditor
s (0)
15 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.1 million for Chairma
n and SEK 500,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
16 Reelect Goran Blomberg, Cecilia Daun We For For Management
nnborg, Andrea Gisle Joosen, Fredrik Ha
gglund, Jeanette Jager, Bengt Kjell, Ma
gnus Moberg, Claes-Goran Sylven (Chair)
and Anette Wiotti as Directors; Elect
Fredrik Persson as New Director
17 Ratify KPMG as Auditors For For Management
18 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
19 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Icade
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR4.30 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
6 Acknowledge End of Mandate of Yves Nico For For Management
las as Alternate Auditor and Decide Not
to Renew and Not to Replace him as Alt
ernate Auditor
7 Reelect Nathalie Tessier as Director For Against Management
8 Ratify Appointment of Carole Abbey as D For Against Management
irector
9 Ratify Appointment of Sophie Quatrehomm For Against Management
e as Director
10 Reelect Sophie Quatrehomme as Director For Against Management
11 Approve Compensation of Andre Martinez, For For Management
Chairman of the Board
12 Approve Compensation of Olivier Wigniol For For Management
le, CEO
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Change Location of Registered Office to For For Management
27, rue Camille Desmoulins, 92130 Issy
les Moulineaux and Amend Article 3 of
Bylaws Accordingly
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
38 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 12 of Bylaws Re: Remunera For For Management
tion of Board of Directors Members, Cha
irman, CEO, Vice-CEOs and Corporate Off
icers Who Are Members of the Board of D
irectors
23 Authorize 40 Shares of Issued Capital f For For Management
or Use in Restricted Stock Plans Reserv
ed for Employees
24 Ratify Appointment of Jean-Marc Morin a For Against Management
s Director
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Elect Francoise Debrus as Director Against Against Shareholder
B Elect Emmanuel Chabas as Director Against Against Shareholder
C Elect Pierre Marlier as Director Against For Shareholder
--------------------------------------------------------------------------------
Icade
Ticker: ICAD Security ID: F4931M119
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of ANF Imm For For Management
obilier by Icade
2 Issue 420,242 Shares in Connection with For For Management
Acquisition of ANF Immobilier
3 Authorize 444,509 Shares for Use in Sto For For Management
ck Option Plans in Connection with Merg
er
4 Authorize 19,674 Shares for Use in Rest For For Management
ricted Stock Plans in Connection with M
erger
5 Elect Guillaume Poitrinal as Director For For Management
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
IHI Corporation
Ticker: 7013 Security ID: J2398N113
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Saito, Tamotsu For Against Management
2.2 Elect Director Mitsuoka, Tsugio For Against Management
2.3 Elect Director Otani, Hiroyuki For For Management
2.4 Elect Director Shikina, Tomoharu For For Management
2.5 Elect Director Yamada, Takeshi For For Management
2.6 Elect Director Fujiwara, Taketsugu For For Management
2.7 Elect Director Kimura, Hiroshi For For Management
2.8 Elect Director Ishimura, Kazuhiko For For Management
2.9 Elect Director Tanaka, Yayoi For For Management
2.10 Elect Director Mizumoto, Nobuko For For Management
2.11 Elect Director Nagano, Masafumi For For Management
2.12 Elect Director Murakami, Koichi For For Management
--------------------------------------------------------------------------------
Imerys
Ticker: NK Security ID: F49644101
Meeting Date: MAY 4, 2018 Meeting Type: Annual/Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.075 per Share
4 Approve Auditors' Special Report on New For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of Executiv For Against Management
e Corporate Officers
6 Approve Compensation of Gilles Michel, For Against Management
CEO and Chair
7 Reelect Gilles Michel as Director For For Management
8 Reelect Ulysses Kyriacopoulos as Direct For For Management
or
9 Reelect Marie-Francoise Walbaum as Dire For For Management
ctor
10 Elect Conrad Keijzer as Director For For Management
11 Change Location of Registered Office to For For Management
43, Quai de Grenelle 75015 Paris and A
mend Article 4 of Bylaws Accordingly
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.2 Million
13 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
14 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
15 Amend Article 12 and 14 of Bylaws Re: A For Against Management
ge Limit of Director and Appointement o
f Censor
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
IMI plc
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Lord Smith of Kelvin as Direct For For Management
or
6 Re-elect Carl-Peter Forster as Director For For Management
7 Re-elect Birgit Norgaard as Director For For Management
8 Re-elect Mark Selway as Director For For Management
9 Re-elect Isobel Sharp as Director For For Management
10 Re-elect Daniel Shook as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise EU Political Donations and Ex For For Management
penditure
A Authorise Issue of Equity without Pre-e For For Management
mptive Rights
B Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
C Authorise Market Purchase of Ordinary S For For Management
hares
D Authorise the Company to Call General M For For Management
eeting with 14 Clear Working Days' Noti
ce
--------------------------------------------------------------------------------
Imperial Oil Limited
Ticker: IMO Security ID: 453038408
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2.1 Elect Director D.W. (David) Cornhill For For Management
2.2 Elect Director K.T. (Krystyna) Hoeg For For Management
2.3 Elect Director R.M. (Richard) Kruger For For Management
2.4 Elect Director J.M. (Jack) Mintz For For Management
2.5 Elect Director D.S. (David) Sutherland For For Management
2.6 Elect Director D.G. (Jerry) Wascom For For Management
2.7 Elect Director S.D. (Sheelagh) Whittake For For Management
r
3.1 SP 1: Lobbying Activity Disclosure Against For Shareholder
3.2 SP 2: Water-Related Risk Disclosure Against For Shareholder
--------------------------------------------------------------------------------
Industria de Diseno Textil (INDITEX)
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUL 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts and Discharge of Board
3 Approve Allocation of Income and Divide For For Management
nds
4 Reelect Jose Arnau Sierra as Director For For Management
5 Renew Appointment of Deloitte as Audito For For Management
r
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Industrial Bank of Korea
Ticker: A024110 Security ID: Y3994L108
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
Informa plc
Ticker: INF Security ID: G4770L106
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date: APR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion of UBM plc
--------------------------------------------------------------------------------
Informa plc
Ticker: INF Security ID: G4770L106
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Remuneration Report For For Management
5 Re-elect Derek Mapp as Director For Against Management
6 Re-elect Stephen Carter as Director For For Management
7 Re-elect Gareth Wright as Director For For Management
8 Re-elect Gareth Bullock as Director For For Management
9 Re-elect Cindy Rose as Director For For Management
10 Re-elect Helen Owers as Director For For Management
11 Re-elect Stephen Davidson as Director For For Management
12 Re-elect David Flaschen as Director For For Management
13 Re-elect John Rishton as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Amend 2014 Long-Term Incentive Plan For Against Management
19 Amend 2017 U.S. Employee Stock Purchase For For Management
Plan
20 Approve Increase in the Maximum Aggrega For For Management
te Remuneration Payable to Non-executiv
e Directors
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ING Groep NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.e Adopt Financial Statements and Statutor For For Management
y Reports
3.b Approve Dividends of EUR 0.67 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
7 Reelect Eric Boyer de la Giroday to Sup For For Management
ervisory Board
8.a Grant Board Authority to Issue Shares For For Management
8.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Ingenico Group
Ticker: ING Security ID: F5276G104
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
4 Approve Stock Dividend Program For For Management
5 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Ratify Appointment of Sophie Stabile as For For Management
Director
7 Elect Thierry Sommelet as Director For For Management
8 Acknowledge End of Mandate of Colette L For For Management
ewiner as Director
9 Reelect Xavier Moreno as Director For For Management
10 Reelect Elie Vannier as Director For For Management
11 Approve Compensation of Philippe Lazare For For Management
, Chairman and CEO
12 Approve Remuneration Policy of Chairman For For Management
and CEO
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 6,236,311
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
6,236,311
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 16-19 at 10 Percent of Issued Share
Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
23 Amend Article 12 of Bylaws Re: Employee For For Management
Representatives
24 Amend Article 14 of Bylaws To Comply wi For For Management
th New Regulation Re: Remuneration of C
hairman, CEO and Vice-CEOs
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Intact Financial Corporation
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Robert W. Crispin For For Management
1.3 Elect Director Janet De Silva For For Management
1.4 Elect Director Claude Dussault For For Management
1.5 Elect Director Robert G. Leary For For Management
1.6 Elect Director Eileen Mercier For For Management
1.7 Elect Director Sylvie Paquette For For Management
1.8 Elect Director Timothy H. Penner For For Management
1.9 Elect Director Frederick Singer For For Management
1.10 Elect Director Stephen G. Snyder For For Management
1.11 Elect Director Carol Stephenson For For Management
1.12 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
InterContinental Hotels Group plc
Ticker: IHG Security ID: G4804L155
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Keith Barr as Director For For Management
4b Elect Elie Maalouf as Director For For Management
4c Re-elect Anne Busquet as Director For For Management
4d Re-elect Patrick Cescau as Director For For Management
4e Re-elect Ian Dyson as Director For For Management
4f Re-elect Paul Edgecliffe-Johnson as Dir For For Management
ector
4g Re-elect Jo Harlow as Director For For Management
4h Re-elect Luke Mayhew as Director For For Management
4i Re-elect Jill McDonald as Director For For Management
4j Re-elect Dale Morrison as Director For For Management
4k Re-elect Malina Ngai as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
7 Authorise EU Political Donations and Ex For For Management
penditure
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Investment AB Kinnevik
Ticker: KINV B Security ID: W5139V109
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports on Consolidated Accounts
11 Approve Allocation of Income and Divide For For Management
nds of SEK 8.25 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.4 Million for Chairma
n, SEK 1.8 Million for Vice Chairman an
d SEK 600,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
15a Reelect Dame Amelia Fawcett as Director For Against Management
15b Reelect Wilhelm Klingspor as Director For Against Management
15c Reelect Erik Mitteregger as Director For Against Management
15d Reelect Henrik Poulsen as Director For For Management
15e Reelect Mario Queiroz as Director For For Management
15f Reelect Cristina Stenbeck as Director For Against Management
15g Elect Charlotte Stromberg as New Direct For Against Management
or
16 Elect Dame Amelia Fawcett as Board Chai For Against Management
rman
17 Authorize Representatives of at Least T For Against Management
hree of Company's Largest Shareholders
to Serve on Nominating Committee
18 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
19a Approve Performance Share Matching Plan For For Management
LTI 2018
19b Amend Articles Re: Equity-Related For For Management
19c Approve Issuance of Shares to Participa For For Management
nts of LTI 2018
20 Approve Transfer of Class B Shares For For Management
21 Authorize Share Repurchase Program For For Management
22 Entitle Holders of Class A Shares to Re For For Management
classify their Class A Shares into Clas
s B Shares
--------------------------------------------------------------------------------
Ipsen
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.00 per Share
4 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Anne Beaufour as Director For For Management
6 Elect Philippe Bonhomme as Director For For Management
7 Elect Paul Sekhri as Director For Against Management
8 Elect Piet Wigerinck as Director For For Management
9 Acknowledge End of Mandate of Pierre Ma For For Management
rtinet as Director and Decision to Neit
her Renew nor Replace
10 Approve Compensation of Marc de Garidel For For Management
, Chairman of the Board
11 Approve Compensation of David Meek, CEO For Against Management
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO and/ For Against Management
or Executive Officer
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
16 Amend Article 12 of Bylaws to Comply wi For For Management
th Legal Changes Re: Employee Represent
atives
17 Amend Article 16 of Bylaws Re: Chairman For For Management
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: APR 24, 2018 Meeting Type: Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of CEO For For Management
2 Approve CEO Option Grant For Against Management
3 Approve Special Bonus to Executive Boar For For Management
d Chairman
4 Approve Management Services Agreement w For For Management
ith Israel Corporation Ltd.
A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Discount Bank Ltd.
Ticker: DSCT Security ID: 465074201
Meeting Date: AUG 8, 2017 Meeting Type: Annual
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Dividend Distribution For For Management
3 Reappoint Somekh Chaikin and Ziv Haft a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
4.1 Elect Iris Avner as External Director a For Abstain Management
s defined in Directive 301 of the Prope
r Conduct of Banking Business Regulatio
ns for a Three Year Period
4.2 Reelect Arie Orlev as External Director For Do Not Vote Management
as defined in Directive 301 of the Pro
per Conduct of Banking Business Regulat
ions for a Three Year Period
4.3 Elect Yaacov Lifshitz as External Direc For For Management
tor as defined in Directive 301 of the
Proper Conduct of Banking Business Regu
lations for a Three Year Period
4.4 Reelect Shaul Kobrinsky as External Dir For For Management
ector as defined in Directive 301 of th
e Proper Conduct of Banking Business Re
gulations for a Three Year Period
5.1 Elect Aharon Avramovich as External Dir For For Management
ector for a Three Year Period
5.2 Reelect Baruch Lederman as External Dir For For Management
ector for a Three Year Period
5.3 Reelect Yehuda Levi as External Directo For Against Management
r for a Three Year Period
5.4 Elect Dan Efroni as External Director f For Abstain Management
or a Three Year Period
6 Increase Authorized Common Stock and Am For For Management
end Articles Accordingly
7 Amend Articles of Association For Against Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Discount Bank Ltd.
Ticker: DSCT Security ID: 465074201
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Dividend Distribution For For Management
3 Reappoint Somekh Chaikin and Ziv Haft a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
4.1 Elect Reuven Adler as Director For For Management
4.2 Elect Yarom Ariav as Director For Do Not Vote Management
4.3 Reelect Yodfat Harel Buchris as Directo For For Management
r
4.4 Elect Ben Zion Zilberfarb as Director For For Management
5.1 Elect Shalom-Yosef Hochman as External For For Management
Director
5.2 Elect Hagi Heller as External Director For Against Management
6 Ratify Amended Compensation Policy for For For Management
the Directors and Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 7.70 Per Share
4 Approve Discharge of Management and Boa For For Management
rd
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.28 Million for Chairm
an, DKK 639,000 for Deputy Chairman and
DKK 426,000 for Other Directors; Appro
ve Compensation for Committee Work
7a Reelect Lord Allen of Kensington Kt CBE For For Management
as Director
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Claire Chiang as Director For For Management
7d Reelect Henrik Poulsen as Director For For Management
7e Reelect Ben Stevens as Director For For Management
7f Reelect Cynthia Mary Trudell as Directo For For Management
r
8 Ratify Ernst & Young as Auditors For For Management
9a Approve Creation of DKK 37 Million Pool For For Management
of Capital without Preemptive Rights
9b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
Ito En Ltd.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: APR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Add Provision on Shar For For Management
eholder Meeting Venue
3.1 Appoint Statutory Auditor Tanaka, Yutak For For Management
a
3.2 Appoint Statutory Auditor Nagasawa, Mas For Against Management
ahiro
--------------------------------------------------------------------------------
Itoham Yonekyu Holdings Inc
Ticker: 2296 Security ID: J25898107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ogawa, Hiromichi For For Management
2.2 Elect Director Miyashita, Isao For For Management
2.3 Elect Director Shibayama, Ikuro For For Management
2.4 Elect Director Horiuchi, Akihisa For For Management
2.5 Elect Director Onuma, Naoto For For Management
2.6 Elect Director Yamaguchi, Ken For For Management
2.7 Elect Director Yoneda, Masayuki For For Management
2.8 Elect Director Ichige, Yumiko For For Management
2.9 Elect Director Ito, Aya For For Management
3 Appoint Statutory Auditor Tsuchiya, Mas For For Management
aki
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ITV plc
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Salman Amin as Director For For Management
5 Re-elect Sir Peter Bazalgette as Direct For For Management
or
6 Elect Margaret Ewing as Director For For Management
7 Re-elect Roger Faxon as Director For For Management
8 Re-elect Ian Griffiths as Director For For Management
9 Re-elect Mary Harris as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Elect Dame Carolyn McCall as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
J Sainsbury plc
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 5, 2017 Meeting Type: Annual
Record Date: JUL 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Kevin O'Byrne as Director For For Management
6 Re-elect Matt Brittin as Director For For Management
7 Re-elect Brian Cassin as Director For For Management
8 Re-elect Mike Coupe as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Re-elect Susan Rice as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Jean Tomlin as Director For For Management
13 Re-elect David Tyler as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Approve EU Political Donations and Expe For For Management
nditure
20 Authorise Market Purchase Ordinary Shar For For Management
es
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Japan AirLines Co. Ltd.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 57.5
2.1 Elect Director Ueki, Yoshiharu For For Management
2.2 Elect Director Akasaka, Yuji For For Management
2.3 Elect Director Fujita, Tadashi For For Management
2.4 Elect Director Saito, Norikazu For For Management
2.5 Elect Director Kikuyama, Hideki For For Management
2.6 Elect Director Shin, Toshinori For For Management
2.7 Elect Director Shimizu, Shinichiro For For Management
2.8 Elect Director Kobayashi, Eizo For For Management
2.9 Elect Director Ito, Masatoshi For For Management
2.10 Elect Director Hatchoji, Sonoko For For Management
3 Appoint Statutory Auditor Kubo, Shinsuk For For Management
e
--------------------------------------------------------------------------------
Japan Airport Terminal Co. Ltd.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Takashiro, Isao For Against Management
2.2 Elect Director Yokota, Nobuaki For For Management
2.3 Elect Director Suzuki, Hisayasu For For Management
2.4 Elect Director Akahori, Masatoshi For For Management
2.5 Elect Director Miyauchi, Toyohisa For For Management
2.6 Elect Director Yonemoto, Yasuhide For For Management
2.7 Elect Director Kato, Katsuya For For Management
2.8 Elect Director Kawashita, Haruhisa For For Management
2.9 Elect Director Ishizeki, Kiyoshi For For Management
2.10 Elect Director Tanaka, Kazuhito For For Management
2.11 Elect Director Takagi, Shigeru For Against Management
2.12 Elect Director Harada, Kazuyuki For Against Management
2.13 Elect Director Ueki, Yoshiharu For Against Management
2.14 Elect Director Nagamine, Toyoyuki For Against Management
2.15 Elect Director Onishi, Hiroshi For For Management
3 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Japan Post Bank Co., Ltd.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Ikeda, Norito For For Management
2.2 Elect Director Tanaka, Susumu For For Management
2.3 Elect Director Nagato, Masatsugu For For Management
2.4 Elect Director Nakazato, Ryoichi For For Management
2.5 Elect Director Arita, Tomoyoshi For For Management
2.6 Elect Director Nohara, Sawako For For Management
2.7 Elect Director Machida, Tetsu For For Management
2.8 Elect Director Akashi, Nobuko For For Management
2.9 Elect Director Ikeda, Katsuaki For For Management
2.10 Elect Director Nomoto, Hirofumi For For Management
2.11 Elect Director Chubachi, Ryoji For For Management
--------------------------------------------------------------------------------
Japan Post Holdings Co., Ltd.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagato, Masatsugu For For Management
1.2 Elect Director Suzuki, Yasuo For For Management
1.3 Elect Director Ikeda, Norito For For Management
1.4 Elect Director Yokoyama, Kunio For For Management
1.5 Elect Director Uehira, Mitsuhiko For For Management
1.6 Elect Director Mukai, Riki For For Management
1.7 Elect Director Noma, Miwako For For Management
1.8 Elect Director Mimura, Akio For For Management
1.9 Elect Director Yagi, Tadashi For For Management
1.10 Elect Director Ishihara, Kunio For For Management
1.11 Elect Director Charles D. Lake II For For Management
1.12 Elect Director Hirono, Michiko For For Management
1.13 Elect Director Munakata, Norio For For Management
1.14 Elect Director Okamoto, Tsuyoshi For For Management
1.15 Elect Director Koezuka, Miharu For For Management
2 Amend Articles to Freeze Additional Dis Against Against Shareholder
posal of Shares Held by the Government
3 Amend Articles to Take the Company Priv Against Against Shareholder
ate by Tender Offer or Management Buyou
t
4 Amend Articles to Disclose Contracted D Against Against Shareholder
elivery Fees
--------------------------------------------------------------------------------
Japan Post Insurance Co., Ltd.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uehira, Mitsuhiko For For Management
1.2 Elect Director Horigane, Masaaki For For Management
1.3 Elect Director Sadayuki, Yasuhiro For For Management
1.4 Elect Director Nagato, Masatsugu For For Management
1.5 Elect Director Hattori, Shinji For For Management
1.6 Elect Director Suzuki, Masako For For Management
1.7 Elect Director Saito, Tamotsu For For Management
1.8 Elect Director Ozaki, Michiaki For For Management
1.9 Elect Director Yamada, Meyumi For For Management
1.10 Elect Director Komuro, Yoshie For For Management
1.11 Elect Director Harada, Kazuyuki For For Management
--------------------------------------------------------------------------------
Japan Steel Works Ltd.
Ticker: 5631 Security ID: J27743103
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Miyauchi, Naotaka For For Management
2.2 Elect Director Higashiizumi, Yutaka For For Management
2.3 Elect Director Shibata, Takashi For For Management
2.4 Elect Director Oshita, Masao For For Management
2.5 Elect Director Matsuo, Toshio For For Management
2.6 Elect Director Deguchi, Junichiro For For Management
2.7 Elect Director Iwamoto, Takashi For For Management
2.8 Elect Director Mochida, Nobuo For For Management
2.9 Elect Director Degawa, Sadao For For Management
3 Appoint Statutory Auditor Watanabe, Ken For For Management
ji
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Japan Tobacco Inc
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2 Amend Articles to Remove All Provisions For For Management
on Advisory Positions
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Terabatake, Masamichi For For Management
3.3 Elect Director Iwai, Mutsuo For Against Management
3.4 Elect Director Minami, Naohiro For Against Management
3.5 Elect Director Hirowatari, Kiyohide For Against Management
3.6 Elect Director Koda, Main For For Management
3.7 Elect Director Watanabe, Koichiro For For Management
4 Appoint Statutory Auditor Nagata, Ryoko For Against Management
5 Appoint Alternate Statutory Auditor Mas For For Management
aki, Michio
--------------------------------------------------------------------------------
Jardine Cycle & Carriage Limited
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Lim Hwee Hua as Director For For Management
4b Elect Alexander Newbigging as Director For For Management
4c Elect Anthony Nightingale as Director For Against Management
4d Elect Michael Kok as Director For For Management
4e Elect Boon Yoon Chiang as Director For Against Management
5 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
6a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
6b Authorize Share Repurchase Program For Against Management
6c Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Jardine Matheson Holdings Ltd.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports and Declare Final Dividend
2 Elect Alex Newbigging as Director For Against Management
3 Re-elect Anthony Nightingale as Directo For Against Management
r
4 Re-elect YK Pang as Director For Against Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their Rem For For Management
uneration
7 Authorise Issue of Equity with and with For For Management
out Pre-emptive Rights
--------------------------------------------------------------------------------
Jardine Strategic Holdings Ltd.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Simon Keswick as Director For Against Management
3 Ratify Auditors and Authorise Their Rem For For Management
uneration
4 Authorise Issue of Equity with and with For For Management
out Pre-emptive Rights
--------------------------------------------------------------------------------
Jeronimo Martins SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and Sup For For Management
ervisory Boards
4 Approve Statement on Remuneration Polic For For Management
y
--------------------------------------------------------------------------------
JGC Corp.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Sato, Masayuki For For Management
2.2 Elect Director Ishizuka, Tadashi For For Management
2.3 Elect Director Yamazaki, Yutaka For For Management
2.4 Elect Director Akabane, Tsutomu For For Management
2.5 Elect Director Sato, Satoshi For For Management
2.6 Elect Director Furuta, Eiki For For Management
2.7 Elect Director Terajima, Kiyotaka For For Management
2.8 Elect Director Suzuki, Masanori For For Management
2.9 Elect Director Muramoto, Tetsuya For For Management
2.10 Elect Director Endo, Shigeru For For Management
2.11 Elect Director Matsushima, Masayuki For For Management
3 Appoint Statutory Auditor Isetani, Yasu For For Management
masa
--------------------------------------------------------------------------------
JSR Corp.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Koshiba, Mitsunobu For For Management
2.2 Elect Director Kawasaki, Koichi For For Management
2.3 Elect Director Kawahashi, Nobuo For For Management
2.4 Elect Director Miyazaki, Hideki For For Management
2.5 Elect Director Matsuda, Yuzuru For For Management
2.6 Elect Director Sugata, Shiro For For Management
2.7 Elect Director Seki, Tadayuki For For Management
3 Appoint Statutory Auditor Kato, Hisako For For Management
4.1 Appoint Alternate Statutory Auditor Doi For For Management
, Makoto
4.2 Appoint Alternate Statutory Auditor Chi For For Management
ba, Akira
--------------------------------------------------------------------------------
Julius Baer Gruppe AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 1.40 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 3.9 Mi
llion
4.2.1 Approve Variable Cash-Based Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 6.2 Million
4.2.2 Approve Variable Share-Based Remunerati For For Management
on of Executive Committee in the Amount
of CHF 6.1 Million
4.2.3 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
5.8 Million
5.1.1 Reelect Daniel Sauter as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Andreas Amschwand as Director For For Management
5.1.4 Reelect Heinrich Baumann as Director For For Management
5.1.5 Reelect Paul Man Yiu Chow as Director For For Management
5.1.6 Reelect Ivo Furrer as Director For For Management
5.1.7 Reelect Claire Giraut as Director For For Management
5.1.8 Reelect Gareth Penny as Director For For Management
5.1.9 Reelect Charles Stonehill as Director For For Management
5.2 Elect Richard Campbell-Breeden as Direc For For Management
tor
5.3 Elect Daniel Sauter as Board Chairman For For Management
5.4.1 Reappoint Gilbert Achermann as Member o For For Management
f the Compensation Committee
5.4.2 Reappoint Heinrich Baumann as Member of For For Management
the Compensation Committee
5.4.3 Appoint Richard Campbell-Breeden as Mem For For Management
ber of the Compensation Committee
5.4.4 Reappoint Gareth Penny as Member of the For For Management
Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent Pro For For Management
xy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JUST EAT plc
Ticker: JE. Security ID: G5215U106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Andrew Griffith as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Gwyn Burr as Director For For Management
7 Re-elect Frederic Coorevits as Director For For Management
8 Re-elect Roisin Donnelly as Director For For Management
9 Re-elect Diego Oliva as Director For For Management
10 Elect Alistair Cox as Director For For Management
11 Elect Peter Plumb as Director For For Management
12 Elect Mike Evans as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Approve Deferred Share Bonus Plan For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JXTG Holdings Inc.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Uchida, Yukio For For Management
3.2 Elect Director Sugimori, Tsutomu For For Management
3.3 Elect Director Muto, Jun For For Management
3.4 Elect Director Kawada, Junichi For For Management
3.5 Elect Director Onoda, Yasushi For For Management
3.6 Elect Director Adachi, Hiroji For For Management
3.7 Elect Director Taguchi, Satoshi For For Management
3.8 Elect Director Ota, Katsuyuki For For Management
3.9 Elect Director Oi, Shigeru For For Management
3.10 Elect Director Hosoi, Hiroshi For For Management
3.11 Elect Director Ota, Hiroko For For Management
3.12 Elect Director Otsuka, Mutsutake For For Management
3.13 Elect Director Miyata, Yoshiiku For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Nakajima, Yuji
4.2 Elect Director and Audit Committee Memb For For Management
er Kato, Hitoshi
4.3 Elect Director and Audit Committee Memb For For Management
er Kondo, Seiichi
4.4 Elect Director and Audit Committee Memb For For Management
er Takahashi, Nobuko
4.5 Elect Director and Audit Committee Memb For For Management
er Nishioka, Seiichiro
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Allocation of Incom
e and Dividends of DKK 5.85 Per Share
3 Authorize Share Repurchase Program For For Management
4a Amend Articles Re: Remove Age Limit for For For Management
Members of Committee of Representative
s
4b Amend Articles Re: The Remuneration of For For Management
Committee of Representatives is Determi
ned by the Annual General Meeting
4c Amend Articles Re: Editorial Changes as For For Management
a Result of Adoption of Item 4b
4d Amend Articles Re: The Remuneration of For For Management
Directors is Determined by the Annual G
eneral Meeting
4e Amend Articles Re: Remove Age Limit for For For Management
Members of Executive Management
5a1 Reelect Anette Thomasen as Member of Co For For Management
mmittee of Representatives
5a2 Reelect Anne Mette Kaufmann as Member o For For Management
f Committee of Representatives
5a3 Reelect Annette Bache as Member of Comm For For Management
ittee of Representatives
5a4 Reelect Asger Fredslund Pedersen as Mem For For Management
ber of Committee of Representatives
5a5 Reelect Bent Gail-Kalashnyk as Member o For For Management
f Committee of Representatives
5a6 Reelect Dorte Brix Nagell as Member of For For Management
Committee of Representatives
5a7 Reelect Eddie Holstebro as Member of Co For For Management
mmittee of Representatives
5a8 Reelect Gerner Wolff-Sneedorff as Membe For For Management
r of Committee of Representatives
5a9 Reelect Gert Dalskov as Member of Commi For For Management
ttee of Representatives
5a10 Reelect Hans Bonde Hansen as Member of For For Management
Committee of Representatives
5a11 Reelect Henrik Braemer as Member of Com For For Management
mittee of Representatives
5a12 Reelect Henrik Lassen Leth as Member of For For Management
Committee of Representatives
5a13 Reelect Jan Poul Crilles Tonnesen as Me For For Management
mber of Committee of Representatives
5a14 Reelect Jens Kramer Mikkelsen as Member For For Management
of Committee of Representatives
5a15 Reelect Jens-Christian Bay as Member of For For Management
Committee of Representatives
5a16 Reelect Jesper Brockner Nielsen as Memb For For Management
er of Committee of Representatives
5a17 Reelect Jesper Lund Bredesen as Member For For Management
of Committee of Representatives
5a18 Reelect Jess Th. Larsen as Member of Co For For Management
mmittee of Representatives
5a19 Reelect Jorgen Hellesoe Mathiesen as Me For For Management
mber of Committee of Representatives
5a20 Reelect Jorgen Simonsen as Member of Co For For Management
mmittee of Representatives
5a21 Reelect Karin Soholt Hansen as Member o For For Management
f Committee of Representatives
5a22 Reelect Karsten Jens Andersen as Member For For Management
of Committee of Representatives
5a23 Reelect Kim Elfving as Member of Commit For For Management
tee of Representatives
5a24 Reelect Michael Heinrich Hansen as Memb For For Management
er of Committee of Representatives
5a25 Reelect Palle Svendsen as Member of Com For For Management
mittee of Representatives
5a26 Reelect Philip Baruch as Member of Comm For For Management
ittee of Representatives
5a27 Reelect Poul Poulsen as Member of Commi For For Management
ttee of Representatives
5a28 Reelect Steen Jensen as Member of Commi For For Management
ttee of Representatives
5a29 Reelect Soren Lynggaard as Member of Co For For Management
mmittee of Representatives
5a30 Reelect Soren Tscherning as Member of C For For Management
ommittee of Representatives
5a31 Reelect Thomas Moberg as Member of Comm For For Management
ittee of Representatives
5a32 Reelect Tina Rasmussen as Member of Com For For Management
mittee of Representatives
5a33 Elect Mogens Gruner as Member of Commit For For Management
tee of Representatives
5b Elect Director (No Director will be Ele For For Management
cted)
6 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Remove Age Limit for For For Management
Members of Committee of Representative
s
1b Amend Articles Re: The Remuneration of For For Management
Committee of Representatives is Determi
ned by the Annual General Meeting
1c Amend Articles Re: Editorial Changes as For For Management
a Result of Adoption of Item 1b
1d Amend Articles Re: The Remuneration of For For Management
Directors is Determined by the Annual G
eneral Meeting
1e Amend Articles Re: Remove Age Limit for For For Management
Members of Executive Management
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Kagome Co. Ltd.
Ticker: 2811 Security ID: J29051109
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Remove All Provisions on Advisory Pos
itions
2.1 Elect Director Terada, Naoyuki For For Management
2.2 Elect Director Watanabe, Yoshihide For For Management
2.3 Elect Director Miwa, Katsuyuki For For Management
2.4 Elect Director Sumitomo, Masahiro For For Management
2.5 Elect Director Kondo, Seiichi For For Management
2.6 Elect Director Hashimoto, Takayuki For For Management
2.7 Elect Director Sato, Hidemi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kodama, Hirohito
3.2 Elect Director and Audit Committee Memb For For Management
er Murata, Morihiro
3.3 Elect Director and Audit Committee Memb For For Management
er Mori, Hiroshi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Ejiri, Takashi
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Kakao Corp.
Ticker: A035720 Security ID: Y2020U108
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation - Busin For For Management
ess Objectives
2.2 Amend Articles of Incorporation - Minut For For Management
es of Meetings
2.3 Amend Articles of Incorporation - Board For For Management
Resolution
2.4 Amend Articles of Incorporation - Board For For Management
Proceeding
2.5 Amend Articles of Incorporation - Other For For Management
s
3.1 Elect Song Ji-ho as Inside Director For For Management
3.2 Elect Cho Su yong as Inside Director For For Management
3.3 Elect Yeo Min-su as Inside Director For For Management
3.4 Elect Cho Min-sik as Outside Director For For Management
3.5 Elect Choi Jae-hong as Outside Director For For Management
3.6 Elect Yanli Piao as Outside Director For For Management
3.7 Elect Cho Gyu-jin as Outside Director For For Management
3.8 Elect Lee Gyu-cheol as Outside Director For For Management
4.1 Elect Cho Min-sik as a Member of Audit For For Management
Committee
4.2 Elect Choi Jae-hong as a Member of Audi For For Management
t Committee
4.3 Elect Cho Gyu-jin as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Kaken Pharmaceutical Co. Ltd.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Onuma, Tetsuo For For Management
2.2 Elect Director Horiuchi, Hiroyuki For For Management
2.3 Elect Director Takaoka, Atsushi For For Management
2.4 Elect Director Watanabe, Fumihiro For For Management
2.5 Elect Director Ieda, Chikara For For Management
2.6 Elect Director Enomoto, Eiki For For Management
2.7 Elect Director Tanabe, Yoshio For For Management
3 Appoint Statutory Auditor Doi, Naomi For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kandenko Co. Ltd.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Ishizuka, Masataka For For Management
2.2 Elect Director Ueda, Yuji For For Management
2.3 Elect Director Uchino, Takashi For For Management
2.4 Elect Director Kashiwabara, Shoichiro For For Management
2.5 Elect Director Kitayama, Shinichiro For For Management
2.6 Elect Director Goto, Kiyoshi For For Management
2.7 Elect Director Shimura, Hideaki For For Management
2.8 Elect Director Takaoka, Shigenori For For Management
2.9 Elect Director Takahashi, Kenichi For For Management
2.10 Elect Director Nagaoka, Shigeru For For Management
2.11 Elect Director Nakama, Toshio For For Management
2.12 Elect Director Morito, Yoshimi For For Management
2.13 Elect Director Yamaguchi, Shuichi For For Management
2.14 Elect Director Yukimura, Toru For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kaneka Corp.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
2.1 Elect Director Sugawara, Kimikazu For For Management
2.2 Elect Director Kadokura, Mamoru For For Management
2.3 Elect Director Tanaka, Minoru For For Management
2.4 Elect Director Kametaka, Shinichiro For For Management
2.5 Elect Director Ishihara, Shinobu For For Management
2.6 Elect Director Iwazawa, Akira For For Management
2.7 Elect Director Amachi, Hidesuke For For Management
2.8 Elect Director Fujii, Kazuhiko For For Management
2.9 Elect Director Nuri, Yasuaki For For Management
2.10 Elect Director Inokuchi, Takeo For For Management
2.11 Elect Director Mori, Mamoru For For Management
3 Appoint Alternate Statutory Auditor Nak For For Management
ahigashi, Masafumi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kangwon Land Inc.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Moon Tae-gon as Inside Director None Do Not Vote Management
1.1.2 Elect Yoo Tae-yeol as Inside Director None Do Not Vote Management
1.1.3 Elect Lee Seung-Jin as Inside Director None For Management
1.1.4 Elect Lee Wook as Inside Director None Do Not Vote Management
1.2.1 Elect Kim Seong-won as Inside Director None Against Management
1.2.2 Elect Seok In-young as Inside Director None Against Management
1.2.3 Elect Seong Cheol-gyeong as Inside Dire None For Management
ctor
1.2.4 Elect Han Hyeong-min as Inside Director None Against Management
2.1 Elect Kwon Soon-rok as Non-independent For For Management
non-executive Director
2.2 Elect Yang Min-seok as Non-independent For For Management
non-executive Director
3.1 Elect Kim Ju-il as Outside Director For For Management
3.2 Elect Kim Jin-gak as Outside Director For For Management
3.3 Elect Lee Yoon-je as Outside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kangwon Land Inc.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kansai Paint Co. Ltd.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13.5
2.1 Elect Director Ishino, Hiroshi For For Management
2.2 Elect Director Mori, Kunishi For For Management
2.3 Elect Director Tanaka, Masaru For For Management
2.4 Elect Director Kamikado, Koji For For Management
2.5 Elect Director Furukawa, Hidenori For For Management
2.6 Elect Director Seno, Jun For For Management
2.7 Elect Director Asatsuma, Shinji For For Management
2.8 Elect Director Harishchandra Meghraj Bh For For Management
aruka
2.9 Elect Director Miyazaki, Yoko For For Management
2.10 Elect Director Yoshikawa, Keiji For For Management
3 Appoint Alternate Statutory Auditor Nak For For Management
ai, Hiroe
--------------------------------------------------------------------------------
Kao Corp.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 56
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Yoshida, Katsuhiko For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Hasebe, Yoshihiro For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Shinobe, Osamu For For Management
3 Appoint Statutory Auditor Oka, Nobuhiro For For Management
--------------------------------------------------------------------------------
KAZ Minerals plc
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Elect Alison Baker as Director For For Management
4 Re-elect Oleg Novachuk as Director For Against Management
5 Re-elect Andrew Southam as Director For For Management
6 Re-elect Lynda Armstrong as Director For For Management
7 Re-elect Vladimir Kim as Director For For Management
8 Re-elect Michael Lynch-Bell as Director For For Management
9 Re-elect John MacKenzie as Director For For Management
10 Re-elect Charles Watson as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KBC Groep NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 3, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
6 Approve Auditors' Remuneration For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
10a Reelect Marc Wittemans as Director For Against Management
10b Reelect Christine Van Rijsseghem as Dir For Against Management
ector
10c Relect Julia Kiraly as Independent Dire For For Management
ctor
1 Approve Special Board Report Re: Renewa For For Management
l of Authorization to Increase Share Ca
pital
2 Amend Articles of Association Re: Artic For For Management
le 5
3 Amend Articles of Association Re: Artic For For Management
le 5bis
4 Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed Capital
5 Amend Articles of Association Re: Artic For For Management
le 7C
6 Amend Article 8 to Reflect Changes in C For For Management
apital
7 Amend Article 10bis Re: Statutory Thres For For Management
holds
8 Amend Article 11: Authorize Repurchase For For Management
of Shares
9 Amend Articles of Association Re: Artic For For Management
le 11bis
10 Amend Articles of Association Re: Artic For For Management
le 20bis
11 Amend Article 34 Re: Approval of Financ For For Management
ial Statements
12 Amend Article 37.2 Re: Profit Share and For For Management
Dividend Pay
13 Amend Article 38 Re: Interim Dividend P For For Management
ay
14 Amend Articles of Association Re: Delet For For Management
ion of All References to Profit-Sharing
Certificates
15 Amend Article 42 Re: Increase Share Cap For Against Management
ital
16 Amend Articles of Association Re: Annex For For Management
A
17 Approve Coordination of Articles of Ass For For Management
ociation
18 Authorize Implementation of Approved Re For For Management
solutions
19 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
KDDI Corporation
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tanaka, Takashi For Against Management
3.2 Elect Director Morozumi, Hirofumi For For Management
3.3 Elect Director Takahashi, Makoto For For Management
3.4 Elect Director Ishikawa, Yuzo For For Management
3.5 Elect Director Uchida, Yoshiaki For For Management
3.6 Elect Director Shoji, Takashi For For Management
3.7 Elect Director Muramoto, Shinichi For For Management
3.8 Elect Director Mori, Keiichi For For Management
3.9 Elect Director Morita, Kei For For Management
3.10 Elect Director Yamaguchi, Goro For For Management
3.11 Elect Director Ueda, Tatsuro For For Management
3.12 Elect Director Tanabe, Kuniko For For Management
3.13 Elect Director Nemoto, Yoshiaki For For Management
3.14 Elect Director Oyagi, Shigeo For For Management
4 Appoint Statutory Auditor Yamamoto, Yas For For Management
uhide
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Keihan Holdings Co.,Ltd.
Ticker: 9045 Security ID: J31975121
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Kato, Yoshifumi For For Management
2.2 Elect Director Miura, Tatsuya For For Management
2.3 Elect Director Nakano, Michio For For Management
2.4 Elect Director Ueno, Masaya For For Management
2.5 Elect Director Inachi, Toshihiko For For Management
2.6 Elect Director Ishimaru, Masahiro For For Management
2.7 Elect Director Tsukuda, Kazuo For For Management
2.8 Elect Director Kita, Shuji For For Management
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co. Ltd.
Ticker: A051600 Security ID: Y4481N102
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co. Ltd.
Ticker: A051600 Security ID: Y4481N102
Meeting Date: MAY 15, 2018 Meeting Type: Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kang Jae-yeol as Inside Director For Do Not Vote Management
(CEO)
1.2 Elect Kim Beom-nyeon as Inside Director For For Management
(CEO)
2.1 Elect Park Heung-sil as Outside Directo For Against Management
r
2.2 Elect Bae Il-jin as Outside Director For For Management
3 Appoint Moon Tae-ryong as Internal Audi For For Management
tor
--------------------------------------------------------------------------------
Kerry Logistics Network Ltd
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ma Wing Kai William as Director For For Management
4 Elect Erni Edwardo as Director For For Management
5 Elect Kuok Khoon Hua as Director For For Management
6 Elect Khoo Shulamite N K as Director For For Management
7 Elect Zhang Yi Kevin as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
10A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10B Authorize Repurchase of Issued Share Ca For For Management
pital
10C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kesko Oyj
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of EUR 2.20 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 97,000 for Chairman; EU
R 60,000 for Vice Chairman, and EUR 45,
000 for Other Directors; Approve Meetin
g Fees; Approve Remuneration for Commit
tee Work
12 Fix Number of Directors at Seven For For Management
13 Reelect Jannica Fagerholm, Esa Kiiskine For For Management
n, Matti Kyytsonen, Matti Naumanen and
Toni Pokela as Directors; Elect Peter F
agernas and Piia Karhu as New Directors
14 Approve Remuneration of Auditors For Against Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize B Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Million B For For Management
Shares without Preemptive Rights
18 Approve Charitable Donations of up to E For For Management
UR 300,000
--------------------------------------------------------------------------------
Kewpie Corp.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakashima, Amane For For Management
1.2 Elect Director Chonan, Osamu For For Management
1.3 Elect Director Furutachi, Masafumi For For Management
1.4 Elect Director Katsuyama, Tadaaki For For Management
1.5 Elect Director Inoue, Nobuo For For Management
1.6 Elect Director Saito, Kengo For For Management
1.7 Elect Director Hemmi, Yoshinori For For Management
1.8 Elect Director Sato, Seiya For For Management
1.9 Elect Director Hamachiyo, Yoshinori For For Management
1.10 Elect Director Uchida, Kazunari For For Management
1.11 Elect Director Urushi, Shihoko For For Management
2.1 Appoint Statutory Auditor Yokokoji, Kiy For For Management
otaka
2.2 Appoint Statutory Auditor Tsunoda, Kazu For For Management
yoshi
2.3 Appoint Statutory Auditor Terawaki, Kaz For For Management
umine
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Keyence Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Against Management
nal Dividend of JPY 50
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kimura, Keiichi For Against Management
2.4 Elect Director Ideno, Tomohide For Against Management
2.5 Elect Director Yamaguchi, Akiji For Against Management
2.6 Elect Director Miki, Masayuki For Against Management
2.7 Elect Director Kanzawa, Akira For Against Management
2.8 Elect Director Fujimoto, Masato For For Management
2.9 Elect Director Tanabe, Yoichi For For Management
3 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Masaharu
--------------------------------------------------------------------------------
Kingfisher plc
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jeff Carr as Director For For Management
5 Re-elect Andy Cosslett as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Anders Dahlvig as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For For Management
10 Re-elect Veronique Laury as Director For For Management
11 Re-elect Mark Seligman as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Kintetsu Group Holdings Co., Ltd.
Ticker: 9041 Security ID: J3S955116
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Kobayashi, Tetsuya For For Management
2.2 Elect Director Yoshida, Yoshinori For For Management
2.3 Elect Director Yasumoto, Yoshihiro For For Management
2.4 Elect Director Morishima, Kazuhiro For For Management
2.5 Elect Director Kurahashi, Takahisa For For Management
2.6 Elect Director Shirakawa, Masaaki For For Management
2.7 Elect Director Yoneda, Akimasa For For Management
2.8 Elect Director Murai, Hiroyuki For For Management
2.9 Elect Director Wakai, Takashi For For Management
2.10 Elect Director Miyake, Sadayuki For For Management
2.11 Elect Director Wadabayashi, Michiyoshi For For Management
2.12 Elect Director Yoshimoto, Isao For For Management
2.13 Elect Director Okamoto, Kunie For For Management
2.14 Elect Director Araki, Mikio For For Management
2.15 Elect Director Ueda, Tsuyoshi For Against Management
2.16 Elect Director Murata, Ryuichi For For Management
2.17 Elect Director Nakayama, Tsutomu For For Management
3.1 Appoint Statutory Auditor Sakurai, Hisa For For Management
katsu
3.2 Appoint Statutory Auditor Tabuchi, Hiro For For Management
hisa
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.99 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018
6 Change Location of Registered Office He For For Management
adquarters to Frankfurt am Main, German
y
7 Approve Affiliation Agreement with KION For For Management
IoT Systems GmbH
--------------------------------------------------------------------------------
Kirin Holdings Co., Ltd.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25.5
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For For Management
2.4 Elect Director Ishii, Yasuyuki For For Management
2.5 Elect Director Yokota, Noriya For For Management
2.6 Elect Director Arima, Toshio For For Management
2.7 Elect Director Arakawa, Shoshi For For Management
2.8 Elect Director Iwata, Kimie For For Management
2.9 Elect Director Nagayasu, Katsunori For For Management
3.1 Appoint Statutory Auditor Ito, Akihiro For For Management
3.2 Appoint Statutory Auditor Nakata, Nobuo For For Management
--------------------------------------------------------------------------------
Kissei Pharmaceutical Co. Ltd.
Ticker: 4547 Security ID: J33652108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Kanzawa, Mutsuo For For Management
2.2 Elect Director Furihata, Yoshio For For Management
2.3 Elect Director Sato, Hiroe For For Management
2.4 Elect Director Fukushima, Keiji For For Management
2.5 Elect Director Takehana, Yasuo For For Management
2.6 Elect Director Morozumi, Masaki For For Management
2.7 Elect Director Takayama, Tetsu For For Management
2.8 Elect Director Kusama, Hiroshi For For Management
2.9 Elect Director Matsushita, Eiichi For For Management
2.10 Elect Director Kikuchi, Shinji For For Management
2.11 Elect Director Sagara, Suminori For For Management
2.12 Elect Director Kitahara, Takahide For For Management
2.13 Elect Director Shimizu, Shigetaka For For Management
2.14 Elect Director Nomura, Minoru For For Management
3 Appoint Statutory Auditor Isaji, Masayu For For Management
ki
4 Appoint Alternate Statutory Auditor Kub For For Management
ota, Akio
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kiwi Property Group Ltd
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Ford as Director For For Management
2 Elect Richard Didsbury as Director For For Management
3 Authorize the Board to Fix Remuneration For For Management
of the Auditors
4 Approve the Increase in Directors' Fee For For Management
Pool
--------------------------------------------------------------------------------
Kiwi Property Group Ltd
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mike Steur as Director For For Management
2 Elect Jane Freeman as Director For For Management
3 Elect Mark Powell as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Klepierre
Ticker: LI Security ID: F5396X102
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income Dividends For For Management
of EUR 1.96 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
5 Approve Termination Package of Jean-Mic For For Management
hel Gault
6 Reelect David Simon as Supervisory Boar For For Management
d Member
7 Reelect John Carrafiell as Supervisory For For Management
Board Member
8 Reelect Steven Fivel as Supervisory Boa For For Management
rd Member
9 Elect Robert Fowlds as Supervisory Boar For For Management
d Member
10 Approve Compensation of Jean-Marc Jesti For For Management
n
11 Approve Compensation of Jean-Michel Gau For For Management
lt
12 Approve Remuneration Policy for Supervi For For Management
sory Board Members
13 Approve Remuneration Policy for Chairma For For Management
n of the Management Board
14 Approve Remuneration Policy for Managem For For Management
ent Board Members
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kobayashi Pharmaceutical Co. Ltd.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Kazumasa For For Management
1.2 Elect Director Kobayashi, Yutaka For For Management
1.3 Elect Director Kobayashi, Akihiro For For Management
1.4 Elect Director Yamane, Satoshi For For Management
1.5 Elect Director Horiuchi, Susumu For For Management
1.6 Elect Director Tsuji, Haruo For For Management
1.7 Elect Director Ito, Kunio For For Management
1.8 Elect Director Sasaki, Kaori For For Management
2 Appoint Alternate Statutory Auditor Fuj For For Management
itsu, Yasuhiko
--------------------------------------------------------------------------------
Kobe Steel Ltd.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
irector Titles - Clarify Director Autho
rity on Board Meetings
2.1 Elect Director Yamaguchi, Mitsugu For For Management
2.2 Elect Director Onoe, Yoshinori For For Management
2.3 Elect Director Koshiishi, Fusaki For For Management
2.4 Elect Director Manabe, Shohei For For Management
2.5 Elect Director Kitabata, Takao For For Management
2.6 Elect Director Bamba, Hiroyuki For For Management
2.7 Elect Director Ohama, Takao For For Management
2.8 Elect Director Shibata, Koichiro For For Management
2.9 Elect Director Kitagawa, Jiro For For Management
2.10 Elect Director Katsukawa, Yoshihiko For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Okimoto, Takashi
3.2 Elect Director and Audit Committee Memb For For Management
er Miyata, Yoshiiku
3.3 Elect Director and Audit Committee Memb For For Management
er Chimori, Hidero
3.4 Elect Director and Audit Committee Memb For For Management
er Ishikawa, Hiroshi
3.5 Elect Director and Audit Committee Memb For For Management
er Tsushima, Yasushi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Miura, Kunio
--------------------------------------------------------------------------------
Koei Tecmo Holdings Co., Ltd.
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 62
2.1 Elect Director Erikawa, Keiko For For Management
2.2 Elect Director Erikawa, Yoichi For For Management
2.3 Elect Director Koinuma, Hisashi For For Management
2.4 Elect Director Asano, Kenjiro For For Management
2.5 Elect Director Hayashi, Yosuke For For Management
2.6 Elect Director Sakaguchi, Kazuyoshi For For Management
2.7 Elect Director Erikawa, Mei For For Management
2.8 Elect Director Kakihara, Yasuharu For For Management
2.9 Elect Director Tejima, Masao For For Management
2.10 Elect Director Kobayashi, Hiroshi For For Management
2.11 Elect Director Sato, Tatsuo For For Management
3 Appoint Statutory Auditor Kimura, Masak For Against Management
i
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Komeri Co. Ltd.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasage, Yuichiro For For Management
1.2 Elect Director Ishizawa, Noboru For For Management
1.3 Elect Director Tanabe, Tadashi For For Management
1.4 Elect Director Matsuda, Shuichi For For Management
1.5 Elect Director Kiuchi, Masao For For Management
1.6 Elect Director Hayakawa, Hiroshi For For Management
1.7 Elect Director Suzuki, Katsushi For For Management
1.8 Elect Director Hosaka, Naoshi For For Management
--------------------------------------------------------------------------------
Konami Holdings Corporation
Ticker: 9766 Security ID: J3600L101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Kozuki, Takuya For For Management
1.3 Elect Director Nakano, Osamu For For Management
1.4 Elect Director Higashio, Kimihiko For For Management
1.5 Elect Director Sakamoto, Satoshi For For Management
1.6 Elect Director Matsura, Yoshihiro For For Management
1.7 Elect Director Gemma, Akira For For Management
1.8 Elect Director Yamaguchi, Kaori For For Management
1.9 Elect Director Kubo, Kimito For For Management
--------------------------------------------------------------------------------
KONE Oyj
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 26, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.6475 per Class A Share and
EUR 1.65 per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 55,000 for Chairman, EU
R 45,000 for Vice Chairman, and EUR 40,
000 for Other Directors; Approve Attend
ance Fees for Board and Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Alahuhta, Anne Brunila, A For Against Management
ntti Herlin, Iiris Herlin, Jussi Herlin
, Ravi Kant, Juhani Kaskeala and Sirpa
Pietikainen as Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers and Heikk For For Management
i Lassila as Auditors
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Koninklijke DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
6.b Approve Dividends of EUR 1.85 per Share For For Management
7.a Approve Discharge of Management Board For For Management
7.b Approve Discharge of Supervisory Board For For Management
8 Reelect Geraldine Matchett to Managemen For For Management
t Board
9 Reelect Rob Routs to Supervisory Board For For Management
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Merger
or Acquisition
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
1.a
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Cancellation of Repurchased S For For Management
hares of up to 10 Percent of Issued Sha
re Capital
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Koninklijke KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: SEP 4, 2017 Meeting Type: Special
Record Date: AUG 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Edzard Overbeek to Supervisory Bo For For Management
ard
--------------------------------------------------------------------------------
Koninklijke KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: DEC 6, 2017 Meeting Type: Special
Record Date: NOV 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2b Approve Compensation Payment to Maximo For For Management
Ibarra
--------------------------------------------------------------------------------
Koninklijke Vopak NV
Ticker: VPK Security ID: N5075T159
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect G.B. Paulides to Executive Board For For Management
--------------------------------------------------------------------------------
Koninklijke Vopak NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect B van der Veer to Supervisory Boa For For Management
rd
6 Adopt Financial Statements For For Management
7 Approve Dividends of EUR 1.05 Per Share For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Reelect E.M. Hoekstra to Management Boa For For Management
rd
11 Reelect F. Eulderink to Management Boar For For Management
d
12 Reelect M.F. Groot to Supervisory Board For For Management
13 Elect L.J.I. Foufopoulus - De Ridder to For For Management
Supervisory Board
14.b Approve Remuneration Policy of the Exec For For Management
utive Board: Short-Term and Long Term V
ariable Remuneration Plans
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Korea Aerospace Industries Co. Ltd.
Ticker: A047810 Security ID: Y4838Q105
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: A015760 Security ID: Y48406105
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: A015760 Security ID: Y48406105
Meeting Date: APR 10, 2018 Meeting Type: Special
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jong-gap as Inside Director For For Management
1.2 Elect Byeon Jun-yeon as Inside Director For Do Not Vote Management
--------------------------------------------------------------------------------
Korea Zinc Co. Ltd.
Ticker: A010130 Security ID: Y4960Y108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Yoon-beom as Inside Director For For Management
3.2 Elect Jang Hyeong-jin as Non-Independen For For Management
t Non-Executive Director
3.3 Elect Lee Jin-gang as Outside Director For For Management
3.4 Elect Kim Jong-soon as Outside Director For For Management
3.5 Elect Ju Bong-hyeon as Outside Director For For Management
4.1 Elect Kim Jong-soon as a Member of Aud For For Management
it Committee
4.2 Elect Lee Jin-gang as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kose Corp.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Kobayashi, Kazutoshi For For Management
2.2 Elect Director Kobayashi, Takao For For Management
2.3 Elect Director Kobayashi, Yusuke For For Management
2.4 Elect Director Toigawa, Iwao For For Management
2.5 Elect Director Kitagawa, Kazuya For For Management
2.6 Elect Director Kikuma, Yukino For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
K's Holdings Corp.
Ticker: 8282 Security ID: J3672R101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 33
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in Ele
ctronic Format
3.1 Elect Director Endo, Hiroyuki For For Management
3.2 Elect Director Hiramoto, Tadashi For For Management
3.3 Elect Director Yamada, Yasushi For For Management
3.4 Elect Director Suzuki, Kazuyoshi For For Management
3.5 Elect Director Osaka, Naoto For For Management
3.6 Elect Director Suzuki, Hiroshi For For Management
3.7 Elect Director Mizuno, Keiichi For For Management
3.8 Elect Director Kishino, Kazuo For For Management
3.9 Elect Director Yuasa, Tomoyuki For For Management
4 Appoint Statutory Auditor Kato, Masayuk For Against Management
i
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Stock Option Plan For Against Management
7 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: A033780 Security ID: Y49904108
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Baek Bok-in as CEO For For Management
3 Elect Kim Heung-ryul as Inside Director For For Management
4.1 Maintain Current 6 Non-executive Direct For For Management
ors
4.2 Increase to 8 Non-executive Directors ( Against Against Shareholder
Shareholder Proposal)
5.1.1 Elect Baek Jong-soo as Outside Director For For Management
5.1.2 Elect Oh Cheol-ho as Outside Director ( Against Do Not Vote Shareholder
Shareholder Proposal)
5.1.3 Elect Hwang Duk-hee as Outside Director Against Do Not Vote Shareholder
(Shareholder Proposal)
5.2.1 Elect Baek Jong-soo as Outside Director For For Management
5.2.2 Elect Chung Seon-il(Sonny) as Outside D For For Management
irector
5.2.3 Elect Oh Cheol-ho as Outside Director ( Against For Shareholder
Shareholder Proposal)
5.2.4 Elect Hwang Duk-hee as Outside Director Against Abstain Shareholder
(Shareholder Proposal)
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kumho Petro Chemical Co., Ltd.
Ticker: A011780 Security ID: Y5S159113
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Jang Myeong-gi as Outside Directo For Against Management
r
2.1.2 Elect Jeong Woon-oh as Outside Director For For Management
2.1.3 Elect Lee Hwi-seong as Outside Director For For Management
2.1.4 Elect Song Ock-ryeol as Outside Directo For Against Management
r
2.2 Elect Moon Dong-jun as Inside Director For For Management
3.1 Elect Jeong Woon-oh as a Member of Audi For For Management
t Committee
3.2 Elect Lee Hwi-seong as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kurita Water Industries Ltd.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Iioka, Koichi For For Management
2.2 Elect Director Kadota, Michiya For For Management
2.3 Elect Director Ito, Kiyoshi For For Management
2.4 Elect Director Namura, Takahito For For Management
2.5 Elect Director Kodama, Toshitaka For For Management
2.6 Elect Director Yamada, Yoshio For For Management
2.7 Elect Director Ejiri, Hirohiko For For Management
2.8 Elect Director Kobayashi, Toshimi For For Management
2.9 Elect Director Suzuki, Yasuo For For Management
2.10 Elect Director Muto, Yukihiko For For Management
2.11 Elect Director Moriwaki, Tsuguto For For Management
2.12 Elect Director Sugiyama, Ryoko For For Management
3 Appoint Alternate Statutory Auditor Tsu For For Management
ji, Yoshihiro
--------------------------------------------------------------------------------
Kusuri No Aoki Holdings Co., Ltd.
Ticker: 3549 Security ID: J37526100
Meeting Date: AUG 17, 2017 Meeting Type: Annual
Record Date: MAY 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Aoki, Keisei For For Management
2.2 Elect Director Aoki, Yasutoshi For For Management
2.3 Elect Director Aoki, Hironori For For Management
2.4 Elect Director Yahata, Ryoichi For For Management
2.5 Elect Director Yoshino, Kunihiko For For Management
2.6 Elect Director Tsuruha, Tatsuru For For Management
2.7 Elect Director Okada, Motoya For For Management
3 Appoint Alternate Statutory Auditor Mor For For Management
ioka, Shinichi
--------------------------------------------------------------------------------
KYORIN Holdings Inc
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamashita, Masahiro For For Management
1.2 Elect Director Hogawa, Minoru For For Management
1.3 Elect Director Ogihara, Yutaka For For Management
1.4 Elect Director Ogihara, Shigeru For For Management
1.5 Elect Director Akutsu, Kenji For For Management
1.6 Elect Director Sasahara, Tomiya For For Management
1.7 Elect Director Onota, Michiro For For Management
1.8 Elect Director Hagihara, Koichiro For For Management
1.9 Elect Director Shikanai, Noriyuki For For Management
1.10 Elect Director Shigematsu, Ken For For Management
1.11 Elect Director Goto, Yo For For Management
2.1 Appoint Statutory Auditor Matsumoto, To For For Management
miharu
2.2 Appoint Statutory Auditor Tamaki, Shugo For For Management
2.3 Appoint Statutory Auditor Obata, Masaji For For Management
2.4 Appoint Statutory Auditor Kamei, Naohir For Against Management
o
--------------------------------------------------------------------------------
Kyowa Exeo Corp.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Funabashi, Tetsuya For For Management
2.2 Elect Director Kohara, Yasushi For For Management
2.3 Elect Director Hashimoto, Wataru For For Management
2.4 Elect Director Kumamoto, Toshihiko For For Management
2.5 Elect Director Ue, Toshiro For For Management
3 Appoint Statutory Auditor Aramaki, Tomo For For Management
ko
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Kyowa Hakko Kirin Co Ltd
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14.5
2.1 Elect Director Hanai, Nobuo For For Management
2.2 Elect Director Miyamoto, Masashi For For Management
2.3 Elect Director Mikayama, Toshifumi For For Management
2.4 Elect Director Osawa, Yutaka For For Management
2.5 Elect Director Yokota, Noriya For For Management
2.6 Elect Director Leibowitz, Yoshiko For For Management
2.7 Elect Director Uryu, Kentaro For For Management
3.1 Appoint Statutory Auditor Komatsu, Hiro For For Management
shi
3.2 Appoint Statutory Auditor Inoue, Yuji For For Management
4 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Kyudenko Corp.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
irector Titles
2.1 Elect Director Sato, Naofumi For For Management
2.2 Elect Director Nishimura, Matsuji For For Management
2.3 Elect Director Ino, Seiki For For Management
2.4 Elect Director Higaki, Hironori For For Management
2.5 Elect Director Ishibashi, Kazuyuki For For Management
2.6 Elect Director Jono, Masaaki For For Management
2.7 Elect Director Maeda, Keiji For For Management
2.8 Elect Director Kitamura, Kunihiko For For Management
2.9 Elect Director Kitagawa, Tadatsugu For For Management
2.10 Elect Director Kashima, Yasuhiro For For Management
2.11 Elect Director Watanabe, Akiyoshi For For Management
2.12 Elect Director Kuratomi, Sumio For For Management
--------------------------------------------------------------------------------
L Oreal
Ticker: OR Security ID: F58149133
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.55 per Share and an Extra
of EUR 0.35 per Share to Long Term Regi
stered Shares
4 Elect Axel Dumas as Director For For Management
5 Elect Patrice Caine as Director For For Management
6 Reelect Jean-Paul Agon as Director For For Management
7 Reelect Belen Garijo as Director For For Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.6 Million
9 Approve Additional Pension Scheme Agree For For Management
ment with Jean-Paul Agon
10 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
11 Approve Compensation of Jean-Paul Agon, For For Management
Chairman and CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Capital Increase of up to 2 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
15 Authorize up to 0.6 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
forEmployees of International Subsidiar
ies
18 Amend Article 7 of Bylaws Re: Sharehol For Against Management
ding Disclosure Thresholds
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
LafargeHolcim Ltd.
Ticker: LHN Security ID: H4768E105
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Discharge of Board and Senior M For Against Management
anagement
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends out of Capital Contri For For Management
bution Reserve of CHF 2.00 per Share
4.1a Reelect Beat Hess as Director and Board For For Management
Chairman
4.1b Reelect Paul Desmarais as Director For For Management
4.1c Reelect Oscar Fanjul as Director For For Management
4.1d Reelect Patrick Kron as Director For For Management
4.1e Reelect Gerard Lamarche as Director For For Management
4.1f Reelect Adrian Loader as Director For For Management
4.1g Reelect Juerg Oleas as Director For For Management
4.1h Reelect Nassef Sawiris as Director For For Management
4.1i Reelect Hanne Sorensen as Director For For Management
4.1j Reelect Dieter Spaelti as Director For For Management
4.2.1 Reappoint Paul Desmarais as Member of t For For Management
he Nomination, Compensation & Governanc
e Committee
4.2.2 Reappoint Oscar Fanjul as Member of the For For Management
Nomination, Compensation & Governance
Committee
4.2.3 Reappoint Adrian Loader as Member of th For For Management
e Nomination, Compensation & Governance
Committee
4.2.4 Reappoint Nassef Sawiris as Member of t For For Management
he Nomination, Compensation & Governanc
e Committee
4.2.5 Reappoint Hanne Sorensen as Member of t For For Management
he Nomination, Compensation & Governanc
e Committee
4.3.1 Ratify Deloitte AG as Auditors For For Management
4.3.2 Designate Thomas Ris as Independent Pro For For Management
xy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.8 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 39.5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Land Securities Group plc
Ticker: LAND Security ID: G5375M118
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Matters Relating to the Return For For Management
of Capital to Shareholders and Share Co
nsolidation
3 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
4 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
6 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Lanxess AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Matthias Zachert for Fiscal 2017
3.2 Approve Discharge of Management Board m For For Management
ember Hubert Fink for Fiscal 2017
3.3 Approve Discharge of Management Board M For For Management
ember Stephen Forsyth for Fiscal 2017
3.4 Approve Discharge of Management Board M For For Management
ember Michael Pontzen for Fiscal 2017
3.5 Approve Discharge of Management Board M For For Management
ember Rainier van Roessel for Fiscal 20
17
4.1 Approve Discharge of Supervisory Board For For Management
Member Rolf Stomberg for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Werner Czaplik for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Gerriets for Fiscal
2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Heike Hanagarth for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Friedrich Janssen for Fiscal 201
7
4.6 Approve Discharge of Supervisory Board For For Management
Member Thomas Meiers for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Lawrence Rosen for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Manuela Strauch for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Ifraim Tairi for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Theo Walthie for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Matthias Wolfgruber for Fiscal 2
017
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the First Half of Fiscal 20
18
6 Elect Pamela Knapp to the Supervisory B For For Management
oard
7 Approve Creation of EUR 18.3 Million Po For For Management
ol of Capital without Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Appro
ve Creation of EUR 9.2 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Lawson, Inc.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 127.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Takemasu, Sadanobu For For Management
3.2 Elect Director Imada, Katsuyuki For For Management
3.3 Elect Director Nakaniwa, Satoshi For For Management
3.4 Elect Director Osono, Emi For For Management
3.5 Elect Director Kyoya, Yutaka For For Management
3.6 Elect Director Hayashi, Keiko For For Management
3.7 Elect Director Nishio, Kazunori For For Management
3.8 Elect Director Iwamura, Miki For For Management
--------------------------------------------------------------------------------
LEG Immobilien AG
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.04 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6.1 Elect Natalie Hayday to the Supervisory For For Management
Board
6.2 Elect Stefan Juette to the Supervisory For For Management
Board
6.3 Elect Johannes Ludewig to the Superviso For For Management
ry Board
6.4 Elect Jochen Scharpe to the Supervisory For For Management
Board
6.5 Elect Michael Zimmer to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion; App
rove Creation of EUR 31.6 Million Pool
of Capital to Guarantee Conversion Righ
ts
9 Approve Creation of EUR 31.6 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
10 Approve Remuneration System for Managem For For Management
ent Board Members
11 Approve Affiliation Agreement with LEG For For Management
Holding GmbH
--------------------------------------------------------------------------------
Legal & General Group Plc
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Carolyn Bradley as Director For For Management
4 Re-elect Philip Broadley as Director For For Management
5 Re-elect Jeff Davies as Director For For Management
6 Re-elect Sir John Kingman as Director For For Management
7 Re-elect Lesley Knox as Director For For Management
8 Re-elect Kerrigan Procter as Director For For Management
9 Re-elect Toby Strauss as Director For For Management
10 Re-elect Julia Wilson as Director For For Management
11 Re-elect Nigel Wilson as Director For For Management
12 Re-elect Mark Zinkula as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity in Connection For For Management
with the Issue of Contingent Convertib
le Securities
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Contingent Convertible Securitie
s
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Legrand
Ticker: LR Security ID: F56196185
Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.26 per Share
4 Approve Compensation of Gilles Schnepp, For For Management
Chairman and CEO
5 Approve Remuneration Policy of Chairman For For Management
of the Board since Feb. 8, 2018
6 Approve Remuneration Policy of CEO sinc For For Management
e Feb. 8, 2018
7 Approve Non-Compete Agreement with Beno For For Management
it Coquart
8 Approve Additional Pension Scheme Agree For For Management
ment with Benoit Coquart
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 900,000
10 Reelect Olivier Bazil as Director For For Management
11 Reelect Gilles Schnepp as Director For For Management
12 Elect Edward A. Gilhuly as Director For For Management
13 Elect Patrick Koller as Director For For Management
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Amend Article 9 of Bylaws to Comply wit For For Management
h Legal Changes Re: Employee Representa
tives
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 100 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
100 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
25 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 18-21 and 23-24 at EUR 200 Million
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
LendLease Group
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Philip Coffey as Director For For Management
2b Elect Colin Carter as Director For For Management
2c Elect Stephen Dobbs as Director For For Management
2d Elect Jane Hemstritch as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Allocation of Performance S For For Management
ecurities and Deferred Securities to St
ephen McCann
--------------------------------------------------------------------------------
Leopalace21 Corp.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Miyama, Eisei For For Management
3.2 Elect Director Miyama, Tadahiro For For Management
3.3 Elect Director Sekiya, Yuzuru For For Management
3.4 Elect Director Takeda, Hiroshi For For Management
3.5 Elect Director Tajiri, Kazuto For For Management
3.6 Elect Director Harada, Hiroyuki For For Management
3.7 Elect Director Miyao, Bunya For For Management
3.8 Elect Director Ito, Hiromi For For Management
3.9 Elect Director Kodama, Tadashi For For Management
3.10 Elect Director Taya, Tetsuji For For Management
3.11 Elect Director Sasao, Yoshiko For For Management
--------------------------------------------------------------------------------
LG Corp.
Ticker: A003550 Security ID: Y52755108
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: JUN 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Koo Gwang-mo as Inside Director For Against Management
1.2 Elect Kim Sang-heon as Outside Director For For Management
2 Elect Kim Sang-heon as a Member of Audi For For Management
t Committee
--------------------------------------------------------------------------------
Li & Fung Limited
Ticker: 494 Security ID: G5485F169
Meeting Date: JAN 31, 2018 Meeting Type: Special
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Divestment and Relate For For Management
d Transactions
--------------------------------------------------------------------------------
Li & Fung Limited
Ticker: 494 Security ID: G5485F169
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Spencer Theodore Fung as Directo For For Management
r
3b Elect Allan Wong Chi Yun as Director For Against Management
3c Elect Margaret Leung Ko May Yee as Dire For For Management
ctor
3d Elect Chih Tin Cheung as Director For For Management
3e Elect John G. Rice as Director For For Management
3f Elect Joseph C. Phi as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Lifestyle International Holdings Ltd.
Ticker: 01212 Security ID: G54856128
Meeting Date: MAY 7, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lau Kam Sen as Director For For Management
3b Elect Doo Wai Hoi, William as Director For Against Management
3c Elect Lau Yuk Wai, Amy as Director For For Management
3d Elect Shek Lai Him, Abraham as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Linde Aktiengesellschaft
Ticker: LIN Security ID: D50348271
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 7 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Aldo Belloni for Fiscal 2017
3.2 Approve Discharge of Management Board M For For Management
ember Christian Bruch for Fiscal 2017
3.3 Approve Discharge of Management Board M For For Management
ember Bernd Eulitz for Fiscal 2017
3.4 Approve Discharge of Management Board M For For Management
ember Sanjiv Lamba for Fiscal 2017
3.5 Approve Discharge of Management Board M For For Management
ember Sven Schneider for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Katte for Fiscal 201
7
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Franz Fehrenbach for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Ann-Kristin Achleitner for Fisca
l 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Clemens Boersig for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Anke Couturier for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Thomas Enders for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Gernot Hahl for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Martin Kimmich for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Victoria Ossadnik for Fiscal 201
7
4.12 Approve Discharge of Supervisory Board For For Management
Member Xaver Schmidt for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Frank Sonntag for Fiscal 2017
5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
5.2 Ratify KPMG as Auditors for the First Q For For Management
uarter of Fiscal 2019
6 Approve Creation of EUR 47 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.5 Billion; App
rove Creation of EUR 47 Million Pool of
Capital to Guarantee Conversion Rights
8.1 Elect Ann-Kristin Achleitner to the Sup For For Management
ervisory Board
8.2 Elect Clemens Boersig to the Supervisor For For Management
y Board
8.3 Elect Thomas Enders to the Supervisory For For Management
Board
8.4 Elect Franz Fehrenbach to the Superviso For For Management
ry Board
8.5 Elect Victoria Ossadnik to the Supervis For For Management
ory Board
8.6 Elect Wolfgang Reitzle to the Superviso For For Management
ry Board
--------------------------------------------------------------------------------
Link Real Estate Investment Trust
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect May Siew Boi Tan as Director For For Management
3.2 Elect Nancy Tse Sau Ling as Director For For Management
3.3 Elect Elaine Carole Young as Director For For Management
4 Authorize Repurchase of Issued Units For For Management
--------------------------------------------------------------------------------
Lintec Corp.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ouchi, Akihiko For For Management
1.2 Elect Director Nishio, Hiroyuki For For Management
1.3 Elect Director Hattori, Makoto For For Management
1.4 Elect Director Ebe, Kazuyoshi For For Management
1.5 Elect Director Nakamura, Takashi For For Management
1.6 Elect Director Kawamura, Gohei For For Management
1.7 Elect Director Mochizuki, Tsunetoshi For For Management
1.8 Elect Director Morikawa, Shuji For For Management
1.9 Elect Director Nishikawa, Junichi For For Management
1.10 Elect Director Wakasa, Takehiko For For Management
1.11 Elect Director Fukushima, Kazumori For For Management
2 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Lion Corp.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hama, Itsuo For For Management
1.2 Elect Director Kikukawa, Masazumi For For Management
1.3 Elect Director Kobayashi, Kenjiro For For Management
1.4 Elect Director Kakui, Toshio For For Management
1.5 Elect Director Sakakibara, Takeo For For Management
1.6 Elect Director Kume, Yugo For For Management
1.7 Elect Director Yamada, Hideo For For Management
1.8 Elect Director Uchida, Kazunari For For Management
1.9 Elect Director Shiraishi, Takashi For For Management
2 Appoint Alternate Statutory Auditor Yam For For Management
aguchi, Takao
3 Amend Provisions on Performance-Based C For For Management
ash Compensation Ceiling and Trust-Type
Equity Compensation Plan in Connection
with Adoption of IFRS
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Lloyds Banking Group plc
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Lord Lupton as Director For For Management
3 Re-elect Lord Blackwell as Director For For Management
4 Re-elect Juan Colombas as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Antonio Horta-Osorio as Direct For For Management
or
10 Re-elect Deborah McWhinney as Director For For Management
11 Re-elect Nick Prettejohn as Director For For Management
12 Re-elect Stuart Sinclair as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Approve Remuneration Report For Against Management
15 Approve Final Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity in Relation t For For Management
o the Issue of Regulatory Capital Conve
rtible Instruments
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issue
of Regulatory Capital Convertible Instr
uments
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise Market Purchase of Preference For For Management
Shares
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
L'Occitane International S.A.
Ticker: 973 Security ID: L6071D109
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Thomas Levilion as Director For For Management
3.2 Elect Domenico Trizio as Director For Against Management
3.3 Elect Charles Mark Broadley as Director For For Management
3.4 Elect Jackson Chik Sum Ng as Director For For Management
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Statutory Auditor
6 Re-appoint PricewaterhouseCoopers as Ex For For Management
ternal Auditor
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Statutory Auditors For For Management
10 Approve PricewaterhouseCoopers' Remuner For For Management
ation
--------------------------------------------------------------------------------
London Stock Exchange Group plc
Ticker: LSE Security ID: G5689U103
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Donald Brydon as Director Against Against Shareholder
--------------------------------------------------------------------------------
London Stock Exchange Group plc
Ticker: LSE Security ID: G5689U103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jacques Aigrain as Director For For Management
5 Re-elect Donald Brydon as Director For For Management
6 Re-elect Paul Heiden as Director For For Management
7 Re-elect Lex Hoogduin as Director For For Management
8 Re-elect Raffaele Jerusalmi as Director For For Management
9 Re-elect David Nish as Director For For Management
10 Re-elect Stephen O'Connor as Director For For Management
11 Re-elect Mary Schapiro as Director For For Management
12 Re-elect Andrea Sironi as Director For For Management
13 Re-elect David Warren as Director For For Management
14 Elect Val Rahmani as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Approve International Sharesave Plan For For Management
20 Approve Restricted Share Award Plan For For Management
21 Approve Share Incentive Plan For For Management
22 Approve International Share Incentive P For For Management
lan
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Lonza Group Ltd.
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income and Divide For For Management
nds of CHF 2.75 per Share from Capital
Contribution Reserves
5.1.1 Reelect Patrick Aebischer as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Albert Baehny as Director For For Management
5.1.4 Reelect Christoph Maeder as Director For For Management
5.1.5 Reelect Barbara Richmond as Director For For Management
5.1.6 Reelect Margot Scheltema as Director For For Management
5.1.7 Reelect Juergen Steinemann as Director For For Management
5.1.8 Reelect Antonio Trius as Director For For Management
5.2.1 Elect Angelica Kohlmann as Director For For Management
5.2.2 Elect Olivier Verscheure as Director For For Management
5.3 Elect Albert Baehny as Board Chairman For For Management
5.4.1 Reappoint Christoph Maeder as Member of For For Management
the Nomination and Compensation Commit
tee
5.4.2 Reappoint Juergen Steinmann as Member o For For Management
f the Nomination and Compensation Commi
ttee
5.5 Appoint Angelica Kohlmann as Member of For For Management
the Nomination and Compensation Committ
ee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Daniel Pluess as Independent For For Management
Proxy
8 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.1 Million
9.1 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.5 Mil
lion
9.2 Approve Variable Short-Term Remunerati For For Management
on of Executive Committee in the Amount
of CHF 6.1 Million
9.3 Approve Variable Long-Term Remuneratio For Against Management
n of Executive Committee in the Amount
of CHF 10.3 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Lotte Chemical Corp.
Ticker: A011170 Security ID: Y5336U100
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Four Outside Directors and One NI For Against Management
-NED (Bundled)
3 Elect Two Members of Audit Committee (B For Against Management
undled)
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lotte Chilsung Beverage Co.
Ticker: A005300 Security ID: Y5345R106
Meeting Date: AUG 29, 2017 Meeting Type: Special
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Restructuring Plan (four compan For For Management
ies)
1.2 Approve Restructuring Plan (three compa Against Against Shareholder
nies, excluding Lotte Shopping)
--------------------------------------------------------------------------------
Lotte Chilsung Beverage Co.
Ticker: A005300 Security ID: Y5345R106
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Young-gu as Inside Director For Against Management
2.2 Elect Lee Bong-cheol as Non-independent For Against Management
non-executive Director
2.3 Elect Lee Seok-yoon as Outside Director For Against Management
2.4 Elect Chae Gyeong-su as Outside Directo For Against Management
r
3.1 Elect Lee Seok-yoon as a Member of Audi For Against Management
t Committee
3.2 Elect Chae Gyeong-su as a Member of Aud For Against Management
it Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lotte Confectionery Co.
Ticker: A004990 Security ID: Y53468107
Meeting Date: AUG 29, 2017 Meeting Type: Special
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Approve Restructuring Plan (four compan For For Management
ies)
2.2 Approve Restructuring Plan (three compa Against Against Shareholder
nies, excluding Lotte Shopping)
3 Approve Stock Split For For Management
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LS Corp.
Ticker: A006260 Security ID: Y5S41B108
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Koo Ja-eun as Inside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lundin Petroleum AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 4.00 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
14a Reelect Peggy Bruzelius as Director For For Management
14b Reelect Ashley Heppenstall as Director For Against Management
14c Reelect Ian Lundin as Director For Against Management
14d Reelect Lukas Lundin as Director For Against Management
14e Reelect Grace Skaugen as Director For For Management
14f Reelect Alex Schneiter as Director For For Management
14g Reelect Cecilia Vieweg as Director For For Management
14h Reelect Jakob Thomasen as Director For For Management
14i Elect Torstein Sanness as New Director For Against Management
14j Reelect Ian Lundin as Board Chairman For Against Management
15 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.1 Million for the Cha
irman and SEK 525,000 for Other Directo
rs; Approve Remuneration for Committee
Work
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Remuneration of Auditors For For Management
18 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
19 Approve Restricted Stock Plan LTIP 2018 For For Management
20 Approve Issuance of up to 34 Million Sh For For Management
ares without Preemptive Rights
21 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Luxottica Group S.p.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 18 For For Management
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.a Fix Number of Directors None For Shareholder
3.b Fix Board Terms for Directors None For Shareholder
3.c.1 Slate 1 Submitted by Delfin Sarl None Do Not Vote Shareholder
3.c.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.d Approve Remuneration of Directors None For Shareholder
4.a.1 Slate 1 Submitted by Delfin Sarl None Against Shareholder
4.a.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.b Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
M1 Limited
Ticker: B2F Security ID: Y6132C104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lionel Lim Chin Teck as Director For For Management
4 Elect Elaine Lee Kia Jong as Director For For Management
5 Elect Danny Teoh Leong Kay as Director For For Management
6 Elect Tan Wah Yeow as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
9 Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Under M1 Share
Option Scheme 2002
10 Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Under M1 Share
Option Scheme 2013
11 Approve Issuance of Shares Pursuant to For Against Management
Awards Granted Under M1 Share Plan 2016
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
13 Authorize Share Repurchase Program For Against Management
14 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
M3 Inc
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For Against Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Tsuji, Takahiro For For Management
1.4 Elect Director Tsuchiya, Eiji For For Management
1.5 Elect Director Urae, Akinori For For Management
1.6 Elect Director Izumiya, Kazuyuki For For Management
1.7 Elect Director Yoshida, Kenichiro For Against Management
2.1 Elect Director and Audit Committee Memb For Against Management
er Horino, Nobuto
2.2 Elect Director and Audit Committee Memb For For Management
er Suzuki, Akiko
2.3 Elect Director and Audit Committee Memb For For Management
er Toyama, Ryoko
3 Approve Transfer of Capital Reserves to For For Management
Capital
--------------------------------------------------------------------------------
Maeda Road Construction Co. Ltd.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Okabe, Masatsugu For For Management
2.2 Elect Director Imaeda, Ryozo For For Management
2.3 Elect Director Takekawa, Hideya For For Management
2.4 Elect Director Uchiyama, Hitoshi For For Management
2.5 Elect Director Nishikawa, Hirotaka For For Management
2.6 Elect Director Fujii, Kaoru For For Management
2.7 Elect Director Nagumo, Masaji For For Management
2.8 Elect Director Onishi, Kunio For For Management
2.9 Elect Director Yokomizo, Takashi For For Management
2.10 Elect Director Kajiki, Hisashi For For Management
--------------------------------------------------------------------------------
Magellan Financial Group
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 12, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Robert Darius Fraser as Director For For Management
3b Elect Karen Leslie Phin as Director For For Management
3c Elect John Anthony Eales as Director For For Management
4a Approve Issuance of Shares to John Eale For For Management
s Under the Share Purchase Plan
4b Approve Provision of Financial Assistan For For Management
ce to John Eales
4c Approve Grant of Related Party Benefits For For Management
to John Eales
5 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Magna International Inc.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Robert F. MacLellan For For Management
1.6 Elect Director Cynthia A. Niekamp For For Management
1.7 Elect Director William A. Ruh For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lawrence D. Worrall For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Makita Corp.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 51
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Elect Stephanie Porsche-Schroeder to th For Against Management
e Supervisory Board
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
--------------------------------------------------------------------------------
Mando Corp.
Ticker: A204320 Security ID: Y5762B113
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Song Beom-seok as Inside Director For For Management
2.2 Elect Kim Gwang-geun as Inside Director For For Management
2.3 Elect Tak Il-hwan as Inside Director For For Management
2.4 Elect Kim Man-young as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4.1 Amend Articles of Incorporation - Autho For For Management
rized Capital and Stock Split
4.2 Amend Articles of Incorporation - Issua For For Management
nce of Class Shares
--------------------------------------------------------------------------------
Marine Harvest ASA
Ticker: MHG Security ID: R2326D113
Meeting Date: JAN 15, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Elect Kristian Melhuus as New Director For Do Not Vote Management
--------------------------------------------------------------------------------
Marine Harvest ASA
Ticker: MHG Security ID: R2326D113
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e
6 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Approval of the Guidelines for Allocati For Do Not Vote Management
on of Options
8 Approve Remuneration of Directors; Appr For Do Not Vote Management
ove Audit Committee Fees
9 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
10 Approve Remuneration of Auditors For Do Not Vote Management
11a Elect Cecilie Fredriksen as Director For Do Not Vote Management
11b Elect Birgitte Ringstad Vartdal as Dire For Do Not Vote Management
ctor
11c Elect Paul Mulligan as Director For Do Not Vote Management
11d Elect Jean-Pierre Bienfait as Director For Do Not Vote Management
12 Authorize Board to Distribute Dividends For Do Not Vote Management
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
14 Approve Creation of NOK 367.6 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
15 Approve Issuance of Convertible Bonds w For Do Not Vote Management
ithout Preemptive Rights up to Aggregat
e Nominal Amount of NOK 3.20 Billion
--------------------------------------------------------------------------------
Marks and Spencer Group plc
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 11, 2017 Meeting Type: Annual
Record Date: JUL 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Vindi Banga as Director For For Management
6 Re-elect Patrick Bousquet-Chavanne as D For For Management
irector
7 Re-elect Alison Brittain as Director For For Management
8 Re-elect Miranda Curtis as Director For For Management
9 Re-elect Andrew Fisher as Director For For Management
10 Re-elect Andy Halford as Director For For Management
11 Re-elect Steve Rowe as Director For For Management
12 Re-elect Richard Solomons as Director For For Management
13 Re-elect Robert Swannell as Director For For Management
14 Re-elect Helen Weir as Director For For Management
15 Elect Archie Norman as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Authorise EU Political Donations and Ex For For Management
penditure
23 Approve Sharesave Plan For For Management
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Maruichi Steel Tube Ltd.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiroyuki For For Management
1.2 Elect Director Yoshimura, Yoshinori For For Management
1.3 Elect Director Horikawa, Daiji For For Management
1.4 Elect Director Meguro, Yoshitaka For For Management
1.5 Elect Director Nakano, Kenjiro For For Management
1.6 Elect Director Ushino, Kenichiro For For Management
1.7 Elect Director Fujioka, Yuka For For Management
2 Appoint Statutory Auditor Uozumi, Ryuta For Against Management
--------------------------------------------------------------------------------
Matsumotokiyoshi Holdings Co Ltd
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Narita, Kazuo For For Management
2.4 Elect Director Matsumoto, Takashi For For Management
2.5 Elect Director Obe, Shingo For For Management
2.6 Elect Director Ishibashi, Akio For For Management
2.7 Elect Director Matsushita, Isao For For Management
2.8 Elect Director Omura, Hiro For For Management
2.9 Elect Director Kimura, Keiji For For Management
3 Appoint Alternate Statutory Auditor Sen For For Management
o, Yoshiaki
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Mediaset Espana Comunicacion SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Special Dividends For For Management
4 Approve Discharge of Board For For Management
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6.1.1 Ratify Appointment of and Elect Consuel For For Management
o Crespo Bofill as Director
6.1.2 Ratify Appointment of and Elect Cristin For For Management
a Garmendia Mendizabal as Director
6.1.3 Ratify Appointment of and Elect Javier For For Management
Diez de Polanco as Director
6.2.1 Reelect Alejandro Echevarria Busquet as For Against Management
Director
6.2.2 Reelect Fedele Confalonieri as Director For Against Management
6.2.3 Reelect Marco Giordani as Director For Against Management
6.2.4 Reelect Paolo Vasile as Director For For Management
6.2.5 Reelect Helena Revoredo Delvecchio as D For For Management
irector
6.2.6 Reelect Massimo Musolino as Director For Against Management
6.2.7 Reelect Mario Rodriguez Valderas as Dir For Against Management
ector
6.3.1 Elect Gina Nieri as Director For Against Management
6.3.2 Elect Niccolo Querci as Director For Against Management
6.3.3 Elect Borja Prado Eulate as Director For Against Management
7 Approve Stock-for-Salary Plan For For Management
8 Approve Co-Investment Plan For Against Management
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Receive Amendments to Board of Director For For Management
s Regulations
--------------------------------------------------------------------------------
Medipal Holdings Corp
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Ninomiya, Kunio For For Management
1.8 Elect Director Kagami, Mitsuko For For Management
1.9 Elect Director Asano, Toshio For For Management
1.10 Elect Director Shoji, Kuniko For For Management
--------------------------------------------------------------------------------
Meggitt PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Nigel Rudd as Director For Against Management
5 Re-elect Tony Wood as Director For For Management
6 Re-elect Guy Berruyer as Director For For Management
7 Re-elect Colin Day as Director For For Management
8 Re-elect Nancy Gioia as Director For For Management
9 Re-elect Alison Goligher as Director For For Management
10 Re-elect Philip Green as Director For For Management
11 Re-elect Paul Heiden as Director For For Management
12 Re-elect Doug Webb as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve Sharesave Plan For For Management
22 Establish Future Share Plans for the Be For For Management
nefit of Employees Outside the United K
ingdom
--------------------------------------------------------------------------------
Megmilk Snow Brand Co., Ltd.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishio, Keiji For For Management
1.2 Elect Director Nishibaba, Shigeru For For Management
1.3 Elect Director Ishida, Takahiro For For Management
1.4 Elect Director Kosaka, Shinya For For Management
1.5 Elect Director Tsuchioka, Hideaki For For Management
1.6 Elect Director Shirohata, Katsuyuki For For Management
1.7 Elect Director Koitabashi, Masato For For Management
1.8 Elect Director Motoi, Hideki For For Management
1.9 Elect Director Anan, Hisa For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Chiba, Shinobu
2.2 Elect Director and Audit Committee Memb For For Management
er Nishikawa, Ikuo
2.3 Elect Director and Audit Committee Memb For For Management
er Hattori, Akito
3.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Omori, Setsuya
3.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Manabe, Tomohiko
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Meiji Holdings Co Ltd
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuo, Masahiko For For Management
1.2 Elect Director Kawamura, Kazuo For For Management
1.3 Elect Director Saza, Michiro For For Management
1.4 Elect Director Shiozaki, Koichiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Iwashita, Shuichi For For Management
1.7 Elect Director Kobayashi, Daikichiro For For Management
1.8 Elect Director Matsuda, Katsunari For For Management
1.9 Elect Director Iwashita, Tomochika For For Management
1.10 Elect Director Murayama, Toru For For Management
1.11 Elect Director Matsumura, Mariko For For Management
2 Appoint Alternate Statutory Auditor Ima For For Management
mura, Makoto
--------------------------------------------------------------------------------
Melisron Ltd.
Ticker: MLSR Security ID: M5128G106
Meeting Date: DEC 20, 2017 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint BDO Ziv Haft as Auditors and For Against Management
Authorize Board to Fix Their Remunerati
on
3.1 Reelect Liora Ofer as Director Until th For For Management
e End of the Next Annual General Meetin
g
3.2 Reelect Ron Avidan as Director Until th For For Management
e End of the Next Annual General Meetin
g
3.3 Reelect Oded Shamir as Director Until t For For Management
he End of the Next Annual General Meeti
ng
4 Approve Employment Terms of Liora Ofer, For For Management
Active Chairman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Melisron Ltd.
Ticker: MLSR Security ID: M5128G106
Meeting Date: MAY 24, 2018 Meeting Type: Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
2.1 Approve Chairman's Bonus Plan For For Management
2.2 Approve CEO Bonus Plan For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Merck KGaA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
4 Approve Discharge of Management Board f For For Management
or Fiscal 2017
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
7 Approve Remuneration System for Managem For For Management
ent Board Members
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Appro
ve Creation of EUR 16.8 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve Spin-Off and Takeover Agreement For For Management
with Three Subsidiaries
--------------------------------------------------------------------------------
Mercury NZ Limited
Ticker: MCY Security ID: Q60770106
Meeting Date: NOV 7, 2017 Meeting Type: Annual
Record Date: NOV 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andy Lark as Director For For Management
2 Elect Patrick Strange as Director For For Management
3 Elect Scott St John as Director For For Management
4 Revoke Company's Current Constitution a For For Management
nd Adopt a New Constitution
--------------------------------------------------------------------------------
Meridian Energy Ltd.
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Verbiest as Director For For Management
2 Elect Mary Devine as Director For For Management
3 Elect Stephen Reindler as Director For For Management
4 Approve Investigation of Other Areas of Against Against Shareholder
CO2-ReducingBusiness
5 Approve Lobbying the Government to Use Against Against Shareholder
Debt-Free Money for the Financing of Cl
imate Change Initiatives
--------------------------------------------------------------------------------
Merlin Entertainments plc
Ticker: MERL Security ID: G6019W108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Sunderland as Directo For For Management
r
5 Re-elect Nick Varney as Director For For Management
6 Re-elect Anne-Francoise Nesmes as Direc For For Management
tor
7 Re-elect Charles Gurassa as Director For For Management
8 Re-elect Fru Hazlitt as Director For For Management
9 Re-elect Soren Thorup Sorensen as Direc For For Management
tor
10 Re-elect Trudy Rautio as Director For For Management
11 Re-elect Rachel Chiang as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Merlin Properties SOCIMI, SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: MAY 6, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2.1 Approve Allocation of Income and Divide For For Management
nds
2.2 Approve Dividends Charged to Reserves For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5.1 Fix Number of Directors at 12 For For Management
5.2 Reelect Ismael Clemente Orrego as Direc For For Management
tor
5.3 Reelect Miguel Ollero Barrera as Direct For For Management
or
5.4 Reelect Fernando Javier Ortiz Vaamonde For For Management
as Director
5.5 Reelect Ana Maria Garcia Fau as Directo For For Management
r
5.6 Reelect Maria Luisa Jorda Castro as Dir For For Management
ector
5.7 Reelect George Donald Johnston as Direc For For Management
tor
5.8 Reelect John Gomez-Hall as Director For For Management
5.9 Elect Emilio Novela Berlin as Director For For Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
7 Authorize Share Repurchase Program For For Management
8 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 1 Billion
9 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 5 Billion and Issuance
of Notes up to EUR 500 Million
10.1 Amend Articles Re: Board Functions and For For Management
Appointments and Remuneration Committee
10.2 Amend Article 44 Re: Audit and Control For For Management
Committee
10.3 Amend Article 37 Re: Term Limit of Inde For For Management
pendent Directors
11 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
12 Advisory Vote on Remuneration Report For Against Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Metro Inc.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Stephanie Coyles For For Management
1.3 Elect Director Marc DeSerres For For Management
1.4 Elect Director Claude Dussault For For Management
1.5 Elect Director Russell Goodman For For Management
1.6 Elect Director Marc Guay For For Management
1.7 Elect Director Christian W.E. Haub For For Management
1.8 Elect Director Eric R. La Fleche For For Management
1.9 Elect Director Christine Magee For For Management
1.10 Elect Director Marie-Jose Nadeau For For Management
1.11 Elect Director Real Raymond For For Management
1.12 Elect Director Line Rivard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Metso Corporation
Ticker: METSO Security ID: X53579102
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.05 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 120,000 for Chairman, E
UR 66,000 for Vice Chairman and EUR 53,
000 for Other Directors; Approve Meetin
g Fees; Approve Remuneration for Commit
tee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Mikael Lilius (Chairman), Chris For For Management
ter Gardell (Deputy Chairman), Peter Ca
rlsson, Ozey Horton, Lars Josefsson, Ni
na Kopola and Arja Talma as Directors;
Elect Antti Makinen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 15 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
MGM China Holdings Limited
Ticker: 2282 Security ID: G60744102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Chen Yau Wong as Director For For Management
3A2 Elect William Joseph Hornbuckle as Dire For Against Management
ctor
3A3 Elect Daniel J. D'Arrigo as Director For Against Management
3A4 Elect Russell Francis Banham as Directo For For Management
r
3B Elect Kenneth Xiaofeng Feng as Director For For Management
3C Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: MCRO Security ID: G6117L178
Meeting Date: SEP 4, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Kevin Loosemore as Director For For Management
5 Re-elect Mike Phillips as Director For For Management
6 Re-elect Stephen Murdoch as Director For For Management
7 Elect Chris Hsu as Director For For Management
8 Re-elect Nils Brauckmann as Director For For Management
9 Re-elect Karen Slatford as Director For For Management
10 Re-elect Richard Atkins as Director For For Management
11 Re-elect Amanda Brown as Director For For Management
12 Elect Silke Scheiber as Director For For Management
13 Elect Darren Roos as Director For For Management
14 Elect John Schultz as Director For For Management
15 Appoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Migdal Insurance & Financial Holdings Ltd.
Ticker: MGDL Security ID: M70079120
Meeting Date: DEC 12, 2017 Meeting Type: Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Compensation Policy for the Direc For For Management
tors and Officers of the Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Migdal Insurance & Financial Holdings Ltd.
Ticker: MGDL Security ID: M70079120
Meeting Date: JUN 18, 2018 Meeting Type: Annual/Special
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Reelect Shlomo Eliahu as Director For For Management
2.2 Reelect Gavriel Picker as Director For For Management
2.3 Reelect Azriel Moskovich as Director For For Management
3 Elect Shlomo Eliahu as Board Chairman For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Minebea Mitsumi Inc.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Kainuma, Yoshihisa For For Management
2.2 Elect Director Moribe, Shigeru For For Management
2.3 Elect Director Iwaya, Ryozo For For Management
2.4 Elect Director Tsuruta, Tetsuya For For Management
2.5 Elect Director None, Shigeru For For Management
2.6 Elect Director Uehara, Shuji For For Management
2.7 Elect Director Kagami, Michiya For For Management
2.8 Elect Director Aso, Hiroshi For For Management
2.9 Elect Director Murakami, Koshi For For Management
2.10 Elect Director Matsumura, Atsuko For For Management
2.11 Elect Director Matsuoka, Takashi For For Management
3 Appoint Statutory Auditor Shibasaki, Sh For For Management
inichiro
--------------------------------------------------------------------------------
Minth Group Ltd.
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Chin Jong Hwa as Director For For Management
4 Elect Wu Fred Fong as Director For Against Management
5 Elect Wang Ching as Director For Against Management
6 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wu F
red Fong
7 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wang
Ching
8 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Yu Z
heng
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as Aud For Against Management
itors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Repurchase of Issued Share Ca For For Management
pital
13 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Mirvac Group
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 16, 2017 Meeting Type: Annual/Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Christine Bartlett as Director For For Management
2.2 Elect Peter Hawkins as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Susan Lloyd-Hurwitz
--------------------------------------------------------------------------------
MISUMI Group Inc.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11.08
2.1 Elect Director Ono, Ryusei For For Management
2.2 Elect Director Ikeguchi, Tokuya For For Management
2.3 Elect Director Otokozawa, Ichiro For For Management
2.4 Elect Director Sato, Toshinari For For Management
2.5 Elect Director Ogi, Takehiko For For Management
2.6 Elect Director Nishimoto, Kosuke For Against Management
3 Appoint Statutory Auditor Miyamoto, Hir For For Management
oshi
4 Appoint Alternate Statutory Auditor Mar For For Management
uyama, Teruhisa
--------------------------------------------------------------------------------
Mitsubishi Corp.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 63
2.1 Elect Director Kobayashi, Ken For For Management
2.2 Elect Director Kakiuchi, Takehiko For For Management
2.3 Elect Director Nishiura, Kanji For For Management
2.4 Elect Director Masu, Kazuyuki For For Management
2.5 Elect Director Toide, Iwao For For Management
2.6 Elect Director Murakoshi, Akira For For Management
2.7 Elect Director Sakakida, Masakazu For For Management
2.8 Elect Director Icho, Mitsumasa For For Management
2.9 Elect Director Nishiyama, Akihiko For For Management
2.10 Elect Director Omiya, Hideaki For For Management
2.11 Elect Director Oka, Toshiko For For Management
2.12 Elect Director Saiki, Akitaka For For Management
2.13 Elect Director Tatsuoka, Tsuneyoshi For For Management
3 Appoint Statutory Auditor Uchino, Shuma For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Mitsubishi Motors Corp.
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Carlos Ghosn For For Management
3.2 Elect Director Masuko, Osamu For Against Management
3.3 Elect Director Miyanaga, Shunichi For For Management
3.4 Elect Director Kobayashi, Ken For For Management
3.5 Elect Director Kawaguchi, Hitoshi For For Management
3.6 Elect Director Karube, Hiroshi For For Management
3.7 Elect Director Egami, Setsuko For For Management
3.8 Elect Director Koda, Main For For Management
4.1 Appoint Statutory Auditor Shiraji, Kozo For For Management
4.2 Appoint Statutory Auditor Nagayasu, Kat For Against Management
sunori
--------------------------------------------------------------------------------
Mitsubishi Shokuhin Co Ltd.
Ticker: 7451 Security ID: J4445N104
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Moriyama, Toru For Against Management
2.2 Elect Director Suzuki, Daiichiro For For Management
2.3 Elect Director Furuya, Toshiki For For Management
2.4 Elect Director Sugiyama, Yoshihiko For For Management
2.5 Elect Director Enomoto, Koichi For For Management
2.6 Elect Director Mori, Shinsaku For For Management
2.7 Elect Director Onose, Takashi For For Management
2.8 Elect Director Yamasaki, Nodoka For For Management
2.9 Elect Director Kakizaki, Tamaki For For Management
2.10 Elect Director Teshima, Nobuyuki For For Management
--------------------------------------------------------------------------------
Mitsubishi Tanabe Pharma Corp.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Mitsuka, Masayuki For For Management
2.2 Elect Director Kobayashi, Takashi For For Management
2.3 Elect Director Ishizaki, Yoshiaki For For Management
2.4 Elect Director Murakami, Seiichi For For Management
2.5 Elect Director Tabaru, Eizo For For Management
2.6 Elect Director Tanaka, Takashi For For Management
2.7 Elect Director Matsumoto,Takeshi For For Management
2.8 Elect Director Hattori, Shigehiko For For Management
2.9 Elect Director Iwane, Shigeki For For Management
2.10 Elect Director Kamijo, Tsutomu For For Management
3 Appoint Statutory Auditor Enoki, Hirosh For For Management
i
4 Appoint Alternate Statutory Auditor Ich For Against Management
ida, Ryo
--------------------------------------------------------------------------------
Mitsui & Co.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Iijima, Masami For For Management
2.2 Elect Director Yasunaga, Tatsuo For For Management
2.3 Elect Director Suzuki, Makoto For For Management
2.4 Elect Director Tanaka, Satoshi For For Management
2.5 Elect Director Fujii, Shinsuke For For Management
2.6 Elect Director Kitamori, Nobuaki For For Management
2.7 Elect Director Takebe, Yukio For For Management
2.8 Elect Director Uchida, Takakazu For For Management
2.9 Elect Director Hori, Kenichi For For Management
2.10 Elect Director Muto, Toshiro For For Management
2.11 Elect Director Kobayashi, Izumi For For Management
2.12 Elect Director Jenifer Rogers For For Management
2.13 Elect Director Takeuchi, Hirotaka For For Management
2.14 Elect Director Samuel Walsh For For Management
3 Appoint Statutory Auditor Matsuyama, Ha For For Management
ruka
--------------------------------------------------------------------------------
Mitsui Chemicals Inc.
Ticker: 4183 Security ID: J4466L136
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Tannowa, Tsutomu For For Management
2.2 Elect Director Kubo, Masaharu For For Management
2.3 Elect Director Matsuo, Hideki For For Management
2.4 Elect Director Shimogori, Takayoshi For For Management
2.5 Elect Director Hashimoto, Osamu For For Management
2.6 Elect Director Kuroda, Yukiko For For Management
2.7 Elect Director Bada, Hajime For For Management
2.8 Elect Director Tokuda, Hiromi For For Management
3 Appoint Statutory Auditor Isayama, Shig For For Management
eru
--------------------------------------------------------------------------------
Mitsui Mining & Smelting Co. Ltd.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 70
2.1 Appoint Statutory Auditor Yoshida, Akir For For Management
a
2.2 Appoint Statutory Auditor Ishida, Toru For For Management
--------------------------------------------------------------------------------
Miura Co. Ltd.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Approve Merger by Absorption For For Management
3.1 Elect Director Takahashi, Yuji For For Management
3.2 Elect Director Miyauchi, Daisuke For For Management
3.3 Elect Director Nishihara, Masakatsu For For Management
3.4 Elect Director Hosokawa, Kimiaki For For Management
3.5 Elect Director Ochi, Yasuo For For Management
3.6 Elect Director Tange, Seigo For For Management
3.7 Elect Director Morimatsu, Takashi For For Management
3.8 Elect Director Kojima, Yoshihiro For For Management
3.9 Elect Director Harada, Toshihide For For Management
3.10 Elect Director Yoneda, Tsuyoshi For For Management
--------------------------------------------------------------------------------
Mizrahi Tefahot Bank Ltd.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 24, 2017 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Reelect Moshe Vidman as Director Until For For Management
the End of the Next Annual General Meet
ing
2.2 Reelect Zvi Efrat as Director Until the For For Management
End of the Next Annual General Meeting
2.3 Reelect Ron Gazit as Director Until the For For Management
End of the Next Annual General Meeting
2.4 Reelect Liora Ofer as Director Until th For For Management
e End of the Next Annual General Meetin
g
2.5 Reelect Mordechai Meir as Director Unti For Against Management
l the End of the Next Annual General Me
eting
2.6 Reelect Jonathan Kaplan as Director Unt For For Management
il the End of the Next Annual General M
eeting
2.7 Reelect Yoav-Asher Nachshon as Director For For Management
Until the End of the Next Annual Gener
al Meeting
2.8 Reelect Avraham Zeldman as Director Unt For For Management
il the End of the Next Annual General M
eeting
3 Reelect Sabina Biran as External Direct For For Management
or
4 Reappoint Brightman, Almagor, Zohar, an For For Management
d Shoti as Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Mochida Pharmaceutical Co. Ltd.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 97.5
2.1 Elect Director Mochida, Naoyuki For For Management
2.2 Elect Director Sakata, Chu For For Management
2.3 Elect Director Sagisaka, Keiichi For For Management
2.4 Elect Director Kono, Yoichi For For Management
2.5 Elect Director Sakaki, Junichi For For Management
2.6 Elect Director Mizuguchi, Kiyoshi For For Management
2.7 Elect Director Nakamura, Hiroshi For For Management
2.8 Elect Director Takahashi, Ichiro For For Management
2.9 Elect Director Aoki, Makoto For For Management
2.10 Elect Director Kugisawa, Tomo For For Management
2.11 Elect Director Sogawa, Hirokuni For For Management
3 Appoint Statutory Auditor Miyaji, Kazuh For For Management
iro
--------------------------------------------------------------------------------
Moncler SpA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 16, 2018 Meeting Type: Annual/Special
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For For Management
3 Approve Performance Share Plan For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For Against Management
Service Performance Share Plan
--------------------------------------------------------------------------------
Mondi plc
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Young as Director For For Management
2 Re-elect Tanya Fratto as Director For For Management
3 Re-elect Stephen Harris as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect Peter Oswald as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Dominique Reiniche as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Re-elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of th For For Management
e DLC Audit Committee
11 Elect Stephen Young as Member of the DL For For Management
C Audit Committee
12 Accept Financial Statements and Statuto For For Management
ry Reports
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Rationalisation of the Fee Stru For For Management
cture of the Non-executive Directors
17 Approve Final Dividend For For Management
18 Approve Special Dividend For For Management
19 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Michal Ko
tze as the Registered Auditor
20 Authorise the DLC Audit Committee to Fi For For Management
x Remuneration of Auditors
21 Approve Financial Assistance in Terms o For For Management
f Section 44 and/or 45 of the SA Compan
ies Act
22 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
23 Place Authorised but Unissued Special C For For Management
onverting Shares Under Control of Direc
tors
24 Authorise Board to Issue Shares for Cas For For Management
h
25 Authorise Repurchase of Issued Share Ca For For Management
pital
26 Accept Financial Statements and Statuto For For Management
ry Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Approve Special Dividend For For Management
30 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
31 Authorise the DLC Audit Committee to Fi For For Management
x Remuneration of Auditors
32 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
33 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
34 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
MonotaRO Co Ltd
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Suzuki, Masaya For For Management
2.3 Elect Director Miyajima, Masanori For For Management
2.4 Elect Director Yamagata, Yasuo For Against Management
2.5 Elect Director Kitamura, Haruo For For Management
2.6 Elect Director Kishida, Masahiro For For Management
2.7 Elect Director David L. Rawlinson II For For Management
--------------------------------------------------------------------------------
Morinaga & Co., Ltd.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Arai, Toru For For Management
2.2 Elect Director Ota, Eijiro For For Management
2.3 Elect Director Hirakue, Takashi For For Management
2.4 Elect Director Uchiyama, Shinichi For For Management
2.5 Elect Director Miyai, Machiko For For Management
2.6 Elect Director Taima, Yoshifumi For For Management
2.7 Elect Director Fukunaga, Toshiaki For For Management
2.8 Elect Director Sakai, Toshiyuki For For Management
2.9 Elect Director Hirota, Masato For For Management
2.10 Elect Director Takano, Shiho For For Management
3 Appoint Statutory Auditor Nishimiya, Ta For For Management
dashi
4 Appoint Alternate Statutory Auditor Sud For For Management
o, Osamu
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Morinaga Milk Industry Co. Ltd.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Miyahara, Michio For For Management
2.2 Elect Director Noguchi, Junichi For For Management
2.3 Elect Director Aoyama, Kazuo For For Management
2.4 Elect Director Okawa, Teiichiro For For Management
2.5 Elect Director Minato, Tsuyoshi For For Management
2.6 Elect Director Onuki, Yoichi For For Management
2.7 Elect Director Kusano, Shigemi For For Management
2.8 Elect Director Saito, Mitsumasa For For Management
2.9 Elect Director Ohara, Kenichi For For Management
2.10 Elect Director Okumiya, Kyoko For For Management
2.11 Elect Director Kawakami, Shoji For For Management
3 Appoint Statutory Auditor Hirota, Keiki For For Management
4 Appoint Alternate Statutory Auditor Fuj For For Management
iwara, Hiroshi
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MTR Corporation Ltd
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Eddy Fong Ching as Director For For Management
3b Elect James Kwan Yuk-choi as Director For For Management
3c Elect Lincoln Leong Kwok-kuen as Direct For For Management
or
3d Elect Lucia Li Li Ka-lai as Director For For Management
3e Elect Benjamin Tang Kwok-bun as Directo For For Management
r
3f Elect James Henry Lau Jr as Director For For Management
4 Elect Rose Lee Wai-mun as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Muenchener Rueckversicherungs-Gesellschaft AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 8.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7.1 Elect Maximilian Zimmerer to the Superv For For Management
isory Board
7.2 Elect Kurt Bock to the Supervisory Boar For For Management
d
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Nagoya Railroad Co. Ltd.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2 Elect Director Momiyama, Mitsugu For For Management
3.1 Appoint Statutory Auditor Okaya, Tokuic For Against Management
hi
3.2 Appoint Statutory Auditor Iwagaya, Mits For For Management
uharu
3.3 Appoint Statutory Auditor Mita, Toshio For Against Management
--------------------------------------------------------------------------------
National Grid plc
Ticker: NG. Security ID: G6S9A7120
Meeting Date: JUL 31, 2017 Meeting Type: Annual
Record Date: JUL 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Dean Seavers as Director For For Management
7 Re-elect Nicola Shaw as Director For For Management
8 Re-elect Nora Brownell as Director For For Management
9 Re-elect Jonathan Dawson as Director For For Management
10 Elect Pierre Dufour as Director For For Management
11 Re-elect Therese Esperdy as Director For For Management
12 Re-elect Paul Golby as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi In-hyeok as Inside Director For Against Management
3.2 Elect Lee In-mu as Outside Director For For Management
3.3 Elect Lee In-mu as a Member of Audit Co For For Management
mmittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Neste Oyj
Ticker: NESTE Security ID: X5688A109
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 66,000 for Chairman, EU
R 49,200 for Vice Chairman, and EUR 35,
400 for Other Directors; Approve Attend
ance Fees for Board Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Kahkonen, Martina Floel, For For Management
Laura Raitio, Jean-Baptiste Renard, Wil
lem Schoeber and Marco Wiren as Directo
rs; Elect Elizabeth Burghout and Jari R
osendal as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Newcrest Mining Ltd.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: NOV 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Xiaoling Liu as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Gerard Bond as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Sandeep Biswas
3b Approve Grant of Performance Rights to For For Management
Gerard Bond
4 Approve the Remuneration Report For For Management
5 Approve Renewal of Proportional Takeove For For Management
r Bid Provisions in the Constitution
--------------------------------------------------------------------------------
Next Plc
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Bewes as Director For For Management
5 Re-elect Caroline Goodall as Director For For Management
6 Re-elect Amanda James as Director For For Management
7 Elect Richard Papp as Director For For Management
8 Re-elect Michael Roney as Director For For Management
9 Re-elect Francis Salway as Director For For Management
10 Re-elect Jane Shields as Director For For Management
11 Re-elect Dame Dianne Thompson as Direct For For Management
or
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their Remunerat
ion
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Nexteer Automotive Group Ltd.
Ticker: 01316 Security ID: G6501M105
Meeting Date: JUN 4, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Richardson, Michael Pau as Direct For For Management
or
3a2 Elect Yang, Shengqun as Director For For Management
3a3 Elect Zhang, Jianxun as Director For For Management
3a4 Elect Wei, Kevin Cheng as Director For For Management
3a5 Elect Yick, Wing Fat Simon as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
NICE Ltd.
Ticker: NICE Security ID: M7494X101
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
1.3 Reelect Yehoshua Ehrlich as Director For For Management
1.4 Reelect Leo Apotheker as Director For For Management
1.5 Reelect Joseph Cowan as Director For For Management
2 Reelect Zehava Simon as External Direct For For Management
or
3 Amend Compensation Plan for the Directo For Against Management
rs and Officers of the Company
4 Approve Grant of Options and Restricted For For Management
Shares Units to Directors
5 Approve Employment Terms of CEO For For Management
6 Reappoint Kost Forer Gabay & Kasierer a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Nichirei Corp.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Murai, Toshiaki For For Management
2.2 Elect Director Otani, Kunio For For Management
2.3 Elect Director Taguchi, Takumi For For Management
2.4 Elect Director Kaneko, Yoshifumi For For Management
2.5 Elect Director Okushi, Kenya For For Management
2.6 Elect Director Kawasaki, Junji For For Management
2.7 Elect Director Umezawa, Kazuhiko For For Management
2.8 Elect Director Uzawa, Shizuka For For Management
2.9 Elect Director Wanibuchi, Mieko For For Management
2.10 Elect Director Shoji, Kuniko For For Management
3 Appoint Statutory Auditor Yasuda, Kazuh For For Management
iko
--------------------------------------------------------------------------------
Nidec Corp.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Clarify
Director Authority on Board Meetings
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kobe, Hiroshi For For Management
2.3 Elect Director Katayama, Mikio For For Management
2.4 Elect Director Yoshimoto, Hiroyuki For For Management
2.5 Elect Director Sato, Akira For For Management
2.6 Elect Director Miyabe, Toshihiko For For Management
2.7 Elect Director Onishi, Tetsuo For For Management
2.8 Elect Director Sato, Teiichi For For Management
2.9 Elect Director Shimizu, Osamu For For Management
3 Appoint Statutory Auditor Ochiai, Hiroy For For Management
uki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nihon Kohden Corp.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Ogino, Hirokazu For For Management
2.2 Elect Director Tamura, Takashi For For Management
2.3 Elect Director Hasegawa, Tadashi For For Management
2.4 Elect Director Yanagihara, Kazuteru For For Management
2.5 Elect Director Hirose, Fumio For For Management
2.6 Elect Director Tanaka, Eiichi For For Management
2.7 Elect Director Yoshitake, Yasuhiro For For Management
2.8 Elect Director Yamauchi, Masaya For For Management
2.9 Elect Director Obara, Minoru For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ikuta, Kazuhiko
3.2 Elect Director and Audit Committee Memb For For Management
er Kawamura, Masahiro
3.3 Elect Director and Audit Committee Memb For For Management
er Kawatsuhara, Shigeru
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Moriwaki, Sumio
--------------------------------------------------------------------------------
Nihon M&A Center Inc
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Wakebayashi, Yasuhiro For For Management
2.2 Elect Director Miyake, Suguru For For Management
2.3 Elect Director Naraki, Takamaro For For Management
2.4 Elect Director Otsuki, Masahiko For For Management
2.5 Elect Director Oyama, Takayoshi For For Management
2.6 Elect Director Takeuchi, Naoki For For Management
2.7 Elect Director Mori, Tokihiko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Tamura, Nobutsugi
3.2 Elect Director and Audit Committee Memb For For Management
er Kinoshita, Naoki
3.3 Elect Director and Audit Committee Memb For For Management
er Yamada, Yoshinori
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Shiga, Katsumasa
--------------------------------------------------------------------------------
Nintendo Co. Ltd.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 480
2.1 Elect Director Miyamoto, Shigeru For For Management
2.2 Elect Director Takahashi, Shinya For For Management
2.3 Elect Director Furukawa, Shuntaro For For Management
2.4 Elect Director Shiota, Ko For For Management
2.5 Elect Director Shibata, Satoru For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Noguchi, Naoki
3.2 Elect Director and Audit Committee Memb For For Management
er Mizutani, Naoki
3.3 Elect Director and Audit Committee Memb For For Management
er Umeyama, Katsuhiro
3.4 Elect Director and Audit Committee Memb For For Management
er Yamazaki, Masao
--------------------------------------------------------------------------------
Nippo Corp.
Ticker: 1881 Security ID: J5192P101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Iwata, Hiromi For Against Management
2.2 Elect Director Takahashi, Akitsugu For For Management
2.3 Elect Director Yoshikawa, Yoshikazu For Against Management
2.4 Elect Director Miyazaki, Masahiro For For Management
2.5 Elect Director Hashimoto, Yuji For For Management
2.6 Elect Director Arai, Akio For For Management
2.7 Elect Director Numajiri, Osamu For For Management
2.8 Elect Director Kawada, Junichi For For Management
2.9 Elect Director Kimura, Tsutomu For For Management
2.10 Elect Director Ueda, Muneaki For For Management
--------------------------------------------------------------------------------
Nippon Paper Industries Co., Ltd.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Haga, Yoshio For Against Management
2.2 Elect Director Manoshiro, Fumio For Against Management
2.3 Elect Director Yamasaki, Kazufumi For For Management
2.4 Elect Director Utsumi, Akihiro For For Management
2.5 Elect Director Nozawa, Toru For For Management
2.6 Elect Director Konno, Takeo For For Management
2.7 Elect Director Ueda, Shoji For For Management
2.8 Elect Director Aoyama, Yoshimitsu For For Management
2.9 Elect Director Fujioka, Makoto For For Management
3.1 Appoint Statutory Auditor Fujimori, Hir For For Management
ofumi
3.2 Appoint Statutory Auditor Nagoshi, Mits For For Management
uo
4 Appoint Alternate Statutory Auditor Ots For For Management
uka, Akio
--------------------------------------------------------------------------------
Nippon Shokubai Co. Ltd.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Goto, Yujiro For For Management
2.2 Elect Director Yamamoto, Masao For For Management
2.3 Elect Director Takahashi, Yojiro For For Management
2.4 Elect Director Matsumoto, Yukihiro For For Management
2.5 Elect Director Yamada, Koichiro For For Management
2.6 Elect Director Iriguchi, Jiro For For Management
2.7 Elect Director Arao, Kozo For For Management
2.8 Elect Director Hasebe, Shinji For For Management
2.9 Elect Director Setoguchi, Tetsuo For For Management
3 Appoint Statutory Auditor Taguchi, Sato For Against Management
shi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nippon Telegraph & Telephone Corp.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Shinohara, Hiromichi For For Management
2.2 Elect Director Sawada, Jun For For Management
2.3 Elect Director Shimada, Akira For For Management
2.4 Elect Director Ii, Motoyuki For For Management
2.5 Elect Director Okuno, Tsunehisa For For Management
2.6 Elect Director Kuriyama, Hiroki For For Management
2.7 Elect Director Hiroi, Takashi For For Management
2.8 Elect Director Sakamoto, Eiichi For For Management
2.9 Elect Director Kawazoe, Katsuhiko For For Management
2.10 Elect Director Kitamura, Ryota For For Management
2.11 Elect Director Shirai, Katsuhiko For For Management
2.12 Elect Director Sakakibara, Sadayuki For For Management
--------------------------------------------------------------------------------
Nippon Television Holdings Inc.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Okubo, Yoshio For Against Management
2.2 Elect Director Kosugi, Yoshinobu For For Management
2.3 Elect Director Maruyama, Kimio For For Management
2.4 Elect Director Ishizawa, Akira For For Management
2.5 Elect Director Ichimoto, Hajime For For Management
2.6 Elect Director Watanabe, Tsuneo For For Management
2.7 Elect Director Imai, Takashi For For Management
2.8 Elect Director Sato, Ken For For Management
2.9 Elect Director Kakizoe, Tadao For For Management
2.10 Elect Director Manago, Yasushi For For Management
3 Appoint Statutory Auditor Yoshida, Mako For For Management
to
4 Appoint Alternate Statutory Auditor Nos For For Management
e, Yasuhiro
--------------------------------------------------------------------------------
Nipro Corp.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Sano, Yoshihiko For For Management
2.2 Elect Director Wakatsuki, Kazuo For For Management
2.3 Elect Director Yoshioka, Kiyotaka For For Management
2.4 Elect Director Masuda, Toshiaki For For Management
2.5 Elect Director Kobayashi, Kyoetsu For For Management
2.6 Elect Director Ueda, Mitsutaka For For Management
2.7 Elect Director Yamazaki, Tsuyoshi For For Management
2.8 Elect Director Okamoto, Hideo For For Management
2.9 Elect Director Iwasa, Masanobu For For Management
2.10 Elect Director Sawada, Yozo For For Management
2.11 Elect Director Minora, Kimihito For For Management
2.12 Elect Director Nakamura, Hideto For For Management
2.13 Elect Director Kutsukawa, Yasushi For For Management
2.14 Elect Director Ito, Masayuki For For Management
2.15 Elect Director Akasaki, Itsuo For For Management
2.16 Elect Director Sano, Kazuhiko For For Management
2.17 Elect Director Shirasu, Akio For For Management
2.18 Elect Director Yoshida, Hiroshi For For Management
2.19 Elect Director Sudo, Hiroshi For For Management
2.20 Elect Director Nishida, Kenichi For For Management
2.21 Elect Director Yoshida, Toyoshi For For Management
2.22 Elect Director Hatakeyama, Koki For For Management
2.23 Elect Director Oyama, Yasushi For For Management
2.24 Elect Director Fujita, Kenju For For Management
2.25 Elect Director Yogo, Takehito For For Management
2.26 Elect Director Kai, Toshiya For For Management
2.27 Elect Director Miyazumi, Goichi For For Management
2.28 Elect Director Sadahiro, Kaname For For Management
2.29 Elect Director Tanaka, Yoshiko For For Management
2.30 Elect Director Omizu, Minako For For Management
3 Appoint Alternate Statutory Auditor Yan For For Management
agase, Shigeru
--------------------------------------------------------------------------------
Nissan Motor Co. Ltd.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26.5
2.1 Elect Director Ihara,Keiko For For Management
2.2 Elect Director Toyoda, Masakazu For For Management
3.1 Appoint Statutory Auditor Imazu, Hideto For Against Management
shi
3.2 Appoint Statutory Auditor Nagai, Moto For Against Management
3.3 Appoint Statutory Auditor Ikeda, Tetsun For For Management
obu
--------------------------------------------------------------------------------
Nissan Shatai Co. Ltd.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6.5
2 Elect Director Kotaki, Shin For For Management
3 Appoint Statutory Auditor Hamaji, Toshi For For Management
katsu
4 Appoint Alternate Statutory Auditor Neg For Against Management
ishi, Ichiro
--------------------------------------------------------------------------------
Nisshin Seifun Group Inc.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Kemmoku, Nobuki For For Management
2.2 Elect Director Nakagawa, Masao For For Management
2.3 Elect Director Takizawa, Michinori For For Management
2.4 Elect Director Harada, Takashi For For Management
2.5 Elect Director Mori, Akira For For Management
2.6 Elect Director Odaka, Satoshi For For Management
2.7 Elect Director Koike, Masashi For For Management
2.8 Elect Director Masujima, Naoto For For Management
2.9 Elect Director Nakagawa, Masashi For For Management
2.10 Elect Director Yamada, Takao For For Management
2.11 Elect Director Sato, Kiyoshi For For Management
2.12 Elect Director Koike, Yuji For For Management
2.13 Elect Director Takihara, Kenji For For Management
2.14 Elect Director Mimura, Akio For For Management
2.15 Elect Director Fushiya, Kazuhiko For For Management
3.1 Appoint Statutory Auditor Ito, Satoshi For For Management
3.2 Appoint Statutory Auditor Ouchi, Sho For For Management
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Nisshinbo Holdings Inc.
Ticker: 3105 Security ID: J57333106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year En For For Management
d
2.1 Elect Director Kawata, Masaya For For Management
2.2 Elect Director Murakami, Masahiro For For Management
2.3 Elect Director Ara, Kenji For For Management
2.4 Elect Director Ogura, Ryo For For Management
2.5 Elect Director Okugawa, Takayoshi For For Management
2.6 Elect Director Nishihara, Koji For For Management
2.7 Elect Director Akiyama, Tomofumi For For Management
2.8 Elect Director Matsuda, Noboru For For Management
2.9 Elect Director Shimizu, Yoshinori For For Management
2.10 Elect Director Fujino, Shinobu For For Management
3 Appoint Alternate Statutory Auditor Yam For For Management
ashita, Atsushi
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Nissin Foods Holdings Co., Ltd.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Ando, Noritaka For For Management
2.3 Elect Director Yokoyama, Yukio For For Management
2.4 Elect Director Kobayashi, Ken For For Management
2.5 Elect Director Okafuji, Masahiro For For Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Karube, Isao For For Management
2.8 Elect Director Mizuno, Masato For For Management
3 Appoint Statutory Auditor Sawai, Masahi For For Management
ko
4 Appoint Alternate Statutory Auditor Kam For Against Management
ei, Naohiro
--------------------------------------------------------------------------------
Nitori Holdings Co., Ltd.
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Ikeda, Masanori For For Management
1.4 Elect Director Sudo, Fumihiro For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Ando, Takaharu For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kubo, Takao
2.2 Elect Director and Audit Committee Memb For For Management
er Takeshima, Kazuhiko
2.3 Elect Director and Audit Committee Memb For For Management
er Suzuki, Kazuhiro
2.4 Elect Director and Audit Committee Memb For For Management
er Tatsuoka, Tsuneyoshi
3 Appoint Deloitte Touche Tohmatsu LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5.A Adopt Financial Statements 2017 For For Management
5.C Approve Dividends of EUR 1.66 per Share For For Management
6.A Approve Discharge of Management Board For For Management
6.B Approve Discharge of Supervisory Board For For Management
8.A Reelect Heijo Hauser to Supervisory Boa For For Management
rd
8.B Reelect Hans Schoen to Supervisory Boar For For Management
d
8.C Elect David Cole to Supervisory Board For For Management
9.A Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
9.B Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
10 Authorize Repurchase of Shares For For Management
11 Authorize Cancellation of Ordinary Shar For For Management
es of Up to 20 Percent of Issued Share
Capital
--------------------------------------------------------------------------------
NOF Corp.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 44
2.1 Elect Director Kobayashi, Akiharu For For Management
2.2 Elect Director Miyaji, Takeo For For Management
2.3 Elect Director Inoue, Kengo For For Management
2.4 Elect Director Ihori, Makoto For For Management
2.5 Elect Director Sakahashi, Hideaki For For Management
2.6 Elect Director Maeda, Kazuhito For For Management
2.7 Elect Director Arima, Yasuyuki For For Management
2.8 Elect Director Kodera, Masayuki For For Management
3 Appoint Statutory Auditor Kato, Kazushi For For Management
ge
4 Appoint Alternate Statutory Auditor Aoy For Against Management
agi, Yuji
--------------------------------------------------------------------------------
NOK Corp.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Doi, Kiyoshi For For Management
2.3 Elect Director Iida, Jiro For For Management
2.4 Elect Director Kuroki, Yasuhiko For For Management
2.5 Elect Director Watanabe, Akira For For Management
2.6 Elect Director Nagasawa, Shinji For For Management
2.7 Elect Director Kobayashi, Toshifumi For For Management
2.8 Elect Director Hogen, Kensaku For For Management
2.9 Elect Director Fujioka, Makoto For For Management
--------------------------------------------------------------------------------
Nokian Tyres Oyj
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.56 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 90,000 for Chairman, EU
R 67,500 for Deputy Chairman and Audit
Committee Chairman, and EUR 45,000 for
Other Directors; Approve Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Heikki Allonen, Raimo Lind, Ver For For Management
onica Lindholm, Inka Mero, George Rietb
ergen and Petteri Wallden as Directors;
Elect Kari Jordan and Pekka Vauramo as
New Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 25 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Nomura Real Estate Holdings, Inc.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshikawa, Atsushi For For Management
1.2 Elect Director Kutsukake, Eiji For For Management
1.3 Elect Director Miyajima, Seiichi For For Management
1.4 Elect Director Seki, Toshiaki For For Management
1.5 Elect Director Kimura, Hiroyuki For For Management
1.6 Elect Director Haga, Makoto For For Management
1.7 Elect Director Matsushima, Shigeru For For Management
1.8 Elect Director Shinohara, Satoko For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nomura Research Institute Ltd.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimamoto, Tadashi For For Management
1.2 Elect Director Konomoto, Shingo For For Management
1.3 Elect Director Ueno, Ayumu For For Management
1.4 Elect Director Usumi, Yoshio For For Management
1.5 Elect Director Doi, Miwako For For Management
1.6 Elect Director Matsuzaki, Masatoshi For For Management
1.7 Elect Director Omiya, Hideaki For For Management
2.1 Appoint Statutory Auditor Sato, Kohei For Against Management
2.2 Appoint Statutory Auditor Yamazaki, Kiy For For Management
otaka
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Nongshim Co. Ltd.
Ticker: A004370 Security ID: Y63472107
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
2 Elect Three Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NTT DoCoMo Inc.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Yoshizawa, Kazuhiro For For Management
2.2 Elect Director Asami, Hiroyasu For For Management
2.3 Elect Director Tsujigami, Hiroshi For For Management
2.4 Elect Director Furukawa, Koji For For Management
2.5 Elect Director Nakamura, Hiroshi For For Management
2.6 Elect Director Tamura, Hozumi For For Management
2.7 Elect Director Maruyama, Seiji For For Management
2.8 Elect Director Hirokado, Osamu For For Management
2.9 Elect Director Torizuka, Shigeto For For Management
2.10 Elect Director Mori, Kenichi For For Management
2.11 Elect Director Atarashi, Toru For For Management
2.12 Elect Director Murakami, Teruyasu For For Management
2.13 Elect Director Endo, Noriko For For Management
2.14 Elect Director Ueno, Shinichiro For For Management
3 Appoint Statutory Auditor Kajikawa, Mik For Against Management
io
--------------------------------------------------------------------------------
NTT Urban Development Corp.
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Nakagawa, Hiroshi For For Management
2.2 Elect Director Kusumoto, Masayuki For For Management
2.3 Elect Director Yamasawa, Hideyuki For For Management
2.4 Elect Director Shinohara, Hirotoshi For For Management
2.5 Elect Director Fukui, Nobuyuki For For Management
2.6 Elect Director Sakaue, Tomoyuki For For Management
2.7 Elect Director Ogiwara, Takeshi For For Management
2.8 Elect Director Sayama, Yoshiyuki For For Management
2.9 Elect Director Hatanaka, Kazuhiko For For Management
2.10 Elect Director Torigoe, Yutaka For For Management
2.11 Elect Director Koizumi, Hiroshi For For Management
2.12 Elect Director Komatsu, Akira For For Management
2.13 Elect Director Tanikawa, Shiro For For Management
2.14 Elect Director Kajiwara, Masahiro For For Management
3.1 Appoint Statutory Auditor Yamane, Sator For For Management
u
3.2 Appoint Statutory Auditor Arimoto, Take For For Management
shi
--------------------------------------------------------------------------------
NWS Holdings Limited
Ticker: 659 Security ID: G66897110
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Final Dividend For For Management
3a Elect Cheng Kar Shun, Henry as Director For Against Management
3b Elect Cheng Chi Ming, Brian as Director For For Management
3c Elect Lam Wai Hon, Patrick as Director For Against Management
3d Elect Cheng Wai Chee, Christopher as Di For Against Management
rector
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
OBIC Business Consultants Co. Ltd.
Ticker: 4733 Security ID: J59469106
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in Ele
ctronic Format
3 Elect Director Kawanishi, Atsushi For Against Management
4 Appoint Statutory Auditor Isaka, Shinji For Against Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Obic Co Ltd
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 67.5
2.1 Elect Director Noda, Masahiro For For Management
2.2 Elect Director Tachibana, Shoichi For For Management
2.3 Elect Director Kawanishi, Atsushi For For Management
2.4 Elect Director Noda, Mizuki For For Management
2.5 Elect Director Fujimoto, Takao For For Management
2.6 Elect Director Ida, Hideshi For For Management
2.7 Elect Director Ueno, Takemitsu For For Management
2.8 Elect Director Sato, Noboru For For Management
2.9 Elect Director Gomi, Yasumasa For For Management
2.10 Elect Director Ejiri, Takashi For For Management
3 Approve Bonus Related to Retirement Bon For For Management
us System Abolition
--------------------------------------------------------------------------------
Odakyu Electric Railway Co. Ltd.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director Yamaki, Toshimitsu For For Management
3.2 Elect Director Hoshino, Koji For For Management
3.3 Elect Director Ogawa, Mikio For For Management
3.4 Elect Director Shimoka, Yoshihiko For For Management
3.5 Elect Director Yamamoto, Toshiro For For Management
3.6 Elect Director Arakawa, Isamu For For Management
3.7 Elect Director Igarashi, Shu For For Management
3.8 Elect Director Morita, Tomijiro For For Management
3.9 Elect Director Nomakuchi, Tamotsu For For Management
3.10 Elect Director Nakayama, Hiroko For For Management
3.11 Elect Director Koyanagi, Jun For For Management
3.12 Elect Director Dakiyama, Hiroyuki For For Management
3.13 Elect Director Hayama, Takashi For For Management
3.14 Elect Director Nagano, Shinji For For Management
3.15 Elect Director Tateyama, Akinori For For Management
4 Appoint Statutory Auditor Usami, Jun For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: JAN 14, 2018 Meeting Type: Annual/Special
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Ovadia Eli as Director For For Management
3.2 Reelect David Federman as Director For For Management
3.3 Reelect Maya Alchech Kaplan as Director For For Management
3.4 Reelect Jacob Gottenstein as Director For For Management
3.5 Reelect Sagi Kabla as Director For For Management
3.6 Reelect Arie Ovadia as Director For Against Management
3.7 Reelect Avisar Paz as Director For For Management
3.8 Reelect Alexander Passal as Director For For Management
3.9 Reelect Guy Eldar as Director For For Management
4 Approve Interim Dividend For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: JAN 21, 2018 Meeting Type: Special
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Gas from Energean For For Management
Israel Limited
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Mordehai Zeev Lipshitz as Exter For For Management
nal Director
2 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
3 Approve Employment Terms of Yashar Ben- For Against Management
Mordechai as CEO
4 Approve Annual Bonus to Eli Ovadia, Cha For For Management
irman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: MAY 15, 2018 Meeting Type: Special
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of CEO Yashar For Against Management
Ben-Mordechai
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Old Mutual plc
Ticker: OML Security ID: G67395114
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2i Re-elect Mike Arnold as Director For For Management
2ii Re-elect Zoe Cruz as Director For For Management
2iii Re-elect Alan Gillespie as Director For For Management
2iv Re-elect Danuta Gray as Director For For Management
2v Re-elect Bruce Hemphill as Director For For Management
2vi Re-elect Adiba Ighodaro as Director For For Management
2vii Re-elect Ingrid Johnson as Director For For Management
2viii Re-elect Trevor Manuel as Director For For Management
2ix Re-elect Roger Marshall as Director For For Management
2x Re-elect Vassi Naidoo as Director For Against Management
2xi Re-elect Patrick O'Sullivan as Director For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Market Purchase of Ordinary S For For Management
hares
9 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
--------------------------------------------------------------------------------
Old Mutual plc
Ticker: OML Security ID: G67395114
Meeting Date: MAY 25, 2018 Meeting Type: Court
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Old Mutual plc
Ticker: OML Security ID: G67395114
Meeting Date: MAY 25, 2018 Meeting Type: Court
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Old Mutual plc
Ticker: OML Security ID: G67395114
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Finalis For For Management
ation of the Managed Separation of Old
Mutual plc
2 Approve Quilter plc Performance Share P For Against Management
lan
3 Approve Quilter plc Share Reward Plan For For Management
4 Approve Quilter plc Sharesave Plan For For Management
5 Approve Quilter plc Share Incentive Pla For For Management
n
6 Approve Old Mutual Limited Long-Term In For For Management
centive Plan
7 Approve Old Mutual Limited Employee Sha For Against Management
re Ownership Plan
--------------------------------------------------------------------------------
Olympus Corporation
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Sasa, Hiroyuki For Against Management
2.2 Elect Director Takeuchi, Yasuo For For Management
2.3 Elect Director Taguchi, Akihiro For For Management
2.4 Elect Director Ogawa, Haruo For For Management
2.5 Elect Director Hirata, Kiichi For For Management
2.6 Elect Director Fujita, Sumitaka For For Management
2.7 Elect Director Katayama, Takayuki For For Management
2.8 Elect Director Kaminaga, Susumu For For Management
2.9 Elect Director Kikawa, Michijiro For For Management
2.10 Elect Director Iwamura, Tetsuo For For Management
2.11 Elect Director Masuda, Yasumasa For For Management
3 Appoint Alternate Statutory Auditor Tes For For Management
hima, Atsushi
--------------------------------------------------------------------------------
Ono Pharmaceutical Co. Ltd.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Sano, Kei For For Management
2.4 Elect Director Kawabata, Kazuhito For For Management
2.5 Elect Director Ono, Isao For For Management
2.6 Elect Director Kato, Yutaka For For Management
2.7 Elect Director Kurihara, Jun For For Management
2.8 Elect Director Nomura, Masao For For Management
--------------------------------------------------------------------------------
Oracle Corp. Japan
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 23, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings
2.1 Elect Director Frank Obermeier For For Management
2.2 Elect Director Sugihara, Hiroshige For For Management
2.3 Elect Director Nosaka, Shigeru For For Management
2.4 Elect Director Edward Paterson For For Management
2.5 Elect Director Kimberly Woolley For For Management
2.6 Elect Director S. Kurishna Kumar For For Management
2.7 Elect Director John L. Hall For Against Management
2.8 Elect Director Matsufuji, Hitoshi For For Management
2.9 Elect Director Natsuno, Takeshi For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Orange
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 4, 2018 Meeting Type: Annual/Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Regarding t
he Absence of New Transactions
5 Reelect Stephane Richard as Director For For Management
6 Ratify Appointment of Christel Heydeman For For Management
n as Director
7 Elect Luc Marino, with Philippe Charry None For Management
as Substitute, as Representative of Emp
loyee Shareholders to the Board
8 Elect Babacar Sarr, with Wahib Kaddou a None For Management
s Substitute, as Representative of Empl
oyee Shareholders to the Board
9 Elect Marie Russo, with Yves Terrail as None For Management
Substitute, as Representative of Emplo
yee Shareholders to the Board
10 Approve Compensation of Stephane Richar For For Management
d, Chairman and CEO
11 Approve Compensation of Ramon Fernandez For For Management
, Vice-CEO
12 Approve Compensation of Pierre Louette, For For Management
Vice-CEO
13 Approve Compensation of Gervais Pelliss For For Management
ier, Vice-CEO
14 Approve Remuneration Policy of the Chai For For Management
rman and CEO
15 Approve Remuneration Policy of Vice-CEO For For Management
s
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns Reserved for Employees
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Amend Article 13 of Bylaws Re: Employee For For Management
Representatives
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Amend Item 3 as Follows: Approve Alloca Against For Shareholder
tion of Income and Dividends of EUR 0.5
5 per Share
B Approve Stock Dividend Program Re: Divi Against For Shareholder
dend Balance
C Approve Stock Dividend Program Re: Whol Against For Shareholder
e Dividend
D Amend Article 13 of Bylaws Re: Overboar Against For Shareholder
ding of Directors
--------------------------------------------------------------------------------
Orica Ltd.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Malcolm Broomhead as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Alberto Calderon, Managing Director
of the Company
--------------------------------------------------------------------------------
Orient Corp.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 2
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Okuma, Tomoaki For For Management
3.2 Elect Director Itagaki, Satoshi For For Management
3.3 Elect Director Shingu, Tatsushi For For Management
--------------------------------------------------------------------------------
Oriental Land Co., Ltd.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Orion Holdings Corp.
Ticker: A001800 Security ID: Y6S90M110
Meeting Date: SEP 26, 2017 Meeting Type: Special
Record Date: SEP 1, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
Orkla ASA
Ticker: ORK Security ID: R67787102
Meeting Date: OCT 25, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management
2 Approve Special Dividends of NOK 5 Per For Do Not Vote Management
Share
--------------------------------------------------------------------------------
Orkla ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management
2 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.60 Per Share
3b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
3c Approve Guidelines for Incentive-Based For Do Not Vote Management
Compensation for Executive Management (
Binding)
5a Authorize Repurchase of Shares for Use For Do Not Vote Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
6a Reelect Stein Hagen as Director For Do Not Vote Management
6b Reelect Grace Skaugen as Director For Do Not Vote Management
6c Reelect Ingrid Blank as Director For Do Not Vote Management
6d Reelect Lars Dahlgren as Director For Do Not Vote Management
6e Reelect Nils Selte as Director For Do Not Vote Management
6f Reelect Liselott Kilaas as Director For Do Not Vote Management
6g Elect Peter Agnefjall as Director For Do Not Vote Management
6h Reelect Caroline Kjos as Deputy Directo For Do Not Vote Management
r
7a Elect Stein Erik Hagen as Board Chairma For Do Not Vote Management
n
7b Elect Grace Skaugen as Vice Chairman For Do Not Vote Management
8a Elect Anders Christian Stray Ryssdal as For Do Not Vote Management
Member of Nominating Committee
8b Elect Leiv Askvig as Member of Nominati For Do Not Vote Management
ng Committee
8c Elect Karin Bing Orgland as Member of N For Do Not Vote Management
ominating Committee
9 Elect Anders Stray Ryssdal as Chairman For Do Not Vote Management
of Nominating Committee
10 Approve Remuneration of Directors For Do Not Vote Management
11 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
12 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Orpea
Ticker: ORP Security ID: F69036105
Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Jean-Patrick Fortlacroix as Dir For For Management
ector
6 Approve Compensation of Jean-Claude Mar For For Management
ian, Chairman of the Board until Mar. 2
8, 2017
7 Approve Compensation of Philippe Charri For For Management
er, Chairman of the Board since Mar. 28
, 2017
8 Approve Compensation of Yves Le Masne, For Against Management
CEO
9 Approve Compensation of Jean-Claude Brd For Against Management
enk, Vice-CEO
10 Approve Remuneration Policy of Philippe For For Management
Charrier, Chairman of the Board
11 Approve Remuneration Policy of Yves Le For Against Management
Masne, CEO
12 Approve Remuneration Policy of Jean-Cla For Against Management
ude Brdenk, Vice-CEO
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 550,000
14 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
40 Million
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8,073,290
18 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18 and 20
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capitalization of Reserves of For Against Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
23 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 4 of Bylaws to Comply wit For For Management
h Legal Changes Re: Headquarters
26 Delegate Powers to the Board to Amend B For Against Management
ylaws to Comply with Legal Changes
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Osaka Gas Co. Ltd.
Ticker: 9532 Security ID: J62320130
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Honjo, Takehiro For For Management
2.3 Elect Director Matsuzaka, Hidetaka For For Management
2.4 Elect Director Fujiwara, Masataka For For Management
2.5 Elect Director Miyagawa, Tadashi For For Management
2.6 Elect Director Matsui, Takeshi For For Management
2.7 Elect Director Tasaka, Takayuki For For Management
2.8 Elect Director Yoneyama, Hisaichi For For Management
2.9 Elect Director Takeguchi, Fumitoshi For For Management
2.10 Elect Director Chikamoto, Shigeru For For Management
2.11 Elect Director Morishita, Shunzo For For Management
2.12 Elect Director Miyahara, Hideo For For Management
2.13 Elect Director Sasaki, Takayuki For For Management
3 Appoint Statutory Auditor Kimura, Yoko For For Management
--------------------------------------------------------------------------------
OSRAM Licht AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.11 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2017/18
6.1 Elect Peter Bauer to the Supervisory Bo For For Management
ard
6.2 Elect Christine Bortenlaenger to the Su For For Management
pervisory Board
6.3 Elect Roland Busch to the Supervisory B For For Management
oard
6.4 Elect Lothar Frey to the Supervisory Bo For For Management
ard
6.5 Elect Frank Lakerveld to the Supervisor For For Management
y Board
6.6 Elect Margarete Haase to the Supervisor For For Management
y Board
7 Approve Creation of EUR 24.1 Million Po For Against Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Appro
ve Creation of EUR 10.5 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Otsuka Holdings Co Ltd
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Makino, Yuko For For Management
1.5 Elect Director Tobe, Sadanobu For For Management
1.6 Elect Director Makise, Atsumasa For For Management
1.7 Elect Director Kobayashi, Masayuki For For Management
1.8 Elect Director Tojo, Noriko For For Management
1.9 Elect Director Konose, Tadaaki For For Management
1.10 Elect Director Matsutani, Yukio For For Management
1.11 Elect Director Sekiguchi, Ko For For Management
2.1 Appoint Statutory Auditor Toba, Yozo For For Management
2.2 Appoint Statutory Auditor Sugawara, Hir For Against Management
oshi
2.3 Appoint Statutory Auditor Wachi, Yoko For For Management
2.4 Appoint Statutory Auditor Takahashi, Ka For For Management
zuo
--------------------------------------------------------------------------------
Ottogi Corp.
Ticker: A007310 Security ID: Y65883103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
OZ Minerals Ltd
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Wasow as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Andrew Cole
--------------------------------------------------------------------------------
Paddy Power Betfair plc
Ticker: PPB Security ID: G68673113
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Elect Jan Bolz as Director For For Management
5b Elect Emer Timmons as Director For For Management
6a Re-elect Zillah Byng-Thorne as Director For For Management
6b Re-elect Michael Cawley as Director For For Management
6c Re-elect Ian Dyson as Director For For Management
6d Re-elect Alex Gersh as Director For For Management
6e Re-elect Peter Jackson as Director For For Management
6f Re-elect Gary McGann as Director For For Management
6g Re-elect Peter Rigby as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
9 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares ma
y be Re-issued Off-Market
--------------------------------------------------------------------------------
Paltac Corporation
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikita, Kunio For Against Management
1.2 Elect Director Morinaga, Tadashi For For Management
1.3 Elect Director Ninomiya, Kunio For Against Management
1.4 Elect Director Kasutani, Seiichi For For Management
1.5 Elect Director Tashiro, Masahiko For For Management
1.6 Elect Director Tsujimoto, Yukinori For For Management
1.7 Elect Director Wada, Osamu For For Management
1.8 Elect Director Noma, Masahiro For For Management
1.9 Elect Director Yogo, Katsutoshi For For Management
1.10 Elect Director Matsumoto, Ryu For For Management
1.11 Elect Director Oishi, Kaori For For Management
--------------------------------------------------------------------------------
PanaHome Corp.
Ticker: 1924 Security ID: J6354J107
Meeting Date: AUG 31, 2017 Meeting Type: Special
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For Against Management
Out Minority Shareholders
2 Amend Articles To Decrease Authorized C For Against Management
apital
--------------------------------------------------------------------------------
Pandora A/S
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.1 Approve Remuneration of Directors for 2 For For Management
017
3.2 Approve Remuneration of Directors for 2 For For Management
018 in the Amount of DKK 1.5 Million fo
r Chairman, DKK 750,000 for Vice Chairm
an, and DKK 500,000 for Other Directors
; Approve Remuneration for Committee Wo
rk
4 Approve Allocation of Income and Divide For For Management
nds of DKK 9 Per Share
5a Reelect Peder Tuborgh as Director For For Management
5b Reelect Christian Frigast as Director For For Management
5c Reelect Andrea Dawn Alvey as Director For For Management
5d Reelect Ronica Wang as Director For For Management
5e Reelect Bjorn Gulden as Director For For Management
5f Reelect Per Bank as Director For For Management
5g Reelect Birgitta Stymne Goransson as Di For For Management
rector
6 Ratify Ernst & Young as Auditor For For Management
7 Approve Discharge of Management and Boa For For Management
rd
8.1 Approve DKK 2.5 Million Reduction in Sh For For Management
are Capital via Share Cancellation
8.2 Amend Articles Re: Share Registrar of t For For Management
he Company
8.3 Amend Articles Re: Agenda of AGM For For Management
8.4 Approve Removal of Director Age Limit For For Management
8.5 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
8.6 Authorize Share Repurchase Program For For Management
8.7 Authorize the Board to Decide on Distri For For Management
bution of Extraordinary Dividends of Ma
ximum DKK 9 Per Share Prior to 2019 AGM
8.8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Paradise Co.
Ticker: A034230 Security ID: Y6727J100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Choi Young-il as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Pargesa Holding SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 2.50 per Bearer and 0.25 per
Registered Share
3 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
4.1.a Reelect Bernard Daniel as Director For Do Not Vote Management
4.1.b Reelect Victor Delloye as Director For Do Not Vote Management
4.1.c Reelect Andre Desmarais as Director For Do Not Vote Management
4.1.d Reelect Paul Desmarais Jr as Director For Do Not Vote Management
4.1.e Reelect Paul Desmarais III as Director For Do Not Vote Management
4.1.f Reelect Cedric Frere as Director For Do Not Vote Management
4.1.g Reelect Gerald Frere as Director For Do Not Vote Management
4.1.h Reelect Segolene Gallienne as Director For Do Not Vote Management
4.1.i Reelect Jean-Luc Herbez as Director For Do Not Vote Management
4.1.j Reelect Barbara Kux as Director For Do Not Vote Management
4.1.k Elect Jocelyn Lefebvre as Director For Do Not Vote Management
4.1.l Reelect Michel Pebereau as Director For Do Not Vote Management
4.1.m Reelect Gilles Samyn as Director For Do Not Vote Management
4.1.n Reelect Amaury de Seze as Director For Do Not Vote Management
4.1.o Reelect Arnaud Vial as Director For Do Not Vote Management
4.2 Reelect Paul Desmarais Jr as Board Chai For Do Not Vote Management
rman
4.3.1 Reappoint Bernard Daniel as Member of t For Do Not Vote Management
he Compensation Committee
4.3.2 Appoint Jean-Luc Herbez as Member of th For Do Not Vote Management
e Compensation Committee
4.3.3 Reappoint Barbara Kux as Member of the For Do Not Vote Management
Compensation Committee
4.3.4 Reappoint Gilles Samyn as Member of the For Do Not Vote Management
Compensation Committee
4.3.5 Reappoint Amaury de Seze as Member of t For Do Not Vote Management
he Compensation Committee
4.4 Designate Valerie Marti as Independent For Do Not Vote Management
Proxy
4.5 Ratify Deloitte SA as Auditors For Do Not Vote Management
5.1 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 8.3 Million
5.2 Approve Remuneration of Executive Commi For Do Not Vote Management
ttee in the Amount of CHF 1.2 Million
6 Approve Creation of CHF 253 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
7 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Park 24 Co.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Nishikawa, Koichi For Against Management
2.2 Elect Director Sasaki, Kenichi For For Management
2.3 Elect Director Kawakami, Norifumi For For Management
2.4 Elect Director Kawasaki, Keisuke For For Management
2.5 Elect Director Oura, Yoshimitsu For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Uenishi, Seishi
3.2 Elect Director and Audit Committee Memb For For Management
er Kano, Kyosuke
3.3 Elect Director and Audit Committee Memb For Against Management
er Takeda, Tsunekazu
--------------------------------------------------------------------------------
PARMALAT S.p.A.
Ticker: PLT Security ID: T7S73M107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Policy For For Management
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Chairman of Internal Statutory None Against Shareholder
Auditors
4.3 Appoint Alternate Internal Statutory Au For Against Management
ditor
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Partners Group Holding
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 19.00 per Share
3 Approve Remuneration Report For Against Management
4 Approve Discharge of Board and Senior M For For Management
anagement
5 Amend Articles Re: Composition of Board For For Management
Committees
6.1 Approve Revised Compensation Budget for For For Management
Remuneration of Directors
6.2 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of CHF 8 Million
6.3 Approve Revised Compensation Budget for For For Management
Remuneration of Executive Management f
or Fiscal 2017 and Fiscal 2018
6.4 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 30 Million
7.1.a Reelect Steffen Meister as Director and For For Management
Board Chairman
7.1.b Reelect Charles Dallara as Director For For Management
7.1.c Reelect Grace del Rosario-Castano as Di For For Management
rector
7.1.d Reelect Marcel Erni as Director For For Management
7.1.e Reelect Michelle Felman as Director For For Management
7.1.f Reelect Alfred Gantner as Director For For Management
7.1.g Reelect Eric Strutz as Director For For Management
7.1.h Reelect Patrick Ward as Director For For Management
7.1.i Reelect Urs Wietlisbach as Director For For Management
7.1.j Reelect Peter Wuffli as Director For For Management
7.2.1 Appoint Grace del Rosario-Castano as Me For For Management
mber of the Compensation Committee
7.2.2 Appoint Peter Wuffli as Member of the C For For Management
ompensation Committee
7.3 Designate Hotz & Goldmann as Independen For For Management
t Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Paz Oil Company Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: OCT 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ami Shafran as External Director None Do Not Vote Shareholder
for a Three-Year Period
1.2 Elect Roy Saar as External director for For For Management
a Three-Year Period
2.1 Reelect Yitzhak Ezer as Director For For Management
2.2 Elect Guza Perets as Director For Against Management
3 Reappoint Somekh Chaikin KPMG as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Paz Oil Company Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: FEB 15, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Meira Git as External Director For For Management
2 Elect Naomi Sandhaus as External Direct For Against Management
or
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
PCCW Limited
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Tse Sze Wing, Edmund as Director For For Management
3b Elect Lu Yimin as Director For For Management
3c Elect Shao Guanglu as Director For For Management
3d Elect Aman Mehta as Director For Against Management
3e Elect Bryce Wayne Lee as Director For For Management
3f Elect David Lawrence Herzog as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Pearson plc
Ticker: PSON Security ID: G69651100
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Michael Lynton as Director For For Management
4 Re-elect Elizabeth Corley as Director For For Management
5 Re-elect Vivienne Cox as Director For For Management
6 Re-elect John Fallon as Director For For Management
7 Re-elect Josh Lewis as Director For For Management
8 Re-elect Linda Lorimer as Director For For Management
9 Re-elect Tim Score as Director For For Management
10 Re-elect Sidney Taurel as Director For For Management
11 Re-elect Lincoln Wallen as Director For For Management
12 Re-elect Coram Williams as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Pembina Pipeline Corporation
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director Douglas J. Arnell For For Management
1.3 Elect Director Michael (Mick) H. Dilger For For Management
1.4 Elect Director Randall J. Findlay For For Management
1.5 Elect Director Maureen E. Howe For For Management
1.6 Elect Director Gordon J. Kerr For For Management
1.7 Elect Director David M.B. LeGresley For For Management
1.8 Elect Director Robert B. Michaleski For For Management
1.9 Elect Director Leslie A. O'Donoghue For For Management
1.10 Elect Director Bruce D. Rubin For For Management
1.11 Elect Director Jeffrey T. Smith For For Management
1.12 Elect Director Henry W. Sykes For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Pennon Group plc
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 6, 2017 Meeting Type: Annual
Record Date: JUL 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Sir John Parker as Director For For Management
6 Re-elect Martin Angle as Director For For Management
7 Re-elect Neil Cooper as Director For For Management
8 Re-elect Susan Davy as Director For For Management
9 Re-elect Christopher Loughlin as Direct For For Management
or
10 Re-elect Gill Rider as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Approve Long-Term Incentive Plan For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Penta-Ocean Construction Co. Ltd.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Shimizu, Takuzo For For Management
2.2 Elect Director Ueda, Kazuya For For Management
2.3 Elect Director Togo, Akihiko For For Management
2.4 Elect Director Noguchi, Tetsushi For For Management
2.5 Elect Director Tahara, Ryoji For For Management
2.6 Elect Director Inatomi, Michio For For Management
2.7 Elect Director Watanabe, Hiroshi For For Management
2.8 Elect Director Yamashita, Tomoyuki For For Management
2.9 Elect Director Kawashima, Yasuhiro For For Management
2.10 Elect Director Takahashi, Hidenori For For Management
2.11 Elect Director Furuya, Naoki For For Management
3.1 Appoint Statutory Auditor Miyazono, Tak For For Management
eshi
3.2 Appoint Statutory Auditor Shigemoto, Ky For Against Management
ota
--------------------------------------------------------------------------------
PeptiDream Inc.
Ticker: 4587 Security ID: J6363M109
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Clarify
Director Authority on Board Meetings
2.1 Elect Director Kubota, Kiichi For For Management
2.2 Elect Director Patrick C. Reid For For Management
2.3 Elect Director Sekine, Yoshiyuki For For Management
2.4 Elect Director Masuya, Keiichi For For Management
2.5 Elect Director Suga, Hiroaki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Sasaoka, Michio
3.2 Elect Director and Audit Committee Memb For For Management
er Nagae, Toshio
3.3 Elect Director and Audit Committee Memb For For Management
er Hanafusa, Yukinori
--------------------------------------------------------------------------------
Pernod Ricard
Ticker: RI Security ID: F72027109
Meeting Date: NOV 9, 2017 Meeting Type: Annual/Special
Record Date: NOV 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.02 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Anne Lange as Director For For Management
6 Reelect Veronica Vargas as Director For Against Management
7 Reelect Paul Ricard as Director For For Management
8 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 970,000
10 Approve Remuneration Policy of Alexandr For For Management
e Ricard, Chairman and CEO
11 Non-Binding Vote on Compensation of Ale For For Management
xandre Ricard, Chairman and CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
135 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 41 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 41 Million
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 135 Million for Bonus Issue
or Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Persol Holdings Co., Ltd.
Ticker: 2181 Security ID: J6367Q106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Mizuta, Masamichi For Against Management
2.2 Elect Director Takahashi, Hirotoshi For For Management
2.3 Elect Director Wada, Takao For For Management
2.4 Elect Director Ozawa, Toshihiro For For Management
2.5 Elect Director Seki, Kiyoshi For For Management
2.6 Elect Director Tamakoshi, Ryosuke For Against Management
2.7 Elect Director Peter W. Quigley For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Shimazaki, Hiroshi
3.2 Elect Director and Audit Committee Memb For For Management
er Shindo, Naoshige
3.3 Elect Director and Audit Committee Memb For For Management
er Nishiguchi, Naohiro
3.4 Elect Director and Audit Committee Memb For For Management
er Enomoto, Chisa
--------------------------------------------------------------------------------
Pigeon Corp.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Nakata, Yoichi For For Management
2.2 Elect Director Okoshi, Akio For For Management
2.3 Elect Director Yamashita, Shigeru For For Management
2.4 Elect Director Kitazawa, Norimasa For For Management
2.5 Elect Director Akamatsu, Eiji For For Management
2.6 Elect Director Itakura, Tadashi For For Management
2.7 Elect Director Kurachi, Yasunori For For Management
2.8 Elect Director Kevin Vyse-Peacock For For Management
2.9 Elect Director Nitta, Takayuki For For Management
2.10 Elect Director Hatoyama, Rehito For For Management
2.11 Elect Director Okada, Erika For For Management
3 Appoint Statutory Auditor Hashimoto, No For For Management
buyuki
--------------------------------------------------------------------------------
Pilot Corp.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Shu For For Management
1.2 Elect Director Watanabe, Hiromoto For For Management
1.3 Elect Director Horiguchi, Yasuo For For Management
1.4 Elect Director Shirakawa, Masakazu For For Management
1.5 Elect Director Kimura, Tsutomu For For Management
1.6 Elect Director Tanaka, Sanae For For Management
1.7 Elect Director Masuda, Shinzo For For Management
2 Appoint Statutory Auditor Soramoto, Nao For For Management
ki
--------------------------------------------------------------------------------
Pola Orbis Holdings Inc
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Suzuki, Satoshi For For Management
2.2 Elect Director Kume, Naoki For For Management
2.3 Elect Director Fujii, Akira For For Management
2.4 Elect Director Yokote, Yoshikazu For For Management
2.5 Elect Director Komiya, Kazuyoshi For For Management
2.6 Elect Director Ushio, Naomi For For Management
3.1 Appoint Statutory Auditor Iwabuchi, His For For Management
ao
3.2 Appoint Statutory Auditor Sato, Akio For For Management
3.3 Appoint Statutory Auditor Nakamura, Mot For Against Management
ohiko
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: MAR 9, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2.1 Amend Articles of Incorporation (Purpos For For Management
e of Company Business)
2.2 Amend Articles of Incorporation (Number For For Management
of Directors)
2.3 Amend Articles of Incorporation (Reorga For For Management
nization of Special Committees)
3.1 Elect Oh In-hwan as Inside Director For For Management
3.2 Elect Chang In-hwa as Inside Director For For Management
3.3 Elect Yu Seong as Inside Director For For Management
3.4 Elect Chon Jung-son as Inside Director For For Management
4.1 Elect Kim Sung-Jin as Outside Director For For Management
4.2 Elect Kim Joo-hyun as Outside Director For Against Management
4.4 Elect Bahk Byong-won as Outside Directo For For Management
r
5 Elect Bahk Byong-won as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
POSCO DAEWOO Corp.
Ticker: A047050 Security ID: Y1911C102
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Kim Young-sang Inside Director For For Management
3.1.2 Elect Min Chang-gi as Inside Director For For Management
3.2 Elect Jeong Tak as Non-independent Non- For For Management
executive Director
3.3.1 Elect Kang Hui-cheol as Outside Directo For For Management
r
3.3.2 Elect Lee Gi-young as Outside Director For For Management
4.1 Elect Kang Hui-cheol as a Member of Aud For For Management
it Committee
4.2 Elect Lee Gi-young as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
POSTE ITALIANE SPA
Ticker: PST Security ID: T7S697106
Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Equity-Based Incentive Plan Add For Against Management
ressed to the Material Risk Takers of B
ancoPosta's Ring-Fenced Capital
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Integrate Remuneration of Auditors For For Management
1 Approve Changes to BancoPosta's Ring-Fe For For Management
nced Capital and Consequent Change in R
egulations
2 Approve Contribution of New Capital Ins For For Management
truments by Poste Italiane SpA to Banco
Posta's Ring-Fenced Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Provident Financial plc
Ticker: PFG Security ID: G72783171
Meeting Date: MAR 21, 2018 Meeting Type: Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in Connection For For Management
with the Rights Issue
--------------------------------------------------------------------------------
Proximus Group
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.50
per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Discharge of Deloitte as Audito For For Management
r in Charge of Certifying the Consolida
ted Accounts
10 Reelect Agnes Touraine as Director For For Management
11 Reelect Catherine Vandenborre as Direct For For Management
or
--------------------------------------------------------------------------------
Prudential plc
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Mark Fitzpatrick as Director For For Management
4 Elect James Turner as Director For For Management
5 Elect Thomas Watjen as Director For For Management
6 Re-elect Sir Howard Davies as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect David Law as Director For For Management
9 Re-elect Paul Manduca as Director For For Management
10 Re-elect Kaikhushru Nargolwala as Direc For For Management
tor
11 Re-elect Nicolaos Nicandrou as Director For For Management
12 Re-elect Anthony Nightingale as Directo For For Management
r
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Anne Richards as Director For For Management
15 Re-elect Alice Schroeder as Director For For Management
16 Re-elect Barry Stowe as Director For For Management
17 Re-elect Lord Turner as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
21 Authorise EU Political Donations and Ex For For Management
penditure
22 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
23 Authorise Issue of Equity with Pre-empt For For Management
ive Rights to Include Repurchased Share
s
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
25 Authorise Issue of Equity in Connection For For Management
with the Issue of Mandatory Convertibl
e Securities
26 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Mandatory Convertible Securities
27 Authorise Market Purchase of Ordinary S For For Management
hares
28 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Prysmian S.p.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Management For For Management
5.2 Slate Submitted by Clubtre SpA None Do Not Vote Shareholder
5.3 Slate Submitted by Institutional Invest None Do Not Vote Shareholder
ors (Assogestioni)
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Employee Stock Purchase Plan For For Management
9 Approve Incentive Plan For For Management
10 Approve Remuneration Policy For For Management
1 Approve Capital Increase with Preemptiv For For Management
e Rights
2 Approve Equity Plan Financing to Servic For For Management
e Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
PSP Swiss Property AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Allocation of Income and Divide For For Management
nds of CHF 3.40 per Share
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For For Management
5.4 Reelect Peter Forstmoser as Director For For Management
5.5 Reelect Nathan Hetz as Director For For Management
5.6 Reelect Josef Stadler as Director For For Management
5.7 Reelect Aviram Wertheim as Director For For Management
6 Relect Luciano Gabriel as Board Chairma For For Management
n
7.1 Reappoint Peter Forstmoser as Member of For For Management
the Compensation Committee
7.2 Reppoint Adrian Dudle as Member of the For For Management
Compensation Committee
7.3 Reppoint Nathan Hetz as Member of the C For For Management
ompensation Committee
7.4 Reppoint Josef Stadler as Member of the For For Management
Compensation Committee
8 Approve Remuneration of Board of Direct For For Management
ors in the Amount of CHF 1 Million
9 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 4.5 Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Publicis Groupe
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2 per Share
4 Approve Stock Dividend Program For For Management
5 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Elisabeth Badinter as Superviso For For Management
ry Board Member
7 Elect Cherie Nursalim as Supervisory Bo For For Management
ard Member
8 Approve Compensation of Elisabeth Badin For For Management
ter, Chairman of the Supervisory Board
until May 31, 2017
9 Approve Compensation of Maurice Levy, C For For Management
hairman of the Management Board until M
ay 31, 2017
10 Approve Compensation of Maurice Levy, C For For Management
hairman of the Supervisory Board since
June 1, 2017
11 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board since
June 1, 2017
12 Approve Compensation of Jean-Michel Eti For For Management
enne, Management Board Member
13 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
14 Approve Compensation of Steve King, Man For For Management
agement Board Member since June 1, 2017
15 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board
16 Approve Remuneration Policy of Supervis For For Management
ory Board Members
17 Approve Remuneration Policy of Chairman For For Management
of the Management Board
18 Approve Remuneration Policy of Manageme For For Management
nt Board Members
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
9 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
25 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
26 Authorize Capital Increase of Up to EUR For For Management
9 Million for Future Exchange Offers
27 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inter
national Employees
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 12.50 per Share
3 Approve Discharge of Board of Directors For For Management
for Fiscal 2017
4 Approve Discharge of Managing Directors For For Management
for Fiscal 2017
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018
6 Amend Articles Re: Change from One-Tier For For Management
to Two-Tier Board Structure
7.1 Elect Jean-Francois Palus to the Superv For Against Management
isory Board
7.2 Elect Jean-Marc Duplaix to the Supervis For Against Management
ory Board
7.3 Elect Thore Ohlsson to the Supervisory For Against Management
Board
7.4 Elect Beatrice Lazat to the Supervisory For Against Management
Board
7.5 Elect Martin Koeppel as Employee Repres For For Management
entative to the Supervisory Board
7.6 Elect Bernd Illig as Employee Represent For For Management
ative to the Supervisory Board
8 Authorize Management Board Not to Discl For Against Management
ose Individualized Remuneration of its
Members
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Appro
ve Creation of EUR 7.7 Million Pool of
Capital to Guarantee Conversion Rights
10 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
Qantas Airways Limited
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect William Meaney as Director For For Management
2.2 Elect Paul Rayner as Director For For Management
2.3 Elect Todd Sampson as Director For For Management
2.4 Elect Richard Goyder as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Alan Joyce
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Qiagen NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8.a Reelect Stephane Bancel to Supervisory For For Management
Board
8.b Reelect Hakan Bjorklund to Supervisory For For Management
Board
8.c Reelect Metin Colpan to Supervisory Boa For For Management
rd
8.d Reelect Ross L. Levine to Supervisory B For For Management
oard
8.e Reelect Elaine Mardis to Supervisory Bo For For Management
ard
8.f Reelect Lawrence A. Rosen to Supervisor For For Management
y Board
8.g Reelect Elizabeth E. Tallett to Supervi For For Management
sory Board
9.a Reelect Peer M. Schatz to Management Bo For For Management
ard
9.b Reelect Roland Sackers to Management Bo For For Management
ard
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Rakuten Inc.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Hosaka, Masayuki For For Management
2.3 Elect Director Charles B. Baxter For For Management
2.4 Elect Director Kutaragi, Ken For For Management
2.5 Elect Director Mitachi, Takashi For For Management
2.6 Elect Director Murai, Jun For For Management
2.7 Elect Director Youngme Moon For For Management
3 Appoint Statutory Auditor Hiramoto, Mas For For Management
ahide
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Ramsay Health Care Ltd.
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Michael Stanley Siddle as Directo For For Management
r
3.2 Elect Roderick Hamilton McGeoch as Dire For For Management
ctor
3.3 Elect Craig Ralph McNally as Director For For Management
4.1 Approve Grant of Performance Rights to For For Management
Craig Ralph McNally
4.2 Approve Grant of Performance Rights to For For Management
Bruce Roger Soden
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Rational AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 11.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
--------------------------------------------------------------------------------
Recordati Industria Chimica e Farmaceutica Spa
Ticker: REC Security ID: T78458139
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3 Approve Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Recruit Holdings Co., Ltd.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JAN 17, 2018 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Media and Solution For For Management
Operations to Wholly Owned Subsidiary
--------------------------------------------------------------------------------
Recruit Holdings Co., Ltd.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Ikeuchi, Shogo For For Management
1.3 Elect Director Sagawa, Keiichi For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
2.1 Appoint Statutory Auditor Fujiwara, Aki For For Management
hito
2.2 Appoint Alternate Statutory Auditor Shi For For Management
nkawa, Asa
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Red Electrica Corporacion SA
Ticker: REE Security ID: E42807110
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5.1 Reelect Socorro Fernandez Larrea as Dir For For Management
ector
5.2 Reelect Antonio Gomez Ciria as Director For For Management
5.3 Ratify Appointment of and Elect Mercede For For Management
s Real Rodrigalvarez as Director
6.1 Approve Remuneration Report For For Management
6.2 Approve Remuneration of Executive Direc For For Management
tors and Non-Executive Directors
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Relo Group Inc.
Ticker: 8876 Security ID: J6436W118
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasada, Masanori For For Management
1.2 Elect Director Nakamura, Kenichi For For Management
1.3 Elect Director Kadota, Yasushi For For Management
1.4 Elect Director Koshinaga, Kenji For For Management
1.5 Elect Director Shimizu, Yasuji For For Management
1.6 Elect Director Kawano, Takeshi For For Management
1.7 Elect Director Onogi, Takashi For For Management
1.8 Elect Director Udagawa, Kazuya For For Management
2 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: SEP 26, 2017 Meeting Type: Special
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Suzanne Wood as Non-Executive Dir For For Management
ector
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.448 per Shar For For Management
e
6.a Approve Discharge of Executive Director For For Management
s
6.b Approve Discharge of Non-Executive Dire For For Management
ctors
7 Ratify Ernst & Young as Auditors For For Management
8.a Reelect Anthony Habgood as Non-Executiv For For Management
e Director
8.b Reelect Wolfhart Hauser as Non-Executiv For For Management
e Director
8.c Reelect Adrian Hennah as Non-Executive For For Management
Director
8.d Reelect Marike van Lier Lels as Non-Exe For For Management
cutive Director
8.e Reelect Robert MacLeod as Non-Executive For For Management
Director
8.f Reelect Carol Mills as Non-Executive D For For Management
irector
8.g Reelect Linda Sanford as Non-Executive For For Management
Director
8.h Reelect Ben van der Veer as Non-Executi For For Management
ve Director
8.i Reelect Suzanne Wood as Non-Executive D For For Management
irector
9.a Reelect Erik Engstrom as Executive Dire For For Management
ctor
9.b Reelect Nick Luff as Executive Director For For Management
10.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10.b Approve Cancellation of up to 20 Millio For For Management
n Ordinary Shares Held in Treasury
11.a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital Plus A
dditional 5 Percent in Case of Merger o
r Acquisition
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
1.a
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles Re: Cross-Border Merger For For Management
Between the Company and RELX PLC
3 Approve Cross-Border Merger Between the For For Management
Company and RELX PLC
4a Approve Discharge of Executive Director For For Management
4b Approve Discharge of Non-executive Dire For For Management
ctor
--------------------------------------------------------------------------------
Remy Cointreau
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 25, 2017 Meeting Type: Annual/Special
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Approve Agreement with Valerie Chapoula For Against Management
ud-Floquet, CEO
6 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
7 Approve Discharge of Directors and Audi For For Management
tors
8 Reelect Dominique Heriard Dubreuil as D For For Management
irector
9 Reelect Laure Heriard Dubreuil as Direc For For Management
tor
10 Reelect Guylaine Dyevre as Director For For Management
11 Reelect Emmanuel de Geuser as Director For For Management
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
13 Non-Binding Vote on Compensation of Fra For For Management
ncois Heriard Dubreuil
14 Non-Binding Vote on Compensation of Val For Against Management
erie Chapoulaud-Floquet
15 Approve Remuneration Policy of Chairman For For Management
16 Approve Remuneration Policy of CEO For Against Management
17 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves of For Against Management
Up to EUR 20 Million for Bonus Issue o
r Increase in Par Value
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Board to Transfer Expenses Re For For Management
sulting from Capital Increases to the L
egalReserves Account
24 Amend Articles 4 and 17.3 of Bylaws to For For Management
Comply with New Regulations Re: Company
Headquarters
25 Amend Articles 18, 19.2, 19.3, 20 and 2 For For Management
3.2 of Bylaws to Comply with New Regula
tions Re: Remuneration, Age of CEO, Con
ventions Subject to Authorization, Gene
ral Meeting
26 Delegate Power to the Board of Director For Against Management
s to Amend the Bylaws to Comply with Ne
w Regulation
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Rengo Co. Ltd.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For For Management
1.2 Elect Director Maeda, Moriaki For For Management
1.3 Elect Director Hasegawa, Ichiro For For Management
1.4 Elect Director Baba, Yasuhiro For For Management
1.5 Elect Director Sambe, Hiromi For For Management
1.6 Elect Director Ishida, Shigechika For For Management
1.7 Elect Director Ebihara, Hiroshi For For Management
1.8 Elect Director Kawamoto, Yosuke For For Management
1.9 Elect Director Hirano, Koichi For For Management
1.10 Elect Director Yokota, Mitsumasa For For Management
1.11 Elect Director Hori, Hirofumi For For Management
1.12 Elect Director Inoue, Sadatoshi For For Management
1.13 Elect Director Osako, Toru For For Management
1.14 Elect Director Hosokawa, Takeshi For For Management
1.15 Elect Director Okano, Yukio For For Management
1.16 Elect Director Nakano, Kenjiro For For Management
1.17 Elect Director Sato, Yoshio For For Management
2 Appoint Statutory Auditor Tsujimoto, Ke For For Management
nji
--------------------------------------------------------------------------------
Repsol SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
5 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
8 Authorize Share Repurchase Program For For Management
9 Ratify Appointment of and Elect Jordi G For For Management
ual Sole as Director
10 Elect Maria del Carmen Ganyet i Cirera For For Management
as Director
11 Elect Ignacio Martin San Vicente as Dir For For Management
ector
12 Advisory Vote on Remuneration Report For For Management
13 Approve Stock-for-Salary Plan For For Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Restaurant Brands International Inc.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 7, 2018 Meeting Type: Annual/Special
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For For Management
1.2 Elect Director Marc Caira For For Management
1.3 Elect Director Joao M. Castro-Neves For For Management
1.4 Elect Director Martin E. Franklin For For Management
1.5 Elect Director Paul J. Fribourg For For Management
1.6 Elect Director Neil Golden For For Management
1.7 Elect Director Ali G. Hedayat For For Management
1.8 Elect Director Golnar Khosrowshahi For For Management
1.9 Elect Director Daniel S. Schwartz For For Management
1.10 Elect Director Carlos Alberto Sicupira For For Management
1.11 Elect Director Roberto Moses Thompson M For For Management
otta
1.12 Elect Director Alexandre Van Damme For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Amend Omnibus Stock Plan For For Management
5 Report on Policy to Reduce Deforestatio Against Withhold Shareholder
n in Supply Chain
--------------------------------------------------------------------------------
Rheinmetall AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Approve Affiliation Agreements with Rhe For For Management
inmetall Financial Services GmbH and Rh
einmetall Industrietechnik GmbH
--------------------------------------------------------------------------------
Ricoh Co. Ltd.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2 Amend Articles to Amend Business Lines For For Management
- Reduce Directors' Term
3.1 Elect Director Yamashita, Yoshinori For For Management
3.2 Elect Director Inaba, Nobuo For For Management
3.3 Elect Director Matsuishi, Hidetaka For For Management
3.4 Elect Director Sakata, Seiji For For Management
3.5 Elect Director Azuma, Makoto For For Management
3.6 Elect Director Iijima, Masami For For Management
3.7 Elect Director Hatano, Mutsuko For For Management
3.8 Elect Director Mori, Kazuhiro For For Management
--------------------------------------------------------------------------------
Rinnai Corp.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 46
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hayashi, Kenji For For Management
3.2 Elect Director Naito, Hiroyasu For For Management
3.3 Elect Director Narita, Tsunenori For For Management
3.4 Elect Director Kosugi, Masao For For Management
3.5 Elect Director Kondo, Yuji For For Management
3.6 Elect Director Matsui, Nobuyuki For For Management
3.7 Elect Director Kamio, Takashi For For Management
4 Appoint Alternate Statutory Auditor Ish For For Management
ikawa, Yoshiro
--------------------------------------------------------------------------------
Rio Tinto Ltd.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and Re For For Management
ports of the Directors and Auditor
2 Approve Remuneration Policy Report for For For Management
UK Law Purposes
3 Approve the Director's Remuneration Rep For For Management
ort: Implementation Report
4 Approve the Remuneration Report For For Management
5A Approve 2018 Equity Incentive Plan For For Management
5B Approve Potential Termination Benefits For For Management
Under the 2018 Equity Incentive Plan
6 Elect Megan Clark as Director For For Management
7 Elect David Constable as Director For For Management
8 Elect Ann Godbehere as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as Directo For For Management
r
11 Elect Sam Laidlaw as Director For For Management
12 Elect Michael L'Estrange as Director For For Management
13 Elect Chris Lynch as Director For For Management
14 Elect Simon Thompson as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors of the Company
16 Authorize Board to Fix Remuneration of For For Management
the Auditors
17 Approve Political Donations For For Management
18 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
19 Amend Company's Constitution Against Against Shareholder
20 Approve Public Policy Advocacy on Clima Against Against Shareholder
te Change
--------------------------------------------------------------------------------
Rio Tinto plc
Ticker: RIO Security ID: G75754104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for Austral For For Management
ian Law Purposes
5A Approve 2018 Equity Incentive Plan For For Management
5B Approve the Potential Termination of Be For For Management
nefits Payable under the 2018 Equity In
centive Plan
6 Re-elect Megan Clark as Director For For Management
7 Re-elect David Constable as Director For For Management
8 Re-elect Ann Godbehere as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Jean-Sebastien Jacques as Dire For For Management
ctor
11 Re-elect Sam Laidlaw as Director For For Management
12 Re-elect Michael L'Estrange as Director For For Management
13 Re-elect Chris Lynch as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RioCan Real Estate Investment Trust
Ticker: REI.UN Security ID: 766910103
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Bonnie Brooks For For Management
1b Elect Trustee Richard Dansereau For For Management
1c Elect Trustee Paul Godfrey For Withhold Management
1d Elect Trustee Dale H. Lastman For Withhold Management
1e Elect Trustee Jane Marshall For For Management
1f Elect Trustee Sharon Sallows For For Management
1g Elect Trustee Edward Sonshine For For Management
1h Elect Trustee Siim A. Vanaselja For For Management
1i Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Trustees to Fix Their Remu
neration
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Rockwool International A/S
Ticker: ROCK B Security ID: K8254S144
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
4 Approve Remuneration of Directors for 2 For For Management
018/2019
5 Approve Allocation of Income and Divide For For Management
nds of DKK 24.10 Per Share
6a Reelect Carsten Bjerg as Director For For Management
6b Reelect Henrik Brandt as Director For For Management
6c Reelect Soren Kahler as Director For For Management
6d Reelect Thomas Kahler as Director For For Management
6e Reelect Andreas Ronken as Director For For Management
6f Reelect Jorgen Tang-Jensen as Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Rohto Pharmaceutical Co. Ltd.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kunio For For Management
1.2 Elect Director Yoshino, Toshiaki For For Management
1.3 Elect Director Lekh Raj Juneja For For Management
1.4 Elect Director Saito, Masaya For For Management
1.5 Elect Director Kambara, Yoichi For For Management
1.6 Elect Director Kunisaki, Shinichi For For Management
1.7 Elect Director Yamada, Tetsumasa For For Management
1.8 Elect Director Uemura, Hideto For For Management
1.9 Elect Director Rikiishi, Masako For For Management
1.10 Elect Director Segi, Hidetoshi For For Management
1.11 Elect Director Yamada, Yasuhiro For For Management
1.12 Elect Director Matsunaga, Mari For For Management
1.13 Elect Director Torii, Shingo For For Management
2 Appoint Statutory Auditor Masumoto, Tak For For Management
eshi
--------------------------------------------------------------------------------
Royal Bank of Scotland Group plc
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Howard Davies as Director For For Management
4 Re-elect Ross McEwan as Director For For Management
5 Re-elect Ewen Stevenson as Director For For Management
6 Re-elect Frank Dangeard as Director For For Management
7 Re-elect Alison Davis as Director For For Management
8 Re-elect Morten Friis as Director For For Management
9 Re-elect Robert Gillespie as Director For For Management
10 Elect Yasmin Jetha as Director For For Management
11 Re-elect Brendan Nelson as Director For For Management
12 Re-elect Baroness Noakes as Director For For Management
13 Re-elect Mike Rogers as Director For For Management
14 Re-elect Mark Seligman as Director For For Management
15 Elect Dr Lena Wilson as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Issue of Equity in Relation t For For Management
o the Issue of Equity Convertible Notes
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Equity Convertible Notes
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Authorise EU Political Donations and Ex For For Management
penditure
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Approve Scrip Dividend For For Management
27 Establish Shareholder Committee Against Against Shareholder
--------------------------------------------------------------------------------
Royal Mail plc
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Rita Griffin as Director For For Management
5 Re-elect Peter Long as Director For For Management
6 Re-elect Moya Greene as Director For For Management
7 Re-elect Cath Keers as Director For For Management
8 Re-elect Paul Murray as Director For For Management
9 Re-elect Orna Ni-Chionna as Director For For Management
10 Re-elect Les Owen as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RPC Group Plc
Ticker: RPC Security ID: G7699G108
Meeting Date: JUL 19, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Jamie Pike as Director For For Management
5 Re-elect Pim Vervaat as Director For For Management
6 Re-elect Dr Lynn Drummond as Director For For Management
7 Re-elect Simon Kesterton as Director For For Management
8 Re-elect Martin Towers as Director For For Management
9 Re-elect Dr Godwin Wong as Director For For Management
10 Elect Ros Rivaz as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Increase in the Maximum Aggrega For For Management
te Directors' Fees
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RTL Group S.A.
Ticker: RTLL Security ID: L80326108
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3 Per Share
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
4.3 Approve Remuneration of Directors For For Management
5.1 Elect Lauren Zalaznick as Non-Executive For Against Management
Director
5.2a Elect Bert Habets as Executive Director For For Management
5.2b Elect Elmar Heggen as Executive Directo For Against Management
r
5.3a Reelect Guillaume de Posch as Non-Execu For Against Management
tive Director
5.3b Reelect Thomas Gotz as Non-Executive Di For Against Management
rector
5.3c Reelect Rolf Hellermann as Non-Executiv For Against Management
e Director
5.3d Reelect Bernd Hirsch as Non-Executive D For Against Management
irector
5.3e Reelect Bernd Kundrun as Non-Executive For Against Management
Director
5.3f Reelect Thomas Rabe as Non-Executive Di For Against Management
rector
5.3g Reelect Jean-Louis Schiltz as Non-Execu For For Management
tive Director
5.3h Reelect Rolf Schmidt-Holtz as Non-Execu For Against Management
tive Director
5.3i Reelect James Singh as Non-Executive Di For For Management
rector
5.3j Reelect Martin Taylor as Non-Executive For Against Management
Director
5.4 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
--------------------------------------------------------------------------------
Rubis
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Ordinary Share and
EUR 0.75 per Preference Share
4 Approve Stock Dividend Program For For Management
5 Reelect Herve Claquin as Supervisory Bo For For Management
ard Member
6 Reelect Olivier Mistral as Supervisory For Against Management
Board Member
7 Reelect Laure Grimonpret Tahon as Super For For Management
visory Board Member
8 Reelect Erik Pointillart as Supervisory For For Management
Board Member
9 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 150,000
10 Approve Compensation of Gilles Gobin, G For For Management
eneral Manager
11 Approve Compensation of Jacques Riou, G For For Management
eneral Manager
12 Approve Compensation of Olivier Heckenr For For Management
oth, Chairman of the Supervisory Board
13 Authorize Repurchase of Up to 0.5 Perce For For Management
nt of Issued Share Capital
14 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Ryman Healthcare Ltd.
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claire Higgins as Director For For Management
2 Authorize the Board to Fix Remuneration For For Management
of the Auditors
--------------------------------------------------------------------------------
Ryohin Keikaku Co. Ltd.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 183
2.1 Elect Director Kanai, Masaaki For For Management
2.2 Elect Director Suzuki, Kei For For Management
2.3 Elect Director Yagyu, Masayoshi For For Management
2.4 Elect Director Yoshikawa, Atsushi For For Management
3 Appoint Statutory Auditor Ichikawa, Sac For For Management
hiko
--------------------------------------------------------------------------------
S-1 Corp.
Ticker: A012750 Security ID: Y75435100
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director, One NI-NED a For Against Management
nd One Outside Director (Bundled)
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
Sa Sa International Holdings Ltd
Ticker: 178 Security ID: G7814S102
Meeting Date: AUG 29, 2017 Meeting Type: Annual
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Lee Yun Chun Marie-Christine as D For For Management
irector
3.1b Elect Tan Wee Seng as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Salvatore Ferragamo S.p.A
Ticker: SFER Security ID: T80736100
Meeting Date: APR 20, 2018 Meeting Type: Annual/Special
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Alternate Internal Statutory Au For Against Management
ditor
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6 Elect Directors (Bundled) None Against Shareholder
7 Approve Remuneration of Directors For Against Management
8 Elect Honorary Board Chair None Against Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Integrate Remuneration of External Audi For For Management
tors
11 Approve Remuneration Policy For Against Management
1 Adopt Double Voting Rights for Long-Ter For Against Management
m Registered Shareholders
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Sampo Oyj
Ticker: SAMPO Security ID: X75653109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 2.60 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 175,000 for Chairman, E
UR115,000 for Vice Chairman, EUR 90,000
for Other Directors; Approve Remunerat
ion for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Christian Clausen, Jannica Fage For Against Management
rholm, Adine Grate Axen, Veli-Matti Mat
tila, Risto Murto, Eira Palin-Lehtinen
and Bjorn Wahlroosas Directors; Elect A
ntti Makinen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Amend Articles Re: Auditors; Notice of For For Management
General Meeting
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Samsung Card Co.
Ticker: A029780 Security ID: Y7T70U105
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Young-jun as Inside Director For For Management
2.2 Elect Park Jong-mun as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Fire & Marine Insurance Co., Ltd.
Ticker: A000810 Security ID: Y7473H108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Young-mu as Inside Director For For Management
3.2 Elect Lee Beom as Inside Director For For Management
3.3 Elect Bae Tae-young as Inside Director For For Management
3.4 Elect Kim Seong-jin as Outside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sands China Ltd.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Robert Glen Goldstein as Director For For Management
3b Elect Charles Daniel Forman as Director For For Management
3c Elect Steven Zygmunt Strasser as Direct For For Management
or
3d Elect Wang Sing as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sankyu Inc.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Ogawa, Takashi For For Management
2.2 Elect Director Nakazato, Yasuo For For Management
2.3 Elect Director Inoue, Masao For For Management
2.4 Elect Director Yuki, Toshio For For Management
2.5 Elect Director Okahashi, Terukazu For For Management
2.6 Elect Director Otobe, Hiroshi For For Management
2.7 Elect Director Ikuta, Masayuki For For Management
3 Appoint Alternate Statutory Auditor Nis For For Management
hi, Yoshihiro
--------------------------------------------------------------------------------
Sanrio Co. Ltd.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Shintaro For Against Management
1.2 Elect Director Tsuji, Tomokuni For For Management
1.3 Elect Director Emori, Susumu For For Management
1.4 Elect Director Fukushima, Kazuyoshi For For Management
1.5 Elect Director Nakaya, Takahide For For Management
1.6 Elect Director Miyauchi, Saburo For For Management
1.7 Elect Director Nomura, Kosho For For Management
1.8 Elect Director Kishimura, Jiro For For Management
1.9 Elect Director Sakiyama, Yuko For For Management
1.10 Elect Director Shimomura, Yoichiro For For Management
1.11 Elect Director Tsuji, Yuko For For Management
1.12 Elect Director Tanimura, Kazuaki For For Management
1.13 Elect Director Kitamura, Norio For For Management
1.14 Elect Director Shimaguchi, Mitsuaki For For Management
--------------------------------------------------------------------------------
Santen Pharmaceutical Co. Ltd.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Taniuchi, Shigeo For For Management
2.3 Elect Director Ito, Takeshi For For Management
2.4 Elect Director Tsujimura, Akihiro For For Management
2.5 Elect Director Oishi, Kanoko For For Management
2.6 Elect Director Shintaku, Yutaro For For Management
2.7 Elect Director Minakawa, Kunihito For For Management
3 Appoint Statutory Auditor Miyasaka, Yas For For Management
uyuki
4 Approve Compensation Ceiling for Direct For For Management
ors and Equity Compensation Plan
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.40 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
7.1 Elect Aicha Evans to the Supervisory Bo For For Management
ard
7.2 Elect Friederike Rotsch to the Supervis For For Management
ory Board
7.3 Elect Gerhard Oswald to the Supervisory For For Management
Board
7.4 Elect Diane Greene to the Supervisory B For For Management
oard
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Amend Articles Re: Supervisory Board Te For For Management
rm
--------------------------------------------------------------------------------
Sapporo Holdings Ltd.
Ticker: 2501 Security ID: J69413193
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Remove All Provisions For For Management
on Advisory Positions
3.1 Elect Director Kamijo, Tsutomu For For Management
3.2 Elect Director Oga, Masaki For For Management
3.3 Elect Director Nose, Hiroyuki For For Management
3.4 Elect Director Soya, Shinichi For For Management
3.5 Elect Director Fukuhara, Mayumi For For Management
3.6 Elect Director Yoshida, Ikuya For For Management
3.7 Elect Director Hattori, Shigehiko For For Management
3.8 Elect Director Uzawa, Shizuka For For Management
3.9 Elect Director Mackenzie Clugston For For Management
4 Appoint Alternate Statutory Auditor Iiz For For Management
uka, Takanori
--------------------------------------------------------------------------------
Saputo Inc.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 1, 2017 Meeting Type: Annual/Special
Record Date: JUN 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo, Jr. For For Management
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Anthony M. Fata For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Karen Kinsley For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
1.10 Elect Director Annette Verschuren For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Amend By-Law No. One For For Management
4 Approve Deletion of Preferred Shares fr For For Management
om the Company's Share Capital
5 Amend Equity Compensation Plan re: Incr For Against Management
ease in The Number of Common Shares Ava
ilable for Issuance
6 Amend Equity Compensation Plan re: Modi For For Management
fications to the Amendment Section of t
he Plan
7 SP 1: Advisory Vote to Ratify Named Exe Against For Shareholder
cutive Officers' Compensation
8 SP 2: Approve Disclosure of Environment Against For Shareholder
al Objectives in The Evaluation of Perf
ormance of Executive Officers
--------------------------------------------------------------------------------
Sartorius Stedim Biotech
Ticker: DIM Security ID: F8005V210
Meeting Date: APR 3, 2018 Meeting Type: Annual/Special
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.46 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 313,000
6 Approve Compensation of Chairman and CE For Against Management
O
7 Approve Remuneration Policy of Chairman For Against Management
and CEO
8 Reelect Anne-Marie Graffin as Director For For Management
9 Reelect Susan Dexter as Director For For Management
10 Ratify Appointment of Lothar Kappich as For For Management
director
11 Renew Appointment of Deloitte et Associ For For Management
es as Auditor
12 Acknowledge End of Mandate of Beas as A For For Management
lternate Auditor
13 Authorize Repurchase of Up to 0.1 Perce For Against Management
nt of Issued Share Capital
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
15 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2 Million
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 2 Million
17 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
2 Million
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capitalization of Reserves of For Against Management
Up to EUR 2 Million for Bonus Issue or
Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
SATS Ltd
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Euleen Goh Yiu Kiang as Director For For Management
4 Elect Yap Chee Meng as Director For For Management
5 Elect Michael Kok Pak Kuan as Director For For Management
6 Elect Yap Kim Wah as Director For For Management
7 Elect Achal Agarwal as Director For For Management
8 Elect Chia Kim Huat as Director For For Management
9 Elect Jessica Tan Soon Neo as Director For For Management
10 Approve Directors' Fees For For Management
11 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
12 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
13 Approve Grant of Awards and Issuance of For For Management
Shares Under the SATS Performance Shar
e Plan, SATS Restricted Share Plan, and
SATS Employee Share Option Plan
14 Approve Mandate for Interested Person T For For Management
ransactions
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sawai Pharmaceutical Co., Ltd.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Sawai, Hiroyuki For For Management
2.2 Elect Director Sawai, Mitsuo For For Management
2.3 Elect Director Sawai, Kenzo For For Management
2.4 Elect Director Kodama, Minoru For For Management
2.5 Elect Director Sueyoshi, Kazuhiko For For Management
2.6 Elect Director Terashima, Toru For For Management
2.7 Elect Director Sugao, Hidefumi For For Management
2.8 Elect Director Todo, Naomi For For Management
3 Appoint Statutory Auditor Tsubokura, Ta For For Management
dao
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Corporate Governanc
e Report
5 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 1.75 Per Share
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
9a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
9b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
10a Elect Ole Sunde (Chairman) as Director For Do Not Vote Management
10b Elect Orla Noonan as Director For Do Not Vote Management
10c Elect Christian Ringnes as Director For Do Not Vote Management
10d Elect Birger Steen as Director For Do Not Vote Management
10e Elect Eugenie van Wiechen as Director For Do Not Vote Management
10f Elect Marianne Budnik as Director For Do Not Vote Management
10g Elect Philippe Vimard as Director For Do Not Vote Management
10h Elect Director For Do Not Vote Management
11 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.06 Million for Chairm
an and NOK 497,000 for Other Directors;
Approve Additional Fees; Approve Remun
eration for Committee Work
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 134,000 for
Chairman and NOK 82,000 for Other Membe
rs
13 Grant Power of Attorney to Board Pursua For Do Not Vote Management
nt to Article 7 of Articles of Associat
ion
14 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677147
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Corporate Governanc
e Report
5 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 1.75 Per Share
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
9a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
9b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
10a Elect Ole Sunde (Chairman) as Director For Do Not Vote Management
10b Elect Orla Noonan as Director For Do Not Vote Management
10c Elect Christian Ringnes as Director For Do Not Vote Management
10d Elect Birger Steen as Director For Do Not Vote Management
10e Elect Eugenie van Wiechen as Director For Do Not Vote Management
10f Elect Marianne Budnik as Director For Do Not Vote Management
10g Elect Philippe Vimard as Director For Do Not Vote Management
10h Elect Director For Do Not Vote Management
11 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.06 Million for Chairm
an and NOK 497,000 for Other Directors;
Approve Additional Fees; Approve Remun
eration for Committee Work
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 134,000 for
Chairman and NOK 82,000 for Other Membe
rs
13 Grant Power of Attorney to Board Pursua For Do Not Vote Management
nt to Article 7 of Articles of Associat
ion
14 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Schindler Holding AG
Ticker: SCHN Security ID: H7258G233
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 4.00 per Share and Participa
tion Certificate
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 8.7 Million
4.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 10.1 Mi
llion
4.3 Approve Variable Remuneration of Direct For Against Management
ors in the Amount of CHF 5.5 Million
4.4 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 13.2
Million
5.1 Reelect Silvio Napoli as Director and B For Against Management
oard Chairman
5.2 Elect Michael Nilles as Director For Against Management
5.3 Elect Erich Ammann as Director For Against Management
5.4.1 Relect Alfred Schindler as Director For Against Management
5.4.2 Reelect Pius Baschera as Director For Against Management
5.4.3 Reelect Luc Bonnard as Director For Against Management
5.4.4 Reelect Monika Buetler as Director For For Management
5.4.5 Reelect Patrice Bula as Director For For Management
5.4.6 Reelect Rudolf Fischer as Director For Against Management
5.4.7 Reelect Anthony Nightingale as Director For For Management
5.4.8 Reelect Tobias Staehelin as Director For Against Management
5.4.9 Reelect Carole Vischer as Director For Against Management
5.5.1 Reappoint Pius Baschera as Member of th For Against Management
e Compensation Committee
5.5.2 Reappoint Patrice Bula as Member of the For For Management
Compensation Committee
5.5.3 Reappoint Rudolf Fischer as Member of t For Against Management
he Compensation Committee
5.6 Designate Adrian von Segesser as Indepe For For Management
ndent Proxy
5.7 Ratify Ernst & Young AG as Auditors For For Management
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Schroders plc
Ticker: SDR Security ID: G78602136
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Sir Damon Buffini as Director For For Management
5 Re-elect Michael Dobson as Director For For Management
6 Re-elect Peter Harrison as Director For For Management
7 Re-elect Richard Keers as Director For For Management
8 Re-elect Robin Buchanan as Director For For Management
9 Re-elect Rhian Davies as Director For For Management
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Ian King as Director For For Management
12 Re-elect Nichola Pease as Director For For Management
13 Re-elect Philip Mallinckrodt as Directo For For Management
r
14 Re-elect Bruno Schroder as Director For For Management
15 Appoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Market Purchase of Non-Voting For For Management
Ordinary Shares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SCREEN Holdings Co., Ltd.
Ticker: 7735 Security ID: J6988U114
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 110
2.1 Elect Director Kakiuchi, Eiji For For Management
2.2 Elect Director Minamishima, Shin For For Management
2.3 Elect Director Oki, Katsutoshi For For Management
2.4 Elect Director Nadahara, Soichi For For Management
2.5 Elect Director Kondo, Yoichi For For Management
2.6 Elect Director Ando, Kimito For For Management
2.7 Elect Director Murayama, Shosaku For For Management
2.8 Elect Director Saito, Shigeru For For Management
2.9 Elect Director Yoda, Makoto For For Management
3 Appoint Alternate Statutory Auditor Kik For For Management
kawa, Tetsuo
--------------------------------------------------------------------------------
SCSK Corp.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tabuchi, Masao For For Management
1.2 Elect Director Tanihara, Toru For For Management
1.3 Elect Director Mikogami, Daisuke For Against Management
1.4 Elect Director Fukunaga, Tetsuya For For Management
1.5 Elect Director Tamefusa, Koji For Against Management
1.6 Elect Director Nambu, Toshikazu For Against Management
1.7 Elect Director Tsuyuguchi, Akira For For Management
1.8 Elect Director Matsuda, Kiyoto For For Management
2 Elect Director and Audit Committee Memb For For Management
er Shiraishi, Kazuko
--------------------------------------------------------------------------------
Securitas AB
Ticker: SECU B Security ID: W7912C118
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 4.00 Per Share
9c Approve May 4, 2018, as Record Date for For For Management
Dividend Payment
9d Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2 Million for Chairman,
SEK 845,000 for Vice Chairman, and SEK
580,000 for Other Directors; Approve R
emuneration for Committee Work; Approve
Remuneration of Auditors
12 Reelect Ingrid Bonde, John Brandon, And For For Management
ers Boos, Fredrik Cappelen, Carl Dougla
s, Marie Ehrling (Chairman), Sofia Scho
rling Hogberg and Dick Seger as Directo
rs
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Authorize Chairman of Board and Represe For For Management
ntatives of Five of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Authorize Share Repurchase Program For For Management
17 Approve 2018 Incentive Scheme and Relat For For Management
ed Hedging Measures
--------------------------------------------------------------------------------
Sega Sammy Holdings Inc.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
2.1 Elect Director Satomi, Hajime For Against Management
2.2 Elect Director Satomi, Haruki For Against Management
2.3 Elect Director Tsurumi, Naoya For For Management
2.4 Elect Director Fukazawa, Koichi For For Management
2.5 Elect Director Okamura, Hideki For For Management
2.6 Elect Director Natsuno, Takeshi For For Management
2.7 Elect Director Katsukawa, Kohei For For Management
2.8 Elect Director Onishi, Hiroshi For For Management
--------------------------------------------------------------------------------
Sekisui House Ltd.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Abe, Toshinori For Against Management
2.2 Elect Director Inagaki, Shiro For Against Management
2.3 Elect Director Nakai, Yoshihiro For For Management
2.4 Elect Director Uchida, Takashi For For Management
2.5 Elect Director Saegusa, Teruyuki For For Management
2.6 Elect Director Wakui, Shiro For For Management
2.7 Elect Director Yoshimaru, Yukiko For For Management
2.8 Elect Director Suguro, Fumiyasu For For Management
2.9 Elect Director Nishida, Kumpei For For Management
2.10 Elect Director Horiuchi, Yosuke For For Management
2.11 Elect Director Miura, Toshiharu For For Management
3.1 Appoint Statutory Auditor Iwata, Haruyu For For Management
ki
3.2 Appoint Statutory Auditor Yamada, Hisao For For Management
3.3 Appoint Statutory Auditor Makimura, His For For Management
ako
3.4 Appoint Statutory Auditor Tsuruta, Ryui For For Management
chi
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
5 Approve Annual Bonus For Against Management
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Joint Venture Agreement For For Management
, Capital Increase Agreement and Relate
d Transactions
2 Approve Proposed Grant of Restricted Sh For Against Management
are Units to Tzu-Yin Chiu, Former CEO o
f the Company
3 Approve Proposed Grant of Restricted Sh For Against Management
are Units to Haijun Zhao, CEO of the Co
mpany
4 Approve Proposed Grant of Restricted Sh For Against Management
are Units to Tzu-Yin Chiu, Non-Independ
ent Non-Executive Director of the Compa
ny
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: FEB 8, 2018 Meeting Type: Special
Record Date: FEB 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual Cap For For Management
s and Related Transactions
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: MAR 27, 2018 Meeting Type: Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement, Capita For For Management
l Contribution Agreement and Related Tr
ansactions
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Chen Shanzhi as Director For For Management
2b Elect Lu Jun as Director For Against Management
2c Elect Zhao HaiJun as Director For For Management
2d Elect Liang Mong Song as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors for Hong Kong Financial Reportin
g and U.S. Financial Reporting Purposes
, Respectively and Authorize Audit Comm
ittee of the Board to Fix Their Remuner
ation
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 22, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Datang Pre-emptive Share Subscr For For Management
iption Agreement, Issuance of Datang Pr
e-emptive Shares, Datang PSCS Subscript
ion Agreement, Issuance of Datang PSCS,
Issuance of Datang Conversion Shares a
nd Related Transactions
2 Approve China IC Fund Pre-emptive Share For For Management
Subscription Agreement, Issuance of Ch
ina IC Fund Pre-emptive Shares, China I
C Fund PSCS Subscription Agreement, Iss
uance of China IC Fund PSCS, Issuance o
f China IC Fund Conversion Shares and R
elated Transactions
--------------------------------------------------------------------------------
SES SA
Ticker: SESGL Security ID: L8300G135
Meeting Date: APR 5, 2018 Meeting Type: Special
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Amend Articles 1 Re: Transfer of the Re For For Management
gistered Office
4 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 790,881,300 Million
5 Amend Article 4 Re: Authorization of th For Against Management
e Board to Allocate Existing Shares
6 Amend Article 5 Re: Form of Shares - Re For For Management
strictions on the Ownership and Transfe
r of Shares
7 Amend Article 8 Re: Increase and Reduct For For Management
ion of Capital Preferential Subscriptio
n Right
8 Amend Article 9 Re: Specification of th For For Management
e Internal Regulations of the Company
9 Amend Articles of Association Re: Deleg For For Management
ation of Power by the Board to the Audi
t and Risk Committee Pursuant to Articl
e 441-6 of the Law of 15 August 1915 as
Amended
10 Amend Article 13 Re: Specification of t For For Management
he Concept of Conflict of Interest
11 Amend Article 19 Re: Bondholders' Entit For For Management
lement to Attend Shareholder Meetings
12 Amend Article 19 Re: Shareholders' Righ For For Management
t to Request Additional Agenda Item in
Shareholder Meetings
13 Amend Article 21 Re: Content of the Not For For Management
ice of the Meeting
14 Amend Articles 6, 25 and 35 For For Management
15 Amend French Version of Articles 8, 15 For For Management
and 31 by Replacing "Statuts" with "sta
tuts"
16 Amend English Version of Articles 7, 8, For For Management
10, 15, 24, 25, 31, 34, 35 by replacin
g "Articles of Incorporation" by "artic
les of association"
17 Amend Articles 5, 6, 10 and 25 to Updat For For Management
e References to Provisions of Law
--------------------------------------------------------------------------------
SES SA
Ticker: SESGL Security ID: L8300G135
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
7 Approve Consolidated and Individual Fin For For Management
ancial Statements
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Share Repurchase For For Management
12 Fix Number of Directors For For Management
13a1 Elect Hadelin de Liedekerke Beaufort as For Against Management
Director
13a2 Elect Conny Kullman as Director For For Management
13a3 Elect Katrin Wehr-Seiter as Director For For Management
13b1 Elect Serge Allegrezza as Director For For Management
13b2 Elect Jean-Paul Senninger as Director For For Management
14 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Seven & i Holdings Co Ltd
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Aihara, Katsutane For For Management
2.5 Elect Director Yamaguchi, Kimiyoshi For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Furuya, Kazuki For For Management
2.8 Elect Director Joseph M. DePinto For For Management
2.9 Elect Director Tsukio, Yoshio For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Yonemura, Toshiro For For Management
2.12 Elect Director Higashi, Tetsuro For For Management
3.1 Appoint Statutory Auditor Taniguchi, Yo For For Management
shitake
3.2 Appoint Statutory Auditor Rudy, Kazuko For For Management
3.3 Appoint Statutory Auditor Hara, Kazuhir For For Management
o
3.4 Appoint Statutory Auditor Inamasu, Mits For For Management
uko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Seven Bank Ltd
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Futagoishi, Kensuke For For Management
1.2 Elect Director Funatake, Yasuaki For For Management
1.3 Elect Director Ishiguro, Kazuhiko For For Management
1.4 Elect Director Oizumi, Taku For For Management
1.5 Elect Director Kawada, Hisanao For For Management
1.6 Elect Director Inagaki, Kazutaka For For Management
1.7 Elect Director Goto, Katsuhiro For For Management
1.8 Elect Director Kigawa, Makoto For For Management
1.9 Elect Director Itami, Toshihiko For For Management
1.10 Elect Director Fukuo, Koichi For For Management
1.11 Elect Director Kuroda, Yukiko For For Management
2 Appoint Statutory Auditor Hirai, Isamu For For Management
3 Appoint Alternate Statutory Auditor Ter For For Management
ashima, Hideaki
--------------------------------------------------------------------------------
Severn Trent Plc
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 19, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect James Bowling as Director For For Management
6 Re-elect John Coghlan as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect Emma FitzGerald as Director For For Management
9 Re-elect Olivia Garfield as Director For For Management
10 Re-elect Dominique Reiniche as Director For For Management
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Dr Angela Strank as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 75 per Share
4.1a Reelect Paul Desmarais as Director For Against Management
4.1b Reelect August von Finck as Director For Against Management
4.1c Reelect August Francois von Finck as Di For Against Management
rector
4.1d Reelect Ian Gallienne as Director For Against Management
4.1e Reelect Cornelius Grupp as Director For For Management
4.1f Reelect Peter Kalantzis as Director For For Management
4.1g Reelect Christopher Kirk as Director For Against Management
4.1h Reelect Gerard Lamarche as Director For Against Management
4.1i Reelect Sergio Marchionne as Director For Against Management
4.1j Reelect Shelby R. du Pasquier as Direct For Against Management
or
4.2 Reelect Sergio Marchionne as Board Chai For Against Management
rman
4.3a Reappoint August von Finck as Member of For Against Management
the Compensation Committee
4.3b Reappoint Ian Gallienne as Member of th For Against Management
e Compensation Committee
4.3c Reappoint Shelby R. du Pasquier as Memb For Against Management
er of the Compensation Committee
4.4 Ratify Deloitte SA as Auditors For For Management
4.5 Designate Jeandin & Defacqz as Independ For For Management
ent Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.1 Million
5.2 Approve Fixed Remuneration of Executive For Against Management
Committee in the Amount of CHF 9.4 Mil
lion
5.3 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 4.7
Million
5.4 Approve Long Term Incentive Plan for Ex For For Management
ecutive Committee in the Amount of CHF
40 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Shikoku Electric Power Co. Inc.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Kobayashi, Isao For For Management
2.2 Elect Director Saeki, Hayato For For Management
2.3 Elect Director Shirai, Hisashi For For Management
2.4 Elect Director Tamagawa, Koichi For For Management
2.5 Elect Director Chiba, Akira For For Management
2.6 Elect Director Nagai, Keisuke For For Management
2.7 Elect Director Nishizaki, Akifumi For For Management
2.8 Elect Director Manabe, Nobuhiko For For Management
2.9 Elect Director Moriya, Shoji For For Management
2.10 Elect Director Yamada, Kenji For For Management
2.11 Elect Director Yokoi, Ikuo For For Management
3 Amend Articles to Adopt a Code of Ethic Against Against Shareholder
s, Including Nuclear Ban
4 Amend Articles to Promote Renewable Ene Against Against Shareholder
rgy
5 Amend Articles to Decommission Ikata Nu Against Against Shareholder
clear Power Station
6.1 Remove Director Akira Chiba from the Bo Against Against Shareholder
ard
6.2 Remove Director Hayato Saeki from the B Against Against Shareholder
oard
--------------------------------------------------------------------------------
Shikun & Binui Ltd.
Ticker: SKBN Security ID: M8391N105
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date: NOV 1, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Reelect Moshe Lahmany as Director For For Management
2.2 Reelect Efrat Peled as Director For For Management
2.3 Reelect Nir zichlinskey as Director For For Management
2.4 Reelect Ido Stern as Director For For Management
2.5 Reelect Tal Atsmon as Director For For Management
2.6 Reelect Shalom Simhon as Director For For Management
3 Reappoint KPMG Somekh Chaikin as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
4 Approve Employment Terms of Yuval Dagim For For Management
, Incoming CEO
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shikun & Binui Ltd.
Ticker: SKBN Security ID: M8391N105
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Itzhak Harel as External Direct For For Management
or
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shimachu Co. Ltd.
Ticker: 8184 Security ID: J72122104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Okano, Takaaki For Against Management
2.2 Elect Director Kushida, Shigeyuki For For Management
2.3 Elect Director Oshima, Koichiro For For Management
2.4 Elect Director Hosokawa, Tadahiro For For Management
2.5 Elect Director Orimoto, Kazuya For For Management
2.6 Elect Director Ebihara, Yumi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Demura, Toshifumi
3.2 Elect Director and Audit Committee Memb For For Management
er Tajima, Koji
3.3 Elect Director and Audit Committee Memb For For Management
er Yamaguchi, Hiro
3.4 Elect Director and Audit Committee Memb For For Management
er Kubomura, Yasushi
--------------------------------------------------------------------------------
Shimamura Co. Ltd.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 125
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3 Elect Director Suzuki, Yutaka For For Management
--------------------------------------------------------------------------------
Shinhan Financial Group Co. Ltd.
Ticker: A055550 Security ID: Y7749X101
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Hwa-nam as Outside Director For For Management
2.2 Elect Park Byoung-dae as Outside Direct For For Management
or
2.3 Elect Park Cheul as Outside Director For For Management
2.4 Elect Lee Steven Sung-ryang as Outside For For Management
Director
2.5 Elect Choi Kyong-rok as Outside Directo For For Management
r
2.6 Elect Philippe Avril as Outside Directo For For Management
r
2.7 Elect Yuki Hirakawa as Outside Director For For Management
3 Elect Lee Man-woo as Outside Director t For For Management
o serve as Audit Committee Member
4.1 Elect Park Byeong-dae as Member of Audi For For Management
t Committee
4.2 Elect Lee Steven Sung-ryang as Member o For For Management
f Audit Committee
4.3 Elect Joo Jae-seong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Shionogi & Co., Ltd.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 44
2 Amend Articles to Limit Rights of Odd-L For For Management
ot Holders - Amend Provisions on Number
of Directors - Amend Provisions on Dir
ector Titles - Amend Provisions on Numb
er of Statutory Auditors
3.1 Elect Director Shiono, Motozo For For Management
3.2 Elect Director Teshirogi, Isao For For Management
3.3 Elect Director Sawada, Takuko For For Management
3.4 Elect Director Nomura, Akio For For Management
3.5 Elect Director Mogi, Teppei For For Management
3.6 Elect Director Ando, Keiichi For For Management
4 Appoint Statutory Auditor Fujiwara, Tak For For Management
aoki
5 Approve Compensation Ceiling for Direct For For Management
ors and Equity Compensation Plan
--------------------------------------------------------------------------------
Shochiku Co. Ltd.
Ticker: 9601 Security ID: J74487109
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Otani, Nobuyoshi For Against Management
2.2 Elect Director Sakomoto, Junichi For Against Management
2.3 Elect Director Abiko, Tadashi For For Management
2.4 Elect Director Hosoda, Mitsuhito For For Management
2.5 Elect Director Takenaka, Masato For For Management
2.6 Elect Director Osumi, Tadashi For For Management
2.7 Elect Director Okazaki, Tetsuya For For Management
2.8 Elect Director Yamane, Shigeyuki For For Management
2.9 Elect Director Koshimura, Toshiaki For For Management
2.10 Elect Director Akimoto, Kazutaka For For Management
2.11 Elect Director Sekine, Yasushi For For Management
2.12 Elect Director Tanaka, Sanae For For Management
2.13 Elect Director Nishimura, Koki For For Management
2.14 Elect Director Takahashi, Toshihiro For For Management
2.15 Elect Director Inoue, Takahiro For For Management
2.16 Elect Director Koyama, Taku For For Management
3 Appoint Statutory Auditor Tachibana, Te For For Management
iji
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
Shopping Centres Australasia Property Group
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 22, 2017 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Philip Marcus Clark AM as Directo For For Management
r
3 Elect Philip Redmond as Director For For Management
4 Approve Issuance of Short Term Incentiv For For Management
e Rights to Anthony Mellowes
5 Approve Issuance of Long Term Incentive For For Management
Rights to Anthony Mellowes
6 Approve Issuance of Short Term Incentiv For For Management
e Rights to Mark Fleming
7 Approve Issuance of Long Term Incentive For For Management
Rights to Mark Fleming
--------------------------------------------------------------------------------
Shougang Fushan Resources Group Ltd.
Ticker: 639 Security ID: Y7760F104
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Master Agreement, Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
Shougang Fushan Resources Group Ltd.
Ticker: 639 Security ID: Y7760F104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Li Shaofeng as Director For For Management
3B Elect So Kwok Hoo as Director For For Management
3C Elect Liu Qingshan as Director For For Management
3D Elect Kee Wah Sze as Director For For Management
4 Approve BDO Limited as Auditor and Auth For For Management
orize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Showa Shell Sekiyu K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Clarify
Director Authority on Board Meetings -
Change Fiscal Year End
3.1 Elect Director Kameoka, Tsuyoshi For For Management
3.2 Elect Director Okada, Tomonori For For Management
3.3 Elect Director Otsuka, Norio For For Management
3.4 Elect Director Yasuda, Yuko For For Management
3.5 Elect Director Anwar Hejazi For For Management
3.6 Elect Director Omar Al Amudi For For Management
3.7 Elect Director Seki, Daisuke For For Management
3.8 Elect Director Saito, Katsumi For For Management
4 Appoint Statutory Auditor Miyazaki, Mid For For Management
ori
5 Appoint Alternate Statutory Auditor Mur For For Management
a, Kazuo
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: FEB 20, 2018 Meeting Type: Special
Record Date: JAN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Board Chair For For Management
man
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUN 5, 2018 Meeting Type: Special
Record Date: MAY 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shun Tak Holdings Ltd.
Ticker: 242 Security ID: Y78567107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Zhi Wen, Michael as Director For For Management
3.2 Elect Ho Chiu Ha, Maisy as Director For For Management
3.3 Elect Rogier Johannes Maria Verhoeven a For For Management
s Director
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SIA Engineering Company Limited
Ticker: S59 Security ID: Y78599100
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3.1 Elect Ng Chin Hwee as Director For For Management
3.2 Elect Christina Hon Kwee Fong (Christin For For Management
a Ong) as Director
3.3 Elect Tong Chong Heong as Director For For Management
4.1 Elect Tang Kin Fei as Director For For Management
4.2 Elect Raj Thampuran as Director For For Management
4.3 Elect Wee Siew Kim as Director For For Management
4.4 Elect Png Kim Chiang as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7.2 Approve Grant of Awards and Issuance of For For Management
Shares Under the SIAEC Performance Sha
re Plan 2014 and/or the SIAEC Restricte
d Share Plan 2014
7.3 Approve Mandate for Interested Person T For For Management
ransactions
7.4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Siemens Gamesa Renewable Energy SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: MAR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Discharge of Board For For Management
4 Approve Treatment of Net Loss For For Management
5 Ratify Appointment of and Elect Alberto For For Management
Alonso Ureba as Director
6 Renew Appointment of Ernst & Young as A For For Management
uditor
7 Approve Restricted Stock Plan For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Advisory Vote on Remuneration Report For For Management
10 Approve Strengthening of the Company's None For Shareholder
Corporate Governance Regarding Related
Party Transactions for the Protection o
f Minority Shareholders Against the Ris
k Management by the Majority Shareholde
r
11 Approve Commitments Made in Connection None Against Shareholder
with the Maintenance in Spain of the Re
gistered Office, the Operational Headqu
arters of the Parent Company of the Gro
up and the Headquarters of the Onshore
Business
--------------------------------------------------------------------------------
Sika AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 111 per Bearer Share and CHF
18.50 per Registered Share
3.1.1 Approve Discharge of Board Member Urs B For Do Not Vote Management
urkard
3.1.2 Approve Discharge of Board Member Frits For Do Not Vote Management
van Dijk
3.1.3 Approve Discharge of Board Member Paul For Do Not Vote Management
Haelg
3.1.4 Approve Discharge of Board Member Willi For Do Not Vote Management
Leimer
3.1.5 Approve Discharge of Board Member Monik For Do Not Vote Management
a Ribar
3.1.6 Approve Discharge of Board Member Danie For Do Not Vote Management
l Sauter
3.1.7 Approve Discharge of Board Member Ulric For Do Not Vote Management
h Suter
3.1.8 Approve Discharge of Board Member Juerg For Do Not Vote Management
en Tinggren
3.1.9 Approve Discharge of Board Member Chris For Do Not Vote Management
toph Tobler
3.2 Approve Discharge of Senior Management For Do Not Vote Management
4.1.1 Reelect Paul Haelg as Director For Do Not Vote Management
4.1.2 Reelect Urs Burkard as Director (Repres For Do Not Vote Management
enting Holders of Registered Shares)
4.1.3 Reelect Frits van Dijk as Director (Rep For Do Not Vote Management
resenting Holders of Bearer Shares)
4.1.4 Reelect Willi Leimer as Director For Do Not Vote Management
4.1.5 Reelect Monika Ribar as Director For Do Not Vote Management
4.1.6 Reelect Daniel Sauter as Director For Do Not Vote Management
4.1.7 Reelect Ulrich Suter as Director For Do Not Vote Management
4.1.8 Reelect Juergen Tinggren as Director For Do Not Vote Management
4.1.9 Reelect Christoph Tobler as Director For Do Not Vote Management
4.2 Elect Jacques Bischoff as Director Against Do Not Vote Shareholder
4.3.1 Reelect Paul Haelg as Board Chairman For Do Not Vote Management
4.3.2 Elect Jacques Bischoff as Board Chairma Against Do Not Vote Shareholder
n
4.4.1 Reappoint Frits van Dijk as Member of t For Do Not Vote Management
he Compensation Committee
4.4.2 Reappoint Urs Burkard as Member of the For Do Not Vote Management
Compensation Committee
4.4.3 Reappoint Daniel Sauter as Member of th For Do Not Vote Management
e Compensation Committee
4.5 Ratify Ernst & Young AG as Auditors For Do Not Vote Management
4.6 Designate Jost Windlin as Independent P For Do Not Vote Management
roxy
5.1 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 2.9 Million from the Pe
riod of the 2015 until the 2016 Annual
General Meeting
5.2 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 2.9 Million from the Pe
riod of the 2016 until the 2017 Annual
General Meeting
5.3 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 2.9 Million from the Pe
riod of the 2017 until the 2018 Annual
General Meeting
5.4 Approve Remuneration Report (Non-Bindin For Do Not Vote Management
g)
5.5 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 3 Million
5.6 Approve Remuneration of Executive Commi For Do Not Vote Management
ttee in the Amount of CHF 18 Million
6.1 Confirm Appointment of Joerg Riboni as For Do Not Vote Management
Special Expert
6.2 Extend the Term of Office of the Specia For Do Not Vote Shareholder
l Experts Committee until AGM 2022
7 Approve Special Audit Against Do Not Vote Shareholder
8 Transact Other Business (Voting) Against Do Not Vote Management
--------------------------------------------------------------------------------
Sika AG
Ticker: SIK Security ID: H7631K158
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Waive Opting Out Clause For Do Not Vote Management
1.2 Approve Conversion of Bearer Shares int For Do Not Vote Management
o Registered Shares
1.3 Amend Articles Re: Restriction on Trans For Do Not Vote Management
ferability of Registered Shares
1.4 Approve CHF 106,295 Reduction in Share For Do Not Vote Management
Capital via Cancellation of Repurchased
Shares
2.1 Elect Justin Howell as Director For Do Not Vote Management
2.2 Appoint Justin Howell as Member of the For Do Not Vote Management
Nomination and Compensation Committee
3.1 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 2.9 Million from the 20
15 AGM until the 2016 AGM
3.2 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 2.9 Million from the 20
16 AGM until the 2017 AGM
3.3 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 2.9 Million from the 20
17 AGM until the 2018 AGM
3.4 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of CHF 2.5 Million from the 20
18 AGM until the 2019 AGM
4.1 Approve Discharge of Board of Directors For Do Not Vote Management
for Fiscals 2014, 2015, 2016 and 2017
4.2 Approve Discharge Senior Management for For Do Not Vote Management
Fiscals 2014, 2015, 2016 and 2017
5 Dismiss the Special Expert Committee For Do Not Vote Management
6 Transact Other Business (Voting) Against Do Not Vote Management
--------------------------------------------------------------------------------
Singapore Airlines Limited
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Helmut Gunter Wilhelm Panke as Di For For Management
rector
4a Elect Lee Kim Shin as Director For For Management
4b Elect Dominic Ho Chiu Fai as Director For For Management
4c Elect Simon Cheong Sae Peng as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Awards and Issuance of For For Management
Shares Under the SIA Performance Share
Plan 2014 and/or the SIA Restricted Sh
are Plan 2014
9 Approve Mandate for Interested Person T For For Management
ransactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Exchange Limited
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Kwa Chong Seng as Director For For Management
3b Elect Liew Mun Leong as Director For For Management
3c Elect Thaddeus Beczak as Director For For Management
4 Approve Directors' Fees to the Chairman For For Management
of the Board
5 Approve Directors' Fees to All Director For For Management
s Other than the Chief Executive Office
r
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Elect Lim Chin Hu as Director For For Management
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Press Holdings Limited
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 1, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3.1 Elect Bahren Shaari as Director For For Management
3.2 Elect Quek See Tiat as Director For For Management
3.3 Elect Tan Yen Yen as Director For For Management
4 Elect Andrew Lim Ming-Hui as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7.2 Approve Grant of Awards and Issuance of For For Management
Shares Under the SPH Performance Share
Plan 2016
7.3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Technologies Engineering Ltd.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Kwa Chong Seng as Director For For Management
4 Elect Stanley Lai Tze Chang as Director For For Management
5 Elect Beh Swan Gin as Director For For Management
6 Elect Neo Kian Hong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Grant of Awards and Issuance of For For Management
Shares Under the Singapore Technologie
s Engineering Performance Share Plan 20
10 and the Singapore Technologies Engin
eering Restricted Share Plan 2010
11 Approve Mandate for Interested Person T For For Management
ransactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Telecommunications Limited
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chua Sock Koong as Director For For Management
4 Elect Low Check Kian as Director For For Management
5 Elect Peter Ong Boon Kwee as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Awards and Issuance of For For Management
Shares Under the Singtel Performance S
hare Plan 2012
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SJM Holdings Ltd.
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Shum Hong Kuen, David as Director For For Management
3.2 Elect Shek Lai Him, Abraham as Director For Against Management
3.3 Elect Tse Hau Yin as Director For For Management
4 Elect Chan Un Chan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
7 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
8 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
SK Holdings Co., Ltd.
Ticker: A034730 Security ID: Y8T642129
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Cho Dae-sik as Inside Director For For Management
2.2 Elect Ha Geum-yeol as Outside Director For For Management
2.3 Elect Lee Chan-geun as Outside Director For For Management
3 Elect Lee Chan-geun as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Hynix Inc.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Sung-wook as Inside Director For For Management
3.1 Elect Song Ho-keun as Outside Director For For Management
3.2 Elect Cho Hyun-jae as Outside Director For For Management
3.3 Elect Yoon Tae-hwa as Outside Director For For Management
4 Elect Yoon Tae-hwa as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK Innovation Co., Ltd.
Ticker: A096770 Security ID: Y8063L103
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Choi Woo-seok as a Member of Audi For For Management
t Committee
4 Approve Stock Option Grants For For Management
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Networks Co. Ltd.
Ticker: A001740 Security ID: Y8T645130
Meeting Date: SEP 26, 2017 Meeting Type: Special
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets (Wholesa For For Management
le Business in Energy Marketing Divisio
n)
--------------------------------------------------------------------------------
SK Telecom Co.
Ticker: A017670 Security ID: Y4935N104
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Ryu Young-sang as Inside Director For For Management
3.2 Elect Yoon Young-min as Outside Directo For For Management
r
4 Elect Yoon Young-min as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken
Ticker: SEB A Security ID: W25381141
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 5.75 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (11) and De For For Management
puty Members (0) of Board; Determine Nu
mber of Auditors (1) and Deputy Auditor
s (0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.94 Million for Chairm
an, SEK930,000 for the Vice Chairmen, a
nd SEK 700,000 for Other Directors: App
rove Remuneration for Committee Work, A
pprove Remuneration of Auditors
14a1 Reelect Johan Andresen as Director For For Management
14a2 Reelect Signhild Arnegard Hansen as Dir For For Management
ector
14a3 Reelect Samir Brikho as Director For For Management
14a4 Reelect Winnie Fok as Director For For Management
14a5 Reelect Tomas Nicolin as Director For For Management
14a6 Reelect Sven Nyman as Director For For Management
14a7 Reelect Jesper Ovesen as Director For For Management
14a8 Reelect Helena Saxon as Director For For Management
14a9 Reelect Johan Torgeby as Director For For Management
14a10 Reelect Marcus Wallenberg as Director For For Management
14a11 Reelect Sara Ohrvall as Director For For Management
14b Reelect Marcus Wallenberg as Chairman o For For Management
f the Board
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17a Approve SEB All Employee Program 2018 For For Management
17b Approve Share Programme 2018 for Senior For For Management
Managers and Key Employees
17c Approve Conditional Share Programme 201 For For Management
8 for Senior Managers and Key Employees
18a Authorize Share Repurchase Program For For Management
18b Authorize Repurchase of Class A and/or For For Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of Repurch
ased Shares Inter Alia in for Capital P
urposes and Long-Term Incentive Plans
18c Approve Transfer of Class A Shares to P For For Management
articipants in 2018 Long-Term Equity Pr
ograms
19 Approve Issuance of Covertible Capital For For Management
Instruments Corresponding to a Maximum
of10 Percent of the Total Number of Sha
res
20 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken
Ticker: SEB A Security ID: W25381133
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 5.75 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (11) and De For For Management
puty Members (0) of Board; Determine Nu
mber of Auditors (1) and Deputy Auditor
s (0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.94 Million for Chairm
an, SEK930,000 for the Vice Chairmen, a
nd SEK 700,000 for Other Directors: App
rove Remuneration for Committee Work, A
pprove Remuneration of Auditors
14a1 Reelect Johan Andresen as Director For For Management
14a2 Reelect Signhild Arnegard Hansen as Dir For For Management
ector
14a3 Reelect Samir Brikho as Director For For Management
14a4 Reelect Winnie Fok as Director For For Management
14a5 Reelect Tomas Nicolin as Director For For Management
14a6 Reelect Sven Nyman as Director For For Management
14a7 Reelect Jesper Ovesen as Director For For Management
14a8 Reelect Helena Saxon as Director For For Management
14a9 Reelect Johan Torgeby as Director For For Management
14a10 Reelect Marcus Wallenberg as Director For For Management
14a11 Reelect Sara Ohrvall as Director For For Management
14b Reelect Marcus Wallenberg as Chairman o For For Management
f the Board
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17a Approve SEB All Employee Program 2018 For For Management
17b Approve Share Programme 2018 for Senior For For Management
Managers and Key Employees
17c Approve Conditional Share Programme 201 For For Management
8 for Senior Managers and Key Employees
18a Authorize Share Repurchase Program For For Management
18b Authorize Repurchase of Class A and/or For For Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of Repurch
ased Shares Inter Alia in for Capital P
urposes and Long-Term Incentive Plans
18c Approve Transfer of Class A Shares to P For For Management
articipants in 2018 Long-Term Equity Pr
ograms
19 Approve Issuance of Covertible Capital For For Management
Instruments Corresponding to a Maximum
of10 Percent of the Total Number of Sha
res
20 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
--------------------------------------------------------------------------------
SKC Ltd.
Ticker: A011790 Security ID: Y8065Z100
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Seong-hyeong as Non-independe For For Management
nt Non-executive Director
3.2 Elect Kim Seong-geun as Outside Directo For For Management
r
4 Elect Kim Seong-geun as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Sky Network Television Ltd.
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 19, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
2 Elect Peter Macourt as Director For For Management
3 Elect Susan Paterson as Director For For Management
4 Elect Mike Darcey as Director For For Management
--------------------------------------------------------------------------------
SKY Perfect JSAT Holdings Inc
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takada, Shinji For For Management
1.2 Elect Director Nito, Masao For For Management
1.3 Elect Director Koyama, Koki For For Management
1.4 Elect Director Yokomizu, Shinji For For Management
1.5 Elect Director Komaki, Jiro For For Management
1.6 Elect Director Yonekura, Eiichi For For Management
1.7 Elect Director Nakatani, Iwao For For Management
1.8 Elect Director Iijima, Kazunobu For For Management
1.9 Elect Director Kosaka, Kiyoshi For For Management
1.10 Elect Director Kosugi, Yoshinobu For For Management
1.11 Elect Director Fujiwara, Hiroshi For For Management
2 Appoint Statutory Auditor Kokubu, Mikio For Against Management
--------------------------------------------------------------------------------
Skylark Co., Ltd.
Ticker: 3197 Security ID: J75605121
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Tani, Makoto For For Management
2.2 Elect Director Kanaya, Minoru For For Management
2.3 Elect Director Kitamura, Atsushi For For Management
2.4 Elect Director Sakita, Haruyoshi For For Management
2.5 Elect Director Nishijo, Atsushi For For Management
2.6 Elect Director Yokoyama, Atsushi For For Management
2.7 Elect Director Wada, Yukihiro For For Management
2.8 Elect Director Tahara, Fumio For For Management
3.1 Appoint Statutory Auditor Suzuki, Makot For For Management
o
3.2 Appoint Statutory Auditor Nagata, Mitsu For For Management
hiro
--------------------------------------------------------------------------------
Smiths Group plc
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: NOV 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bruno Angelici as Director For For Management
5 Re-elect Sir George Buckley as Director For For Management
6 Re-elect Tanya Fratto as Director For For Management
7 Re-elect Anne Quinn as Director For For Management
8 Re-elect William Seeger as Director For For Management
9 Re-elect Mark Seligman as Director For For Management
10 Re-elect Andrew Reynolds Smith as Direc For For Management
tor
11 Re-elect Sir Kevin Tebbit as Director For For Management
12 Elect Noel Tata as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Smurfit Kappa Group plc
Ticker: SK3 Security ID: G8248F104
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Carol Fairweather as Director For For Management
6a Re-elect Liam O'Mahony as Director For For Management
6b Re-elect Anthony Smurfit as Director For For Management
6c Re-elect Ken Bowles as Director For For Management
6d Re-elect Frits Beurskens as Director For For Management
6e Re-elect Christel Bories as Director For For Management
6f Re-elect Irial Finan as Director For For Management
6g Re-elect James Lawrence as Director For For Management
6h Re-elect John Moloney as Director For For Management
6i Re-elect Roberto Newell as Director For For Management
6j Re-elect Jorgen Rasmussen as Director For For Management
6k Re-elect Gonzalo Restrepo as Director For For Management
7 Ratify KPMG as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
14 Approve Performance Share Plan For For Management
15 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
Snam SpA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital;
Amend Article 5.1
2 Amend Company Bylaws Re: Articles 13.5 For For Management
and 20.3
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend 2017-2019 Long-Term Share Incenti For For Management
ve Plan
6 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Societe Bic
Ticker: BB Security ID: F10080103
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.45 per Share
4 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
5 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
6 Reelect John Glen as Director For For Management
7 Reelect Marie-Henriette Poinsot as Dire For Against Management
ctor
8 Reelect Societe M.B.D. as Director For Against Management
9 Reelect Pierre Vareille as Director For For Management
10 Elect Gonzalve Bich as Director For For Management
11 Approve Compensation of Bruno Bich, Cha For For Management
irman and CEO
12 Approve Compensation of Gonzalve Bich, For For Management
Vice-CEO
13 Approve Compensation of James DiPietro, For For Management
Vice-CEO
14 Approve Compensation of Marie-Aimee Bic For For Management
h-Dufour, Vice-CEO
15 Approve Remuneration Policy of Chairman For Against Management
, CEO and Vice-CEOs
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
50 Million, Including in the Event of
a Public Tender Offer
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves fo For Against Management
r Bonus Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Eliminate Preemptive Rights Pursuant to For For Management
Item 20 Above
22 Authorize up to 4 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
23 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
24 Amend Article 8bis of Bylaws Re: Shareh For Against Management
olding Disclosure Thresholds
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sofina SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.67
per Share
2.1 Approve Discharge of Directors For For Management
2.2 Approve Discharge of Auditors For For Management
3.1.1 Elect Laura Cioli as Independent Direct For For Management
or
3.1.2 Elect Anja Langenbucher as Independent For For Management
Director
3.1.3 Elect Catherine Soubie as Independent D For For Management
irector
3.1.4 Elect Gwill York as Independent Directo For For Management
r
3.2.1 Reelect Nicolas Boel as Director For For Management
3.2.2 Reelect Laurent de Meeus d'Argenteuil a For For Management
s Director
3.2.3 Reelect Dominique Lancksweert as Direct For For Management
or
3.2.4 Reelect Analjit Singh as Independent Di For For Management
rector
3.2.5 Reelect Michele Sioen as Independent Di For For Management
rector
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SoftBank Group Corp.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Ronald Fisher For For Management
2.3 Elect Director Marcelo Claure For For Management
2.4 Elect Director Rajeev Misra For For Management
2.5 Elect Director Miyauchi, Ken For For Management
2.6 Elect Director Simon Segars For For Management
2.7 Elect Director Yun Ma For For Management
2.8 Elect Director Yasir O. Al-Rumayyan For For Management
2.9 Elect Director Sago, Katsunori For For Management
2.10 Elect Director Yanai, Tadashi For For Management
2.11 Elect Director Mark Schwartz For For Management
2.12 Elect Director Iijima, Masami For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors, Stock Option Plan and Deep Discoun
t Stock Option Plan
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Sohgo Security Services Co., Ltd.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Authorize Internet Di For For Management
sclosure of Shareholder Meeting Materia
ls
3.1 Elect Director Murai, Atsushi For For Management
3.2 Elect Director Aoyama, Yukiyasu For For Management
3.3 Elect Director Kayaki, Ikuji For For Management
3.4 Elect Director Hokari, Hirohisa For For Management
3.5 Elect Director Otani, Hiraku For For Management
3.6 Elect Director Murai, Tsuyoshi For For Management
3.7 Elect Director Nomura, Shigeki For For Management
3.8 Elect Director Yagi, Masato For For Management
3.9 Elect Director Takehana, Yutaka For For Management
3.10 Elect Director Iwaki, Masakazu For For Management
3.11 Elect Director Ono, Seiei For For Management
3.12 Elect Director Kadowaki, Hideharu For For Management
--------------------------------------------------------------------------------
S-Oil Corp.
Ticker: A010950 Security ID: Y80710109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Othman Al-Ghamdi as Inside Direct For For Management
or
3.2 Elect A. M. Al-Judaimi as Non-Independe For For Management
nt Non-Executive Director
3.3 Elect S.A. Al-Hadrami as Non-Independen For Against Management
t Non-Executive Director
3.4 Elect S.M. Al-Hereagi as Non-Independen For For Management
t Non-Executive Director
3.5 Elect I. Q. Al-Buainain as Non-Independ For For Management
ent Non-Executive Director
3.6 Elect Kim Cheol-su as Outside Director For For Management
3.7 Elect Lee Seung-won as Outside Director For For Management
3.8 Elect Hong Seok-woo as Outside Director For For Management
3.9 Elect Hwang In-tae as Outside Director For For Management
3.10 Elect Shin Mi-nam as Outside Director For For Management
3.11 Elect Y.A. Al-Zaid as Outside Director For For Management
4.1 Elect Y.A. Al-Zaid as a Member of Audit For For Management
Committee
4.2 Elect Hong Seok-woo as a Member of Audi For For Management
t Committee
4.3 Elect Hwang In-tae as a Member of Audit For For Management
Committee
4.4 Elect Shin Mi-nam as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sojitz Corporation
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Sato, Yoji For For Management
2.2 Elect Director Hara, Takashi For For Management
2.3 Elect Director Fujimoto, Masayoshi For For Management
2.4 Elect Director Tanaka, Seiichi For For Management
2.5 Elect Director Nishihara, Shigeru For For Management
2.6 Elect Director Naito, Kayoko For For Management
2.7 Elect Director Otsuka, Norio For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Solvay SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.60
per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.b.1 Reelect Rosemary Thorne as Director For For Management
6.b.2 Reelect Gilles Michelas Director For For Management
6.c.1 Indicate Rosemary Thorne as Independent For For Management
Board Member
6.c.2 Indicate Gilles Michel as Independent B For For Management
oard Member
6.e Elect Philippe Tournay as Director For For Management
6.f Indicate Philippe Tournay as Independen For Against Management
t Board Member
6.g Elect Matti Lievonen as Director For For Management
6.h Indicate Matti Lievonen as Independent For For Management
Board Member
7 Approve Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
Sonic Healthcare Limited
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 22, 2017 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Compton as Director For For Management
2 Elect Chris Wilks as Director For Against Management
3 Elect Lou Panaccio as Director For For Management
4 Elect Neville Mitchell as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
7 Approve Issuance of Sonic Healthcare Li For For Management
mited Employee Option Plan
8 Approve Issuance of Sonic Healthcare Li For For Management
mited Performance Rights Plan
9 Approve Long Term Incentives for Colin For For Management
Goldsmidt
10 Approve Long Term Incentives for Chris For For Management
Wilks
--------------------------------------------------------------------------------
Sonova Holding AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 2.60 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Beat Hess as Director For For Management
4.1.3 Reelect Lynn Bleil as Director For For Management
4.1.4 Reelect Michael Jacobi as Director For For Management
4.1.5 Reelect Stacy Enxing Seng as Director For For Management
4.1.6 Reelect Anssi Vanjoki as Director For For Management
4.1.7 Reelect Ronald van der Vis as Director For For Management
4.1.8 Reelect Jinlong Wang as Director For For Management
4.2 Elect Lukas Braunschweiler as Director For For Management
4.3.1 Reappoint Robert Spoerry as Member of t For For Management
he Compensation Committee
4.3.2 Reappoint Beat Hess as Member of the Co For For Management
mpensation Committee
4.3.3 Reappoint Stacy Enxing Seng as Member o For For Management
f the Compensation Committee
4.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
4.5 Designate Andreas Keller as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3.1 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 15.1 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sony Corporation
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Hirai, Kazuo For For Management
1.3 Elect Director Nagayama, Osamu For For Management
1.4 Elect Director Harada, Eiko For For Management
1.5 Elect Director Tim Schaaff For For Management
1.6 Elect Director Matsunaga, Kazuo For For Management
1.7 Elect Director Miyata, Koichi For For Management
1.8 Elect Director John V. Roos For For Management
1.9 Elect Director Sakurai, Eriko For For Management
1.10 Elect Director Minakawa, Kunihito For For Management
1.11 Elect Director Sumi, Shuzo For For Management
1.12 Elect Director Nicholas Donatiello, Jr For For Management
1.13 Elect Director Oka, Toshiko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Spark New Zealand Limited
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 3, 2017 Meeting Type: Annual
Record Date: NOV 1, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix Remuneration For For Management
of the Auditors
2 Elect Paul Berriman as Director For For Management
3 Elect Charles Sitch as Director For For Management
4 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Spirax-Sarco Engineering plc
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jamie Pike as Director For For Management
7 Re-elect Nicholas Anderson as Director For For Management
8 Re-elect Kevin Boyd as Director For For Management
9 Re-elect Neil Daws as Director For For Management
10 Re-elect Jay Whalen as Director For For Management
11 Re-elect Clive Watson as Director For For Management
12 Re-elect Jane Kingston as Director For For Management
13 Re-elect Dr Trudy Schoolenberg as Direc For For Management
tor
14 Elect Peter France as Director For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Approve Scrip Dividend Alternative For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Square Enix Holdings Co., Ltd.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval
2.1 Elect Director Matsuda, Yosuke For For Management
2.2 Elect Director Chida, Yukinobu For For Management
2.3 Elect Director Yamamura, Yukihiro For For Management
2.4 Elect Director Nishiura, Yuji For For Management
2.5 Elect Director Ogawa, Masato For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kobayashi, Ryoichi
3.2 Elect Director and Audit Committee Memb For For Management
er Matsuda, Ryuji
3.3 Elect Director and Audit Committee Memb For For Management
er Toyoshima, Tadao
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Fujii, Satoshi
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
SSE plc
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect Jeremy Beeton as Director For For Management
6 Re-elect Katie Bickerstaffe as Director For For Management
7 Re-elect Sue Bruce as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Richard Gillingwater as Direct For For Management
or
10 Re-elect Peter Lynas as Director For For Management
11 Re-elect Helen Mahy as Director For For Management
12 Re-elect Alistair Phillips-Davies as Di For For Management
rector
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
St. James's Place plc
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Sarah Bates as Director For For Management
4 Re-elect Iain Cornish as Director For For Management
5 Re-elect Andrew Croft as Director For For Management
6 Re-elect Ian Gascoigne as Director For For Management
7 Re-elect Simon Jeffreys as Director For For Management
8 Re-elect David Lamb as Director For For Management
9 Re-elect Patience Wheatcroft as Directo For For Management
r
10 Re-elect Roger Yates as Director For For Management
11 Elect Craig Gentle as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Stada Arzneimittel AG
Ticker: SAZ Security ID: D76226113
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.11 per Share
3.1 Approve Postponement of Discharge of Ma For For Management
nagement Board Member Matthias Wiedenfe
ls for Fiscal 2017
3.2 Approve Postponement of Discharge of Ma For For Management
nagement Board Member Helmut Kraft for
Fiscal 2017
3.3 Approve Discharge of Management Board M For For Management
ember Engelbert Coster Tjeenk Willink f
or Fiscal 2017
3.4 Approve Discharge of Management Board M For For Management
ember Bernhard Duettmann for Fiscal 201
7
3.5 Approve Discharge of Management Board M For For Management
ember Claudio Albrecht for Fiscal 2017
3.6 Approve Discharge of Management Board M For For Management
ember Mark Keatley for Fiscal 2017
3.7 Approve Discharge of Management Board M For For Management
ember Barthold Piening for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Carl Oetker for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Rolf Hoffmann for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Birgit Kudlek for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Tina Mueller for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Gunnar Riemann for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Guenter von Au for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Jens Steegers for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Eric Cornut for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Halil Duru for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Jan-Nicolas Garbe for Fiscal 201
7
4.11 Approve Discharge of Supervisory Board For For Management
Member Benjamin Kunstler for Fiscal 201
7
4.12 Approve Discharge of Supervisory Board For For Management
Member Ute Pantke for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Bruno Schick for Fiscal 2017
4.14 Approve Discharge of Supervisory Board For For Management
Member Michael Siefke for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For Against Management
uditors for Fiscal 2018
6.1 Elect Guenter von Au to the Supervisory For For Management
Board
6.2 Elect Eric Cornut to the Supervisory Bo For For Management
ard
6.3 Elect Jan-Nicolas Garbe to the Supervis For Against Management
ory Board
6.4 Elect Benjamin Kunstler to the Supervis For Against Management
ory Board
6.5 Elect Bruno Schick to the Supervisory B For Against Management
oard
6.6 Elect Michael Siefke to the Supervisory For Against Management
Board
7 Approve Creation of EUR 81 Million Pool For Against Management
of Capital without Preemptive Rights;
Amend Articles to Reflect Changes in Ca
pital
8 Amend Articles Re: Clarifications, Edit For For Management
orial Changes and Harmonization of Exis
ting Provisions
--------------------------------------------------------------------------------
Standard Chartered PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Dr Ngozi Okonjo-Iweala as Directo For For Management
r
5 Re-elect Om Bhatt as Director For For Management
6 Re-elect Dr Louis Cheung as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Dr Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Dr Han Seung-soo as Director For For Management
11 Re-elect Christine Hodgson as Director For For Management
12 Re-elect Gay Huey Evans as Director For For Management
13 Re-elect Naguib Kheraj as Director For For Management
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Extend the Authority to Allot Shares by For For Management
Such Number of Shares Repurchased by t
he Company under the Authority Granted
Pursuant to Resolution 26
22 Authorise Issue of Equity in Relation t For For Management
o Equity Convertible Additional Tier 1
Securities
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
25 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Equity Con
vertible Additional Tier 1 Securities
26 Authorise Market Purchase of Ordinary S For For Management
hares
27 Authorise Market Purchase of Preference For For Management
Shares
28 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Standard Life Aberdeen PLC
Ticker: SLA Security ID: G84246100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Deferred Share Plan For For Management
8A Re-elect Sir Gerry Grimstone as Directo For For Management
r
8B Re-elect John Devine as Director For For Management
8C Re-elect Melanie Gee as Director For For Management
8D Re-elect Kevin Parry as Director For For Management
8E Re-elect Martin Pike as Director For For Management
8F Re-elect Keith Skeoch as Director For For Management
9A Elect Gerhard Fusenig as Director For For Management
9B Elect Martin Gilbert as Director For For Management
9C Elect Richard Mully as Director For For Management
9D Elect Rod Paris as Director For For Management
9E Elect Bill Rattray as Director For For Management
9F Elect Jutta af Rosenborg as Director For For Management
9G Elect Simon Troughton as Director For For Management
10 Authorise EU Political Donations and Ex For For Management
penditures
11 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Standard Life Aberdeen PLC
Ticker: SLA Security ID: G84246100
Meeting Date: JUN 25, 2018 Meeting Type: Special
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Standard Life Assurance For For Management
Limited to Phoenix Group Holdings
2 Approve Matters Relating to the B Share For For Management
Scheme and Share Capital Consolidation
3 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
StarHub Ltd.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Michelle Lee Guthrie as Director For For Management
3 Elect Naoki Wakai as Director For For Management
4 Elect Steven Terrell Clontz as Director For Against Management
5 Elect Nihal Vijaya Devadas Kaviratne as For For Management
Director
6 Elect Nasser Marafih as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Final Dividend For For Management
9 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Awards and Issuance of For For Management
Shares Under the StarHub Performance S
hare Plan 2014 and/or the StarHub Restr
icted Stock Plan 2014
--------------------------------------------------------------------------------
StarHub Ltd.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
2 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Start Today Co Ltd
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Amend Articles to Change Company Name For For Management
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Stockland
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 25, 2017 Meeting Type: Annual/Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Andrew Stevens as Director For For Management
3 Elect Tom Pockett as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Steinert
--------------------------------------------------------------------------------
Stora Enso Oyj
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.41 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 175,000 for Chairman, E
UR 103,000 for Vice Chairman, and EUR 7
2,000 for Other Directors; Approve Remu
neration for Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Anne Brunila, Jorma Eloranta (C For For Management
hairman), Elisabeth Fleuriot, Hock Goh,
Christiane Kuehne, Richard Nilsson, Go
ran Sandberg and Hans Straberg (Vice Ch
airman) as Directors; Elect Antti Makin
en as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Strauss Group Ltd.
Ticker: STRS Security ID: M8553H110
Meeting Date: NOV 8, 2017 Meeting Type: Annual/Special
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For Against Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Ofra Strauss as Director For For Management
3.2 Reelect Arie Ovadia as Director For For Management
3.3 Reelect David Mosevics as Director For Against Management
4 Amend Articles For For Management
5 Amend Articles For For Management
6 Issue Updated Indemnification Agreement For For Management
s to Non-Affiliated Directors
7 Issue Updated Indemnification Agreement For For Management
s to Affiliated Directors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Subaru Corp
Ticker: 7270 Security ID: J7676H100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 72
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles
3.1 Elect Director Yoshinaga, Yasuyuki For Against Management
3.2 Elect Director Nakamura, Tomomi For For Management
3.3 Elect Director Okawara, Masaki For For Management
3.4 Elect Director Okada, Toshiaki For For Management
3.5 Elect Director Kato, Yoichi For For Management
3.6 Elect Director Onuki, Tetsuo For For Management
3.7 Elect Director Komamura, Yoshinori For For Management
3.8 Elect Director Aoyama, Shigehiro For For Management
4 Appoint Alternate Statutory Auditor Tam For For Management
azawa, Kenji
--------------------------------------------------------------------------------
Suedzucker AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUN 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5.1 Elect Hans-Joerg Gebhard to the Supervi For Against Management
sory Board
5.2 Elect Erwin Hameseder to the Supervisor For Against Management
y Board
5.3 Elect Helmut Friedl to the Supervisory For Against Management
Board
5.4 Elect Veronika Haslinger to the Supervi For Against Management
sory Board
5.5 Elect Ralf Hentzschel to the Supervisor For Against Management
y Board
5.6 Elect Georg Koch to the Supervisory Boa For Against Management
rd
5.7 Elect Susanne Kunschert to the Supervis For For Management
ory Board
5.8 Elect Julia Merkel to the Supervisory B For For Management
oard
5.9 Elect Joachim Rukwied to the Supervisor For Against Management
y Board
5.10 Elect Stefan Streng to the Supervisory For Against Management
Board
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2017/18
--------------------------------------------------------------------------------
SUEZ
Ticker: SEV Security ID: F6327G101
Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
4 Reelect Francesco Caltagirone as Direct For For Management
or
5 Reelect Judith Hartmann as Director For For Management
6 Reelect Pierre Mongin as Director For For Management
7 Reelect Guillaume Pepy as Director For For Management
8 Elect Brigitte Taittinger-Jouyet as Dir For For Management
ector
9 Elect Franck Bruel as Director For For Management
10 Renew Appointment of Ernst & Young et A For For Management
utres as Auditor
11 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
12 Approve Remuneration Policy for Chairma For For Management
n of the Board
13 Approve Compensation of Gerard Mestrall For For Management
et, Chairman of the Board
14 Approve Remuneration Policy for CEO For For Management
15 Approve Compensation of Jean-Louis Chau For For Management
ssade, CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
497 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 248 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts for Private Placements, up to Aggreg
ate Nominal Amount of EUR 248 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capital Increase of Up to EUR For For Management
248 Million for Future Exchange Offers
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
forEmployees of International Subsidiar
ies
26 Approve Restricted Stock Plan in Connec For For Management
tion with Employee Stock Purchase Plans
27 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
28 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 497 Million
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sugi Holdings Co. Ltd.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugiura, Hirokazu For For Management
1.2 Elect Director Sakakibara, Eiichi For For Management
1.3 Elect Director Sugiura, Katsunori For For Management
1.4 Elect Director Sugiura, Shinya For For Management
1.5 Elect Director Kamino, Shigeyuki For For Management
1.6 Elect Director Hayama, Yoshiko For For Management
2 Appoint Statutory Auditor Yasuda, Kana For For Management
--------------------------------------------------------------------------------
Sulzer AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 4, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 3.50 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 3 Million
4.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 21.5 Million
5.1 Reelect Peter Loescher as Director and For For Management
as Board Chairman
5.2.1 Reelect Matthias Bichsel as Director For For Management
5.2.2 Reelect Axel Heitmann as Director For Against Management
5.2.3 Reelect Mikhail Lifshitz as Director For For Management
5.2.4 Reelect Marco Musetti as Director For For Management
5.2.5 Reelect Gerhard Roiss as Director For For Management
5.3.1 Elect Hanne Sorensen as Director For For Management
5.3.2 Elect Lukas Braunschweiler as Director For For Management
6.1 Reappoint Marco Musetti as Member of th For For Management
e Compensation Committee
6.2 Appoint Hanne Sorensen as Member of the For For Management
Compensation Committee
6.3 Appoint Gerhard Roiss as Member of the For For Management
Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sumitomo Corp.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Hyodo, Masayuki For For Management
3.3 Elect Director Iwasawa, Hideki For For Management
3.4 Elect Director Fujita, Masahiro For For Management
3.5 Elect Director Takahata, Koichi For For Management
3.6 Elect Director Yamano, Hideki For For Management
3.7 Elect Director Tanaka, Yayoi For For Management
3.8 Elect Director Ehara, Nobuyoshi For For Management
3.9 Elect Director Ishida, Koji For For Management
3.10 Elect Director Iwata, Kimie For For Management
3.11 Elect Director Yamazaki, Hisashi For For Management
4 Appoint Statutory Auditor Murai, Toshia For For Management
ki
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for Direct For For Management
ors
7 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Sumitomo Dainippon Pharma Co., Ltd.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Tada, Masayo For For Management
2.2 Elect Director Nomura, Hiroshi For For Management
2.3 Elect Director Odagiri, Hitoshi For For Management
2.4 Elect Director Kimura, Toru For For Management
2.5 Elect Director Hara, Nobuyuki For For Management
2.6 Elect Director Sato, Hidehiko For For Management
2.7 Elect Director Atomi, Yutaka For For Management
2.8 Elect Director Arai, Saeko For For Management
3.1 Appoint Statutory Auditor Kutsunai, Tak For For Management
ashi
3.2 Appoint Statutory Auditor Iteya, Yoshio For For Management
--------------------------------------------------------------------------------
Sumitomo Metal Mining Co. Ltd.
Ticker: 5713 Security ID: J77712180
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 66
2.1 Elect Director Nakazato, Yoshiaki For For Management
2.2 Elect Director Nozaki, Akira For For Management
2.3 Elect Director Kurokawa, Harumasa For For Management
2.4 Elect Director Asahi, Hiroshi For For Management
2.5 Elect Director Asai, Hiroyuki For For Management
2.6 Elect Director Taimatsu, Hitoshi For For Management
2.7 Elect Director Nakano, Kazuhisa For For Management
2.8 Elect Director Ishii, Taeko For For Management
3 Appoint Alternate Statutory Auditor Mis For For Management
hina, Kazuhiro
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sumitomo Osaka Cement Co. Ltd.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5.5
2 Amend Articles to Amend Business Lines For For Management
3 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
4.1 Elect Director Sekine, Fukuichi For For Management
4.2 Elect Director Suga, Yushi For For Management
4.3 Elect Director Yoshitomi, Isao For For Management
4.4 Elect Director Yamamoto, Shigemi For For Management
4.5 Elect Director Onishi, Toshihiko For For Management
4.6 Elect Director Konishi, Mikio For For Management
4.7 Elect Director Saida, Kunitaro For For Management
4.8 Elect Director Makino, Mitsuko For For Management
5 Appoint Statutory Auditor Hosaka, Shoji For For Management
--------------------------------------------------------------------------------
Sun Art Retail Group Ltd.
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Benoit, Claude, Francois, Marie, For For Management
Joseph Leclercq as Director
3b Elect Xavier, Marie, Alain Delom de Mez For For Management
erac as Director
3c Elect Ludovic, Frederic, Pierre Holinie For For Management
r as as Director
3d Elect Zhang Yong as Director For For Management
3e Elect Chen Jun as Director For For Management
3f Approve Remuneration of Directors and S For For Management
upervisors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sundrug Co. Ltd.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2.1 Elect Director Saitsu, Tatsuro For For Management
2.2 Elect Director Akao, Kimiya For For Management
2.3 Elect Director Tsuruta, Kazuhiro For For Management
2.4 Elect Director Sadakata, Hiroshi For For Management
2.5 Elect Director Sakai, Yoshimitsu For For Management
2.6 Elect Director Tada, Takashi For For Management
2.7 Elect Director Tada, Naoki For For Management
2.8 Elect Director Sugiura, Nobuhiko For For Management
2.9 Elect Director Fujiwara, Kenji For For Management
2.10 Elect Director Matsumoto, Masato For For Management
--------------------------------------------------------------------------------
Suntec Real Estate Investment Trust
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Elect Chew Gek Khim as Director For Against Management
4 Elect Lim Hwee Chiang, John as Director For For Management
5 Elect Chen Wei Ching, Vincent as Direct For For Management
or
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Approve Proposed Amendment to the Trust For For Management
Deed Re: Repurchase of Units
8 Authorize Unit Repurchase Program For Against Management
9 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
Suntory Beverage & Food Limited
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 38
2.1 Elect Director Kogo, Saburo For For Management
2.2 Elect Director Tsujimura, Hideo For For Management
2.3 Elect Director Yamazaki, Yuji For For Management
2.4 Elect Director Kimura, Josuke For For Management
2.5 Elect Director Torii, Nobuhiro For For Management
2.6 Elect Director Inoue, Yukari For For Management
3 Elect Director and Audit Committee Memb For For Management
er Chiji, Kozo
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
Suzuken Co Ltd
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Miyata, Hiromi For For Management
1.3 Elect Director Asano, Shigeru For For Management
1.4 Elect Director Saito, Masao For For Management
1.5 Elect Director Izawa, Yoshimichi For For Management
1.6 Elect Director Tamura, Hisashi For For Management
1.7 Elect Director Ueda, Keisuke For For Management
1.8 Elect Director Iwatani, Toshiaki For For Management
1.9 Elect Director Usui, Yasunori For For Management
2.1 Appoint Statutory Auditor Tamamura, Mit For For Management
sunori
2.2 Appoint Statutory Auditor Inoue, Tatsuy For For Management
a
--------------------------------------------------------------------------------
Suzuki Motor Corp.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 44
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Remove A
ll Provisions on Advisory Positions
3.1 Elect Director Suzuki, Osamu For For Management
3.2 Elect Director Harayama, Yasuhito For For Management
3.3 Elect Director Suzuki, Toshihiro For For Management
3.4 Elect Director Honda, Osamu For For Management
3.5 Elect Director Nagao, Masahiko For For Management
3.6 Elect Director Matsura, Hiroaki For For Management
3.7 Elect Director Iguchi, Masakazu For For Management
3.8 Elect Director Tanino, Sakutaro For Against Management
--------------------------------------------------------------------------------
Svenska Cellulosa AB (SCA)
Ticker: SCA B Security ID: W90152120
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: MAR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Divide For For Management
nds of SEK 1.5 Per Share
8c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.8 Million for Chairma
n and SEK 600,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
12a Reelect Charlotte Bengtsson as Director For For Management
12b Reelect Par Boman as Director For Against Management
12c Reelect Lennart Evrell as Director For For Management
12d Reelect Annemarie Gardshol as Director For For Management
12e Reelect Ulf Larsson as Director For For Management
12f Reelect Martin Lindqvist as Director For For Management
12g Reelect Lotta Lyra as Director For For Management
12h Reelect Bert Nordberg as Director For Against Management
12i Reelect Barbara Thoralfsson as Director For For Management
12j Elect Anders Sundstrom as New Director For For Management
13 Elect Par Boman as Board Chairman For Against Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB A Security ID: W9112U104
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 7.50 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Authorize Repurchase of up to 120 Milli For For Management
on Shares and Reissuance of Repurchased
Shares
12 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital for the Bank's
Trading Book
13 Approve Issuance of Convertible Capital For For Management
Instruments Corresponding to a Maximum
of 180 Million Shares
14 Determine Number of Directors (11) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.3 Million for Chairma
n, SEK 940,000 for Vice Chairmen, and S
EK 670,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
17a Reelect Jon Fredrik Baksaas as Director For For Management
17b Reelect Par Boman as Director For For Management
17c Reelect Anders Bouvin as Director For For Management
17d Reelect Kerstin Hessius as Director For For Management
17e Reelect Jan-Erik Hoog as Director For For Management
17f Reelect Ole Johansson as Director For For Management
17g Reelect Lise Kaae as Director For For Management
17h Reelect Fredrik Lundberg as Director For Against Management
17i Reelect Bente Rathe as Director For For Management
17j Reelect Charlotte Skog as Director For For Management
17k Elect Hans Biorck as New Director For For Management
18 Reelect Par Boman as Board Chairman For For Management
19 Ratify Ernst & Young and Pricewaterhous For For Management
eCoopers as Auditors
20 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB A Security ID: W9112U112
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 7.50 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Authorize Repurchase of up to 120 Milli For For Management
on Shares and Reissuance of Repurchased
Shares
12 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital for the Bank's
Trading Book
13 Approve Issuance of Convertible Capital For For Management
Instruments Corresponding to a Maximum
of 180 Million Shares
14 Determine Number of Directors (11) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.3 Million for Chairma
n, SEK 940,000 for Vice Chairmen, and S
EK 670,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
17a Reelect Jon Fredrik Baksaas as Director For For Management
17b Reelect Par Boman as Director For For Management
17c Reelect Anders Bouvin as Director For For Management
17d Reelect Kerstin Hessius as Director For For Management
17e Reelect Jan-Erik Hoog as Director For For Management
17f Reelect Ole Johansson as Director For For Management
17g Reelect Lise Kaae as Director For For Management
17h Reelect Fredrik Lundberg as Director For Against Management
17i Reelect Bente Rathe as Director For For Management
17j Reelect Charlotte Skog as Director For For Management
17k Elect Hans Biorck as New Director For For Management
18 Reelect Par Boman as Board Chairman For For Management
19 Ratify Ernst & Young and Pricewaterhous For For Management
eCoopers as Auditors
20 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Swatch Group AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
2 Approve Discharge of Board and Senior M For Do Not Vote Management
anagement
3 Approve Allocation of Income and Divide For Do Not Vote Management
nds of CHF 1.50 per Registered Share an
d CHF 7.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of Non-Execu For Do Not Vote Management
tive Directors in the Amount of CHF 1 M
illion
4.1.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Directors in the Amount of CHF 2.6 Mil
lion
4.2 Approve Fixed Remuneration of Executive For Do Not Vote Management
Committee in the Amount of CHF 5.5 Mil
lion
4.3 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Directors in the Amount of CHF 7.6
Million
4.4 Approve Variable Remuneration of Execut For Do Not Vote Management
ive Committee in the Amount of CHF 18.7
Million
5.1 Reelect Nayla Hayek as Director For Do Not Vote Management
5.2 Reelect Ernst Tanner as Director For Do Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Do Not Vote Management
5.4 Reelect Georges Hayek as Director For Do Not Vote Management
5.5 Reelect Claude Nicollier as Director For Do Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Do Not Vote Management
5.7 Reelect Nayla Hayek as Board Chairman For Do Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Do Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of the For Do Not Vote Management
Compensation Committee
6.3 Reappoint Daniela Aeschlimann as Member For Do Not Vote Management
of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of th For Do Not Vote Management
e Compensation Committee
6.5 Reappoint Claude Nicollier as Member of For Do Not Vote Management
the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member of For Do Not Vote Management
the Compensation Committee
7 Designate Bernhard Lehmann as Independe For Do Not Vote Management
nt Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For Do Not Vote Management
itors
9 Transact Other Business (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Swatch Group AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 1.50 per Registered Share an
d CHF 7.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of Non-Execu For For Management
tive Directors in the Amount of CHF 1 M
illion
4.1.2 Approve Fixed Remuneration of Executive For For Management
Directors in the Amount of CHF 2.6 Mil
lion
4.2 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5.5 Mil
lion
4.3 Approve Variable Remuneration of Execut For Against Management
ive Directors in the Amount of CHF 7.6
Million
4.4 Approve Variable Remuneration of Execut For Against Management
ive Committee in the Amount of CHF 18.7
Million
5.1 Reelect Nayla Hayek as Director For Against Management
5.2 Reelect Ernst Tanner as Director For Against Management
5.3 Reelect Daniela Aeschlimann as Director For Against Management
5.4 Reelect Georges Hayek as Director For Against Management
5.5 Reelect Claude Nicollier as Director For Against Management
5.6 Reelect Jean-Pierre Roth as Director For For Management
5.7 Reelect Nayla Hayek as Board Chairman For Against Management
6.1 Reappoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of the For Against Management
Compensation Committee
6.3 Reappoint Daniela Aeschlimann as Member For Against Management
of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of th For Against Management
e Compensation Committee
6.5 Reappoint Claude Nicollier as Member of For Against Management
the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
7 Designate Bernhard Lehmann as Independe For For Management
nt Proxy
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swedbank AB
Ticker: SWED A Security ID: W94232100
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 13.00 Per Share
10a Approve Discharge of Goran Hedman For For Management
10b Approve Discharge of Pia Rudengren For For Management
10c Approve Discharge of Karl-Henrik Sundst For For Management
rom
10d Approve Discharge of Lars Idermark For For Management
10e Approve Discharge of Bodil Eriksson For For Management
10f Approve Discharge of Ulrika Francke For For Management
10g Approve Discharge of Peter Norman For For Management
10h Approve Discharge of Siv Svensson For For Management
10i Approve Discharge of Mats Granryd For For Management
10j Approve Discharge of Bo Johansson For For Management
10k Approve Discharge of Annika Poutiainen For For Management
10l Approve Discharge of Magnus Uggla For For Management
10m Approve Discharge of Birgitte Bonnesen For For Management
10n Approve Discharge of Camilla Linder For For Management
10o Approve Discharge of Roger Ljung For For Management
10p Approve Discharge of Ingrid Friberg For For Management
10q Approve Discharge of Henrik Joelsson For For Management
11 Amend Articles of Association Re: Time For For Management
Auditor is Elected for
12 Determine Number of Directors (10) For For Management
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.54 Million for Chairm
an, SEK 850,000 for Vice Chairman and S
EK 570,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
14a Elect Anna Mossberg as New Director For For Management
14b Reelect Bodil Eriksson as Director For For Management
14c Reelect Ulrika Francke as Director For For Management
14d Reelect Mats Granryd as Director For For Management
14e Reelect Lars Idermark as Director For For Management
14f Reelect Bo Johansson as Director For For Management
14g Reelect Peter Norman as Director For For Management
14h Reelect Annika Poutiainen as Director For For Management
14i Reelect Siv Svensson as Director For For Management
14j Reelect Magnus Uggla as Director For For Management
15 Elect Lars Idermark as Board Chairman For For Management
16 Ratify Deloitte as Auditors For For Management
17 Authorize Chairman of Board and Represe For For Management
ntatives of Five of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
20 Authorize General Share Repurchase Prog For For Management
ram
21 Approve Issuance of Convertibles withou For For Management
t Preemptive Rights
22a Approve Common Deferred Share Bonus Pla For For Management
n (Eken 2018)
22b Approve Deferred Share Bonus Plan for K For For Management
ey Employees (IP 2018)
22c Approve Equity Plan Financing to Partic For For Management
ipants of 2018 and Previous Programs
23 Implement Lean Concept None Against Shareholder
24 Instruct Board of Directors/CEO to Re-I None Against Shareholder
ntroduce Bank Books
25 Instruct the Board of Directors to Revi None Against Shareholder
se the Dividend Policy
--------------------------------------------------------------------------------
Swedish Match AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 16.60 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.91 million to Chair,
SEK 900,000 to Vice Chair and SEK 764,0
00 to Other Directors; Approve Remunera
tion for Committee Work
12 Reelect Charles Blixt, Andrew Cripps (V For Against Management
ice Chairman), Jacqueline Hoogerbrugge,
Conny Karlsson (Chairman), Pauline Lin
dwall, Wenche Rolfsen and Joakim Westh
as Directors
13 Approve Remuneration of Auditors For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve SEK 16.5 Million Reduction in S For For Management
hare Capital via Share Cancellation; Ap
prove SEK 16.5 Million Bonus Issuance
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased Sha For For Management
res
18 Approve Issuance of Shares without Pree For For Management
mptive Rights
--------------------------------------------------------------------------------
Swire Pacific Limited
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect M B Swire as Director For For Management
1b Elect S C Swire as Director For For Management
1c Elect D P Cogman as Director For For Management
1d Elect M M S Low as Director For For Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swire Pacific Limited
Ticker: 19 Security ID: Y83310113
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect M B Swire as Director For For Management
1b Elect S C Swire as Director For For Management
1c Elect D P Cogman as Director For For Management
1d Elect M M S Low as Director For For Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swire Properties Ltd.
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Patrick Healy as Director For For Management
1b Elect Lung Ngan Yee Fanny as Director For Against Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swiss Life Holding AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 13.50 per Shar For For Management
e from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Approve Fixed Remuneration of Directors For For Management
in the Amount of CHF 3.2 Million
4.2 Approve Short-Term Variable Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 3.7 Million
4.3 Approve Maximum Fixed and Long-Term Var For For Management
iable Remuneration of Executive Committ
ee in the Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and Boa For For Management
rd Chairman
5.2 Reelect Adrienne Corboud Fumagalli as D For For Management
irector
5.3 Reelect Ueli Dietiker as Director For For Management
5.4 Reelect Damir Filipovic as Director For For Management
5.5 Reelect Frank Keuper as Director For For Management
5.6 Reelect Stefan Loacker as Director For For Management
5.7 Reelect Henry Peter as Director For For Management
5.8 Reelect Frank Schnewlin as Director For For Management
5.9 Reelect Franziska Sauber as Director For For Management
5.10 Reelect Klaus Tschuetscher as Director For For Management
5.11 Elect Martin Schmid as Director For For Management
5.12 Reappoint Frank Schnewlin as Member of For For Management
the Compensation Committee
5.13 Reappoint Franziska Sauber as Member of For For Management
the Compensation Committee
5.14 Appoint Klaus Tschuetscher as Member of For For Management
the Compensation Committee
6 Designate Andreas Zuercher as Independe For For Management
nt Proxy
7 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swiss Prime Site AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report (Non-Bindin For For Management
g)
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Allocation of Income For For Management
5 Approve Dividends of CHF 3.80 per Share For For Management
from Capital Contribution Reserves
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.7 Million
6.2 Approve Maximum Fixed and Variable Remu For For Management
neration of Executive Committee in the
Amount of CHF 8.3 Million
7 Approve Creation of CHF 107 Million Poo For For Management
l of Authorized Capital without Preempt
ive Rights
8 Approve Creation of CHF 107 Million Poo For For Management
l of Conditional Capital without Preemp
tive Rights
9.1.1 Reelect Elisabeth Bourqui as Director For For Management
9.1.2 Reelect Christopher Chambers as Directo For For Management
r
9.1.3 Reelect Rudolf Huber as Director For For Management
9.1.4 Reelect Mario Seris as Director For For Management
9.1.5 Reelect Klaus Wecken as Director For For Management
9.1.6 Reelect Hans Peter Wehrli as Director For For Management
9.1.7 Elect Barbara Frei-Spreiter as Director For For Management
9.1.8 Elect Thomas Studhalter as Director For For Management
9.2 Reelect Hans Peter Wehrli as Board Chai For For Management
rman
9.3.1 Reappoint Elisabeth Bourqui as Member o For For Management
f the Nomination and Compensation Commi
ttee
9.3.2 Reappoint Christopher Chambers as Membe For For Management
r of the Nomination and Compensation Co
mmittee
9.3.3 Reppoint Mario Seris as Member of the N For For Management
omination and Compensation Committee
9.3.4 Appoint Barbara Frei-Spreiter as Member For For Management
of the Nomination and Compensation Com
mittee
9.4 Designate Paul Wiesli as Independent Pr For For Management
oxy
9.5 Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swiss Reinsurance (Schweizerische Rueckversicherungs)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report (Non-Bindin For For Management
g)
1.2 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of CHF 5.00 per Share
3 Approve Variable Short-Term Remuneratio For For Management
n of Executive Committee in the Amount
of CHF 12.9 Million
4 Approve Discharge of Board and Senior M For For Management
anagement
5.1.a Reelect Walter Kielholz as Director and For For Management
Board Chairman
5.1.b Reelect Raymond Ch'ien as Director For For Management
5.1.c Reelect Renato Fassbind as Director For For Management
5.1.d Reelect Trevor Manuel as Director For For Management
5.1.e Reelect Jay Ralph as Director For For Management
5.1.f Reelect Joerg Reinhardt as Director For For Management
5.1.g Reelect Philip Ryan as Director For For Management
5.1.h Reelect Paul Tucker as Director For For Management
5.1.i Reelect Jacques de Vaucleroy as Directo For For Management
r
5.1.j Reelect Susan Wagner as Director For For Management
5.1.k Elect Karen Gavan as Director For For Management
5.1.l Elect Eileen Rominger as Director For For Management
5.1.m Elect Larry Zimpleman as Director For For Management
5.2.a Reappoint Raymond Ch'ien as Member of t For For Management
he Compensation Committee
5.2.b Reappoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2.c Reappoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.2.d Reappoint Jacques de Vaucleroy as Membe For For Management
r of the Compensation Committee
5.3 Designate Proxy Voting Services GmbH as For For Management
Independent Proxy
5.4 Ratify PricewaterhouseCoopers Ltd as Au For For Management
ditors
6.1 Approve Maximum Aggregate Remuneration For For Management
of Directors in the Amount of CHF 9.9 M
illion
6.2 Approve Maximum Fixed and Variable Long For For Management
-Term Remuneration of Directors in the
Amount of CHF 34 Million
7 Approve CHF 1.08 Million Reduction in S For For Management
hare Capital
8 Authorize Share Repurchase Program for For For Management
Purpose of Share Cancellation
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Swisscom AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 4, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and Divide For For Management
nds of CHF 22 per Share
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Valerie Bircher as Director For For Management
4.3 Reelect Alain Carrupt as Director For For Management
4.4 Reelect Frank Esser as Director For For Management
4.5 Reelect Barbara Frei as Director For For Management
4.6 Elect Anna Mossberg as Director For For Management
4.7 Reelect Catherine Muehlemann as Directo For For Management
r
4.8 Reelect Hansueli Loosli as Director For For Management
4.9 Reelect Hansueli Loosli as Board Chairm For For Management
an
5.1 Appoint Roland Abt as Member of the Com For For Management
pensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of the For For Management
Compensation Committee
5.4 Reappoint Hansueli Loosli as Member of For For Management
the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 9.7 Million
7 Designate Reber Rechtsanwaelte as Indep For For Management
endent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Sydney Airport
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Trevor Gerber as Director For For Management
3 Elect Grant Fenn as Director For Against Management
4 Elect Abigail Cleland as Director For For Management
5 Approve Grant of Rights to Geoff Culber For For Management
t
1 Elect Russell Balding as Director For For Management
--------------------------------------------------------------------------------
Symrise AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.88 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6 Elect Bernd Hirsch to the Supervisory B For For Management
oard
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Sysmex Corp
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 36
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Nakajima, Yukio For For Management
2.3 Elect Director Asano, Kaoru For For Management
2.4 Elect Director Tachibana, Kenji For For Management
2.5 Elect Director Obe, Kazuya For For Management
2.6 Elect Director Watanabe, Mitsuru For For Management
2.7 Elect Director Yamamoto, Junzo For For Management
2.8 Elect Director Nishiura, Susumu For For Management
2.9 Elect Director Takahashi, Masayo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kamao, Yukitoshi
3.2 Elect Director and Audit Committee Memb For Against Management
er Onishi, Koichi
3.3 Elect Director and Audit Committee Memb For Against Management
er Kajiura, Kazuhito
--------------------------------------------------------------------------------
Taisei Corp.
Ticker: 1801 Security ID: J79561148
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
--------------------------------------------------------------------------------
Taisho Pharmaceutical Holdings Co., Ltd.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
--------------------------------------------------------------------------------
Takara Holdings Inc.
Ticker: 2531 Security ID: J80733108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Omiya, Hisashi For For Management
2.2 Elect Director Kakimoto, Toshio For For Management
2.3 Elect Director Kimura, Mutsumi For For Management
2.4 Elect Director Nakao, Koichi For For Management
2.5 Elect Director Murata, Kenji For For Management
2.6 Elect Director Yoshida, Toshihiko For For Management
2.7 Elect Director Takahashi, Hideo For For Management
2.8 Elect Director Mori, Keisuke For For Management
2.9 Elect Director Tomotsune, Masako For For Management
3 Appoint Statutory Auditor Washino, Mino For For Management
ru
--------------------------------------------------------------------------------
Takashimaya Co. Ltd.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3.1 Elect Director Suzuki, Koji For For Management
3.2 Elect Director Kimoto, Shigeru For For Management
3.3 Elect Director Akiyama, Hiroaki For For Management
3.4 Elect Director Murata, Yoshio For For Management
3.5 Elect Director Awano, Mitsuaki For For Management
3.6 Elect Director Kameoka, Tsunekata For For Management
3.7 Elect Director Yamaguchi, Takeo For For Management
3.8 Elect Director Okabe, Tsuneaki For For Management
3.9 Elect Director Tanaka, Ryoji For For Management
3.10 Elect Director Nakajima, Kaoru For For Management
3.11 Elect Director Goto, Akira For For Management
3.12 Elect Director Torigoe, Keiko For For Management
4 Appoint Alternate Statutory Auditor Sug For For Management
ahara, Kunihiko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Takeda Pharmaceutical Co. Ltd.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Sakane, Masahiro For For Management
3.5 Elect Director Fujimori, Yoshiaki For For Management
3.6 Elect Director Higashi, Emiko For For Management
3.7 Elect Director Michel Orsinger For For Management
3.8 Elect Director Shiga, Toshiyuki For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yamanaka, Yasuhiko
4.2 Elect Director and Audit Committee Memb For For Management
er Kuniya, Shiro
4.3 Elect Director and Audit Committee Memb For For Management
er Jean-Luc Butel
4.4 Elect Director and Audit Committee Memb For For Management
er Hatsukawa, Koji
5 Approve Annual Bonus For For Management
6 Amend Articles to Require Shareholder V Against Against Shareholder
ote on Acquisition of Companies Whose C
onsideration Exceeds JPY 1 Trillion
--------------------------------------------------------------------------------
Talanx AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.40 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the First Quarter of Fiscal
2019
6.1 Elect Antonia Aschendorf to the Supervi For For Management
sory Board
6.2 Elect Herbert Haas to the Supervisory B For For Management
oard
6.3 Elect Hermann Jung to the Supervisory B For For Management
oard
6.4 Elect Thomas Lindner to the Supervisory For For Management
Board
6.5 Elect Dirk Lohmann to the Supervisory B For For Management
oard
6.6 Elect Erhard Schipporeit to the Supervi For For Management
sory Board
6.7 Elect Norbert Steiner to the Supervisor For For Management
y Board
6.8 Elect Angela Titzrath to the Supervisor For For Management
y Board
--------------------------------------------------------------------------------
Tate & Lyle plc
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Dr Gerry Murphy as Director For For Management
6 Re-elect Javed Ahmed as Director For For Management
7 Re-elect Nick Hampton as Director For For Management
8 Re-elect Paul Forman as Director For For Management
9 Re-elect Lars Frederiksen as Director For For Management
10 Re-elect Douglas Hurt as Director For For Management
11 Elect Jeanne Johns as Director For For Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Dr Ajai Puri as Director For For Management
14 Re-elect Sybella Stanley as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Tatts Group Ltd.
Ticker: TTS Security ID: Q8852J102
Meeting Date: DEC 12, 2017 Meeting Type: Court
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement in Re For For Management
lation to the Proposed Combination of T
atts Group Limited and Tabcorp Holdings
Limited
--------------------------------------------------------------------------------
Tatts Group Ltd.
Ticker: TTS Security ID: Q8852J102
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: DEC 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2a Elect Kevin Seymour as Director For Against Management
2b Elect David Watson as Director For For Management
--------------------------------------------------------------------------------
Taylor Wimpey plc
Ticker: TW. Security ID: G86954107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Pete Redfern as Director For For Management
6 Re-elect Ryan Mangold as Director For For Management
7 Re-elect James Jordan as Director For For Management
8 Re-elect Kate Barker as Director For For Management
9 Re-elect Mike Hussey as Director For For Management
10 Re-elect Angela Knight as Director For For Management
11 Re-elect Humphrey Singer as Director For For Management
12 Elect Gwyn Burr as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Remuneration Report For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Omissi For For Management
on of Dividends
5a Reelect Pierre Danon as Director For Abstain Management
5b Reelect Lene Skole as Director For For Management
5c Reelect Stine Bosse as Director For For Management
5d Reelect Angus Porter as Director For For Management
5e Reelect Marianne Rorslev Bock as Direct For For Management
or
5f Reelect Peter Knook as Director For For Management
5g Reelect Benoit Scheen as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
r
7a Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
7b Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.1 Million for Chairma
n, DKK 700,000 for Vice Chairman, and D
KK 400,000 for Other Directors; Approve
Remuneration for Committee Work
7c Amend Articles Re: Remove Age Limit For For For Management
Directors
7d Amend Articles Re: Update Company's Web For For Management
site to Actual Website Address
--------------------------------------------------------------------------------
TechnipFMC plc
Ticker: FTI Security ID: G87110105
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Director's Remuneration Report For For Management
4 Approve Director's Remuneration Policy For For Management
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
6 Re-appoint PricewaterhouseCoopers LLP a For For Management
s U.K. Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
Techtronic Industries Co., Ltd.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Stephan Horst Pudwill as Director For For Management
3b Elect Frank Chi Chung Chan as Director For For Management
3c Elect Roy Chi Ping Chung as Director For For Management
3d Elect Christopher Patrick Langley as Di For Against Management
rector
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2 B Security ID: W95878166
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 4.00 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.58 Million to Chair a
nd SEK 575,000 to Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
15a Reelect Sofia Bergendorff as Director For For Management
15b Reelect Anders Bjorkman as Director For For Management
15c Reelect Georgi Ganev as Director For For Management
15d Reelect Cynthia Gordon as Director For For Management
15e Reelect Eamonn O'Hare as Director For For Management
15f Reelect Carla Smits-Nusteling as Direct For For Management
or
16 Elect Georgi Ganev as Board Chairman For For Management
17 Ratify Deloitte as Auditors For For Management
18 Authorize Representatives of at Least T For For Management
hree of Company's Largest Shareholders
to Serve on Nominating Committee
19 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
20a Approve Restricted Stock Plan LTI 2018 For For Management
20b Authorize Additional Allocation under L For For Management
TI 2018 upon the Completion of the Merg
er with Com Hem; Authorize to Amend Tar
get Peer Group
20c Approve Equity Plan Financing Through I For For Management
ssuance of Class C Shares
20d Approve Equity Plan Financing Through R For For Management
epurchase of Class C Shares
20e Approve Transfer of Class B Shares to P For For Management
articipants under LTI 2018
20f Authorize Reissuance of Repurchased Sha For For Management
res
21 Authorize Share Repurchase Program For For Management
22a Conduct Investigation of the Company's None Against Shareholder
Efforts to Ensure that the Current Memb
ers of the Board and Management Meet th
e Relevant Requirements of Laws, Regula
tions and the Ethical Values that Socie
ty Imposes on Individuals in Senior Pos
itions
22b In the Event that the Investigation Cla None Against Shareholder
rifies Need, Relevant Measures Shall be
Taken to Ensure that the Requirements
are Fulfilled
22c The Investigation and Any Measures Shou None Against Shareholder
ld be Presented as Soon as Possible, an
d Not Later than During General Meeting
2019
--------------------------------------------------------------------------------
Telekom Austria AG
Ticker: TKA Security ID: A8502A102
Meeting Date: SEP 20, 2017 Meeting Type: Special
Record Date: SEP 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
Telenor ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 8.10 Per Share
5 Approve Remuneration of Auditors For Do Not Vote Management
7a Advisory Vote on Remuneration Policy An For Do Not Vote Management
d Other Terms of Employment For Executi
ve Management
7b Approve Guidelines for Share Related In For Do Not Vote Management
centive Arrangements
8 Approve NOK 180 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation and
Redemptionof Shares Held by the Norwegi
an Government
9 Authorize Board to Distribute Special D For Do Not Vote Management
ividends
10 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
11 Bundled Election of Members and Deputy For Do Not Vote Management
Members For Corporate Assembly (Shareho
lder May Also Vote On Each Candidate In
dividually Under Items 11a-11b)
11a Elect Heidi Finskas as Member of Corpor For Do Not Vote Management
ate Assembly
11b Elect Lars Tronsgaard as Member of Corp For Do Not Vote Management
orate Assembly
12 Approve Remuneration of Members of Corp For Do Not Vote Management
orate Assembly and Nomination Committee
--------------------------------------------------------------------------------
Teleperformance SE
Ticker: RCF Security ID: F9120F106
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.85 per Share
4 Approve Non-Compete Agreement with Dani For For Management
el Julien, Chairman and CEO
5 Approve Non-Compete Agreement with Oliv For For Management
ier Rigaudy, Vice-CEO
6 Approve Compensation of Daniel Julien, For For Management
Chairman of the Board until Oct. 13, 20
17 and Chairman and CEO since Oct. 13,
2017
7 Approve Compensation of Paulo Cesar Sal For Against Management
les Vasques, CEO until Oct. 13, 2017
8 Approve Compensation of Olivier Rigaudy For For Management
, Vice-CEO since Oct. 13, 2017
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Reelect Daniel Julien as Director For Against Management
12 Reelect Emily Abrera as Director For For Management
13 Reelect Stephen Winningham as Director For For Management
14 Reelect Bernard Canetti as Director For For Management
15 Reelect Jean Guez as Director For For Management
16 Ratify Appointment of Patrick Thomas as For For Management
Director
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Telia Company AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 2.30 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.7 Million to Chair, S
EK 820,000 to Vice Chair and SEK 580,00
0 to Other Directors; Approve Remunerat
ion for Committee Work
12a Reelect Susanna Campbell as Director For For Management
12b Reelect Marie Ehrling as Director For For Management
12c Reelect Olli-Pekka Kallasvuo as Directo For For Management
r
12d Reelect Nina Linander as Director For For Management
12e Elect Jimmy Maymann as New Director For For Management
12f Reelect Anna Settman as Director For For Management
12g Reelect Olaf Swantee as Director For For Management
12h Elect Martin Tiveus as New Director For For Management
13a Reelect Marie Ehrling as Board Chairman For For Management
13b Reelect Olli-Pekka Kallasvuo as Vice Ch For For Management
airman
14 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20a Approve Performance Share Program for K For Against Management
ey Employees
20b Approve Transfer of Shares in Connectio For Against Management
n with Performance Share Program
21 Require All Letters Received by Company None Against Shareholder
to be Answered within Two Months of Re
ceipt
--------------------------------------------------------------------------------
Telstra Corporation Limited
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: OCT 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Peter Hearl as Director For For Management
3b Elect John Mullen as Director For For Management
4 Approve Grant of Restricted Shares and For For Management
Performance Rights to Andrew Penn
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TELUS Corporation
Ticker: T Security ID: 87971M103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Stockwell Day For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Darren Entwistle For For Management
1.6 Elect Director Mary Jo Haddad For For Management
1.7 Elect Director Kathy Kinloch For For Management
1.8 Elect Director William (Bill) A. MacKin For For Management
non
1.9 Elect Director John Manley For For Management
1.10 Elect Director Sarabjit (Sabi) S. Marwa For For Management
h
1.11 Elect Director Claude Mongeau For For Management
1.12 Elect Director David L. Mowat For For Management
1.13 Elect Director Marc Parent For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 2, 2018 Meeting Type: Annual/Special
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and Auditor For For Management
's Reports Re: Consolidated Financial S
tatements and Statutory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9 Allow Electronic Distribution of Compan For For Management
y Documents to Shareholders
1 Amend Article 11 Re: Audit Committee For For Management
2 Amend Article 15 Re: Date and Place of For For Management
Annual General Meeting
--------------------------------------------------------------------------------
Terna SpA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Phantom Stock Plan For For Management
--------------------------------------------------------------------------------
Terumo Corp.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27
2.1 Elect Director Mimura, Takayoshi For For Management
2.2 Elect Director Sato, Shinjiro For For Management
2.3 Elect Director Takagi, Toshiaki For For Management
2.4 Elect Director Hatano, Shoji For For Management
2.5 Elect Director David Perez For For Management
2.6 Elect Director Mori, Ikuo For For Management
2.7 Elect Director Ueda, Ryuzo For For Management
2.8 Elect Director Kuroda,Yukiko For For Management
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
Tesco PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Stewart Gilliland as Director For For Management
6 Elect Charles Wilson as Director For For Management
7 Re-elect John Allan as Director For For Management
8 Re-elect Mark Armour as Director For For Management
9 Re-elect Steve Golsby as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Dave Lewis as Director For For Management
12 Re-elect Mikael Olsson as Director For For Management
13 Re-elect Deanna Oppenheimer as Director For For Management
14 Re-elect Simon Patterson as Director For For Management
15 Re-elect Alison Platt as Director For For Management
16 Re-elect Lindsey Pownall as Director For For Management
17 Re-elect Alan Stewart as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise EU Political Donations and Ex For For Management
penditure
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Texwinca Holdings Limited
Ticker: 321 Security ID: G8770Z106
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: AUG 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Ting Kit Chung as Director For For Management
3a3 Elect Au Son Yiu as Director For For Management
3a4 Elect Cheng Shu Wing as Director For For Management
3a5 Elect Law Brian Chung Nin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Thales
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.75 per Share
4 Approve Transaction with TSA Re: Addend For For Management
um to the Assistance Agreement
5 Ratify Appointment of Armelle de Madre For For Management
as Director
6 Ratify Appointment of French Government For Against Management
as Director
7 Ratify Appointment of Bernard Fontana a For Against Management
s Director
8 Reelect Charles Edelstenne as Director For Against Management
9 Reelect Loik Segalen as Director For Against Management
10 Reelect Anne-Claire Taittinger as Direc For For Management
tor
11 Reelect Ann Taylor as Director For For Management
12 Reelect Eric Trappier as Director For Against Management
13 Reelect Marie-Francoise Walbaum as Dire For Against Management
ctor
14 Reelect Patrice Caine as Director For Against Management
15 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
16 Approve Severance Payment Agreement wit For For Management
h Patrice Caine
17 Deferred Incremental and Conditional Co For For Management
mpensation of Patrice Caine
18 Approve Unemployment Private Insurance For For Management
Agreement with Patrice Caine
19 Approve Remuneration Policy of Chairman For For Management
and CEO
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
22 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
159 Million
23 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 60 Million
24 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
60 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
27 Set Total Limit for Capital Increase to For For Management
Result from Requests under Items 23-26
at EUR 60 Million; Set Total Limit for
Capital Increase to Result from Reques
ts under Items 22-26 at EUR 180 Million
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
30 Ratify Appointment of Delphine de Sahug For Against Management
uet d Amarzit as Director
--------------------------------------------------------------------------------
The Bank of East Asia, Limited
Ticker: 23 Security ID: Y06942109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Elect Isidro Faine Casas as Director For Against Management
3b Elect Adrian David Li Man-kiu as Direct For For Management
or
3c Elect Brian David Li Man-bun as Directo For For Management
r
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Berkeley Group Holdings plc
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 6, 2017 Meeting Type: Annual
Record Date: SEP 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tony Pidgley as Director For For Management
4 Re-elect Rob Perrins as Director For For Management
5 Re-elect Richard Stearn as Director For For Management
6 Re-elect Karl Whiteman as Director For For Management
7 Re-elect Sean Ellis as Director For For Management
8 Re-elect Sir John Armitt as Director For For Management
9 Re-elect Alison Nimmo as Director For For Management
10 Re-elect Veronica Wadley as Director For For Management
11 Re-elect Glyn Barker as Director For For Management
12 Re-elect Adrian Li as Director For Against Management
13 Re-elect Andy Myers as Director For For Management
14 Re-elect Diana Brightmore-Armour as Dir For For Management
ector
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise EU Political Donations and Ex For For Management
penditure
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
The British Land Company PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Lord Macpherson as Director For For Management
4 Re-elect Aubrey Adams as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Re-elect John Gildersleeve as Director For For Management
7 Re-elect Lynn Gladden as Director For For Management
8 Re-elect Chris Grigg as Director For For Management
9 Re-elect William Jackson as Director For For Management
10 Re-elect Charles Maudsley as Director For For Management
11 Re-elect Tim Roberts as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Re-elect Laura Wade-Gery as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
The Hong Kong and China Gas Co. Ltd.
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Shau Kee as Director For Against Management
3.2 Elect Poon Chung Kwong as Director For For Management
3.3 Elect Alfred Chan Wing Kin as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve the Issuance of Bonus Shares For For Management
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.4 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Weir Group PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Share Reward Plan For For Management
6 Approve All-Employee Share Ownership Pl For For Management
an
7 Elect Clare Chapman as Director For For Management
8 Elect Barbara Jeremiah as Director For For Management
9 Elect Stephen Young as Director For For Management
10 Re-elect Charles Berry as Director For For Management
11 Re-elect Jon Stanton as Director For For Management
12 Re-elect John Heasley as Director For For Management
13 Re-elect Mary Jo Jacobi as Director For For Management
14 Re-elect Sir Jim McDonald as Director For For Management
15 Re-elect Richard Menell as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 322 Security ID: G8878S103
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For For Management
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 4, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Wei Hong-Ming as Director and Aut For Against Management
horize Board to Fix His Remuneration
4 Elect Koji Shinohara as Director and Au For For Management
thorize Board to Fix His Remuneration
5 Elect Lin Chin-Tang as Director and Aut For For Management
horize Board to Fix His Remuneration
6 Elect Lee Tiong-Hock as Director and Au For For Management
thorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
TIS Inc.
Ticker: 3626 Security ID: J2563B100
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Kuwano, Toru For For Management
2.2 Elect Director Adachi, Masahiko For For Management
2.3 Elect Director Okamoto, Yasushi For For Management
2.4 Elect Director Yanai, Josaku For For Management
2.5 Elect Director Kitaoka, Takayuki For For Management
2.6 Elect Director Shinkai, Akira For For Management
2.7 Elect Director Sano, Koichi For For Management
2.8 Elect Director Tsuchiya, Fumio For For Management
2.9 Elect Director Mizukoshi, Naoko For For Management
3 Appoint Statutory Auditor Ando, Kei For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Toho Co. Ltd. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32.5
2.1 Elect Director Shimatani, Yoshishige For For Management
2.2 Elect Director Tako, Nobuyuki For For Management
2.3 Elect Director Urai, Toshiyuki For For Management
2.4 Elect Director Ichikawa, Minami For For Management
2.5 Elect Director Ishizuka, Yasushi For For Management
2.6 Elect Director Yamashita, Makoto For For Management
2.7 Elect Director Seta, Kazuhiko For For Management
2.8 Elect Director Ikeda, Atsuo For For Management
2.9 Elect Director Ota, Keiji For For Management
2.10 Elect Director Matsuoka, Hiroyasu For For Management
2.11 Elect Director Ikeda, Takayuki For For Management
2.12 Elect Director Biro, Hiroshi For For Management
2.13 Elect Director Sumi, Kazuo For For Management
2.14 Elect Director Kato, Harunori For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Okimoto, Tomoyasu
3.2 Elect Director and Audit Committee Memb For Against Management
er Kobayashi, Takashi
3.3 Elect Director and Audit Committee Memb For Against Management
er Ando, Satoshi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Ota, Taizo
--------------------------------------------------------------------------------
Toho Gas Co. Ltd.
Ticker: 9533 Security ID: J84850114
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2.1 Elect Director Yasui, Koichi For For Management
2.2 Elect Director Tominari, Yoshiro For For Management
2.3 Elect Director Niwa, Shinji For For Management
2.4 Elect Director Hayashi, Takayasu For For Management
2.5 Elect Director Ito, Katsuhiko For For Management
2.6 Elect Director Kodama, Mitsuhiro For For Management
2.7 Elect Director Senda, Shinichi For For Management
2.8 Elect Director Miyahara, Koji For For Management
2.9 Elect Director Hattori, Tetsuo For For Management
3.1 Appoint Statutory Auditor Nakamura, Osa For For Management
mu
3.2 Appoint Statutory Auditor Hamada, Michi For For Management
yo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Tohoku Electric Power Co. Inc.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit Comm
ittee - Amend Provisions on Number of D
irectors - Amend Provisions on Director
Titles - Authorize Directors to Execut
e Day to Day Operations without Full Bo
ard Approval
3.1 Elect Director Kaiwa, Makoto For For Management
3.2 Elect Director Harada, Hiroya For For Management
3.3 Elect Director Sakamoto, Mitsuhiro For For Management
3.4 Elect Director Okanobu, Shinichi For For Management
3.5 Elect Director Tanae, Hiroshi For For Management
3.6 Elect Director Masuko, Jiro For For Management
3.7 Elect Director Hasegawa, Noboru For For Management
3.8 Elect Director Yamamoto, Shunji For For Management
3.9 Elect Director Abe, Toshinori For For Management
3.10 Elect Director Higuchi, Kojiro For For Management
3.11 Elect Director Kondo, Shiro For For Management
3.12 Elect Director Ogata, Masaki For For Management
3.13 Elect Director Kamijo, Tsutomu For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kato, Koki
4.2 Elect Director and Audit Committee Memb For For Management
er Fujiwara, Sakuya
4.3 Elect Director and Audit Committee Memb For Against Management
er Uno, Ikuo
4.4 Elect Director and Audit Committee Memb For Against Management
er Baba, Chiharu
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
and Deep Discount Stock Option Plan
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Amend Articles to Make Declaration on E Against Against Shareholder
nding Reliance on Nuclear Power
8 Amend Articles to Decommission Higashid Against Against Shareholder
ori Nuclear Power Station
9 Amend Articles to Add Provisions on Dec Against Against Shareholder
ommissioning Plan
10 Amend Articles to Add Provisions on Eff Against Against Shareholder
icient Use of Transmission Lines for Re
newable Energy Promotion
11 Amend Articles to Promote Renewable Ene Against Against Shareholder
rgy
12 Amend Articles to Ban Investment and De Against Against Shareholder
bt Guarantee for Japan Atomic Power and
Japan Nuclear Fuel
--------------------------------------------------------------------------------
Tokyo Broadcasting System Holdings Inc
Ticker: 9401 Security ID: J86656105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Takeda, Shinji For Against Management
2.2 Elect Director Sasaki, Takashi For Against Management
2.3 Elect Director Kawai, Toshiaki For For Management
2.4 Elect Director Sugai, Tatsuo For For Management
2.5 Elect Director Kokubu, Mikio For For Management
2.6 Elect Director Yoshida, Yasushi For For Management
2.7 Elect Director Sonoda, Ken For For Management
2.8 Elect Director Aiko, Hiroyuki For For Management
2.9 Elect Director Nakao, Masashi For For Management
2.10 Elect Director Isano, Hideki For For Management
2.11 Elect Director Chisaki, Masaya For For Management
2.12 Elect Director Iwata, Eiichi For For Management
2.13 Elect Director Watanabe, Shoichi For For Management
2.14 Elect Director Ryuho, Masamine For For Management
2.15 Elect Director Asahina, Yutaka For For Management
2.16 Elect Director Ishii, Tadashi For For Management
2.17 Elect Director Mimura, Keiichi For For Management
2.18 Elect Director Kashiwaki, Hitoshi For For Management
3 Appoint Statutory Auditor Katsushima, T For For Management
oshiaki
4 Approve In-Kind Dividend Against For Shareholder
--------------------------------------------------------------------------------
Tokyo Century Corp
Ticker: 8439 Security ID: J0R091109
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 62
2.1 Elect Director Tamba, Toshihito For For Management
2.2 Elect Director Asada, Shunichi For For Management
2.3 Elect Director Shimizu, Yoshinori For For Management
2.4 Elect Director Yoshida, Masao For For Management
2.5 Elect Director Higaki, Yukito For For Management
2.6 Elect Director Nakamura, Akio For For Management
2.7 Elect Director Nogami, Makoto For For Management
2.8 Elect Director Yukiya, Masataka For For Management
2.9 Elect Director Baba, Koichi For For Management
2.10 Elect Director Tamano, Osamu For For Management
2.11 Elect Director Mizuno, Seiichi For For Management
2.12 Elect Director Naruse, Akihiro For For Management
2.13 Elect Director Nakagawa, Ko For For Management
3.1 Appoint Statutory Auditor Ikeda, Yuichi For For Management
ro
3.2 Appoint Statutory Auditor Fujieda, Masa For For Management
o
4 Appoint Alternate Statutory Auditor Iwa For For Management
naga, Toshihiko
--------------------------------------------------------------------------------
Tokyo Electric Power Co Holdings Inc.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annen, Junji For For Management
1.2 Elect Director Utsuda, Shoei For For Management
1.3 Elect Director Kaneko, Yoshinori For For Management
1.4 Elect Director Kawasaki, Toshihiro For For Management
1.5 Elect Director Kawamura, Takashi For For Management
1.6 Elect Director Kunii, Hideko For For Management
1.7 Elect Director Kobayakawa, Tomoaki For For Management
1.8 Elect Director Takaura, Hideo For For Management
1.9 Elect Director Taketani, Noriaki For For Management
1.10 Elect Director Toyama, Kazuhiko For For Management
1.11 Elect Director Makino, Shigenori For For Management
1.12 Elect Director Moriya, Seiji For For Management
1.13 Elect Director Yamashita, Ryuichi For For Management
2 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Fuel Recycling Business
3 Amend Articles to Ban Investment in Nuc Against Against Shareholder
lear Power-Related Companies Overseas
4 Amend Articles to Add Provisions on Pri Against Against Shareholder
ority Grid Access for Renewable Energy
5 Amend Articles to Establish Liaison Cou Against Against Shareholder
ncil with Local Municipalities Near Kas
hiwazaki-Kariwa Nuclear Power Station
6 Amend Articles to Establish Committee o Against Against Shareholder
n Evaluation of Radiation Impact Result
ing from Fukushima Daiichi Nuclear Powe
r Plant Accident
7 Amend Articles to Make Fukushima Daiich Against Against Shareholder
i Nuclear Power Plant Site Open to the
Public
8 Amend Articles to Establish Compliance Against Against Shareholder
Committee on Observation of Labor Stand
ards Act
9 Amend Articles to Ban Investment and De Against Against Shareholder
bt Guarantee for Japan Atomic Power and
Japan Nuclear Fuel
--------------------------------------------------------------------------------
Tokyo Gas Co. Ltd.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2.1 Elect Director Hirose, Michiaki For For Management
2.2 Elect Director Uchida, Takashi For For Management
2.3 Elect Director Takamatsu, Masaru For For Management
2.4 Elect Director Anamizu, Takashi For For Management
2.5 Elect Director Nohata, Kunio For For Management
2.6 Elect Director Ide, Akihiko For For Management
2.7 Elect Director Katori, Yoshinori For For Management
2.8 Elect Director Igarashi, Chika For For Management
3 Appoint Statutory Auditor Nohara, Sawak For For Management
o
--------------------------------------------------------------------------------
Toppan Forms Co Ltd.
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12.5
2.1 Elect Director Sakata, Koichi For Against Management
2.2 Elect Director Kameyama, Akira For For Management
2.3 Elect Director Okada, Yasuhiro For For Management
2.4 Elect Director Adachi, Naoki For For Management
2.5 Elect Director Kaneko, Shingo For For Management
2.6 Elect Director Kazuko Rudy For For Management
2.7 Elect Director Amano, Hideki For For Management
2.8 Elect Director Fukushima, Keitaro For For Management
2.9 Elect Director Soeda, Hideki For For Management
2.10 Elect Director Yokota, Makoto For For Management
3.1 Appoint Statutory Auditor Kinoshita, No For For Management
riaki
3.2 Appoint Statutory Auditor Imamura, Shin For For Management
ji
--------------------------------------------------------------------------------
Toray Industries Inc.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Nikkaku, Akihiro For For Management
2.2 Elect Director Abe, Koichi For For Management
2.3 Elect Director Murayama, Ryo For For Management
2.4 Elect Director Deguchi, Yukichi For For Management
2.5 Elect Director Oya, Mitsuo For For Management
2.6 Elect Director Otani, Hiroshi For For Management
2.7 Elect Director Fukasawa, Toru For For Management
2.8 Elect Director Suga, Yasuo For For Management
2.9 Elect Director Kobayashi, Hirofumi For For Management
2.10 Elect Director Tsunekawa, Tetsuya For For Management
2.11 Elect Director Morimoto, Kazuo For For Management
2.12 Elect Director Inoue, Osamu For For Management
2.13 Elect Director Fujimoto, Takashi For For Management
2.14 Elect Director Taniguchi, Shigeki For For Management
2.15 Elect Director Hirabayashi, Hideki For For Management
2.16 Elect Director Adachi, Kazuyuki For For Management
2.17 Elect Director Enomoto, Hiroshi For For Management
2.18 Elect Director Ito, Kunio For For Management
2.19 Elect Director Noyori, Ryoji For For Management
3 Appoint Alternate Statutory Auditor Kob For For Management
ayashi, Koichi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Towngas China Co., Ltd.
Ticker: 1083 Security ID: G8972T106
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Chan Wing Kin, Alfred as Director For For Management
2b Elect Kee Wai Ngai, Martin as Director For For Management
2c Elect Kwan Yuk Choi, James as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
Toyo Suisan Kaisha Ltd.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Sumimoto, Noritaka For For Management
2.4 Elect Director Oki, Hitoshi For For Management
2.5 Elect Director Takahashi, Kiyoshi For For Management
2.6 Elect Director Makiya, Rieko For For Management
2.7 Elect Director Tsubaki, Hiroshige For For Management
2.8 Elect Director Kusunoki, Satoru For For Management
2.9 Elect Director Mochizuki, Masahisa For For Management
2.10 Elect Director Murakami, Yoshiji For For Management
2.11 Elect Director Murakami, Osamu For For Management
2.12 Elect Director Murayama, Ichiro For For Management
2.13 Elect Director Ishikawa, Yasuo For For Management
2.14 Elect Director Hamada, Tomoko For For Management
2.15 Elect Director Ogawa, Susumu For For Management
3 Appoint Statutory Auditor Mori, Isamu For For Management
4 Appoint Alternate Statutory Auditor Ush For For Management
ijima, Tsutomu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyobo Co. Ltd.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Sakamoto, Ryuzo For For Management
2.2 Elect Director Narahara, Seiji For For Management
2.3 Elect Director Watanabe, Masaru For For Management
2.4 Elect Director Takenaka, Shigeo For For Management
2.5 Elect Director Ueno, Hitoshi For For Management
2.6 Elect Director Nishiyama, Shigeo For For Management
2.7 Elect Director Oka, Taketoshi For For Management
2.8 Elect Director Nakamura, Masaru For For Management
2.9 Elect Director Isogai, Takafumi For For Management
3 Appoint Statutory Auditor Iizuka, Yasuh For For Management
iro
4 Appoint Alternate Statutory Auditor Sat For For Management
oi, Yoshinori
--------------------------------------------------------------------------------
Toyota Boshoku Corp.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 29
2.1 Elect Director Toyoda, Shuhei For For Management
2.2 Elect Director Ishii, Yoshimasa For For Management
2.3 Elect Director Numa, Takeshi For For Management
2.4 Elect Director Suzuki, Teruo For For Management
2.5 Elect Director Ito, Yoshihiro For For Management
2.6 Elect Director Fueta, Yasuhiro For For Management
2.7 Elect Director Ogasawara, Takeshi For For Management
2.8 Elect Director Koyama, Akihiro For For Management
2.9 Elect Director Sasaki, Kazue For For Management
2.10 Elect Director Kato, Nobuaki For For Management
3.1 Appoint Statutory Auditor Yamamoto, Sun For For Management
ao
3.2 Appoint Statutory Auditor Aida, Masakaz For For Management
u
4 Appoint Alternate Statutory Auditor Kaw For For Management
amura, Kazuo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TransCanada Corporation
Ticker: TRP Security ID: 89353D107
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Stephan Cretier For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director S. Barry Jackson For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director Paula Rosput Reynolds For For Management
1.7 Elect Director Mary Pat Salomone For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director D. Michael G. Stewart For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Thierry Vandal For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Report on Climate Change For For Shareholder
--------------------------------------------------------------------------------
Transurban Group
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 12, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Wilson as Director For For Management
2b Elect Neil Chatfield as Director For For Management
2c Elect Robert Edgar as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
Travis Perkins plc
Ticker: TPK Security ID: G90202105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stuart Chambers as Director For For Management
5 Re-elect Ruth Anderson as Director For For Management
6 Re-elect Tony Buffin as Director For For Management
7 Re-elect John Carter as Director For For Management
8 Re-elect Coline McConville as Director For For Management
9 Re-elect Pete Redfern as Director For For Management
10 Re-elect Christopher Rogers as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Alan Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Treasury Wine Estates Ltd.
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gary Hounsell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Michael Clarke
--------------------------------------------------------------------------------
Trend Micro Inc.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 149
2 Approve Stock Option Plan For For Management
3 Approve Cash Compensation for Directors For For Management
in Case of Change of Control
4 Approve Cash Incentive Compensation for For For Management
Directors
--------------------------------------------------------------------------------
Tryg A/S
Ticker: TRYG Security ID: ADPV29400
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 4.91 Per Share
4 Approve Discharge of Management and Boa For For Management
rd
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.08 Million for the Ch
airman, DKK 720,000 for the Vice Chairm
an, and DKK 360,000 for Other Directors
; Approve Remuneration for Committee Wo
rk
6a1 Approve Creation of DKK 151 Million Poo For For Management
l of Capital without Preemptive Rights
6a2 Approve Creation of DKK 15.1 Million Po For For Management
ol of Capital without Preemptive Rights
in connection with Issuance of Employe
e Shares
6b Authorize Share Repurchase Program For For Management
6c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
6d Amend Articles Re: Election Term; Compo For For Management
sition of the Supervisory Board
7a Fix Number of Supervisory Board Members For For Management
at Nine
7c Reelect Jukka Pertola as Member Board For For Management
7d Reelect Torben Nielsen as Member Board For For Management
7e Reelect Lene Skole as Member Board For For Management
7f Reelect Mari Tjomoe as Member Board For For Management
7g Relect Carl-Viggo Ostlund as Director For For Management
8 Ratify Deloitte as Auditors For For Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Tsumura & Co.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Kato, Terukazu For For Management
2.2 Elect Director Adachi, Susumu For For Management
2.3 Elect Director Fuji, Yasunori For For Management
2.4 Elect Director Sugimoto, Shigeru For For Management
2.5 Elect Director Matsui, Kenichi For For Management
2.6 Elect Director Miyake, Hiroshi For For Management
--------------------------------------------------------------------------------
Tsuruha Holdings Inc.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuruha, Tatsuru For For Management
1.2 Elect Director Horikawa, Masashi For For Management
1.3 Elect Director Tsuruha, Jun For For Management
1.4 Elect Director Goto, Teruaki For For Management
1.5 Elect Director Abe, Mitsunobu For For Management
1.6 Elect Director Kijima, Keisuke For For Management
1.7 Elect Director Ofune, Masahiro For For Management
1.8 Elect Director Mitsuhashi, Shinya For For Management
1.9 Elect Director Aoki, Keisei For For Management
1.10 Elect Director Okada, Motoya For For Management
1.11 Elect Director Yamada, Eiji For For Management
2 Appoint Statutory Auditor Doi, Katsuhis For For Management
a
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Friedrich Joussen for Fiscal 2016
/17
3.2 Approve Discharge of Management Board M For For Management
ember Horst Baier for Fiscal 2016/17
3.3 Approve Discharge of Management Board M For For Management
ember David Burling for Fiscal 2016/17
3.4 Approve Discharge of Management Board M For For Management
ember Sebastian Ebel for Fiscal 2016/17
3.5 Approve Discharge of Management Board M For For Management
ember Elke Eller for Fiscal 2016/17
3.6 Approve Discharge of Management Board M For For Management
ember Frank Rosenberger for Fiscal 2016
/17
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2016/17
4.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal 2016/17
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Hodgkinson for Fiscal 20
16/17
4.4 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal 20
16/17
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal 2016/17
4.6 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal 2016/17
4.7 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Flintermann for Fiscal
2016/17
4.8 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal 2016
/17
4.9 Approve Discharge of Supervisory Board For For Management
Member Valerie Gooding for Fiscal 2016/
17
4.10 Approve Discharge of Supervisory Board For For Management
Member Dierk Hirschel for Fiscal 2016/1
7
4.11 Approve Discharge of Supervisory Board For For Management
Member Janis Kong for Fiscal 2016/17
4.12 Approve Discharge of Supervisory Board For For Management
Member Peter Long for Fiscal 2016/17
4.13 Approve Discharge of Supervisory Board For For Management
Member Coline McConville for Fiscal 201
6/17
4.14 Approve Discharge of Supervisory Board For For Management
Member Alexey Mordashov for Fiscal 2016
/17
4.15 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal 2016/
17
4.16 Approve Discharge of Supervisory Board For For Management
Member Carmen Gueell for Fiscal 2016/17
4.17 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal 2016/1
7
4.18 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal 2016/
17
4.19 Approve Discharge of Supervisory Board For For Management
Member Ortwin Strubelt for Fiscal 2016/
17
4.20 Approve Discharge of Supervisory Board For For Management
Member Stefan Weinhofer for Fiscal 2016
/17
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2017/18
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares Tender Rights and Preemptive
7 Approve Creation of EUR 30 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
8 Amend Corporate Purpose For For Management
9 Elect Dieter Zetsche to the Supervisory For For Management
Board
10 Approve Remuneration System for Managem For For Management
ent Board Members
--------------------------------------------------------------------------------
TV Asahi Holdings Corp.
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Hayakawa, Hiroshi For Against Management
2.2 Elect Director Yoshida, Shinichi For Against Management
2.3 Elect Director Takeda, Toru For For Management
2.4 Elect Director Fujinoki, Masaya For For Management
2.5 Elect Director Sunami, Gengo For For Management
2.6 Elect Director Kameyama, Keiji For For Management
2.7 Elect Director Kawaguchi, Tadahisa For For Management
2.8 Elect Director Morozumi, Koichi For For Management
2.9 Elect Director Shinozuka, Hiroshi For For Management
2.10 Elect Director Kayama, Keizo For For Management
2.11 Elect Director Hamashima, Satoshi For For Management
2.12 Elect Director Okada, Tsuyoshi For For Management
2.13 Elect Director Kikuchi, Seiichi For For Management
2.14 Elect Director Watanabe, Masataka For For Management
2.15 Elect Director Okinaka, Susumu For For Management
--------------------------------------------------------------------------------
Ube Industries Ltd.
Ticker: 4208 Security ID: J93796159
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2 Amend Articles to Make Technical Change For For Management
s
3.1 Elect Director Takeshita, Michio For Against Management
3.2 Elect Director Yamamoto, Yuzuru For Against Management
3.3 Elect Director Matsunami, Tadashi For For Management
3.4 Elect Director Izumihara, Masato For For Management
3.5 Elect Director Kusama, Takashi For For Management
3.6 Elect Director Terui, Keiko For For Management
3.7 Elect Director Shoda, Takashi For For Management
3.8 Elect Director Kageyama, Mahito For For Management
4 Appoint Alternate Statutory Auditor Kor For For Management
iya, Daisuke
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2 Approve Allocation of Income and Divide For For Management
nds of CHF 0.65 per Share from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 74.2
Million
5 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of CHF
31.5 Million
6.1a Reelect Axel Weber as Director and Boar For For Management
d Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Julie Richardson as Director For For Management
6.1g Reelect Isabelle Romy as Director For For Management
6.1h Reelect Robert Scully as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as Dire For For Management
ctor
6.1j Reelect Dieter Wemmer as Director For For Management
6.2.1 Elect Jeremy Anderson as Director For For Management
6.2.2 Elect Fred Hu as Director For For Management
6.3.1 Reappoint Ann Godbehere as Member of th For For Management
e Compensation Committee
6.3.2 Reappoint Michel Demare as Member of th For For Management
e Compensation Committee
6.3.3 Appoint Julie Richardson as Member of t For For Management
he Compensation Committee
6.3.4 Appoint Dieter Wemmer as Member of the For For Management
Compensation Committee
7 Approve Maximum Remuneration of Board o For For Management
f Directors in the Amount of CHF 14.5 M
illion
8.1 Designate ADB Altorfer Duss & Beilstein For For Management
AG as Independent Proxy
8.2 Ratify Ernst & Young AG as Auditors For For Management
8.3 Ratify BDO AG as Special Auditor For For Management
9 Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.18
per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect Jean-Christophe Tellier as Dire For For Management
ctor
8.2.A Reelect Kay Davies as Director For For Management
8.2.B Indicate Kay Davies as Independent Boar For For Management
d Member
8.3 Reelect Cedric van Rijckevorsel as Dire For For Management
ctor
9 Ratify PwC as Auditors and Approve Audi For For Management
tors' Remuneration
10.1 Approve Restricted Stock Plan Re: Issua For For Management
nce of 1,098,000 Restricted Shares
11.1 Approve Change-of-Control Clause Re: Re For For Management
newal of EMTN Program
11.2 Approve Change-of-Control Clause Re: Re For For Management
volving Facility Agreement
11.3 Approve Change-of-Control Clause Re: LT For Against Management
I Plans of the UCB Group
E.2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
E.3 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Umicore
Ticker: UMI Security ID: B95505168
Meeting Date: SEP 7, 2017 Meeting Type: Special
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Article 24 Re: Cancellation Tempo For For Management
rary Provision on Fractions of Shares
3 Amend Article 16 Re: Annual General Mee For For Management
ting Date Formalities
1 Approve Change-of-Control Clause Re : L For For Management
oan Agreement
2 Approve Change-of-Control Clause Re : N For For Management
ote Purchase Agreement
--------------------------------------------------------------------------------
Umicore
Ticker: UMI Security ID: B95505184
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.70
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Thomas Leysen as Director For For Management
7.2 Reelect Marc Grynberg as Director For For Management
7.3 Reelect Mark Garrett as Independent Dir For For Management
ector
7.4 Reelect Eric Meurice as Independent Dir For For Management
ector
7.5 Elect Koenraad Debackere as Independent For For Management
Director
7.6 Approve Remuneration of Directors For For Management
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
--------------------------------------------------------------------------------
Unicharm Corp.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahara, Keiichiro For For Management
1.2 Elect Director Takahara, Takahisa For For Management
1.3 Elect Director Futagami, Gumpei For For Management
1.4 Elect Director Ishikawa, Eiji For For Management
1.5 Elect Director Mori, Shinji For For Management
1.6 Elect Director Nakano, Kennosuke For For Management
1.7 Elect Director Takai, Masakatsu For For Management
1.8 Elect Director Miyabayashi, Yoshihiro For For Management
--------------------------------------------------------------------------------
UnipolSai Assicurazioni SpA
Ticker: US Security ID: T9647G103
Meeting Date: APR 23, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Two Directors (Bundled) For Against Management
3.1.1 Slate Submitted by Unipol Gruppo SpA None Do Not Vote Shareholder
3.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration For For Management
4 Approve Remuneration Policy For Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 13 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Uni-President China Holdings Ltd.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Su Tsung-Ming as Director For For Management
3b Elect Chen Johnny as Director For Against Management
3c Elect Chen Sun-Te as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
United Internet AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6 Approve Affiliation Agreement with Unit For For Management
ed Internet Management Holding SE
7 Approve Profit Transfer with United Int For For Management
ernet Management Holding SE
8 Approve Affiliation Agreement with Unit For For Management
ed Internet Corporate Holding SE
9 Approve Profit Transfer with United Int For For Management
ernet Corporate Holding SE
--------------------------------------------------------------------------------
United Overseas Bank Limited
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final and Special Dividends For For Management
3 Approve Directors' Fees For For Management
4 Approve Fee to Wee Cho Yaw, Chairman Em For For Management
eritus and Adviser of the Bank for the
Period from January 2017 to December 20
17
5 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
6 Elect Lim Hwee Hua as Director For For Management
7 Elect Wong Kan Seng as Director For For Management
8 Elect Alexander Charles Hungate as Dire For For Management
ctor
9 Elect Michael Lien Jown Leam as Directo For For Management
r
10 Elect Alvin Yeo Khirn Hai as Director For For Management
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
13 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
United Utilities Group PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Dr John McAdam as Director For For Management
6 Re-elect Steve Mogford as Director For For Management
7 Re-elect Stephen Carter as Director For For Management
8 Re-elect Mark Clare as Director For For Management
9 Re-elect Russ Houlden as Director For For Management
10 Re-elect Brian May as Director For For Management
11 Re-elect Sara Weller as Director For For Management
12 Elect Alison Goligher as Director For For Management
13 Elect Paulette Rowe as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Adopt New Articles of Association For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
22 Approve Share Incentive Plan For For Management
23 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
UOL Group Limited
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Cho Yaw as Director For For Management
5 Elect Tan Tiong Cheng as Director For For Management
6 Elect Wee Ee-chao as Director For For Management
7 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Approve Grant of Options and Issuance o For Against Management
f Shares Under the UOL 2012 Share Optio
n Scheme
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Upm-Kymmene Oy
Ticker: UPM Security ID: X9518S108
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Remuneration of Directors in the Amount For For Management
of EUR 190,000 for Chairman, EUR 135,0
00 for Deputy Chairman and EUR 100,000
for Other Directors; Approve Compensati
on for Committee Work
11 Fix Number of Directors at Ten For For Management
12 Reelect Berndt Brunow, Henrik Ehrnrooth For For Management
, Piia-Noora Kauppi, Jussi Pesonen, Ari
Puheloinen, Veli-Matti Reinikkala, Suz
anne Thoma, Kim Wahl and Bjorn Wahlroos
as Directors; Elect Marjan Oudeman as
New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Amend Articles Re: Field of Activity; A For For Management
uditors; Notice of General Meeting; Sha
re Redemption
17 Authorize Charitable Donations For For Management
--------------------------------------------------------------------------------
USS Co., Ltd.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24.3
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Masuda, Motohiro For For Management
2.4 Elect Director Yamanaka, Masafumi For For Management
2.5 Elect Director Mishima, Toshio For For Management
2.6 Elect Director Akase, Masayuki For For Management
2.7 Elect Director Ikeda, Hiromitsu For For Management
2.8 Elect Director Tamura, Hitoshi For For Management
2.9 Elect Director Kato, Akihiko For For Management
2.10 Elect Director Takagi, Nobuko For For Management
--------------------------------------------------------------------------------
Venture Corporation Limited
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Kay Kuok Oon Kwong as Director For For Management
4a Elect Goon Kok Loon as Director For For Management
4b Elect Wong Yew Meng as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Options and Awards and For Against Management
Issuance of Shares Under The Venture C
orporation Executives' Share Option Sch
emes and the Venture Corporation Restri
cted Share Plan
9 Authorize Share Repurchase Program For Against Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Veolia Environnement
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.84 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Health Insurance Package and Ad For For Management
ditional Pension Scheme Agreement with
Antoine Frerot, Chairman and CEO
7 Approve Severance Agreement with Antoin For Against Management
e Frerot, Chairman and CEO
8 Reelect Antoine Frerot as Director For Against Management
9 Approve Compensation of Antoine Frerot, For For Management
Chairman and CEO
10 Approve Remuneration Policy of Chairman For For Management
and CEO
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.2 Million
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
845 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 281 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
281 Million
16 Authorize Capital Increase of up to EUR For For Management
281 Million for Contributions in Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
21 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vicinity Centres
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 16, 2017 Meeting Type: Annual/Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Peter Kahan as Director For For Management
3b Elect Karen Penrose as Director For For Management
4 Approve the Grant of Performance Rights For For Management
to Grant Kelley
--------------------------------------------------------------------------------
Vienna Insurance Group Ag
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Amend Articles Re: Allocation of Income For For Management
6 Ratify KPMG Austria GmbH as Auditors For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd Members
--------------------------------------------------------------------------------
Voestalpine AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 5, 2017 Meeting Type: Annual
Record Date: JUN 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Vonovia SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.32 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6.1 Elect Juergen Fitschen to the Superviso For For Management
ry Board
6.2 Elect Burkhard Drescher to the Supervis For For Management
ory Board
6.3 Elect Vitus Eckert to the Supervisory B For For Management
oard
6.4 Elect Edgar Ernst to the Supervisory Bo For For Management
ard
6.5 Elect Florian Funck to the Supervisory For For Management
Board
6.6 Elect Ute Geipel-Faber to the Superviso For For Management
ry Board
6.7 Elect Daniel Just to the Supervisory Bo For For Management
ard
6.8 Elect Hildegard Mueller to the Supervis For For Management
ory Board
6.9 Elect Klaus Rauscher to the Supervisory For For Management
Board
6.10 Elect Ariane Reinhart to the Supervisor For For Management
y Board
6.11 Elect Clara-Christina Streit to the Sup For For Management
ervisory Board
6.12 Elect Christian Ulbrich to the Supervis For For Management
ory Board
7 Approve Creation of EUR 242.6 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 9.7 Billion; App
rove Creation of EUR 242.6 Million Pool
of Capital to Guarantee Conversion Rig
hts
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Affiliation Agreement with Subs For For Management
idiary GAGFAH Holding GmbH
--------------------------------------------------------------------------------
Vtech Holdings Ltd
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Pang King Fai as Director For For Management
3b Elect Patrick Wang Shui Chung as Direct For For Management
or
3c Approve Directors' Fee For For Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wacoal Holdings Corp
Ticker: 3591 Security ID: J94632122
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukamoto, Yoshikata For Against Management
1.2 Elect Director Yasuhara, Hironobu For Against Management
1.3 Elect Director Wakabayashi, Masaya For For Management
1.4 Elect Director Yamaguchi, Masashi For For Management
1.5 Elect Director Miyagi, Akira For For Management
1.6 Elect Director Mayuzumi, Madoka For For Management
1.7 Elect Director Saito, Shigeru For For Management
1.8 Elect Director Iwai, Tsunehiko For For Management
2 Appoint Statutory Auditor Shimada, Mino For Against Management
ru
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Wartsila Oyj
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 8, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.38 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 140,000 for Chairman, E
UR 105,000 for Vice Chairman, and EUR 7
0,000 for Other Directors; Approve Meet
ing Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management
Bergh, Karin Falk, Johan Forssell, Tom
Johnstone, Mikael Lilius, Risto Murto
and Markus Rauramo as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as audito For For Management
r
16 Approve 1:2 Stock Split For For Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Waste Connections, Inc.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Robert H. Davis For For Management
1.3 Elect Director Edward E. "Ned" Guillet For For Management
1.4 Elect Director Michael W. Harlan For For Management
1.5 Elect Director Larry S. Hughes For For Management
1.6 Elect Director Susan "Sue" Lee For For Management
1.7 Elect Director William J. Razzouk For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Adopt Share Retention Policy For Senior Against Against Shareholder
Executives
--------------------------------------------------------------------------------
Welcia Holdings Co., Ltd.
Ticker: 3141 Security ID: J9505A108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Authorize Internet Disclosure of Shar
eholder Meeting Materials
2.1 Elect Director Ikeno, Takamitsu For For Management
2.2 Elect Director Mizuno, Hideharu For For Management
2.3 Elect Director Matsumoto, Tadahisa For For Management
2.4 Elect Director Sato, Norimasa For For Management
2.5 Elect Director Nakamura, Juichi For For Management
2.6 Elect Director Okada, Motoya For For Management
2.7 Elect Director Takenaka, Toru For For Management
2.8 Elect Director Narita, Yukari For For Management
2.9 Elect Director Abe, Takashi For For Management
3.1 Appoint Statutory Auditor Miyamoto, Tos For For Management
hio
3.2 Appoint Statutory Auditor Ichikawa, Yas For Against Management
uo
--------------------------------------------------------------------------------
Wesfarmers Ltd.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael Alfred Chaney as Director For For Management
2b Elect Diane Lee Smith-Gander as Directo For For Management
r
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
West Japan Railway Co.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Manabe, Seiji For Against Management
3.2 Elect Director Sato, Yumiko For For Management
3.3 Elect Director Murayama, Yuzo For For Management
3.4 Elect Director Saito, Norihiko For For Management
3.5 Elect Director Miyahara, Hideo For For Management
3.6 Elect Director Takagi, Hikaru For For Management
3.7 Elect Director Kijima, Tatsuo For Against Management
3.8 Elect Director Ogata, Fumito For For Management
3.9 Elect Director Hasegawa, Kazuaki For For Management
3.10 Elect Director Nikaido, Nobutoshi For For Management
3.11 Elect Director Hirano, Yoshihisa For For Management
3.12 Elect Director Handa, Shinichi For For Management
3.13 Elect Director Kurasaka, Shoji For For Management
3.14 Elect Director Nakamura, Keijiro For For Management
3.15 Elect Director Matsuoka, Toshihiro For For Management
4 Appoint Statutory Auditor Nishikawa, Na For For Management
oki
--------------------------------------------------------------------------------
WH Group Ltd.
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 4, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wan Long as Director For For Management
2b Elect Jiao Shuge as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wheaton Precious Metals Corp.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director George L. Brack For For Management
a2 Elect Director John A. Brough For For Management
a3 Elect Director R. Peter Gillin For For Management
a4 Elect Director Chantal Gosselin For For Management
a5 Elect Director Douglas M. Holtby For For Management
a6 Elect Director Charles A. Jeannes For For Management
a7 Elect Director Eduardo Luna For For Management
a8 Elect Director Marilyn Schonberner For For Management
a9 Elect Director Randy V. J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
c Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Whitehaven Coal Ltd.
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve Grant of Performance Rights and For For Management
Options to Paul Flynn
3 Elect Mark Vaile as Director For For Management
4 Elect John Conde as Director For For Management
5 Approve Return of Capital to Shareholde For For Management
rs
6 Approve Adjustment to the Performance R For For Management
ights Issued Under the Equity Incentive
Plan
--------------------------------------------------------------------------------
Wilmar International Limited
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Martua Sitorus as Director For For Management
5 Elect Kuok Khoon Ean as Director For For Management
6 Elect Juan Ricardo Luciano as Director For For Management
7 Elect Lim Siong Guan as Director For For Management
8 Elect Weijian Shan as Director For For Management
9 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Wilmar Executives Sh
are Option Scheme 2009
12 Approve Mandate for Interested Person T For For Management
ransactions
13 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Wirecard AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.18 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6 Elect Anastassia Lauterbach to the Supe For For Management
rvisory Board
7 Approve Affiliation Agreement with Subs For For Management
idiary Wirecard Technologies GmbH
8 Amend Corporate Purpose For For Management
9 Approve Increase in Size of Board to Si For For Management
x Members
10 Elect Susana Quintana-Plaza to the Supe For For Management
rvisory Board
--------------------------------------------------------------------------------
Wm Morrison Supermarkets PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Andrew Higginson as Director For For Management
6 Re-elect David Potts as Director For For Management
7 Re-elect Trevor Strain as Director For For Management
8 Re-elect Rooney Anand as Director For For Management
9 Re-elect Neil Davidson as Director For For Management
10 Elect Kevin Havelock as Director For For Management
11 Re-elect Belinda Richards as Director For For Management
12 Elect Tony van Kralingen as Director For For Management
13 Re-elect Paula Vennells as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Wolters Kluwer NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements For For Management
3.c Approve Dividends of EUR 0.85 per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Boa For For Management
rd
6.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Approve Cancellation of Repurchased Sha For For Management
res
9 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Woolworths Ltd.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jillian Broadbent as Director For For Management
2b Elect Susan Rennie as Director Against Against Shareholder
2c Elect Scott Perkins as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve FY18 LTI Grant to Bradford Band For For Management
ucci
5 Approve Approach to Termination of Bene For For Management
fits
6 Approve the Change of Company Name to W For For Management
oolworths Group Limited
7a Amend Company's Constitution Against Against Shareholder
7b Approve Human Rights Reporting Against Against Shareholder
--------------------------------------------------------------------------------
Woori Bank
Ticker: A000030 Security ID: Y9695N137
Meeting Date: DEC 22, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sohn Tae-seung as Inside Director For For Management
2 Elect Sohn Tae-seung as CEO For For Management
--------------------------------------------------------------------------------
Woori Bank
Ticker: A000030 Security ID: Y9695N137
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Bae Chang-sik as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Worldpay Group plc
Ticker: WPG Security ID: G97744109
Meeting Date: JAN 8, 2018 Meeting Type: Court
Record Date: JAN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Worldpay Group plc
Ticker: WPG Security ID: G97744109
Meeting Date: JAN 8, 2018 Meeting Type: Special
Record Date: JAN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion of Worldpay Group plc by Vantiv an
d Bidco
--------------------------------------------------------------------------------
WorleyParsons Limited
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Christopher Haynes as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of Share Price Perfor For For Management
mance Rights to Andrew Wood
5 Approve the Grant of Long Term Performa For For Management
nce Rights to Andrew Wood
--------------------------------------------------------------------------------
WPP plc
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Roberto Quarta as Director For For Management
5 Re-elect Dr Jacques Aigrain as Director For For Management
6 Re-elect Ruigang Li as Director For For Management
7 Re-elect Paul Richardson as Director For For Management
8 Re-elect Hugo Shong as Director For For Management
9 Re-elect Sally Susman as Director For For Management
10 Re-elect Solomon Trujillo as Director For For Management
11 Re-elect Sir John Hood as Director For For Management
12 Re-elect Nicole Seligman as Director For For Management
13 Re-elect Daniela Riccardi as Director For For Management
14 Re-elect Tarek Farahat as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
Yahoo Japan Corporation
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawabe, Kentaro For For Management
1.2 Elect Director Miyasaka, Manabu For Against Management
1.3 Elect Director Son, Masayoshi For Against Management
1.4 Elect Director Miyauchi, Ken For Against Management
1.5 Elect Director Arthur Chong For Against Management
1.6 Elect Director Alexi A. Wellman For Against Management
2 Elect Director and Audit Committee Memb For Against Management
er Kimiwada, Kazuko
3.1 Elect Alternate Director and Audit Comm For Against Management
ittee Member Tobita, Hiroshi
3.2 Elect Alternate Director and Audit Comm For Against Management
ittee Member Morikawa, Hiroshi
--------------------------------------------------------------------------------
Yamada Denki Co.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Yamada, Noboru For For Management
2.2 Elect Director Ichimiya, Tadao For For Management
2.3 Elect Director Kuwano, Mitsumasa For For Management
2.4 Elect Director Iizuka, Hiroyasu For For Management
2.5 Elect Director Okamoto, Jun For For Management
2.6 Elect Director Kobayashi, Tatsuo For For Management
2.7 Elect Director Higuchi, Haruhiko For For Management
2.8 Elect Director Arai, Hitoshi For For Management
2.9 Elect Director Fukuda, Takayuki For For Management
2.10 Elect Director Ueno, Yoshinori For For Management
2.11 Elect Director Mishima, Tsuneo For For Management
2.12 Elect Director Fukui, Akira For For Management
2.13 Elect Director Kogure, Megumi For For Management
2.14 Elect Director Tokuhira, Tsukasa For For Management
2.15 Elect Director Fukuyama, Hiroyuki For For Management
3 Appoint Statutory Auditor Igarashi, Mak For For Management
oto
--------------------------------------------------------------------------------
Yamaha Corp.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2 Approve Accounting Transfers For For Management
3 Amend Articles to Make Technical Change For For Management
s
4.1 Elect Director Nakata, Takuya For For Management
4.2 Elect Director Yamahata, Satoshi For For Management
4.3 Elect Director Hosoi, Masahito For For Management
4.4 Elect Director Nosaka, Shigeru For For Management
4.5 Elect Director Ito, Masatoshi For For Management
4.6 Elect Director Hakoda, Junya For For Management
4.7 Elect Director Nakajima, Yoshimi For For Management
4.8 Elect Director Fukui, Taku For For Management
4.9 Elect Director Hidaka, Yoshihiro For For Management
--------------------------------------------------------------------------------
Yamato Kogyo Co. Ltd.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Kobayashi, Mikio For Against Management
2.2 Elect Director Kajihara, Kazumi For For Management
2.3 Elect Director Yoshida, Takafumi For For Management
2.4 Elect Director Akamatsu, Kiyoshige For For Management
--------------------------------------------------------------------------------
Yamazaki Baking Co.,Ltd.
Ticker: 2212 Security ID: J96656103
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Iijima, Nobuhiro For For Management
2.2 Elect Director Iijima, Mikio For For Management
2.3 Elect Director Yokohama, Michio For For Management
2.4 Elect Director Aida, Masahisa For For Management
2.5 Elect Director Inutsuka, Isamu For For Management
2.6 Elect Director Sekine, Osamu For For Management
2.7 Elect Director Fukasawa, Tadashi For For Management
2.8 Elect Director Iijima, Sachihiko For For Management
2.9 Elect Director Sonoda, Makoto For For Management
2.10 Elect Director Shoji, Yoshikazu For For Management
2.11 Elect Director Yoshidaya, Ryoichi For For Management
2.12 Elect Director Yamada, Yuki For For Management
2.13 Elect Director Arakawa, Hiroshi For For Management
2.14 Elect Director Hatae, Keiko For For Management
2.15 Elect Director Shimada, Hideo For For Management
3 Approve Director Retirement Bonus For Against Management
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Yaskawa Electric Corp.
Ticker: 6506 Security ID: J9690T102
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Amend Provisions on Num
ber of Directors - Amend Provisions on
Director Titles
2.1 Elect Director Tsuda, Junji For For Management
2.2 Elect Director Ogasawara, Hiroshi For For Management
2.3 Elect Director Murakami, Shuji For For Management
2.4 Elect Director Minami, Yoshikatsu For For Management
2.5 Elect Director Takamiya, Koichi For For Management
2.6 Elect Director Nakayama, Yuji For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Tsukahata, Koichi
3.2 Elect Director and Audit Committee Memb For For Management
er Sasaki, Junko
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Yue Yuen Industrial (Holdings) Ltd.
Ticker: 551 Security ID: G98803144
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Sixth Supplemental PCC Services For For Management
Agreement, Proposed Caps and Related T
ransactions
B Approve Fifth Supplemental PCC Connecte For For Management
d Sales Agreement, Proposed Caps and Re
lated Transactions
C Approve Fifth Supplemental PCC Connecte For For Management
d Purchases Agreement, Proposed Caps an
d Related Transactions
D Approve Sixth Supplemental GBD Manageme For For Management
nt Service Agreement, Proposed Caps and
Related Transactions
E Approve Sixth Supplemental Godalming Te For For Management
nancy Agreement, Proposed Caps and Rela
ted Transactions
F Approve PCC/YY Tenancy Agreement, Propo For For Management
sed Caps and Related Transactions
G Approve PCC/PS Tenancy Agreement, Propo For For Management
sed Caps and Related Transactions
H Amend TCHC Stock Option Plan For For Management
I Approve Grant of Options to Jay Patel U For For Management
nder the TCHC Stock Option Plan
J Approve Grant of Options to Steven Rich For For Management
man Under the TCHC Stock Option Plan
K Approve Grant of Options to Eve Richey For For Management
Under the TCHC Stock Option Plan
--------------------------------------------------------------------------------
Yue Yuen Industrial (Holdings) Ltd.
Ticker: 551 Security ID: G98803144
Meeting Date: MAR 16, 2018 Meeting Type: Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Effective Disposal of Entire Sh For For Management
areholding in Pou Sheng International (
Holdings) Limited and Related Transacti
ons
--------------------------------------------------------------------------------
Yue Yuen Industrial (Holdings) Ltd.
Ticker: 551 Security ID: G98803144
Meeting Date: JUN 4, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Cheng-Tien as Director For For Management
3.2 Elect Hu Chia-Ho as Director For For Management
3.3 Elect Wong Hak Kun as Director For For Management
3.4 Elect Yen Mun-Gie (also known as Teresa For For Management
Yen) as Director
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Zalando SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
5.2 Ratify Ernst & Young GmbH as Auditors U For For Management
ntil the 2019 AGM
6 Approve Remuneration System for Managem For Against Management
ent Board Members
7.1 Elect Anthony Brew as Employee Represen For For Management
tative to the Supervisory Board
7.2 Elect Javier Perez as Employee Represen For For Management
tative Substitute to the Supervisory Bo
ard
8 Approve Affiliation Agreement with Subs For For Management
idiary zLabels GmbH
--------------------------------------------------------------------------------
Zardoya Otis S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Directors and Rati For For Management
fy Dividends Paid in FY 2017
4 Approve Special Dividends For For Management
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6 Advisory Vote on Remuneration Report For Against Management
7.1 Ratify Appointment of and Elect Robin F For Against Management
iala as Director
7.2 Reelect Mark George as Director For Against Management
8 Authorize Share Repurchase Program For For Management
9 Approve Acceptance of Company Shares as For For Management
Guarantee
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ZENKOKU HOSHO Co., Ltd.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Ishikawa, Eiji For For Management
2.2 Elect Director Yamaguchi, Takashi For For Management
2.3 Elect Director Aoki, Yuichi For For Management
2.4 Elect Director Asada, Keiichi For For Management
2.5 Elect Director Kamijo, Masahito For For Management
2.6 Elect Director Nagashima, Yoshiro For For Management
--------------------------------------------------------------------------------
Zensho Holdings Co., Ltd.
Ticker: 7550 Security ID: J9885X108
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2 Appoint Statutory Auditor Takeuchi, Koj For For Management
i
--------------------------------------------------------------------------------
Zeon Corp.
Ticker: 4205 Security ID: J9886P104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2.1 Elect Director Furukawa, Naozumi For For Management
2.2 Elect Director Tanaka, Kimiaki For For Management
2.3 Elect Director Hirakawa, Hiroyuki For For Management
2.4 Elect Director Nishijima, Toru For For Management
2.5 Elect Director Imai, Hirofumi For For Management
2.6 Elect Director Hayashi, Sachio For For Management
2.7 Elect Director Furuya, Takeo For For Management
2.8 Elect Director Fujisawa, Hiroshi For For Management
2.9 Elect Director Ito, Haruo For For Management
2.10 Elect Director Kitabata, Takao For For Management
2.11 Elect Director Nagumo, Tadanobu For For Management
--------------------------------------------------------------------------------
Zodiac Aerospace
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 9, 2018 Meeting Type: Annual/Special
Record Date: JAN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Patrick Daher as Supervisory Bo For For Management
ard Member
7 Reelect Louis Desanges as Supervisory B For For Management
oard Member
8 Acknowledge End of Mandate of Didier Do For For Management
mange as Supervisory Board Member
9 Acknowledge End of Mandate of Elisabeth For For Management
Domange as Supervisory Board Member
10 Renew Appointment of Fiduciaire Nationa For For Management
le de Revision Comptable - FIDAUDIT as
Auditor
11 Acknowledge End of Mandate of SAREX as For For Management
Alternate Auditor
12 Non-Binding Vote on Compensation of Yan For Against Management
n Delabriere, Chairman of the Managemen
t Board since June 16, 2017
13 Non-Binding Vote on Compensation of Mau For Against Management
rice Pinault, Member of the Management
Board
14 Non-Binding Vote on Compensation of Did For Against Management
ier Fontaine, Member of the Management
Board since June 5, 2017
15 Non-Binding Vote on Compensation of Oli For Against Management
vier Zarrouati, Chairman of the Managem
ent Board until June 15, 2017
16 Non-Binding Vote on Compensation of Ben For Against Management
oit Ribadeau-Dumas, Member of the Manag
ement Board since Nov.21, 2016 until Ma
y 15, 2017
17 Non-Binding Vote on Compensation of Yan For For Management
nick Assouad, Member of the Management
Board until Sept. 9, 2016
18 Non-Binding Vote on Compensation of Did For For Management
ier Domange, Chairman of the Supervisor
y Board
19 Approve Remuneration Policy of Chairman For For Management
and Members of the Supervisory Board
20 Approve Remuneration Policy of Chairman For Against Management
and Members of the Management Board
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize up to 0.6 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Amend Article 19 of Bylaws Re: Term of For For Management
Office
25 Amend Numbering of Articles from 21 to For For Management
49 and Amend Article 20 of Bylaws Re: G
uarantee Shares
26 Amend Article 21 of Bylaws Re: Organiza For For Management
tion and Functioning of the Supervisory
Board
27 Amend Article 25 of Bylaws Re: Auditors For For Management
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Zurich Insurance Group AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 4, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Remuneration Report (Non-Bindin For For Management
g)
2.1 Approve Allocation of Income and Divide For For Management
nds of CHF 16.60 per Share from Availab
le Earnings
2.2 Approve Dividends of CHF 1.40 per Share For For Management
from Capital Contribution Reserves
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.a Elect Michel Lies as Director and Board For For Management
Chairman
4.1.b Reelect Joan Amble as Director For For Management
4.1.c Reelect Catherine Bessant as Director For For Management
4.1.d Reelect Alison Canrwath as Director For For Management
4.1.e Reelect Christoph Franz as Director For For Management
4.1.f Reelect Jeffrey Hayman as Director For For Management
4.1.g Reelect Monica Maechler as Director For For Management
4.1.h Reelect Kishore Mahbubani as Director For For Management
4.1.i Reelect David Nish as Director For For Management
4.1.j Elect Jasmin Staiblin as Director For Against Management
4.2.1 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Kishore Mahbubani as Member o For For Management
f the Compensation Committee
4.2.3 Reappoint Catherine Bessant as Member o For For Management
f the Compensation Committee
4.2.4 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.3 Designate Andreas Keller as Independent For For Management
Proxy
4.4 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Remuneration of Directors in th For For Management
e Amount of CHF 4.6 Million
5.2 Approve Remuneration of Executive Commi For For Management
ttee in the Amount of CHF 72.2 Million
6 Approve Creation of CHF 4.5 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
7 Transact Other Business (Voting) For Against Management
=Invesco FTSE RAFI Asia Pacific ex-Japan ETF====================================
AGL Energy Ltd.
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Leslie Hosking as Director For For Management
3b Elect Peter Botten as Director For For Management
4 Approve the Grant of Performance Rights For For Management
to Andrew Vesey
5 Approve the Termination Benefits for El For For Management
igible Senior Executives
6 Approve Renewal of Proportional Takeove For For Management
r Provisions
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
AIA Group Ltd.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ng Keng Hooi as Director For For Management
4 Elect Cesar Velasquez Purisima as Direc For For Management
tor
5 Elect Lawrence Juen-Yee Lau as Director For For Management
6 Elect Chung-Kong Chow as Director For For Management
7 Elect John Barrie Harrison as Director For For Management
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9B Authorize Repurchase of Issued Share Ca For For Management
pital
9C Approve Allotment and Issuance of Addit For For Management
ional Shares Under the Restricted Share
Unit Scheme
--------------------------------------------------------------------------------
Amcor Limited
Ticker: AMC Security ID: Q03080100
Meeting Date: NOV 1, 2017 Meeting Type: Annual
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Brasher as Director For For Management
2b Elect Eva Cheng as Director For For Management
2c Elect Tom Long as Director For For Management
3 Approve the Grant of Options and Perfor For For Management
mance Shares to Ron Delia
4 Approve the Potential Termination Benef For For Management
its
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AMP Limited
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Holly Kramer as Director For For Management
2b Elect Vanessa Wallace as Director For For Management
2c Elect Andrew Harmos as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
APA Group
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Patricia McKenzie as Director For For Management
3 Elect Michael Fraser as Director For For Management
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Manager to Fix Their Remun
eration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For Against Management
5 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
ASX Ltd.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Damian Roche as Director For For Management
3b Elect Peter Warne as Director For For Management
3c Elect Robert Priestley as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance Rights For For Management
to Dominic Stevens
6 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Aurizon Holdings Ltd.
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John Cooper as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Andrew Harding (2016 Award)
3b Approve Grant of Performance Rights to For For Management
Andrew Harding (2017 Award- 3 Year)
3c Approve Grant of Performance Rights to For For Management
Andrew Harding (2017 Award- 4 Year)
4 Approve the Potential Termination Benef For For Management
its
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Australia and New Zealand Banking Group Ltd.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 19, 2017 Meeting Type: Annual
Record Date: DEC 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Shayne Elliott
4a Elect Ilana Atlas as Director For For Management
4b Elect David Gonski as Director For For Management
4c Elect John Macfarlane as Director For For Management
5 Approve Selective Capital Reduction For For Management
--------------------------------------------------------------------------------
Bank of Queensland Ltd
Ticker: BOQ Security ID: Q12764116
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Roger Davis as Director For For Management
2b Elect Michelle Tredenick as Director For For Management
2c Elect Margaret Seale as Director For For Management
2d Elect Bruce Carter as Director For For Management
3 Approve the Grant of Performance Award For For Management
Rights to Jon Earle Sutton
4 Approve Issuance of Plan Shares Under t For For Management
he BOQ Employee Share Plan
5 Approve Issuance of Restricted Shares U For For Management
nder the BOQ Restricted Share Plan
6 Approve Issuance of Award Rights Under For For Management
the BOQ Award Rights Plan
7a Approve the First Selective Buy-Back S For For Management
cheme in Relation to the Convertible Pr
eference Shares
7b Approve the Second Selective Buy-Back S For For Management
cheme in Relation to the Convertible Pr
eference Shares
8 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Bendigo and Adelaide Bank Ltd.
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: OCT 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jacquie Hey as Director For For Management
3 Elect Jim Hazel as Director For For Management
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BHP Billiton Limited
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint KPMG LLP as Auditor of the Comp For For Management
any
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue Shar For For Management
es in BHP Billiton Plc
5 Approve General Authority to Issue Shar For For Management
es in BHP Billiton Plc for Cash
6 Approve the Repurchase of Shares in BHP For For Management
Billiton Plc
7 Approve the Directors' Remuneration Pol For For Management
icy Report
8 Approve the Remuneration Report Other T For For Management
han the Part Containing the Directors'
Remuneration Policy
9 Approve the Remuneration Report For For Management
10 Approve Leaving Entitlements For For Management
11 Approve the Grant of Awards to Andrew M For For Management
ackenzie, Executive Director of the Com
pany
12 Elect Terry Bowen as Director For For Management
13 Elect John Mogford as Director For For Management
14 Elect Malcolm Broomhead as Director For For Management
15 Elect Anita Frew as Director For For Management
16 Elect Carolyn Hewson as Director For For Management
17 Elect Andrew Mackenzie as Director For For Management
18 Elect Lindsay Maxsted as Director For For Management
19 Elect Wayne Murdy as Director For For Management
20 Elect Shriti Vadera as Director For For Management
21 Elect Ken MacKenzie as Director For For Management
22 Approve the Amendments to the Company's Against Against Shareholder
Constitution
23 Approve Contingent Resolution- Energy P Against Against Shareholder
olicy and Climate Risk Disclosure
--------------------------------------------------------------------------------
Bluescope Steel Ltd.
Ticker: BSL Security ID: Q1415L177
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: OCT 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect John Bevan as Director For For Management
3b Elect Penny Bingham-Hall as Director For For Management
3c Elect Rebecca Dee-Bradbury as Director For For Management
3d Elect Jennifer Lambert as Director For For Management
4 Approve Renewal of Proportional Takeove For For Management
r Provisions
5 Approve the Grant of Share Rights to Ma For For Management
rk Vassella
6 Approve the Grant of Alignment Rights t For For Management
o Mark Vassella
--------------------------------------------------------------------------------
BOC Hong Kong (Holdings) Ltd.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ren Deqi as Director For For Management
3b Elect Koh Beng Seng as Director For For Management
3c Elect Tung Savio Wai-Hok as Director For For Management
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board or Duly Authorized Commit
tee of the Board to Fix Their Remunerat
ion
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Boral Ltd.
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Brian Clark as Director For For Management
2.2 Elect Kathryn Fagg as Director For For Management
2.3 Elect Paul Rayner as Director For For Management
3 Approve Grant of LTI and Deferred STI R For For Management
ights to Mike Kane
4 Approve Remuneration Report For For Management
5 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Brambles Ltd
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Nessa O'Sullivan as Director For For Management
4 Elect Tahira Hassan as Director For For Management
5 Elect Stephen Johns as Director For For Management
6 Elect Brian Long as Director For For Management
7 Approve the Amendments to the Brambles For For Management
Limited 2006 Performance Rights Plan
8 Approve the Brambles Limited MyShare Pl For For Management
an
9 Approve the Participation of Graham Chi For For Management
pchase in the Amended Performance Share
Plan
10 Approve the Participation of Nessa O'Su For For Management
llivan in the Performance Share Plan or
the Amended Performance Share Plan
11 Approve the Participation of Nessa O'Su For For Management
llivan in the MyShare Plan
--------------------------------------------------------------------------------
Caltex Australia Ltd.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Barbara Ward as Director For For Management
2b Elect Trevor Bourne as Director For For Management
2c Elect Mark Chellew as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julian Segal
--------------------------------------------------------------------------------
CapitaLand Limited
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Amirsham Bin A Aziz as Director For For Management
4b Elect Kee Teck Koon as Director For For Management
5a Elect Anthony Lim Weng Kin as Director For For Management
5b Elect Gabriel Lim Meng Liang as Directo For For Management
r
5c Elect Goh Swee Chen as Director For For Management
6 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Awards and Issuance of For For Management
Shares Under the CapitaLand Performanc
e Share Plan 2010 and/or CapitaLand Res
tricted Share Plan 2010
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CapitaLand Mall Trust
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
5 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
Cathay Pacific Airways Ltd
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Martin James Murray as Director For Against Management
1b Elect Samuel Compton Swire as Director For Against Management
1c Elect Zhao Xiaohang as Director For Against Management
1d Elect Gregory Thomas Forrest Hughes as For Against Management
Director
1e Elect Loo Kar Pui Paul as Director For Against Management
1f Elect Low Mei Shuen Michelle as Directo For Against Management
r
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Challenger Ltd
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Leon Zwier as Director For For Management
3 Approve the Remuneration Report For For Management
4 Ratify the Past Issuance of Capital Not For For Management
es 2
5 Ratify the Past Issuance of Shares to M For For Management
S&AD Insurance Group Holdings, Inc.
--------------------------------------------------------------------------------
Cheung Kong Property Holdings Ltd.
Ticker: 1113 Security ID: G2103F101
Meeting Date: AUG 24, 2017 Meeting Type: Special
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Related Transactions
2 Approve Change of English Name and Chin For For Management
ese Name of the Company
--------------------------------------------------------------------------------
China Mengniu Dairy Co., Ltd.
Ticker: 2319 Security ID: G21096105
Meeting Date: AUG 28, 2017 Meeting Type: Special
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
China Mengniu Dairy Co., Ltd.
Ticker: 2319 Security ID: G21096105
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ma Jianping as Director and Autho For For Management
rize Board to Fix His Remuneration
3b Elect Niu Gensheng as Director and Auth For For Management
orize Board to Fix His Remuneration
3c Elect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His Remunera
tion
3d Elect Pascal De Petrini as Director and For For Management
Authorize Board to Fix His Remuneratio
n
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
CIMIC Group Ltd.
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Kathryn Spargo as Director For For Management
3.2 Elect Russell Chenu as Director For For Management
3.3 Elect Trevor Gerber as Director For For Management
3.4 Elect Peter-Wilhelm Sassenfeld as Direc For Against Management
tor
--------------------------------------------------------------------------------
City Developments Limited
Ticker: C09 Security ID: V23130111
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Kwek Leng Beng as Director For For Management
4b Elect Kwek Leng Peck as Director For For Management
4c Elect Chan Soon Hee Eric as Director For For Management
5 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
CJ CheilJedang Co.
Ticker: A097950 Security ID: Y16691126
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kang Shin-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ Corp.
Ticker: A001040 Security ID: Y1848L118
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Sohn Kyung-shik as Inside Directo For Against Management
r
2.2 Elect Kim Hong-gi as Inside Director For For Management
2.3 Elect Choi Eun-seok as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CK Asset Holdings Limited
Ticker: 1113 Security ID: ADPV39812
Meeting Date: OCT 11, 2017 Meeting Type: Special
Record Date: OCT 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Transaction For For Management
--------------------------------------------------------------------------------
CK Asset Holdings Limited
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Ip Tak Chuen, Edmond as Director For For Management
3.2 Elect Chiu Kwok Hung, Justin as Direct For For Management
or
3.3 Elect Chow Wai Kam as Director For For Management
3.4 Elect Chow Nin Mow, Albert as Director For For Management
3.5 Elect Hung Siu-lin, Katherine as Direct For For Management
or
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CK Hutchison Holdings Limited
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For Against Management
3b Elect Ip Tak Chuen, Edmond as Director For Against Management
3c Elect Lai Kai Ming, Dominic as Director For Against Management
3d Elect Lee Yeh Kwong, Charles as Directo For Against Management
r
3e Elect Leung Siu Hon as Director For Against Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Wong Yick-ming, Rosanna as Direct For For Management
or
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CLP Holdings Ltd.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Michael Kadoorie as Director For For Management
2b Elect Andrew Clifford Winawer Brandler For For Management
as Director
2c Elect Nicholas Charles Allen as Directo For For Management
r
2d Elect Law Fan Chiu Fun Fanny as Directo For For Management
r
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Coca-Cola Amatil Ltd.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Ilana Atlas as Director For For Management
2b Elect Julie Coates as Director For For Management
2c Elect Jorge Garduno as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Alison Watkins
--------------------------------------------------------------------------------
ComfortDelGro Corporation Limited
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ong Ah Heng as Director For For Management
5 Elect Yang Ban Seng as Director For For Management
6 Elect Lee Khai Fatt, Kyle as Director For For Management
7 Elect Tham Ee Mern, Lilian as Director For For Management
8 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
9 Authorize Share Repurchase Program For Against Management
10 Adopt ComfortDelGro Executive Share Awa For For Management
rd Scheme
11 Adopt New Constitution For For Management
12 Approve Deletion of the Objects Clause For For Management
of the Constitution
--------------------------------------------------------------------------------
Commonwealth Bank of Australia
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Higgins as Director For For Management
2b Elect Andrew Mohl as Director For For Management
2c Elect Wendy Stops as Director For For Management
2d Elect Robert Whitfield as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Spill Resolution Against Against Management
5 Approve Requisitioned Resolution - Powe Against Against Shareholder
rs of the Board
--------------------------------------------------------------------------------
Computershare Limited
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: NOV 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tiffany Fuller as Director For For Management
3 Elect Markus Kerber as Director For For Management
4 Elect Joseph Velli as Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of Performance Rights For For Management
to Stuart Irving
--------------------------------------------------------------------------------
Crown Resorts Ltd.
Ticker: CWN Security ID: Q3015N108
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect James Packer as Director For For Management
2b Elect Andrew Demetriou as Director For For Management
2c Elect Harold Mitchell as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve the Termination Benefits of Row For For Management
en Craigie
--------------------------------------------------------------------------------
CSL Ltd.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Shine as Director For For Management
2b Elect Bruce Brook as Director For For Management
2c Elect Christine O'Reilly as Director For For Management
3 Adopt Remuneration Report For For Management
4 Approve Grant of Performance Share Unit For For Management
s to Paul Perreault
5 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Daelim Industrial Co.
Ticker: A000210 Security ID: Y1860N109
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Nam Yong as Inside Director For For Management
3.2 Elect Kim Sang-woo as Inside Director For For Management
3.3 Elect Park Sang-shin as Inside Director For For Management
3.4 Elect Chang Dal-joong as Outside Direct For For Management
or
3.5 Elect Han Jun-ho as Outside Director For For Management
3.6 Elect Park Chan-hui as Outside Director For For Management
3.7 Elect Lee Han-sang as Outside Director For For Management
4.1 Elect Park Chan-hui as a Member of Audi For For Management
t Committee
4.2 Elect Lee Han-sang as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DB Insurance Co., Ltd.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
3 Elect Park Sang-yong as Outside Directo For For Management
r to serve as Audit Committee Member
4 Elect Two Members of Audit Committee (B For For Management
undled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DBS Group Holdings Ltd.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Elect Peter Seah Lim Huat as Director For For Management
6 Elect Piyush Gupta as Director For For Management
7 Elect Andre Sekulic as Director For For Management
8 Elect Olivier Lim Tse Ghow as Director For For Management
9 Approve Grant of Awards and Issuance of For For Management
Shares Under the DBSH Share Plan
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Issuance of Shares Under the DB For For Management
SH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Dexus
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: OCT 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2.1 Elect John Conde as Director For For Management
2.2 Elect Peter St George as Director For For Management
2.3 Elect Mark Ford as Director For For Management
2.4 Elect Nicola Roxon as Director For For Management
3 Approve Reallocation of Capital For For Management
4 Ratify Past Issuance of Securities to I For For Management
nstitutional and Sophisticated Investor
s
5 Approve the Increase in Maximum Aggrega None Against Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Dongbu Insurance Co.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: OCT 13, 2017 Meeting Type: Special
Record Date: SEP 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Doosan Heavy Industries & Construction Co.
Ticker: A034020 Security ID: Y2102C109
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Myeong-woo as Inside Director For For Management
2.2 Elect Choi Hyeong-hui as Inside Directo For For Management
r
2.3 Elect Kim Dong-su as Outside Director For For Management
3 Elect Kim Dong-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Infracore Co. Ltd.
Ticker: A042670 Security ID: Y2102E105
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Son Dong-yeon as Inside Director For For Management
2.2 Elect Ko Seok-beom as Inside Director For For Management
3.1 Elect Han Seung-su as Outside Director For Against Management
3.2 Elect Yoon Jeung-hyeon as Outside Direc For For Management
tor
3.3 Elect Yoon Seong-su as Outside Director For For Management
4.1 Elect Han Seung-su as a Member of Audit For Against Management
Committee
4.2 Elect Yoon Jeung-hyeon as a Member of A For For Management
udit Committee
4.3 Elect Yoon Seong-su as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Downer EDI Ltd.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Mike Harding as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Grant Fenn
5 Approve Requisitioned Resolution- Power Against Against Shareholder
s of the Board
--------------------------------------------------------------------------------
E-MART Co. Ltd.
Ticker: A139480 Security ID: Y228A3102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Elect Hyung Tae-joon as Inside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Fletcher Building Ltd.
Ticker: FBU Security ID: Q3915B105
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Hassall as Director For For Management
2 Elect Cecilia Tarrant as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Fortescue Metals Group Ltd.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 8, 2017 Meeting Type: Annual
Record Date: NOV 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Forrest as Director For For Management
3 Elect Mark Barnaba as Director For For Management
4 Elect Penelope Bingham-Hall as Director For For Management
5 Elect Jennifer Morris as Director For Against Management
6 Approve Issuance of Shares to Elizabeth For Against Management
Gaines Under the Performance Rights Pl
an
7 Approve the Increase in Maximum Aggrega None Against Management
te Remuneration of Non-Executive Direct
ors
8 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
Galaxy Entertainment Group Ltd.
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Francis Lui Yiu Tung as Director For Against Management
2.2 Elect Patrick Wong Lung Tak as Director For For Management
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4.1 Authorize Repurchase of Issued Share Ca For For Management
pital
4.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Genting Singapore PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Tan Hee Teck as Director For For Management
3 Elect Koh Seow Chuan as Director For For Management
4 Elect Jonathan Asherson as Director For For Management
5 Elect Tan Wah Yeow as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
9 Approve Mandate for Interested Person T For For Management
ransactions
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Genting Singapore PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-Domiciliation of the Company For For Management
2 Approve Change of Company Name For For Management
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Global Logistic Properties Limited
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Dipak Chand Jain as Director For For Management
3b Elect Lim Swe Guan as Director For For Management
3c Elect Ming Z. Mei as Director For For Management
3d Elect Tham Kui Seng as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Approve Grant of Awards and Issuance of For Against Management
Shares Under the GLP Performance Share
Plan and the GLP Restricted Share Plan
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Global Logistic Properties Limited
Ticker: MC0 Security ID: Y27187106
Meeting Date: NOV 30, 2017 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Golden Agri-Resources Ltd
Ticker: E5H Security ID: V39076134
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Muktar Widjaja as Director For For Management
5 Elect Foo Meng Kee as Director For For Management
6 Elect William Chung Nien Chin as Direct For For Management
or
7 Elect Kaneyalall Hawabhay as Director For For Management
8 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For Against Management
11 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Goodman Group
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman Log For For Management
istics (HK) Limited and Authorize the B
oard to Fix Their Remuneration
2a Elect Ian Ferrier as Director of Goodma For For Management
n Limited
2b Elect Ian Ferrier as Director of Goodma For For Management
n Logistics (HK) Limited
3 Elect Stephen Johns as Director of Good For For Management
man Limited
4 Approve Remuneration Report For Against Management
5 Approve Issuance of Performance Rights For Against Management
to Gregory Goodman
6 Approve Issuance of Performance Rights For Against Management
to Danny Peeters
7 Approve Issuance of Performance Rights For Against Management
to Anthony Rozic
8 Adopt New Articles of Association For For Management
9 Approve the Conditional Spill Resolutio Against Against Management
n
--------------------------------------------------------------------------------
GPT Group
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Swe Guan as Director For For Management
2 Elect Vickki McFadden as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Johnston (2018 Deferred Short Te
rm Incentive)
5 Approve Grant of Performance Rights to For For Management
Robert Johnston (Long Term Incentive)
6 Approve Proportional Takeover Provision For For Management
s
--------------------------------------------------------------------------------
GrainCorp Ltd.
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Graham Bradley as Director For For Management
3.2 Elect Rebecca Dee-Bradbury as Director For For Management
3.3 Elect Barbara Gibson as Director For For Management
3.4 Elect Daniel Mangelsdorf as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark Palmquist
--------------------------------------------------------------------------------
GS Holdings Corp.
Ticker: A078930 Security ID: Y2901P103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jung Taik-keun as Inside Director For For Management
2.2 Elect Hyeon Oh-seok as Outside Director For For Management
2.3 Elect Hur Kyung-wook as Outside Directo For For Management
r
3.1 Elect Hyeon Oh-seok as a Member of Audi For For Management
t Committee
3.2 Elect Hur Kyung-wook as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hana Financial Group Inc.
Ticker: A086790 Security ID: Y29975102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Sung-bock as Outside Directo For For Management
r
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Park Si-hwan as Outside Director For For Management
3.4 Elect Paik Tae-seung as Outside Directo For For Management
r
3.5 Elect Yang Dong-hoon as Outside Directo For For Management
r
3.6 Elect Heo Yoon as Outside Director For For Management
3.7 Elect Kim Jung-tai as Inside Director For For Management
4 Elect Park Won-koo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Kim Hong-jin as a Member of Audit For For Management
Committee
5.2 Elect Paik Tae-seung as a Member of Aud For For Management
it Committee
5.3 Elect Heo Yoon as a Member of Audit Com For For Management
mittee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hang Lung Group Limited
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Pak Wai Liu as Director For For Management
3b Elect George Ka Ki Chang as Director For For Management
3c Elect Roy Yang Chung Chen as Director For For Management
3d Elect Philip Nan Lok Chen as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hang Lung Properties Ltd.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ronald Joseph Arculli as Director For Against Management
3b Elect Ronnie Chichung Chan as Director For For Management
3c Elect Hau Cheong Ho as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hang Seng Bank
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Louisa Cheang as Director For For Management
2b Elect Fred Zuliu Hu as Director For For Management
2c Elect Margaret W H Kwan as Director For For Management
2d Elect Irene Y L Lee as Director For For Management
2e Elect Peter T S Wong as Director For Against Management
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Hankook Tire Co. Ltd.
Ticker: A161390 Security ID: Y3R57J108
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Three Ou For For Management
tside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanwha Corporation
Ticker: A000880 Security ID: Y3065M100
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Tae-jong as Inside Director For For Management
3.2 Elect Kim Yeon-cheol as Inside Director For For Management
3.3 Elect Ock Gyeong-seok as Inside Directo For For Management
r
3.4 Elect Kim Chang-rok as Outside Director For For Management
3.5 Elect Lee Gwang-hun as Outside Director For For Management
4.1 Elect Kim Chang-rok as a Member of Audi For For Management
t Committee
4.2 Elect Lee Gwang-hun as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Henderson Land Development Co. Ltd.
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Shau Kee as Director For For Management
3.2 Elect Lam Ko Yin, Colin as Director For For Management
3.3 Elect Yip Ying Chee, John as Director For For Management
3.4 Elect Woo Ka Biu, Jackson as Director For For Management
3.5 Elect Leung Hay Man as Director For For Management
3.6 Elect Poon Chung Kwong as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Bonus Shares For For Management
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5D Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Hong Kong Exchanges and Clearing Ltd
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chan Tze Ching, Ignatius as Direc For For Management
tor
3b Elect Hu Zuliu, Fred as Director For For Management
3c Elect John Mackay McCulloch Williamson For For Management
as Director
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Approve Remuneration Payable to the Cha For For Management
irman and Non-executive Directors
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Mark Greenberg as Director For Against Management
3 Re-elect Lord Powell of Bayswater as Di For Against Management
rector
4 Re-elect James Watkins as Director For Against Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their Rem For For Management
uneration
7 Authorise Issue of Equity with and with For For Management
out Pre-emptive Rights
--------------------------------------------------------------------------------
Hutchison Port Holdings Trust
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, St For For Management
atement by Trustee-Manager, and Audited
Financial Statements and Independent A
uditor's Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Directors of Trus
tee-Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Hyosung Corp.
Ticker: A004800 Security ID: Y3818Y120
Meeting Date: SEP 22, 2017 Meeting Type: Special
Record Date: AUG 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Son Young-Lae as Outside Director For For Management
2 Elect Kim Myung-Ja as Outside Director For For Management
3 Elect Kwon O-Gon as Outside Director For For Management
4 Elect Choung Sang Myung as Outside Dire For For Management
ctor
5 Elect Son Young-Lae as a Member of Audi For For Management
t Committee
6 Elect Kim Myung-Ja as a Member of Audi For For Management
t Committee
7 Elect Kwon O-Gon as a Member of Audit C For Against Management
ommittee
8 Elect Choi Joong-Kyung as a Member of A For Against Management
udit Committee (this agenda will be lap
sed if Item 5-7 are approved)
9 Elect Choung Sang-Myung as a Member of For For Management
Audit Committee (this agenda will be la
psed if Item 5-8 are approved)
--------------------------------------------------------------------------------
Hyosung Corp.
Ticker: A004800 Security ID: Y3818Y120
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
--------------------------------------------------------------------------------
Hyosung Corp.
Ticker: A004800 Security ID: Y3818Y120
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Choi Joong-kyung as Outside Direc For Against Management
tor
2.2.1 Elect Cho Hyun-jun as Inside Director For Against Management
2.2.2 Elect Cho Hyun-sang as Inside Director For Against Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Construction Equipment Corporation
Ticker: A267270 Security ID: Y3R40R100
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Electric & Energy Systems Co., Ltd.
Ticker: A267260 Security ID: Y3R1DD103
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors and Two Outs For For Management
ide Directors (Bundled)
3 Elect Two Members of Audit Committee (B For For Management
undled)
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Engineering & Construction Co. Ltd.
Ticker: A000720 Security ID: Y38382100
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Elect Park Dong-wook as Inside Director For For Management
3 Elect Lee Won-woo as Inside Director For For Management
4 Elect Yoon Yeo-seong as Inside Director For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Glovis Co.
Ticker: A086280 Security ID: Y27294100
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation For For Management
2.2 Amend Articles of Incorporation For Against Management
2.3 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jeong-hun as Inside Director For For Management
3.2 Elect Kim Young-seon as Inside Director For For Management
3.3 Elect Koo Hyeong-jun as Inside Director For For Management
3.4 Elect Lee Dong-hun as Outside Director For For Management
3.5 Elect Kim Dae-gi as Outside Director For For Management
3.6 Elect Gil Jae-wook as Outside Director For For Management
4.1 Elect Lee Dong-hun as a Member of Audit For For Management
Committee
4.2 Elect Kim Dae-gi as a Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Heavy Industries Co.
Ticker: A009540 Security ID: Y3838M106
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
4 Elect Two Members of Audit Committee (B For For Management
undled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Marine & Fire Insurance Co. Ltd.
Ticker: A001450 Security ID: Y3842K104
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Yoo Jae-gwon as Outside Director For For Management
to serve as Audit Committee Member
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Mobis Co.
Ticker: A012330 Security ID: Y3849A109
Meeting Date: MAR 9, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two Outsi For Against Management
de Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Motor Co.
Ticker: A005380 Security ID: Y38472109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2.1 Elect Ha Eon-tae as Inside Director For For Management
2.2 Elect Lee Dong-gyu as Outside Director For Against Management
2.3 Elect Lee Byeong-guk as Outside Directo For For Management
r
3.1 Elect Lee Dong-gyu as a Member of Audit For Against Management
Committee
3.2 Elect Lee Byeong-guk as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Robotics Co.,Ltd
Ticker: A267250 Security ID: Y3R3C9109
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One Outs For For Management
ide Director (Bundled)
4 Elect Hwang Yoon-seong as a Member of A For For Management
udit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Steel Co.
Ticker: A004020 Security ID: Y38383108
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three Ou For For Management
tside Directors (Bundled)
4 Elect Two Members of Audit Committee (B For For Management
undled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Iluka Resources Ltd.
Ticker: ILU Security ID: Q4875J104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Cole as Director For For Management
2 Elect James (Hutch) Ranck as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Securities to Tom O'Le For Against Management
ary
--------------------------------------------------------------------------------
Incitec Pivot Ltd
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 21, 2017 Meeting Type: Annual
Record Date: DEC 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rebecca McGrath as Director For For Management
2 Elect Joseph Breunig as Director For For Management
3 Elect Brian Kruger as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Jeanne Johns
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Industrial Bank of Korea
Ticker: A024110 Security ID: Y3994L108
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
Insurance Australia Group Ltd.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 20, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Issuance of Share Rights to For For Management
Peter Harmer
3 Elect Helen Nugent as Director For For Management
4 Elect Duncan Boyle as Director For For Management
5 Elect Thomas Pockett as Director For For Management
--------------------------------------------------------------------------------
Jardine Cycle & Carriage Limited
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Lim Hwee Hua as Director For For Management
4b Elect Alexander Newbigging as Director For For Management
4c Elect Anthony Nightingale as Director For Against Management
4d Elect Michael Kok as Director For For Management
4e Elect Boon Yoon Chiang as Director For Against Management
5 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
6a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
6b Authorize Share Repurchase Program For Against Management
6c Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Jardine Matheson Holdings Ltd.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports and Declare Final Dividend
2 Elect Alex Newbigging as Director For Against Management
3 Re-elect Anthony Nightingale as Directo For Against Management
r
4 Re-elect YK Pang as Director For Against Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their Rem For For Management
uneration
7 Authorise Issue of Equity with and with For For Management
out Pre-emptive Rights
--------------------------------------------------------------------------------
Jardine Strategic Holdings Ltd.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Simon Keswick as Director For Against Management
3 Ratify Auditors and Authorise Their Rem For For Management
uneration
4 Authorise Issue of Equity with and with For For Management
out Pre-emptive Rights
--------------------------------------------------------------------------------
KB Financial Group Inc.
Ticker: A105560 Security ID: Y46007103
Meeting Date: NOV 20, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong Kyoo as Inside Director For For Management
2 Elect Hur Yin as Non-independent Non-ex For For Management
ecutive Director
3 Elect Ha Seung Soo as a Shareholder-Nom None Against Shareholder
inee to the Board (Outside Director)
4 Amend Articles of Incorporation (Shareh None Against Shareholder
older Proposal)
--------------------------------------------------------------------------------
KB Financial Group Inc.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Sonu Suk-ho as Outside Director For For Management
3.2 Elect Choi Myung-hee as Outside Directo For For Management
r
3.3 Elect Jeong Kou-whan as Outside Direct For For Management
or
3.4 Elect Yoo Suk-ryul as Outside Director For For Management
3.5 Elect Park Jae-ha as Outside Director For For Management
4 Elect Han Jong-soo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Sonu Suk-ho as a Member of Audit For For Management
Committee
5.2 Elect Jeong Kou-whan as a Member of Aud For For Management
it Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7.1 Amend Articles of Incorporation (Shareh Against Against Shareholder
older Proposal)
7.2 Amend Articles of Incorporation (Shareh Against Against Shareholder
older Proposal)
8 Elect Kwon Soon-won as a Shareholder-No Against Against Shareholder
minee to the Board (Outside Director)
--------------------------------------------------------------------------------
Keppel Corporation Limited
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Boon Yang as Director For For Management
4 Elect Tan Puay Chiang as Director For For Management
5 Elect Veronica Eng as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Authorize Share Repurchase Program For Against Management
10 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Kerry Properties Limited
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Wong Siu Kong as Director For Against Management
3b Elect Kuok Khoon Hua as Director For For Management
3c Elect Wong Yu Pok, Marina as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kia Motors Corp.
Ticker: A000270 Security ID: Y47601102
Meeting Date: MAR 9, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
3 Elect Lee Gwi-nam as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: A015760 Security ID: Y48406105
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: A015760 Security ID: Y48406105
Meeting Date: APR 10, 2018 Meeting Type: Special
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jong-gap as Inside Director For For Management
1.2 Elect Byeon Jun-yeon as Inside Director For Do Not Vote Management
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: A036460 Security ID: Y48861101
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Gyu-sik as Inside Director None For Management
1.2 Elect Jeong Seung-il as Inside Director None Do Not Vote Management
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: A036460 Security ID: Y48861101
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Zinc Co. Ltd.
Ticker: A010130 Security ID: Y4960Y108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Yoon-beom as Inside Director For For Management
3.2 Elect Jang Hyeong-jin as Non-Independen For For Management
t Non-Executive Director
3.3 Elect Lee Jin-gang as Outside Director For For Management
3.4 Elect Kim Jong-soon as Outside Director For For Management
3.5 Elect Ju Bong-hyeon as Outside Director For For Management
4.1 Elect Kim Jong-soon as a Member of Aud For For Management
it Committee
4.2 Elect Lee Jin-gang as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korean Air Lines Co. Ltd.
Ticker: A003490 Security ID: Y4936S102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
3 Elect Two Members of Audit Committee (B For For Management
undled)
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: A033780 Security ID: Y49904108
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Baek Bok-in as CEO For For Management
3 Elect Kim Heung-ryul as Inside Director For For Management
4.1 Maintain Current 6 Non-executive Direct For For Management
ors
4.2 Increase to 8 Non-executive Directors ( Against Against Shareholder
Shareholder Proposal)
5.1.1 Elect Baek Jong-soo as Outside Director For For Management
5.1.2 Elect Oh Cheol-ho as Outside Director ( Against Do Not Vote Shareholder
Shareholder Proposal)
5.1.3 Elect Hwang Duk-hee as Outside Director Against Do Not Vote Shareholder
(Shareholder Proposal)
5.2.1 Elect Baek Jong-soo as Outside Director For For Management
5.2.2 Elect Chung Seon-il(Sonny) as Outside D For For Management
irector
5.2.3 Elect Oh Cheol-ho as Outside Director ( Against For Shareholder
Shareholder Proposal)
5.2.4 Elect Hwang Duk-hee as Outside Director Against Abstain Shareholder
(Shareholder Proposal)
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kumho Tire Co.
Ticker: A073240 Security ID: Y5044V101
Meeting Date: DEC 1, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
Kumho Tire Co.
Ticker: A073240 Security ID: Y5044V101
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Shin Dong-hyeok as a Member of Au For For Management
dit Committee
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LendLease Group
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Philip Coffey as Director For For Management
2b Elect Colin Carter as Director For For Management
2c Elect Stephen Dobbs as Director For For Management
2d Elect Jane Hemstritch as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Allocation of Performance S For For Management
ecurities and Deferred Securities to St
ephen McCann
--------------------------------------------------------------------------------
LG Chem Ltd.
Ticker: A051910 Security ID: Y52758102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2.1 Elect Park Jin-su as Inside Director For For Management
2.2 Elect Kim Moon-su as Outside Director For For Management
3 Elect Kim Moon-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Corp.
Ticker: A003550 Security ID: Y52755108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and One Outsi For For Management
de Director (Bundled)
3 Elect Lee Jang-gyu as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Corp.
Ticker: A003550 Security ID: Y52755108
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: JUN 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Koo Gwang-mo as Inside Director For Against Management
1.2 Elect Kim Sang-heon as Outside Director For For Management
2 Elect Kim Sang-heon as a Member of Audi For For Management
t Committee
--------------------------------------------------------------------------------
LG Display Co., Ltd.
Ticker: A034220 Security ID: Y5255T100
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Hwang Sung sik as Outside Directo For For Management
r
2.2 Elect Lee Byungho as Outside Director For For Management
2.3 Elect Han Sang beom as Inside Director For For Management
3 Elect Hwang Sung sik as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Electronics Inc.
Ticker: A066570 Security ID: Y5275H177
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jo Seong Jin as Inside Director For For Management
2.2 Elect Choi Joon Keun as Outside Directo For For Management
r
3 Elect Choi Joon keun as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Uplus Corp.
Ticker: A032640 Security ID: Y5293P102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors and One NI- For For Management
NED (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Li & Fung Limited
Ticker: 494 Security ID: G5485F169
Meeting Date: JAN 31, 2018 Meeting Type: Special
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Divestment and Relate For For Management
d Transactions
--------------------------------------------------------------------------------
Li & Fung Limited
Ticker: 494 Security ID: G5485F169
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Spencer Theodore Fung as Directo For For Management
r
3b Elect Allan Wong Chi Yun as Director For Against Management
3c Elect Margaret Leung Ko May Yee as Dire For For Management
ctor
3d Elect Chih Tin Cheung as Director For For Management
3e Elect John G. Rice as Director For For Management
3f Elect Joseph C. Phi as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Link Real Estate Investment Trust
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect May Siew Boi Tan as Director For For Management
3.2 Elect Nancy Tse Sau Ling as Director For For Management
3.3 Elect Elaine Carole Young as Director For For Management
4 Authorize Repurchase of Issued Units For For Management
--------------------------------------------------------------------------------
Lotte Chemical Corp.
Ticker: A011170 Security ID: Y5336U100
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Four Outside Directors and One NI For Against Management
-NED (Bundled)
3 Elect Two Members of Audit Committee (B For Against Management
undled)
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lotte Shopping Co.
Ticker: A023530 Security ID: Y5346T119
Meeting Date: AUG 29, 2017 Meeting Type: Special
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Jae-sool Lee as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
Lotte Shopping Co., Ltd.
Ticker: A023530 Security ID: Y5346T119
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Two Inside Directors (Bundled) For Against Management
2.2 Elect Three Outside Directors (Bundled) For Against Management
2.3 Elect Two Members of Audit Committee (B For Against Management
undled)
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lotte Shopping Co., Ltd.
Ticker: A023530 Security ID: Y5346T119
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: APR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
Macquarie Group Limited
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gary R Banks as Director For For Management
2b Elect Patricia A Cross as Director For For Management
2c Elect Diane J Grady as Director For For Management
2d Elect Nicola M Wakefield Evans as Direc For For Management
tor
3 Approve the Remuneration Report For Against Management
4 Approve the Termination Benefits For For Management
5 Approve Executive Voting Director's Par For For Management
ticipation in the Macquarie Group Emplo
yee Retained Equity Plan
6 Approve the Issuance of Shares For For Management
--------------------------------------------------------------------------------
Medibank Private Ltd.
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 13, 2017 Meeting Type: Annual
Record Date: NOV 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tracey Batten as Director For For Management
3 Elect Mike Wilkins as Director For For Management
4 Elect Elizabeth Alexander as Director For For Management
5 Elect Anna Bligh as Director For For Management
6 Approve the Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
Craig Drummond
--------------------------------------------------------------------------------
Metcash Ltd
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 30, 2017 Meeting Type: Annual
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert Murray as Director For For Management
2b Elect Tonianne Dwyer as Director For For Management
3 Approve the Grant of Financial Assistan For For Management
ce by Danks Holdings Pty Limited
4a Approve the Grant of Performance Rights For For Management
to Ian Morrice
4b Approve the Grant of Performance Rights For For Management
to Jeffery Adams
5 Approve the Remuneration Report For For Management
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Mirvac Group
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 16, 2017 Meeting Type: Annual/Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Christine Bartlett as Director For For Management
2.2 Elect Peter Hawkins as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Susan Lloyd-Hurwitz
--------------------------------------------------------------------------------
MTR Corporation Ltd
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Eddy Fong Ching as Director For For Management
3b Elect James Kwan Yuk-choi as Director For For Management
3c Elect Lincoln Leong Kwok-kuen as Direct For For Management
or
3d Elect Lucia Li Li Ka-lai as Director For For Management
3e Elect Benjamin Tang Kwok-bun as Directo For For Management
r
3f Elect James Henry Lau Jr as Director For For Management
4 Elect Rose Lee Wai-mun as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
National Australia Bank Limited
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Kenneth R Henry as Director For For Management
2b Elect David H Armstrong as Director For For Management
2c Elect Peeyush K Gupta as Director For For Management
2d Elect Geraldine C McBride as Director For For Management
2e Elect Ann C Sherry as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Andrew Thorburn
--------------------------------------------------------------------------------
New World Development Co. Ltd.
Ticker: 17 Security ID: Y63084126
Meeting Date: NOV 21, 2017 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Yeung Ping-Leung, Howard as Direc For For Management
tor
3b Elect Ho Hau-Hay, Hamilton as Director For For Management
3c Elect Lee Luen-Wai, John as Director For For Management
3d Elect Ki Man-Fung, Leonie as Director For Against Management
3e Elect Cheng Chi-Heng as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
Newcrest Mining Ltd.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: NOV 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Xiaoling Liu as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Gerard Bond as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Sandeep Biswas
3b Approve Grant of Performance Rights to For For Management
Gerard Bond
4 Approve the Remuneration Report For For Management
5 Approve Renewal of Proportional Takeove For For Management
r Bid Provisions in the Constitution
--------------------------------------------------------------------------------
Noble Group Limited
Ticker: CGP Security ID: G6542T150
Meeting Date: SEP 5, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
Noble Group Limited
Ticker: CGP Security ID: G6542T150
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued a For For Management
nd Outstanding Capital Stock of Noble A
mericas Corp.
--------------------------------------------------------------------------------
Noble Group Limited
Ticker: CGP Security ID: G6542T150
Meeting Date: JAN 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of Vessels For For Management
2 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
Noble Group Limited
Ticker: CGP Security ID: G6542T150
Meeting Date: APR 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Vessel For For Management
--------------------------------------------------------------------------------
Oil Search Ltd.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Richard (Rick) Lee as Director For For Management
3 Elect Eileen Doyle as Director For For Management
4 Elect Susan Cunningham as Director For For Management
5 Elect Bakheet Al Katheeri as Director For For Management
6 Appoint Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
1 Approve Grant of Performance Rights to For For Management
Peter Botten
2 Approve Grant of Restricted Shares to P For For Management
eter Botten
3 Approve Grant of Share Rights to Peter For For Management
Botten
--------------------------------------------------------------------------------
Orica Ltd.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Malcolm Broomhead as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Alberto Calderon, Managing Director
of the Company
--------------------------------------------------------------------------------
Origin Energy Ltd.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Teresa Engelhard as Director For For Management
3 Elect Maxine Brenner as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Equity Grants to Frank Calabria For For Management
6 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
7a Approve the Amendments to the Company's Against Against Shareholder
Constitution
7b Approve Contingent Resolution- Climate Against Against Shareholder
Risk Disclosure
7c Approve Contingent Resolution- Transiti Against Against Shareholder
on Planning
7d Approve Contingent Resolution- Short-Li Against Against Shareholder
ved Climate Pollutants
--------------------------------------------------------------------------------
Oversea-Chinese Banking Corporation Limited
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2a Elect Ooi Sang Kuang as Director For For Management
2b Elect Lai Teck Poh as Director For For Management
2c Elect Pramukti Surjaudaja as Director For For Management
3 Elect Chua Kim Chiu as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Fees For For Management
5b Approve Issuance of 6,000 Shares to Eac For For Management
h Non-Executive Director for the Year E
nded Dec. 31, 2017
6 Approve KPMG LLG as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PCCW Limited
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Tse Sze Wing, Edmund as Director For For Management
3b Elect Lu Yimin as Director For For Management
3c Elect Shao Guanglu as Director For For Management
3d Elect Aman Mehta as Director For Against Management
3e Elect Bryce Wayne Lee as Director For For Management
3f Elect David Lawrence Herzog as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: MAR 9, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2.1 Amend Articles of Incorporation (Purpos For For Management
e of Company Business)
2.2 Amend Articles of Incorporation (Number For For Management
of Directors)
2.3 Amend Articles of Incorporation (Reorga For For Management
nization of Special Committees)
3.1 Elect Oh In-hwan as Inside Director For For Management
3.2 Elect Chang In-hwa as Inside Director For For Management
3.3 Elect Yu Seong as Inside Director For For Management
3.4 Elect Chon Jung-son as Inside Director For For Management
4.1 Elect Kim Sung-Jin as Outside Director For For Management
4.2 Elect Kim Joo-hyun as Outside Director For Against Management
4.4 Elect Bahk Byong-won as Outside Directo For For Management
r
5 Elect Bahk Byong-won as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Power Assets Holdings Ltd.
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Neil Douglas McGee as Director For Against Management
3b Elect Ralph Raymond Shea as Director For For Management
3c Elect Wan Chi Tin as Director For Against Management
3d Elect Wong Chung Hin as Director For For Management
3e Elect Wu Ting Yuk, Anthony as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve the Transactions and the Propos For For Management
ed Annual Caps
--------------------------------------------------------------------------------
Qantas Airways Limited
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect William Meaney as Director For For Management
2.2 Elect Paul Rayner as Director For For Management
2.3 Elect Todd Sampson as Director For For Management
2.4 Elect Richard Goyder as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Alan Joyce
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
QBE Insurance Group Ltd.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Conditional Rights to For For Management
Patrick Regan
4a Elect Stephen Fitzgerald as Director For For Management
4b Elect Brian Pomeroy as Director For For Management
4c Elect Jann Skinner as Director For For Management
5a Approve the Amendments to the Company's Against Against Shareholder
Constitution
5b Approve Disclosure of Climate Risk Against Against Shareholder
--------------------------------------------------------------------------------
Ramsay Health Care Ltd.
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Michael Stanley Siddle as Directo For For Management
r
3.2 Elect Roderick Hamilton McGeoch as Dire For For Management
ctor
3.3 Elect Craig Ralph McNally as Director For For Management
4.1 Approve Grant of Performance Rights to For For Management
Craig Ralph McNally
4.2 Approve Grant of Performance Rights to For For Management
Bruce Roger Soden
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Rio Tinto Ltd.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and Re For For Management
ports of the Directors and Auditor
2 Approve Remuneration Policy Report for For For Management
UK Law Purposes
3 Approve the Director's Remuneration Rep For For Management
ort: Implementation Report
4 Approve the Remuneration Report For For Management
5A Approve 2018 Equity Incentive Plan For For Management
5B Approve Potential Termination Benefits For For Management
Under the 2018 Equity Incentive Plan
6 Elect Megan Clark as Director For For Management
7 Elect David Constable as Director For For Management
8 Elect Ann Godbehere as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as Directo For For Management
r
11 Elect Sam Laidlaw as Director For For Management
12 Elect Michael L'Estrange as Director For For Management
13 Elect Chris Lynch as Director For For Management
14 Elect Simon Thompson as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors of the Company
16 Authorize Board to Fix Remuneration of For For Management
the Auditors
17 Approve Political Donations For For Management
18 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
19 Amend Company's Constitution Against Against Shareholder
20 Approve Public Policy Advocacy on Clima Against Against Shareholder
te Change
--------------------------------------------------------------------------------
Samsung C&T Corp.
Ticker: A028260 Security ID: Y7T71K106
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Lee Hyun-soo as Outside Director For For Management
2.1.2 Elect Yun Chang-hyun as Outside Directo For For Management
r
2.1.3 Elect Philippe Cochet as Outside Direct For For Management
or
2.2.1 Elect Choi Chi-hun as Inside Director For For Management
2.2.2 Elect Lee Young-ho as Inside Director For For Management
2.2.3 Elect Koh Jung-suk as Inside Director For For Management
2.2.4 Elect Chung Keum-yong as Inside Directo For For Management
r
3 Elect Yun Chang-hyun as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Electro-Mechanics Co., Ltd.
Ticker: A009150 Security ID: Y7470U102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Yong-gyun as Outside Director For For Management
2.2 Elect Lee Yoon-tae as Inside Director For For Management
2.3 Elect Heo Gang-heon as Inside Director For For Management
2.4 Elect Lee Byeong-jun as Inside Director For For Management
3 Elect Kim Yong-gyun as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Electronics Co. Ltd.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Kim Jeong-hun as Outside Director For For Management
2.1.2 Elect Kim Sun-uk as Outside Director For For Management
2.1.3 Elect Park Byung-gook as Outside Direct For For Management
or
2.2.1 Elect Lee Sang-hoon as Inside Director For For Management
2.2.2 Elect Kim Ki-nam as Inside Director For For Management
2.2.3 Elect Kim Hyun-suk as Inside Director For For Management
2.2.4 Elect Koh Dong-jin as Inside Director For For Management
2.3 Elect Kim Sun-uk as a Member of Audit C For For Management
ommittee
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Samsung Fire & Marine Insurance Co., Ltd.
Ticker: A000810 Security ID: Y7473H108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Young-mu as Inside Director For For Management
3.2 Elect Lee Beom as Inside Director For For Management
3.3 Elect Bae Tae-young as Inside Director For For Management
3.4 Elect Kim Seong-jin as Outside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Heavy Industries Co. Ltd.
Ticker: A010140 Security ID: Y7474M106
Meeting Date: JAN 26, 2018 Meeting Type: Special
Record Date: DEC 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Nam Jun-woo as Inside Director For For Management
2.2 Elect Jeong Hae-gyu as Inside Director For For Management
2.3 Elect Kim Jun-cheol as Inside Director For For Management
--------------------------------------------------------------------------------
Samsung Heavy Industries Co. Ltd.
Ticker: A010140 Security ID: Y7474M106
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yoo Jae-han as Outside Director For For Management
2.2 Elect Choi Gang-sik as Outside Director For For Management
3.1 Elect Yoo Jae-han as a Member of Audit For For Management
Committee
3.2 Elect Park Bong-heum as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Life Insurance Co. Ltd.
Ticker: A032830 Security ID: Y74860100
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Hyeon Seong-Cheol as Inside Direc For For Management
tor
2.1.2 Elect Shim Jong-geuk as Inside Director For For Management
2.2.1 Elect Kang Yoon-gu as Outside Director For For Management
2.2.2 Elect Kim Jun-young as Outside Director For For Management
3 Elect Kang Yoon-gu as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung SDI Co., Ltd.
Ticker: A006400 Security ID: Y74866107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kwon Young-noh as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sands China Ltd.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Robert Glen Goldstein as Director For For Management
3b Elect Charles Daniel Forman as Director For For Management
3c Elect Steven Zygmunt Strasser as Direct For For Management
or
3d Elect Wang Sing as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Santos Ltd.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Yasmin Anita Allen as Director For For Management
2b Elect Eugene Shi as Director For For Management
2c Elect Vanessa Ann Guthrie as Director For For Management
2d Elect Keith William Spence as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Share Acquisition For For Management
Rights to Kevin Gallagher
5 Approve Renewal of Proportional Takeove For For Management
r Provisions
6a Approve Amendment of Constitution Against Against Shareholder
6b Approve Report on Methane Emissions Against Against Shareholder
--------------------------------------------------------------------------------
Scentre Group
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Carolyn Kay as Director For For Management
4 Elect Margaret Seale as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Peter Allen
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Sembcorp Industries Limited
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ang Kong Hua as Director For For Management
4 Elect Margaret Lui as Director For For Management
5 Elect Teh Kok Peng as Director For For Management
6 Elect Jonathan Asherson OBE as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Grant of Awards and Issuance of For For Management
Shares Under the Sembcorp Industries P
erformance Share Plan 2010 and/or the S
embcorp Industries Restricted Share Pla
n 2010
11 Approve Mandate for Interested Person T For For Management
ransactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Joint Venture Agreement For For Management
, Capital Increase Agreement and Relate
d Transactions
2 Approve Proposed Grant of Restricted Sh For Against Management
are Units to Tzu-Yin Chiu, Former CEO o
f the Company
3 Approve Proposed Grant of Restricted Sh For Against Management
are Units to Haijun Zhao, CEO of the Co
mpany
4 Approve Proposed Grant of Restricted Sh For Against Management
are Units to Tzu-Yin Chiu, Non-Independ
ent Non-Executive Director of the Compa
ny
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: FEB 8, 2018 Meeting Type: Special
Record Date: FEB 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual Cap For For Management
s and Related Transactions
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: MAR 27, 2018 Meeting Type: Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement, Capita For For Management
l Contribution Agreement and Related Tr
ansactions
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Chen Shanzhi as Director For For Management
2b Elect Lu Jun as Director For Against Management
2c Elect Zhao HaiJun as Director For For Management
2d Elect Liang Mong Song as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors for Hong Kong Financial Reportin
g and U.S. Financial Reporting Purposes
, Respectively and Authorize Audit Comm
ittee of the Board to Fix Their Remuner
ation
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 22, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Datang Pre-emptive Share Subscr For For Management
iption Agreement, Issuance of Datang Pr
e-emptive Shares, Datang PSCS Subscript
ion Agreement, Issuance of Datang PSCS,
Issuance of Datang Conversion Shares a
nd Related Transactions
2 Approve China IC Fund Pre-emptive Share For For Management
Subscription Agreement, Issuance of Ch
ina IC Fund Pre-emptive Shares, China I
C Fund PSCS Subscription Agreement, Iss
uance of China IC Fund PSCS, Issuance o
f China IC Fund Conversion Shares and R
elated Transactions
--------------------------------------------------------------------------------
Shinhan Financial Group Co. Ltd.
Ticker: A055550 Security ID: Y7749X101
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Hwa-nam as Outside Director For For Management
2.2 Elect Park Byoung-dae as Outside Direct For For Management
or
2.3 Elect Park Cheul as Outside Director For For Management
2.4 Elect Lee Steven Sung-ryang as Outside For For Management
Director
2.5 Elect Choi Kyong-rok as Outside Directo For For Management
r
2.6 Elect Philippe Avril as Outside Directo For For Management
r
2.7 Elect Yuki Hirakawa as Outside Director For For Management
3 Elect Lee Man-woo as Outside Director t For For Management
o serve as Audit Committee Member
4.1 Elect Park Byeong-dae as Member of Audi For For Management
t Committee
4.2 Elect Lee Steven Sung-ryang as Member o For For Management
f Audit Committee
4.3 Elect Joo Jae-seong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sims Metal Management Limited
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 8, 2017 Meeting Type: Annual
Record Date: NOV 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Heather Ridout as Director For For Management
2 Elect Deborah O'Toole as Director For For Management
3 Elect Georgia Nelson as Director For For Management
4 Elect John T DiLacqua as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights and For For Management
Options to Alistair Field
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Singapore Airlines Limited
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Helmut Gunter Wilhelm Panke as Di For For Management
rector
4a Elect Lee Kim Shin as Director For For Management
4b Elect Dominic Ho Chiu Fai as Director For For Management
4c Elect Simon Cheong Sae Peng as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Awards and Issuance of For For Management
Shares Under the SIA Performance Share
Plan 2014 and/or the SIA Restricted Sh
are Plan 2014
9 Approve Mandate for Interested Person T For For Management
ransactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Press Holdings Limited
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 1, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3.1 Elect Bahren Shaari as Director For For Management
3.2 Elect Quek See Tiat as Director For For Management
3.3 Elect Tan Yen Yen as Director For For Management
4 Elect Andrew Lim Ming-Hui as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7.2 Approve Grant of Awards and Issuance of For For Management
Shares Under the SPH Performance Share
Plan 2016
7.3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Technologies Engineering Ltd.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Kwa Chong Seng as Director For For Management
4 Elect Stanley Lai Tze Chang as Director For For Management
5 Elect Beh Swan Gin as Director For For Management
6 Elect Neo Kian Hong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Grant of Awards and Issuance of For For Management
Shares Under the Singapore Technologie
s Engineering Performance Share Plan 20
10 and the Singapore Technologies Engin
eering Restricted Share Plan 2010
11 Approve Mandate for Interested Person T For For Management
ransactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Telecommunications Limited
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chua Sock Koong as Director For For Management
4 Elect Low Check Kian as Director For For Management
5 Elect Peter Ong Boon Kwee as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Awards and Issuance of For For Management
Shares Under the Singtel Performance S
hare Plan 2012
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sino Land Company Limited
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Robert Ng Chee Siong as Director For For Management
3.2 Elect Adrian David Li Man-kiu as Direct For Against Management
or
3.3 Elect Alice Ip Mo Lin as Director For Against Management
3.4 Elect Sunny Yeung Kwong as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5.1 Authorize Repurchase of Issued Share Ca For For Management
pital
5.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SJM Holdings Ltd.
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Shum Hong Kuen, David as Director For For Management
3.2 Elect Shek Lai Him, Abraham as Director For Against Management
3.3 Elect Tse Hau Yin as Director For For Management
4 Elect Chan Un Chan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
7 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
8 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
SK Holdings Co., Ltd.
Ticker: A034730 Security ID: Y8T642129
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Cho Dae-sik as Inside Director For For Management
2.2 Elect Ha Geum-yeol as Outside Director For For Management
2.3 Elect Lee Chan-geun as Outside Director For For Management
3 Elect Lee Chan-geun as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Hynix Inc.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Sung-wook as Inside Director For For Management
3.1 Elect Song Ho-keun as Outside Director For For Management
3.2 Elect Cho Hyun-jae as Outside Director For For Management
3.3 Elect Yoon Tae-hwa as Outside Director For For Management
4 Elect Yoon Tae-hwa as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK Innovation Co., Ltd.
Ticker: A096770 Security ID: Y8063L103
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Choi Woo-seok as a Member of Audi For For Management
t Committee
4 Approve Stock Option Grants For For Management
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Telecom Co.
Ticker: A017670 Security ID: Y4935N104
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Ryu Young-sang as Inside Director For For Management
3.2 Elect Yoon Young-min as Outside Directo For For Management
r
4 Elect Yoon Young-min as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
S-Oil Corp.
Ticker: A010950 Security ID: Y80710109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Othman Al-Ghamdi as Inside Direct For For Management
or
3.2 Elect A. M. Al-Judaimi as Non-Independe For For Management
nt Non-Executive Director
3.3 Elect S.A. Al-Hadrami as Non-Independen For Against Management
t Non-Executive Director
3.4 Elect S.M. Al-Hereagi as Non-Independen For For Management
t Non-Executive Director
3.5 Elect I. Q. Al-Buainain as Non-Independ For For Management
ent Non-Executive Director
3.6 Elect Kim Cheol-su as Outside Director For For Management
3.7 Elect Lee Seung-won as Outside Director For For Management
3.8 Elect Hong Seok-woo as Outside Director For For Management
3.9 Elect Hwang In-tae as Outside Director For For Management
3.10 Elect Shin Mi-nam as Outside Director For For Management
3.11 Elect Y.A. Al-Zaid as Outside Director For For Management
4.1 Elect Y.A. Al-Zaid as a Member of Audit For For Management
Committee
4.2 Elect Hong Seok-woo as a Member of Audi For For Management
t Committee
4.3 Elect Hwang In-tae as a Member of Audit For For Management
Committee
4.4 Elect Shin Mi-nam as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sonic Healthcare Limited
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 22, 2017 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Compton as Director For For Management
2 Elect Chris Wilks as Director For Against Management
3 Elect Lou Panaccio as Director For For Management
4 Elect Neville Mitchell as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
7 Approve Issuance of Sonic Healthcare Li For For Management
mited Employee Option Plan
8 Approve Issuance of Sonic Healthcare Li For For Management
mited Performance Rights Plan
9 Approve Long Term Incentives for Colin For For Management
Goldsmidt
10 Approve Long Term Incentives for Chris For For Management
Wilks
--------------------------------------------------------------------------------
South32 Limited
Ticker: S32 Security ID: Q86668102
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For For Management
2b Elect Ntombifuthi (Futhi) Mtoba as Dire For For Management
ctor
3a Elect Xiaoling Liu as Director For For Management
3b Elect Karen Wood as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve the Grant of Awards to Graham K For For Management
err
6 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
Spark New Zealand Limited
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 3, 2017 Meeting Type: Annual
Record Date: NOV 1, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix Remuneration For For Management
of the Auditors
2 Elect Paul Berriman as Director For For Management
3 Elect Charles Sitch as Director For For Management
4 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Stockland
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 25, 2017 Meeting Type: Annual/Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Andrew Stevens as Director For For Management
3 Elect Tom Pockett as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Steinert
--------------------------------------------------------------------------------
Sun Hung Kai Properties Ltd.
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 9, 2017 Meeting Type: Annual
Record Date: NOV 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Lui Ting, Victor as Director For For Management
3.1b Elect Li Ka-cheung, Eric as Director For Against Management
3.1c Elect Leung Ko May-yee, Margaret as Dir For For Management
ector
3.1d Elect Po-shing Woo as Director For Against Management
3.1e Elect Tung Chi-ho, Eric as Director For For Management
3.1f Elect Fung Yuk-lun, Allen as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Suncorp Group Ltd.
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Michael Cameron
3a Elect Audette Exel as Director For For Management
3b Elect Simon Machell as Director For For Management
4 Approve Selective Capital Reduction of For For Management
Convertible Preference Shares (SUNPC)
--------------------------------------------------------------------------------
Swire Pacific Limited
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect M B Swire as Director For For Management
1b Elect S C Swire as Director For For Management
1c Elect D P Cogman as Director For For Management
1d Elect M M S Low as Director For For Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swire Pacific Limited
Ticker: 19 Security ID: Y83310113
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect M B Swire as Director For For Management
1b Elect S C Swire as Director For For Management
1c Elect D P Cogman as Director For For Management
1d Elect M M S Low as Director For For Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swire Properties Ltd.
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Patrick Healy as Director For For Management
1b Elect Lung Ngan Yee Fanny as Director For Against Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Tabcorp Holdings Ltd.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
David Attenborough
4a Elect Bruce Akhurst as Director For For Management
4b Elect Vickki McFadden as Director For For Management
4c Elect Zygmunt Switkowski as Director For For Management
5 Approve Granting of Guarantee by Intecq For For Management
Limited and Provision of Other Financi
al Assistance in Relation to the Acquis
ition of Intecq Limited
6 Approve Granting of Guarantee by Tatts For For Management
Group Limited and Provision of Other Fi
nancial Assistance in Relation to the A
cquisition of Tatts Group Limited
--------------------------------------------------------------------------------
Tatts Group Ltd.
Ticker: TTS Security ID: Q8852J102
Meeting Date: DEC 12, 2017 Meeting Type: Court
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement in Re For For Management
lation to the Proposed Combination of T
atts Group Limited and Tabcorp Holdings
Limited
--------------------------------------------------------------------------------
Tatts Group Ltd.
Ticker: TTS Security ID: Q8852J102
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: DEC 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2a Elect Kevin Seymour as Director For Against Management
2b Elect David Watson as Director For For Management
--------------------------------------------------------------------------------
Techtronic Industries Co., Ltd.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Stephan Horst Pudwill as Director For For Management
3b Elect Frank Chi Chung Chan as Director For For Management
3c Elect Roy Chi Ping Chung as Director For For Management
3d Elect Christopher Patrick Langley as Di For Against Management
rector
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Telstra Corporation Limited
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: OCT 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Peter Hearl as Director For For Management
3b Elect John Mullen as Director For For Management
4 Approve Grant of Restricted Shares and For For Management
Performance Rights to Andrew Penn
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
The Bank of East Asia, Limited
Ticker: 23 Security ID: Y06942109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Elect Isidro Faine Casas as Director For Against Management
3b Elect Adrian David Li Man-kiu as Direct For For Management
or
3c Elect Brian David Li Man-bun as Directo For For Management
r
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Hong Kong and China Gas Co. Ltd.
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Shau Kee as Director For Against Management
3.2 Elect Poon Chung Kwong as Director For For Management
3.3 Elect Alfred Chan Wing Kin as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve the Issuance of Bonus Shares For For Management
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.4 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Wharf (Holdings) Ltd.
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Andrew On Kiu Chow as Director For For Management
2b Elect Paul Yiu Cheung Tsui as Director For Against Management
2c Elect Kwok Pong Chan as Director For For Management
2d Elect Edward Kwan Yiu Chen as Director For Against Management
2e Elect Elizabeth Law as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Transurban Group
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 12, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Wilson as Director For For Management
2b Elect Neil Chatfield as Director For For Management
2c Elect Robert Edgar as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
United Overseas Bank Limited
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final and Special Dividends For For Management
3 Approve Directors' Fees For For Management
4 Approve Fee to Wee Cho Yaw, Chairman Em For For Management
eritus and Adviser of the Bank for the
Period from January 2017 to December 20
17
5 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
6 Elect Lim Hwee Hua as Director For For Management
7 Elect Wong Kan Seng as Director For For Management
8 Elect Alexander Charles Hungate as Dire For For Management
ctor
9 Elect Michael Lien Jown Leam as Directo For For Management
r
10 Elect Alvin Yeo Khirn Hai as Director For For Management
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
13 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Vicinity Centres
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 16, 2017 Meeting Type: Annual/Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Peter Kahan as Director For For Management
3b Elect Karen Penrose as Director For For Management
4 Approve the Grant of Performance Rights For For Management
to Grant Kelley
--------------------------------------------------------------------------------
Wesfarmers Ltd.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael Alfred Chaney as Director For For Management
2b Elect Diane Lee Smith-Gander as Directo For For Management
r
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Westfield Corp
Ticker: WFD Security ID: Q9701H107
Meeting Date: MAY 24, 2018 Meeting Type: Court
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Demerger of OneMarket Limited
from the Company
--------------------------------------------------------------------------------
Westfield Corp
Ticker: WFD Security ID: Q9701H107
Meeting Date: MAY 24, 2018 Meeting Type: Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
Westfield Corp
Ticker: WFD Security ID: Q9701H107
Meeting Date: MAY 24, 2018 Meeting Type: Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to WFD Trust's C For For Management
onstitution
2 Approve Acquisition of WFD Trust Scheme For For Management
Units
3 Approve the Amendments to Westfield Ame For For Management
rica Trust's Constitution
4 Approve Acquisition of Westfield Americ For For Management
a Trust Scheme Units
5 Approve Acquisition of Westfield by Uni For For Management
bail-Rodamco SE
6 Approve Destapling of Westfield Securit For For Management
ies
--------------------------------------------------------------------------------
Westfield Corp
Ticker: WFD Security ID: Q9701H107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Michael Gutman as Director For For Management
--------------------------------------------------------------------------------
Westfield Corp
Ticker: WFD Security ID: Q9701H107
Meeting Date: MAY 24, 2018 Meeting Type: Court
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Acquisition by Unibail-Rodamc
o of Westfield Corporation Limited
--------------------------------------------------------------------------------
Westpac Banking Corporation
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 8, 2017 Meeting Type: Annual
Record Date: DEC 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Shares and Performance For For Management
Rights to Brian Hartzer
4a Approve the First Buy-Back Scheme of We For For Management
stpac Convertible Preference Shares
4b Approve the Second Buy-Back Scheme of W For For Management
estpac Convertible Preference Shares
5a Elect Lindsay Maxsted as Director For For Management
5b Elect Peter Hawkins as Director For For Management
5c Elect Alison Deans as Director For For Management
5d Elect Nerida Caesar as Director For For Management
--------------------------------------------------------------------------------
WH Group Ltd.
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 4, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wan Long as Director For For Management
2b Elect Jiao Shuge as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wharf Real Estate Investment Company Limited
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Stephen Tin Hoi Ng as Director For Against Management
2b Elect Doreen Yuk Fong Lee as Director For For Management
2c Elect Yen Thean Leng as Director For For Management
2d Elect Kai Hang Leung as Director For For Management
2e Elect Alexander Siu Kee Au as Director For For Management
2f Elect Andrew James Seaton as Director For For Management
2g Elect Richard Gareth Williams as Direct For For Management
or
2h Elect Eng Kiong Yeoh as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wheelock & Co. Ltd.
Ticker: 20 Security ID: Y9553V106
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Stewart C. K. Leung as Director For For Management
2b Elect Paul Y. C. Tsui as Director For For Management
2c Elect Winston K. W. Leong as Director For For Management
2d Elect Richard Y. S. Tang as Director For For Management
2e Elect Nancy S. L. Tse as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wilmar International Limited
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Martua Sitorus as Director For For Management
5 Elect Kuok Khoon Ean as Director For For Management
6 Elect Juan Ricardo Luciano as Director For For Management
7 Elect Lim Siong Guan as Director For For Management
8 Elect Weijian Shan as Director For For Management
9 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Wilmar Executives Sh
are Option Scheme 2009
12 Approve Mandate for Interested Person T For For Management
ransactions
13 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Woodside Petroleum Ltd.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Melinda Cilento as Director For For Management
2b Elect Christopher Haynes as Director For For Management
2c Elect Gene Tilbrook as Director For For Management
2d Elect Richard Goyder as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Woolworths Ltd.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jillian Broadbent as Director For For Management
2b Elect Susan Rennie as Director Against Against Shareholder
2c Elect Scott Perkins as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve FY18 LTI Grant to Bradford Band For For Management
ucci
5 Approve Approach to Termination of Bene For For Management
fits
6 Approve the Change of Company Name to W For For Management
oolworths Group Limited
7a Amend Company's Constitution Against Against Shareholder
7b Approve Human Rights Reporting Against Against Shareholder
--------------------------------------------------------------------------------
Woori Bank
Ticker: A000030 Security ID: Y9695N137
Meeting Date: DEC 22, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sohn Tae-seung as Inside Director For For Management
2 Elect Sohn Tae-seung as CEO For For Management
--------------------------------------------------------------------------------
Woori Bank
Ticker: A000030 Security ID: Y9695N137
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Bae Chang-sik as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
WorleyParsons Limited
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Christopher Haynes as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of Share Price Perfor For For Management
mance Rights to Andrew Wood
5 Approve the Grant of Long Term Performa For For Management
nce Rights to Andrew Wood
--------------------------------------------------------------------------------
Wynn Macau Ltd.
Ticker: 1128 Security ID: G98149100
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Matthew O. Maddox as Director For For Management
2b Elect Linda Chen as Director For For Management
2c Elect Maurice L. Wooden as Director For For Management
2d Elect Bruce Rockowitz as Director For For Management
2e Elect Jeffrey Kin-fung Lam as Director For Against Management
2f Elect Nicholas Sallnow-Smith as Directo For For Management
r
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Issuance of Shares Under the Em For Against Management
ployee Ownership Scheme
--------------------------------------------------------------------------------
Yue Yuen Industrial (Holdings) Ltd.
Ticker: 551 Security ID: G98803144
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Sixth Supplemental PCC Services For For Management
Agreement, Proposed Caps and Related T
ransactions
B Approve Fifth Supplemental PCC Connecte For For Management
d Sales Agreement, Proposed Caps and Re
lated Transactions
C Approve Fifth Supplemental PCC Connecte For For Management
d Purchases Agreement, Proposed Caps an
d Related Transactions
D Approve Sixth Supplemental GBD Manageme For For Management
nt Service Agreement, Proposed Caps and
Related Transactions
E Approve Sixth Supplemental Godalming Te For For Management
nancy Agreement, Proposed Caps and Rela
ted Transactions
F Approve PCC/YY Tenancy Agreement, Propo For For Management
sed Caps and Related Transactions
G Approve PCC/PS Tenancy Agreement, Propo For For Management
sed Caps and Related Transactions
H Amend TCHC Stock Option Plan For For Management
I Approve Grant of Options to Jay Patel U For For Management
nder the TCHC Stock Option Plan
J Approve Grant of Options to Steven Rich For For Management
man Under the TCHC Stock Option Plan
K Approve Grant of Options to Eve Richey For For Management
Under the TCHC Stock Option Plan
--------------------------------------------------------------------------------
Yue Yuen Industrial (Holdings) Ltd.
Ticker: 551 Security ID: G98803144
Meeting Date: MAR 16, 2018 Meeting Type: Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Effective Disposal of Entire Sh For For Management
areholding in Pou Sheng International (
Holdings) Limited and Related Transacti
ons
--------------------------------------------------------------------------------
Yue Yuen Industrial (Holdings) Ltd.
Ticker: 551 Security ID: G98803144
Meeting Date: JUN 4, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Cheng-Tien as Director For For Management
3.2 Elect Hu Chia-Ho as Director For For Management
3.3 Elect Wong Hak Kun as Director For For Management
3.4 Elect Yen Mun-Gie (also known as Teresa For For Management
Yen) as Director
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
=Invesco FTSE RAFI Developed Markets ex-U.S. ETF================================
3i Group plc
Ticker: III Security ID: G88473148
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Asquith as Director For For Management
5 Re-elect Caroline Banszky as Director For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect Stephen Daintith as Director For For Management
8 Re-elect Peter Grosch as Director For For Management
9 Re-elect David Hutchison as Director For For Management
10 Re-elect Simon Thompson as Director For For Management
11 Re-elect Julia Wilson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board Acting Through the Audi For For Management
t and Compliance Committee to Fix Remun
eration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
A.P. Moller - Maersk A/S
Ticker: MAERSK B Security ID: K0514G135
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 150 Per Share
5a Reelect Jim Hagemann Snabe as Director For For Management
5b Reelect Ane Maersk Mc Kinney Uggla as D For For Management
irector
5c Reelect Jan Leschly as Director For For Management
5d Reelect Robert John Routs as Director For Abstain Management
5e Reelect Robert Maersk Uggla as Director For For Management
5f Elect Thomas Lindegaard Madsen as New D For For Management
irector
5g Elect Jacob Sterling as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7a Authorize the Board to Decide on Extrao For For Management
rdinary Dividends Prior to Next AGM
7b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
7c Approve Remuneration Guidelines for Exe For For Management
cutive Management and Board
7d1 Amend Corporate Purpose For For Management
7d2 Amend Articles Re: Reduce Number of Vic For For Management
e Chairmen from Two to One
7d3 Amend Articles Re: Editorial Changes For For Management
7d4 Amend Articles Re: Shareholders' Right For For Management
to Attend General Meeting
7d5 Amend Articles Re: Signed Minute Book i For For Management
s Only Made Electronically Available in
Accordance with Legislation
7d6 Allow Electronic Distribution of Compan For For Management
y Communications
--------------------------------------------------------------------------------
A2A SpA
Ticker: A2A Security ID: T0579B105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Policy For For Management
3 Integrate Remuneration of External Audi For For Management
tors
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Aareal Bank AG
Ticker: ARL Security ID: D00379111
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6.1 Elect Marija Korsch to the Supervisory For For Management
Board
6.2 Elect Richard Peters to the Supervisory For For Management
Board
7 Amend Articles Re: Majority Requirement For For Management
s at General Meeting
--------------------------------------------------------------------------------
Abertis Infraestructuras S.A
Ticker: ABE Security ID: E0003D111
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Ratify Appointment of and Elect Francis For For Management
co Jose Aljaro Navarro as Director
5 Renew Appointment of Deloitte as Audito For For Management
r
6 Approve Sale of 57.05 Percent of Hispas For For Management
at SA to Red Electrica Corporacion
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ABN AMRO Group N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2g Adopt Financial Statements and Statutor For For Management
y Reports
3b Approve Dividends of EUR 1.45 per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
6dii Reelect Steven ten Have to Supervisory For For Management
Board
7a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Authorize Cancellation of Treasury Shar For For Management
es of Up to 10 Percent of Issued Share
Capital
9 Amend Articles to Reflect Changes in Ca For For Management
pital
--------------------------------------------------------------------------------
ABN AMRO Group N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5.b Amend Trust Conditions STAK AAG For For Management
--------------------------------------------------------------------------------
Acciona S.A.
Ticker: ANA Security ID: E0008Z109
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Reelect Jose Manuel Entrecanales Domecq For For Management
as Director
4.2 Reelect Juan Ignacio Entrecanales Franc For For Management
o as Director
4.3 Reelect Javier Entrecanales Franco as D For For Management
irector
4.4 Reelect Daniel Entrecanales Domecq as D For For Management
irector
4.5 Reelect Ana Sainz de Vicuna Bemberg as For For Management
Director
4.6 Elect Javier Sendagorta Gomez del Campi For For Management
llo as Director
4.7 Elect Jose Maria Pacheco Guardiola as D For For Management
irector
5 Fix Number of Shares Available for Gran For Against Management
ts
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.1 Amend Article 21 Re: Location and Time For For Management
of General Meetings, and Extension of M
eetings
7.2 Amend Article 18 Re: Location of Genera For For Management
l Meeting
8 Advisory Vote on Remuneration Report For For Management
9 Approve Corporate Social Responsibility For For Management
Report
10 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Accor
Ticker: AC Security ID: F00189120
Meeting Date: APR 20, 2018 Meeting Type: Annual/Special
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.05 per Share
4 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.32 Million
5 Approve Severance Agreement and Additio For For Management
nal Pension Scheme Agreement with Sebas
tien Bazin
6 Approve Compensation of Sebastien Bazin For For Management
7 Approve Compensation of Sven Boinet For For Management
8 Approve Remuneration Policy of Chairman For For Management
and CEO
9 Approve Remuneration Policy of Vice-CEO For For Management
10 Approve Sale of Control of AccorInvest For For Management
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Acs, Actividades de Construccion y Servicios S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 7, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income For For Management
2 Advisory Vote on Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Discharge of Board For Against Management
5 Renew Appointment of Deloitte as Audito For For Management
r
7 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends and Approve Reduction
in Share Capital via Amortization of T
reasury Shares
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
adidas AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for Managem For Against Management
ent Board Members
6 Amend Corporate Purpose For For Management
7 Elect Frank Appel to the Supervisory Bo For For Management
ard
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion; App
rove Creation of EUR 12.5 Million Pool
of Capital to Guarantee Conversion Righ
ts
9.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
9.2 Ratify KPMG AG as Auditors for Half-Yea For For Management
r and Quarterly Reports 2018
9.3 Ratify KPMG AG as Auditors for the 2018 For For Management
Interim Financial Statements Until the
2019 AGM
--------------------------------------------------------------------------------
Admiral Group plc
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Andrew Crossley as Director For For Management
6 Re-elect Annette Court as Director For For Management
7 Re-elect David Stevens as Director For For Management
8 Re-elect Geraint Jones as Director For For Management
9 Re-elect Colin Holmes as Director For For Management
10 Re-elect Jean Park as Director For For Management
11 Re-elect Manning Rountree as Director For For Management
12 Re-elect Owen Clarke as Director For For Management
13 Re-elect Justine Roberts as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Audit Committee to Fix Remune For For Management
ration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Aegon NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.5 Adopt Financial Statements and Statutor For For Management
y Reports
3.6 Approve Dividends of EUR 0.27 per Commo For For Management
n Share and EUR 0.00675 per Common Shar
e B
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5.1 Reelect Corien M. Wortmann-Kool to Supe For For Management
rvisory Board
5.2 Reelect Robert W. Dineen to Supervisory For For Management
Board
6 Grant Board Authority to Issue Shares U For For Management
p to 30 Percent of Issued Capital for R
eplacement of the Solvency II Grandfath
ered Securities
7.1 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
7.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7.3 Authorize Board to Issue Shares Up to 1 For For Management
Percent of Issued Capital Under Incent
ive Plans
7.4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Aena S.M.E., S.A.
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect Jaime G For Against Management
arcia-Legaz Ponce as Director
5.2 Ratify Appointment of and Elect Josep P For For Management
ique Camps as Director
5.3 Ratify Appointment of and Elect Angel L For For Management
uis Arias Serrano as Director
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Aeon Co., Ltd.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoko, Hiroshi For For Management
1.2 Elect Director Okada, Motoya For Against Management
1.3 Elect Director Mori, Yoshiki For For Management
1.4 Elect Director Yamashita, Akinori For For Management
1.5 Elect Director Uchinaga, Yukako For For Management
1.6 Elect Director Nagashima, Toru For For Management
1.7 Elect Director Tsukamoto, Takashi For Against Management
1.8 Elect Director Ono, Kotaro For For Management
1.9 Elect Director Peter Child For For Management
2 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Ageas SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1.1 Amend Article 4 Re: Organization and Ex For For Management
ercise of Reinsurance Activities
2.2 Approve Cancellation of 6,377,750 Repur For For Management
chased Shares
2.3.2 Renew Authorization to Increase Share C For For Management
apital up to EUR 148 Million within the
Framework of Authorized Capital
3 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Ageas SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1.3 Approve Financial Statements and Alloca For For Management
tion of Income
2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3.1 Approve Remuneration Report For For Management
3.2 Approve Remuneration of Chairman For For Management
3.3 Approve Remuneration of Directors For For Management
4.1 Elect Sonali Chandmal as Independent Di For For Management
rector
4.2 Ratify PwC as Auditors and Approve Audi For For Management
tors' Remuneration
5.1.1 Amend Article 4 Re: Organization and Ex For For Management
ercise of Reinsurance Activities
5.2 Approve Cancellation of 6,377,750 Repur For For Management
chased Shares
5.3.2 Renew Authorization to Increase Share C For For Management
apital up to EUR 148 Million within the
Framework of Authorized Capital
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Aggreko plc
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Heath Drewett as Director For For Management
6 Re-elect Ken Hanna as Director For For Management
7 Re-elect Chris Weston as Director For For Management
8 Re-elect Dame Nicola Brewer as Director For For Management
9 Re-elect Barbara Jeremiah as Director For For Management
10 Re-elect Uwe Krueger as Director For For Management
11 Re-elect Diana Layfield as Director For For Management
12 Re-elect Ian Marchant as Director For For Management
13 Re-elect Miles Roberts as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AGL Energy Ltd.
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Leslie Hosking as Director For For Management
3b Elect Peter Botten as Director For For Management
4 Approve the Grant of Performance Rights For For Management
to Andrew Vesey
5 Approve the Termination Benefits for El For For Management
igible Senior Executives
6 Approve Renewal of Proportional Takeove For For Management
r Provisions
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Agnico Eagle Mines Limited
Ticker: AEM Security ID: 008474108
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director Deborah McCombe For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Sean Riley For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
3 Amend Stock Option Plan For For Management
4 Amend By-Laws For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
AIA Group Ltd.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ng Keng Hooi as Director For For Management
4 Elect Cesar Velasquez Purisima as Direc For For Management
tor
5 Elect Lawrence Juen-Yee Lau as Director For For Management
6 Elect Chung-Kong Chow as Director For For Management
7 Elect John Barrie Harrison as Director For For Management
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9B Authorize Repurchase of Issued Share Ca For For Management
pital
9C Approve Allotment and Issuance of Addit For For Management
ional Shares Under the Restricted Share
Unit Scheme
--------------------------------------------------------------------------------
AIB Group PLC
Ticker: AIBG Security ID: G0R4HJ106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Simon Ball as Director For For Management
3b Re-elect Tom Foley as Director For For Management
3c Re-elect Peter Hagan as Director For For Management
3d Re-elect Carolan Lennon as Director For For Management
3e Re-elect Brendan McDonagh as Director For For Management
3f Re-elect Helen Normoyle as Director For For Management
3g Re-elect Jim O'Hara as Director For For Management
3h Re-elect Richard Pym as Director For For Management
3i Re-elect Catherine Woods as Director For For Management
3j Re-elect Bernard Byrne as Director For For Management
3k Re-elect Mark Bourke as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Ratify Deloitte as Auditors For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9a Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9b Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Determine the Price Range at which Trea For For Management
sury Shares may be Re-issued Off-Market
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Air France Klm
Ticker: AF Security ID: F01699135
Meeting Date: SEP 4, 2017 Meeting Type: Special
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bing Tang as Director For For Management
2 Elect Delta Air Lines, Inc. as Director For For Management
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Eastern Ai
rlines Industry Investment (Luxembourg)
Company Limited up to Aggregate Nomina
l Amount of EUR 37,527,410
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Delta Air
Lines, Inc. or any Subsidiary of Group
Delta controlled Directly or Indirectly
at 100 percent by Delta Air Lines, In
c, up to Aggregate Nominal Amount of EU
R 37,527,410
5 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Air France Klm
Ticker: AF Security ID: F01699135
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Anne-Marie Idrac For For Management
as Director
5 Reelect Isabelle Parize as Director For For Management
6 Reelect Francois Robardet as Representa For For Management
tive of Employee Shareholders to the Bo
ard
7 Elect Paul Farges as Representative of For For Management
Employee Shareholders to the Board
8 Approve Compensation of Jean-Marc Janai For For Management
llac, Chairman and CEO
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 950,000
11 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
12 Amend Terms of Authorizations Granted b For For Management
y the May 16, 2017, General Meeting und
er Item 12 Re: Maximal Amount of Increa
se
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Air Water Inc.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Masahiro For For Management
1.2 Elect Director Imai, Yasuo For For Management
1.3 Elect Director Toyoda, Kikuo For For Management
1.4 Elect Director Shirai, Kiyoshi For For Management
1.5 Elect Director Karato, Yu For For Management
1.6 Elect Director Matsubara, Yukio For For Management
1.7 Elect Director Machida, Masato For For Management
1.8 Elect Director Tsutsumi, Hideo For For Management
1.9 Elect Director Murakami, Yukio For For Management
1.10 Elect Director Nagata, Minoru For For Management
1.11 Elect Director Sogabe, Yasushi For For Management
1.12 Elect Director Kawata, Hirokazu For For Management
1.13 Elect Director Shiomi, Yoshio For For Management
1.14 Elect Director Kajiwara, Katsumi For For Management
1.15 Elect Director Iinaga, Atsushi For For Management
1.16 Elect Director Komura, Kosuke For For Management
1.17 Elect Director Toyonaga, Akihiro For For Management
1.18 Elect Director Matsubayashi, Ryosuke For For Management
1.19 Elect Director Sakamoto, Yukiko For For Management
1.20 Elect Director Shimizu, Isamu For For Management
--------------------------------------------------------------------------------
Airbus SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and Divide For For Management
nds of EUR of 1.50 per Share
4.3 Approve Discharge of Non-Executive Memb For For Management
ers of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Reelect Maria Amparo Moraleda Martinez For For Management
as a Non-Executive Director
4.7 Elect Victor Chu as a Non-Executive Dir For For Management
ector
4.8 Elect Jean-Pierre Clamadieu as a Non-Ex For For Management
ecutive Director
4.9 Elect Rene Obermann as a Non-Executive For For Management
Director
4.10 Grant Board Authority to Issue Shares U For For Management
p To 0.51 Percent of Issued Capital an
d Excluding Preemptive Rights Re: ESOP
and LTIP Plans
4.11 Grant Board Authority to Issue Shares U For For Management
p To 1.15 Percent of Issued Capital an
d Excluding Preemptive Rights Re: Compa
ny Funding
4.12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4.13 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Aisin Seiki Co. Ltd.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Mitsuya, Makoto For For Management
2.3 Elect Director Okabe, Hitoshi For For Management
2.4 Elect Director Usami, Kazumi For For Management
2.5 Elect Director Nishikawa, Masahiro For For Management
2.6 Elect Director Uenaka, Hiroshi For For Management
2.7 Elect Director Ozaki, Kazuhisa For For Management
2.8 Elect Director Shimizu, Kanichi For For Management
2.9 Elect Director Kobayashi, Toshio For For Management
2.10 Elect Director Haraguchi, Tsunekazu For For Management
2.11 Elect Director Hamada, Michiyo For For Management
2.12 Elect Director Ise, Kiyotaka For For Management
2.13 Elect Director Mizushima, Toshiyuki For For Management
2.14 Elect Director Amakusa, Haruhiko For For Management
3 Appoint Statutory Auditor Takasu, Hikar For For Management
u
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Ajinomoto Co. Inc.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Appoint Statutory Auditor Amano, Hideki For For Management
--------------------------------------------------------------------------------
Akzo Nobel NV
Ticker: AKZA Security ID: N01803100
Meeting Date: SEP 8, 2017 Meeting Type: Special
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thierry Vanlancker to Management For For Management
Board
--------------------------------------------------------------------------------
Akzo Nobel NV
Ticker: AKZA Security ID: N01803100
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: NOV 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.J. de Vries to Management Board For For Management
2a Elect P.W. Thomas to Supervisory Board For For Management
2b Elect S.M Clark to Supervisory Board For For Management
2c Elect M. Jaski to Supervisory Board For For Management
3 Approve Spin-Off with Specialty Chemica For For Management
ls Business
--------------------------------------------------------------------------------
Akzo Nobel NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements and Statutor For For Management
y Reports
3.c Approve Dividends of EUR 2.50 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect N.S. Andersen to Supervisory Boar For For Management
d
5.b Reelect B.E. Grote to Supervisory Board For For Management
6 Amend the Remuneration Policy of the Ma For For Management
nagement Board
7.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Alfa Laval AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10a Accept Financial Statements and Statuto For For Management
ry Reports
10b Approve Allocation of Income and Divide For For Management
nds of SEK 4.25 Per Share
10c Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Directors (7) and D For For Management
eputy Directors (0) of Board; Fix Numbe
r of Auditors (2) and Deputy Auditors (
2)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.68 Million to the Cha
irman and SEK 560,000 to Other Director
s; Approve Remuneration of Committee Wo
rk; Approve Remuneration of Auditors
14 Reelect Anders Narvinger (Chairman), Fi For For Management
nn Rausing, Jorn Rausing, Ulf Wiinberg,
Margareth Ovrum and Anna Ohlsson-Leijo
n as Directors; Elect Henrik Lange as N
ew Director; Ratify Staffan Landen and
Karoline Tedeval as Auditors
15 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
16 Approve Nomination Committee Procedures For For Management
--------------------------------------------------------------------------------
Alfresa Holdings Corp.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kanome, Hiroyuki For For Management
2.2 Elect Director Kubo, Taizo For For Management
2.3 Elect Director Miyake, Shunichi For For Management
2.4 Elect Director Masunaga, Koichi For For Management
2.5 Elect Director Izumi, Yasuki For For Management
2.6 Elect Director Arakawa, Ryuji For For Management
2.7 Elect Director Katsuki, Hisashi For For Management
2.8 Elect Director Shimada, Koichi For For Management
2.9 Elect Director Terai, Kimiko For For Management
2.10 Elect Director Yatsurugi, Yoichiro For For Management
2.11 Elect Director Konno, Shiho For For Management
3.1 Appoint Statutory Auditor Kuwayama, Ken For For Management
ji
3.2 Appoint Statutory Auditor Ito, Takashi For For Management
4 Appoint Alternate Statutory Auditor Ued For For Management
a, Yuji
--------------------------------------------------------------------------------
Alimentation Couche-Tard Inc.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Nathalie Bourque For For Management
1.3 Elect Director Eric Boyko For For Management
1.4 Elect Director Jacques D'Amours For For Management
1.5 Elect Director Jean Elie For For Management
1.6 Elect Director Richard Fortin For For Management
1.7 Elect Director Brian Hannasch For For Management
1.8 Elect Director Melanie Kau For For Management
1.9 Elect Director Monique F. Leroux For For Management
1.10 Elect Director Real Plourde For For Management
1.11 Elect Director Daniel Rabinowicz For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 SP 1: Adopt Policy as well as Objective Against For Shareholder
s with Respect to the Representation of
Women on the Board and in Management P
ositions
4 SP 2: Advisory Vote to Ratify The Five Against For Shareholder
Highest Paid Executive Officers' Compen
sation
5 SP 3: Separate Disclosure of Voting Res Against For Shareholder
ults by Class of Shares
--------------------------------------------------------------------------------
Allianz SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 8.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Creation of EUR 335 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
6 Approve Creation of EUR 15 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Billion; Appr
ove Creation of EUR 250 Million Pool of
Capital to Guarantee Conversion Rights
8 Authorize Acquisition of Repurchased Sh For For Management
ares for Trading Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares without Preemptive Rights
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Remuneration of Supervisory Boa For For Management
rd
12 Approve Control Agreement with Allianz For For Management
Asset Management GmbH
13 Approve Affiliation Agreement with Alli For For Management
anz Climate Solutions GmbH
--------------------------------------------------------------------------------
Alps Electric Co. Ltd.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Kuriyama, Toshihiro For For Management
2.2 Elect Director Kimoto, Takashi For For Management
2.3 Elect Director Sasao, Yasuo For For Management
2.4 Elect Director Amagishi, Yoshitada For For Management
2.5 Elect Director Kataoka, Masataka For For Management
2.6 Elect Director Edagawa, Hitoshi For For Management
2.7 Elect Director Daiomaru, Takeshi For For Management
2.8 Elect Director Okayasu, Akihiko For For Management
2.9 Elect Director Saeki, Tetsuhiro For For Management
2.10 Elect Director Kega, Yoichiro For For Management
2.11 Elect Director Sato, Hiroyuki For For Management
2.12 Elect Director Izumi, Hideo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Umehara, Junichi
3.2 Elect Director and Audit Committee Memb For For Management
er Fujii, Yasuhiro
3.3 Elect Director and Audit Committee Memb For For Management
er Iida, Takashi
3.4 Elect Director and Audit Committee Memb For For Management
er Nakaya, Kazuya
3.5 Elect Director and Audit Committee Memb For For Management
er Toyoshi, Yoko
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Yamamoto, Takatoshi
5 Approve Deep Discount Stock Option Plan For For Management
6 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Clarify Directo
r Authority on Shareholder Meetings - A
mend Provisions on Number of Directors
- Clarify Director Authority on Board M
eetings - Indemnify Directors
7.1 Elect Director Kuriyama, Toshihiro in C For For Management
onnection with Merger
7.2 Elect Director Komeya, Nobuhiko in Conn For For Management
ection with Merger
7.3 Elect Director Kimoto, Takashi in Conne For For Management
ction with Merger
7.4 Elect Director Endo, Koichi in Connecti For For Management
on with Merger
7.5 Elect Director Kega, Yoichiro in Connec For For Management
tion with Merger
7.6 Elect Director Kinoshita, Satoshi in Co For For Management
nnection with Merger
8.1 Elect Director and Audit Committee Memb For For Management
er Umehara, Junichi in Connection with
Merger
8.2 Elect Director and Audit Committee Memb For For Management
er Maeda, Shinji in Connection with Mer
ger
8.3 Elect Director and Audit Committee Memb For For Management
er Iida, Takashi in Connection with Mer
ger
8.4 Elect Director and Audit Committee Memb For For Management
er Hasegawa, Satoko in Connection with
Merger
8.5 Elect Director and Audit Committee Memb For For Management
er Nakaya, Kazuya in Connection with Me
rger
8.6 Elect Director and Audit Committee Memb For For Management
er Toyoshi, Yoko in Connection with Mer
ger
--------------------------------------------------------------------------------
Alstom
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 4, 2017 Meeting Type: Annual/Special
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 per Share
4 Approve Additional Pension Scheme Agree For For Management
ment with Henri Poupart-Lafarge
5 Ratify Appointment of Sylvie Kande de For For Management
Beaupy as Director
6 Ratify appointment of Yann Delabriere a For For Management
s Director
7 Elect Francoise Colpron as Director For For Management
8 Approve Remuneration Policy of Henri Po For For Management
upat-Lafarge, Chairman and CEO
9 Non-Binding Vote on Compensation of Hen For For Management
ri Poupat-Lafarge
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's Subsidiari
es
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
AltaGas Ltd.
Ticker: ALA Security ID: 021361100
Meeting Date: MAY 1, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director Victoria A. Calvert For For Management
1.3 Elect Director David W. Cornhill For For Management
1.4 Elect Director Allan L. Edgeworth For For Management
1.5 Elect Director Daryl H. Gilbert For For Management
1.6 Elect Director David M. Harris For For Management
1.7 Elect Director Robert B. Hodgins For For Management
1.8 Elect Director Phillip R. Knoll For For Management
1.9 Elect Director M. Neil McCrank For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Altice NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Annual Accounts for Financial Yea For For Management
r 2017
4 Approve Discharge of Executive Board Me For For Management
mbers
5 Approve Discharge of Non-Executive Boar For For Management
d Members
6 Approve Separation of the U.S. Business For For Management
from the Company Through Special Divid
end
7.a Amend Articles of Association and Execu For For Management
te the Deed of Amendment to Implement A
mendment 1
7.b Amend Articles of Association and Execu For For Management
te the Deed of Amendment to Implement A
mendment 2
8 Elect Patrick Drahi as Executive Direct For For Management
or
9.a Approve Executive Annual Cash Bonus Pla For Against Management
n
9.b Approve Remuneration of Patrick Drahi For For Management
9.c Amend Remuneration of Dexter Goei For Against Management
9.d Amend Remuneration of Dennis Okhuijsen For Against Management
9.e Approve Stock Option Plan For Against Management
9.f Approve Long-Term Incentive Plan For Against Management
10 Approve Remuneration of Michel Combes For Against Management
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Proposal to Cancel Shares the Company H For For Management
olds in its Own Capital
--------------------------------------------------------------------------------
Altice NV
Ticker: ATC Security ID: N0R25F111
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Annual Accounts for Financial Yea For For Management
r 2017
4 Approve Discharge of Executive Board Me For For Management
mbers
5 Approve Discharge of Non-Executive Boar For For Management
d Members
6 Approve Separation of the U.S. Business For For Management
from the Company Through Special Divid
end
7.a Amend Articles of Association and Execu For For Management
te the Deed of Amendment to Implement A
mendment 1
7.b Amend Articles of Association and Execu For For Management
te the Deed of Amendment to Implement A
mendment 2
8 Elect Patrick Drahi as Executive Direct For For Management
or
9.a Approve Executive Annual Cash Bonus Pla For Against Management
n
9.b Approve Remuneration of Patrick Drahi For For Management
9.c Amend Remuneration of Dexter Goei For Against Management
9.d Amend Remuneration of Dennis Okhuijsen For Against Management
9.e Approve Stock Option Plan For Against Management
9.f Approve Long-Term Incentive Plan For Against Management
10 Approve Remuneration of Michel Combes For Against Management
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Proposal to Cancel Shares the Company H For For Management
olds in its Own Capital
--------------------------------------------------------------------------------
Altice NV
Ticker: ATC Security ID: N0R25F111
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.b Amend Remuneration of Patrick Drahi For Against Management
2.c Amend Remuneration of Dexter Goei For Against Management
2.d Amend Remuneration of Dennis Okhuijsen For Against Management
3 Amend Remuneration of Michel Combes For Against Management
--------------------------------------------------------------------------------
Altice NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.b Amend Remuneration of Patrick Drahi For Against Management
2.c Amend Remuneration of Dexter Goei For Against Management
2.d Amend Remuneration of Dennis Okhuijsen For Against Management
3 Amend Remuneration of Michel Combes For Against Management
--------------------------------------------------------------------------------
Amada Holdings Co., Ltd.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Okamoto, Mitsuo For For Management
2.2 Elect Director Isobe, Tsutomu For For Management
2.3 Elect Director Shibata, Kotaro For For Management
2.4 Elect Director Kudo, Hidekazu For For Management
2.5 Elect Director Miwa, Kazuhiko For For Management
2.6 Elect Director Mazuka, Michiyoshi For For Management
2.7 Elect Director Chino, Toshitake For For Management
2.8 Elect Director Miyoshi, Hidekazu For For Management
3 Appoint Alternate Statutory Auditor Mur For For Management
ata, Makoto
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Amadeus IT Group SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r for FY 2018
5 Appoint Ernst & Young as Auditor for FY For For Management
2019, 2020 and 2021
6 Amend Article 42 Re: Audit Committee For For Management
7.1 Ratify Appointment of and Elect Pilar G For For Management
arcia Ceballos-Zuniga as Director
7.2 Elect Stephan Gemkow as Director For For Management
7.3 Elect Peter Kurpick as Director For For Management
7.4 Reelect Jose Antonio Tazon Garcia as Di For For Management
rector
7.5 Reelect Luis Maroto Camino as Director For For Management
7.6 Reelect David Webster as Director For For Management
7.7 Reelect Guillermo de la Dehesa Romero a For For Management
s Director
7.8 Reelect Clara Furse as Director For For Management
7.9 Reelect Pierre-Henri Gourgeon as Direct For For Management
or
7.10 Reelect Francesco Loredan as Director For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors For For Management
11.1 Approve Performance Share Plan For For Management
11.2 Approve Restricted Stock Plan For For Management
11.3 Approve Share Matching Plan For For Management
11.4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions Re: Remuneration Pl
ans
12 Authorize Share Repurchase Program For For Management
13 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 5 Billion
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Amcor Limited
Ticker: AMC Security ID: Q03080100
Meeting Date: NOV 1, 2017 Meeting Type: Annual
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Brasher as Director For For Management
2b Elect Eva Cheng as Director For For Management
2c Elect Tom Long as Director For For Management
3 Approve the Grant of Options and Perfor For For Management
mance Shares to Ron Delia
4 Approve the Potential Termination Benef For For Management
its
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AMP Limited
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Holly Kramer as Director For For Management
2b Elect Vanessa Wallace as Director For For Management
2c Elect Andrew Harmos as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ANA Holdings Co.,Ltd.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Ito, Shinichiro For For Management
2.2 Elect Director Shinobe, Osamu For For Management
2.3 Elect Director Katanozaka, Shinya For For Management
2.4 Elect Director Nagamine, Toyoyuki For For Management
2.5 Elect Director Ishizaka, Naoto For For Management
2.6 Elect Director Takada, Naoto For For Management
2.7 Elect Director Hirako, Yuji For For Management
2.8 Elect Director Mori, Shosuke For For Management
2.9 Elect Director Yamamoto, Ado For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
3 Appoint Statutory Auditor Ogawa, Eiji For For Management
--------------------------------------------------------------------------------
Andritz AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Anglo American plc
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Stuart Chambers as Director For For Management
4 Elect Ian Ashby as Director For For Management
5 Re-elect Mark Cutifani as Director For For Management
6 Re-elect Nolitha Fakude as Director For For Management
7 Re-elect Byron Grote as Director For For Management
8 Re-elect Sir Philip Hampton as Director For For Management
9 Re-elect Tony O'Neill as Director For For Management
10 Re-elect Stephen Pearce as Director For For Management
11 Re-elect Mphu Ramatlapeng as Director For For Management
12 Re-elect Jim Rutherford as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Re-elect Jack Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Sharesave Plan For For Management
19 Approve Share Incentive Plan For For Management
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise Repurchase of Unlisted Cumula For For Management
tive Preference Shares
24 Adopt New Articles of Association For For Management
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Anheuser-Busch InBev SA
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.60
per Share
A5 Approve Discharge of Directors For For Management
A6 Approve Discharge of Auditors For For Management
A7.a Reelect Paul Cornet de Ways Ruart as Di For For Management
rector
A7.b Reelect Stefan Descheemaeker as Directo For For Management
r
A7.c Reelect Gregoire de Spoelberch as Direc For For Management
tor
A7.d Reelect Alexandre Van Damme as Director For Against Management
A7.e Reelect Alexandre Behring as Director For Against Management
A7.f Reelect Paulo Lemann as Director For Against Management
A7.g Reelect Carlos Alberto da Veiga Sicupir For For Management
a as Director
A7.h Reelect Marcel Herrmann Telles as Direc For For Management
tor
A7.i Reelect Maria Asuncion Aramburuzabala a For Against Management
s Director
A7.j Reelect Martin J. Barrington as Directo For For Management
r
A7.k Reelect William F. Gifford, Jr. as Dire For Against Management
ctor
A7.l Reelect Alejandro Santo Domingo Davila For For Management
as Director
A8.a Approve Remuneration Report For For Management
A8.b Approve Increase of Fixed Annual Fee of For For Management
the Chairman
A8.c Approve Non-Executive Director Stock Op For For Management
tion Grants
A8.d Approve Auditors' Remuneration For For Management
B1 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Antofagasta plc
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Ollie Oliveira as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect William Hayes as Director For For Management
10 Re-elect Tim Baker as Director For For Management
11 Re-elect Andronico Luksic as Director For Against Management
12 Re-elect Vivianne Blanlot as Director For For Management
13 Re-elect Jorge Bande as Director For For Management
14 Re-elect Francisca Castro as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Aozora Bank, Ltd.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Fukuda, Makoto For For Management
2.2 Elect Director Baba, Shinsuke For For Management
2.3 Elect Director Sekizawa, Yukio For For Management
2.4 Elect Director Takeda, Shunsuke For For Management
2.5 Elect Director Mizuta, Hiroyuki For For Management
2.6 Elect Director Murakami, Ippei For For Management
2.7 Elect Director Ito, Tomonori For For Management
2.8 Elect Director Tanikawa, Kei For For Management
3 Appoint Statutory Auditor Hashiguchi, S For For Management
atoshi
4.1 Appoint Alternate Statutory Auditor Uch For For Management
ida, Keiichiro
4.2 Appoint Alternate Statutory Auditor Mit For For Management
ch R. Fulscher
--------------------------------------------------------------------------------
APA Group
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Patricia McKenzie as Director For For Management
3 Elect Michael Fraser as Director For For Management
--------------------------------------------------------------------------------
ARC Resources Ltd.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 3, 2018 Meeting Type: Annual/Special
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Collyer For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Fred J. Dyment For For Management
1.4 Elect Director James C. Houck For For Management
1.5 Elect Director Harold N. Kvisle For For Management
1.6 Elect Director Kathleen M. O'Neill For For Management
1.7 Elect Director Herbert C. Pinder, Jr. For For Management
1.8 Elect Director William G. Sembo For For Management
1.9 Elect Director Nancy L. Smith For For Management
1.10 Elect Director Myron M. Stadnyk For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
ArcelorMittal
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial Statemen For For Management
ts
II Approve Financial Statements For For Management
III Approve Allocation of Income and Divide For For Management
nds of USD 0.10 Per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Karyn Ovelmen as Director For For Management
VII Reelect Tye Burt as Director For For Management
VIII Ratify Deloitte as Auditor For For Management
IX Approve Share Plan Grant Under the Perf For For Management
ormance Share Unit Plan
--------------------------------------------------------------------------------
ArcelorMittal
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Currency of the Share For For Management
Capital from EUR to USD and Amend Arti
cles 5.1 and 5.2 and the Second Paragra
ph of Article 17
--------------------------------------------------------------------------------
Arkema
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.30 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Fonds Strategique de Participat For For Management
ions as Director
6 Elect Marie-Ange Debon as Director For For Management
7 Elect Alexandre de Juniac as Director For For Management
8 Elect Jean-Marc Bertrand as Representat For For Management
ive of Employee Shareholders to the Boa
rd
9 Elect Uwe Michael Jakobs as Representat Against Against Management
ive of Employee Shareholders to the Boa
rd
10 Renew Appointment of Ernst and Young Au For For Management
dit as Auditor
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Approve Compensation of Thierry Le Hena For For Management
ff, Chairman and CEO
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 650,000
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
379 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts, but witha Binding Priority Right,
up to 10 Percent of the Share Capital
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital for Private Placements
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 379 Million
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Asahi Glass Co. Ltd.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Ishimura, Kazuhiko For For Management
3.2 Elect Director Shimamura, Takuya For For Management
3.3 Elect Director Hirai, Yoshinori For For Management
3.4 Elect Director Miyaji, Shinji For For Management
3.5 Elect Director Kimura, Hiroshi For For Management
3.6 Elect Director Egawa, Masako For For Management
3.7 Elect Director Hasegawa, Yasuchika For For Management
4 Appoint Statutory Auditor Sakumiya, Aki For For Management
o
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Asahi Group Holdings Ltd.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2 Approve Accounting Transfers For For Management
3.1 Elect Director Izumiya, Naoki For For Management
3.2 Elect Director Koji, Akiyoshi For For Management
3.3 Elect Director Takahashi, Katsutoshi For For Management
3.4 Elect Director Okuda, Yoshihide For For Management
3.5 Elect Director Kagami, Noboru For For Management
3.6 Elect Director Hamada, Kenji For For Management
3.7 Elect Director Katsuki, Atsushi For For Management
3.8 Elect Director Tanaka, Naoki For For Management
3.9 Elect Director Kosaka, Tatsuro For For Management
3.10 Elect Director Shingai, Yasushi For For Management
4 Appoint Statutory Auditor Saito, Katsut For Against Management
oshi
--------------------------------------------------------------------------------
Asahi Kasei Corp.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobori, Hideki For For Management
1.2 Elect Director Nakao, Masafumi For For Management
1.3 Elect Director Shibata, Yutaka For For Management
1.4 Elect Director Sakamoto, Shuichi For For Management
1.5 Elect Director Kakizawa, Nobuyuki For For Management
1.6 Elect Director Hashizume, Soichiro For For Management
1.7 Elect Director Shiraishi, Masumi For For Management
1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management
1.9 Elect Director Okamoto, Tsuyoshi For For Management
2 Appoint Statutory Auditor Makabe, Akio For Against Management
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Manager to Fix Their Remun
eration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For Against Management
5 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
Ashtead Group plc
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: SEP 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Chris Cole as Director For For Management
5 Re-elect Geoff Drabble as Director For For Management
6 Re-elect Brendan Horgan as Director For For Management
7 Re-elect Sat Dhaiwal as Director For For Management
8 Re-elect Suzanne Wood as Director For For Management
9 Re-elect Ian Sutcliffe as Director For For Management
10 Re-elect Wayne Edmunds as Director For For Management
11 Re-elect Lucinda Riches as Director For For Management
12 Re-elect Tanya Fratto as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASML Holding NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4.b Adopt Financial Statements and Statutor For For Management
y Reports
4.d Approve Dividends of EUR 1.40 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Approve 200,000 Performance Shares for For For Management
Board of Management
8.a Reelect J.M.C. (Hans) Stork to Supervis For For Management
ory Board
8.b Elect T.L. (Terri) Kelly to Supervisory For For Management
Board
9 Ratify KPMG as Auditors For For Management
10.a Grant Board Authority to Issue Shares u For For Management
p to 5 Percent of Issued Capital for Ge
neral Purposes
10.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
0.a
10.c Grant Board Authority to Issue or Grant For For Management
Rights to Subscribe for Ordinary Share
s up to 5 Percent in Case of Merger or
Acquisition
10.d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
0.c
11.a Authorize Repurchase of up to 10 Percen For For Management
t of Issued Share Capital
11.b Authorize Additional Repurchase of up t For For Management
o 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
ASR Nederland NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements and Statutor For For Management
y Reports
3.c Approve Dividends of EUR 1.63 per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
6.b Elect Sonja Barendregt to Supervisory B For For Management
oard
6.c Elect Stephanie Hottenhuis to Superviso For For Management
ry Board
7.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7.c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Assa Abloy AB
Ticker: ASSA B Security ID: W0817X204
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 3.30 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.1 million for Chairma
n, SEK 900,000 for Vice Chairman and SE
K 630,000 for Other Directors; Approve
Remuneration for Committee Work
11b Approve Remuneration of Auditors For For Management
12a Reelect Lars Renstrom (Chairman), Carl For Against Management
Douglas (Vice Chair), Ulf Ewaldsson, Ev
a Karlsson, Birgitta Klasen, Sofia Scho
rling Hogberg and Jan Svensson as Direc
tors; Elect Lena Olving as New Director
12b Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Authorize Chairman of Board and Represe For For Management
ntatives of Five of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
16 Approve Performance Share Matching Plan For Against Management
LTI 2018
--------------------------------------------------------------------------------
Assicurazioni Generali Spa
Ticker: G Security ID: T05040109
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and Statuto For For Management
ry Reports
1.b Approve Allocation of Income For For Management
2 Approve Remuneration Policy For For Management
3.a Approve Group Long Term Incentive Plan For Against Management
3.b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to Ser
vice Group Long Term Incentive Plan
3.c Authorize Board to Increase Capital to For Against Management
Service Group Long Term Incentive Plan
4 Amend Articles of Association Re: Artic For For Management
le 9
--------------------------------------------------------------------------------
Associated British Foods plc
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 8, 2017 Meeting Type: Annual
Record Date: DEC 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Emma Adamo as Director For For Management
5 Re-elect John Bason as Director For For Management
6 Re-elect Ruth Cairnie as Director For For Management
7 Re-elect Javier Ferran as Director For Against Management
8 Re-elect Wolfhart Hauser as Director For For Management
9 Elect Michael McLintock as Director For For Management
10 Re-elect Richard Reid as Director For For Management
11 Re-elect Charles Sinclair as Director For Abstain Management
12 Re-elect George Weston as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Astellas Pharma Inc.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit Comm
ittee - Amend Provisions on Number of D
irectors - Authorize Directors to Execu
te Day to Day Operations without Full B
oard Approval - Indemnify Directors
3.1 Elect Director Hatanaka, Yoshihiko For For Management
3.2 Elect Director Yasukawa, Kenji For For Management
3.3 Elect Director Aizawa, Yoshiharu For For Management
3.4 Elect Director Sekiyama, Mamoru For For Management
3.5 Elect Director Yamagami, Keiko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Fujisawa, Tomokazu
4.2 Elect Director and Audit Committee Memb For For Management
er Sakai, Hiroko
4.3 Elect Director and Audit Committee Memb For For Management
er Kanamori, Hitoshi
4.4 Elect Director and Audit Committee Memb For For Management
er Uematsu, Noriyuki
4.5 Elect Director and Audit Committee Memb For For Management
er Sasaki, Hiro
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Shibumura, Haruko
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
9 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AstraZeneca plc
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Re-elect Philip Broadley as Director For For Management
5f Re-elect Graham Chipchase as Director For For Management
5g Elect Deborah DiSanzo as Director For For Management
5h Re-elect Rudy Markham as Director For For Management
5i Elect Sheri McCoy as Director For For Management
5j Elect Nazneen Rahman as Director For For Management
5k Re-elect Shriti Vadera as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve EU Political Donations and Expe For For Management
nditure
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASX Ltd.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Damian Roche as Director For For Management
3b Elect Peter Warne as Director For For Management
3c Elect Robert Priestley as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance Rights For For Management
to Dominic Stevens
6 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Atlantia SPA
Ticker: ATL Security ID: T05404107
Meeting Date: AUG 2, 2017 Meeting Type: Special
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
with Abertis Infraestructuras SA and By
laws Amendments Related
1 Approve Additional Phantom Option Plan For For Management
2017
--------------------------------------------------------------------------------
Atlantia SPA
Ticker: ATL Security ID: T05404107
Meeting Date: FEB 21, 2018 Meeting Type: Special
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend the Term for the Execution of th For For Management
e Share Capital Increase Previously App
roved by Shareholders and Reschedule th
e Lock-Up Period of the Special Shares
--------------------------------------------------------------------------------
Atlantia SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Integrate Remuneration of External Audi For For Management
tors
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4.a.1 Slate Submitted by Sintonia SpA None Do Not Vote Shareholder
4.a.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
4.b Approve Internal Auditors' Remuneration For For Management
5 Approve Remuneration Policy For For Management
6 Amend Additional Phantom Option Plan 20 For Against Management
17
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO A Security ID: W10020324
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of M For For Management
eeting
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Discharge of Board and Presiden For For Management
t
8c1 Approve Allocation of Income and Divide For For Management
nds of SEK 7 Per Share
8c2 Approve Distribution of Shares in Subsi For For Management
diary Epiroc AB
8d1 Approve Record Date for Dividend Paymen For For Management
t
8d2 Approve Record Date for Distribution of For For Management
Shares in Subsidiary Epiroc AB
9a Determine Number of Members (9) and Dep For For Management
uty Members of Board (0)
9b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10a Reelect Gunilla Berg, Staffan Bohman, T For Against Management
ina Donikowski, Johan Forssell, Sabine
Neuss, Mats Rahmstrom, Hans Straberg, A
nders Ullberg and Peter Wallenberg Jr a
s Directors
10b Elect Hans Straberg as Board Chairman For Against Management
10c Ratify Deloitte as Auditors For For Management
11a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.2 million to Chair an
d SEK 700,000 to Other Directors; Appro
ve Remuneration for Committee Work; App
rove Receiving Part of Remuneration in
form of Synthetic Shares
11b Approve Remuneration of Auditors For For Management
12a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12b Approve Performance Based Stock Option For For Management
Plan 2018 for Key Employees
12c Approve Performance Based Stock Option For For Management
Plan 2018 for Key Employees of Subsidia
ry Epiroc AB
13a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2018
13b Acquire Class A Shares Related to Remun For For Management
eration of Directors in the Form of Syn
thetic Shares
13c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2018
13d Sell Class A Shares to Cover Costs Rela For For Management
ted to Synthetic Shares to the Board
13e Sell Class A and B Shares to Cover Cost For For Management
s in Relation to the Performance Relate
d Personnel Option Plans for 2013, 2014
and 2015
14a Acquire Subsidiary Epiroc AB Class A Sh For For Management
ares Related to Personnel Option Plan f
or 2014-2018
14b Transfer Subsidiary Epiroc AB Class A S For For Management
hares Related to Personnel Option Plan
for 2018
14c Sell Subsidiary Epiroc AB Class A Share For For Management
s to Cover Costs in Relation to the Per
formance Related Personnel Option Plans
for 2014 and 2015
15 Approve 2:1 Stock Split; Approve SEK 39 For For Management
3 Million Reduction in Share Capital vi
a Share Cancellation; Approve Capitaliz
ation of Reserves of SEK 393 Million
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO A Security ID: W10020332
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of M For For Management
eeting
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Discharge of Board and Presiden For For Management
t
8c1 Approve Allocation of Income and Divide For For Management
nds of SEK 7 Per Share
8c2 Approve Distribution of Shares in Subsi For For Management
diary Epiroc AB
8d1 Approve Record Date for Dividend Paymen For For Management
t
8d2 Approve Record Date for Distribution of For For Management
Shares in Subsidiary Epiroc AB
9a Determine Number of Members (9) and Dep For For Management
uty Members of Board (0)
9b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10a Reelect Gunilla Berg, Staffan Bohman, T For Against Management
ina Donikowski, Johan Forssell, Sabine
Neuss, Mats Rahmstrom, Hans Straberg, A
nders Ullberg and Peter Wallenberg Jr a
s Directors
10b Elect Hans Straberg as Board Chairman For Against Management
10c Ratify Deloitte as Auditors For For Management
11a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.2 million to Chair an
d SEK 700,000 to Other Directors; Appro
ve Remuneration for Committee Work; App
rove Receiving Part of Remuneration in
form of Synthetic Shares
11b Approve Remuneration of Auditors For For Management
12a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12b Approve Performance Based Stock Option For For Management
Plan 2018 for Key Employees
12c Approve Performance Based Stock Option For For Management
Plan 2018 for Key Employees of Subsidia
ry Epiroc AB
13a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2018
13b Acquire Class A Shares Related to Remun For For Management
eration of Directors in the Form of Syn
thetic Shares
13c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2018
13d Sell Class A Shares to Cover Costs Rela For For Management
ted to Synthetic Shares to the Board
13e Sell Class A and B Shares to Cover Cost For For Management
s in Relation to the Performance Relate
d Personnel Option Plans for 2013, 2014
and 2015
14a Acquire Subsidiary Epiroc AB Class A Sh For For Management
ares Related to Personnel Option Plan f
or 2014-2018
14b Transfer Subsidiary Epiroc AB Class A S For For Management
hares Related to Personnel Option Plan
for 2018
14c Sell Subsidiary Epiroc AB Class A Share For For Management
s to Cover Costs in Relation to the Per
formance Related Personnel Option Plans
for 2014 and 2015
15 Approve 2:1 Stock Split; Approve SEK 39 For For Management
3 Million Reduction in Share Capital vi
a Share Cancellation; Approve Capitaliz
ation of Reserves of SEK 393 Million
--------------------------------------------------------------------------------
Atos SE
Ticker: ATO Security ID: F06116101
Meeting Date: JUL 24, 2017 Meeting Type: Special
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 0.9 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
2 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Atos SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
6 Reelect Bertrand Meunier as Director For For Management
7 Reelect Pasquale Pistorio as Director For For Management
8 Renew Appointment of Deloitte and Assoc For For Management
ies as Auditor
9 Acknowledge End of Mandate of B.E.A.S. For For Management
as Alternate Auditor and Decision Not t
o Replace
10 Approve Compensation of Thierry Breton, For Against Management
Chairman and CEO
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 30 Percent of Issued Share Capi
tal
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Share C
apital
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 3,865 Million for Bonus Issu
e or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 0.9 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
22 Amend Article 27 of Bylaws to Comply wi For For Management
th Legal Changes Re: Auditors
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Aurizon Holdings Ltd.
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John Cooper as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Andrew Harding (2016 Award)
3b Approve Grant of Performance Rights to For For Management
Andrew Harding (2017 Award- 3 Year)
3c Approve Grant of Performance Rights to For For Management
Andrew Harding (2017 Award- 4 Year)
4 Approve the Potential Termination Benef For For Management
its
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Aurubis AG
Ticker: NDA Security ID: D10004105
Meeting Date: MAR 1, 2018 Meeting Type: Annual
Record Date: FEB 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.45 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2017/18
6.1 Elect Heinz Fuhrmann to the Supervisory For For Management
Board
6.2 Elect Karl Jakob to the Supervisory Boa For For Management
rd
6.3 Elect Stephan Kruemmer to the Superviso For For Management
ry Board
6.4 Elect Sandra Reich to the Supervisory B For For Management
oard
6.5 Elect Edna Schoene to the Supervisory B For For Management
oard
6.6 Elect Fritz Vahrenholt to the Superviso For For Management
ry Board
7 Approve Remuneration System for Managem For Against Management
ent Board Members
8 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares with
out Preemptive and Tender Rights
--------------------------------------------------------------------------------
Australia and New Zealand Banking Group Ltd.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 19, 2017 Meeting Type: Annual
Record Date: DEC 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Shayne Elliott
4a Elect Ilana Atlas as Director For For Management
4b Elect David Gonski as Director For For Management
4c Elect John Macfarlane as Director For For Management
5 Approve Selective Capital Reduction For For Management
--------------------------------------------------------------------------------
Aviva plc
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Maurice Tulloch as Director For For Management
6 Re-elect Claudia Arney as Director For For Management
7 Re-elect Glyn Barker as Director For For Management
8 Re-elect Andy Briggs as Director For For Management
9 Re-elect Patricia Cross as Director For For Management
10 Re-elect Belen Romana Garcia as Directo For For Management
r
11 Re-elect Michael Hawker as Director For For Management
12 Re-elect Michael Mire as Director For For Management
13 Re-elect Sir Adrian Montague as Directo For For Management
r
14 Re-elect Tom Stoddard as Director For For Management
15 Re-elect Keith Williams as Director For For Management
16 Re-elect Mark Wilson as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Issue of Equity in Relation t For For Management
o Any Issuance of SII Instruments
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Any Issuan
ce of SII Instruments
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise Market Purchase of 8 3/4 % Pr For For Management
eference Shares
27 Authorise Market Purchase of 8 3/8 % Pr For For Management
eference Shares
28 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Axa
Ticker: CS Security ID: F06106102
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.26 per Share
4 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
5 Approve Compensation of Thomas Buberl, For For Management
CEO
6 Approve Remuneration Policy of Denis Du For For Management
verne, Chairman of the Board
7 Approve Remuneration Policy of Thomas B For For Management
uberl, CEO
8 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
9 Approve Severance Agreement with Thomas For For Management
Buberl
10 Reelect Denis Duverne as Director For For Management
11 Reelect Thomas Buberl as Director For For Management
12 Reelect Andre Francois-Poncet as Direct For For Management
or
13 Elect Patricia Barbizet as Director For For Management
14 Elect Rachel Duan as Director For For Management
15 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
16 Appoint Patrice Morot as Alternate Audi For For Management
tor
17 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.9 Million
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Amend Article 10 of Bylaws Re: Employee For For Management
Representatives
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Babcock International Group plc
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mike Turner as Director For For Management
6 Re-elect Bill Tame as Director For For Management
7 Re-elect Archie Bethel as Director For For Management
8 Re-elect John Davies as Director For For Management
9 Re-elect Franco Martinelli as Director For For Management
10 Re-elect Sir David Omand as Director For For Management
11 Re-elect Ian Duncan as Director For For Management
12 Re-elect Anna Stewart as Director For For Management
13 Re-elect Jeff Randall as Director For For Management
14 Re-elect Myles Lee as Director For For Management
15 Re-elect Victoire de Margerie as Direct For For Management
or
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BAE Systems plc
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Elizabeth Corley as Director For For Management
6 Re-elect Jerry DeMuro as Director For For Management
7 Re-elect Harriet Green as Director For For Management
8 Re-elect Christopher Grigg as Director For For Management
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Paula Reynolds as Director For For Management
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Ian Tyler as Director For For Management
13 Re-elect Charles Woodburn as Director For For Management
14 Elect Revathi Advaithi as Director For For Management
15 Appoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Balfour Beatty plc
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Philip Aiken as Director For For Management
5 Re-elect Dr Stephen Billingham as Direc For For Management
tor
6 Re-elect Stuart Doughty as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Re-elect Philip Harrison as Director For For Management
9 Elect Michael Lucki as Director For For Management
10 Elect Barbara Moorhouse as Director For For Management
11 Re-elect Leo Quinn as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares and Preference Shares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Banco Bilbao Vizcaya Argentaria, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income and Divide For For Management
nds
1.3 Approve Discharge of Board For For Management
2.1 Reelect Jose Miguel Andres Torrecillas For For Management
as Director
2.2 Reelect Belen Garijo Lopez as Director For For Management
2.3 Reelect Juan Pi Llorens as Director For For Management
2.4 Reelect Jose Maldonado Ramos as Directo For For Management
r
2.5 Elect Jaime Caruana Lacorte as Director For For Management
2.6 Elect Ana Peralta Moreno as Director For For Management
2.7 Elect Jan Verplancke as Director For For Management
3 Authorize Share Repurchase Program For For Management
4 Fix Maximum Variable Compensation Ratio For For Management
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Banco BPM SPA
Ticker: BAMI Security ID: T1708N101
Meeting Date: APR 7, 2018 Meeting Type: Annual/Special
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Integrate Remuneration of External Audi For For Management
tors
3.a Approve Remuneration Policy For For Management
3.b Approve Fixed-Variable Compensation Rat For For Management
io
3.c Approve Severance Payments Policy For For Management
3.d Approve Annual Incentive System For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Annual Incentive System
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
Banco Comercial Portugues S.A.
Ticker: BCP Security ID: ADPV36616
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and Sup For For Management
ervisory Boards
4 Approve Statement on Remuneration Polic For For Management
y
5 Approve One Off Contribution to Executi For For Management
ve Pension Scheme
6 Approve Selection and Evaluation Policy For For Management
of Members of Board of Directors, Supe
rvisory Board, and Key Function Holders
7.A Amend Articles For For Management
7.A.a Amend Article 10 Re: Director Term For For Management
7.A.b Amend Article 13 Re: Remuneration Commi For For Management
ttee
7.A.c Amend Article 15 Re: Executive Compensa For For Management
tion
7.A.d Amend Article 17 Re: Pension Schemes For For Management
7.A.e Amend Article 25 Re: Majority Requireme For For Management
nts
7.A.f Amend Article 28 Re: Board Size For For Management
7.A.g Amend Article 29 Re: Board Positions For For Management
7.A.h Amend Article 35 Re: Management For For Management
7.A.i Amend Article 36 For For Management
7.A.j Amend Article 37 For For Management
7.A.k Amend Article 38 Re: Audit Committee Ch For For Management
airman
7.A.l Add New Article 40 Re: Risk Assessment For For Management
Committee
7.A.m Add New Article 41 Re: Risk Assessment For For Management
Committee
7.A.n Add New Article 42 Re: Nomination and R For For Management
emuneration Committee
7.A.o Add New Article 43 Re: Nomination and R For For Management
emuneration Committee
7.A.p Add New Article 44 Re: Corporate Govern For For Management
ance Committee
7.A.q Add New Article 45 Re: Corporate Govern For For Management
ance Committee
7.A.r Renumber Articles For For Management
7.A.s Amend Article 40 Re: Corporate Bodies For For Management
7.A.t Amend Article 41 Re: Statutory Auditor For For Management
7.A.u Amend Article 48 Re: Income Allocation For For Management
7.B.1 Amend Article 3 Re: Corporate Purpose For For Management
7.B.2 Amend Article 29 Re: Appointment of Boa For For Management
rd Chairperson, Executive Committee Cha
irperson, and Audit Committee Members
8 Elect Board of Directors For For Management
9 Elect Remuneration and Security Committ For For Management
ee
10 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
Banco de Sabadell S.A
Ticker: SAB Security ID: E15819191
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
2 Approve Allocation of Income and Divide For For Management
nds
3.1 Reelect Jaime Guardiola Romojaro as Dir For For Management
ector
3.2 Reelect David Martinez Guzman as Direct For For Management
or
3.3 Reelect Jose Manuel Martinez Martinez a For For Management
s Director
3.4 Ratify Appointment of and Elect Pedro F For For Management
ontana Garcia as Director
3.5 Ratify Appointment of and Elect George For For Management
Donald Johnston as Director
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
5 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 2 Billion with Exc
lusion of Preemptive Rights up to 20 Pe
rcent of Capital
6 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
7 Amend Articles Re: Board of Directors a For For Management
nd Remuneration
8 Approve Share Appreciation Rights Plan For For Management
9 Fix Maximum Variable Compensation Ratio For For Management
of Designated Group Members
10 Approve Remuneration Policy For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Santander S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and Divide For For Management
nds
3.A Fix Number of Directors at 15 For For Management
3.B Elect Alvaro Antonio Cardoso de Souza a For For Management
s Director
3.C Ratify Appointment of and Elect Ramiro For For Management
Mato Garcia-Ansorena as Director
3.D Reelect Carlos Fernandez Gonzalez as Di For For Management
rector
3.E Reelect Ignacio Benjumea Cabeza de Vaca For For Management
as Director
3.F Reelect Guillermo de la Dehesa as Direc For For Management
tor
3.G Reelect Sol Daurella Comadran as Direct For For Management
or
3.H Reelect Homaira Akbari as Director For For Management
4 Authorize Share Repurchase Program For For Management
5.A Amend Articles Re: Creation of Sharehol For For Management
der Value and Quantitative Composition
of the Board
5.B Amend Articles Re: Delegation of Board For For Management
Powers to the Board Committees
5.C Amend Article 60 Re: Corporate Governan For For Management
ce Report
6 Approve Capital Raising For For Management
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
8 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors For For Management
11 Fix Maximum Variable Compensation Ratio For For Management
12.A Approve Deferred Multiyear Objectives V For For Management
ariable Remuneration Plan
12.B Approve Deferred and Conditional Variab For For Management
le Remuneration Plan
12.C Approve Buy-out Policy For For Management
12.D Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANDAI NAMCO Holdings Inc.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 111
2.1 Elect Director Taguchi, Mitsuaki For For Management
2.2 Elect Director Otsu, Shuji For For Management
2.3 Elect Director Asako, Yuji For For Management
2.4 Elect Director Kawaguchi, Masaru For For Management
2.5 Elect Director Oshita, Satoshi For For Management
2.6 Elect Director Hagiwara, Hitoshi For For Management
2.7 Elect Director Kawashiro, Kazumi For For Management
2.8 Elect Director Miyakawa, Yasuo For For Management
2.9 Elect Director Matsuda, Yuzuru For For Management
2.10 Elect Director Kuwabara, Satoko For For Management
2.11 Elect Director Noma, Mikiharu For For Management
3.1 Appoint Statutory Auditor Nagaike, Masa For For Management
taka
3.2 Appoint Statutory Auditor Shinoda, Toru For For Management
3.3 Appoint Statutory Auditor Sudo, Osamu For For Management
3.4 Appoint Statutory Auditor Kamijo, Katsu For For Management
hiko
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Bank Hapoalim Ltd.
Ticker: POLI Security ID: M1586M115
Meeting Date: FEB 5, 2018 Meeting Type: Special
Record Date: JAN 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronit Abramson-Rokach as External For For Management
Director
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bank Hapoalim Ltd.
Ticker: POLI Security ID: M1586M115
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Ziv Haft and Somekh Chaikin a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
3 Amend Articles Re: Meeting Notification For For Management
Requirements
4 Elect Dalia Lev as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bank Leumi le-Israel B.M.
Ticker: LUMI Security ID: M16043107
Meeting Date: OCT 3, 2017 Meeting Type: Annual
Record Date: SEP 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin and Kost Forer For For Management
Gabbay and Kasierer as Joint Auditors
and Authorize Board to Fix Their Remune
ration
3 Reelect Samer Haj Yehia as Director For For Management
4 Elect David Zvilichovsky as Director For Do Not Vote Management
5 Reelect Haim Levy as External Director For Against Management
under Regulation 301
6 Reelect Tzipora Samet as External Direc For For Management
tor
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bank Of Ireland Group Plc
Ticker: BIRG Security ID: G0756R109
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Kent Atkinson as Director For For Management
4(b) Elect Richard Goulding as Director For For Management
4(c) Re-elect Patrick Haren as Director For For Management
4(d) Re-elect Archie Kane as Director For For Management
4(e) Re-elect Andrew Keating as Director For For Management
4(f) Re-elect Patrick Kennedy as Director For For Management
4(g) Re-elect Davida Marston as Director For For Management
4(h) Elect Francesca McDonagh as Director For For Management
4(i) Re-elect Fiona Muldoon as Director For For Management
4(j) Re-elect Patrick Mulvihill as Director For For Management
5 Ratify KPMG as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Market Purchase of Ordinary S For For Management
hares
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity in Relation t For For Management
o Additional Tier 1 Contingent Equity C
onversion Notes
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Additional
Tier 1 Contingent Equity Conversion No
tes
--------------------------------------------------------------------------------
Bank of Kyoto Ltd.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Takasaki, Hideo For Against Management
2.2 Elect Director Doi, Nobuhiro For Against Management
2.3 Elect Director Naka, Masahiko For For Management
2.4 Elect Director Hitomi, Hiroshi For For Management
2.5 Elect Director Anami, Masaya For For Management
2.6 Elect Director Iwahashi, Toshiro For For Management
2.7 Elect Director Kashihara, Yasuo For For Management
2.8 Elect Director Yasui, Mikiya For For Management
2.9 Elect Director Hata, Hiroyuki For For Management
2.10 Elect Director Koishihara, Norikazu For For Management
2.11 Elect Director Otagiri, Junko For For Management
3 Appoint Alternate Statutory Auditor Dem For For Management
izu, Jun
--------------------------------------------------------------------------------
Bank Of Montreal
Ticker: BMO Security ID: 063671101
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: FEB 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director George A. Cope For For Management
1.4 Elect Director Christine A. Edwards For For Management
1.5 Elect Director Martin S. Eichenbaum For For Management
1.6 Elect Director Ronald H. Farmer For For Management
1.7 Elect Director David Harquail For For Management
1.8 Elect Director Linda Huber For For Management
1.9 Elect Director Eric R. La Fleche For For Management
1.10 Elect Director Lorraine Mitchelmore For For Management
1.11 Elect Director Philip S. Orsino For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Darryl White For For Management
1.14 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Bank of Queensland Ltd
Ticker: BOQ Security ID: Q12764116
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Roger Davis as Director For For Management
2b Elect Michelle Tredenick as Director For For Management
2c Elect Margaret Seale as Director For For Management
2d Elect Bruce Carter as Director For For Management
3 Approve the Grant of Performance Award For For Management
Rights to Jon Earle Sutton
4 Approve Issuance of Plan Shares Under t For For Management
he BOQ Employee Share Plan
5 Approve Issuance of Restricted Shares U For For Management
nder the BOQ Restricted Share Plan
6 Approve Issuance of Award Rights Under For For Management
the BOQ Award Rights Plan
7a Approve the First Selective Buy-Back S For For Management
cheme in Relation to the Convertible Pr
eference Shares
7b Approve the Second Selective Buy-Back S For For Management
cheme in Relation to the Convertible Pr
eference Shares
8 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Bankia SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: SEP 14, 2017 Meeting Type: Special
Record Date: SEP 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Banco Mare Nostr For For Management
um SA by Company
2.1 Fix Number of Directors at 12 For For Management
2.2 Elect Carlos Egea Krauel as Director For For Management
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bankia SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial Statemen For For Management
ts
1.3 Approve Discharge of Board For For Management
1.4 Approve Allocation of Income and Divide For For Management
nds
2 Fix Number of Directors at 12 For For Management
3 Renew Appointment of Ernst & Young as A For For Management
uditor
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
5 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 1.5 Billion with E
xclusion of Preemptive Rights up to 20
Percent of Capital
6 Authorize Share Repurchase Program For For Management
7 Approve Shares-in-lieu-of-Bonus Plan as For For Management
Part of the 2018 Annual Variable Remun
eration of Executive Directors
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Bankinter S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4.1 Ratify Appointment of and Elect Teresa For For Management
Martin-Retortillo Rubio as Director
4.2 Reelect Cartival SA as Director For Against Management
4.3 Fix Number of Directors at 12 For For Management
5 Approve Restricted Capitalization Reser For For Management
ve
6.1 Approve Annual Maximum Remuneration For For Management
6.2 Approve Remuneration Policy For For Management
6.3 Approve Delivery of Shares under FY 201 For For Management
7 Variable Pay Scheme
6.4 Fix Maximum Variable Compensation Ratio For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Barclays plc
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 1, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Matthew Lester as Director For For Management
4 Elect Mike Turner as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Sir Ian Cheshire as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Crawford Gillies as Director For For Management
10 Re-elect Sir Gerry Grimstone as Directo For For Management
r
11 Re-elect Reuben Jeffery III as Director For For Management
12 Re-elect John McFarlane as Director For For Management
13 Re-elect Tushar Morzaria as Director For For Management
14 Re-elect Dambisa Moyo as Director For For Management
15 Re-elect Diane Schueneman as Director For For Management
16 Re-elect James Staley as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Issue of Equity in Relation t For For Management
o the Issuance of Contingent Equity Con
version Notes
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issuan
ce of Contingent Equity Conversion Note
s
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
27 Approve Scrip Dividend Programme For For Management
28 Approve Cancellation of the Share Premi For For Management
um Account
--------------------------------------------------------------------------------
Barratt Developments plc
Ticker: BDEV Security ID: G08288105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Elect Jessica White as Director For For Management
7 Re-elect John Allan as Director For For Management
8 Re-elect David Thomas as Director For For Management
9 Re-elect Steven Boyes as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Re-elect Tessa Bamford as Director For For Management
12 Re-elect Nina Bibby as Director For For Management
13 Re-elect Jock Lennox as Director For Against Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Amend Long Term Performance Plan For For Management
18 Amend Deferred Bonus Plan For For Management
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Barrick Gold Corporation
Ticker: ABX Security ID: 067901108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria Ignacia Benitez For For Management
1.2 Elect Director Gustavo A. Cisneros For For Management
1.3 Elect Director Graham G. Clow For For Management
1.4 Elect Director Kelvin P.M. Dushnisky For For Management
1.5 Elect Director J. Michael Evans For For Management
1.6 Elect Director Brian L. Greenspun For For Management
1.7 Elect Director J. Brett Harvey For For Management
1.8 Elect Director Patricia A. Hatter For For Management
1.9 Elect Director Nancy H.O. Lockhart For For Management
1.10 Elect Director Pablo Marcet For For Management
1.11 Elect Director Anthony Munk For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Steven J. Shapiro For For Management
1.14 Elect Director John L. Thornton For For Management
1.15 Elect Director Ernie L. Thrasher For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.10 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Approve Discharge of Management Board f For For Management
or Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6 Approve Remuneration System for Managem For For Management
ent Board Members
--------------------------------------------------------------------------------
Bayer AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Statut For For Management
ory Reports; Approve Allocation of Inco
me and Dividends of EUR 2.80 per Share
for Fiscal 2017
2 Approve Discharge of Management Board f For For Management
or Fiscal 2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Elect Norbert Winkeljohann to the Super For For Management
visory Board
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018
--------------------------------------------------------------------------------
Bayerische Motoren Werke AG (BMW)
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.00 per Ordinary Share and
EUR 4.02 per Preference Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6.1 Elect Kurt Bock to the Supervisory Boar For For Management
d
6.2 Reelect Reinhard Huettl to the Supervis For For Management
ory Board
6.3 Reelect Karl-Ludwig Kley to the Supervi For For Management
sory Board
6.4 Reelect Renate Koecher to the Superviso For For Management
ry Board
7 Approve Remuneration System for Managem For For Management
ent Board Members
--------------------------------------------------------------------------------
Baytex Energy Corp.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bly For For Management
1.2 Elect Director James L. Bowzer For For Management
1.3 Elect Director Raymond T. Chan For For Management
1.4 Elect Director Edward Chwyl For For Management
1.5 Elect Director Trudy M. Curran For For Management
1.6 Elect Director Naveen Dargan For For Management
1.7 Elect Director Edward D. LaFehr For For Management
1.8 Elect Director Gregory K. Melchin For For Management
1.9 Elect Director Mary Ellen Peters For For Management
1.10 Elect Director Dale O. Shwed For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
BBA Aviation plc
Ticker: BBA Security ID: G08932165
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Amee Chande as Director For For Management
4 Elect David Crook as Director For For Management
5 Elect Emma Gilthorpe as Director For For Management
6 Elect Mark Johnstone as Director For For Management
7 Re-elect Sir Nigel Rudd as Director For Abstain Management
8 Re-elect Wayne Edmunds as Director For For Management
9 Re-elect Peter Edwards as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Peter Ventress as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy For For Management
16 Amend Deferred Stock Plan For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BCE Inc.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Robert E. Brown For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director David F. Denison For For Management
1.6 Elect Director Robert P. Dexter For For Management
1.7 Elect Director Ian Greenberg For For Management
1.8 Elect Director Katherine Lee For For Management
1.9 Elect Director Monique F. Leroux For For Management
1.10 Elect Director Gordon M. Nixon For For Management
1.11 Elect Director Calin Rovinescu For For Management
1.12 Elect Director Karen Sheriff For For Management
1.13 Elect Director Robert C. Simmonds For For Management
1.14 Elect Director Paul R. Weiss For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Cease the Use of Comparisons to D Against Against Shareholder
etermine the Compensation of Board of D
irectors
--------------------------------------------------------------------------------
Beazley plc
Ticker: BEZ Security ID: G0936K107
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Second Interim Dividend For For Management
4 Re-elect George Blunden as Director For For Management
5 Re-elect Martin Bride as Director For For Management
6 Re-elect Adrian Cox as Director For For Management
7 Re-elect Angela Crawford-Ingle as Direc For For Management
tor
8 Re-elect Andrew Horton as Director For For Management
9 Re-elect Christine LaSala as Director For For Management
10 Re-elect Sir Andrew Likierman as Direct For For Management
or
11 Re-elect Neil Maidment as Director For For Management
12 Re-elect John Sauerland as Director For For Management
13 Re-elect Robert Stuchbery as Director For For Management
14 Re-elect Catherine Woods as Director For For Management
15 Elect David Roberts as Director For For Management
16 Reappoint KPMG as Auditors For For Management
17 Authorise Audit and Risk Committee to F For For Management
ix Remuneration of Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Beiersdorf AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6.1 Elect Martin Hansson to the Supervisory For Against Management
Board
6.2 Elect Beatrice Dreyfus as Alternate Sup For For Management
ervisory Board Member
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Bellway plc
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 13, 2017 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Watson as Director For For Management
6 Re-elect Ted Ayres as Director For For Management
7 Re-elect Keith Adey as Director For For Management
8 Re-elect John Cuthbert as Director For For Management
9 Re-elect Paul Hampden Smith as Director For For Management
10 Re-elect Denise Jagger as Director For For Management
11 Elect Jason Honeyman as Director For For Management
12 Elect Jill Caseberry as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bendigo and Adelaide Bank Ltd.
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: OCT 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jacquie Hey as Director For For Management
3 Elect Jim Hazel as Director For For Management
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: AUG 15, 2017 Meeting Type: Special
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Haggai Herman as External Direc For For Management
tor for a Three-Year Period
2 Elect Shalom Hochman as External Direct None Do Not Vote Shareholder
or for a Three-Year Period
3 Elect Zeev Wormbrand as External Direct None Do Not Vote Shareholder
or for a Three-Year Period
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 18, 2017 Meeting Type: Special
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
3 Amend Articles Re: Board Size A For For Management
4 Amend Articles Re: Board Size B Against Do Not Vote Shareholder
5.1 Reelect Shlomo Rodav as Director For For Management
5.2 Reelect Doron Turgeman as Director For For Management
5.3 Reelect Ami Barlev as Director For For Management
5.4 Elect Ilan Biran as Director For For Management
5.5 Elect Orly Guy as Director For For Management
5.6 Elect Avital Bar Dayan as Director For Against Management
6 Reelect Rami Nomkin as Director on Beha For For Management
lf of the Employees
7.1 Reelect David Granot as Director For For Management
7.2 Reelect Dov Kotler as Director For For Management
8.1 Elect Doron Birger as External Director For For Management
8.2 Elect Edith Lusky as External Director For For Management
8.3 Elect Amnon Dick as External Director None Against Shareholder
8.4 Elect David Avner as External Director None Against Shareholder
8.5 Elect Yaacov Goldman as External Direct None Against Shareholder
or
8.6 Elect Shlomo Zohar as External Director None Against Shareholder
8.7 Elect Naomi Sandhaus as External Direct None Against Shareholder
or
8.8 Elect Yigal Bar Yossef as External Dire None Against Shareholder
ctor
9 Approve Dividend Distribution For For Management
10 Express no Confidence in Current Extern None Against Shareholder
al Directors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 21, 2018 Meeting Type: Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Compensation Policy for the Direc For For Management
tors and Officers of the Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
BHP Billiton Limited
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint KPMG LLP as Auditor of the Comp For For Management
any
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue Shar For For Management
es in BHP Billiton Plc
5 Approve General Authority to Issue Shar For For Management
es in BHP Billiton Plc for Cash
6 Approve the Repurchase of Shares in BHP For For Management
Billiton Plc
7 Approve the Directors' Remuneration Pol For For Management
icy Report
8 Approve the Remuneration Report Other T For For Management
han the Part Containing the Directors'
Remuneration Policy
9 Approve the Remuneration Report For For Management
10 Approve Leaving Entitlements For For Management
11 Approve the Grant of Awards to Andrew M For For Management
ackenzie, Executive Director of the Com
pany
12 Elect Terry Bowen as Director For For Management
13 Elect John Mogford as Director For For Management
14 Elect Malcolm Broomhead as Director For For Management
15 Elect Anita Frew as Director For For Management
16 Elect Carolyn Hewson as Director For For Management
17 Elect Andrew Mackenzie as Director For For Management
18 Elect Lindsay Maxsted as Director For For Management
19 Elect Wayne Murdy as Director For For Management
20 Elect Shriti Vadera as Director For For Management
21 Elect Ken MacKenzie as Director For For Management
22 Approve the Amendments to the Company's Against Against Shareholder
Constitution
23 Approve Contingent Resolution- Energy P Against Against Shareholder
olicy and Climate Risk Disclosure
--------------------------------------------------------------------------------
BHP Billiton plc
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 19, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
6 Authorise Market Purchase of Ordinary S For For Management
hares
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report for UK Law For For Management
Purposes
9 Approve Remuneration Report for Austral For For Management
ian Law Purposes
10 Approve Leaving Entitlements For For Management
11 Approve Grant of Awards under the Group For For Management
's Incentive Plans to Andrew Mackenzie
12 Elect Terry Bowen as Director For For Management
13 Elect John Mogford as Director For For Management
14 Re-elect Malcolm Broomhead as Director For For Management
15 Re-elect Anita Frew as Director For For Management
16 Re-elect Carolyn Hewson as Director For For Management
17 Re-elect Andrew Mackenzie as Director For For Management
18 Re-elect Lindsay Maxsted as Director For For Management
19 Re-elect Wayne Murdy as Director For For Management
20 Re-elect Shriti Vadera as Director For For Management
21 Re-elect Ken MacKenzie as Director For For Management
22 Amend the Constitution Against Against Shareholder
23 Review the Public Policy Advocacy on Cl Against Against Shareholder
imate Change and Energy
--------------------------------------------------------------------------------
Bilfinger SE
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Withhold Discharge of Management Board For For Management
Member Herbert Bodner for Fiscal 2015
5.2 Withhold Discharge of Management Board For For Management
Member Joachim Mueller for Fiscal 2015
5.3 Withhold Discharge of Management Board For For Management
Member Joachim Enenkel for Fiscal 2015
5.4 Withhold Discharge of Management Board For For Management
Member Pieter Koolen for Fiscal 2015
5.5 Withhold Discharge of Management Board For For Management
Member Jochen Keysberg for Fiscal 2015
6 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
7 Elect Frank Lutz to the Supervisory Boa For For Management
rd
8 Approve Creation of EUR 66.3 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
9.1 Amend Affiliation Agreement with Subsid For For Management
iary Bilfinger Corporate Real Estate Ma
nagement GmbH
9.2 Amend Affiliation Agreement with Subsid For For Management
iary Bilfinger Project Investments GmbH
9.3 Amend Affiliation Agreement with Subsid For For Management
iary Bilfinger Nigeria GmbH
9.4 Amend Affiliation Agreement with Subsid For For Management
iary Bilfinger ISP Europe GmbH
9.5 Amend Affiliation Agreement with Subsid For For Management
iary Bilfinger Corporate Insurance Mana
gement GmbH
--------------------------------------------------------------------------------
BlackBerry Limited
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Richard Lynch For For Management
1.5 Elect Director Laurie Smaldone Alsup For For Management
1.6 Elect Director Barbara Stymiest For For Management
1.7 Elect Director V. Prem Watsa For For Management
1.8 Elect Director Wayne Wouters For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Bluescope Steel Ltd.
Ticker: BSL Security ID: Q1415L177
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: OCT 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect John Bevan as Director For For Management
3b Elect Penny Bingham-Hall as Director For For Management
3c Elect Rebecca Dee-Bradbury as Director For For Management
3d Elect Jennifer Lambert as Director For For Management
4 Approve Renewal of Proportional Takeove For For Management
r Provisions
5 Approve the Grant of Share Rights to Ma For For Management
rk Vassella
6 Approve the Grant of Alignment Rights t For For Management
o Mark Vassella
--------------------------------------------------------------------------------
BNP Paribas SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.02 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Renew Appointments of Deloitte & Associ For For Management
es as Auditor and BEAS as Alternate Aud
itor
7 Renew Appointment of Mazars as Auditor For For Management
and Appoint Charles de Boisriou as Alte
rnate Auditor
8 Renew Appointment of Pricewaterhousecoo For For Management
pers as Auditor and Appoint Jean-Baptis
te Deschryver as Alternate Auditor
9 Reelect Pierre Andre de Chalendar as Di For For Management
rector
10 Reelect Denis Kessler as Director For For Management
11 Reelect Laurence Parisot as Director For For Management
12 Approve Remuneration Policy of Chairman For For Management
13 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
14 Approve Compensation of Jean Lemierre, For For Management
Chairman
15 Approve Compensation of Jean-Laurent Bo For For Management
nnafe, CEO
16 Approve Compensation of Philippe Borden For For Management
ave, Vice-CEO
17 Approve the Overall Envelope of Compens For For Management
ation of Certain Senior Management, Res
ponsible Officers and the Risk-takers
18 Fix Maximum Variable Compensation Ratio For For Management
for Executives and Risk Takers
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1 Billion
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 240 Million
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Set Total Limit for Capital Increase wi For For Management
thout Preemptive Rights to Result from
Issuance Requests Under Items 20 and 21
at EUR 240 Million
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
24 Set Total Limit for Capital Increase wi For For Management
th or without Preemptive Rights to Resu
lt from Issuance Requests Under Items 1
9 to 21 at EUR 1 Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Article 14.5 and 16.7 of Bylaws R For For Management
e: Age Limit of Chairman, CEO and Vice-
CEO
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BOC Hong Kong (Holdings) Ltd.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ren Deqi as Director For For Management
3b Elect Koh Beng Seng as Director For For Management
3c Elect Tung Savio Wai-Hok as Director For For Management
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board or Duly Authorized Commit
tee of the Board to Fix Their Remunerat
ion
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Boliden AB
Ticker: BOL Security ID: W17218103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
11 Accept Financial Statements and Statuto For For Management
ry Reports
12 Approve Allocation of Income and Divide For For Management
nds of SEK 8.25 Per Share
13 Approve Discharge of Board and Presiden For For Management
t
14 Determine Number of Directors (7) and D For For Management
eputy Directors (0) of Board; Set Numbe
r of Auditors at One
15 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.65 Million for Chairm
an and SEK 550,000 for Other Directors;
Approve Remuneration for Committee Wor
k
16a Reelect Marie Berglund as Director For For Management
16b Reelect Tom Erixon as Director For For Management
16c Reelect Michael G:son Low as Director For For Management
16d Reelect Elisabeth Nilsson as Director For For Management
16e Reelect Pia Rudengren as Director For For Management
16f Reelect Anders Ullberg as Director For For Management
16g Reelect Pekka Vauramo as Director For For Management
16h Reelect Anders Ullberg as Board Chairma For For Management
n
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20 Reelect Jan Andersson (Chairman), Lars For For Management
Erik Forsgardh, Ola Peter Gjessing, And
ers Oscarsson and Anders Ullberg as Mem
bers of Nominating Committee
21 Amend Articles Re: Equity Related; Appr For For Management
ove Stock Split 2:1 in Connection with
Redemption Program; Approve SEK 289.5 M
illion Reduction in Share Capital via S
hare Cancellation; Approve Bonus Issue
--------------------------------------------------------------------------------
Bollore
Ticker: BOL Security ID: F10659260
Meeting Date: JUN 1, 2018 Meeting Type: Annual/Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.06 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Authorize Board to Provide an Advance o For For Management
n Payment of Dividend for Fiscal Year (
New Shares)
6 Approve Amendment to Transaction with B For For Management
lue Solutions Re: Promise of Sale
7 Approve Transaction with Vivendi Re: Sa For For Management
le of Havas Shares
8 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
9 Reelect Hubert Fabri as Director For Against Management
10 Reelect Dominique Heriard Dubreuil as D For Against Management
irector
11 Reelect Alexandre Picciotto as Director For For Management
12 Authorize Repurchase of Up to 9.93 Perc For Against Management
ent of Issued Share Capital
13 Approve Compensation of Vincent Bollore For Against Management
, Chairman and CEO
14 Approve Compensation of Cyrille Bollore For Against Management
, Vice-CEO
15 Approve Remuneration Policy of Vincent For Against Management
Bollore, Chairman and CEO
16 Approve Remuneration Policy of Cyrille For Against Management
Bollore, Vice-CEO
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
1 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Amend Article 19 of Bylaws to Comply wi For Against Management
th Legal Changes Re: Double-Voting Righ
ts
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Bombardier Inc.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Alain Bellemare For For Management
1.3 Elect Director Joanne Bissonnette For For Management
1.4 Elect Director J.R. Andre Bombardier For For Management
1.5 Elect Director Martha Finn Brooks For For Management
1.6 Elect Director Jean-Louis Fontaine For For Management
1.7 Elect Director Diane Giard For For Management
1.8 Elect Director August W. Henningsen For For Management
1.9 Elect Director Pierre Marcouiller For For Management
1.10 Elect Director Douglas R. Oberhelman For For Management
1.11 Elect Director Vikram Pandit For For Management
1.12 Elect Director Carlos E. Represas For For Management
1.13 Elect Director Antony N. Tyler For For Management
1.14 Elect Director Beatrice Weder di Mauro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1 : Provide Response on Say-on-Pay R Against Against Shareholder
esults
5 SP 2 : Independence of Compensation Adv Against Against Shareholder
isors
6 SP 3 : Separate Disclosure of Voting Re Against For Shareholder
sults by Class of Shares
7 SP 4 : Adopt a Policy Regarding Severan Against Against Shareholder
ce Payments for Senior Executives in th
e Eventof a Change of Control
8 SP 5: Approve Annual Disclosure of Lobb Against For Shareholder
ying-Related Matters
--------------------------------------------------------------------------------
Booker Group PLC
Ticker: BOK Security ID: G1450C109
Meeting Date: JUL 5, 2017 Meeting Type: Annual
Record Date: JUL 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Stewart Gilliland as Director For For Management
7 Re-elect Charles Wilson as Director For For Management
8 Re-elect Jonathan Prentis as Director For For Management
9 Re-elect Guy Farrant as Director For For Management
10 Re-elect Helena Andreas as Director For For Management
11 Re-elect Andrew Cripps as Director For For Management
12 Re-elect Gary Hughes as Director For For Management
13 Re-elect Karen Jones as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Booker Group PLC
Ticker: BOK Security ID: G1450C109
Meeting Date: FEB 28, 2018 Meeting Type: Court
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Booker Group PLC
Ticker: BOK Security ID: G1450C109
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Share a For For Management
nd Cash Merger of Tesco plc and Booker
Group plc
--------------------------------------------------------------------------------
Boral Ltd.
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Brian Clark as Director For For Management
2.2 Elect Kathryn Fagg as Director For For Management
2.3 Elect Paul Rayner as Director For For Management
3 Approve Grant of LTI and Deferred STI R For For Management
ights to Mike Kane
4 Approve Remuneration Report For For Management
5 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Bouygues
Ticker: EN Security ID: F11487125
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Additional Pension Scheme Agree For For Management
ment with Martin Bouygues, Chairman and
CEO
6 Approve Additional Pension Scheme Agree For For Management
ment with Olivier Bouygues, Vice CEO
7 Approve Compensation of Martin Bouygues For For Management
, Chairman and CEO
8 Approve Compensation of Olivier Bouygue For For Management
s, Vice CEO
9 Approve Compensation of Philippe Marien For For Management
, Vice CEO
10 Approve Compensation of Olivier Roussat For For Management
, Vice CEO
11 Approve Remuneration Policy of Chairman For Against Management
and CEO and Vice CEOs
12 Reelect Martin Bouygues as Director For Against Management
13 Reelect Anne-Marie Idrac as Director For For Management
14 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
17 Amend Article 22 of Bylaws Re: Alternat For For Management
e Auditors
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BP plc
Ticker: BP. Security ID: G12793108
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Brian Gilvary as Director For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Elect Dame Alison Carnwath as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Dame Ann Dowling as Director For For Management
11 Re-elect Melody Meyer as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Paula Reynolds as Director For For Management
14 Re-elect Sir John Sawers as Director For For Management
15 Re-elect Carl-Henric Svanberg as Direct For For Management
or
16 Appoint Deloitte LLP as Auditors and Au For For Management
thorise Their Remuneration
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Adopt New Articles of Association For For Management
23 Approve Scrip Dividend Program For For Management
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bper Banca
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 14, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate 1 Submitted by Management For Do Not Vote Management
2.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.1 Slate 1 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
3.2 Slate 2 Submitted by 15 Shareholders None For Shareholder
4 Approve Remuneration of Directors For For Management
5 Approve Internal Auditors' Remuneration For For Management
6 Approve Remuneration Policy For For Management
7 Approve Incentive Bonus Plan For For Management
8 Approve Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
bpost NV-SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.31
per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Elect Belgian State Nominee 1 as Direct For Against Management
or
8.2 Elect Belgian State Nominee 2 as Direct For Against Management
or
8.3 Elect Belgian State Nominee 3 as Direct For Against Management
or
8.4 Reelect Ray Stewart as Independent Dire For For Management
ctor
8.5 Reelect Michael Stone as Independent Di For For Management
rector
9 Ratify Ernst & Young, Permanently Repre For For Management
sented by Romuald Bilem, and PVMD, Perm
anently Represented by Caroline Baert a
s Auditors
10 Approve Change-of-Control Clause Re: Re For For Management
volving Facility Agreement with Belfius
Bank SA/NV, BNP Paribas Fortis SA/NV,
ING Belgium SA/NV, and KBC Bank SA/NV
--------------------------------------------------------------------------------
Brambles Ltd
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Nessa O'Sullivan as Director For For Management
4 Elect Tahira Hassan as Director For For Management
5 Elect Stephen Johns as Director For For Management
6 Elect Brian Long as Director For For Management
7 Approve the Amendments to the Brambles For For Management
Limited 2006 Performance Rights Plan
8 Approve the Brambles Limited MyShare Pl For For Management
an
9 Approve the Participation of Graham Chi For For Management
pchase in the Amended Performance Share
Plan
10 Approve the Participation of Nessa O'Su For For Management
llivan in the Performance Share Plan or
the Amended Performance Share Plan
11 Approve the Participation of Nessa O'Su For For Management
llivan in the MyShare Plan
--------------------------------------------------------------------------------
Brenntag AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6 Approve Creation of EUR 35 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Appro
ve Creation of EUR 15.5 Million Pool of
Capital to Guarantee Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Bridgestone Corp.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Zaitsu, Narumi For For Management
2.4 Elect Director Togami, Kenichi For For Management
2.5 Elect Director Scott Trevor Davis For For Management
2.6 Elect Director Okina, Yuri For For Management
2.7 Elect Director Masuda, Kenichi For For Management
2.8 Elect Director Yamamoto, Kenzo For For Management
2.9 Elect Director Terui, Keiko For For Management
2.10 Elect Director Sasa, Seiichi For For Management
2.11 Elect Director Shiba, Yojiro For For Management
2.12 Elect Director Suzuki, Yoko For For Management
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: BATS Security ID: G1510J102
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion of the Remaining Common Stock of R
eynolds American Inc.
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Re-elect Richard Burrows as Director For For Management
6 Re-elect Nicandro Durante as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For For Management
9 Re-elect Savio Kwan as Director For For Management
10 Re-elect Dimitri Panayotopoulos as Dire For For Management
ctor
11 Re-elect Kieran Poynter as Director For For Management
12 Re-elect Ben Stevens as Director For For Management
13 Elect Luc Jobin as Director For For Management
14 Elect Holly Koeppel as Director For For Management
15 Elect Lionel Nowell, III as Director For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Brookfield Asset Management Inc.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Elyse Allan For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Murilo Ferreira For For Management
1.4 Elect Director Frank J. McKenna For For Management
1.5 Elect Director Rafael Miranda For For Management
1.6 Elect Director Youssef A. Nasr For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Escrowed Stock Plan For For Management
--------------------------------------------------------------------------------
Brother Industries Ltd.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical Change For For Management
s
2.1 Elect Director Koike, Toshikazu For For Management
2.2 Elect Director Sasaki, Ichiro For For Management
2.3 Elect Director Ishiguro, Tadashi For For Management
2.4 Elect Director Kawanabe, Tasuku For For Management
2.5 Elect Director Kamiya, Jun For For Management
2.6 Elect Director Tada, Yuichi For For Management
2.7 Elect Director Nishijo, Atsushi For For Management
2.8 Elect Director Hattori, Shigehiko For For Management
2.9 Elect Director Fukaya, Koichi For For Management
2.10 Elect Director Matsuno, Soichi For For Management
2.11 Elect Director Takeuchi, Keisuke For For Management
3.1 Appoint Statutory Auditor Ogawa, Kazuyu For For Management
ki
3.2 Appoint Statutory Auditor Yamada, Akira For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
BT Group plc
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Michael Rake as Director For For Management
6 Re-elect Gavin Patterson as Director For For Management
7 Re-elect Simon Lowth as Director For For Management
8 Re-elect Tony Ball as Director For For Management
9 Re-elect Iain Conn as Director For For Management
10 Re-elect Tim Hottges as Director For For Management
11 Re-elect Isabel Hudson as Director For For Management
12 Re-elect Mike Inglis as Director For For Management
13 Re-elect Karen Richardson as Director For For Management
14 Re-elect Nick Rose as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Elect Jan du Plessis as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Authorise EU Political Donations For For Management
--------------------------------------------------------------------------------
Bunzl plc
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Eugenia Ulasewicz as Director For For Management
8 Re-elect Jean-Charles Pauze as Director For For Management
9 Re-elect Vanda Murray as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Elect Stephan Nanninga as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Burberry Group plc
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Sir John Peace as Director For For Management
6 Re-elect Fabiola Arredondo as Director For For Management
7 Re-elect Philip Bowman as Director For For Management
8 Re-elect Ian Carter as Director For For Management
9 Re-elect Jeremy Darroch as Director For For Management
10 Re-elect Stephanie George as Director For For Management
11 Re-elect Matthew Key as Director For For Management
12 Re-elect Dame Carolyn McCall as Directo For For Management
r
13 Re-elect Christopher Bailey as Director For For Management
14 Elect Julie Brown as Director For For Management
15 Elect Marco Gobbetti as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bureau Veritas
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.56 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Ratify Appointment of Andre Francois-Po For For Management
ncet as Director
6 Reelect Aldo Cardoso as Director For Against Management
7 Reelect Pascal Lebard as Director For For Management
8 Reelect Jean-Michel Ropert as Director For For Management
9 Approve Remuneration Policy of Chairman For For Management
of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve Compensation of Frederic Lemoin For For Management
e, Chairman of the Board until Mar. 8,
2017
12 Approve Compensation of Aldo Cardoso, C For For Management
hairman of the Board from Mar. 8, 2017
13 Approve Compensation of Didier Michaud- For For Management
Daniel, CEO
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5.3 Million
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
5.3 Million
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
20 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
CaixaBank SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: APR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Ratify Appointment of and Elect Eduardo For For Management
Javier Sanchiz Irazu as Director
4.2 Ratify Appointment of and Elect Tomas M For For Management
uniesa Arantegui as Director
5 Amend Articles Re: Registered Location For For Management
and Corporate Website
6 Amend Remuneration Policy For For Management
7 Approve 2018 Variable Remuneration Sche For For Management
me
8 Fix Maximum Variable Compensation Ratio For For Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Caltex Australia Ltd.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Barbara Ward as Director For For Management
2b Elect Trevor Bourne as Director For For Management
2c Elect Mark Chellew as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julian Segal
--------------------------------------------------------------------------------
Cameco Corporation
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Ian Bruce For For Management
A2 Elect Director Daniel Camus For For Management
A3 Elect Director John Clappison For For Management
A4 Elect Director Donald Deranger For For Management
A5 Elect Director Catherine Gignac For For Management
A6 Elect Director Tim Gitzel For For Management
A7 Elect Director Jim Gowans For For Management
A8 Elect Director Kathryn (Kate) Jackson For For Management
A9 Elect Director Don Kayne For For Management
A10 Elect Director Anne McLellan For For Management
B Ratify KPMG LLP as Auditors For For Management
C Advisory Vote on Executive Compensation For For Management
Approach
D The Undersigned Hereby Certifies that t None Abstain Management
he Shares Represented by this Proxy are
Owned and Controlled by a Canadian. Vo
te FOR = Yes and ABSTAIN = No. A Vote A
gainst will be treated as not voted.
--------------------------------------------------------------------------------
Canadian Apartment Properties Real Estate Investment Trust
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Harold Burke For For Management
1.2 Elect Trustee Gina Cody For For Management
1.3 Elect Trustee David Ehrlich For For Management
1.4 Elect Trustee Paul Harris For For Management
1.5 Elect Trustee Jamie Schwartz For For Management
1.6 Elect Trustee Michael Stein For For Management
1.7 Elect Trustee Stanley Swartzman For For Management
1.8 Elect Trustee Elaine Todres For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Canadian Imperial Bank Of Commerce
Ticker: CM Security ID: 136069101
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent S. Belzberg For For Management
1.2 Elect Director Nanci E. Caldwell For For Management
1.3 Elect Director Michelle L. Collins For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director Luc Desjardins For For Management
1.6 Elect Director Victor G. Dodig For For Management
1.7 Elect Director Linda S. Hasenfratz For For Management
1.8 Elect Director Kevin J. Kelly For For Management
1.9 Elect Director Christine E. Larsen For For Management
1.10 Elect Director Nicholas D. Le Pan For For Management
1.11 Elect Director John P. Manley For For Management
1.12 Elect Director Jane L. Peverett For For Management
1.13 Elect Director Katharine B. Stevenson For For Management
1.14 Elect Director Martine Turcotte For For Management
1.15 Elect Director Ronald W. Tysoe For For Management
1.16 Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Employee Stock Option Plan For For Management
--------------------------------------------------------------------------------
Canadian National Railway Company
Ticker: CNR Security ID: 136375102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director V. Maureen Kempston Dark For For Management
es
1.7 Elect Director Denis Losier For For Management
1.8 Elect Director Kevin G. Lynch For For Management
1.9 Elect Director James E. O'Connor For For Management
1.10 Elect Director Robert Pace For For Management
1.11 Elect Director Robert L. Phillips For For Management
1.12 Elect Director Laura Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Canadian Natural Resources Limited
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Wilfred A. Gobert For For Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Canadian Pacific Railway Limited
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive Compensation For Against Management
Approach
3.1 Elect Director John Baird For For Management
3.2 Elect Director Isabelle Courville For For Management
3.3 Elect Director Keith E. Creel For For Management
3.4 Elect Director Gillian (Jill) H. Denham For For Management
3.5 Elect Director Rebecca MacDonald For For Management
3.6 Elect Director Matthew H. Paull For For Management
3.7 Elect Director Jane L. Peverett For For Management
3.8 Elect Director Andrew F. Reardon For For Management
3.9 Elect Director Gordon T. Trafton II For For Management
--------------------------------------------------------------------------------
Canadian Tire Corporation, Limited
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Boivin For For Management
1.2 Elect Director James L. Goodfellow For For Management
1.3 Elect Director Timothy R. Price For For Management
--------------------------------------------------------------------------------
Canon Inc.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Maeda, Masaya For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Homma, Toshio For For Management
2.5 Elect Director Matsumoto, Shigeyuki For For Management
2.6 Elect Director Saida, Kunitaro For For Management
2.7 Elect Director Kato, Haruhiko For For Management
3.1 Appoint Statutory Auditor Nakamura, Mas For For Management
aaki
3.2 Appoint Statutory Auditor Kashimoto, Ko For Against Management
ichi
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Capgemini
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
4 Approve Compensation of Paul Hermelin, For For Management
Chairman and CEO
5 Approve Remuneration Policy of Chairman For For Management
and CEO
6 Approve Remuneration Policy of Vice-CEO For For Management
s
7 Approve Termination Package of Thierry For For Management
Delaporte, Vice-CEO
8 Approve Termination Package of Aiman Ez For For Management
zat, Vice-CEO
9 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
10 Reelect Paul Hermelin as Director For For Management
11 Reelect Laurence Dors as Director For For Management
12 Reelect Xavier Musca as Director For For Management
13 Elect Frederic Oudea as Director For For Management
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue
or Increase in Par Value
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
540 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 134 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
134 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights Under Items 18 and 19
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
Under Performance Conditions Reserved f
or Employees and Executive Officers
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Capita plc
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 9, 2018 Meeting Type: Special
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in Connection For For Management
with the Rights Issue
2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Ri
ghts Issue
--------------------------------------------------------------------------------
Capita plc
Ticker: CPI Security ID: G1846J115
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Ian Powell as Director For For Management
4 Elect Jonathan Lewis as Director For For Management
5 Re-elect Nick Greatorex as Director For For Management
6 Re-elect Gillian Sheldon as Director For For Management
7 Re-elect Matthew Lester as Director For For Management
8 Re-elect John Cresswell as Director For For Management
9 Re-elect Andrew Williams as Director For For Management
10 Elect Baroness Lucy Neville-Rolfe as Di For For Management
rector
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
16 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Capital Power Corporation
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Lowry For For Management
1.2 Elect Director Albrecht Bellstedt For For Management
1.3 Elect Director Doyle Beneby For For Management
1.4 Elect Director Jill Gardiner For For Management
1.5 Elect Director Kelly Huntington For For Management
1.6 Elect Director Philip Lachambre For For Management
1.7 Elect Director Brian Vaasjo For For Management
1.8 Elect Director Katharine Stevenson For For Management
1.9 Elect Director Keith Trent For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CapitaLand Limited
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Amirsham Bin A Aziz as Director For For Management
4b Elect Kee Teck Koon as Director For For Management
5a Elect Anthony Lim Weng Kin as Director For For Management
5b Elect Gabriel Lim Meng Liang as Directo For For Management
r
5c Elect Goh Swee Chen as Director For For Management
6 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Awards and Issuance of For For Management
Shares Under the CapitaLand Performanc
e Share Plan 2010 and/or CapitaLand Res
tricted Share Plan 2010
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CapitaLand Mall Trust
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
5 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
Carlsberg
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Divide For For Management
nds of DKK 16 Per Share
4a Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.85 Million for Chairm
an, DKK 618,000 for Vice Chair, and DKK
412,000 for Other Directors; Approve R
emuneration for Committee Work
4b Authorize Share Repurchase Program For For Management
5a Reelect Flemming Besenbacher as Directo For For Management
r
5b Reelect Lars Rebien Sorensen as Directo For For Management
r
5c Reelect Carl Bache as Director For For Management
5d Reelect Richard Burrows as Director For Abstain Management
5e Reelect Donna Cordner as Director For For Management
5f Reelect Nancy Cruickshank as Director For For Management
5g Reelect Soren-Peter Fuchs Olesen as Dir For For Management
ector
5h Reelect Nina Smith as Director For For Management
5i Reelect Lars Stemmerik as Director For For Management
5j Elect Magdi Batato as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Carnival plc
Ticker: CCL Security ID: G19081101
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of Ca For For Management
rnival Corporation and as a Director of
Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a Direct
or of Carnival plc
3 Elect Jason Cahilly as Director of Carn For For Management
ival Corporation and as a Director of C
arnival plc
4 Re-elect Helen Deeble as Director of Ca For For Management
rnival Corporation and as a Director of
Carnival plc
5 Re-elect Arnold Donald as Director of C For For Management
arnival Corporation and as a Director o
f Carnival plc
6 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a Direct
or of Carnival plc
8 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Stuart Subotnick as Director o For For Management
f Carnival Corporation and as a Directo
r of Carnival plc
10 Re-elect Laura Weil as Director of Carn For For Management
ival Corporation and as a Director of C
arnival plc
11 Re-elect Randall Weisenburger as Direct For For Management
or of Carnival Corporation and as a Dir
ector of Carnival plc
12 Advisory Vote to Approve Executive Comp For For Management
ensation
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Independent Auditors of Carnival plc;
Ratify the Selection of the U.S. Firm o
f PricewaterhouseCoopers LLP as the Ind
ependent Registered Certified Public Ac
counting Firm of Carnival Corporation
15 Authorise the Audit Committee of Carniv For For Management
al plc to Fix Remuneration of Auditors
16 Accept Financial Statements and Statuto For For Management
ry Reports
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Carrefour
Ticker: CA Security ID: F13923119
Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.46 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of Alexandre Bompard For For Management
as Director
6 Reelect Alexandre Bompard as Director For For Management
7 Reelect Nicolas Bazire as Director For For Management
8 Reelect Philippe Houze as Director For For Management
9 Reelect Mathilde Lemoine as Director For For Management
10 Reelect Patricia Moulin Lemoine as Dire For For Management
ctor
11 Elect Aurore Domont as Director For For Management
12 Elect Amelie Oudea-Castera as Director For For Management
13 Elect Stephane Courbit as Director For For Management
14 Elect Stephane Israel as Director For For Management
15 Approve Termination Package of Alexandr For For Management
e Bompard, Chairman and CEO
16 Approve Compensation of Alexandre Bompa For For Management
rd, Chairman and CEO since July 18, 201
7
17 Approve Remuneration Policy of Alexandr For For Management
e Bompard, Chairman and CEO
18 Approve Compensation of Georges Plassat For For Management
, Chairman and CEO until July 18, 2017
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
Casino Guichard Perrachon
Ticker: CO Security ID: F14133106
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.12 per Share
4 Approve Transaction with Nathalie Andri For Against Management
eux
5 Approve Compensation of Chairman and CE For For Management
O
6 Approve Remuneration Policy of Chairman For For Management
and CEO
7 Reelect Nathalie Andrieux as Director For Against Management
8 Reelect Sylvia Jay as Director For For Management
9 Reelect Catherine Lucet as Director For For Management
10 Reelect Finatis as Director For Against Management
11 Elect Laure Hauseux as Director For For Management
12 Appoint Gerald de Roquemaurel as Censor For Against Management
13 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
14 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
15 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under It
em 14 Above and Items 26-28 of May 5, 2
017 General Meeting, at 2 Percent of Is
sued Share Capital as of May 5, 2017
16 Approve Merger by Absorption of Allode For For Management
by Casino Guichard-Perrachon
17 Subject to Approval of Item 16, Amend A For For Management
rticle 6 of Bylaws to Reflect Changes i
n Capital
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Casio Computer Co. Ltd.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Kashio, Kazuo For For Management
2.2 Elect Director Kashio, Kazuhiro For For Management
2.3 Elect Director Nakamura, Hiroshi For For Management
2.4 Elect Director Masuda, Yuichi For For Management
2.5 Elect Director Yamagishi, Toshiyuki For For Management
2.6 Elect Director Takano, Shin For For Management
2.7 Elect Director Ishikawa, Hirokazu For For Management
2.8 Elect Director Kotani, Makoto For For Management
3 Appoint Statutory Auditor Chiba, Michik For For Management
o
--------------------------------------------------------------------------------
Ceconomy AG
Ticker: CEC Security ID: D1497L107
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.26 per Ordinary Share and
EUR 0.32 per Preference Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
017/18
6.1 Elect Juergen Fitschen to the Superviso For For Management
ry Board
6.2 Elect Claudia Plath to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Celestica Inc.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Daniel P. DiMaggio For For Management
1.3 Elect Director William A. Etherington For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Robert A. Mionis For For Management
1.6 Elect Director Carol S. Perry For For Management
1.7 Elect Director Tawfiq Popatia For For Management
1.8 Elect Director Eamon J. Ryan For For Management
1.9 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Cenovus Energy Inc.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2.1 Elect Director Susan F. Dabarno For For Management
2.2 Elect Director Patrick D. Daniel For For Management
2.3 Elect Director Harold (Hal) N. Kvisle For For Management
2.4 Elect Director Steven F. Leer For For Management
2.5 Elect Director Keith A. MacPhail For For Management
2.6 Elect Director Richard J. Marcogliese For For Management
2.7 Elect Director Claude Mongeau For For Management
2.8 Elect Director Alexander (Alex) J. Pour For For Management
baix
2.9 Elect Director Charles M. Rampacek For For Management
2.10 Elect Director Colin Taylor For For Management
2.11 Elect Director Wayne G. Thomson For For Management
2.12 Elect Director Rhonda I. Zygocki For For Management
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Central Japan Railway Co.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Tsuge, Koei For For Management
2.2 Elect Director Kaneko, Shin For For Management
2.3 Elect Director Suyama, Yoshiki For For Management
2.4 Elect Director Kosuge, Shunichi For For Management
2.5 Elect Director Uno, Mamoru For For Management
2.6 Elect Director Shoji, Hideyuki For For Management
2.7 Elect Director Kasai, Yoshiyuki For For Management
2.8 Elect Director Yamada, Yoshiomi For For Management
2.9 Elect Director Mizuno, Takanori For For Management
2.10 Elect Director Otake, Toshio For For Management
2.11 Elect Director Ito, Akihiko For For Management
2.12 Elect Director Tanaka, Mamoru For For Management
2.13 Elect Director Suzuki, Hiroshi For For Management
2.14 Elect Director Torkel Patterson For For Management
2.15 Elect Director Cho, Fujio For For Management
2.16 Elect Director Koroyasu, Kenji For For Management
2.17 Elect Director Saeki, Takashi For For Management
3 Appoint Statutory Auditor Nasu, Kunihir For For Management
o
--------------------------------------------------------------------------------
Centrica plc
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Rick Haythornthwaite as Direct For For Management
or
6 Re-elect Iain Conn as Director For For Management
7 Re-elect Jeff Bell as Director For For Management
8 Re-elect Margherita Della Valle as Dire For For Management
ctor
9 Re-elect Joan Gillman as Director For For Management
10 Re-elect Mark Hanafin as Director For For Management
11 Re-elect Mark Hodges as Director For For Management
12 Re-elect Stephen Hester as Director For For Management
13 Re-elect Carlos Pascual as Director For For Management
14 Re-elect Steve Pusey as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and Expe For For Management
nditure
19 Approve Scrip Dividend Programme For For Management
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CGI Group Inc.
Ticker: GIB.A Security ID: 39945C109
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Dominic D'Alessandro For For Management
1.4 Elect Director Paule Dore For For Management
1.5 Elect Director Richard B. Evans For For Management
1.6 Elect Director Julie Godin For For Management
1.7 Elect Director Serge Godin For For Management
1.8 Elect Director Timothy J. Hearn For For Management
1.9 Elect Director Andre Imbeau For For Management
1.10 Elect Director Gilles Labbe For For Management
1.11 Elect Director Heather Munroe-Blum For For Management
1.12 Elect Director Michael B. Pedersen For For Management
1.13 Elect Director Michael E. Roach For For Management
1.14 Elect Director George D. Schindler For For Management
1.15 Elect Director Joakim Westh For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 SP 2: Approve Separate Disclosure of Vo Against Against Shareholder
ting Results by Classes of Shares
--------------------------------------------------------------------------------
Challenger Ltd
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Leon Zwier as Director For For Management
3 Approve the Remuneration Report For For Management
4 Ratify the Past Issuance of Capital Not For For Management
es 2
5 Ratify the Past Issuance of Shares to M For For Management
S&AD Insurance Group Holdings, Inc.
--------------------------------------------------------------------------------
Cheung Kong Property Holdings Ltd.
Ticker: 1113 Security ID: G2103F101
Meeting Date: AUG 24, 2017 Meeting Type: Special
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Related Transactions
2 Approve Change of English Name and Chin For For Management
ese Name of the Company
--------------------------------------------------------------------------------
Chiba Bank Ltd.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2.1 Elect Director Kimura, Osamu For For Management
2.2 Elect Director Takatsu, Norio For For Management
2.3 Elect Director Inamura, Yukihito For For Management
2.4 Elect Director Shinozaki, Tadayoshi For For Management
--------------------------------------------------------------------------------
China Mengniu Dairy Co., Ltd.
Ticker: 2319 Security ID: G21096105
Meeting Date: AUG 28, 2017 Meeting Type: Special
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
China Mengniu Dairy Co., Ltd.
Ticker: 2319 Security ID: G21096105
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ma Jianping as Director and Autho For For Management
rize Board to Fix His Remuneration
3b Elect Niu Gensheng as Director and Auth For For Management
orize Board to Fix His Remuneration
3c Elect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His Remunera
tion
3d Elect Pascal De Petrini as Director and For For Management
Authorize Board to Fix His Remuneratio
n
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Chubu Electric Power Co. Inc.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Approve Transfer of Thermal Power Gener For For Management
ation Facilities to Joint Venture JERA
3.1 Elect Director Mizuno, Akihisa For For Management
3.2 Elect Director Katsuno, Satoru For For Management
3.3 Elect Director Masuda, Yoshinori For For Management
3.4 Elect Director Kataoka, Akinori For For Management
3.5 Elect Director Kurata, Chiyoji For For Management
3.6 Elect Director Masuda, Hiromu For For Management
3.7 Elect Director Misawa, Taisuke For For Management
3.8 Elect Director Onoda, Satoshi For For Management
3.9 Elect Director Ichikawa, Yaoji For For Management
3.10 Elect Director Hayashi, Kingo For For Management
3.11 Elect Director Nemoto, Naoko For For Management
3.12 Elect Director Hashimoto, Takayuki For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Amend Articles to Abolish Senior Advise Against For Shareholder
r System
7 Amend Articles to Establish Standing Co Against Against Shareholder
mmittee on Emergency Evacuation with Nu
clear Accident Scenario
8 Amend Articles to Add Provisions on Cou Against Against Shareholder
ntermeasures against Wide-Area Nuclear
Accident
9 Amend Articles to Add Provisions on Pri Against Against Shareholder
ority Grid Access for Renewable Energy
10 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Fuel Recycling Business
--------------------------------------------------------------------------------
Chugai Pharmaceutical Co. Ltd.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2.1 Elect Director Nagayama, Osamu For Against Management
2.2 Elect Director Ueno, Moto For For Management
2.3 Elect Director Kosaka, Tatsuro For Against Management
2.4 Elect Director Ikeda, Yasuo For For Management
2.5 Elect Director Sophie Kornowski-Bonnet For For Management
--------------------------------------------------------------------------------
Chugoku Bank Ltd.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Miyanaga, Masato For Against Management
2.2 Elect Director Aoyama, Hajime For For Management
2.3 Elect Director Kato, Sadanori For For Management
2.4 Elect Director Asama, Yoshimasa For For Management
2.5 Elect Director Fukuda, Masahiko For For Management
2.6 Elect Director Terasaka, Koji For For Management
2.7 Elect Director Harada, Ikuhide For For Management
2.8 Elect Director Taniguchi, Shinichi For For Management
2.9 Elect Director Shiwaku, Kazushi For For Management
2.10 Elect Director Sato, Yoshio For For Management
2.11 Elect Director Kodera, Akira For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Okazaki, Yasuo
3.2 Elect Director and Audit Committee Memb For For Management
er Ando, Hiromichi
3.3 Elect Director and Audit Committee Memb For For Management
er Nishida, Michiyo
3.4 Elect Director and Audit Committee Memb For Against Management
er Furuya, Hiromichi
3.5 Elect Director and Audit Committee Memb For For Management
er Saito, Toshihide
3.6 Elect Director and Audit Committee Memb For For Management
er Tanaka, Kazuhiro
--------------------------------------------------------------------------------
Chugoku Electric Power Co. Inc.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Karita, Tomohide For Against Management
2.2 Elect Director Shimizu, Mareshige For Against Management
2.3 Elect Director Watanabe, Nobuo For For Management
2.4 Elect Director Ogawa, Moriyoshi For For Management
2.5 Elect Director Hirano, Masaki For For Management
2.6 Elect Director Matsumura, Hideo For For Management
2.7 Elect Director Matsuoka, Hideo For For Management
2.8 Elect Director Iwasaki, Akimasa For For Management
2.9 Elect Director Ashitani, Shigeru For For Management
2.10 Elect Director Shigeto, Takafumi For For Management
2.11 Elect Director Takimoto, Natsuhiko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Segawa, Hiroshi
3.2 Elect Director and Audit Committee Memb For Against Management
er Tamura, Hiroaki
3.3 Elect Director and Audit Committee Memb For For Management
er Uchiyamada, Kunio
3.4 Elect Director and Audit Committee Memb For For Management
er Nosohara, Etsuko
4 Amend Articles to Ban Nuclear Power Gen Against Against Shareholder
eration
5 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
6 Amend Articles to Conclude Nuclear Safe Against Against Shareholder
ty Agreements with Local Governments
7 Amend Articles to Add Provisions on Sto Against Against Shareholder
rage and Processing of Spent Nuclear Fu
els
8 Amend Articles to Formulate Long-Term E Against Against Shareholder
nergy Plan for the Chugoku Region
9.1 Appoint Shareholder Director Nominee Ma Against Against Shareholder
tsuda, Hiroaki
9.2 Appoint Shareholder Director Nominee Te Against Against Shareholder
zuka, Tomoko
--------------------------------------------------------------------------------
CI Financial Corp.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Anderson For For Management
1.2 Elect Director Brigette Chang-Addorisio For For Management
1.3 Elect Director William T. Holland For For Management
1.4 Elect Director David P. Miller For For Management
1.5 Elect Director Stephen T. Moore For For Management
1.6 Elect Director Tom P. Muir For For Management
1.7 Elect Director Sheila A. Murray For For Management
1.8 Elect Director Paul J. Perrow For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CIMIC Group Ltd.
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Kathryn Spargo as Director For For Management
3.2 Elect Russell Chenu as Director For For Management
3.3 Elect Trevor Gerber as Director For For Management
3.4 Elect Peter-Wilhelm Sassenfeld as Direc For Against Management
tor
--------------------------------------------------------------------------------
City Developments Limited
Ticker: C09 Security ID: V23130111
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Kwek Leng Beng as Director For For Management
4b Elect Kwek Leng Peck as Director For For Management
4c Elect Chan Soon Hee Eric as Director For For Management
5 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
CJ CheilJedang Co.
Ticker: A097950 Security ID: Y16691126
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kang Shin-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ Corp.
Ticker: A001040 Security ID: Y1848L118
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Sohn Kyung-shik as Inside Directo For Against Management
r
2.2 Elect Kim Hong-gi as Inside Director For For Management
2.3 Elect Choi Eun-seok as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CK Asset Holdings Limited
Ticker: 1113 Security ID: ADPV39812
Meeting Date: OCT 11, 2017 Meeting Type: Special
Record Date: OCT 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Transaction For For Management
--------------------------------------------------------------------------------
CK Asset Holdings Limited
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Ip Tak Chuen, Edmond as Director For For Management
3.2 Elect Chiu Kwok Hung, Justin as Direct For For Management
or
3.3 Elect Chow Wai Kam as Director For For Management
3.4 Elect Chow Nin Mow, Albert as Director For For Management
3.5 Elect Hung Siu-lin, Katherine as Direct For For Management
or
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CK Hutchison Holdings Limited
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For Against Management
3b Elect Ip Tak Chuen, Edmond as Director For Against Management
3c Elect Lai Kai Ming, Dominic as Director For Against Management
3d Elect Lee Yeh Kwong, Charles as Directo For Against Management
r
3e Elect Leung Siu Hon as Director For Against Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Wong Yick-ming, Rosanna as Direct For For Management
or
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Close Brothers Group plc
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Mike Biggs as Director For For Management
6 Re-elect Preben Prebensen as Director For For Management
7 Re-elect Jonathan Howell as Director For For Management
8 Re-elect Elizabeth Lee as Director For For Management
9 Re-elect Oliver Corbett as Director For For Management
10 Re-elect Geoffrey Howe as Director For For Management
11 Re-elect Lesley Jones as Director For For Management
12 Re-elect Bridget Macaskill as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Omnibus Share Incentive Plan For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve Cancellation of Share Premium A For For Management
ccount
--------------------------------------------------------------------------------
CLP Holdings Ltd.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Michael Kadoorie as Director For For Management
2b Elect Andrew Clifford Winawer Brandler For For Management
as Director
2c Elect Nicholas Charles Allen as Directo For For Management
r
2d Elect Law Fan Chiu Fun Fanny as Directo For For Management
r
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CNH Industrial N.V.
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.14 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3.a Reelect Sergio Marchionne as Executive For Against Management
Director
3.b Reelect Richard J. Tobin as Executive D For For Management
irector
3.c Reelect Mina Gerowin as Non-Executive D For For Management
irector
3.d Reelect Suzanne Heywood as Non-Executiv For For Management
e Director
3.e Reelect Leo W. Houle as Non- Executive For For Management
Director
3.f Reelect Peter Kalantzis as Non- Executi For For Management
ve Director
3.g Reelect John B. Lanaway as Non- Executi For For Management
ve Director
3.h Reelect Silke C. Scheiber as Non-Execut For For Management
ive Director
3.i Reelect Guido Tabellini as Non-Executiv For For Management
e Director
3.j Reelect Jacqueline A. Tammenoms Bakker For For Management
as Non-Executive Director
3.k Reelect Jacques Theurillat as Non-Execu For For Management
tive Director
4 Ratify Ernst & Young as Auditors For For Management
5.a Grant Board Authority to Issue Shares U For Against Management
p to 15 Percent of Issued Capital Plus
Additional 15 Percent in Case of Merger
or Acquisition
5.b Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances under Item 5
a
5.c Grant Board Authority to Issue Special For Against Management
Voting Shares
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
CNP Assurances
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.84 per Share
4 Approve Transaction with AG2R La Mondia For For Management
le Re: Additional Employee Pension Plan
5 Approve Transaction with La Banque Post For For Management
ale Asset Management Re: Asset Manageme
nt
6 Approve Transaction with GRTgaz Re: Inc For For Management
rease in Investment
7 Approve Transaction with AEW Ciloger Re For For Management
: Asset Management
8 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
9 Approve Remuneration Policy of the Chai For For Management
rman of the Board of Directors
10 Approve Compensation of Jean-Paul Fauge For For Management
re, Chairman
11 Approve Remuneration Policy of the CEO For For Management
12 Approve Compensation of Frederic Laveni For For Management
r, CEO
13 Reelect Olivier Mareuse as Director For Against Management
14 Reelect Francois Perol as Director For Against Management
15 Reelect Jean-Yves Forel as Director For Against Management
16 Ratify Appointment of Olivier Sichel as For Against Management
Director
17 Reelect Olivier Sichel as Director For Against Management
18 Reelect Philippe Wahl as Director For Against Management
19 Reelect Remy Weber as Director For Against Management
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Issuance of Equity with Preem For For Management
ptive Rights up to Aggregate Nominal Am
ount of EUR 137,324,000
22 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights Reserved for
Private Placement
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
25 Amend Article 4 of Bylaws Re: Headquart For For Management
ers
26 Amend Article 17.2 of Bylaws to Comply For Against Management
with Legal Changes Re: Chairman of the
Board of Directors
27 Amend Article 23 of Bylaws to Comply wi For Against Management
th Legal Changes Re: Related Party Tran
sactions
28 Amend Article 25 of Bylaws Re: Auditors For For Management
29 Delegate Powers to the Board to Amend B For Against Management
ylaws to Comply with Legal Changes
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Cobham plc
Ticker: COB Security ID: G41440143
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect John McAdam as Director For For Management
4 Elect Rene Medori as Director For For Management
5 Elect Norton Schwartz as Director For For Management
6 Re-elect David Lockwood as Director For For Management
7 Re-elect David Mellors as Director For For Management
8 Re-elect Michael Wareing as Director For For Management
9 Re-elect Alison Wood as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Coca-Cola Amatil Ltd.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Ilana Atlas as Director For For Management
2b Elect Julie Coates as Director For For Management
2c Elect Jorge Garduno as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Alison Watkins
--------------------------------------------------------------------------------
Coca-Cola HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Re-elect Anastassis David as Director a For For Management
nd as Board Chairman
4.1.2 Re-elect Alexandra Papalexopoulou as Di For For Management
rector and as Member of the Remuneratio
n Committee
4.1.3 Re-elect Reto Francioni as Director and For For Management
as Member of the Remuneration Committe
e
4.1.4 Re-elect Charlotte Boyle as Director an For For Management
d as Member of the Remuneration Committ
ee
4.1.5 Re-elect Ahmet Bozer as Director For For Management
4.1.6 Re-elect Olusola David-Borha as Directo For For Management
r
4.1.7 Re-elect William Douglas III as Directo For For Management
r
4.1.8 Re-elect Anastasios Leventis as Directo For For Management
r
4.1.9 Re-elect Christodoulos Leventis as Dire For For Management
ctor
4.1A Re-elect Jose Octavio Reyes as Director For For Management
4.1B Re-elect Robert Rudolph as Director For For Management
4.1C Re-elect John Sechi as Director For For Management
4.2 Elect Zoran Bogdanovic as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the I For For Management
ndependent Registered Public Accounting
Firm PricewaterhouseCoopers SA for UK
Purposes
7 Approve UK Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For For Management
10.1 Approve Maximum Aggregate Amount of Rem For For Management
uneration for Directors
10.2 Approve Maximum Aggregate Amount of Rem For For Management
uneration for the Operating Committee
11 Amend Articles of Association For For Management
12 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
ComfortDelGro Corporation Limited
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ong Ah Heng as Director For For Management
5 Elect Yang Ban Seng as Director For For Management
6 Elect Lee Khai Fatt, Kyle as Director For For Management
7 Elect Tham Ee Mern, Lilian as Director For For Management
8 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
9 Authorize Share Repurchase Program For Against Management
10 Adopt ComfortDelGro Executive Share Awa For For Management
rd Scheme
11 Adopt New Constitution For For Management
12 Approve Deletion of the Objects Clause For For Management
of the Constitution
--------------------------------------------------------------------------------
Cominar Real Estate Investment Trust
Ticker: CUF.UN Security ID: 199910100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alban D'Amours For For Management
1.2 Elect Trustee Luc Bachand For For Management
1.3 Elect Trustee Paul D. Campbell For For Management
1.4 Elect Trustee Sylvain Cossette For For Management
1.5 Elect Trustee Claude Dussault For For Management
1.6 Elect Trustee Johanne M. Lepine For For Management
1.7 Elect Trustee Michel Theroux For For Management
1.8 Elect Trustee Rene Tremblay For For Management
1.9 Elect Trustee Heather C. Kirk For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Trustees to Fix T
heir Remuneration
3 Amend Contract of Trust For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Commerzbank AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or the First Quarter of Fiscal 2019
6.1 Elect Sabine Dietrich to the Supervisor For For Management
y Board
6.2 Elect Tobias Guldimann to the Superviso For For Management
ry Board
6.3 Elect Rainer Hillebrand to the Supervis For For Management
ory Board
6.4 Elect Markus Kerber to the Supervisory For For Management
Board
6.5 Elect Anja Mikus to the Supervisory Boa For For Management
rd
6.6 Elect Victoria Ossadnik to the Supervis For For Management
ory Board
6.7 Elect Stefan Schmittmann to the Supervi For For Management
sory Board and as Board Chairman
6.8 Elect Robin Stalker to the Supervisory For For Management
Board
6.9 Elect Nicholas Teller to the Supervisor For For Management
y Board
6.10 Elect Gertrude Tumpel-Gugerell to the S For For Management
upervisory Board
--------------------------------------------------------------------------------
Commonwealth Bank of Australia
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Higgins as Director For For Management
2b Elect Andrew Mohl as Director For For Management
2c Elect Wendy Stops as Director For For Management
2d Elect Robert Whitfield as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Spill Resolution Against Against Management
5 Approve Requisitioned Resolution - Powe Against Against Shareholder
rs of the Board
--------------------------------------------------------------------------------
Compagnie de Saint Gobain
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 7, 2018 Meeting Type: Annual/Special
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 per Share
4 Reelect Pierre-Andre de Chalendar as Di For For Management
rector
5 Ratify Appointment of Dominique Leroy a For For Management
s Director
6 Approve Compensation of Pierre-Andre de For For Management
Chalendar, Chairman and CEO
7 Approve Remuneration Policy of Chairman For For Management
and CEO
8 Approve Severance Payment Agreement wit For For Management
h Pierre-Andre de Chalendar, Chairman a
nd CEO
9 Approve Additional Pension Scheme Agree For For Management
ment with Pierre-Andre de Chalendar
10 Approve Health Insurance Coverage Agree For For Management
ment with Pierre-Andre de Chalendar
11 Renew Appointment of KPMG Audit as Audi For For Management
tor
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Emplo
yees of International Subsidiaries
14 Amend Article 9 of Bylaws Re: Employee For For Management
Representatives
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Compagnie Generale des Etablissements Michelin
Ticker: ML Security ID: F61824144
Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.55 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Compensation of Jean-Dominique For For Management
Senard, General Manager
7 Approve Compensation of Michel Rollier, For For Management
Chairman
8 Approve Issuance of Securities Converti For For Management
ble into Debt, up to an Aggregate Amoun
t of EUR 5 Billion
9 Reelect Monique Leroux as Supervisory B For For Management
oard Member
10 Reelect Cyrille Poughon as Supervisory For For Management
Board Member
11 Elect Thierry Le Henaff as Supervisory For For Management
Board Member
12 Elect Yves Chapot as General Manager For For Management
13 Elect Florent Menegaux as General Manag For For Management
er and General Partner, and Amend Artic
le 1 of Bylaws Accordingly
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
126 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 36 Million
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
36 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 14, 15, 16, 17 and 19 at EUR 126 Mi
llion
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Change Location of Registered Office to For For Management
23 Place des Carmes-Dechaux, Clermont
Ferrand, Starting from July 1, and Amen
d Article 5 of Bylaws Accordingly
24 Amend Article 19 of Bylaws to Comply wi For For Management
th Legal Changes Re: Related-Party Tran
sactions
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Compass Group PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 8, 2018 Meeting Type: Annual
Record Date: FEB 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Richard Cousins as Director (W For Abstain Management
ithdrawn Resolution)
7 Re-elect Gary Green as Director For For Management
8 Re-elect Johnny Thomson as Director For For Management
9 Re-elect Carol Arrowsmith as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Stefan Bomhard as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Nelson Silva as Director For For Management
14 Re-elect Ireena Vittal as Director For Abstain Management
15 Re-elect Paul Walsh as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Approve Long Term Incentive Plan For For Management
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
Computershare Limited
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: NOV 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tiffany Fuller as Director For For Management
3 Elect Markus Kerber as Director For For Management
4 Elect Joseph Velli as Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of Performance Rights For For Management
to Stuart Irving
--------------------------------------------------------------------------------
Concordia Financial Group Ltd.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Kenichi For For Management
1.2 Elect Director Oya, Yasuyoshi For For Management
1.3 Elect Director Okanda,Tomo For For Management
1.4 Elect Director Nozawa, Yasutaka For For Management
1.5 Elect Director Morio, Minoru For For Management
1.6 Elect Director Inoue, Ken For For Management
1.7 Elect Director Nemoto, Naoko For For Management
--------------------------------------------------------------------------------
Continental AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.50 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Elmar Degenhart for Fiscal 2017
3.2 Approve Discharge of Management Board M For For Management
ember Jose Avila for Fiscal 2017
3.3 Approve Discharge of Management Board M For For Management
ember Ralf Cramer for Fiscal 2017
3.4 Approve Discharge of Management Board M For For Management
ember Hans-Juergen Duensing for Fiscal
2017
3.5 Approve Discharge of Management Board M For For Management
ember Frank Jourdan for Fiscal 2017
3.6 Approve Discharge of Management Board M For For Management
ember Helmut Matschi for Fiscal 2017
3.7 Approve Discharge of Management Board M For For Management
ember Ariane Reinhart for Fiscal 2017
3.8 Approve Discharge of Management Board M For For Management
ember Wolfgang Schaefer for Fiscal 2017
3.9 Approve Discharge of Management Board M For For Management
ember Nikolai Setzer for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal 201
7
4.10 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth Schaeffler-Thuma
nn for Fiscal 2017
4.14 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal 20
17
4.15 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2017
4.16 Approve Discharge of Supervisory Board For For Management
Member Gudrun Valten for Fiscal 2017
4.17 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2017
4.18 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2017
4.19 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2017
4.20 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
--------------------------------------------------------------------------------
Cosmo Energy Holdings Co., Ltd.
Ticker: 5021 Security ID: J08906109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Morikawa, Keizo For For Management
2.2 Elect Director Kiriyama, Hiroshi For For Management
2.3 Elect Director Noji, Masayoshi For For Management
2.4 Elect Director Suzuki, Yasuhiro For For Management
2.5 Elect Director Uematsu, Takayuki For For Management
2.6 Elect Director Musabbeh Al Kaabi For For Management
2.7 Elect Director Khalifa Al Suwaidi For For Management
3 Elect Director and Audit Committee Memb For For Management
er Taki, Kenichi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Matsushita, Hiroshi
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Covestro AG
Ticker: 1COV Security ID: D0R41Z100
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
--------------------------------------------------------------------------------
Credit agricole SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.63 per Share and of EUR 0.
693 per Share to Long-Term Registered S
hares
4 Approve Transaction with Amundi Re: Per For For Management
formance Guarantee Agreement within PIO
NEER Operation
5 Approve Transaction with Credit Agricol For For Management
e CIB Re: Settlement of the Penalty for
EURIBOR Case
6 Approve Transaction with Regional Banks For For Management
Re: Amendment of Loans Agreement to Fi
nance Subscription to SACAM Mutualisati
on Share Capital Increase
7 Approve Transaction with Credit Agricol For For Management
e CIB Re: Invoicing Agreement within Tr
ansfer of MSI Activity
8 Approve Transaction with Credit Agricol For For Management
e CIB Re: Transfer of Management Board
Banking Services Activity
9 Elect Philippe Boujut as Director For For Management
10 Reelect Monica Mondardini as Director For For Management
11 Reelect Renee Talamona as Director For For Management
12 Reelect Louis Tercinier as Director For For Management
13 Reelect Pascale Berger as Director For For Management
14 Reelect RUE LA BOETIE as Director For For Management
15 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor
16 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
17 Renew Appointment of Picarle et Associe For For Management
s as Alternate Auditor
18 Appoint Jean-Baptiste Deschryver as Alt For For Management
ernate Auditor
19 Approve Compensation of Dominique Lefeb For For Management
vre, Chairman of the Board
20 Approve Compensation of Philippe Brassa For For Management
c, CEO
21 Approve Compensation of Xavier Musca, V For For Management
ice-CEO
22 Approve Remuneration Policy of the Chai For For Management
rman of the Board
23 Approve Remuneration Policy of the CEO For For Management
24 Approve Remuneration Policy of the Vice For For Management
-CEO
25 Approve the Aggregate Remuneration Gran For For Management
ted in 2017 to Senior Management, Respo
nsible Officers and Regulated Risk-Take
rs
26 Fix Maximum Variable Compensation Ratio For For Management
for Executives and Risk Takers
27 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
28 Amend Article 31 of Bylaws Re: Cancella For For Management
tion of Loyalty Dividend
29 Approve Issuance of Shares Reserved for For For Management
Holders of Registered Shares up to Agg
regate Nominal Amount of EUR 19.8 Milli
on; Remove Paragraph 3 of Article 31 of
Bylaws
30 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
3.41 Billion
31 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
853 Million
32 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 853 Million
33 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 30-32, 34, 35, 38 and
39
34 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
35 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
36 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 3.41 Billion
37 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
38 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
39 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
40 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
41 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Credit Saison Co. Ltd.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Maekawa, Teruyuki For For Management
2.2 Elect Director Rinno, Hiroshi For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Yamamoto, Hiroshi For For Management
2.5 Elect Director Yamashita, Masahiro For For Management
2.6 Elect Director Mizuno, Katsumi For For Management
2.7 Elect Director Okamoto, Tatsunari For For Management
2.8 Elect Director Miura, Yoshiaki For For Management
2.9 Elect Director Hirase, Kazuhiro For For Management
2.10 Elect Director Matsuda, Akihiro For For Management
2.11 Elect Director Baba, Shingo For For Management
2.12 Elect Director Isobe, Yasuyuki For For Management
2.13 Elect Director Ashikaga, Shunji For For Management
2.14 Elect Director Hayashi, Kaoru For For Management
2.15 Elect Director Togashi, Naoki For For Management
2.16 Elect Director Otsuki, Nana For For Management
3 Appoint Statutory Auditor Inada, Kazufu For For Management
sa
4 Appoint Alternate Statutory Auditor Yok For For Management
okura, Hitoshi
--------------------------------------------------------------------------------
Crescent Point Energy Corp.
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 4, 2018 Meeting Type: Proxy Contest
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Rene Amirault For For Management
2.2 Elect Director Peter Bannister For For Management
2.3 Elect Director Laura A. Cillis For For Management
2.4 Elect Director Ted Goldthorpe For For Management
2.5 Elect Director Robert F. Heinemann For For Management
2.6 Elect Director Mike Jackson For For Management
2.7 Elect Director Francois Langlois For For Management
2.8 Elect Director Barbara Munroe For For Management
2.9 Elect Director Gerald A. Romanzin For For Management
2.10 Elect Director Scott Saxberg For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Amend Restricted Share Bonus Plan For For Management
5 Approve Stock Option Plan For For Management
6 Approve Stock Option Plan Grants For For Management
7 Advisory Vote on Executive Compensation For Against Management
Approach
1 Fix Number of Directors at Ten For Do Not Vote Management
2.1 Elect Dissident Nominee Dallas J. Howe For Do Not Vote Shareholder
2.2 Elect Dissident Nominee Herbert C. Pind For Do Not Vote Shareholder
er, Jr.
2.3 Elect Dissident Nominee Thomas A. Budd For Do Not Vote Shareholder
2.4 Elect Dissident Nominee Sandy L. Edmons For Do Not Vote Shareholder
tone
2.5 Elect Director Barbara Munroe None Do Not Vote Shareholder
2.6 Elect Director Ted Goldthorpe None Do Not Vote Shareholder
2.7 Elect Director Laura A. Cillis None Do Not Vote Shareholder
2.8 Elect Director Rene Amirault None Do Not Vote Shareholder
2.9 Elect Director Robert F. Heinemann None Do Not Vote Shareholder
2.10 Elect Director Peter Bannister None Do Not Vote Shareholder
2.11 Elect Director Francois Langlois None Do Not Vote Shareholder
2.12 Elect Director Mike Jackson None Do Not Vote Shareholder
2.13 Elect Director Gerald A. Romanzin None Do Not Vote Shareholder
2.14 Elect Director Scott Saxberg None Do Not Vote Shareholder
3 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management
ditors
4 Amend Restricted Share Bonus Plan None Do Not Vote Management
5 Approve Stock Option Plan None Do Not Vote Management
6 Approve Stock Option Plan Grants None Do Not Vote Management
7 Advisory Vote on Executive Compensation Against Do Not Vote Management
Approach
--------------------------------------------------------------------------------
CRH plc
Ticker: CRG Security ID: G25508105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4a Elect Richard Boucher as Director For For Management
4b Re-elect Nicky Hartery as Director For For Management
4c Re-elect Patrick Kennedy as Director For For Management
4d Re-elect Donald McGovern Jr. as Directo For For Management
r
4e Re-elect Heather Ann McSharry as Direct For For Management
or
4f Re-elect Albert Manifold as Director For For Management
4g Re-elect Senan Murphy as Director For For Management
4h Re-elect Gillian Platt as Director For For Management
4i Re-elect Lucinda Riches as Director For For Management
4j Re-elect Henk Rottinghuis as Director For For Management
4k Re-elect William Teuber Jr. as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Croda International plc
Ticker: CRDA Security ID: G25536148
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Ferguson as Director For For Management
5 Re-elect Steve Foots as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Helena Ganczakowski as Directo For For Management
r
8 Re-elect Keith Layden as Director For For Management
9 Re-elect Jez Maiden as Director For For Management
10 Re-elect Steve Williams as Director For For Management
11 Appoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Crown Resorts Ltd.
Ticker: CWN Security ID: Q3015N108
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect James Packer as Director For For Management
2b Elect Andrew Demetriou as Director For For Management
2c Elect Harold Mitchell as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve the Termination Benefits of Row For For Management
en Craigie
--------------------------------------------------------------------------------
CSL Ltd.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Shine as Director For For Management
2b Elect Bruce Brook as Director For For Management
2c Elect Christine O'Reilly as Director For For Management
3 Adopt Remuneration Report For For Management
4 Approve Grant of Performance Share Unit For For Management
s to Paul Perreault
5 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CYBG PLC
Ticker: CYBG Security ID: G2727Z111
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Clive Adamson as Director For For Management
5 Re-elect David Bennett as Director For For Management
6 Re-elect David Browne as Director For For Management
7 Re-elect Paul Coby as Director For For Management
8 Re-elect Debbie Crosbie as Director For For Management
9 Re-elect David Duffy as Director For For Management
10 Re-elect Adrian Grace as Director For For Management
11 Re-elect Fiona MacLeod as Director For For Management
12 Re-elect Jim Pettigrew as Director For For Management
13 Re-elect Dr Teresa Robson-Capps as Dire For For Management
ctor
14 Re-elect Ian Smith as Director For For Management
15 Re-elect Tim Wade as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Audit Committee to Fix Remune For For Management
ration of Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
23 Authorise EU Political Donations and Ex For For Management
penditure
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Daelim Industrial Co.
Ticker: A000210 Security ID: Y1860N109
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Nam Yong as Inside Director For For Management
3.2 Elect Kim Sang-woo as Inside Director For For Management
3.3 Elect Park Sang-shin as Inside Director For For Management
3.4 Elect Chang Dal-joong as Outside Direct For For Management
or
3.5 Elect Han Jun-ho as Outside Director For For Management
3.6 Elect Park Chan-hui as Outside Director For For Management
3.7 Elect Lee Han-sang as Outside Director For For Management
4.1 Elect Park Chan-hui as a Member of Audi For For Management
t Committee
4.2 Elect Lee Han-sang as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dai Nippon Printing Co. Ltd.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For Against Management
2.2 Elect Director Takanami, Koichi For For Management
2.3 Elect Director Yamada, Masayoshi For For Management
2.4 Elect Director Kitajima, Yoshinari For Against Management
2.5 Elect Director Wada, Masahiko For For Management
2.6 Elect Director Morino, Tetsuji For For Management
2.7 Elect Director Kanda, Tokuji For For Management
2.8 Elect Director Inoue, Satoru For For Management
2.9 Elect Director Miya, Kenji For For Management
2.10 Elect Director Tsukada, Tadao For For Management
2.11 Elect Director Miyajima, Tsukasa For For Management
--------------------------------------------------------------------------------
Daicel Corp.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Fudaba, Misao For For Management
2.2 Elect Director Fukuda, Masumi For For Management
2.3 Elect Director Ogawa, Yoshimi For For Management
2.4 Elect Director Nishimura, Hisao For For Management
2.5 Elect Director Kondo, Tadao For For Management
2.6 Elect Director Nogimori, Masafumi For For Management
2.7 Elect Director Okamoto,Kunie For For Management
2.8 Elect Director Kitayama, Teisuke For For Management
3.1 Appoint Statutory Auditor Ichida, Ryo For For Management
3.2 Appoint Statutory Auditor Mizuo, Junich For For Management
i
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Daido Steel Co. Ltd.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Shimao, Tadashi For For Management
2.2 Elect Director Ishiguro, Takeshi For For Management
2.3 Elect Director Nishimura, Tsukasa For For Management
2.4 Elect Director Tachibana, Kazuto For For Management
2.5 Elect Director Yoshida, Satoshi For For Management
2.6 Elect Director Shimura, Susumu For For Management
2.7 Elect Director Muto, Takeshi For For Management
2.8 Elect Director Amano, Hajime For For Management
2.9 Elect Director Imai, Tadashi For For Management
2.10 Elect Director Tanemura, Hitoshi For For Management
3 Appoint Alternate Statutory Auditor Hat For For Management
tori, Yutaka
4 Approve Annual Bonus For For Management
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Dai-Ichi Life Holdings Inc.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Watanabe, Koichiro For For Management
2.2 Elect Director Inagaki, Seiji For For Management
2.3 Elect Director Tsuyuki, Shigeo For For Management
2.4 Elect Director Tsutsumi, Satoru For For Management
2.5 Elect Director Ishii, Kazuma For For Management
2.6 Elect Director Taketomi, Masao For For Management
2.7 Elect Director Teramoto, Hideo For For Management
2.8 Elect Director George Olcott For For Management
2.9 Elect Director Maeda, Koichi For For Management
2.10 Elect Director Inoue, Yuriko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Nagahama, Morinobu
3.2 Elect Director and Audit Committee Memb For For Management
er Kondo, Fusakazu
3.3 Elect Director and Audit Committee Memb For For Management
er Sato, Rieko
3.4 Elect Director and Audit Committee Memb For For Management
er Shu, Ungyon
3.5 Elect Director and Audit Committee Memb For Against Management
er Masuda, Koichi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Tsuchiya, Fumiaki
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Daiichi Sankyo Co. Ltd.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Nakayama, Joji For For Management
2.2 Elect Director Manabe, Sunao For For Management
2.3 Elect Director Sai, Toshiaki For For Management
2.4 Elect Director Fujimoto, Katsumi For For Management
2.5 Elect Director Tojo, Toshiaki For For Management
2.6 Elect Director Uji, Noritaka For For Management
2.7 Elect Director Toda, Hiroshi For For Management
2.8 Elect Director Adachi, Naoki For For Management
2.9 Elect Director Fukui, Tsuguya For For Management
3.1 Appoint Statutory Auditor Higuchi, Tate For For Management
shi
3.2 Appoint Statutory Auditor Imazu, Yukiko For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Daikin Industries Ltd.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Inoue, Noriyuki For For Management
2.2 Elect Director Togawa, Masanori For For Management
2.3 Elect Director Terada, Chiyono For Against Management
2.4 Elect Director Kawada, Tatsuo For For Management
2.5 Elect Director Makino, Akiji For For Management
2.6 Elect Director Tayano, Ken For For Management
2.7 Elect Director Minaka, Masatsugu For For Management
2.8 Elect Director Tomita, Jiro For For Management
2.9 Elect Director Fang Yuan For For Management
2.10 Elect Director Kanwal Jeet Jawa For For Management
3 Appoint Alternate Statutory Auditor Ono For For Management
, Ichiro
--------------------------------------------------------------------------------
Daimler AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.65 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
5.2 Ratify KPMG AG as Auditors for the 2019 For For Management
Interim Financial Statements Until the
2019 AGM
6.1 Elect Sari Baldauf to the Supervisory B For For Management
oard
6.2 Elect Juergen Hambrecht to the Supervis For For Management
ory Board
6.3 Elect Marie Wieck to the Supervisory Bo For For Management
ard
7 Approve Creation of EUR 1 Billion Pool For For Management
of Capital with Partial Exclusion of Pr
eemptive Rights
--------------------------------------------------------------------------------
Daito Trust Construction Co. Ltd.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 304
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Nakagami, Fumiaki For For Management
--------------------------------------------------------------------------------
Daiwa House Industry Co. Ltd.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 62
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Yoshii, Keiichi For For Management
2.3 Elect Director Ishibashi, Tamio For For Management
2.4 Elect Director Kawai, Katsutomo For For Management
2.5 Elect Director Kosokabe, Takeshi For For Management
2.6 Elect Director Tsuchida, Kazuto For For Management
2.7 Elect Director Fujitani, Osamu For For Management
2.8 Elect Director Hori, Fukujiro For For Management
2.9 Elect Director Hama, Takashi For For Management
2.10 Elect Director Yamamoto, Makoto For For Management
2.11 Elect Director Tanabe, Yoshiaki For For Management
2.12 Elect Director Otomo, Hirotsugu For For Management
2.13 Elect Director Urakawa, Tatsuya For For Management
2.14 Elect Director Dekura, Kazuhito For For Management
2.15 Elect Director Ariyoshi, Yoshinori For For Management
2.16 Elect Director Shimonishi, Keisuke For For Management
2.17 Elect Director Kimura, Kazuyoshi For For Management
2.18 Elect Director Shigemori, Yutaka For For Management
2.19 Elect Director Yabu, Yukiko For For Management
3 Appoint Statutory Auditor Nakazato, Tom For For Management
oyuki
4 Approve Annual Bonus For Against Management
5 Approve Career Achievement Bonus for Di For For Management
rector
--------------------------------------------------------------------------------
Daiwa Securities Group Inc.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Matsui, Toshihiro For For Management
1.4 Elect Director Takahashi, Kazuo For For Management
1.5 Elect Director Matsushita, Koichi For For Management
1.6 Elect Director Tashiro, Keiko For For Management
1.7 Elect Director Komatsu, Mikita For For Management
1.8 Elect Director Matsuda, Morimasa For For Management
1.9 Elect Director Tadaki, Keiichi For For Management
1.10 Elect Director Onodera, Tadashi For For Management
1.11 Elect Director Ogasawara, Michiaki For Against Management
1.12 Elect Director Takeuchi, Hirotaka For For Management
1.13 Elect Director Nishikawa, Ikuo For For Management
1.14 Elect Director Kawai, Eriko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Danone
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.90 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Benoit Potier as Director For For Management
6 Reelect Virginia Stallings as Director For For Management
7 Reelect Serpil Timuray as Director For For Management
8 Elect Michel Landel as Director For For Management
9 Elect Cecile Cabanis as Director For For Management
10 Elect Guido Barilla as Director For For Management
11 Approve Compensation of Franck Riboud, For For Management
Chairman of the Board until Nov. 30, 20
17
12 Approve Compensation of Emmanuel Faber, For For Management
CEO until Nov. 30, 2017 and Chairman a
nd CEO since Dec. 1, 2017
13 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Danske Bank A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 10.00 Per Share
4a Reelect Ole Andersen as Director For Abstain Management
4b Reelect Jorn Jensen as Director For For Management
4c Reelect Carol Sergeant as Director For For Management
4d Reelect Lars-Erik Brenoe as Director For For Management
4e Reelect Rolv Ryssdal as Director For For Management
4f Reelect Hilde Tonne as Director For For Management
4g Reelect Jens Due Olsen as Director For For Management
4h Elect Ingrid Bonde as New Director For For Management
5 Ratify Deloitte as Auditor For For Management
6a Approve DKK 408.7 Million Reduction in For For Management
Share Capital via Share Cancellation
6b Approve Creation of DKK 1.79 Billion Po For For Management
ol of Capital with Preemptive Rights
6c Approve Creation of DKK 895 Million Poo For For Management
l of Capital without Preemptive Rights
6d Amend Articles Re: Remove Age Limit For For For Management
Directors
6e Amend Articles Re: Number of Members of For For Management
Executive Board
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration in the Amount of D For For Management
KK 1.88 Million for Chairman, DKK 806,2
50 for Vice Chairman and DKK 537,500 fo
r Other Board Members; Approve Remunera
tion for Committee Work
9 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
Dassault Systemes
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 22, 2018 Meeting Type: Annual/Special
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.58 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Approve Renewal of Severance Payment Ag For Against Management
reement with Bernard Charles, CEO
7 Approve Remuneration Policy of Chairman For For Management
of the Board
8 Approve Remuneration Policy of Vice Cha For Against Management
irman of the Board and CEO
9 Approve Compensation of Charles Edelste For For Management
nne, Chairman of the Board
10 Approve Compensation of Bernard Charles For Against Management
, Vice Chairman of the Board and CEO
11 Reelect Charles Edelstenne as Director For Against Management
12 Reelect Bernard Charles as Director For For Management
13 Reelect Thibault de Tersant as Director For Against Management
14 Elect Xavier Cauchois as Director For For Management
15 Authorize Repurchase of Up to 10 Millio For Against Management
n Shares
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Amend Articles 23 and 4 of Bylaws to Co For For Management
mply with Legal Changes
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
DB Insurance Co., Ltd.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
3 Elect Park Sang-yong as Outside Directo For For Management
r to serve as Audit Committee Member
4 Elect Two Members of Audit Committee (B For For Management
undled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DBS Group Holdings Ltd.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Elect Peter Seah Lim Huat as Director For For Management
6 Elect Piyush Gupta as Director For For Management
7 Elect Andre Sekulic as Director For For Management
8 Elect Olivier Lim Tse Ghow as Director For For Management
9 Approve Grant of Awards and Issuance of For For Management
Shares Under the DBSH Share Plan
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Issuance of Shares Under the DB For For Management
SH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DCC plc
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 14, 2017 Meeting Type: Annual
Record Date: JUL 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports and Review the Company's Aff
airs
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Elect Emma FitzGerald as Director For For Management
5b Re-elect David Jukes as Director For For Management
5c Re-elect Pamela Kirby as Director For For Management
5d Re-elect Jane Lodge as Director For For Management
5e Re-elect Cormac McCarthy as Director For For Management
5f Re-elect John Moloney as Director For For Management
5g Re-elect Donal Murphy as Director For For Management
5h Re-elect Fergal O'Dwyer as Director For For Management
5i Re-elect Leslie Van de Walle as Directo For For Management
r
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of Tre For For Management
asury Shares
12 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Denka Co., Ltd.
Ticker: 4061 Security ID: J1257Q100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Yoshitaka, Shinsuke For For Management
2.2 Elect Director Yamamoto, Manabu For For Management
2.3 Elect Director Ayabe, Mitsukuni For For Management
2.4 Elect Director Shimizu, Norihiro For For Management
2.5 Elect Director Nakano, Kenji For For Management
2.6 Elect Director Sato, Yasuo For For Management
2.7 Elect Director Yamamoto, Akio For For Management
2.8 Elect Director Fujihara, Tatsutsugu For For Management
3 Appoint Alternate Statutory Auditor Ich For For Management
iki, Gotaro
--------------------------------------------------------------------------------
Denso Corp.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For For Management
1.2 Elect Director Maruyama, Haruya For For Management
1.3 Elect Director Yamanaka, Yasushi For For Management
1.4 Elect Director Wakabayashi, Hiroyuki For For Management
1.5 Elect Director Tsuzuki, Shoji For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Nawa, Takashi For For Management
2 Appoint Statutory Auditor Niwa, Motomi For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Dentsu Inc.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Toshihiro For For Management
1.2 Elect Director Takada, Yoshio For For Management
1.3 Elect Director Toya, Nobuyuki For For Management
1.4 Elect Director Mochizuki, Wataru For For Management
1.5 Elect Director Timothy Andree For For Management
1.6 Elect Director Soga, Arinobu For For Management
1.7 Elect Director Igarashi, Hiroshi For For Management
1.8 Elect Director Matsubara, Nobuko For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Sengoku, Yoshiharu
2.2 Elect Director and Audit Committee Memb For For Management
er Toyama, Atsuko
2.3 Elect Director and Audit Committee Memb For For Management
er Hasegawa, Toshiaki
2.4 Elect Director and Audit Committee Memb For For Management
er Koga, Kentaro
--------------------------------------------------------------------------------
Derwent London plc
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Robert Rayne as Director For For Management
6 Re-elect John Burns as Director For For Management
7 Re-elect Simon Silver as Director For For Management
8 Re-elect Damian Wisniewski as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect David Silverman as Director For For Management
11 Re-elect Paul Williams as Director For For Management
12 Re-elect Stephen Young as Director For For Management
13 Re-elect Simon Fraser as Director For For Management
14 Re-elect Richard Dakin as Director For For Management
15 Re-elect Claudia Arney as Director For For Management
16 Re-elect Cilla Snowball as Director For For Management
17 Elect Helen Gordon as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Approve Sharesave Plan For For Management
21 Approve Employee Share Option Plan For For Management
22 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Deutsche Bank AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.11 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares without Preemptive Rights
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Gerd Schuetz to the Supervisory B For For Management
oard
8.2 Elect Mayree Clark to the Supervisory B For For Management
oard
8.3 Elect John Thain to the Supervisory Boa For For Management
rd
8.4 Elect Michele Trogni to the Supervisory For For Management
Board
8.5 Elect Dina Dublon to the Supervisory Bo For For Management
ard
8.6 Elect Norbert Winkeljohann to the Super For For Management
visory Board
9 Authorize Issuance of Participation Cer For For Management
tificates and Other Hybrid Notes up to
Aggregate Nominal Value of EUR 8 Billio
n
10 Approve Preparation of the Spin-Off of Against For Shareholder
the Business Divisions Private & Busine
ss Clients, DWS and Deutsche Bank Secur
ities, Inc., Deutsche Bank New York Bra
nch; Preparation of the Merger with One
or Several Wealth Manager(s) with a Fo
cus on Europe / Asia
11 Remove Paul Achleitner from the Supervi Against For Shareholder
sory Board
12 Remove Stefan Simon from the Supervisor Against Against Shareholder
y Board
13 Appoint Mark Ballamy as Special Auditor None Against Shareholder
to Examine Management and Supervisory
Board Actions in Connection with the Mi
sleading of the FCA
14 Appoint Jeffrey Davidson as Special Aud None Against Shareholder
itor to Examine Management and Supervis
ory Board Actions in Connection with th
e Manipulation of Reference Interest Ra
tes
15 Appoint Jeffrey Davidson as Special Aud None Against Shareholder
itor to Examine Management and Supervis
ory Board Actions in Connection with th
e Money Laundering in Russia
16 Appoint Mark Ballamy as Special Auditor None Against Shareholder
to Examine Management and Supervisory
Board Actions in Connection with the Ac
quisition of Shares in Deutsche Postban
k AG and the Related Court Disputes
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.45 per Share
3.1 Approve Discharge of Management Board C For Against Management
hairman Carsten Kengeter for Fiscal 201
7
3.2 Approve Discharge of Management Board V For For Management
ice-Chairman Andreas Preuss for Fiscal
2017
3.3 Approve Discharge of Management Board M For For Management
ember Gregor Pottmeyer for Fiscal 2017
3.4 Approve Discharge of Management Board M For For Management
ember Hauke Stars for Fiscal 2017
3.5 Approve Discharge of Management Board M For For Management
ember Jeffrey Tessler for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Chairman Joachim Faber for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Vice-Chairman Richard Berliand for Fisc
al 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Ann-Kristin Achleitner for Fisca
l 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Floether for Fiscal 2
017
4.5 Approve Discharge of Supervisory Board For For Management
Member Marion Fornoff for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Gabe for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Craig Heimark for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Monica Maechler for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Erhard Schipporeit for Fiscal 20
17
4.10 Approve Discharge of Supervisory Board For For Management
Member Jutta Stuhlfauth for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Johannes Witt for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Amy Yok Tak Yip for Fiscal 2017
5 Approve Increase in Size of Supervisory For For Management
Board to Sixteen Members
6.1 Elect Richard Berliand to the Superviso For For Management
ry Board
6.2 Elect Joachim Faber to the Supervisory For For Management
Board
6.3 Elect Karl-Heinz Floether to the Superv For For Management
isory Board
6.4 Elect Barbara Lambert to the Supervisor For For Management
y Board
6.5 Elect Amy Yok Tak Yip to the Supervisor For For Management
y Board
6.6 Elect Ann-Kristin Achleitner to the Sup For For Management
ervisory Board
6.7 Elect Martin Jetter to the Supervisory For For Management
Board
6.8 Elect Joachim Nagel to the Supervisory For For Management
Board
7 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
--------------------------------------------------------------------------------
Deutsche Lufthansa AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Elect Herbert Hainer to the Supervisory For For Management
Board
5.2 Elect Karl-Ludwig Kley to the Superviso For For Management
ry Board
5.3 Elect Carsten Knobel to the Supervisory For For Management
Board
5.4 Elect Martin Koehler to the Supervisory For For Management
Board
5.5 Elect Michael Nilles to the Supervisory For For Management
Board
5.6 Elect Miriam Sapiro to the Supervisory For For Management
Board
5.7 Elect Matthias Wissmann to the Supervis For For Management
ory Board
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Deutsche Pfandbriefbank AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.07 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6 Elect Jutta Doenges to the Supervisory For For Management
Board
7 Approve Remuneration System for Managem For For Management
ent Board Members
--------------------------------------------------------------------------------
Deutsche Post AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 12 Millio
n Pool of Conditional Capital to Guaran
tee Conversion Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion; App
rove Creation of EUR 33 Million Pool of
Capital to Guarantee Conversion Rights
8 Approve Remuneration System for Managem For For Management
ent Board Members
9.1 Elect Guenther Braeunig to the Supervis For For Management
ory Board
9.2 Elect Mario Daberkow to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Deutsche Telekom AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Billion; Appro
ve Creation of EUR 1.2 Billion Pool of
Capital to Guarantee Conversion Rights
7 Elect Margret Suckale to the Supervisor For For Management
y Board
8 Elect Guenther Braeunig to the Supervis For For Management
ory Board
9 Elect Harald Krueger to the Supervisory For For Management
Board
10 Elect Ulrich Lehner to the Supervisory For For Management
Board
11 Amend Articles Re: Attendance and Votin For For Management
g Rights at the AGM
--------------------------------------------------------------------------------
Deutsche Wohnen SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6 Elect Tina Kleingarn to the Supervisory For For Management
Board
7 Approve Creation of EUR 110 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion; Appro
ve Creation of EUR 35 Million Pool of C
apital to Guarantee Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Dexus
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: OCT 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2.1 Elect John Conde as Director For For Management
2.2 Elect Peter St George as Director For For Management
2.3 Elect Mark Ford as Director For For Management
2.4 Elect Nicola Roxon as Director For For Management
3 Approve Reallocation of Capital For For Management
4 Ratify Past Issuance of Securities to I For For Management
nstitutional and Sophisticated Investor
s
5 Approve the Increase in Maximum Aggrega None Against Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Diageo plc
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peggy Bruzelius as Director For For Management
6 Re-elect Lord Davies of Abersoch as Dir For For Management
ector
7 Re-elect Javier Ferran as Director For For Management
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Betsy Holden as Director For For Management
10 Re-elect Nicola Mendelsohn as Director For For Management
11 Re-elect Ivan Menezes as Director For For Management
12 Re-elect Kathryn Mikells as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Adopt Share Value Plan For For Management
--------------------------------------------------------------------------------
DIC Corp.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Nakanishi, Yoshiyuki For For Management
2.2 Elect Director Ino, Kaoru For For Management
2.3 Elect Director Saito, Masayuki For For Management
2.4 Elect Director Kawamura, Yoshihisa For For Management
2.5 Elect Director Ishii, Hideo For For Management
2.6 Elect Director Tamaki, Toshifumi For For Management
2.7 Elect Director Uchinaga, Yukako For For Management
2.8 Elect Director Tsukahara, Kazuo For For Management
2.9 Elect Director Tamura, Yoshiaki For For Management
3 Appoint Alternate Statutory Auditor Hiy For For Management
ama, Satoshi
--------------------------------------------------------------------------------
Direct Line Insurance Group PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Biggs as Director For For Management
5 Re-elect Paul Geddes as Director For For Management
6 Re-elect Danuta Gray as Director For For Management
7 Elect Mark Gregory as Director For For Management
8 Re-elect Jane Hanson as Director For For Management
9 Re-elect Mike Holliday-Williams as Dire For For Management
ctor
10 Elect Penny James as Director For For Management
11 Re-elect Sebastian James as Director For For Management
12 Elect Gregor Stewart as Director For For Management
13 Re-elect Clare Thompson as Director For For Management
14 Re-elect Richard Ward as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise Issue of Equity in Relation t For For Management
o an Issue of Solvency II RT1 Instrumen
ts
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to an Issue o
f Solvency II RT1 Instruments
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Distribuidora Internacional De Alimentacion SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income and Divide For For Management
nds
1.3 Approve Dividends For For Management
1.4 Approve Discharge of Board For For Management
2.1 Fix Number of Directors at 12 For For Management
2.2 Elect Stephan DuCharme as Director For For Management
2.3 Elect Karl-Heinz Holland as Director For For Management
3 Renew Appointment of KPMG Auditores as For For Management
Auditor
4 Amend Remuneration Policy for FY 2015-2 For For Management
018
5 Approve Remuneration Policy for FY 2019 For For Management
-2021
6 Approve Stock-for-Salary Plan For For Management
7 Approve Restricted Stock Plan For Against Management
8 Authorize Share Repurchase Program For For Management
9 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 1.5 Billion and Issuanc
e of Notes up to EUR 480 Million
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Dixons Carphone plc
Ticker: DC. Security ID: G2903R107
Meeting Date: SEP 7, 2017 Meeting Type: Annual
Record Date: SEP 5, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Fiona McBain as Director For For Management
5 Re-elect Katie Bickerstaffe as Director For For Management
6 Re-elect Tony DeNunzio as Director For For Management
7 Re-elect Andrea Gisle Joosen as Directo For For Management
r
8 Re-elect Andrew Harrison as Director For For Management
9 Re-elect Sebastian James as Director For For Management
10 Re-elect Jock Lennox as Director For Against Management
11 Re-elect Lord Livingston of Parkhead as For For Management
Director
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Humphrey Singer as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 7.10 Per Share
5a Approve Suggested Remuneration Policy A For Do Not Vote Management
nd Other Terms of Employment For Execut
ive Management (Consultative Vote)
5b Approve Binding Remuneration Policy And For Do Not Vote Management
Other Terms of Employment For Executiv
e Management
6 Approve Company's Corporate Governance For Do Not Vote Management
Statement
7 Approve Remuneration of Auditors of NOK For Do Not Vote Management
578,000
8 Approve NOK 244 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation
9 Authorize Share Repurchase Program For Do Not Vote Management
10 Reelect Tore Olaf Rimmereid, Jaan Ivar For Do Not Vote Management
Semlitsch and Berit Svendsen as Direct
ors; Elect Olaug Svarva as Chairman
11 Reelect Karl Moursund and Mette I. Wikb For Do Not Vote Management
org as Members of the Nominating Commit
tee; Elect Camilla Grieg as Chairman an
d Ingebret G. Hisdal as New Member
12 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 530,000 for Chairman, N
OK 350,000 for Vice Chairman and NOK 35
0,000 for Other Directors; Approve Remu
neration for Committee Work; Approve Re
muneration for Nominating Committee
--------------------------------------------------------------------------------
Don Quijote Holdings Co., Ltd.
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Ohara, Koji For For Management
3.2 Elect Director Takahashi, Mitsuo For For Management
3.3 Elect Director Yoshida, Naoki For For Management
3.4 Elect Director Abe, Hiroshi For For Management
3.5 Elect Director Ishii, Yuji For For Management
3.6 Elect Director Ohashi, Nobuharu For For Management
3.7 Elect Director Suzuki, Kosuke For For Management
3.8 Elect Director Nishii, Takeshi For For Management
3.9 Elect Director Haga, Takeshi For For Management
3.10 Elect Director Maruyama, Tetsuji For For Management
4 Elect Director and Audit Committee Memb For For Management
er Nishitani, Jumpei
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Dongbu Insurance Co.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: OCT 13, 2017 Meeting Type: Special
Record Date: SEP 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Doosan Heavy Industries & Construction Co.
Ticker: A034020 Security ID: Y2102C109
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Myeong-woo as Inside Director For For Management
2.2 Elect Choi Hyeong-hui as Inside Directo For For Management
r
2.3 Elect Kim Dong-su as Outside Director For For Management
3 Elect Kim Dong-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Infracore Co. Ltd.
Ticker: A042670 Security ID: Y2102E105
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Son Dong-yeon as Inside Director For For Management
2.2 Elect Ko Seok-beom as Inside Director For For Management
3.1 Elect Han Seung-su as Outside Director For Against Management
3.2 Elect Yoon Jeung-hyeon as Outside Direc For For Management
tor
3.3 Elect Yoon Seong-su as Outside Director For For Management
4.1 Elect Han Seung-su as a Member of Audit For Against Management
Committee
4.2 Elect Yoon Jeung-hyeon as a Member of A For For Management
udit Committee
4.3 Elect Yoon Seong-su as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Downer EDI Ltd.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Mike Harding as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Grant Fenn
5 Approve Requisitioned Resolution- Power Against Against Shareholder
s of the Board
--------------------------------------------------------------------------------
DS Smith Plc
Ticker: SMDS Security ID: G2848Q123
Meeting Date: JUL 25, 2017 Meeting Type: Special
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interstate Resou For For Management
rces
--------------------------------------------------------------------------------
DS Smith Plc
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 5, 2017 Meeting Type: Annual
Record Date: SEP 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Miles Roberts as Director For For Management
7 Re-elect Adrian Marsh as Director For For Management
8 Re-elect Chris Britton as Director For For Management
9 Re-elect Ian Griffiths as Director For For Management
10 Re-elect Jonathan Nicholls as Director For For Management
11 Re-elect Kathleen O'Donovan as Director For For Management
12 Re-elect Louise Smalley as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Approve Increase in the Aggregate Limit For For Management
of Directors' Fees
16 Approve Performance Share Plan For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 8, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration of Directors in th For For Management
e Amount of DKK 450,000 for Ordinary Di
rectors
4 Approve Allocation of Income and Divide For For Management
nds of DKK 2.00 Per Share
5.1 Reelect Kurt Larsen as Director For Abstain Management
5.2 Reelect Annette Sadolin as Director For For Management
5.3 Reelect Birgit Norgaard as Director For For Management
5.4 Reelect Thomas Plenborg as Director For For Management
5.5 Reelect Robert Steen Kledal as Director For For Management
5.6 Reelect Jorgen Moller as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7a Approve DKK 2 Million Reduction in Shar For For Management
e Capital via Share Cancellation
7b Approve Creation of DKK 37.6 Million Po For For Management
ol of Capital without Preemptive Rights
7c1 Authorize Share Repurchase Program For For Management
7c2 Amend Articles Re: Deletion of Share Re For For Management
purchase Authorization
7d Amend Articles Re: AGM Notice For For Management
7f Amend Articles Re: Remove Section on Ad For For Management
mission Cards
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.30 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Half-Year and Quarterly Rep
orts 2018
5.3 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the First Quarter of Fiscal
2019
6 Approve Increase in Size of Board to Fo For For Management
urteen Members
7.1 Elect Karl-Ludwig Kley to the Superviso For For Management
ry Board
7.2 Elect Carolina Happe to the Supervisory For For Management
Board
7.3 Elect Karen de Segundo to the Superviso For For Management
ry Board
7.4 Elect Klaus Froehlich to the Supervisor For For Management
y Board
--------------------------------------------------------------------------------
East Japan Railway Co.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Tomita, Tetsuro For For Management
2.2 Elect Director Ogata, Masaki For For Management
2.3 Elect Director Fukasawa, Yuji For For Management
2.4 Elect Director Kawanobe, Osamu For For Management
2.5 Elect Director Nakai, Masahiko For For Management
2.6 Elect Director Maekawa, Tadao For For Management
2.7 Elect Director Ota, Tomomichi For For Management
2.8 Elect Director Arai, Kenichiro For For Management
2.9 Elect Director Matsuki, Shigeru For For Management
2.10 Elect Director Akaishi, Ryoji For For Management
2.11 Elect Director Kise, Yoichi For For Management
2.12 Elect Director Nishino, Fumihisa For For Management
2.13 Elect Director Hamaguchi, Tomokazu For For Management
2.14 Elect Director Ito, Motoshige For For Management
2.15 Elect Director Amano, Reiko For For Management
--------------------------------------------------------------------------------
easyJet plc
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 8, 2018 Meeting Type: Annual
Record Date: FEB 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Ordinary Dividend For For Management
5 Re-elect John Barton as Director For For Management
6 Elect Johan Lundgren as Director For For Management
7 Re-elect Andrew Findlay as Director For For Management
8 Re-elect Charles Gurassa as Director For For Management
9 Re-elect Adele Anderson as Director For For Management
10 Re-elect Dr Andreas Bierwirth as Direct For For Management
or
11 Elect Moya Greene as Director For For Management
12 Re-elect Andy Martin as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ebara Corp.
Ticker: 6361 Security ID: J12600128
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Yago, Natsunosuke For For Management
2.2 Elect Director Maeda, Toichi For For Management
2.3 Elect Director Uda, Sakon For For Management
2.4 Elect Director Kuniya, Shiro For For Management
2.5 Elect Director Sato, Izumi For For Management
2.6 Elect Director Sawabe, Hajime For For Management
2.7 Elect Director Yamazaki, Shozo For For Management
2.8 Elect Director Oeda, Hiroshi For For Management
2.9 Elect Director Hashimoto, Masahiro For Against Management
2.10 Elect Director Fujimoto, Tetsuji For For Management
2.11 Elect Director Oi, Atsuo For For Management
2.12 Elect Director Tsumura, Shusuke For For Management
2.13 Elect Director Noji, Nobuharu For For Management
--------------------------------------------------------------------------------
Edenred
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 3, 2018 Meeting Type: Annual/Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
4 Approve Stock Dividend Program For For Management
5 Ratify Appointment of Dominique D'Hinni For For Management
n as Director
6 Reelect Bertrand Dumazy as Director For For Management
7 Reelect Gabriele Galateri Di Genola as For For Management
Director
8 Reelect Maelle Gavet as Director For For Management
9 Reelect Jean-Romain Lhomme as Director For For Management
10 Approve Remuneration Policy for Chairma For For Management
n and CEO
11 Approve Compensation of Bertrand Dumazy For For Management
, Chairman and CEO
12 Approve Severance Payment Agreement wit For For Management
h Bertrand Dumazy
13 Approve Unemployment Insurance Agreemen For For Management
t with Bertrand Dumazy
14 Approve Health Insurance Coverage Agree For For Management
ment with Bertrand Dumazy
15 Approve Additional Pension Scheme Agree For For Management
ment with Bertrand Dumazy
16 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
17 Renew Appointment of Deloitte and Assoc For For Management
ies as Auditor
18 Decision Not to Renew BEAS as Alternate For For Management
Auditor
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
155,366,138
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 23,540,324
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
23,540,324
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 155,366,138 for Bonus Issue
or Increase in Par Value
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
29 Amend Article 12 of Bylaws Re: Employee For For Management
Representatives
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
EDP-Energias de Portugal S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of General and Superv For For Management
isory Board
3.3 Approve Discharge of Statutory Auditor For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance Deb For For Management
t Instruments
6 Approve Statement on Remuneration Polic For For Management
y Applicable to Executive Board
7 Approve Statement on Remuneration Polic For For Management
y Applicable to Other Corporate Bodies
8 Amend Article 16 Re: Board Size For For Management
9.1 Elect General and Supervisory Board For For Management
9.2 Elect Executive Board For For Management
9.3 Elect Statutory Auditor and Alternate S For For Management
tatutory Auditor
9.4 Elect General Meeting Board For For Management
9.5 Elect Remuneration Committee For For Management
9.6 Approve Remuneration for Members of Rem For For Management
uneration Committee
9.7 Elect Environment and Sustainability Bo For For Management
ard
--------------------------------------------------------------------------------
Eiffage
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
5 Elect Odile Georges-Picot as Director For For Management
6 Approve Remuneration Policy for Chairma For Against Management
n and CEO
7 Approve Compensation of Benoit de Ruffr For For Management
ay, Chairman and CEO
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue o
r Increase in Par Value
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
150 Million
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 39,201,504
13 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
39,201,504
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
16 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 12, 13 and 15 at EUR 39,201,504
17 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
18 Authorize up to 1.02 Percent of Issued For Against Management
Capital for Use in Restricted Stock Pla
ns
19 Amend Articles 26 and 27 of Bylaws to C For For Management
omply with Legal Changes
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eisai Co. Ltd.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For Against Management
1.2 Elect Director Naoe, Noboru For For Management
1.3 Elect Director Kato, Yasuhiko For For Management
1.4 Elect Director Kanai, Hirokazu For For Management
1.5 Elect Director Kakizaki, Tamaki For For Management
1.6 Elect Director Tsunoda, Daiken For For Management
1.7 Elect Director Bruce Aronson For For Management
1.8 Elect Director Tsuchiya, Yutaka For For Management
1.9 Elect Director Kaihori, Shuzo For For Management
1.10 Elect Director Murata, Ryuichi For For Management
1.11 Elect Director Uchiyama, Hideyo For For Management
--------------------------------------------------------------------------------
Electric Power Development Co. (J-Power)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Kitamura, Masayoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Murayama, Hitoshi For For Management
2.4 Elect Director Uchiyama, Masato For For Management
2.5 Elect Director Urashima, Akihito For For Management
2.6 Elect Director Onoi, Yoshiki For For Management
2.7 Elect Director Minaminosono, Hiromi For For Management
2.8 Elect Director Sugiyama, Hiroyasu For For Management
2.9 Elect Director Tsukuda, Hideki For For Management
2.10 Elect Director Honda, Makoto For For Management
2.11 Elect Director Kajitani, Go For For Management
2.12 Elect Director Ito, Tomonori For For Management
2.13 Elect Director John Buchanan For For Management
3 Appoint Statutory Auditor Fujioka, Hiro For For Management
shi
--------------------------------------------------------------------------------
Electricite de France
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.46 per Share and Dividends
of EUR 0.506 per Share to Long Term R
egistered Shares
A Approve Allocation of Income and Absenc Against Against Shareholder
e of Dividends
4 Approve Stock Dividend Program For For Management
5 Approve Transactions Re: Share Transfer For For Management
of New NP (Framatome)
6 Approve Transaction with Banking Syndic For For Management
ate Including BNP Paribas and Societe G
enerale Re: Guarantee Agreement
7 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
8 Approve Compensation of Jean-Bernard Le For For Management
vy, Chairman and CEO
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
11 Ratify Appointment Maurice Gourdault-Mo For Against Management
ntagne as Director
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
365 Million
14 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 290 Million
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for for Private Placeme
nts, up to Aggregate Nominal Amount of
EUR 290 Million
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves an For Against Management
d Income of Up to EUR 1 Billion for Bon
us Issue or Increase in Par Value
19 Authorize Capital Increase of Up to EUR For Against Management
145 Million for Future Exchange Offers
20 Authorize Capital Increase of up to EUR For Against Management
95 Million for Contributions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries, up to Aggregate Nominal A
mount of EUR 10 Million
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Article 13 of Bylaws Re: Director For For Management
s Length of Term
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Electrolux AB
Ticker: ELUX B Security ID: W24713120
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Allocation of Income and Divide For For Management
nds of SEK 8.30 Per Share
11 Amend Articles of Association Re: Audit For For Management
or Term
12 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount SEK 2.15 Million for Chairman
and SEK 600,000 for Other Directors; Ap
prove Remuneration of Committee Work; A
pprove Remuneration of Auditor
14a Elect Staffan Bohman as New Director For For Management
14b Reelect Petra Hedengran as Director For For Management
14c Reelect Hasse Johansson as Director For For Management
14d Reelect Ulla Litzen as Director For For Management
14e Reelect Bert Nordberg as Director For Against Management
14f Reelect Fredrik Persson as Director For For Management
14g Reelect David Porter as Director For For Management
14h Reelect Jonas Samuelson as Director For For Management
14i Reelect Ulrika Saxon as Director For For Management
14j Reelect Kai Warn as Director For For Management
14k Elect Staffan Bohman as Board Chairman For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve Long-Term Incentive Plan (Share For Against Management
Program 2018)
18a Authorize Share Repurchase Program For For Management
18b Authorize Reissuance of Repurchased Sha For For Management
res
18c Authorize Transfer of up to 950,000 B S For Against Management
hares in Connection with 2016 Share Pro
gram
--------------------------------------------------------------------------------
Elior Group
Ticker: ELIOR Security ID: F3253P114
Meeting Date: MAR 9, 2018 Meeting Type: Annual/Special
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.42 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Termination Package of Philippe For Against Management
Salle, Chairman and CEO
7 Advisory Vote on Compensation of Philip For Against Management
pe Salle, Chairman and CEO
8 Advisory Vote on Compensation of Pedro For Against Management
Fontana, Vice-CEO
9 Approve Remuneration Policy of Chairman For For Management
and CEO from Oct.1, 2017 to Oct.31, 20
17
10 Approve Remuneration Policy of Vice-CEO For Against Management
from Oct.1,2017 to Oct.31, 2017 starti
ng as of Dec. 5, 2017
11 Approve Remuneration Policy of Chairman For For Management
of the Board from Nov. 1, 2017
12 Approve Remuneration Policy of Interim For Against Management
CEO from Nov.1,2017 to Dec.5, 2017
13 Approve Remuneration Policy of CEO from For For Management
Dec. 5, 2017
14 Approve Severance Payment Agreement wit For For Management
h Philippe Guillemot, CEO
15 Approve Non-Compete Agreement with Phil For For Management
ippe Guillemot, CEO
16 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 600,000
17 Ratify Appointment of Gilles Cojan as D For For Management
irector
18 Elect Philippe Guillemot as Director For For Management
19 Elect Fonds Strategique de Participatio For For Management
ns as Director
20 Elect Bernard Gault as Director For For Management
21 Reelect Gilles Auffret as Director For For Management
22 Reelect Caisse de Depot et Placement du For For Management
Quebec as Director
23 Reelect BIM as Director For For Management
24 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
25 Renew Appointment of Jean-Christophe Ge For For Management
orghiou as Alternate Auditor
26 Appoint Celia Cornu as Censor For Against Management
27 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
28 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
518,000
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
30 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 1.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
33 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Elisa Corporation
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.65 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Monthly Remuneration of Directo For For Management
rs in the Amount of EUR 9,000 for Chair
man, EUR6,000 for Vice Chairman and the
Chairman of the Audit Committee, and E
UR 5,000 for Other Directors; Approve M
eeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Raimo Lind (Chairman), Clarisse For For Management
Berggardh, Petteri Koponen, Leena Niem
isto, Seija Turunen and Antti Vasara as
Members of the Board of Directors; Ele
ct Anssi Vanjoki (Deputy Chairman) as a
New Director
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million Sh For For Management
ares without Preemptive Rights
18 Amend Articles Re: Share Limits; Audito For For Management
rs
19 Authorize Board to Cancel Outstanding S For For Management
hares Issued to Lounet Oy in Connection
to Merger in 2007
20 Amend Articles Re: Nominating Committee For For Management
--------------------------------------------------------------------------------
E-MART Co. Ltd.
Ticker: A139480 Security ID: Y228A3102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Elect Hyung Tae-joon as Inside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Empire Company Limited
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Enagas S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4.1 Reelect Antonio Llarden Carratala as Di For For Management
rector
4.2 Reelect Marcelino Oreja Arburua as Dire For For Management
ctor
4.3 Reelect Isabel Tocino Biscarolasaga as For For Management
Director
4.4 Reelect Ana Palacio Vallelersundi as Di For For Management
rector
4.5 Reelect Antonio Hernandez Mancha as Dir For For Management
ector
4.6 Reelect Gonzalo Solana Gonzalez as Dire For For Management
ctor
4.7 Elect Ignacio Grangel Vicente as Direct For For Management
or
5 Advisory Vote on Remuneration Report For For Management
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enbridge Inc.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director Gregory L. Ebel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director V. Maureen Kempston Dark For For Management
es
1.8 Elect Director Michael McShane For For Management
1.9 Elect Director Al Monaco For For Management
1.10 Elect Director Michael E.J. Phelps For For Management
1.11 Elect Director Dan C. Tutcher For Withhold Management
1.12 Elect Director Catherine L. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Encana Corporation
Ticker: ECA Security ID: 292505104
Meeting Date: MAY 1, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Howard J. Mayson For For Management
1.4 Elect Director Lee A. McIntire For For Management
1.5 Elect Director Margaret A. McKenzie For For Management
1.6 Elect Director Suzanne P. Nimocks For For Management
1.7 Elect Director Brian G. Shaw For For Management
1.8 Elect Director Douglas J. Suttles For For Management
1.9 Elect Director Bruce G. Waterman For For Management
1.10 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Endesa S.A.
Ticker: ELE Security ID: E41222113
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Reelect Jose Damian Bogas Galvez as Dir For For Management
ector
6 Ratify Appointment of and Elect Maria P For For Management
atrizia Grieco as Director
7 Reelect Francesco Starace as Director For For Management
8 Reelect Enrico Viale as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Cash-Based Long-Term Incentive For For Management
Plan
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enel SpA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Integrate Remuneration of Auditors For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Remuneration Policy For For Management
1.a Amend Company Bylaws Re: Article 31 For For Management
1.b Amend Company Bylaws Re: Article 21 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Enerplus Corporation
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director Ian C. Dundas For For Management
1.3 Elect Director Hilary A. Foulkes For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Susan M. MacKenzie For For Management
1.6 Elect Director Elliott Pew For For Management
1.7 Elect Director Glen D. Roane For For Management
1.8 Elect Director Jeffrey W. Sheets For For Management
1.9 Elect Director Sheldon B. Steeves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Engie
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.7 per Share and an Extra o
f EUR 0.07 per Share to Long Term Regi
stered Shares
4 Approve Transactions Relating to the Me For For Management
rging of the French Natural Gas Termina
l and Transmission Businesses
5 Approve Transaction with the French Sta For For Management
te Re: Purchase of 11.1 Million Shares
6 Approve Transaction with the French Sta For For Management
te Re: Potential Purchase of Shares, De
pending on the Number of Shares Acquire
d by the Employees under the Link 2018
Employee Shareholding Plan
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Elect Jean-Pierre Clamadieu as Director For For Management
9 Elect Ross McInnes as Director For For Management
10 Approve Compensation of Isabelle Kocher For For Management
, CEO
11 Approve Remuneration Policy of Chairman For For Management
of the Board since May 18, 2018
12 Approve Remuneration Policy of CEO sinc For For Management
e Jan. 1, 2018
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
225 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 225 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 2
25 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13 to 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
225 Million, Only in the Event of a Pu
blic Tender Offer or Share Exchange Off
er
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 225 Million, Only in the Event of a
Public Tender Offer or Share Exchange
Offer
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 2
25 Million, Only in the Event of a Publ
ic Tender Offer or Share Exchange Offer
21 Authorize Board to Increase Capital in For For Management
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
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind, Only in the Event of a Pu
blic Tender Offer
23 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 265 Million
24 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value,
Only in the Event of a public Tender O
ffer
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
28 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
29 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns Reserved for Some Employees and Corp
orate Officers
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eni S.p.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
Erste Group Bank AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors
7 Approve Decrease in Size of Supervisory For For Management
Board to Eleven Members
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights
9 Approve Creation of EUR 343.6 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
10 Amend Articles to Reflect Changes in Ca For For Management
pital
--------------------------------------------------------------------------------
Essilor International
Ticker: EI Security ID: F31668100
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.53 per Share
4 Reelect Antoine Bernard de Saint-Affriq For For Management
ue as Director
5 Reelect Louise Frechette as Director For For Management
6 Reelect Bernard Hours as Director For For Management
7 Reelect Marc Onetto as Director For For Management
8 Reelect Olivier Pecoux as Director For For Management
9 Reelect Jeanette Wong as Director until For For Management
Completion of Contribution in Kind Agr
eement of Luxottica Shares by Delfin
10 Elect Jeanette Wong as Director as of C For For Management
ompletion of Contribution in Kind Agree
ment of Luxottica Shares by Delfin
11 Approve Termination Package of Laurent For For Management
Vacherot, Vice-CEO
12 Approve Compensation of Hubert Sagniere For Against Management
s, Chairman and CEO
13 Approve Compensation of Laurent Vachero For Against Management
t, Vice-CEO
14 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Essity AB
Ticker: ESSITY B Security ID: W3R06F100
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Divide For For Management
nds of SEK 5.75 Per Share
8c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
10 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.22 Million for Chairm
an and SEK 740,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
12a Reelect Ewa Bjorling as Director For For Management
12b Reelect Par Boman as Director For Against Management
12c Reelect Maija-Liisa Friman as Director For For Management
12d Reelect Annemarie Gardshol as Director For For Management
12e Reelect Magnus Groth as Director For For Management
12f Reelect Bert Nordberg as Director For Against Management
12g Reelect Louise Svanberg as Director For For Management
12h Reelect Lars Rebien Sorensen as Directo For For Management
r
12i Reelect Barbara M. Thoralfsson as Direc For For Management
tor
13 Reelect Par Boman as Board Chairman For Against Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Ets Franz Colruyt
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: SEP 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and Audi For For Management
tors' Reports, and Report of the Works
Council
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Adopt Consolidated Financial Statements For For Management
4 Approve Dividends of EUR 1.18 Per Share For For Management
5 Approve Allocation of Income For Against Management
6 Approve Profit Participation of Employe For For Management
es Through Allotment of Repurchased Sha
res of Colruyt
7 Approve Discharge of Directors For Against Management
8 Approve Discharge of Auditors For For Management
9a Reelect Frans Colruyt as Director For Against Management
9b Reelect Korys Business Services II NV For Against Management
as Director, Permanently Represented by
Frans Colruyt
9c Elect Korys Business Services I NV as D For Against Management
irector, permanently represented by Hil
de Cerstelotte
9d Elect ADL GCV as Director, permanently For For Management
represented by Astrid De Lathauwer
9e Elect 7 Capital sprl as Director, perma For For Management
nently represented by Chantal De Vrieze
--------------------------------------------------------------------------------
Ets Franz Colruyt
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 9, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I.3 Approve Employee Stock Purchase Plan Up For For Management
To 1,000,000 Shares
I.4 Approve Fixing of the Price of Shares t For For Management
o Be Issued
I.5 Eliminate Preemptive Rights Re: Item I. For For Management
3
I.6 Approve Increase of Capital following I For For Management
ssuance of Equity without Preemptive Ri
ghts Re: Item I.3
I.7 Approve Subscription Period Re: Item I. For For Management
3
I.8 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
II.1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
II.2 Authorize Reissuance of Repurchased Sha For Against Management
res Re: Item II.1
II.3 Authorize Board to Reissue Repurchased For Against Management
Shares in order to Prevent a Serious an
d Imminent Harm
III Amend Articles Re: Cancellation and Rem For For Management
oval of VVPR Strips
IV Authorize Implementation of Approved Re For For Management
solutions
--------------------------------------------------------------------------------
Eurazeo
Ticker: RF Security ID: F3296A108
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Transaction with JCDecaux Holdi For For Management
ng
6 Approve Transaction with a Related Part For For Management
y Re: Shareholders Agreement 2010
7 Ratify Appointment of Jean-Charles Deca For For Management
ux as Supervisory Board Member
8 Ratify Appointment of JCDecaux Holding For For Management
as Supervisory Board Member
9 Elect Amelie Oudea-Castera as Superviso For For Management
ry Board Member
10 Elect Patrick Sayer as Supervisory Boar For For Management
d Member
11 Reelect Michel David-Weill as Superviso For For Management
ry Board Member
12 Reelect Anne Lalou as Supervisory Board For For Management
Member
13 Reelect Olivier Merveilleux du Vignaux For For Management
as Supervisory Board Member
14 Reelect JCDecaux Holding as Supervisory For For Management
Board Member
15 Appoint Robert Agostinelli as Censor For Abstain Management
16 Renew Appointment of Jean-Pierre Richar For Abstain Management
dson as Censor
17 Approve Remuneration Policy of Members For For Management
of Supervisory Board
18 Approve Remuneration Policy of Members For For Management
of Management Board
19 Approve Compensation of Michel David-We For For Management
ill, Chairman of the Supervisory Board
20 Approve Compensation of Patrick Sayer, For For Management
Chairman of the Management Board
21 Approve Compensation of Virginie Morgon For For Management
, Member of Management Board
22 Approve Compensation of Philippe Audoui For For Management
n, Member of Management Board
23 Approve Termination Package of Patrick For For Management
Sayer
24 Approve Termination Package of Virginie For For Management
Morgon
25 Approve Termination Package of Philippe For For Management
Audouin
26 Approve Termination Package of Nicolas For For Management
Huet
27 Approve Termination Package of Olivier For For Management
Millet
28 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 1.2 Million
29 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
31 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
100 Million
32 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 22 Million
33 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
34 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
35 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
36 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
37 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests unde
r Items 31-36 at EUR 100 Million and fr
om All Issuance Requests without Preemp
tive Rights under Items 32-36 at EUR 22
Million
38 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
39 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
40 Amend Article 8 of Bylaws Re: Share Cap For For Management
ital
41 Amend Article 14 of Bylaws Re: Supervis For For Management
ory Board
42 Amend Article 16 of Bylaws Re: Censors For Against Management
43 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eutelsat Communications
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 8, 2017 Meeting Type: Annual/Special
Record Date: NOV 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 1.21 per Share
5 Elect Paul-Francois Fournier as Directo For For Management
r
6 Elect Dominique D'Hinnin as Director For For Management
7 Elect Esther Gaide as Director For For Management
8 Elect Didier Leroy as Director For For Management
9 Renew Appointment of Mazars as Auditor For For Management
10 Subject to Rejection of Item 31, Appoin For For Management
t Cabinet CBA as Alternate Auditor
11 Non-Binding Vote on Compensation of Mic For For Management
hel de Rosen, Chairman
12 Non-Binding Vote on Compensation of Rod For For Management
olphe Belmer, CEO
13 Non-Binding Vote on Compensation of Mic For For Management
hel Azibert, Vice-CEO
14 Non-Binding Vote on Compensation of Yoh For For Management
ann Leroy, Vice-CEO
15 Approve Remuneration Policy of Chairman For For Management
16 Approve Remuneration Policy of CEO For Against Management
17 Approve Remuneration Policy of Vice-CEO For Against Management
s
18 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 985,000
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves of For Against Management
Up to EUR 44 Million for Bonus Issue o
r Increase in Par Value
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
44 Million
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 22 Million
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
22 Million
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Increase of Up to EUR For For Management
22 Million for Future Exchange Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Issuance of Equity upon Conve For For Management
rsion of a Subsidiary's Equity-Linked S
ecurities for Up to EUR 22 Million
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Amend Article 19 of Bylaws to Comply wi For For Management
th New Regulations Re: Auditor
32 Amend Article 4 of Bylaws Re: Headquart For For Management
ers
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Evonik Industries AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6.1 Elect Bernd Toenjes to the Supervisory For For Management
Board
6.2 Elect Barbara Albert to the Supervisory For For Management
Board
6.3 Elect Aldo Belloni to the Supervisory B For For Management
oard
6.4 Elect Barbara Grunewald to the Supervis For For Management
ory Board
6.5 Elect Siegfried Luther to the Superviso For For Management
ry Board
6.6 Elect Michael Ruediger to the Superviso For For Management
ry Board
6.7 Elect Peter Spuhler to the Supervisory For For Management
Board
6.8 Elect Angela Titzrath to the Supervisor For For Management
y Board
6.9 Elect Volker Trautz to the Supervisory For For Management
Board
6.10 Elect Ulrich Weber to the Supervisory B For For Management
oard
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Creation of EUR 116.5 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.25 Billion; Ap
prove Creation of EUR 37.3 Million Pool
of Capital to Guarantee Conversion Rig
hts
--------------------------------------------------------------------------------
Experian plc
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Caroline Donahue as Director For For Management
5 Elect Mike Rogers as Director For For Management
6 Re-elect Brian Cassin as Director For For Management
7 Re-elect Roger Davis as Director For For Management
8 Re-elect Luiz Fleury as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect George Rose as Director For For Management
13 Re-elect Paul Walker as Director For For Management
14 Re-elect Kerry Williams as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Fairfax Financial Holdings Limited
Ticker: FFH Security ID: 303901102
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase In The Minimum And Max For For Management
imum Number of Directors from Between 3
and 10 To Between 5 and 12
2.1 Elect Director Anthony F. Griffiths For For Management
2.2 Elect Director Robert J. Gunn For For Management
2.3 Elect Director Alan D. Horn For For Management
2.4 Elect Director Karen L. Jurjevich For For Management
2.5 Elect Director Christine N. McLean For For Management
2.6 Elect Director John R.V. Palmer For For Management
2.7 Elect Director Timothy R. Price For For Management
2.8 Elect Director Brandon W. Sweitzer For For Management
2.9 Elect Director Lauren C. Templeton For For Management
2.10 Elect Director Benjamin P. Watsa For For Management
2.11 Elect Director V. Prem Watsa For For Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Fanuc Corp.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 297.75
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For Against Management
2.3 Elect Director Uchida, Hiroyuki For Against Management
2.4 Elect Director Gonda, Yoshihiro For Against Management
2.5 Elect Director Inaba, Kiyonori For Against Management
2.6 Elect Director Noda, Hiroshi For Against Management
2.7 Elect Director Kohari, Katsuo For Against Management
2.8 Elect Director Matsubara, Shunsuke For Against Management
2.9 Elect Director Okada, Toshiya For Against Management
2.10 Elect Director Richard E. Schneider For Against Management
2.11 Elect Director Tsukuda, Kazuo For For Management
2.12 Elect Director Imai, Yasuo For For Management
2.13 Elect Director Ono, Masato For For Management
3 Appoint Statutory Auditor Sumikawa, Mas For For Management
aharu
--------------------------------------------------------------------------------
Fast Retailing
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Tadashi For For Management
1.2 Elect Director Hambayashi, Toru For For Management
1.3 Elect Director Hattori, Nobumichi For For Management
1.4 Elect Director Murayama, Toru For For Management
1.5 Elect Director Shintaku, Masaaki For For Management
1.6 Elect Director Nawa, Takashi For For Management
2 Appoint Deloitte Touche Tohmatsu LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
Faurecia
Ticker: EO Security ID: F3445A108
Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
4 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Ratify Appointment of Valerie Landon as For For Management
Director
6 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 700,000
7 Approve Remuneration Policy of Chairman For For Management
of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Compensation of Yann Delabriere For Against Management
, Chairman of the Board until May 30, 2
017
10 Approve Compensation of Michel de Rosen For For Management
, Chairman of the Board since May 30, 2
017
11 Approve Compensation of Patrick Koller, For For Management
CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize up to 2 Million Shares for Us For Against Management
e in Restricted Stock Plans
15 Amend Article 5 of Bylaws Re: Company D For For Management
uration
16 Approve Change of Corporate Form to Soc For For Management
iete Europeenne (SE)
17 Pursuant to Item 16 Above, Adopt New By For For Management
laws
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Ferguson PLC
Ticker: FERG Security ID: G3408R105
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: NOV 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kevin Murphy as Director For For Management
5 Elect Michael Powell as Director For For Management
6 Elect Nadia Shouraboura as Director For For Management
7 Re-elect Tessa Bamford as Director For For Management
8 Re-elect John Daly as Director For For Management
9 Re-elect Gareth Davis as Director For For Management
10 Re-elect Pilar Lopez as Director For For Management
11 Re-elect John Martin as Director For For Management
12 Re-elect Alan Murray as Director For For Management
13 Re-elect Darren Shapland as Director For For Management
14 Re-elect Jacqueline Simmonds as Directo For For Management
r
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Ferguson PLC
Ticker: FERG Security ID: G3408R105
Meeting Date: MAY 23, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Share Cons For For Management
olidation
2 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Ferrovial SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 4, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
Fiat Chrysler Automobiles NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.e Adopt Financial Statements and Statutor For For Management
y Reports
2.f Approve Discharge of Directors For Against Management
3.a Reelect John Elkann as Executive Direct For Against Management
or
3.b Reelect Sergio Marchionne as Executive For For Management
Director
4.a Reelect Ronald L. Thompson as Non-Execu For For Management
tive Director
4.b Elect John Abbott as Non-Executive Dire For For Management
ctor
4.c Reelect Andrea Agnelli as Non-Executive For For Management
Director
4.d Reelect Tiberto Brandolini d'Adda as No For For Management
n-Executive Director
4.e Reelect Glenn Earle as Non-Executive Di For For Management
rector
4.f Reelect Valerie A. Mars as Non-Executiv For For Management
e Director
4.g Reelect Ruth J. Simmons as Non-Executiv For For Management
e Director
4.h Reelect Michelangelo A. Volpi as Non-Ex For For Management
ecutive Director
4.i Reelect Patience Wheatcroft as Non-Exec For For Management
utive Director
4.j Reelect Ermenegildo Zegna as Non-Execut For For Management
ive Director
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Finning International Inc.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril For For Management
1.2 Elect Director Marcelo A. Awad For For Management
1.3 Elect Director James E.C. Carter For For Management
1.4 Elect Director Jacynthe Cote For For Management
1.5 Elect Director Nicholas Hartery For For Management
1.6 Elect Director Mary Lou Kelley For For Management
1.7 Elect Director Harold N. Kvisle For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Kathleen M. O'Neill For For Management
1.10 Elect Director Christopher W. Patterson For For Management
1.11 Elect Director L. Scott Thomson For For Management
1.12 Elect Director Douglas W.G. Whitehead For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
First Quantum Minerals Ltd.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Philip K.R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Kathleen A. Hogenson For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Paul Brunner For For Management
2.7 Elect Director Robert Harding For For Management
2.8 Elect Director Simon Scott For For Management
3 Approve PricewaterhouseCoopers LLP (UK) For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Firstgroup plc
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Richard Adam as Director For For Management
4 Elect Jimmy Groombridge as Director For For Management
5 Elect Martha Poulter as Director For For Management
6 Re-elect Warwick Brady as Director For For Management
7 Re-elect Matthew Gregory as Director For For Management
8 Re-elect Drummond Hall as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Tim O'Toole as Director For For Management
11 Re-elect Imelda Walsh as Director For For Management
12 Re-elect Jim Winestock as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Fletcher Building Ltd.
Ticker: FBU Security ID: Q3915B105
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Hassall as Director For For Management
2 Elect Cecilia Tarrant as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FLSmidth & Co.A/S
Ticker: FLS Security ID: K90242130
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3a Approve Actual Remuneration of Director For For Management
s for 2017 in the Aggregate Amount of D
KK 6.6 Million
3b Approve Remuneration of Directors for 2 For For Management
018 in the Amount of DKK 1.3 Million fo
r the Chairman, DKK 900,000 for the Vic
e Chairman and DKK 450,000 for Other Di
rectors; Approve Remuneration for Commi
ttee Work
4 Approve Allocation of Income and Divide For For Management
nds of DKK 8.00 Per Share
5a Reelect Vagn Sorensen as Director For For Management
5b Reelect Tom Knutzen as Director For For Management
5c Reelect Caroline Marie as Director For For Management
5d Reelect Marius Kloppers as Director For For Management
5e Reelect Richard Smith as Director For For Management
5f Reelect Anne Eberhard as New Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
7a Approve Creation of DKK 100 Million Poo For For Management
l of Capital with or without Preemptive
Rights
7b Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Fonciere des Regions
Ticker: FDR Security ID: F3832Y172
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.50 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Severance Agreement with Domini For Against Management
que Ozanne, Vice CEO
6 Approve Remuneration Policy of Chairman For For Management
of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Approve Remuneration Policy of Vice CEO For For Management
s
9 Approve Compensation of Jean Laurent, C For For Management
hairman of the Board
10 Approve Compensation of Christophe Kul For For Management
lmann , CEO
11 Approve Compensation of Olivier Esteve For For Management
, Vice CEO
12 Reelect ACM Vie as Director For Against Management
13 Reelect Romolo Bardin as Director For For Management
14 Reelect Delphine Benchetrit as Director For For Management
15 Reelect Sigrid Duhamel as Director For For Management
16 Renew Appointment of Mazars as Auditor For For Management
17 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 800,000
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 22.4 Million for Bonus Issue
or Increase in Par Value
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
56 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 22.4 Million
23 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future E
xchange Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Fortescue Metals Group Ltd.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 8, 2017 Meeting Type: Annual
Record Date: NOV 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Forrest as Director For For Management
3 Elect Mark Barnaba as Director For For Management
4 Elect Penelope Bingham-Hall as Director For For Management
5 Elect Jennifer Morris as Director For Against Management
6 Approve Issuance of Shares to Elizabeth For Against Management
Gaines Under the Performance Rights Pl
an
7 Approve the Increase in Maximum Aggrega None Against Management
te Remuneration of Non-Executive Direct
ors
8 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
Fortis Inc.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Margarita K. Dilley For For Management
1.7 Elect Director Julie A. Dobson For For Management
1.8 Elect Director Ida J. Goodreau For For Management
1.9 Elect Director Douglas J. Haughey For For Management
1.10 Elect Director Barry V. Perry For For Management
1.11 Elect Director Joseph L. Welch For For Management
1.12 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Fortum Oyj
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 75,000 for Chairman, EU
R57,000 for Vice Chairman, and EUR 40,0
00 for Other Directors; Approve Attenda
nce Feesfor Board and Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Heinz-Werner Binzel, Eva Hamilt For Against Management
on, Kim Ignatius, Matti Lievonen (Chair
man), Anja McAlister and Veli-Matti Rei
nikkala as Directors; Elect Essimari Ka
iristo and Klaus-Dieter Maubach (Deputy
Chairman) as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased Sha For For Management
res
18 Amend Articles Re: Board Size; Auditors For For Management
; Notice of General Meeting
19 Approve Share Cancellation in Connectio For For Management
n with Merger with Lansivoima Oyj
--------------------------------------------------------------------------------
Franco-Nevada Corporation
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 9, 2018 Meeting Type: Annual/Special
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For For Management
1.6 Elect Director Louis Gignac For For Management
1.7 Elect Director Randall Oliphant For For Management
1.8 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Share Compensation Plan For For Management
--------------------------------------------------------------------------------
freenet AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.65 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
5.2 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for the First Quarter of Fiscal 2
019
6 Approve Creation of EUR 12.8 Million Po For For Management
ol of Capital without Preemptive Rights
7 Approve Remuneration System for Managem For Against Management
ent Board Members
8 Approve Affiliation Agreement with Subs For For Management
idiary mobilcom-debitel Logistik GmbH
--------------------------------------------------------------------------------
Fresenius Medical Care AG & Co. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.06 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Fresenius SE & Co KGaA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.75 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6 Approve Remuneration System for Managem For Against Management
ent Board Members of the Personally Lia
ble Partner
7 Approve Creation of EUR 125 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion; App
rove Creation of EUR 49 Million Pool of
Capital to Guarantee Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Fugro NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: DEC 14, 2017 Meeting Type: Special
Record Date: NOV 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Oystein Loseth to Management Boar For For Management
d
3 Amend Articles Re: Increase the Number For For Management
of Ordinary Shares by Decreasing the Nu
mber of Cumulative Financing Preference
Shares and the Number of Convertible F
inancing Preference Shares
--------------------------------------------------------------------------------
Fuji Electric Co., Ltd.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
2.1 Elect Director Kitazawa, Michihiro For For Management
2.2 Elect Director Sugai, Kenzo For For Management
2.3 Elect Director Abe, Michio For For Management
2.4 Elect Director Tomotaka, Masatsugu For For Management
2.5 Elect Director Arai, Junichi For For Management
2.6 Elect Director Tamba, Toshihito For For Management
2.7 Elect Director Tachikawa, Naomi For For Management
2.8 Elect Director Hayashi, Yoshitsugu For For Management
3 Appoint Statutory Auditor Okuno, Yoshio For For Management
--------------------------------------------------------------------------------
FUJIFILM Holdings Corp.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 37.5
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Sukeno, Kenji For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Kawada, Tatsuo For For Management
2.5 Elect Director Kaiami, Makoto For For Management
2.6 Elect Director Kitamura, Kunitaro For For Management
2.7 Elect Director Iwasaki, Takashi For For Management
2.8 Elect Director Okada, Junji For For Management
2.9 Elect Director Goto, Teiichi For For Management
2.10 Elect Director Eda, Makiko For For Management
3 Appoint Statutory Auditor Sugita, Naohi For For Management
ko
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Fujikura Ltd.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Ito, Masahiko For For Management
2.2 Elect Director Wada, Akira For For Management
2.3 Elect Director Sasagawa, Akira For For Management
2.4 Elect Director Hosoya, Hideyuki For For Management
2.5 Elect Director Kitajima, Takeaki For For Management
2.6 Elect Director Takizawa, Takashi For For Management
2.7 Elect Director Ito, Tetsu For For Management
2.8 Elect Director Joseph E. Gallagher For For Management
2.9 Elect Director Kobayashi, Ikuo For For Management
--------------------------------------------------------------------------------
Fujitsu Ltd.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Tatsuya For For Management
1.2 Elect Director Taniguchi, Norihiko For For Management
1.3 Elect Director Tsukano, Hidehiro For For Management
1.4 Elect Director Duncan Tait For For Management
1.5 Elect Director Yamamoto, Masami For For Management
1.6 Elect Director Yokota, Jun For For Management
1.7 Elect Director Mukai, Chiaki For For Management
1.8 Elect Director Abe, Atsushi For For Management
1.9 Elect Director Kojima, Kazuto For For Management
1.10 Elect Director Kojo, Yoshiko For For Management
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
--------------------------------------------------------------------------------
Fukuoka Financial Group Inc.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3.1 Elect Director Tani, Masaaki For For Management
3.2 Elect Director Shibato, Takashige For For Management
3.3 Elect Director Yoshikai, Takashi For For Management
3.4 Elect Director Yoshida, Yasuhiko For For Management
3.5 Elect Director Shirakawa, Yuji For For Management
3.6 Elect Director Araki, Eiji For For Management
3.7 Elect Director Yokota, Koji For For Management
3.8 Elect Director Takeshita, Ei For For Management
3.9 Elect Director Aoyagi, Masayuki For For Management
3.10 Elect Director Yoshizawa, Shunsuke For For Management
3.11 Elect Director Morikawa, Yasuaki For For Management
3.12 Elect Director Fukasawa, Masahiko For For Management
3.13 Elect Director Kosugi, Toshiya For For Management
4.1 Appoint Alternate Statutory Auditor Gon For For Management
do, Naohiko
4.2 Appoint Alternate Statutory Auditor Miu For For Management
ra, Masamichi
--------------------------------------------------------------------------------
Furukawa Electric Co. Ltd.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Shibata, Mitsuyoshi For For Management
2.2 Elect Director Kobayashi, Keiichi For For Management
2.3 Elect Director Fujita, Sumitaka For For Management
2.4 Elect Director Soma, Nobuyoshi For For Management
2.5 Elect Director Tsukamoto, Osamu For For Management
2.6 Elect Director Teratani, Tatsuo For For Management
2.7 Elect Director Nakamoto, Akira For For Management
2.8 Elect Director Kozuka, Takamitsu For For Management
2.9 Elect Director Kimura, Takahide For For Management
2.10 Elect Director Ogiwara, Hiroyuki For For Management
2.11 Elect Director Kuroda, Osamu For For Management
2.12 Elect Director Maki, Ken For For Management
3.1 Appoint Statutory Auditor Amano, Nozomu For For Management
3.2 Appoint Statutory Auditor Kashiwagi, Ta For For Management
kahiro
3.3 Appoint Statutory Auditor Sakai, Kunihi For For Management
ko
4 Appoint Alternate Statutory Auditor Kiu For For Management
chi, Shinichi
5 Appoint Deloitte Touche Tohmatsu LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
G4S plc
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Ramsay as Director For For Management
5 Re-elect Ashley Almanza as Director For For Management
6 Re-elect John Connolly as Director For For Management
7 Re-elect John Daly as Director For For Management
8 Re-elect Winnie Kin Wah Fok as Director For For Management
9 Re-elect Steve Mogford as Director For For Management
10 Re-elect Paul Spence as Director For For Management
11 Re-elect Barbara Thoralfsson as Directo For For Management
r
12 Re-elect Tim Weller as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Galaxy Entertainment Group Ltd.
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Francis Lui Yiu Tung as Director For Against Management
2.2 Elect Patrick Wong Lung Tak as Director For For Management
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4.1 Authorize Repurchase of Issued Share Ca For For Management
pital
4.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Galp Energia, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated Fina For For Management
ncial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Statement on Remuneration Polic For For Management
y
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
Gas Natural SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Reallocation of Reserves For For Management
5 Approve Discharge of Board For For Management
6.1 Amend Article 1 Re: Company Name For For Management
6.2 Amend Articles Re: Corporate Purpose an For For Management
d Registered Office
6.3 Amend Articles Re: Share Capital and Pr For For Management
eemptive Rights
6.4 Add New Article 6 Re: General Meeting For For Management
6.5 Add New Articles Re: Board and Board Co For Against Management
mmittees
6.6 Add New Article 9 Re: Director Remunera For For Management
tion
6.7 Add New Articles Re: Fiscal Year, Statu For For Management
tory Reserve, Dividends and Other Provi
sions
6.8 Approve Restated Articles of Associatio For Against Management
n
7 Approve New General Meeting Regulations For For Management
8 Fix Number of Directors at 12 For For Management
9.1 Ratify Appointment of and Elect Francis For Against Management
co Reynes Massanet as Director
9.2 Ratify Appointment of and Elect Rioja B For Against Management
idco Shareholdings SLU as Director
9.3 Ratify Appointment of and Elect Theatre For Against Management
Directorship Services Beta Sarl as Dir
ector
9.4 Reelect Ramon Adell Ramon as Director For For Management
9.5 Reelect Francisco Belil Creixell as Dir For For Management
ector
9.6 Elect Pedro Sainz de Baranda Riva as Di For For Management
rector
9.7 Elect Claudio Santiago Ponsa as Directo For For Management
r
10.1 Amend Remuneration Policy for FY 2018, For Against Management
2019 and 2020
10.2 Ratify Remuneration Policy for FY 2015- For Against Management
2018
11 Advisory Vote on Remuneration Report For Against Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
GEA Group AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares without Tender and Preemptive
Rights
7 Voting Instructions for Motions or Nomi None Against Management
nations by Shareholders that are not Ma
de Accessible Before the AGM and that a
re Made or Amended in the Course of the
AGM
--------------------------------------------------------------------------------
Gecina
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 18, 2018 Meeting Type: Annual/Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Transfer of Revaluation Gains t For For Management
o Corresponding Reserves Account
4 Approve Allocation of Income and Divide For For Management
nds of EUR 5.30 per Share
5 Approve Stock Dividend Program (Cash or For For Management
New Shares)
6 Approve Payment of Stock Dividend For For Management
7 Approve Transaction with Predica Re: Pu For For Management
rchase Agreement of Bonds Redeemable in
Shares
8 Approve Transaction with Predica Re: Te For For Management
nder Agreement
9 Approve Transaction with Eurosic Re: P For For Management
urchase Agreement
10 Approve Transaction with Dominique Duda For For Management
n Re: Assistance and Consultancy Agreem
ent
11 Approve Compensation of Bernard Michel, For For Management
Chairman of the Board
12 Approve Compensation of Meka Brunel, CE For For Management
O
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Appoint Bernard Carayon as Censor For For Management
16 Reelect Meka Brunel as Director For For Management
17 Reelect Jacques Yves Nicol as Director For For Management
18 Elect Bernard Carayon as Director For For Management
19 Elect Gabrielle Gauthey as Director For For Management
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
100 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 50 Million
23 Authorize Capital Increase of Up to EUR For For Management
50 Million for Future Exchange Offers
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 5
0 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Employees and Executive
Corporate Officers
31 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Gemalto
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2d Adopt Financial Statements and Statutor For For Management
y Reports
4a Approve Discharge of Chief Executive Of For For Management
ficers for FY 2017
4b Approve Discharge of the Non-Executive For For Management
Board Members for FY 2017
5a Reelect Philippe Alfroid as Non-Executi For For Management
ve Director
5b Reelect Johannes Fritz as Non-Executive For For Management
Director
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7a Grant Board Authority to Issue Shares U For For Management
p To 5 Percent of Issued Capital withou
t Preemptive Rights
7b. Authorize Issuance of Shares with Preem For For Management
ptive Rights Up to 25 Percent of Issued
Capital
7c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances in Case of T
akeover/Merger Up to 5 Percent of Issue
d Capital in Connection with Authorizat
ion under Item 7b
7d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances in Connectio
n with Non-Dilutive Tradable Rights Off
ering Up to 10 Percent of Issued Capita
l in Connection withAuthorization under
Item 7b
9a Amend Articles of Association Following For For Management
Settlement of the Offer
9b Approve Conversion of Gemalto and Amend For For Management
Articles of Association Following Deli
sting from Euronext Amsterdam and Euron
ext Paris
10a Elect Pascal Bouchiat as Non-Executive For For Management
Director as of Settlement of the Offer
10b Elect Pierre-Eric Pommellet as Non-Exec For For Management
utive Director as of Settlement of the
Offer
10c Elect Isabelle Simon as Non-Executive D For For Management
irector as of Settlement of the Offer
10d Elect Marie-Helene Sartorius as Non-exe For For Management
cutive Director as of Settlement of the
Offer
11a Approve Discharge of Chief Executive Of For For Management
ficers for FY 2018
11b Approve Discharge of the Non-Executive For For Management
Board Members for FY 2018
11c Approve Discharge of the Resigning Non- For For Management
Executive Board Members
--------------------------------------------------------------------------------
Genting Singapore PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Tan Hee Teck as Director For For Management
3 Elect Koh Seow Chuan as Director For For Management
4 Elect Jonathan Asherson as Director For For Management
5 Elect Tan Wah Yeow as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
9 Approve Mandate for Interested Person T For For Management
ransactions
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Genting Singapore PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-Domiciliation of the Company For For Management
2 Approve Change of Company Name For For Management
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
George Weston Limited
Ticker: WN Security ID: 961148509
Meeting Date: MAY 8, 2018 Meeting Type: Annual/Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Ferrier For For Management
1.2 Elect Director Isabelle Marcoux For For Management
1.3 Elect Director Sarabjit S. Marwah For For Management
1.4 Elect Director Gordon M. Nixon For For Management
1.5 Elect Director J. Robert S. Prichard For For Management
1.6 Elect Director Thomas F. Rahilly For For Management
1.7 Elect Director Robert Sawyer For For Management
1.8 Elect Director Christi Strauss For For Management
1.9 Elect Director Barbara Stymiest For For Management
1.10 Elect Director Alannah Weston For For Management
1.11 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Allow Board to Appoint Additional Direc For For Management
tors Up to a Maximum of One Third of th
e Number of Directors Elected at the Pr
evious Meeting
--------------------------------------------------------------------------------
Getinge AB
Ticker: GETI B Security ID: W3443C107
Meeting Date: AUG 15, 2017 Meeting Type: Special
Record Date: AUG 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Authorize Voluntary Conversion of Serie For For Management
s A Shares into Series B Shares
8 Approve Creation of Pool of Capital wit For For Management
h Preemptive Rights
--------------------------------------------------------------------------------
Getinge AB
Ticker: GETI B Security ID: W3443C107
Meeting Date: DEC 4, 2017 Meeting Type: Special
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Spin-Off Agreement of Arjo Ab, For For Management
and Distribution of the Shares to Curre
nt Shareholders
--------------------------------------------------------------------------------
Getinge AB
Ticker: GETI B Security ID: W3443C107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 1.50 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (10) and De For For Management
puty Members (0) of Board; Determine Nu
mber of Auditors (1) and Deputy Auditor
s (0)
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.18 Million for Chairm
an and SEK 592,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
15a Reelect Carl Bennet as Director For For Management
15b Reelect Johan Bygge as Director For For Management
15c Reelect Cecilia Daun Wennborg as Direct For Against Management
or
15d Reelect Barbro Friden as Director For For Management
15e Reelect Dan Frohm as Director For For Management
15f Reelect Sofia Hasselberg as Director For For Management
15g Reelect Johan Malmquist as Director For For Management
15h Reelect Mattias Perjos as Director For For Management
15i Reelect Malin Persson as Director For Against Management
15j Reelect Johan Stern as Director For For Management
15k Reelect Carl Bennet as Board Chairman For Against Management
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Gibson Energy Inc.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Estey For For Management
1.2 Elect Director Douglas P. Bloom For For Management
1.3 Elect Director James J. Cleary For For Management
1.4 Elect Director John L. Festival For For Management
1.5 Elect Director Marshall L. McRae For For Management
1.6 Elect Director Mary Ellen Peters For For Management
1.7 Elect Director Steven R. Spaulding For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Gildan Activewear Inc.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Donald C. Berg For For Management
1.3 Elect Director Maryse Bertrand For For Management
1.4 Elect Director Marcello (Marc) Caira For For Management
1.5 Elect Director Glenn J. Chamandy For For Management
1.6 Elect Director Shirley E. Cunningham For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director George Heller For For Management
1.9 Elect Director Charles M. Herington For For Management
1.10 Elect Director Craig A. Leavitt For For Management
1.11 Elect Director Anne Martin-Vachon For For Management
1.12 Elect Director Gonzalo F. Valdes-Fauli For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Gjensidige Forsikring ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 7.10 Per Share
7a Approve Remuneration Statement For Do Not Vote Management
7b Approve Remuneration Guidelines For Exe For Do Not Vote Management
cutive Management (Advisory)
7c Approve Binding Guidelines for Allotmen For Do Not Vote Management
t of Shares and Subscription Rights
8a Authorize the Board to Decide on Distri For Do Not Vote Management
bution of Dividends
8b Authorize Share Repurchase Program For Do Not Vote Management
8c Approve Creation of NOK 100 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
8d Authorize Board to Raise Subordinated L For Do Not Vote Management
oans and Other External Financing
9 Amend Articles Re: Term of Board Member For Do Not Vote Management
s
10a1 Elect Gisele Marchand (Chairman) as Dir For Do Not Vote Management
ector
10a2 Elect Per Arne Bjorge as Director For Do Not Vote Management
10a3 Elect John Giverholt as Director For Do Not Vote Management
10a4 Elect Hilde Merete Nafstad as Director For Do Not Vote Management
10a5 Elect Eivind Elnan as Director For Do Not Vote Management
10a6 Elect Vibeke Krag as Director For Do Not Vote Management
10a7 Elect Terje Seljeseth as Director For Do Not Vote Management
10b1 Reelect Einar Enger (Chairman) as Membe For Do Not Vote Management
r of Nominating Committee
10b2 Reelect John Ottestad as Member of Nomi For Do Not Vote Management
nating Committee
10b3 Reelect Torun Bakken as Member of Nomin For Do Not Vote Management
ating Committee
10b4 Reelect Joakim Gjersoe as Member of Nom For Do Not Vote Management
inating Committee
10b5 Reelect Marianne Odegaard Ribe as Membe For Do Not Vote Management
r of Nominating Committee
10c Ratify Deloitte as Auditors For Do Not Vote Management
11 Approve Remuneration of Directors and A For Do Not Vote Management
uditors; Approve Remuneration for Commi
ttee Work
--------------------------------------------------------------------------------
GlaxoSmithKline plc
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Hal Barron as Director For For Management
4 Elect Dr Laurie Glimcher as Director For For Management
5 Re-elect Philip Hampton as Director For For Management
6 Re-elect Emma Walmsley as Director For For Management
7 Re-elect Vindi Banga as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Audit
or in Published Copies of the Auditors'
Reports
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GlaxoSmithKline plc
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 3, 2018 Meeting Type: Special
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buyout of Novartis' Interes For For Management
t in GlaxoSmithKline Consumer Healthcar
e Holdings Limited for the Purposes of
Chapter 11 of the Listing Rules of the
Financial Conduct Authority
--------------------------------------------------------------------------------
Glencore Plc
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Reduction of the Company's Capi For For Management
tal Contribution Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Leonhard Fischer as Director For For Management
7 Elect Martin Gilbert as a Director For For Management
8 Re-elect John Mack as Director For For Management
9 Elect Gill Marcus as a Director For For Management
10 Re-elect Patrice Merrin as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Global Logistic Properties Limited
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Dipak Chand Jain as Director For For Management
3b Elect Lim Swe Guan as Director For For Management
3c Elect Ming Z. Mei as Director For For Management
3d Elect Tham Kui Seng as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Approve Grant of Awards and Issuance of For Against Management
Shares Under the GLP Performance Share
Plan and the GLP Restricted Share Plan
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Global Logistic Properties Limited
Ticker: MC0 Security ID: Y27187106
Meeting Date: NOV 30, 2017 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Goldcorp Inc.
Ticker: G Security ID: 380956409
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley A. Briscoe For For Management
1.2 Elect Director Matthew Coon Come For For Management
1.3 Elect Director Margot A. Franssen For For Management
1.4 Elect Director David A. Garofalo For For Management
1.5 Elect Director Clement A. Pelletier For For Management
1.6 Elect Director P. Randy Reifel For For Management
1.7 Elect Director Charles (Charlie) R. Sar For For Management
tain
1.8 Elect Director Ian W. Telfer For For Management
1.9 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Goodman Group
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman Log For For Management
istics (HK) Limited and Authorize the B
oard to Fix Their Remuneration
2a Elect Ian Ferrier as Director of Goodma For For Management
n Limited
2b Elect Ian Ferrier as Director of Goodma For For Management
n Logistics (HK) Limited
3 Elect Stephen Johns as Director of Good For For Management
man Limited
4 Approve Remuneration Report For Against Management
5 Approve Issuance of Performance Rights For Against Management
to Gregory Goodman
6 Approve Issuance of Performance Rights For Against Management
to Danny Peeters
7 Approve Issuance of Performance Rights For Against Management
to Anthony Rozic
8 Adopt New Articles of Association For For Management
9 Approve the Conditional Spill Resolutio Against Against Management
n
--------------------------------------------------------------------------------
GPT Group
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Swe Guan as Director For For Management
2 Elect Vickki McFadden as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Johnston (2018 Deferred Short Te
rm Incentive)
5 Approve Grant of Performance Rights to For For Management
Robert Johnston (Long Term Incentive)
6 Approve Proportional Takeover Provision For For Management
s
--------------------------------------------------------------------------------
GrainCorp Ltd.
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Graham Bradley as Director For For Management
3.2 Elect Rebecca Dee-Bradbury as Director For For Management
3.3 Elect Barbara Gibson as Director For For Management
3.4 Elect Daniel Mangelsdorf as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark Palmquist
--------------------------------------------------------------------------------
Great-West Lifeco Inc.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 3, 2018 Meeting Type: Annual/Special
Record Date: MAR 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
Twenty-one to Twenty-two
2.1 Elect Director Michael R. Amend For For Management
2.2 Elect Director Deborah J. Barrett For For Management
2.3 Elect Director Marcel R. Coutu For Withhold Management
2.4 Elect Director Andre Desmarais For For Management
2.5 Elect Director Paul Desmarais, Jr. For For Management
2.6 Elect Director Gary A. Doer For For Management
2.7 Elect Director David G. Fuller For For Management
2.8 Elect Director Claude Genereux For For Management
2.9 Elect Director Chaviva M. Hosek For For Management
2.10 Elect Director J. David A. Jackson For For Management
2.11 Elect Director Elizabeth C. Lempres For For Management
2.12 Elect Director Paula B. Madoff For For Management
2.13 Elect Director Paul A. Mahon For For Management
2.14 Elect Director Susan J. McArthur For For Management
2.15 Elect Director R. Jeffrey Orr For For Management
2.16 Elect Director Donald M. Raymond For For Management
2.17 Elect Director T. Timothy Ryan For For Management
2.18 Elect Director Jerome J. Selitto For For Management
2.19 Elect Director James M. Singh For For Management
2.20 Elect Director Gregory D. Tretiak For For Management
2.21 Elect Director Siim A. Vanaselja For For Management
2.22 Elect Director Brian E. Walsh For For Management
3 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
Greene King plc
Ticker: GNK Security ID: G40880133
Meeting Date: SEP 8, 2017 Meeting Type: Annual
Record Date: SEP 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Rooney Anand as Director For For Management
6 Re-elect Mike Coupe as Director For For Management
7 Re-elect Kirk Davis as Director For For Management
8 Re-elect Rob Rowley as Director For For Management
9 Re-elect Lynne Weedall as Director For For Management
10 Re-elect Philip Yea as Director For For Management
11 Elect Gordon Fryett as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 That Shareholders Shall Cease to be Ent For For Management
itled to Receive Company Documents from
the Company if Post has been Returned
on Two Consecutive Occasions
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Grifols SA
Ticker: GRF Security ID: E5706X215
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
, Allocation of Income, and Dividend Pa
yment
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG Auditores as For For Management
Auditor of Standalone Financial Stateme
nts and Renew Appointment of Grant Thor
nton as Co-Auditor
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial State
ments
6.1 Reelect Belen Villalonga Morenes as Dir For For Management
ector
6.2 Reelect Marla E. Salmon as Director For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Groupe Eurotunnel SE
Ticker: GET Security ID: F477AL114
Meeting Date: APR 18, 2018 Meeting Type: Annual/Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.3 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning Ongo
ing Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Jacques Gounon as Director For For Management
7 Ratify the Appointement of Bertrand Bad For For Management
re as Director
8 Reelect Bertrand Badre as Director For For Management
9 Reelect Corinne Bach as Director For For Management
10 Reelect Patricia Hewitt as Director For For Management
11 Reelect Philippe Vasseur as Director For For Management
12 Reelect Tim Yeo as Director For For Management
13 Elect Giovanni Castellucci as Director For For Management
14 Elect Elisabetta De Bernardi di Valserr For For Management
a as Director
15 Approve Compensation of Jacques Gounon, For For Management
CEO and Chairman
16 Approve Compensation of Francois Gauthe For For Management
y, Vice-CEO
17 Approve Remuneration Policy of CEO and For For Management
Chairman
18 Approve Remuneration Policy of Vice-CEO For For Management
19 Authorize up to 0.08 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
20 Authorize New Class of Preferred Stock For For Management
(Actions D) and Amend Article 9, 10, 11
and 39 Accordingly
21 Subject to Approval of Item Above, Auth For For Management
orize up to 1.5 Million Shares Resultin
g from the Conversion of Preference Sha
res Reserved for Corporate Officers and
Employees and Amend Article 6 of Bylaw
s Accordingly
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Amend Article 15,16 and 17 of Bylaws Re For For Management
: Employee Representatives, Directors'
Shares and Director's Length of Term
25 Amend Article 15 of Bylaws Re: Number o For For Management
f Board of Directors Members
26 Amend Article 23 of Bylaws Re: Age Limi For For Management
t for CEO and Vice-CEO
27 Change Company Name to Getlink SE and A For For Management
mend Article 3 of Bylaws Accordingly
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
GS Holdings Corp.
Ticker: A078930 Security ID: Y2901P103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jung Taik-keun as Inside Director For For Management
2.2 Elect Hyeon Oh-seok as Outside Director For For Management
2.3 Elect Hur Kyung-wook as Outside Directo For For Management
r
3.1 Elect Hyeon Oh-seok as a Member of Audi For For Management
t Committee
3.2 Elect Hur Kyung-wook as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Gunma Bank Ltd.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Kibe, Kazuo For For Management
2.2 Elect Director Saito, Kazuo For For Management
2.3 Elect Director Horie, Nobuyuki For For Management
2.4 Elect Director Fukai, Akihiko For For Management
2.5 Elect Director Hirasawa, Yoichi For For Management
2.6 Elect Director Kanai, Yuji For For Management
2.7 Elect Director Hanasaki, Satoshi For For Management
2.8 Elect Director Muto, Eiji For For Management
2.9 Elect Director Kondo, Jun For For Management
3.1 Appoint Statutory Auditor Watanabe, Nor For For Management
iyuki
3.2 Appoint Statutory Auditor Fukushima, Ka For Against Management
neo
--------------------------------------------------------------------------------
H & M Hennes & Mauritz
Ticker: HM B Security ID: W41422101
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of Me For For Management
eting
7 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b1 Approve Allocation of Income and Divide For For Management
nds of SEK 9.75 Per Share
9b2 Approve Omission of Dividends None Against Shareholder
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.7 Million for Chairma
n, and SEK 615,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
12a Reelect Stina Bergfors as Director For For Management
12b Reelect Anders Dahlvig as Director For For Management
12c Reelect Lena Patriksson Keller as Direc For For Management
tor
12d Reelect Stefan Persson as Director For For Management
12e Reelect Christian Sievert as Director For For Management
12f Reelect Erica Wiking Hager as Director For For Management
12g Reelect Niklas Zennstrom as Director For For Management
12h Elect Stefan Persson as Board Chairman For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Authorize Chairman of Board and Represe For Against Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Adopt Policy Against Leather Products None Against Shareholder
17 Approve Creation of New Brands None Against Shareholder
--------------------------------------------------------------------------------
H&R Real Estate Investment Trust
Ticker: HR.UN Security ID: 404428203
Meeting Date: DEC 7, 2017 Meeting Type: Special
Record Date: OCT 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
1 Approve Reorganization Plan For For Management
--------------------------------------------------------------------------------
H&R Real Estate Investment Trust
Ticker: HR.UN Security ID: 404428203
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alex Avery as Trustee of the REIT For For Management
2 Elect Robert E. Dickson as Trustee of t For For Management
he REIT
3 Elect Edward Gilbert as Trustee of the For For Management
REIT
4 Elect Thomas J. Hofstedter as Trustee o For For Management
f the REIT
5 Elect Laurence A. Lebovic as Trustee of For For Management
the REIT
6 Elect Juli Morrow as Trustee of the REI For For Management
T
7 Elect Ronald C. Rutman as Trustee of th For For Management
e REIT
8 Elect Stephen L. Sender as Trustee of t For For Management
he REIT
9 Approve KPMG LLP as Auditors of the REI For For Management
T and Authorize Trustees to Fix Their R
emuneration
10 Advisory Vote on Executive Compensation For For Management
Approach
11 Approve Unitholder Rights Plan For For Management
1 Elect Marvin Rubner as Trustee of the F For For Management
inance Trust
2 Elect Shimshon (Stephen) Gross as Trust For For Management
ee of the Finance Trust
3 Elect Neil Sigler as Trustee of the Fin For For Management
ance Trust
4 Approve KPMG LLP as Auditors of Finance For For Management
Trust and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
H2O Retailing Corp.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Atsushi For For Management
1.2 Elect Director Araki, Naoya For For Management
1.3 Elect Director Hayashi, Katsuhiro For For Management
1.4 Elect Director Yagi, Makoto For For Management
1.5 Elect Director Sumi, Kazuo For For Management
1.6 Elect Director Shijo, Haruya For For Management
1.7 Elect Director Mori, Tadatsugu For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Konishi, Toshimitsu
2.2 Elect Director and Audit Committee Memb For For Management
er Ban, Naoshi
2.3 Elect Director and Audit Committee Memb For Against Management
er Nakano, Kenjiro
2.4 Elect Director and Audit Committee Memb For For Management
er Ishihara, Mayumi
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Hachijuni Bank Ltd.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Yamaura, Yoshiyuki For Against Management
2.2 Elect Director Sato, Yuichi For For Management
2.3 Elect Director Tashita, Kayo For For Management
3 Appoint Statutory Auditor Kitazawa, Yos For For Management
himi
--------------------------------------------------------------------------------
Hakuhodo Dy Holdings Inc.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Narita, Junji For For Management
2.2 Elect Director Toda, Hirokazu For For Management
2.3 Elect Director Sawada, Kunihiko For For Management
2.4 Elect Director Matsuzaki, Mitsumasa For For Management
2.5 Elect Director Imaizumi, Tomoyuki For For Management
2.6 Elect Director Nakatani, Yoshitaka For For Management
2.7 Elect Director Mizushima, Masayuki For For Management
2.8 Elect Director Ochiai, Hiroshi For For Management
2.9 Elect Director Fujinuma, Daisuke For For Management
2.10 Elect Director Yajima, Hirotake For For Management
2.11 Elect Director Matsuda, Noboru For For Management
2.12 Elect Director Hattori, Nobumichi For For Management
2.13 Elect Director Yamashita, Toru For For Management
3.1 Appoint Statutory Auditor Kageyama, Kaz For For Management
unori
3.2 Appoint Statutory Auditor Uchida, Minor For For Management
u
--------------------------------------------------------------------------------
Hammerson plc
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Atkins as Director For For Management
5 Re-elect Pierre Bouchut as Director For For Management
6 Re-elect Gwyn Burr as Director For For Management
7 Re-elect Peter Cole as Director For For Management
8 Re-elect Timon Drakesmith as Director For For Management
9 Re-elect Terry Duddy as Director For For Management
10 Re-elect Andrew Formica as Director For For Management
11 Re-elect Judy Gibbons as Director For For Management
12 Re-elect Jean-Philippe Mouton as Direct For For Management
or
13 Re-elect David Tyler as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve Savings-Related Share Option Sc For For Management
heme
21 Approve SAYE Ireland For For Management
22 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
Hana Financial Group Inc.
Ticker: A086790 Security ID: Y29975102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Sung-bock as Outside Directo For For Management
r
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Park Si-hwan as Outside Director For For Management
3.4 Elect Paik Tae-seung as Outside Directo For For Management
r
3.5 Elect Yang Dong-hoon as Outside Directo For For Management
r
3.6 Elect Heo Yoon as Outside Director For For Management
3.7 Elect Kim Jung-tai as Inside Director For For Management
4 Elect Park Won-koo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Kim Hong-jin as a Member of Audit For For Management
Committee
5.2 Elect Paik Tae-seung as a Member of Aud For For Management
it Committee
5.3 Elect Heo Yoon as a Member of Audit Com For For Management
mittee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hang Lung Properties Ltd.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ronald Joseph Arculli as Director For Against Management
3b Elect Ronnie Chichung Chan as Director For For Management
3c Elect Hau Cheong Ho as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hang Seng Bank
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Louisa Cheang as Director For For Management
2b Elect Fred Zuliu Hu as Director For For Management
2c Elect Margaret W H Kwan as Director For For Management
2d Elect Irene Y L Lee as Director For For Management
2e Elect Peter T S Wong as Director For Against Management
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Hankook Tire Co. Ltd.
Ticker: A161390 Security ID: Y3R57J108
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Three Ou For For Management
tside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hankyu Hanshin Holdings Inc.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director Sumi, Kazuo For For Management
3.2 Elect Director Sugiyama, Takehiro For For Management
3.3 Elect Director Shin, Masao For For Management
3.4 Elect Director Fujiwara, Takaoki For For Management
3.5 Elect Director Inoue, Noriyuki For For Management
3.6 Elect Director Mori, Shosuke For For Management
3.7 Elect Director Shimatani, Yoshishige For For Management
3.8 Elect Director Araki, Naoya For For Management
3.9 Elect Director Nakagawa, Yoshihiro For For Management
4.1 Appoint Statutory Auditor Sakaguchi, Ha For For Management
ruo
4.2 Appoint Statutory Auditor Ishii, Junzo For For Management
--------------------------------------------------------------------------------
Hannover Rueck SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 7, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.50 per Share and Special D
ividends of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Elect Ursula Lipowsky to the Supervisor For For Management
y Board
5.2 Elect Torsten Leue to the Supervisory B For Against Management
oard
--------------------------------------------------------------------------------
Hanwa Co. Ltd.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Furukawa, Hironari For For Management
2.2 Elect Director Serizawa, Hiroshi For For Management
2.3 Elect Director Kato, Yasumichi For For Management
2.4 Elect Director Nagashima, Hidemi For For Management
2.5 Elect Director Nakagawa, Yoichi For For Management
2.6 Elect Director Kurata, Yasuharu For For Management
2.7 Elect Director Seki, Osamu For For Management
2.8 Elect Director Hori, Ryuji For For Management
2.9 Elect Director Tejima, Tatsuya For For Management
2.10 Elect Director Yamamoto, Hiromasa For For Management
2.11 Elect Director Hatanaka, Yasushi For For Management
2.12 Elect Director Sasayama, Yoichi For For Management
2.13 Elect Director Ideriha, Chiro For For Management
2.14 Elect Director Kuchiishi, Takatoshi For For Management
3 Appoint Statutory Auditor Ogasawara, Ak For For Management
ihiko
--------------------------------------------------------------------------------
Hanwha Corporation
Ticker: A000880 Security ID: Y3065M100
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Tae-jong as Inside Director For For Management
3.2 Elect Kim Yeon-cheol as Inside Director For For Management
3.3 Elect Ock Gyeong-seok as Inside Directo For For Management
r
3.4 Elect Kim Chang-rok as Outside Director For For Management
3.5 Elect Lee Gwang-hun as Outside Director For For Management
4.1 Elect Kim Chang-rok as a Member of Audi For For Management
t Committee
4.2 Elect Lee Gwang-hun as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Haseko Corp.
Ticker: 1808 Security ID: J18984153
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Shimada, Morio For For Management
2.2 Elect Director Tani, Junichi For For Management
2.3 Elect Director Tani, Nobuhiro For For Management
2.4 Elect Director Takahashi, Osamu For For Management
2.5 Elect Director Ichimura, Kazuhiko For For Management
2.6 Elect Director Nagasaki, Mami For For Management
3.1 Appoint Statutory Auditor Fukui, Yoshit For For Management
aka
3.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management
--------------------------------------------------------------------------------
Hays plc
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Alan Thomson as Director For For Management
7 Re-elect Alistair Cox as Director For For Management
8 Re-elect Paul Venables as Director For For Management
9 Re-elect Victoria Jarman as Director For For Management
10 Re-elect Torsten Kreindl as Director For For Management
11 Re-elect Mary Rainey as Director For For Management
12 Re-elect Peter Williams as Director For For Management
13 Elect Andrew Martin as Director For For Management
14 Elect Susan Murray as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HeidelbergCement AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.90 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Bernd Scheifele for Fiscal 2017
3.2 Approve Discharge of Management Board M For For Management
ember Dominik von Achten for Fiscal 201
7
3.3 Approve Discharge of Management Board M For For Management
ember Kevin Gluskie for Fiscal 2017
3.4 Approve Discharge of Management Board M For For Management
ember Hakan Gurdal for Fiscal 2017
3.5 Approve Discharge of Management Board M For For Management
ember Jon Morrish for Fiscal 2017
3.6 Approve Discharge of Management Board M For For Management
ember Lorenz Naeger for Fiscal 2017
3.7 Approve Discharge of Management Board M For For Management
ember Albert Scheuer for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for Fisca
l 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Alan Murray for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Juergen Schneider for Fiscal 201
7
4.9 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
member Frank-Dirk Steininger for Fiscal
2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Stephan Wehning for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for Fi
scal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6 Elect Margret Suckale to the Supervisor For For Management
y Board
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion; Appro
ve Creation of EUR 118.8 Million Pool o
f Capital to Guarantee Conversion Right
s
--------------------------------------------------------------------------------
Heineken Holding NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
5 Approve Discharge of Directors For For Management
6.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6.b Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8 Amend Articles 4, 7, 8, 9, 10, 11, 12, For For Management
13 and 14 of the Articles of Associatio
n
9.a Reelect Jose Antonio Fernandez Carbajal For Against Management
as Non-Executive Director
9.b Elect Annemiek Fentener van Vlissingen For For Management
as Non-Executive Director
9.c Elect Louisa Brassey as Non-Executive D For Against Management
irector
--------------------------------------------------------------------------------
Heineken NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.c Adopt Financial Statements For For Management
1.e Approve Dividends of EUR 1.47 per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 2
b
4 Amend Articles 4, 9, 10, 12, 13 and 16 For For Management
of the Articles of Association
5.a Reelect Jose Antonio Fernandez Carbajal For For Management
to Supervisory Board
5.b Reelect Javier Gerardo Astaburuaga Sanj For For Management
ines to Supervisory Board
5.c Reelect Jean-Marc Huet to Supervisory B For For Management
oard
5.d Elect Marion Helmes to Supervisory Boar For For Management
d
--------------------------------------------------------------------------------
Henderson Land Development Co. Ltd.
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Shau Kee as Director For For Management
3.2 Elect Lam Ko Yin, Colin as Director For For Management
3.3 Elect Yip Ying Chee, John as Director For For Management
3.4 Elect Woo Ka Biu, Jackson as Director For For Management
3.5 Elect Leung Hay Man as Director For For Management
3.6 Elect Poon Chung Kwong as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Bonus Shares For For Management
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5D Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Henkel AG & Co. KGaA
Ticker: HEN3 Security ID: D3207M102
Meeting Date: APR 9, 2018 Meeting Type: Annual
Record Date: MAR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2017
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.77 per Ordinary Share and
EUR 1.79 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Discharge of Shareholder's Comm For For Management
ittee for Fiscal 2017
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
7 Elect Philipp Scholz to the Supervisory For For Management
Board
8 Elect Johann-Christoph Frey to the Pers For For Management
onally Liable Partners Committee (Share
holders Committee)
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Elect Director For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Hermes International
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 5, 2018 Meeting Type: Annual/Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and Ordina For For Management
ry Dividends of EUR 4.10 per Share and
Extraordinary Dividends of EUR 5.00 per
Share
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Approve Compensation of Axel Dumas, Gen For Against Management
eral Manager
8 Approve Compensation of Emile Hermes SA For Against Management
RL, General Manager
9 Reelect Matthieu Dumas as Supervisory B For Against Management
oard Member
10 Reelect Blaise Guerrand as Supervisory For Against Management
Board Member
11 Reelect Olympia Guerrand as Supervisory For Against Management
Board Member
12 Reelect Robert Peugeot as Supervisory B For Against Management
oard Member
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Hexagon AB
Ticker: HEXA B Security ID: W40063104
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of EUR 0.53 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.48 Million for Chairm
an, SEK 890,000 for Vice Chairman, and
SEK 575,000 for Other Directors; Approv
e Remuneration for Committee Work; Appr
ove Remuneration of Auditors
12 Reelect Ola Rollen, Gun Nilsson (Chair) For For Management
, Ulrika Francke, John Brandon, Henrik
Henriksson, Hans Vestberg, Sofia Schorl
ing Hogberg and Marta Schorling Andreen
as Directors; Ratify Ernst & Young as
Auditors
13 Reelect Mikael Ekdahl, Jan Andersson, A For For Management
nders Oscarsson and Ossian Ekdahl as Me
mbers of Nominating Committee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Hino Motors Ltd.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ichihashi, Yasuhiko For Against Management
1.2 Elect Director Shimo, Yoshio For Against Management
1.3 Elect Director Mori, Satoru For For Management
1.4 Elect Director Muta, Hirofumi For For Management
1.5 Elect Director Endo, Shin For For Management
1.6 Elect Director Nakane, Taketo For For Management
1.7 Elect Director Sato, Shinichi For For Management
1.8 Elect Director Hagiwara, Toshitaka For For Management
1.9 Elect Director Yoshida, Motokazu For For Management
1.10 Elect Director Terashi, Shigeki For For Management
2 Appoint Alternate Statutory Auditor Kit For Against Management
ahara, Yoshiaki
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Hiroshima Bank Ltd.
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2.1 Elect Director Ikeda, Koji For For Management
2.2 Elect Director Heya, Toshio For For Management
2.3 Elect Director Hirota, Toru For For Management
2.4 Elect Director Araki, Yuzo For For Management
2.5 Elect Director Kojiri, Yasushi For For Management
2.6 Elect Director Nakama, Katsuhiko For For Management
2.7 Elect Director Maeda, Akira For For Management
2.8 Elect Director Sumikawa, Masahiro For For Management
2.9 Elect Director Maeda, Kaori For For Management
2.10 Elect Director Miura, Satoshi For For Management
--------------------------------------------------------------------------------
Hiscox Ltd.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lynn Carter as Director For For Management
5 Re-elect Robert Childs as Director For For Management
6 Re-elect Caroline Foulger as Director For For Management
7 Elect Michael Goodwin as Director For For Management
8 Elect Thomas Hurlimann as Director For For Management
9 Re-elect Hamayou Akbar Hussain as Direc For For Management
tor
10 Re-elect Colin Keogh as Director For For Management
11 Re-elect Anne MacDonald as Director For For Management
12 Re-elect Bronislaw Masojada as Director For For Management
13 Re-elect Robert McMillan as Director For For Management
14 Elect Constantinos Miranthis as Directo For For Management
r
15 Re-elect Richard Watson as Director For For Management
16 Reappoint PricewaterhouseCoopers Ltd as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Hitachi Construction Machinery Co. Ltd.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okuhara, Kazushige For For Management
1.2 Elect Director Toyama, Haruyuki For For Management
1.3 Elect Director Hirakawa, Junko For For Management
1.4 Elect Director Ishizuka, Tatsuro For Against Management
1.5 Elect Director Katsurayama, Tetsuo For For Management
1.6 Elect Director Sakurai, Toshikazu For For Management
1.7 Elect Director Sumioka, Koji For For Management
1.8 Elect Director Tanaka, Koji For For Management
1.9 Elect Director Hirano, Kotaro For Against Management
1.10 Elect Director Fujii, Hirotoyo For For Management
--------------------------------------------------------------------------------
Hitachi Ltd.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
2.1 Elect Director Ihara, Katsumi For For Management
2.2 Elect Director Cynthia Carroll For For Management
2.3 Elect Director Joe Harlan For For Management
2.4 Elect Director George Buckley For For Management
2.5 Elect Director Louise Pentland For For Management
2.6 Elect Director Mochizuki, Harufumi For For Management
2.7 Elect Director Yamamoto, Takatoshi For For Management
2.8 Elect Director Yoshihara, Hiroaki For For Management
2.9 Elect Director Tanaka, Kazuyuki For For Management
2.10 Elect Director Nakanishi, Hiroaki For For Management
2.11 Elect Director Nakamura, Toyoaki For For Management
2.12 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
Hitachi Metals Ltd.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishino, Toshikazu For For Management
1.2 Elect Director Igarashi, Masaru For Against Management
1.3 Elect Director Oka, Toshiko For For Management
1.4 Elect Director Shimada, Takashi For For Management
1.5 Elect Director Sasaka, Katsuro For For Management
1.6 Elect Director Nakamura, Toyoaki For For Management
1.7 Elect Director Hasunuma, Toshitake For For Management
1.8 Elect Director Hiraki, Akitoshi For For Management
--------------------------------------------------------------------------------
Hochtief AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.38 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018
--------------------------------------------------------------------------------
Hokuriku Electric Power
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ataka, Tateki For For Management
1.2 Elect Director Ishiguro, Nobuhiko For For Management
1.3 Elect Director Ojima, Shiro For For Management
1.4 Elect Director Kanai, Yutaka For Against Management
1.5 Elect Director Kawada, Tatsuo For Against Management
1.6 Elect Director Kyuwa, Susumu For Against Management
1.7 Elect Director Shiotani, Seisho For For Management
1.8 Elect Director Sugawa, Motonobu For For Management
1.9 Elect Director Takagi, Shigeo For For Management
1.10 Elect Director Takabayashi, Yukihiro For For Management
1.11 Elect Director Mizutani, Kazuhisa For For Management
1.12 Elect Director Mizuno, Koichi For For Management
2 Appoint Statutory Auditor Mizukami, Yas For For Management
uhito
3 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Power Generation and Promote Small-Sca
le Decentralized Power Generation from
Renewable Energy
4 Amend Articles to Establish Department Against Against Shareholder
Charged with Promotion of Renewable Ene
rgy
5 Amend Articles to Establish Department Against Against Shareholder
Charged with Decommissioning of Shika N
uclear Power Plant
6 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Fuel Recycling Business
7 Amend Articles to Change Provisions on Against For Shareholder
Senior Advisers
8 Amend Articles to Require Disclosure of Against For Shareholder
Compensation for Directors, Statutory
Auditors and Senior Advisers
--------------------------------------------------------------------------------
Honda Motor Co. Ltd.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hachigo, Takahiro For For Management
1.2 Elect Director Kuraishi, Seiji For For Management
1.3 Elect Director Matsumoto, Yoshiyuki For For Management
1.4 Elect Director Mikoshiba, Toshiaki For For Management
1.5 Elect Director Yamane, Yoshi For For Management
1.6 Elect Director Takeuchi, Kohei For For Management
1.7 Elect Director Kunii, Hideko For For Management
1.8 Elect Director Ozaki, Motoki For For Management
1.9 Elect Director Ito, Takanobu For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Hong Kong Exchanges and Clearing Ltd
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chan Tze Ching, Ignatius as Direc For For Management
tor
3b Elect Hu Zuliu, Fred as Director For For Management
3c Elect John Mackay McCulloch Williamson For For Management
as Director
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Approve Remuneration Payable to the Cha For For Management
irman and Non-executive Directors
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Mark Greenberg as Director For Against Management
3 Re-elect Lord Powell of Bayswater as Di For Against Management
rector
4 Re-elect James Watkins as Director For Against Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their Rem For For Management
uneration
7 Authorise Issue of Equity with and with For For Management
out Pre-emptive Rights
--------------------------------------------------------------------------------
Hoya Corp.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Yoshihara, Hiroaki For For Management
1.7 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HSBC Holdings plc
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3(a) Elect Mark Tucker as Director For For Management
3(b) Elect John Flint as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Laura Cha as Director For For Management
3(e) Re-elect Henri de Castries as Director For For Management
3(f) Re-elect Lord Evans of Weardale as Dire For For Management
ctor
3(g) Re-elect Irene Lee as Director For For Management
3(h) Re-elect Iain Mackay as Director For For Management
3(i) Re-elect Heidi Miller as Director For For Management
3(j) Re-elect Marc Moses as Director For For Management
3(k) Re-elect David Nish as Director For For Management
3(l) Re-elect Jonathan Symonds as Director For For Management
3(m) Re-elect Jackson Tai as Director For For Management
3(n) Re-elect Pauline van der Meer Mohr as D For For Management
irector
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and Ex For For Management
penditure
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Directors to Allot Any Repurc For For Management
hased Shares
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise Issue of Equity in Relation t For For Management
o Contingent Convertible Securities
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Contingent
Convertible Securities
14 Approve Scrip Dividend Alternative For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hugo Boss AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.65 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
--------------------------------------------------------------------------------
Husky Energy Inc.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J.G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva Lee Kwok For For Management
1.8 Elect Director Stanley T.L. Kwok For For Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Neil D. McGee For For Management
1.12 Elect Director Robert J. Peabody For For Management
1.13 Elect Director Colin S. Russel For For Management
1.14 Elect Director Wayne E. Shaw For For Management
1.15 Elect Director William Shurniak For For Management
1.16 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Husqvarna AB
Ticker: HUSQ B Security ID: W4235G116
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Divide For For Management
nds of SEK 2.25 Per Share
8c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million to Chairman
and SEK 545,000 to Other Directors; Ap
prove Remuneration for Committee Work;
Approve Meeting Fees
11a Reelect Tom Johnstone as Director For For Management
11b Reelect Ulla Litzen as Director For For Management
11c Reelect Katarina Martinson as Director For For Management
11d Reelect Bertrand Neuschwander as Direct For For Management
or
11e Reelect Daniel Nodhall as Director For For Management
11f Reelect Lars Pettersson as Director For For Management
11g Reelect Christine Robins as Director For For Management
11h Reelect Kai Warn as Director For For Management
11i Appoint Tom Johnstone as Board Chairman For For Management
12 Ratify Ernst & Young as Auditors; Appro For For Management
ve Remuneration of Auditor
13 Amend Articles Re: Auditors For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve LTI 2018 For Against Management
16 Approve Equity Swap Arrangement to Cove For Against Management
r Obligations Under LTI 2018
17 Approve Issuance of 57.6 Million Shares For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
Hydro One Limited
Ticker: H Security ID: 448811208
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Bourne For For Management
1.2 Elect Director Charles Brindamour For For Management
1.3 Elect Director Marcello (Marc) Caira For For Management
1.4 Elect Director Christie Clark For For Management
1.5 Elect Director George Cooke For For Management
1.6 Elect Director David F. Denison For For Management
1.7 Elect Director Margaret (Marianne) Harr For For Management
is
1.8 Elect Director James Hinds For For Management
1.9 Elect Director Roberta Jamieson For For Management
1.10 Elect Director Frances Lankin For For Management
1.11 Elect Director Philip S. Orsino For For Management
1.12 Elect Director Jane Peverett For For Management
1.13 Elect Director Gale Rubenstein For For Management
1.14 Elect Director Mayo Schmidt For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Hyosung Corp.
Ticker: A004800 Security ID: Y3818Y120
Meeting Date: SEP 22, 2017 Meeting Type: Special
Record Date: AUG 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Son Young-Lae as Outside Director For For Management
2 Elect Kim Myung-Ja as Outside Director For For Management
3 Elect Kwon O-Gon as Outside Director For For Management
4 Elect Choung Sang Myung as Outside Dire For For Management
ctor
5 Elect Son Young-Lae as a Member of Audi For For Management
t Committee
6 Elect Kim Myung-Ja as a Member of Audi For For Management
t Committee
7 Elect Kwon O-Gon as a Member of Audit C For Against Management
ommittee
8 Elect Choi Joong-Kyung as a Member of A For Against Management
udit Committee (this agenda will be lap
sed if Item 5-7 are approved)
9 Elect Choung Sang-Myung as a Member of For For Management
Audit Committee (this agenda will be la
psed if Item 5-8 are approved)
--------------------------------------------------------------------------------
Hyosung Corp.
Ticker: A004800 Security ID: Y3818Y120
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
--------------------------------------------------------------------------------
Hyosung Corp.
Ticker: A004800 Security ID: Y3818Y120
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Choi Joong-kyung as Outside Direc For Against Management
tor
2.2.1 Elect Cho Hyun-jun as Inside Director For Against Management
2.2.2 Elect Cho Hyun-sang as Inside Director For Against Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Construction Equipment Corporation
Ticker: A267270 Security ID: Y3R40R100
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Electric & Energy Systems Co., Ltd.
Ticker: A267260 Security ID: Y3R1DD103
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors and Two Outs For For Management
ide Directors (Bundled)
3 Elect Two Members of Audit Committee (B For For Management
undled)
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Engineering & Construction Co. Ltd.
Ticker: A000720 Security ID: Y38382100
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Elect Park Dong-wook as Inside Director For For Management
3 Elect Lee Won-woo as Inside Director For For Management
4 Elect Yoon Yeo-seong as Inside Director For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Glovis Co.
Ticker: A086280 Security ID: Y27294100
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation For For Management
2.2 Amend Articles of Incorporation For Against Management
2.3 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jeong-hun as Inside Director For For Management
3.2 Elect Kim Young-seon as Inside Director For For Management
3.3 Elect Koo Hyeong-jun as Inside Director For For Management
3.4 Elect Lee Dong-hun as Outside Director For For Management
3.5 Elect Kim Dae-gi as Outside Director For For Management
3.6 Elect Gil Jae-wook as Outside Director For For Management
4.1 Elect Lee Dong-hun as a Member of Audit For For Management
Committee
4.2 Elect Kim Dae-gi as a Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Heavy Industries Co.
Ticker: A009540 Security ID: Y3838M106
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
4 Elect Two Members of Audit Committee (B For For Management
undled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Marine & Fire Insurance Co. Ltd.
Ticker: A001450 Security ID: Y3842K104
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Yoo Jae-gwon as Outside Director For For Management
to serve as Audit Committee Member
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Mobis Co.
Ticker: A012330 Security ID: Y3849A109
Meeting Date: MAR 9, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two Outsi For Against Management
de Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Motor Co.
Ticker: A005380 Security ID: Y38472109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2.1 Elect Ha Eon-tae as Inside Director For For Management
2.2 Elect Lee Dong-gyu as Outside Director For Against Management
2.3 Elect Lee Byeong-guk as Outside Directo For For Management
r
3.1 Elect Lee Dong-gyu as a Member of Audit For Against Management
Committee
3.2 Elect Lee Byeong-guk as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Robotics Co.,Ltd
Ticker: A267250 Security ID: Y3R3C9109
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One Outs For For Management
ide Director (Bundled)
4 Elect Hwang Yoon-seong as a Member of A For For Management
udit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Steel Co.
Ticker: A004020 Security ID: Y38383108
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three Ou For For Management
tside Directors (Bundled)
4 Elect Two Members of Audit Committee (B For For Management
undled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Iberdrola S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Discharge of Board For For Management
4 Elect Anthony L. Gardner as Director For For Management
5 Reelect Georgina Kessel Martinez as Dir For For Management
ector
6 Approve Allocation of Income and Divide For For Management
nds
7 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
8 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
10 Advisory Vote on Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorize Share Repurchase Program For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ICA Gruppen AB
Ticker: ICA Security ID: W4241E105
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 11.00 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
14 Determine Number of Members (10) and De For For Management
puty Members (0) of Board; Determine Nu
mber of Auditors (1) and Deputy Auditor
s (0)
15 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.1 million for Chairma
n and SEK 500,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
16 Reelect Goran Blomberg, Cecilia Daun We For For Management
nnborg, Andrea Gisle Joosen, Fredrik Ha
gglund, Jeanette Jager, Bengt Kjell, Ma
gnus Moberg, Claes-Goran Sylven (Chair)
and Anette Wiotti as Directors; Elect
Fredrik Persson as New Director
17 Ratify KPMG as Auditors For For Management
18 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
19 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Icade
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR4.30 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
6 Acknowledge End of Mandate of Yves Nico For For Management
las as Alternate Auditor and Decide Not
to Renew and Not to Replace him as Alt
ernate Auditor
7 Reelect Nathalie Tessier as Director For Against Management
8 Ratify Appointment of Carole Abbey as D For Against Management
irector
9 Ratify Appointment of Sophie Quatrehomm For Against Management
e as Director
10 Reelect Sophie Quatrehomme as Director For Against Management
11 Approve Compensation of Andre Martinez, For For Management
Chairman of the Board
12 Approve Compensation of Olivier Wigniol For For Management
le, CEO
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Change Location of Registered Office to For For Management
27, rue Camille Desmoulins, 92130 Issy
les Moulineaux and Amend Article 3 of
Bylaws Accordingly
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
38 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 12 of Bylaws Re: Remunera For For Management
tion of Board of Directors Members, Cha
irman, CEO, Vice-CEOs and Corporate Off
icers Who Are Members of the Board of D
irectors
23 Authorize 40 Shares of Issued Capital f For For Management
or Use in Restricted Stock Plans Reserv
ed for Employees
24 Ratify Appointment of Jean-Marc Morin a For Against Management
s Director
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Elect Francoise Debrus as Director Against Against Shareholder
B Elect Emmanuel Chabas as Director Against Against Shareholder
C Elect Pierre Marlier as Director Against For Shareholder
--------------------------------------------------------------------------------
Icade
Ticker: ICAD Security ID: F4931M119
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of ANF Imm For For Management
obilier by Icade
2 Issue 420,242 Shares in Connection with For For Management
Acquisition of ANF Immobilier
3 Authorize 444,509 Shares for Use in Sto For For Management
ck Option Plans in Connection with Merg
er
4 Authorize 19,674 Shares for Use in Rest For For Management
ricted Stock Plans in Connection with M
erger
5 Elect Guillaume Poitrinal as Director For For Management
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Idemitsu Kosan Co., Ltd.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukioka, Takashi For For Management
1.2 Elect Director Kito, Shunichi For For Management
1.3 Elect Director Matsushita, Takashi For For Management
1.4 Elect Director Nibuya, Susumu For For Management
1.5 Elect Director Maruyama, Kazuo For For Management
1.6 Elect Director Sagishima, Toshiaki For For Management
1.7 Elect Director Homma, Kiyoshi For For Management
1.8 Elect Director Yokota, Eri For For Management
1.9 Elect Director Ito, Ryosuke For For Management
1.10 Elect Director Kikkawa, Takeo For For Management
1.11 Elect Director Mackenzie Clugston For For Management
2.1 Appoint Statutory Auditor Tanida, Toshi For For Management
yuki
2.2 Appoint Statutory Auditor Niwayama, Sho For For Management
ichiro
3 Appoint Alternate Statutory Auditor Kai For For Management
, Junko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
IG Group Holdings plc
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Andy Green as Director For For Management
6 Re-elect Peter Hetherington as Director For For Management
7 Re-elect Paul Mainwaring as Director For For Management
8 Re-elect June Felix as Director For For Management
9 Re-elect Stephen Hill as Director For For Management
10 Re-elect Malcom Le May as Director For For Management
11 Re-elect Jim Newman as Director For For Management
12 Re-elect Sam Tymms as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IGM Financial Inc.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Jeffrey R. Carney For For Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director Andre Desmarais For For Management
1.5 Elect Director Paul Desmarais, Jr. For Withhold Management
1.6 Elect Director Gary Doer For For Management
1.7 Elect Director Susan Doniz For For Management
1.8 Elect Director Claude Genereux For For Management
1.9 Elect Director Sharon Hodgson For For Management
1.10 Elect Director Sharon MacLeod For For Management
1.11 Elect Director Susan J. McArthur For For Management
1.12 Elect Director John McCallum For For Management
1.13 Elect Director R. Jeffrey Orr For For Management
1.14 Elect Director Gregory D. Tretiak For For Management
1.15 Elect Director Beth Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
IHI Corporation
Ticker: 7013 Security ID: J2398N113
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Saito, Tamotsu For Against Management
2.2 Elect Director Mitsuoka, Tsugio For Against Management
2.3 Elect Director Otani, Hiroyuki For For Management
2.4 Elect Director Shikina, Tomoharu For For Management
2.5 Elect Director Yamada, Takeshi For For Management
2.6 Elect Director Fujiwara, Taketsugu For For Management
2.7 Elect Director Kimura, Hiroshi For For Management
2.8 Elect Director Ishimura, Kazuhiko For For Management
2.9 Elect Director Tanaka, Yayoi For For Management
2.10 Elect Director Mizumoto, Nobuko For For Management
2.11 Elect Director Nagano, Masafumi For For Management
2.12 Elect Director Murakami, Koichi For For Management
--------------------------------------------------------------------------------
Iida Group Holdings Co., Ltd.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Lower Quorum Requirem For Against Management
ent
--------------------------------------------------------------------------------
Imerys
Ticker: NK Security ID: F49644101
Meeting Date: MAY 4, 2018 Meeting Type: Annual/Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.075 per Share
4 Approve Auditors' Special Report on New For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of Executiv For Against Management
e Corporate Officers
6 Approve Compensation of Gilles Michel, For Against Management
CEO and Chair
7 Reelect Gilles Michel as Director For For Management
8 Reelect Ulysses Kyriacopoulos as Direct For For Management
or
9 Reelect Marie-Francoise Walbaum as Dire For For Management
ctor
10 Elect Conrad Keijzer as Director For For Management
11 Change Location of Registered Office to For For Management
43, Quai de Grenelle 75015 Paris and A
mend Article 4 of Bylaws Accordingly
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.2 Million
13 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
14 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
15 Amend Article 12 and 14 of Bylaws Re: A For Against Management
ge Limit of Director and Appointement o
f Censor
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
IMI plc
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Lord Smith of Kelvin as Direct For For Management
or
6 Re-elect Carl-Peter Forster as Director For For Management
7 Re-elect Birgit Norgaard as Director For For Management
8 Re-elect Mark Selway as Director For For Management
9 Re-elect Isobel Sharp as Director For For Management
10 Re-elect Daniel Shook as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise EU Political Donations and Ex For For Management
penditure
A Authorise Issue of Equity without Pre-e For For Management
mptive Rights
B Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
C Authorise Market Purchase of Ordinary S For For Management
hares
D Authorise the Company to Call General M For For Management
eeting with 14 Clear Working Days' Noti
ce
--------------------------------------------------------------------------------
Imperial Brands PLC
Ticker: IMB Security ID: G4721W102
Meeting Date: FEB 7, 2018 Meeting Type: Annual
Record Date: FEB 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Therese Esperdy as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Elect Simon Langelier as Director For For Management
9 Re-elect Matthew Phillips as Director For For Management
10 Re-elect Steven Stanbrook as Director For For Management
11 Re-elect Oliver Tant as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Re-elect Karen Witts as Director For For Management
14 Re-elect Malcolm Wyman as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Commitee to Fix Rem For For Management
uneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Imperial Oil Limited
Ticker: IMO Security ID: 453038408
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2.1 Elect Director D.W. (David) Cornhill For For Management
2.2 Elect Director K.T. (Krystyna) Hoeg For For Management
2.3 Elect Director R.M. (Richard) Kruger For For Management
2.4 Elect Director J.M. (Jack) Mintz For For Management
2.5 Elect Director D.S. (David) Sutherland For For Management
2.6 Elect Director D.G. (Jerry) Wascom For For Management
2.7 Elect Director S.D. (Sheelagh) Whittake For For Management
r
3.1 SP 1: Lobbying Activity Disclosure Against For Shareholder
3.2 SP 2: Water-Related Risk Disclosure Against For Shareholder
--------------------------------------------------------------------------------
Inchcape plc
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stefan Bomhard as Director For For Management
5 Re-elect Jerry Buhlmann as Director For For Management
6 Re-elect Rachel Empey as Director For For Management
7 Re-elect Richard Howes as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect Coline McConville as Director For For Management
10 Re-elect Nigel Northridge as Director For For Management
11 Re-elect Nigel Stein as Director For For Management
12 Re-elect Till Vestring as Director For For Management
13 Appoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Incitec Pivot Ltd
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 21, 2017 Meeting Type: Annual
Record Date: DEC 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rebecca McGrath as Director For For Management
2 Elect Joseph Breunig as Director For For Management
3 Elect Brian Kruger as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Jeanne Johns
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Industria de Diseno Textil (INDITEX)
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUL 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts and Discharge of Board
3 Approve Allocation of Income and Divide For For Management
nds
4 Reelect Jose Arnau Sierra as Director For For Management
5 Renew Appointment of Deloitte as Audito For For Management
r
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Industrial Alliance Insurance and Financial Services Inc.
Ticker: IAG Security ID: 455871103
Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyne Bourgon For For Management
1.2 Elect Director Yvon Charest For For Management
1.3 Elect Director Denyse Chicoyne For For Management
1.4 Elect Director Nicolas Darveau-Garneau For For Management
1.5 Elect Director Emma K. Griffin For For Management
1.6 Elect Director Michael Hanley For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Marc Poulin For For Management
1.9 Elect Director Mary C. Ritchie For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Compensation Advisors and Directo Against Against Shareholder
rs' Compensation
5 Approve Restructuring Plan For For Management
--------------------------------------------------------------------------------
Industrial Bank of Korea
Ticker: A024110 Security ID: Y3994L108
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
Industrivarden AB
Ticker: INDU A Security ID: W45430126
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Per Share
9c Approve Record Date for Dividend Paymen For For Management
t
9d Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.0 Million for Chairma
n, SEK 1.2 Million for Vice Chair and S
EK 600,000 for Other Directors
12a Reelect Par Boman as Director For For Management
12b Reelect Christian Caspar as Director For For Management
12c Reelect Bengt Kjell as Director For For Management
12d Reelect Nina Linander as Director For For Management
12e Reelect Fredrik Lundberg as Director For For Management
12f Reelect Annika Lundius as Director For For Management
12g Reelect Lars Pettersson as Director For For Management
12h Reelect Helena Stjernholm as Director For For Management
12i Reelect Fredrik Lundberg as Board Chair For For Management
man
13 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve Share Matching Plan For For Management
--------------------------------------------------------------------------------
Industrivarden AB
Ticker: INDU A Security ID: W45430100
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Per Share
9c Approve Record Date for Dividend Paymen For For Management
t
9d Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.0 Million for Chairma
n, SEK 1.2 Million for Vice Chair and S
EK 600,000 for Other Directors
12a Reelect Par Boman as Director For For Management
12b Reelect Christian Caspar as Director For For Management
12c Reelect Bengt Kjell as Director For For Management
12d Reelect Nina Linander as Director For For Management
12e Reelect Fredrik Lundberg as Director For For Management
12f Reelect Annika Lundius as Director For For Management
12g Reelect Lars Pettersson as Director For For Management
12h Reelect Helena Stjernholm as Director For For Management
12i Reelect Fredrik Lundberg as Board Chair For For Management
man
13 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve Share Matching Plan For For Management
--------------------------------------------------------------------------------
Infineon Technologies AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6 Elect Wolfgang Eder to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion; Appro
ve Creation of EUR 260 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Informa plc
Ticker: INF Security ID: G4770L106
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date: APR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion of UBM plc
--------------------------------------------------------------------------------
Informa plc
Ticker: INF Security ID: G4770L106
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Remuneration Report For For Management
5 Re-elect Derek Mapp as Director For Against Management
6 Re-elect Stephen Carter as Director For For Management
7 Re-elect Gareth Wright as Director For For Management
8 Re-elect Gareth Bullock as Director For For Management
9 Re-elect Cindy Rose as Director For For Management
10 Re-elect Helen Owers as Director For For Management
11 Re-elect Stephen Davidson as Director For For Management
12 Re-elect David Flaschen as Director For For Management
13 Re-elect John Rishton as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Amend 2014 Long-Term Incentive Plan For Against Management
19 Amend 2017 U.S. Employee Stock Purchase For For Management
Plan
20 Approve Increase in the Maximum Aggrega For For Management
te Remuneration Payable to Non-executiv
e Directors
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ING Groep NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.e Adopt Financial Statements and Statutor For For Management
y Reports
3.b Approve Dividends of EUR 0.67 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
7 Reelect Eric Boyer de la Giroday to Sup For For Management
ervisory Board
8.a Grant Board Authority to Issue Shares For For Management
8.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Inmarsat Plc
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Warren Finegold as Director For For Management
5 Re-elect Tony Bates as Director For For Management
6 Re-elect Simon Bax as Director For For Management
7 Re-elect Sir Bryan Carsberg as Director For For Management
8 Re-elect Robert Kehler as Director For For Management
9 Re-elect Phillipa McCrostie as Director For For Management
10 Re-elect Janice Obuchowski as Director For For Management
11 Re-elect Rupert Pearce as Director For For Management
12 Re-elect Dr Abe Peled as Director For For Management
13 Re-elect Robert Ruijter as Director For For Management
14 Re-elect Andrew Sukawaty as Director For For Management
15 Re-elect Dr Hamadoun Toure as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For Against Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Approve Matters Relating to the Relevan None For Management
t Distributions
--------------------------------------------------------------------------------
innogy SE
Ticker: IGY Security ID: D6S3RB103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Half-Year and Quarterly Rep
orts 2018
7.1 Elect Erhard Schipporeit to the Supervi For For Management
sory Board
7.2.1 Elect Monika Krebber as Employee Repres For For Management
entative to the Supervisory Board
7.2.2 Elect Markus Sterzl as Employee Represe For For Management
ntative to the Supervisory Board
7.2.3 Elect Juergen Wefers as Employee Repres For For Management
entative to the Supervisory Board
--------------------------------------------------------------------------------
Inpex Corporation
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2.1 Elect Director Kitamura, Toshiaki For Against Management
2.2 Elect Director Ueda, Takayuki For For Management
2.3 Elect Director Murayama, Masahiro For For Management
2.4 Elect Director Ito, Seiya For For Management
2.5 Elect Director Sugaya, Shunichiro For For Management
2.6 Elect Director Ikeda, Takahiko For For Management
2.7 Elect Director Kurasawa, Yoshikazu For For Management
2.8 Elect Director Kittaka, Kimihisa For For Management
2.9 Elect Director Sase, Nobuharu For For Management
2.10 Elect Director Okada, Yasuhiko For For Management
2.11 Elect Director Sato, Hiroshi For For Management
2.12 Elect Director Matsushita, Isao For For Management
2.13 Elect Director Yanai, Jun For For Management
2.14 Elect Director Iio, Norinao For For Management
2.15 Elect Director Nishimura, Atsuko For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Insurance Australia Group Ltd.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 20, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Issuance of Share Rights to For For Management
Peter Harmer
3 Elect Helen Nugent as Director For For Management
4 Elect Duncan Boyle as Director For For Management
5 Elect Thomas Pockett as Director For For Management
--------------------------------------------------------------------------------
Intact Financial Corporation
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Robert W. Crispin For For Management
1.3 Elect Director Janet De Silva For For Management
1.4 Elect Director Claude Dussault For For Management
1.5 Elect Director Robert G. Leary For For Management
1.6 Elect Director Eileen Mercier For For Management
1.7 Elect Director Sylvie Paquette For For Management
1.8 Elect Director Timothy H. Penner For For Management
1.9 Elect Director Frederick Singer For For Management
1.10 Elect Director Stephen G. Snyder For For Management
1.11 Elect Director Carol Stephenson For For Management
1.12 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Inter Pipeline Ltd.
Ticker: IPL Security ID: 45833V109
Meeting Date: MAY 7, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Shaw For For Management
1.2 Elect Director Christian Bayle For For Management
1.3 Elect Director Peter Cella For For Management
1.4 Elect Director Julie Dill For For Management
1.5 Elect Director David Fesyk For For Management
1.6 Elect Director Duane Keinick For For Management
1.7 Elect Director Arthur Korpach For For Management
1.8 Elect Director Alison Taylor Love For For Management
1.9 Elect Director Margaret McKenzie For For Management
1.10 Elect Director William Robertson For For Management
1.11 Elect Director Brant Sangster For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Adopt New By-Laws For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
InterContinental Hotels Group plc
Ticker: IHG Security ID: G4804L155
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Keith Barr as Director For For Management
4b Elect Elie Maalouf as Director For For Management
4c Re-elect Anne Busquet as Director For For Management
4d Re-elect Patrick Cescau as Director For For Management
4e Re-elect Ian Dyson as Director For For Management
4f Re-elect Paul Edgecliffe-Johnson as Dir For For Management
ector
4g Re-elect Jo Harlow as Director For For Management
4h Re-elect Luke Mayhew as Director For For Management
4i Re-elect Jill McDonald as Director For For Management
4j Re-elect Dale Morrison as Director For For Management
4k Re-elect Malina Ngai as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
7 Authorise EU Political Donations and Ex For For Management
penditure
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Intermediate Capital Group plc
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Approve Final Dividend For For Management
7 Re-elect Kevin Parry as Director For For Management
8 Re-elect Philip Keller as Director For For Management
9 Re-elect Benoit Durteste as Director For For Management
10 Re-elect Peter Gibbs as Director For For Management
11 Re-elect Kim Wahl as Director For For Management
12 Re-elect Kathryn Purves as Director For For Management
13 Elect Michael Nelligan as Director For For Management
14 Elect Virginia Holmes as Director For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
International Consolidated Airlines Group SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: JUN 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2.a Approve Allocation of Income For For Management
2.b Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4.a Renew Appointment of Ernst & Young as A For For Management
uditor
4.b Authorize Board to Fix Remuneration of For For Management
Auditor
5.a Reelect Antonio Vazquez Romero as Direc For For Management
tor
5.b Reelect William Walsh as Director For For Management
5.c Reelect Marc Bolland as Director For For Management
5.d Reelect Patrick Cescau as Director For For Management
5.e Reelect Enrique Dupuy de Lome Chavarri For For Management
as Director
5.f Reelect Maria Fernanda Mejia Campuzano For For Management
as Director
5.g Reelect Kieran Poynter as Director For For Management
5.h Reelect Emilio Saracho Rodriguez de Tor For For Management
res as Director
5.i Reelect Dame Marjorie Scardino as Direc For For Management
tor
5.j Reelect Nicola Shaw as Director For For Management
5.k Reelect Alberto Terol Esteban as Direct For For Management
or
5.l Elect Deborah Kerr as Director For For Management
6.a Advisory Vote on Remuneration Report For For Management
6.b Approve Remuneration Policy For For Management
7 Approve Allotment of Shares of the Comp For For Management
any for Share Awards Including the Awar
ds to Executive Directors under the Per
formance Share Plan and Incentive Award
Deferral Plan
8 Authorize Share Repurchase Program For For Management
9 Authorize Increase in Capital via Issua For For Management
nce of Equity or Equity-Linked Securiti
es with Preemptive Rights
10 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities with Preemptive Rights up to
EUR 1.5 Billion
11 Authorize Board to Exclude Preemptive R For For Management
ights in Connection with the Increase i
n Capital and Issuance of Convertible D
ebt Securities
12 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Intertek Group plc
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Graham Allan as Director For For Management
5 Elect Gurnek Bains as Director For For Management
6 Elect Jean-Michel Valette as Director For For Management
7 Re-elect Sir David Reid as Director For For Management
8 Re-elect Andre Lacroix as Director For For Management
9 Re-elect Edward Leigh as Director For For Management
10 Re-elect Dame Louise Makin as Director For For Management
11 Re-elect Andrew Martin as Director For For Management
12 Re-elect Gill Rider as Director For For Management
13 Re-elect Lena Wilson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Directors
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Intesa SanPaolo SPA
Ticker: ISP Security ID: T55067119
Meeting Date: DEC 1, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dario Trevisan as Representative None For Shareholder
for Holders of Saving Shares; Approve R
epresentative's Remuneration
--------------------------------------------------------------------------------
Intesa SanPaolo SPA
Ticker: ISP Security ID: T55067119
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Saving Shares int For For Management
o Ordinary Shares
--------------------------------------------------------------------------------
Intesa SanPaolo SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and Statuto For For Management
ry Reports
1.b Approve Allocation of Income For For Management
2 Integrate Remuneration of External Audi For For Management
tors
3.a Approve Remuneration Policy For For Management
3.b Approve Fixed-Variable Compensation Rat For For Management
io
3.c Approve Annual Incentive Plan For For Management
3.d Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Annual Incentive Plan
3.e Approve POP Long-Term Incentive Plan For For Management
3.f Approve LECOIP 2.0 Long-Term Incentive For For Management
Plan
1 Approve Conversion of Saving Shares int For For Management
o Ordinary Shares
2 Authorize Board to Increase Capital to For For Management
Service LECOIP 2.0 Long-Term Incentive
Plan
--------------------------------------------------------------------------------
intu properties plc
Ticker: INTU Security ID: G4929A100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect John Strachan as Director For For Management
4 Re-elect John Whittaker as Director For For Management
5 Re-elect David Fischel as Director For For Management
6 Re-elect Matthew Roberts as Director For For Management
7 Re-elect Adele Anderson as Director For For Management
8 Re-elect Richard Gordon as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For For Management
10 Re-elect Louise Patten as Director For For Management
11 Re-elect Andrew Strang as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Investec plc
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: AUG 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Glynn Burger as Director For For Management
3 Re-elect Laurel Bowden as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as Direc For For Management
tor
6 Re-elect Hendrik du Toit as Director For For Management
7 Re-elect David Friedland as Director For For Management
8 Re-elect Charles Jacobs as Director For Against Management
9 Re-elect Bernard Kantor as Director For For Management
10 Re-elect Ian Kantor as Director For For Management
11 Re-elect Stephen Koseff as Director For For Management
12 Re-elect Lord Malloch-Brown as Director For For Management
13 Re-elect Khumo Shuenyane as Director For For Management
14 Re-elect Fani Titi as Director For For Management
15 Approve the DLC Remuneration Report For For Management
16 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
18 Sanction the Interim Dividend on the Or For For Management
dinary Shares
19 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South A
frican Resident) Redeemable Preference
Share
20 Reappoint Ernst & Young Inc as Joint Au For For Management
ditors of the Company
21 Reappoint KPMG Inc as Joint Auditors of For For Management
the Company
22 Place Unissued Ordinary Shares Under Co For For Management
ntrol of Directors
23 Place Unissued Variable Rate, Cumulativ For For Management
e, Redeemable Preference Shares and Per
petual Preference Shares Under Control
of Directors
24 Place Unissued Special Convertible Rede For For Management
emable Preference Shares Under Control
of Directors
25 Authorise Repurchase of Issued Ordinary For For Management
Shares
26 Authorise Repurchase of Class ILRP2 Pre For For Management
ference Shares, Redeemable Preference S
hares and Perpetual Preference Shares
27 Approve Financial Assistance to Subsidi For For Management
aries and Directors
28 Approve Non-Executive Directors' Remune For For Management
ration
29 Accept Financial Statements and Statuto For For Management
ry Reports
30 Sanction the Interim Dividend on the Or For For Management
dinary Shares
31 Approve Final Dividend For For Management
32 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
33 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
34 Authorise Market Purchase of Ordinary S For For Management
hares
35 Authorise Market Purchase of Preference For For Management
Shares
36 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Isetan Mitsukoshi Holdings Ltd
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Akamatsu, Ken For Against Management
2.2 Elect Director Sugie, Toshihiko For Against Management
2.3 Elect Director Takeuchi, Toru For For Management
2.4 Elect Director Shirai, Toshinori For For Management
2.5 Elect Director Muto, Takaaki For For Management
2.6 Elect Director Utsuda, Shoei For For Management
2.7 Elect Director Ida, Yoshinori For For Management
2.8 Elect Director Nagayasu, Katsunori For For Management
2.9 Elect Director Kuboyama, Michiko For For Management
--------------------------------------------------------------------------------
Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 2, 2017 Meeting Type: Special
Record Date: JUL 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Grants to Executive Boar For For Management
d Chairman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: SEP 14, 2017 Meeting Type: Special
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of D&O Insurance Polic For For Management
ies (Framework Transaction)
1A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST
1B Vote FOR if you or Members of your fami None Against Management
ly are NOT a controlling shareholder an
d do NOT have a personal interest in on
e or several resolutions, as indicated
in the proxy card; otherwise, vote AGAI
NST
--------------------------------------------------------------------------------
Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: JAN 10, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ruth Ralbag as External Director For For Management
2.1 Reelect Johanan Locker as Director For For Management
2.2 Reelect Avisar Paz as Director For For Management
2.3 Reelect Aviad Kaufman as Director For For Management
2.4 Reelect Sagi Kabla as Director For For Management
2.5 Reelect Ovadia Eli as Director For For Management
2.6 Reelect Geoffrey Merszei as Director For For Management
3.1 Elect Reem Aminoach as Director For For Management
3.2 Elect Lior Reitblatt as Director For For Management
4 Approve Equity Grants to Certain Non-Ex For Against Management
ecutive Directors
5 Approve equity grants to Directors of I For Against Management
srael Corporation Ltd.
6 Approve Assignment to Israel Corporatio For For Management
n Ltd. of Equity Based Compensation of
IC Directors and of Aviad Kaufman
7 Approve Related Party Transaction For Against Management
8 Approval of the Agreement with Energean For For Management
Israel Limited for the Purchase of Nat
ural Gas
9 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: FEB 22, 2018 Meeting Type: Special
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement with Energean Israel For For Management
Limited for the Purchase of Natural Gas
2 Approve Management Services Agreement w For Against Management
ith Israel Corporation Ltd.
A Vote FOR if you do not own at least 5 p None For Management
ercent of shares and do NOT have a pers
onal interest in one or several resolut
ions, as indicated in the proxy card; o
therwise, vote AGAINST. If you vote AGA
INST, please provide an explanation to
your account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: APR 24, 2018 Meeting Type: Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of CEO For For Management
2 Approve CEO Option Grant For Against Management
3 Approve Special Bonus to Executive Boar For For Management
d Chairman
4 Approve Management Services Agreement w For For Management
ith Israel Corporation Ltd.
A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Discount Bank Ltd.
Ticker: DSCT Security ID: 465074201
Meeting Date: AUG 8, 2017 Meeting Type: Annual
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Dividend Distribution For For Management
3 Reappoint Somekh Chaikin and Ziv Haft a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
4.1 Elect Iris Avner as External Director a For Abstain Management
s defined in Directive 301 of the Prope
r Conduct of Banking Business Regulatio
ns for a Three Year Period
4.2 Reelect Arie Orlev as External Director For Do Not Vote Management
as defined in Directive 301 of the Pro
per Conduct of Banking Business Regulat
ions for a Three Year Period
4.3 Elect Yaacov Lifshitz as External Direc For For Management
tor as defined in Directive 301 of the
Proper Conduct of Banking Business Regu
lations for a Three Year Period
4.4 Reelect Shaul Kobrinsky as External Dir For For Management
ector as defined in Directive 301 of th
e Proper Conduct of Banking Business Re
gulations for a Three Year Period
5.1 Elect Aharon Avramovich as External Dir For For Management
ector for a Three Year Period
5.2 Reelect Baruch Lederman as External Dir For For Management
ector for a Three Year Period
5.3 Reelect Yehuda Levi as External Directo For Against Management
r for a Three Year Period
5.4 Elect Dan Efroni as External Director f For Abstain Management
or a Three Year Period
6 Increase Authorized Common Stock and Am For For Management
end Articles Accordingly
7 Amend Articles of Association For Against Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 7.70 Per Share
4 Approve Discharge of Management and Boa For For Management
rd
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.28 Million for Chairm
an, DKK 639,000 for Deputy Chairman and
DKK 426,000 for Other Directors; Appro
ve Compensation for Committee Work
7a Reelect Lord Allen of Kensington Kt CBE For For Management
as Director
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Claire Chiang as Director For For Management
7d Reelect Henrik Poulsen as Director For For Management
7e Reelect Ben Stevens as Director For For Management
7f Reelect Cynthia Mary Trudell as Directo For For Management
r
8 Ratify Ernst & Young as Auditors For For Management
9a Approve Creation of DKK 37 Million Pool For For Management
of Capital without Preemptive Rights
9b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
Isuzu Motors Ltd.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Hosoi, Susumu For For Management
2.2 Elect Director Nakagawa, Hiroshi For For Management
2.3 Elect Director Kawahara, Makoto For For Management
2.4 Elect Director Maekawa, Hiroyuki For For Management
2.5 Elect Director Sugimoto, Shigeji For For Management
2.6 Elect Director Minami, Shinsuke For For Management
2.7 Elect Director Shibata, Mitsuyoshi For For Management
3 Appoint Statutory Auditor Fujimori, Mas For For Management
ayuki
--------------------------------------------------------------------------------
Itochu Corp.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 38
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings
3.1 Elect Director Okafuji, Masahiro For For Management
3.2 Elect Director Suzuki, Yoshihisa For For Management
3.3 Elect Director Yoshida, Tomofumi For For Management
3.4 Elect Director Kobayashi, Fumihiko For For Management
3.5 Elect Director Hachimura, Tsuyoshi For For Management
3.6 Elect Director Muraki, Atsuko For For Management
3.7 Elect Director Mochizuki, Harufumi For For Management
3.8 Elect Director Kawana, Masatoshi For For Management
4 Appoint Statutory Auditor Tsuchihashi, For For Management
Shuzaburo
5 Amend Articles to Authorize Cancellatio Against For Shareholder
n of the Company's Treasury Shares at S
hareholder Meetings
6 Cancel the Company's Treasury Shares Against For Shareholder
--------------------------------------------------------------------------------
ITV plc
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Salman Amin as Director For For Management
5 Re-elect Sir Peter Bazalgette as Direct For For Management
or
6 Elect Margaret Ewing as Director For For Management
7 Re-elect Roger Faxon as Director For For Management
8 Re-elect Ian Griffiths as Director For For Management
9 Re-elect Mary Harris as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Elect Dame Carolyn McCall as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
J Sainsbury plc
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 5, 2017 Meeting Type: Annual
Record Date: JUL 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Kevin O'Byrne as Director For For Management
6 Re-elect Matt Brittin as Director For For Management
7 Re-elect Brian Cassin as Director For For Management
8 Re-elect Mike Coupe as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Re-elect Susan Rice as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Jean Tomlin as Director For For Management
13 Re-elect David Tyler as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Approve EU Political Donations and Expe For For Management
nditure
20 Authorise Market Purchase Ordinary Shar For For Management
es
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
J. Front Retailing Co. Ltd.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yasuyuki For For Management
1.2 Elect Director Doi, Zenichi For For Management
1.3 Elect Director Tsutsumi, Hiroyuki For For Management
1.4 Elect Director Sakie Tachibana Fukushim For For Management
a
1.5 Elect Director Ota, Yoshikatsu For For Management
1.6 Elect Director Ishii, Yasuo For For Management
1.7 Elect Director Nishikawa, Koichiro For For Management
1.8 Elect Director Sato, Rieko For For Management
1.9 Elect Director Yamamoto, Ryoichi For For Management
1.10 Elect Director Yoshimoto, Tatsuya For For Management
1.11 Elect Director Makiyama, Kozo For For Management
1.12 Elect Director Wakabayashi, Hayato For For Management
1.13 Elect Director Sawada, Taro For For Management
--------------------------------------------------------------------------------
Japan AirLines Co. Ltd.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 57.5
2.1 Elect Director Ueki, Yoshiharu For For Management
2.2 Elect Director Akasaka, Yuji For For Management
2.3 Elect Director Fujita, Tadashi For For Management
2.4 Elect Director Saito, Norikazu For For Management
2.5 Elect Director Kikuyama, Hideki For For Management
2.6 Elect Director Shin, Toshinori For For Management
2.7 Elect Director Shimizu, Shinichiro For For Management
2.8 Elect Director Kobayashi, Eizo For For Management
2.9 Elect Director Ito, Masatoshi For For Management
2.10 Elect Director Hatchoji, Sonoko For For Management
3 Appoint Statutory Auditor Kubo, Shinsuk For For Management
e
--------------------------------------------------------------------------------
Japan Display Inc.
Ticker: 6740 Security ID: J26295105
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashiiriki, Nobuhiro For Against Management
1.2 Elect Director Tsukizaki, Yoshiyuki For For Management
1.3 Elect Director Shirai, Katsuhiko For For Management
1.4 Elect Director Shimokobe, Kazuhiko For For Management
1.5 Elect Director Hashimoto, Takahisa For For Management
1.6 Elect Director Nakano, Nobuyuki For For Management
2 Appoint Alternate Statutory Auditor Ots For For Management
uka, Keiichi
--------------------------------------------------------------------------------
Japan Exchange Group Inc.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuda, Hiroki For For Management
1.2 Elect Director Kiyota, Akira For For Management
1.3 Elect Director Miyahara, Koichiro For For Management
1.4 Elect Director Yamaji, Hiromi For For Management
1.5 Elect Director Miyama, Hironaga For For Management
1.6 Elect Director Christina L. Ahmadjian For For Management
1.7 Elect Director Endo, Nobuhiro For For Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Kubori, Hideaki For For Management
1.10 Elect Director Koda, Main For For Management
1.11 Elect Director Kobayashi, Eizo For For Management
1.12 Elect Director Minoguchi, Makoto For For Management
1.13 Elect Director Mori, Kimitaka For For Management
1.14 Elect Director Yoneda, Tsuyoshi For For Management
--------------------------------------------------------------------------------
Japan Post Bank Co., Ltd.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Ikeda, Norito For For Management
2.2 Elect Director Tanaka, Susumu For For Management
2.3 Elect Director Nagato, Masatsugu For For Management
2.4 Elect Director Nakazato, Ryoichi For For Management
2.5 Elect Director Arita, Tomoyoshi For For Management
2.6 Elect Director Nohara, Sawako For For Management
2.7 Elect Director Machida, Tetsu For For Management
2.8 Elect Director Akashi, Nobuko For For Management
2.9 Elect Director Ikeda, Katsuaki For For Management
2.10 Elect Director Nomoto, Hirofumi For For Management
2.11 Elect Director Chubachi, Ryoji For For Management
--------------------------------------------------------------------------------
Japan Post Holdings Co., Ltd.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagato, Masatsugu For For Management
1.2 Elect Director Suzuki, Yasuo For For Management
1.3 Elect Director Ikeda, Norito For For Management
1.4 Elect Director Yokoyama, Kunio For For Management
1.5 Elect Director Uehira, Mitsuhiko For For Management
1.6 Elect Director Mukai, Riki For For Management
1.7 Elect Director Noma, Miwako For For Management
1.8 Elect Director Mimura, Akio For For Management
1.9 Elect Director Yagi, Tadashi For For Management
1.10 Elect Director Ishihara, Kunio For For Management
1.11 Elect Director Charles D. Lake II For For Management
1.12 Elect Director Hirono, Michiko For For Management
1.13 Elect Director Munakata, Norio For For Management
1.14 Elect Director Okamoto, Tsuyoshi For For Management
1.15 Elect Director Koezuka, Miharu For For Management
2 Amend Articles to Freeze Additional Dis Against Against Shareholder
posal of Shares Held by the Government
3 Amend Articles to Take the Company Priv Against Against Shareholder
ate by Tender Offer or Management Buyou
t
4 Amend Articles to Disclose Contracted D Against Against Shareholder
elivery Fees
--------------------------------------------------------------------------------
Japan Post Insurance Co., Ltd.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uehira, Mitsuhiko For For Management
1.2 Elect Director Horigane, Masaaki For For Management
1.3 Elect Director Sadayuki, Yasuhiro For For Management
1.4 Elect Director Nagato, Masatsugu For For Management
1.5 Elect Director Hattori, Shinji For For Management
1.6 Elect Director Suzuki, Masako For For Management
1.7 Elect Director Saito, Tamotsu For For Management
1.8 Elect Director Ozaki, Michiaki For For Management
1.9 Elect Director Yamada, Meyumi For For Management
1.10 Elect Director Komuro, Yoshie For For Management
1.11 Elect Director Harada, Kazuyuki For For Management
--------------------------------------------------------------------------------
Japan Tobacco Inc
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2 Amend Articles to Remove All Provisions For For Management
on Advisory Positions
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Terabatake, Masamichi For For Management
3.3 Elect Director Iwai, Mutsuo For Against Management
3.4 Elect Director Minami, Naohiro For Against Management
3.5 Elect Director Hirowatari, Kiyohide For Against Management
3.6 Elect Director Koda, Main For For Management
3.7 Elect Director Watanabe, Koichiro For For Management
4 Appoint Statutory Auditor Nagata, Ryoko For Against Management
5 Appoint Alternate Statutory Auditor Mas For For Management
aki, Michio
--------------------------------------------------------------------------------
Jardine Matheson Holdings Ltd.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports and Declare Final Dividend
2 Elect Alex Newbigging as Director For Against Management
3 Re-elect Anthony Nightingale as Directo For Against Management
r
4 Re-elect YK Pang as Director For Against Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their Rem For For Management
uneration
7 Authorise Issue of Equity with and with For For Management
out Pre-emptive Rights
--------------------------------------------------------------------------------
Jardine Strategic Holdings Ltd.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Simon Keswick as Director For Against Management
3 Ratify Auditors and Authorise Their Rem For For Management
uneration
4 Authorise Issue of Equity with and with For For Management
out Pre-emptive Rights
--------------------------------------------------------------------------------
Jeronimo Martins SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and Sup For For Management
ervisory Boards
4 Approve Statement on Remuneration Polic For For Management
y
--------------------------------------------------------------------------------
JFE Holdings, Inc.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Hayashida, Eiji For For Management
2.2 Elect Director Kakigi, Koji For For Management
2.3 Elect Director Okada, Shinichi For For Management
2.4 Elect Director Oda, Naosuke For For Management
2.5 Elect Director Oshita, Hajime For For Management
2.6 Elect Director Yoshida, Masao For For Management
2.7 Elect Director Yamamoto, Masami For For Management
2.8 Elect Director Kemori, Nobumasa For For Management
3.1 Appoint Statutory Auditor Oyagi, Shigeo For For Management
3.2 Appoint Statutory Auditor Numagami, Tsu For For Management
yoshi
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Remove Director Koji Kakigi from Office Against Against Shareholder
--------------------------------------------------------------------------------
JGC Corp.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Sato, Masayuki For For Management
2.2 Elect Director Ishizuka, Tadashi For For Management
2.3 Elect Director Yamazaki, Yutaka For For Management
2.4 Elect Director Akabane, Tsutomu For For Management
2.5 Elect Director Sato, Satoshi For For Management
2.6 Elect Director Furuta, Eiki For For Management
2.7 Elect Director Terajima, Kiyotaka For For Management
2.8 Elect Director Suzuki, Masanori For For Management
2.9 Elect Director Muramoto, Tetsuya For For Management
2.10 Elect Director Endo, Shigeru For For Management
2.11 Elect Director Matsushima, Masayuki For For Management
3 Appoint Statutory Auditor Isetani, Yasu For For Management
masa
--------------------------------------------------------------------------------
John Wood Group PLC
Ticker: WG. Security ID: G9745T118
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ian Marchant as Director For For Management
5 Re-elect Jann Brown as Director For For Management
6 Re-elect Thomas Botts as Director For For Management
7 Re-elect Jacqui Ferguson as Director For For Management
8 Re-elect Mary Shafer-Malicki as Directo For For Management
r
9 Re-elect Jeremy Wilson as Director For For Management
10 Re-elect Robin Watson as Director For For Management
11 Re-elect David Kemp as Director For For Management
12 Elect Linda Adamany as Director For For Management
13 Elect Roy Franklin as Director For For Management
14 Elect Ian McHoul as Director For Abstain Management
15 Appoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Johnson Matthey Plc
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Anna Manz as Director For For Management
6 Elect Jane Griffiths as Director For For Management
7 Re-elect Tim Stevenson as Director For For Management
8 Re-elect Odile Desforges as Director For For Management
9 Re-elect Alan Ferguson as Director For For Management
10 Re-elect Robert MacLeod as Director For For Management
11 Re-elect Colin Matthews as Director For For Management
12 Re-elect Chris Mottershead as Director For For Management
13 Re-elect John Walker as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Approve Performance Share Plan For For Management
19 Approve Restricted Share Plan For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JSR Corp.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Koshiba, Mitsunobu For For Management
2.2 Elect Director Kawasaki, Koichi For For Management
2.3 Elect Director Kawahashi, Nobuo For For Management
2.4 Elect Director Miyazaki, Hideki For For Management
2.5 Elect Director Matsuda, Yuzuru For For Management
2.6 Elect Director Sugata, Shiro For For Management
2.7 Elect Director Seki, Tadayuki For For Management
3 Appoint Statutory Auditor Kato, Hisako For For Management
4.1 Appoint Alternate Statutory Auditor Doi For For Management
, Makoto
4.2 Appoint Alternate Statutory Auditor Chi For For Management
ba, Akira
--------------------------------------------------------------------------------
JTEKT Corp.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Sudo, Seiichi For For Management
2.2 Elect Director Agata, Tetsuo For For Management
2.3 Elect Director Miyazaki, Hiroyuki For For Management
2.4 Elect Director Kaijima, Hiroyuki For For Management
2.5 Elect Director Takahashi, Tomokazu For For Management
2.6 Elect Director Matsumoto, Takumi For For Management
2.7 Elect Director Miyatani, Takao For For Management
2.8 Elect Director Okamoto, Iwao For For Management
2.9 Elect Director Sano, Makoto For For Management
2.10 Elect Director Kato, Shinji For For Management
2.11 Elect Director Matsuoka, Hirofumi For For Management
2.12 Elect Director Uchiyamada, Takeshi For For Management
3.1 Appoint Statutory Auditor Takenaka, Hir For For Management
oshi
3.2 Appoint Statutory Auditor Kume, Atsushi For For Management
3.3 Appoint Statutory Auditor Yoshida, Taka For For Management
shi
3.4 Appoint Statutory Auditor Wakabayashi, For Against Management
Hiroyuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JXTG Holdings Inc.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Uchida, Yukio For For Management
3.2 Elect Director Sugimori, Tsutomu For For Management
3.3 Elect Director Muto, Jun For For Management
3.4 Elect Director Kawada, Junichi For For Management
3.5 Elect Director Onoda, Yasushi For For Management
3.6 Elect Director Adachi, Hiroji For For Management
3.7 Elect Director Taguchi, Satoshi For For Management
3.8 Elect Director Ota, Katsuyuki For For Management
3.9 Elect Director Oi, Shigeru For For Management
3.10 Elect Director Hosoi, Hiroshi For For Management
3.11 Elect Director Ota, Hiroko For For Management
3.12 Elect Director Otsuka, Mutsutake For For Management
3.13 Elect Director Miyata, Yoshiiku For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Nakajima, Yuji
4.2 Elect Director and Audit Committee Memb For For Management
er Kato, Hitoshi
4.3 Elect Director and Audit Committee Memb For For Management
er Kondo, Seiichi
4.4 Elect Director and Audit Committee Memb For For Management
er Takahashi, Nobuko
4.5 Elect Director and Audit Committee Memb For For Management
er Nishioka, Seiichiro
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Allocation of Incom
e and Dividends of DKK 5.85 Per Share
3 Authorize Share Repurchase Program For For Management
4a Amend Articles Re: Remove Age Limit for For For Management
Members of Committee of Representative
s
4b Amend Articles Re: The Remuneration of For For Management
Committee of Representatives is Determi
ned by the Annual General Meeting
4c Amend Articles Re: Editorial Changes as For For Management
a Result of Adoption of Item 4b
4d Amend Articles Re: The Remuneration of For For Management
Directors is Determined by the Annual G
eneral Meeting
4e Amend Articles Re: Remove Age Limit for For For Management
Members of Executive Management
5a1 Reelect Anette Thomasen as Member of Co For For Management
mmittee of Representatives
5a2 Reelect Anne Mette Kaufmann as Member o For For Management
f Committee of Representatives
5a3 Reelect Annette Bache as Member of Comm For For Management
ittee of Representatives
5a4 Reelect Asger Fredslund Pedersen as Mem For For Management
ber of Committee of Representatives
5a5 Reelect Bent Gail-Kalashnyk as Member o For For Management
f Committee of Representatives
5a6 Reelect Dorte Brix Nagell as Member of For For Management
Committee of Representatives
5a7 Reelect Eddie Holstebro as Member of Co For For Management
mmittee of Representatives
5a8 Reelect Gerner Wolff-Sneedorff as Membe For For Management
r of Committee of Representatives
5a9 Reelect Gert Dalskov as Member of Commi For For Management
ttee of Representatives
5a10 Reelect Hans Bonde Hansen as Member of For For Management
Committee of Representatives
5a11 Reelect Henrik Braemer as Member of Com For For Management
mittee of Representatives
5a12 Reelect Henrik Lassen Leth as Member of For For Management
Committee of Representatives
5a13 Reelect Jan Poul Crilles Tonnesen as Me For For Management
mber of Committee of Representatives
5a14 Reelect Jens Kramer Mikkelsen as Member For For Management
of Committee of Representatives
5a15 Reelect Jens-Christian Bay as Member of For For Management
Committee of Representatives
5a16 Reelect Jesper Brockner Nielsen as Memb For For Management
er of Committee of Representatives
5a17 Reelect Jesper Lund Bredesen as Member For For Management
of Committee of Representatives
5a18 Reelect Jess Th. Larsen as Member of Co For For Management
mmittee of Representatives
5a19 Reelect Jorgen Hellesoe Mathiesen as Me For For Management
mber of Committee of Representatives
5a20 Reelect Jorgen Simonsen as Member of Co For For Management
mmittee of Representatives
5a21 Reelect Karin Soholt Hansen as Member o For For Management
f Committee of Representatives
5a22 Reelect Karsten Jens Andersen as Member For For Management
of Committee of Representatives
5a23 Reelect Kim Elfving as Member of Commit For For Management
tee of Representatives
5a24 Reelect Michael Heinrich Hansen as Memb For For Management
er of Committee of Representatives
5a25 Reelect Palle Svendsen as Member of Com For For Management
mittee of Representatives
5a26 Reelect Philip Baruch as Member of Comm For For Management
ittee of Representatives
5a27 Reelect Poul Poulsen as Member of Commi For For Management
ttee of Representatives
5a28 Reelect Steen Jensen as Member of Commi For For Management
ttee of Representatives
5a29 Reelect Soren Lynggaard as Member of Co For For Management
mmittee of Representatives
5a30 Reelect Soren Tscherning as Member of C For For Management
ommittee of Representatives
5a31 Reelect Thomas Moberg as Member of Comm For For Management
ittee of Representatives
5a32 Reelect Tina Rasmussen as Member of Com For For Management
mittee of Representatives
5a33 Elect Mogens Gruner as Member of Commit For For Management
tee of Representatives
5b Elect Director (No Director will be Ele For For Management
cted)
6 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Remove Age Limit for For For Management
Members of Committee of Representative
s
1b Amend Articles Re: The Remuneration of For For Management
Committee of Representatives is Determi
ned by the Annual General Meeting
1c Amend Articles Re: Editorial Changes as For For Management
a Result of Adoption of Item 1b
1d Amend Articles Re: The Remuneration of For For Management
Directors is Determined by the Annual G
eneral Meeting
1e Amend Articles Re: Remove Age Limit for For For Management
Members of Executive Management
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
K+S Aktiengesellschaft
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.35 per Share
3 Approve Remuneration System for Managem For For Management
ent Board Members
4 Approve Discharge of Management Board f For For Management
or Fiscal 2017
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
6 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018
7.1 Elect Jella Benner-Heinacher to the Sup For For Management
ervisory Board
7.2 Elect Elke Eller to the Supervisory Boa For For Management
rd
7.3 Elect Gerd Grimmig to the Supervisory B For For Management
oard
7.4 Elect Nevin McDougall to the Supervisor For For Management
y Board
--------------------------------------------------------------------------------
Kajima Corp.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3.1 Elect Director Nakamura, Mitsuyoshi For Against Management
3.2 Elect Director Hinago, Takashi For For Management
3.3 Elect Director Kayano, Masayasu For For Management
3.4 Elect Director Ishikawa, Hiroshi For For Management
3.5 Elect Director Hiraizumi, Nobuyuki For For Management
3.6 Elect Director Kajima, Shoichi For For Management
4 Appoint Statutory Auditor Nakagawa, Mas For Against Management
ahiro
--------------------------------------------------------------------------------
Kaneka Corp.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
2.1 Elect Director Sugawara, Kimikazu For For Management
2.2 Elect Director Kadokura, Mamoru For For Management
2.3 Elect Director Tanaka, Minoru For For Management
2.4 Elect Director Kametaka, Shinichiro For For Management
2.5 Elect Director Ishihara, Shinobu For For Management
2.6 Elect Director Iwazawa, Akira For For Management
2.7 Elect Director Amachi, Hidesuke For For Management
2.8 Elect Director Fujii, Kazuhiko For For Management
2.9 Elect Director Nuri, Yasuaki For For Management
2.10 Elect Director Inokuchi, Takeo For For Management
2.11 Elect Director Mori, Mamoru For For Management
3 Appoint Alternate Statutory Auditor Nak For For Management
ahigashi, Masafumi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kansai Electric Power Co. Inc.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Yagi, Makoto For For Management
2.2 Elect Director Iwane, Shigeki For For Management
2.3 Elect Director Toyomatsu, Hideki For For Management
2.4 Elect Director Doi, Yoshihiro For For Management
2.5 Elect Director Morimoto, Takashi For For Management
2.6 Elect Director Inoue, Tomio For For Management
2.7 Elect Director Misono, Toyokazu For For Management
2.8 Elect Director Sugimoto, Yasushi For For Management
2.9 Elect Director Oishi, Tomihiko For For Management
2.10 Elect Director Shimamoto, Yasuji For For Management
2.11 Elect Director Inada, Koji For For Management
2.12 Elect Director Inoue, Noriyuki For For Management
2.13 Elect Director Okihara, Takamune For For Management
2.14 Elect Director Kobayashi, Tetsuya For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Amend Articles to Phase out Use of Nucl Against Against Shareholder
ear Energy and Fossil Fuel Energy and t
o Promote Renewable Energy
5 Amend Articles to Require Detailed Shar Against Against Shareholder
eholder Meeting Minutes Disclosure
6 Amend Articles to Introduce Provision o Against Against Shareholder
n Corporate Social Responsibility to Pr
omote Operational Sustainability
7 Amend Articles to Introduce Provision o Against Against Shareholder
n Corporate Social Responsibility relat
ed to Information Disclosure
8 Amend Articles to Introduce Provision o Against Against Shareholder
n Corporate Social Responsibility relat
ed to Human Resource Development and Te
chnology Development
9 Approve Income Allocation, with a Final Against Against Shareholder
Dividend of JPY 3 Higher than Manageme
nt's Dividend Proposal
10 Remove Director Shigeki Iwane from the Against Against Shareholder
Board
11 Amend Articles to Disclose All Informat Against Against Shareholder
ion on Compensation of Individual Direc
tors
12 Amend Articles to Ban Investments and D Against Against Shareholder
ebt Guarantees for Japan Atomic Power C
o
13 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
14 Amend Articles to Launch Committee to R Against Against Shareholder
eview Safety of Nuclear Plants where Ma
terials whose Safety Data Falsification
are Suspected are Used
15 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Power Generation
16 Amend Articles to Promote Maximum Discl Against Against Shareholder
osure to Gain Consumer Trust
17 Amend Articles to Encourage Dispersed R Against Against Shareholder
enewable and Natural Gas Power
18 Amend Articles to Request the Governmen Against Against Shareholder
t to Develop Necessary Legal System to
Promote Separation of Power Generation
and Transmission
19 Amend Articles to Cease Nuclear Operati Against Against Shareholder
ons and Decommission All Nuclear Facili
ties as Soon as Possible
20 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving Qua
lity of Nuclear Safety Mechanisms Throu
gh Debate Among Employees
21 Amend Articles to Ban Hiring or Service Against Against Shareholder
on the Board or at the Company by Form
er Government Officials
22 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size from 20 to 10 and Require Majority
Outsider Board
23 Amend Articles to End Reliance on Nucle Against Against Shareholder
ar Power
--------------------------------------------------------------------------------
Kao Corp.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 56
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Yoshida, Katsuhiko For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Hasebe, Yoshihiro For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Shinobe, Osamu For For Management
3 Appoint Statutory Auditor Oka, Nobuhiro For For Management
--------------------------------------------------------------------------------
Kawasaki Heavy Industries, Ltd.
Ticker: 7012 Security ID: J31502131
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Murayama, Shigeru For Against Management
2.2 Elect Director Kanehana, Yoshinori For Against Management
2.3 Elect Director Ishikawa, Munenori For For Management
2.4 Elect Director Tomida, Kenji For For Management
2.5 Elect Director Ota, Kazuo For For Management
2.6 Elect Director Watanabe, Tatsuya For For Management
2.7 Elect Director Yoneda, Michio For For Management
2.8 Elect Director Yamamoto, Katsuya For For Management
2.9 Elect Director Namiki, Sukeyuki For For Management
2.10 Elect Director Hashimoto, Yasuhiko For For Management
2.11 Elect Director Tamura, Yoshiaki For For Management
2.12 Elect Director Jenifer Rogers For For Management
3 Appoint Statutory Auditor Nekoshima, Ak For For Management
io
--------------------------------------------------------------------------------
Kawasaki Kisen Kaisha Ltd.
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Asakura, Jiro For Against Management
3.2 Elect Director Murakami, Eizo For Against Management
3.3 Elect Director Aoki, Hiromichi For For Management
3.4 Elect Director Nihei, Harusato For For Management
3.5 Elect Director Asano, Atsuo For For Management
3.6 Elect Director Myochin, Yukikazu For For Management
3.7 Elect Director Okabe, Akira For For Management
3.8 Elect Director Tanaka, Seiichi For For Management
3.9 Elect Director Hosomizo, Kiyoshi For For Management
4.1 Appoint Alternate Statutory Auditor Ara For For Management
i, Kunihiko
4.2 Appoint Alternate Statutory Auditor Shi For For Management
okawa, Junko
--------------------------------------------------------------------------------
KB Financial Group Inc.
Ticker: A105560 Security ID: Y46007103
Meeting Date: NOV 20, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong Kyoo as Inside Director For For Management
2 Elect Hur Yin as Non-independent Non-ex For For Management
ecutive Director
3 Elect Ha Seung Soo as a Shareholder-Nom None Against Shareholder
inee to the Board (Outside Director)
4 Amend Articles of Incorporation (Shareh None Against Shareholder
older Proposal)
--------------------------------------------------------------------------------
KB Financial Group Inc.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Sonu Suk-ho as Outside Director For For Management
3.2 Elect Choi Myung-hee as Outside Directo For For Management
r
3.3 Elect Jeong Kou-whan as Outside Direct For For Management
or
3.4 Elect Yoo Suk-ryul as Outside Director For For Management
3.5 Elect Park Jae-ha as Outside Director For For Management
4 Elect Han Jong-soo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Sonu Suk-ho as a Member of Audit For For Management
Committee
5.2 Elect Jeong Kou-whan as a Member of Aud For For Management
it Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7.1 Amend Articles of Incorporation (Shareh Against Against Shareholder
older Proposal)
7.2 Amend Articles of Incorporation (Shareh Against Against Shareholder
older Proposal)
8 Elect Kwon Soon-won as a Shareholder-No Against Against Shareholder
minee to the Board (Outside Director)
--------------------------------------------------------------------------------
KBC Groep NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 3, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
6 Approve Auditors' Remuneration For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
10a Reelect Marc Wittemans as Director For Against Management
10b Reelect Christine Van Rijsseghem as Dir For Against Management
ector
10c Relect Julia Kiraly as Independent Dire For For Management
ctor
1 Approve Special Board Report Re: Renewa For For Management
l of Authorization to Increase Share Ca
pital
2 Amend Articles of Association Re: Artic For For Management
le 5
3 Amend Articles of Association Re: Artic For For Management
le 5bis
4 Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed Capital
5 Amend Articles of Association Re: Artic For For Management
le 7C
6 Amend Article 8 to Reflect Changes in C For For Management
apital
7 Amend Article 10bis Re: Statutory Thres For For Management
holds
8 Amend Article 11: Authorize Repurchase For For Management
of Shares
9 Amend Articles of Association Re: Artic For For Management
le 11bis
10 Amend Articles of Association Re: Artic For For Management
le 20bis
11 Amend Article 34 Re: Approval of Financ For For Management
ial Statements
12 Amend Article 37.2 Re: Profit Share and For For Management
Dividend Pay
13 Amend Article 38 Re: Interim Dividend P For For Management
ay
14 Amend Articles of Association Re: Delet For For Management
ion of All References to Profit-Sharing
Certificates
15 Amend Article 42 Re: Increase Share Cap For Against Management
ital
16 Amend Articles of Association Re: Annex For For Management
A
17 Approve Coordination of Articles of Ass For For Management
ociation
18 Authorize Implementation of Approved Re For For Management
solutions
19 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
KDDI Corporation
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tanaka, Takashi For Against Management
3.2 Elect Director Morozumi, Hirofumi For For Management
3.3 Elect Director Takahashi, Makoto For For Management
3.4 Elect Director Ishikawa, Yuzo For For Management
3.5 Elect Director Uchida, Yoshiaki For For Management
3.6 Elect Director Shoji, Takashi For For Management
3.7 Elect Director Muramoto, Shinichi For For Management
3.8 Elect Director Mori, Keiichi For For Management
3.9 Elect Director Morita, Kei For For Management
3.10 Elect Director Yamaguchi, Goro For For Management
3.11 Elect Director Ueda, Tatsuro For For Management
3.12 Elect Director Tanabe, Kuniko For For Management
3.13 Elect Director Nemoto, Yoshiaki For For Management
3.14 Elect Director Oyagi, Shigeo For For Management
4 Appoint Statutory Auditor Yamamoto, Yas For For Management
uhide
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Keikyu Corp
Ticker: 9006 Security ID: J3217R111
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Ishiwata, Tsuneo For For Management
2.2 Elect Director Harada, Kazuyuki For For Management
2.3 Elect Director Ogura, Toshiyuki For For Management
2.4 Elect Director Michihira, Takashi For For Management
2.5 Elect Director Hirokawa, Yuichiro For For Management
2.6 Elect Director Honda, Toshiaki For For Management
2.7 Elect Director Sasaki, Kenji For For Management
2.8 Elect Director Tomonaga, Michiko For For Management
2.9 Elect Director Hirai, Takeshi For For Management
2.10 Elect Director Ueno, Kenryo For For Management
2.11 Elect Director Urabe, Kazuo For For Management
2.12 Elect Director Watanabe, Shizuyoshi For For Management
2.13 Elect Director Kawamata, Yukihiro For For Management
2.14 Elect Director Sato, Kenji For For Management
2.15 Elect Director Terajima, Yoshinori For For Management
3 Appoint Statutory Auditor Moriwaki, Aki For Against Management
ra
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Keio Corp
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Nagata, Tadashi For For Management
2.2 Elect Director Komura, Yasushi For For Management
2.3 Elect Director Maruyama, So For For Management
2.4 Elect Director Nakaoka, Kazunori For For Management
2.5 Elect Director Ito, Shunji For For Management
2.6 Elect Director Koshimizu, Yotaro For For Management
2.7 Elect Director Nakajima, Kazunari For For Management
2.8 Elect Director Minami, Yoshitaka For For Management
2.9 Elect Director Sakurai, Toshiki For For Management
2.10 Elect Director Terada, Yuichiro For For Management
2.11 Elect Director Takahashi, Atsushi For For Management
2.12 Elect Director Furuichi, Takeshi For For Management
2.13 Elect Director Yamamoto, Mamoru For For Management
2.14 Elect Director Komada, Ichiro For For Management
2.15 Elect Director Kawase, Akinobu For For Management
2.16 Elect Director Yasuki, Kunihiko For For Management
2.17 Elect Director Yamagishi, Masaya For For Management
2.18 Elect Director Tsumura, Satoshi For For Management
3.1 Appoint Statutory Auditor Kitamura, Kei For For Management
ko
3.2 Appoint Statutory Auditor Kaneko, Masas For For Management
hi
3.3 Appoint Statutory Auditor Takekawa, Hir For Against Management
oshi
--------------------------------------------------------------------------------
Keppel Corporation Limited
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Boon Yang as Director For For Management
4 Elect Tan Puay Chiang as Director For For Management
5 Elect Veronica Eng as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Authorize Share Repurchase Program For Against Management
10 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Kering
Ticker: KER Security ID: F5433L103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 6 per Share and Attribution
of One Puma Share for Every Twelve Shar
es
4 Reelect Yseulys Costes as Director For For Management
5 Reelect Daniela Riccardi as Director For For Management
6 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
7 Approve Compensation of Jean-Francois P For Against Management
alus, Vice-CEO
8 Approve Remuneration Policy of Francois For Against Management
-Henri Pinault, Chairman and CEO
9 Approve Remuneration Policy of Jean-Fra For Against Management
ncois Palus, Vice-CEO
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kerry Group plc
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Gerard Culligan as Director For For Management
3b Elect Cornelius Murphy as Director For For Management
3c Elect Edmond Scanlon as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Dr Karin Dorrepaal as Director For For Management
4d Re-elect Joan Garahy as Director For For Management
4e Re-elect James Kenny as Director For For Management
4f Re-elect Brian Mehigan as Director For For Management
4g Re-elect Tom Moran as Director For For Management
4h Re-elect Philip Toomey as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
11 Authorise Market Purchase of A Ordinary For For Management
Shares
12 Adopt Articles of Association For For Management
--------------------------------------------------------------------------------
Kerry Properties Limited
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Wong Siu Kong as Director For Against Management
3b Elect Kuok Khoon Hua as Director For For Management
3c Elect Wong Yu Pok, Marina as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kesko Oyj
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of EUR 2.20 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 97,000 for Chairman; EU
R 60,000 for Vice Chairman, and EUR 45,
000 for Other Directors; Approve Meetin
g Fees; Approve Remuneration for Commit
tee Work
12 Fix Number of Directors at Seven For For Management
13 Reelect Jannica Fagerholm, Esa Kiiskine For For Management
n, Matti Kyytsonen, Matti Naumanen and
Toni Pokela as Directors; Elect Peter F
agernas and Piia Karhu as New Directors
14 Approve Remuneration of Auditors For Against Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize B Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Million B For For Management
Shares without Preemptive Rights
18 Approve Charitable Donations of up to E For For Management
UR 300,000
--------------------------------------------------------------------------------
Keyence Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Against Management
nal Dividend of JPY 50
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kimura, Keiichi For Against Management
2.4 Elect Director Ideno, Tomohide For Against Management
2.5 Elect Director Yamaguchi, Akiji For Against Management
2.6 Elect Director Miki, Masayuki For Against Management
2.7 Elect Director Kanzawa, Akira For Against Management
2.8 Elect Director Fujimoto, Masato For For Management
2.9 Elect Director Tanabe, Yoichi For For Management
3 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Masaharu
--------------------------------------------------------------------------------
Keyera Corp.
Ticker: KEY Security ID: 493271100
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2.1 Elect Director James V. Bertram For For Management
2.2 Elect Director Douglas J. Haughey For For Management
2.3 Elect Director Gianna Manes For For Management
2.4 Elect Director Donald J. Nelson For For Management
2.5 Elect Director Michael J. Norris For For Management
2.6 Elect Director Thomas O'Connor For For Management
2.7 Elect Director Charlene Ripley For For Management
2.8 Elect Director David G. Smith For For Management
2.9 Elect Director William R. Stedman For For Management
2.10 Elect Director Janet Woodruff For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Kia Motors Corp.
Ticker: A000270 Security ID: Y47601102
Meeting Date: MAR 9, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
3 Elect Lee Gwi-nam as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kikkoman Corp.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Mogi, Yuzaburo For For Management
2.2 Elect Director Horikiri, Noriaki For For Management
2.3 Elect Director Yamazaki, Koichi For For Management
2.4 Elect Director Shimada, Masanao For For Management
2.5 Elect Director Nakano, Shozaburo For For Management
2.6 Elect Director Shimizu, Kazuo For For Management
2.7 Elect Director Mogi, Osamu For For Management
2.8 Elect Director Matsuyama, Asahi For For Management
2.9 Elect Director Fukui, Toshihiko For For Management
2.10 Elect Director Ozaki, Mamoru For For Management
2.11 Elect Director Inokuchi, Takeo For For Management
2.12 Elect Director Iino, Masako For For Management
3 Appoint Statutory Auditor Kajikawa, Tor For For Management
u
4 Appoint Alternate Statutory Auditor End For For Management
o, Kazuyoshi
--------------------------------------------------------------------------------
Kingfisher plc
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jeff Carr as Director For For Management
5 Re-elect Andy Cosslett as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Anders Dahlvig as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For For Management
10 Re-elect Veronique Laury as Director For For Management
11 Re-elect Mark Seligman as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Kinross Gold Corporation
Ticker: K Security ID: 496902404
Meeting Date: MAY 9, 2018 Meeting Type: Annual/Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director John A. Brough For For Management
1.3 Elect Director Kerry D. Dyte For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Catherine McLeod-Seltzer For For Management
1.6 Elect Director John E. Oliver For For Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director J. Paul Rollinson For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Kintetsu Group Holdings Co., Ltd.
Ticker: 9041 Security ID: J3S955116
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Kobayashi, Tetsuya For For Management
2.2 Elect Director Yoshida, Yoshinori For For Management
2.3 Elect Director Yasumoto, Yoshihiro For For Management
2.4 Elect Director Morishima, Kazuhiro For For Management
2.5 Elect Director Kurahashi, Takahisa For For Management
2.6 Elect Director Shirakawa, Masaaki For For Management
2.7 Elect Director Yoneda, Akimasa For For Management
2.8 Elect Director Murai, Hiroyuki For For Management
2.9 Elect Director Wakai, Takashi For For Management
2.10 Elect Director Miyake, Sadayuki For For Management
2.11 Elect Director Wadabayashi, Michiyoshi For For Management
2.12 Elect Director Yoshimoto, Isao For For Management
2.13 Elect Director Okamoto, Kunie For For Management
2.14 Elect Director Araki, Mikio For For Management
2.15 Elect Director Ueda, Tsuyoshi For Against Management
2.16 Elect Director Murata, Ryuichi For For Management
2.17 Elect Director Nakayama, Tsutomu For For Management
3.1 Appoint Statutory Auditor Sakurai, Hisa For For Management
katsu
3.2 Appoint Statutory Auditor Tabuchi, Hiro For For Management
hisa
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.99 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018
6 Change Location of Registered Office He For For Management
adquarters to Frankfurt am Main, German
y
7 Approve Affiliation Agreement with KION For For Management
IoT Systems GmbH
--------------------------------------------------------------------------------
Kirin Holdings Co., Ltd.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25.5
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For For Management
2.4 Elect Director Ishii, Yasuyuki For For Management
2.5 Elect Director Yokota, Noriya For For Management
2.6 Elect Director Arima, Toshio For For Management
2.7 Elect Director Arakawa, Shoshi For For Management
2.8 Elect Director Iwata, Kimie For For Management
2.9 Elect Director Nagayasu, Katsunori For For Management
3.1 Appoint Statutory Auditor Ito, Akihiro For For Management
3.2 Appoint Statutory Auditor Nakata, Nobuo For For Management
--------------------------------------------------------------------------------
Klepierre
Ticker: LI Security ID: F5396X102
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income Dividends For For Management
of EUR 1.96 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
5 Approve Termination Package of Jean-Mic For For Management
hel Gault
6 Reelect David Simon as Supervisory Boar For For Management
d Member
7 Reelect John Carrafiell as Supervisory For For Management
Board Member
8 Reelect Steven Fivel as Supervisory Boa For For Management
rd Member
9 Elect Robert Fowlds as Supervisory Boar For For Management
d Member
10 Approve Compensation of Jean-Marc Jesti For For Management
n
11 Approve Compensation of Jean-Michel Gau For For Management
lt
12 Approve Remuneration Policy for Supervi For For Management
sory Board Members
13 Approve Remuneration Policy for Chairma For For Management
n of the Management Board
14 Approve Remuneration Policy for Managem For For Management
ent Board Members
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kobe Steel Ltd.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
irector Titles - Clarify Director Autho
rity on Board Meetings
2.1 Elect Director Yamaguchi, Mitsugu For For Management
2.2 Elect Director Onoe, Yoshinori For For Management
2.3 Elect Director Koshiishi, Fusaki For For Management
2.4 Elect Director Manabe, Shohei For For Management
2.5 Elect Director Kitabata, Takao For For Management
2.6 Elect Director Bamba, Hiroyuki For For Management
2.7 Elect Director Ohama, Takao For For Management
2.8 Elect Director Shibata, Koichiro For For Management
2.9 Elect Director Kitagawa, Jiro For For Management
2.10 Elect Director Katsukawa, Yoshihiko For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Okimoto, Takashi
3.2 Elect Director and Audit Committee Memb For For Management
er Miyata, Yoshiiku
3.3 Elect Director and Audit Committee Memb For For Management
er Chimori, Hidero
3.4 Elect Director and Audit Committee Memb For For Management
er Ishikawa, Hiroshi
3.5 Elect Director and Audit Committee Memb For For Management
er Tsushima, Yasushi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Miura, Kunio
--------------------------------------------------------------------------------
Koito Manufacturing Co. Ltd.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Appoint Alternate Statutory Auditor Kim For Against Management
eda, Hiroshi
--------------------------------------------------------------------------------
Komatsu Ltd.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 48
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Oku, Masayuki For For Management
2.5 Elect Director Yabunaka, Mitoji For For Management
2.6 Elect Director Kigawa, Makoto For For Management
2.7 Elect Director Ogawa, Hiroyuki For For Management
2.8 Elect Director Urano, Kuniko For For Management
3 Appoint Statutory Auditor Yamaguchi, Hi For For Management
rohide
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
KONE Oyj
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 26, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.6475 per Class A Share and
EUR 1.65 per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 55,000 for Chairman, EU
R 45,000 for Vice Chairman, and EUR 40,
000 for Other Directors; Approve Attend
ance Fees for Board and Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Alahuhta, Anne Brunila, A For Against Management
ntti Herlin, Iiris Herlin, Jussi Herlin
, Ravi Kant, Juhani Kaskeala and Sirpa
Pietikainen as Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers and Heikk For For Management
i Lassila as Auditors
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Konica Minolta Inc.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Tomono, Hiroshi For For Management
1.4 Elect Director Nomi, Kimikazu For For Management
1.5 Elect Director Hatchoji, Takashi For For Management
1.6 Elect Director Fujiwara, Taketsugu For For Management
1.7 Elect Director Hodo, Chikatomo For For Management
1.8 Elect Director Shiomi, Ken For For Management
1.9 Elect Director Ito, Toyotsugu For For Management
1.10 Elect Director Hatano, Seiji For For Management
1.11 Elect Director Koshizuka, Kunihiro For For Management
1.12 Elect Director Taiko, Toshimitsu For For Management
--------------------------------------------------------------------------------
Koninklijke Ahold Delhaize NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
6 Adopt 2017 Financial Statements For For Management
7 Approve Dividends of EUR 0.63 Per Share For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Elect Wouter Kolk to Management Board For For Management
11 Reelect Rene Hooft Graafland to Supervi For For Management
sory Board
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 1
3
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Approve Reduction in Share Capital by C For For Management
ancellation of Shares Under Item 15
--------------------------------------------------------------------------------
Koninklijke Bam Groep NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: AUG 24, 2017 Meeting Type: Special
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect P. Sheffield to Supervisory Board For For Management
--------------------------------------------------------------------------------
Koninklijke Bam Groep NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt 2017 Financial Statements For For Management
5 Approve Dividends of EUR 0.10 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
8 Reelect E.J. (Erik) Bax to Management B For For Management
oard
9.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 9
a
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Koninklijke Bam Groep NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: JUN 26, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect L.F. den Houter to Management Boa For For Management
rd
--------------------------------------------------------------------------------
Koninklijke Boskalis Westminster NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4a Adopt Financial Statements and Statutor For For Management
y Reports
5b Approve Dividends of EUR 1.00 per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect J.P. de Kreij to Supervisory Boar For For Management
d
9 Elect H.J. Hazewinkel to Supervisory Bo For For Management
ard
10 Elect J.H. Kamps to Management Board For For Management
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Koninklijke DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
6.b Approve Dividends of EUR 1.85 per Share For For Management
7.a Approve Discharge of Management Board For For Management
7.b Approve Discharge of Supervisory Board For For Management
8 Reelect Geraldine Matchett to Managemen For For Management
t Board
9 Reelect Rob Routs to Supervisory Board For For Management
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Merger
or Acquisition
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
1.a
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Cancellation of Repurchased S For For Management
hares of up to 10 Percent of Issued Sha
re Capital
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Koninklijke KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: SEP 4, 2017 Meeting Type: Special
Record Date: AUG 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Edzard Overbeek to Supervisory Bo For For Management
ard
--------------------------------------------------------------------------------
Koninklijke KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: DEC 6, 2017 Meeting Type: Special
Record Date: NOV 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2b Approve Compensation Payment to Maximo For For Management
Ibarra
--------------------------------------------------------------------------------
Koninklijke KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
7 Approve Dividends of EUR 0.127 Per Shar For For Management
e
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Amend Articles of Association Re: Chang For For Management
e of Registered Office of KPN to Rotter
dam
11 Ratify Ernst & Young as Auditors For For Management
14 Elect C.J.G. Zuiderwijk to Supervisory For For Management
Board
15 Elect D.W. Sickinghe to Supervisory Boa For For Management
rd
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Cancellation of Repurchased S For For Management
hares
19 Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
20 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
--------------------------------------------------------------------------------
Koninklijke Philips NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.J. van Ginneken to Management B For For Management
oard
2 Amend Article 10 Re: Setting the Requir For For Management
ed Minimum Number of Members of the Boa
rd of Management
--------------------------------------------------------------------------------
Koninklijke Philips NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.80 Per Share For For Management
2.f Approve Discharge of Management Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3.a Reelect Orit Gadiesh to Supervisory Boa For For Management
rd
3.b Elect Paul Stoffels to Supervisory Boar For For Management
d
4.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
4.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: A015760 Security ID: Y48406105
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: A015760 Security ID: Y48406105
Meeting Date: APR 10, 2018 Meeting Type: Special
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jong-gap as Inside Director For For Management
1.2 Elect Byeon Jun-yeon as Inside Director For Do Not Vote Management
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: A036460 Security ID: Y48861101
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Gyu-sik as Inside Director None For Management
1.2 Elect Jeong Seung-il as Inside Director None Do Not Vote Management
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: A036460 Security ID: Y48861101
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Zinc Co. Ltd.
Ticker: A010130 Security ID: Y4960Y108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Yoon-beom as Inside Director For For Management
3.2 Elect Jang Hyeong-jin as Non-Independen For For Management
t Non-Executive Director
3.3 Elect Lee Jin-gang as Outside Director For For Management
3.4 Elect Kim Jong-soon as Outside Director For For Management
3.5 Elect Ju Bong-hyeon as Outside Director For For Management
4.1 Elect Kim Jong-soon as a Member of Aud For For Management
it Committee
4.2 Elect Lee Jin-gang as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korean Air Lines Co. Ltd.
Ticker: A003490 Security ID: Y4936S102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
3 Elect Two Members of Audit Committee (B For For Management
undled)
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: A033780 Security ID: Y49904108
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Baek Bok-in as CEO For For Management
3 Elect Kim Heung-ryul as Inside Director For For Management
4.1 Maintain Current 6 Non-executive Direct For For Management
ors
4.2 Increase to 8 Non-executive Directors ( Against Against Shareholder
Shareholder Proposal)
5.1.1 Elect Baek Jong-soo as Outside Director For For Management
5.1.2 Elect Oh Cheol-ho as Outside Director ( Against Do Not Vote Shareholder
Shareholder Proposal)
5.1.3 Elect Hwang Duk-hee as Outside Director Against Do Not Vote Shareholder
(Shareholder Proposal)
5.2.1 Elect Baek Jong-soo as Outside Director For For Management
5.2.2 Elect Chung Seon-il(Sonny) as Outside D For For Management
irector
5.2.3 Elect Oh Cheol-ho as Outside Director ( Against For Shareholder
Shareholder Proposal)
5.2.4 Elect Hwang Duk-hee as Outside Director Against Abstain Shareholder
(Shareholder Proposal)
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kubota Corporation
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimata, Masatoshi For For Management
1.2 Elect Director Kubo, Toshihiro For For Management
1.3 Elect Director Kimura, Shigeru For For Management
1.4 Elect Director Ogawa, Kenshiro For For Management
1.5 Elect Director Kitao, Yuichi For For Management
1.6 Elect Director Yoshikawa, Masato For For Management
1.7 Elect Director Sasaki, Shinji For For Management
1.8 Elect Director Matsuda, Yuzuru For For Management
1.9 Elect Director Ina, Koichi For For Management
1.10 Elect Director Shintaku, Yutaro For For Management
2.1 Appoint Statutory Auditor Fukuyama, Tos For For Management
hikazu
2.2 Appoint Statutory Auditor Hiyama, Yasuh For For Management
iko
2.3 Appoint Statutory Auditor Fujiwara, Mas For For Management
aki
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kumho Tire Co.
Ticker: A073240 Security ID: Y5044V101
Meeting Date: DEC 1, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
Kumho Tire Co.
Ticker: A073240 Security ID: Y5044V101
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Shin Dong-hyeok as a Member of Au For For Management
dit Committee
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kuraray Co. Ltd.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Ito, Masaaki For For Management
2.2 Elect Director Matsuyama, Sadaaki For For Management
2.3 Elect Director Kugawa, Kazuhiko For For Management
2.4 Elect Director Hayase, Hiroaya For For Management
2.5 Elect Director Nakayama, Kazuhiro For For Management
2.6 Elect Director Abe, Kenichi For For Management
2.7 Elect Director Sano, Yoshimasa For For Management
2.8 Elect Director Hamaguchi, Tomokazu For For Management
2.9 Elect Director Hamano, Jun For For Management
3.1 Appoint Statutory Auditor Yamane, Yukin For For Management
ori
3.2 Appoint Statutory Auditor Nagahama, Mit For Against Management
suhiro
--------------------------------------------------------------------------------
Kyocera Corp.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Elect Director Jinno, Junichi For For Management
--------------------------------------------------------------------------------
Kyowa Hakko Kirin Co Ltd
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14.5
2.1 Elect Director Hanai, Nobuo For For Management
2.2 Elect Director Miyamoto, Masashi For For Management
2.3 Elect Director Mikayama, Toshifumi For For Management
2.4 Elect Director Osawa, Yutaka For For Management
2.5 Elect Director Yokota, Noriya For For Management
2.6 Elect Director Leibowitz, Yoshiko For For Management
2.7 Elect Director Uryu, Kentaro For For Management
3.1 Appoint Statutory Auditor Komatsu, Hiro For For Management
shi
3.2 Appoint Statutory Auditor Inoue, Yuji For For Management
4 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Kyushu Electric Power Co. Inc.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Indemni
fy Directors
3.1 Elect Director Uriu, Michiaki For For Management
3.2 Elect Director Ikebe, Kazuhiro For For Management
3.3 Elect Director Izaki, Kazuhiro For For Management
3.4 Elect Director Sasaki, Yuzo For For Management
3.5 Elect Director Yakushinji, Hideomi For For Management
3.6 Elect Director Watanabe, Yoshiro For For Management
3.7 Elect Director Nakamura, Akira For For Management
3.8 Elect Director Yamasaki, Takashi For For Management
3.9 Elect Director Inuzuka, Masahiko For For Management
3.10 Elect Director Fujii, Ichiro For For Management
3.11 Elect Director Toyoshima, Naoyuki For For Management
3.12 Elect Director Toyoma, Makoto For For Management
3.13 Elect Director Watanabe, Akiyoshi For For Management
3.14 Elect Director Kikukawa, Ritsuko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Osa, Nobuya
4.2 Elect Director and Audit Committee Memb For For Management
er Kamei, Eiji
4.3 Elect Director and Audit Committee Memb For For Management
er Furusho, Fumiko
4.4 Elect Director and Audit Committee Memb For Against Management
er Inoue, Yusuke
4.5 Elect Director and Audit Committee Memb For For Management
er Koga, Kazutaka
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Shiotsugu, Kiyoaki
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
9 Remove Director Michiaki Uriu from the Against Against Shareholder
Board
10 Amend Articles to Set up Liaison Counci Against Against Shareholder
l with Local Public Authorities within
a 30-Kilometer Radius from Nuclear Faci
lities
11 Amend Articles to Withdraw from Spent N Against Against Shareholder
uclear Fuel Recycling Projects
12 Amend Articles to Abolish Construction Against Against Shareholder
of Spent Nuclear Fuel Dry Storage Facil
ities on the Premises of Sendai and Gen
kai Nuclear Power Stations
13 Amend Articles to Suspend Nuclear Power Against Against Shareholder
Generation until Diesel Power Generati
on's Functionality is Conformed to Meet
New Safety Standards
14 Amend Articles to Add Provisions on Dec Against Against Shareholder
laration of Promotion of Renewable Ener
gy
--------------------------------------------------------------------------------
Kyushu Railway Company
Ticker: 9142 Security ID: J41079104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 44
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Karaike, Koji For For Management
3.2 Elect Director Aoyagi, Toshihiko For For Management
3.3 Elect Director Maeda, Hayato For For Management
3.4 Elect Director Tanaka, Ryuji For For Management
3.5 Elect Director Furumiya, Yoji For For Management
3.6 Elect Director Hirokawa, Masaya For For Management
3.7 Elect Director Toshima, Koji For For Management
3.8 Elect Director Nuki, Masayoshi For For Management
3.9 Elect Director Kuwano, Izumi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kuga, Eiichi
4.2 Elect Director and Audit Committee Memb For For Management
er Goto, Yasuko
4.3 Elect Director and Audit Committee Memb For For Management
er Ide, Kazuhide
4.4 Elect Director and Audit Committee Memb For For Management
er Eto, Yasunori
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
L Air Liquide
Ticker: AI Security ID: F01764103
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.65 per Share and an Extra
of EUR 0.26 per Share to Long Term Reg
istered Shares
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Reelect Benoit Potier as Director For Against Management
6 Reelect Jean-Paul Agon as Director For For Management
7 Reelect Sin Leng Low as Director For For Management
8 Reelect Annette Winkler as Director For For Management
9 Approve Termination Package of Benoit P For For Management
otier
10 Approve Additional Pension Scheme Agree For For Management
ment with Benoit Potier
11 Approve Compensation of Benoit Potier For For Management
12 Approve Compensation of Pierre Dufour For For Management
13 Approve Remuneration Policy of Executiv For For Management
e Officers
14 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.15 Million
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
17 Authorize Filing of Required Documents For For Management
--------------------------------------------------------------------------------
L Oreal
Ticker: OR Security ID: F58149133
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.55 per Share and an Extra
of EUR 0.35 per Share to Long Term Regi
stered Shares
4 Elect Axel Dumas as Director For For Management
5 Elect Patrice Caine as Director For For Management
6 Reelect Jean-Paul Agon as Director For For Management
7 Reelect Belen Garijo as Director For For Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.6 Million
9 Approve Additional Pension Scheme Agree For For Management
ment with Jean-Paul Agon
10 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
11 Approve Compensation of Jean-Paul Agon, For For Management
Chairman and CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Capital Increase of up to 2 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
15 Authorize up to 0.6 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
forEmployees of International Subsidiar
ies
18 Amend Article 7 of Bylaws Re: Sharehol For Against Management
ding Disclosure Thresholds
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lagardere SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 3, 2018 Meeting Type: Annual/Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 per Share
4 Approve Compensation of Arnaud Lagarder For For Management
e, Managing Partner
5 Approve Compensation of Pierre Leroy an For For Management
d Thierry Funck-Brentano, Vice-CEOs of
Arjil
6 Approve Compensation of Xavier de Sarra For For Management
u, Chairman of the Supervisory Board
7 Reelect Xavier de Sarrau as Supervisory For For Management
Board Member
8 Reelect Yves Guillemot as Supervisory B For For Management
oard Member
9 Reelect Patrick Valroff as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Amend Articles 12 and 14 of Bylaws Re: For For Management
Number of Supervisory Board Members
12 Subject to Approval of Item 11, Amend A For For Management
rticles 12 and 14 of Bylaws Re: Number
of Supervisory Board Members
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Elect Helen Lee Bouygues as Supervisory Against Against Shareholder
Board Member
B Elect Arnaud Marion as Supervisory Boar Against Against Shareholder
d Member
--------------------------------------------------------------------------------
Land Securities Group plc
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nicholas Cadbury as Director For For Management
5 Re-elect Dame Alison Carnwath as Direct For For Management
or
6 Re-elect Robert Noel as Director For For Management
7 Re-elect Martin Greenslade as Director For For Management
8 Re-elect Kevin O'Byrne as Director For For Management
9 Re-elect Simon Palley as Director For For Management
10 Re-elect Christopher Bartram as Directo For For Management
r
11 Re-elect Stacey Rauch as Director For For Management
12 Re-elect Cressida Hogg as Director For For Management
13 Re-elect Edward Bonham Carter as Direct For For Management
or
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Political Donations and Expendi For For Management
tures
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Land Securities Group plc
Ticker: LAND Security ID: G5375M118
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Matters Relating to the Return For For Management
of Capital to Shareholders and Share Co
nsolidation
3 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
4 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
6 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Lanxess AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Matthias Zachert for Fiscal 2017
3.2 Approve Discharge of Management Board m For For Management
ember Hubert Fink for Fiscal 2017
3.3 Approve Discharge of Management Board M For For Management
ember Stephen Forsyth for Fiscal 2017
3.4 Approve Discharge of Management Board M For For Management
ember Michael Pontzen for Fiscal 2017
3.5 Approve Discharge of Management Board M For For Management
ember Rainier van Roessel for Fiscal 20
17
4.1 Approve Discharge of Supervisory Board For For Management
Member Rolf Stomberg for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Werner Czaplik for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Gerriets for Fiscal
2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Heike Hanagarth for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Friedrich Janssen for Fiscal 201
7
4.6 Approve Discharge of Supervisory Board For For Management
Member Thomas Meiers for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Lawrence Rosen for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Manuela Strauch for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Ifraim Tairi for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Theo Walthie for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Matthias Wolfgruber for Fiscal 2
017
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the First Half of Fiscal 20
18
6 Elect Pamela Knapp to the Supervisory B For For Management
oard
7 Approve Creation of EUR 18.3 Million Po For For Management
ol of Capital without Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Appro
ve Creation of EUR 9.2 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Lawson, Inc.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 127.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Takemasu, Sadanobu For For Management
3.2 Elect Director Imada, Katsuyuki For For Management
3.3 Elect Director Nakaniwa, Satoshi For For Management
3.4 Elect Director Osono, Emi For For Management
3.5 Elect Director Kyoya, Yutaka For For Management
3.6 Elect Director Hayashi, Keiko For For Management
3.7 Elect Director Nishio, Kazunori For For Management
3.8 Elect Director Iwamura, Miki For For Management
--------------------------------------------------------------------------------
LEG Immobilien AG
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.04 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6.1 Elect Natalie Hayday to the Supervisory For For Management
Board
6.2 Elect Stefan Juette to the Supervisory For For Management
Board
6.3 Elect Johannes Ludewig to the Superviso For For Management
ry Board
6.4 Elect Jochen Scharpe to the Supervisory For For Management
Board
6.5 Elect Michael Zimmer to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion; App
rove Creation of EUR 31.6 Million Pool
of Capital to Guarantee Conversion Righ
ts
9 Approve Creation of EUR 31.6 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
10 Approve Remuneration System for Managem For For Management
ent Board Members
11 Approve Affiliation Agreement with LEG For For Management
Holding GmbH
--------------------------------------------------------------------------------
Legal & General Group Plc
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Carolyn Bradley as Director For For Management
4 Re-elect Philip Broadley as Director For For Management
5 Re-elect Jeff Davies as Director For For Management
6 Re-elect Sir John Kingman as Director For For Management
7 Re-elect Lesley Knox as Director For For Management
8 Re-elect Kerrigan Procter as Director For For Management
9 Re-elect Toby Strauss as Director For For Management
10 Re-elect Julia Wilson as Director For For Management
11 Re-elect Nigel Wilson as Director For For Management
12 Re-elect Mark Zinkula as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity in Connection For For Management
with the Issue of Contingent Convertib
le Securities
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Contingent Convertible Securitie
s
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Legrand
Ticker: LR Security ID: F56196185
Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.26 per Share
4 Approve Compensation of Gilles Schnepp, For For Management
Chairman and CEO
5 Approve Remuneration Policy of Chairman For For Management
of the Board since Feb. 8, 2018
6 Approve Remuneration Policy of CEO sinc For For Management
e Feb. 8, 2018
7 Approve Non-Compete Agreement with Beno For For Management
it Coquart
8 Approve Additional Pension Scheme Agree For For Management
ment with Benoit Coquart
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 900,000
10 Reelect Olivier Bazil as Director For For Management
11 Reelect Gilles Schnepp as Director For For Management
12 Elect Edward A. Gilhuly as Director For For Management
13 Elect Patrick Koller as Director For For Management
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Amend Article 9 of Bylaws to Comply wit For For Management
h Legal Changes Re: Employee Representa
tives
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 100 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
100 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
25 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 18-21 and 23-24 at EUR 200 Million
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
LendLease Group
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Philip Coffey as Director For For Management
2b Elect Colin Carter as Director For For Management
2c Elect Stephen Dobbs as Director For For Management
2d Elect Jane Hemstritch as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Allocation of Performance S For For Management
ecurities and Deferred Securities to St
ephen McCann
--------------------------------------------------------------------------------
Leonardo S.p.A.
Ticker: LDO Security ID: T63512106
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
2.2 Slate Submitted by Institutional Invest None Do Not Vote Shareholder
ors (Assogestioni)
3 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Approve Remuneration Policy For For Management
7 Integrate Remuneration of External Audi For For Management
tors
--------------------------------------------------------------------------------
LEONI AG
Ticker: LEO Security ID: D5009P118
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.40 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Dieter Belle for Fiscal 2017
3.2 Approve Discharge of Management Board M For For Management
ember Bruno Fankhauser for Fiscal 2017
3.3 Approve Discharge of Management Board M For For Management
ember Karl Gadesmann for Fiscal 2017
3.4 Approve Discharge of Management Board M For For Management
ember Martin Stuettem for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Probst for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Franz Spiess for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Lang for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Elisabetta Castiglioni for Fisca
l 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Dehen for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Mark Dischner for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Ulrike Friese-Dormann for Fiscal
2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Lach for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Richard Paglia for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Christian Roedl for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Carmen Schwarz for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Inge Zellermaier for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Gabriele Bauer for Fiscal 2017
4.14 Approve Discharge of Supervisory Board For For Management
Member Josef Haering for Fiscal 2017
4.15 Approve Discharge of Supervisory Board For For Management
Member Ingrid Hofmann for Fiscal 2017
4.16 Approve Discharge of Supervisory Board For For Management
Member Werner Rupp for Fiscal 2017
4.17 Approve Discharge of Supervisory Board For For Management
Member Helmut Wirtz for Fiscal 2017
4.18 Approve Discharge of Supervisory Board For For Management
Member Klaus Wucherer for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
--------------------------------------------------------------------------------
LG Chem Ltd.
Ticker: A051910 Security ID: Y52758102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2.1 Elect Park Jin-su as Inside Director For For Management
2.2 Elect Kim Moon-su as Outside Director For For Management
3 Elect Kim Moon-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Corp.
Ticker: A003550 Security ID: Y52755108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and One Outsi For For Management
de Director (Bundled)
3 Elect Lee Jang-gyu as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Corp.
Ticker: A003550 Security ID: Y52755108
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: JUN 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Koo Gwang-mo as Inside Director For Against Management
1.2 Elect Kim Sang-heon as Outside Director For For Management
2 Elect Kim Sang-heon as a Member of Audi For For Management
t Committee
--------------------------------------------------------------------------------
LG Display Co., Ltd.
Ticker: A034220 Security ID: Y5255T100
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Hwang Sung sik as Outside Directo For For Management
r
2.2 Elect Lee Byungho as Outside Director For For Management
2.3 Elect Han Sang beom as Inside Director For For Management
3 Elect Hwang Sung sik as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Electronics Inc.
Ticker: A066570 Security ID: Y5275H177
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jo Seong Jin as Inside Director For For Management
2.2 Elect Choi Joon Keun as Outside Directo For For Management
r
3 Elect Choi Joon keun as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Uplus Corp.
Ticker: A032640 Security ID: Y5293P102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors and One NI- For For Management
NED (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Li & Fung Limited
Ticker: 494 Security ID: G5485F169
Meeting Date: JAN 31, 2018 Meeting Type: Special
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Divestment and Relate For For Management
d Transactions
--------------------------------------------------------------------------------
Li & Fung Limited
Ticker: 494 Security ID: G5485F169
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Spencer Theodore Fung as Directo For For Management
r
3b Elect Allan Wong Chi Yun as Director For Against Management
3c Elect Margaret Leung Ko May Yee as Dire For For Management
ctor
3d Elect Chih Tin Cheung as Director For For Management
3e Elect John G. Rice as Director For For Management
3f Elect Joseph C. Phi as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Linde Aktiengesellschaft
Ticker: LIN Security ID: D50348271
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 7 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Aldo Belloni for Fiscal 2017
3.2 Approve Discharge of Management Board M For For Management
ember Christian Bruch for Fiscal 2017
3.3 Approve Discharge of Management Board M For For Management
ember Bernd Eulitz for Fiscal 2017
3.4 Approve Discharge of Management Board M For For Management
ember Sanjiv Lamba for Fiscal 2017
3.5 Approve Discharge of Management Board M For For Management
ember Sven Schneider for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Katte for Fiscal 201
7
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Franz Fehrenbach for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Ann-Kristin Achleitner for Fisca
l 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Clemens Boersig for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Anke Couturier for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Thomas Enders for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Gernot Hahl for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Martin Kimmich for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Victoria Ossadnik for Fiscal 201
7
4.12 Approve Discharge of Supervisory Board For For Management
Member Xaver Schmidt for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Frank Sonntag for Fiscal 2017
5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
5.2 Ratify KPMG as Auditors for the First Q For For Management
uarter of Fiscal 2019
6 Approve Creation of EUR 47 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.5 Billion; App
rove Creation of EUR 47 Million Pool of
Capital to Guarantee Conversion Rights
8.1 Elect Ann-Kristin Achleitner to the Sup For For Management
ervisory Board
8.2 Elect Clemens Boersig to the Supervisor For For Management
y Board
8.3 Elect Thomas Enders to the Supervisory For For Management
Board
8.4 Elect Franz Fehrenbach to the Superviso For For Management
ry Board
8.5 Elect Victoria Ossadnik to the Supervis For For Management
ory Board
8.6 Elect Wolfgang Reitzle to the Superviso For For Management
ry Board
--------------------------------------------------------------------------------
Link Real Estate Investment Trust
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect May Siew Boi Tan as Director For For Management
3.2 Elect Nancy Tse Sau Ling as Director For For Management
3.3 Elect Elaine Carole Young as Director For For Management
4 Authorize Repurchase of Issued Units For For Management
--------------------------------------------------------------------------------
LIXIL Group Corporation
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushioda, Yoichiro For For Management
1.2 Elect Director Seto, Kinya For For Management
1.3 Elect Director Kanamori, Yoshizumi For For Management
1.4 Elect Director Kikuchi, Yoshinobu For For Management
1.5 Elect Director Ina, Keiichiro For For Management
1.6 Elect Director Kawaguchi, Tsutomu For For Management
1.7 Elect Director Koda, Main For For Management
1.8 Elect Director Barbara Judge For For Management
1.9 Elect Director Yamanashi, Hirokazu For For Management
1.10 Elect Director Yoshimura, Hiroto For For Management
1.11 Elect Director Shirai, Haruo For For Management
1.12 Elect Director Kawamoto, Ryuichi For For Management
--------------------------------------------------------------------------------
Lloyds Banking Group plc
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Lord Lupton as Director For For Management
3 Re-elect Lord Blackwell as Director For For Management
4 Re-elect Juan Colombas as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Antonio Horta-Osorio as Direct For For Management
or
10 Re-elect Deborah McWhinney as Director For For Management
11 Re-elect Nick Prettejohn as Director For For Management
12 Re-elect Stuart Sinclair as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Approve Remuneration Report For Against Management
15 Approve Final Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity in Relation t For For Management
o the Issue of Regulatory Capital Conve
rtible Instruments
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issue
of Regulatory Capital Convertible Instr
uments
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise Market Purchase of Preference For For Management
Shares
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Loblaw Companies Limited
Ticker: L Security ID: 539481101
Meeting Date: MAY 3, 2018 Meeting Type: Annual/Special
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Beeston For For Management
1.2 Elect Director Scott B. Bonham For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Christie J.B. Clark For For Management
1.5 Elect Director William A. Downe For For Management
1.6 Elect Director M. Marianne Harris For For Management
1.7 Elect Director Claudia Kotchka For For Management
1.8 Elect Director Nancy H.O. Lockhart For For Management
1.9 Elect Director Thomas C. O'Neill For For Management
1.10 Elect Director Beth Pritchard For For Management
1.11 Elect Director Sarah Raiss For For Management
1.12 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Allow Board to Appoint Additional Direc For For Management
tors Up to a Maximum of One Third of th
e Number of Directors Elected at the Pr
evious Meeting
4 SP 1: Living Wage Against Against Shareholder
5 SP 2: Require Independent Board Chairma Against Against Shareholder
n
--------------------------------------------------------------------------------
London Stock Exchange Group plc
Ticker: LSE Security ID: G5689U103
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Donald Brydon as Director Against Against Shareholder
--------------------------------------------------------------------------------
London Stock Exchange Group plc
Ticker: LSE Security ID: G5689U103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jacques Aigrain as Director For For Management
5 Re-elect Donald Brydon as Director For For Management
6 Re-elect Paul Heiden as Director For For Management
7 Re-elect Lex Hoogduin as Director For For Management
8 Re-elect Raffaele Jerusalmi as Director For For Management
9 Re-elect David Nish as Director For For Management
10 Re-elect Stephen O'Connor as Director For For Management
11 Re-elect Mary Schapiro as Director For For Management
12 Re-elect Andrea Sironi as Director For For Management
13 Re-elect David Warren as Director For For Management
14 Elect Val Rahmani as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Approve International Sharesave Plan For For Management
20 Approve Restricted Share Award Plan For For Management
21 Approve Share Incentive Plan For For Management
22 Approve International Share Incentive P For For Management
lan
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Lotte Chemical Corp.
Ticker: A011170 Security ID: Y5336U100
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Four Outside Directors and One NI For Against Management
-NED (Bundled)
3 Elect Two Members of Audit Committee (B For Against Management
undled)
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lotte Shopping Co.
Ticker: A023530 Security ID: Y5346T119
Meeting Date: AUG 29, 2017 Meeting Type: Special
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Jae-sool Lee as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
Lotte Shopping Co., Ltd.
Ticker: A023530 Security ID: Y5346T119
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Two Inside Directors (Bundled) For Against Management
2.2 Elect Three Outside Directors (Bundled) For Against Management
2.3 Elect Two Members of Audit Committee (B For Against Management
undled)
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lotte Shopping Co., Ltd.
Ticker: A023530 Security ID: Y5346T119
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: APR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
Lundin Mining Corporation
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director Paul K. Conibear For For Management
1.3 Elect Director John H. Craig For For Management
1.4 Elect Director Peter C. Jones For For Management
1.5 Elect Director Lukas H. Lundin For For Management
1.6 Elect Director Dale C. Peniuk For For Management
1.7 Elect Director William A. Rand For For Management
1.8 Elect Director Catherine J. G. Stefan For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Luxottica Group S.p.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 18 For For Management
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.a Fix Number of Directors None For Shareholder
3.b Fix Board Terms for Directors None For Shareholder
3.c.1 Slate 1 Submitted by Delfin Sarl None Do Not Vote Shareholder
3.c.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.d Approve Remuneration of Directors None For Shareholder
4.a.1 Slate 1 Submitted by Delfin Sarl None Against Shareholder
4.a.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.b Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton
Ticker: MC Security ID: F58485115
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 5.00 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Antoine Arnault as Director For Against Management
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Lord Powell of Bayswater as Dir For For Management
ector
9 Reelect Yves-Thibault de Silguy as Dire For For Management
ctor
10 Approve Compensation of Bernard Arnault For Against Management
, Chairman and CEO
11 Approve Compensation of Antonio Belloni For Against Management
, Vice-CEO
12 Approve Remuneration Policy of Executiv For Against Management
e Corporate Officers
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
16 Amend Article 16 and 21 of Bylaws Re: A For For Management
ge Limit of Vice-CEO and Missions and R
ights of Censors
--------------------------------------------------------------------------------
Macquarie Group Limited
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gary R Banks as Director For For Management
2b Elect Patricia A Cross as Director For For Management
2c Elect Diane J Grady as Director For For Management
2d Elect Nicola M Wakefield Evans as Direc For For Management
tor
3 Approve the Remuneration Report For Against Management
4 Approve the Termination Benefits For For Management
5 Approve Executive Voting Director's Par For For Management
ticipation in the Macquarie Group Emplo
yee Retained Equity Plan
6 Approve the Issuance of Shares For For Management
--------------------------------------------------------------------------------
Magna International Inc.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Robert F. MacLellan For For Management
1.6 Elect Director Cynthia A. Niekamp For For Management
1.7 Elect Director William A. Ruh For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lawrence D. Worrall For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Makita Corp.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 51
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Man Group plc
Ticker: EMG Security ID: G5790V172
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Katharine Barker as Director For For Management
6 Re-elect Richard Berliand as Director For For Management
7 Re-elect John Cryan as Director For For Management
8 Re-elect Luke Ellis as Director For For Management
9 Re-elect Andrew Horton as Director For For Management
10 Re-elect Mark Jones as Director For For Management
11 Re-elect Matthew Lester as Director For For Management
12 Re-elect Ian Livingston as Director For For Management
13 Re-elect Dev Sanyal as Director For For Management
14 Re-elect Nina Shapiro as Director For For Management
15 Re-elect Jonathan Sorrell as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Approve Long Term Incentive Plan For For Management
20 Approve Deferred Share Plan For For Management
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Elect Stephanie Porsche-Schroeder to th For Against Management
e Supervisory Board
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
--------------------------------------------------------------------------------
Manulife Financial Corporation
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronalee H. Ambrose For For Management
1.2 Elect Director Joseph P. Caron For For Management
1.3 Elect Director John M. Cassaday For For Management
1.4 Elect Director Susan F. Dabarno For For Management
1.5 Elect Director Sheila S. Fraser For For Management
1.6 Elect Director Roy Gori For For Management
1.7 Elect Director Luther S. Helms For For Management
1.8 Elect Director Tsun-yan Hsieh For For Management
1.9 Elect Director P. Thomas Jenkins For For Management
1.10 Elect Director Pamela O. Kimmet For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director John R.V. Palmer For For Management
1.13 Elect Director C. James Prieur For For Management
1.14 Elect Director Andrea S. Rosen For For Management
1.15 Elect Director Lesley D. Webster For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For Against Management
Approach
4A SP 1: Presence in Tax Havens or Jurisdi Against Against Shareholder
ctions with Low Tax Rates
4B SP 2: Disclosure of the Use of Equity R Against Against Shareholder
atio in Executive Compensation-Setting
Process
--------------------------------------------------------------------------------
Mapfre S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 9, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Reelect Antonio Huertas Mejias as Direc For Against Management
tor
5 Reelect Catalina Minarro Brugarolas as For Against Management
Director
6 Ratify Appointment of and Elect Maria P For For Management
ilar Perales Viscasillas as Director
7 Amend Article 17 Re: Director Remunerat For For Management
ion
8 Amend Article 2 of General Meeting Regu For Against Management
lations Re: Issuance of Bonds
9 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 2 Billion
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
11 Approve Remuneration Policy for FY 2019 For Against Management
-2021
12 Advisory Vote on Remuneration Report For Against Management
13 Renew Appointment of KPMG Auditores as For For Management
Auditor for FY 2018, 2019 and 2020
14 Authorize Board to Delegate the Powers For For Management
Conferred by the General Meeting in Fav
or of the Executive Committee
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
16 Authorize Board to Clarify or Interpret For For Management
Preceding Resolutions
--------------------------------------------------------------------------------
Marine Harvest ASA
Ticker: MHG Security ID: R2326D113
Meeting Date: JAN 15, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Elect Kristian Melhuus as New Director For Do Not Vote Management
--------------------------------------------------------------------------------
Marine Harvest ASA
Ticker: MHG Security ID: R2326D113
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e
6 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Approval of the Guidelines for Allocati For Do Not Vote Management
on of Options
8 Approve Remuneration of Directors; Appr For Do Not Vote Management
ove Audit Committee Fees
9 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
10 Approve Remuneration of Auditors For Do Not Vote Management
11a Elect Cecilie Fredriksen as Director For Do Not Vote Management
11b Elect Birgitte Ringstad Vartdal as Dire For Do Not Vote Management
ctor
11c Elect Paul Mulligan as Director For Do Not Vote Management
11d Elect Jean-Pierre Bienfait as Director For Do Not Vote Management
12 Authorize Board to Distribute Dividends For Do Not Vote Management
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
14 Approve Creation of NOK 367.6 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
15 Approve Issuance of Convertible Bonds w For Do Not Vote Management
ithout Preemptive Rights up to Aggregat
e Nominal Amount of NOK 3.20 Billion
--------------------------------------------------------------------------------
Marks and Spencer Group plc
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 11, 2017 Meeting Type: Annual
Record Date: JUL 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Vindi Banga as Director For For Management
6 Re-elect Patrick Bousquet-Chavanne as D For For Management
irector
7 Re-elect Alison Brittain as Director For For Management
8 Re-elect Miranda Curtis as Director For For Management
9 Re-elect Andrew Fisher as Director For For Management
10 Re-elect Andy Halford as Director For For Management
11 Re-elect Steve Rowe as Director For For Management
12 Re-elect Richard Solomons as Director For For Management
13 Re-elect Robert Swannell as Director For For Management
14 Re-elect Helen Weir as Director For For Management
15 Elect Archie Norman as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Authorise EU Political Donations and Ex For For Management
penditure
23 Approve Sharesave Plan For For Management
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Marubeni Corp.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asada, Teruo For For Management
1.2 Elect Director Kokubu, Fumiya For For Management
1.3 Elect Director Matsumura, Yukihiko For For Management
1.4 Elect Director Kakinoki, Masumi For For Management
1.5 Elect Director Yabe, Nobuhiro For For Management
1.6 Elect Director Miyata, Hirohisa For For Management
1.7 Elect Director Kitabata, Takao For For Management
1.8 Elect Director Takahashi, Kyohei For For Management
1.9 Elect Director Fukuda, Susumu For For Management
1.10 Elect Director Okina, Yuri For For Management
--------------------------------------------------------------------------------
Marui Group Co. Ltd.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Aoi, Hiroshi For For Management
3.2 Elect Director Okajima, Etsuko For For Management
3.3 Elect Director Taguchi, Yoshitaka For For Management
3.4 Elect Director Muroi, Masahiro For For Management
3.5 Elect Director Ishii, Tomo For For Management
3.6 Elect Director Nakamura, Masao For For Management
3.7 Elect Director Kato, Hirotsugu For For Management
4 Appoint Statutory Auditor Fuse, Nariaki For For Management
5 Appoint Alternate Statutory Auditor Noz For For Management
aki, Akira
--------------------------------------------------------------------------------
Mazda Motor Corp.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Kogai, Masamichi For For Management
2.2 Elect Director Marumoto, Akira For For Management
2.3 Elect Director Shobuda, Kiyotaka For For Management
2.4 Elect Director Fujiwara, Kiyoshi For For Management
2.5 Elect Director Koga, Akira For For Management
3.1 Appoint Statutory Auditor Kawamura, Hir For For Management
ofumi
3.2 Appoint Statutory Auditor Kitamura, Aki For Against Management
ra
--------------------------------------------------------------------------------
Mebuki Financial Group Inc.
Ticker: 7167 Security ID: J4248A101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasajima, Ritsuo For For Management
1.2 Elect Director Matsushita, Masanao For For Management
1.3 Elect Director Terakado, Kazuyoshi For For Management
1.4 Elect Director Horie, Yutaka For For Management
1.5 Elect Director Murashima, Eiji For For Management
1.6 Elect Director Shimizu, Kazuyuki For For Management
1.7 Elect Director Akino, Tetsuya For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Terakado, Yoshiaki
2.2 Elect Director and Audit Committee Memb For For Management
er Ono, Kunihiro
2.3 Elect Director and Audit Committee Memb For For Management
er Kikuchi, Ryuzaburo
2.4 Elect Director and Audit Committee Memb For For Management
er Nagasawa, Toru
2.5 Elect Director and Audit Committee Memb For For Management
er Shimizu, Takashi
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Goto, Naoki
--------------------------------------------------------------------------------
Mediaset Spa
Ticker: MS Security ID: T6688Q107
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: DEC 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 17 (Board-Related) For Against Management
2 Amend Company Bylaws Re: Identification For For Management
of Shareholders
3 Amend Articles 19, 21, 22, 24, and 28 o For Against Management
f the Company Bylaws
--------------------------------------------------------------------------------
Medibank Private Ltd.
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 13, 2017 Meeting Type: Annual
Record Date: NOV 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tracey Batten as Director For For Management
3 Elect Mike Wilkins as Director For For Management
4 Elect Elizabeth Alexander as Director For For Management
5 Elect Anna Bligh as Director For For Management
6 Approve the Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
Craig Drummond
--------------------------------------------------------------------------------
Mediobanca SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2017 Meeting Type: Annual
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.a Approve Number of Directors None For Shareholder
2.b.1 Slate 1 Submitted by Unicredit SpA None Do Not Vote Shareholder
2.b.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
2.c Approve Remuneration of Directors None For Shareholder
3.a.1 Slate 1 Submitted by Unicredit SpA None Against Shareholder
3.a.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.b Approve Internal Auditors' Remuneration None For Shareholder
4.a Approve Remuneration Policy For For Management
4.b Approve Fixed-Variable Compensation Rat For For Management
io
4.c Approve Severance Payments Policy For For Management
5 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
Medipal Holdings Corp
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Ninomiya, Kunio For For Management
1.8 Elect Director Kagami, Mitsuko For For Management
1.9 Elect Director Asano, Toshio For For Management
1.10 Elect Director Shoji, Kuniko For For Management
--------------------------------------------------------------------------------
Meggitt PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Nigel Rudd as Director For Against Management
5 Re-elect Tony Wood as Director For For Management
6 Re-elect Guy Berruyer as Director For For Management
7 Re-elect Colin Day as Director For For Management
8 Re-elect Nancy Gioia as Director For For Management
9 Re-elect Alison Goligher as Director For For Management
10 Re-elect Philip Green as Director For For Management
11 Re-elect Paul Heiden as Director For For Management
12 Re-elect Doug Webb as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve Sharesave Plan For For Management
22 Establish Future Share Plans for the Be For For Management
nefit of Employees Outside the United K
ingdom
--------------------------------------------------------------------------------
Meiji Holdings Co Ltd
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuo, Masahiko For For Management
1.2 Elect Director Kawamura, Kazuo For For Management
1.3 Elect Director Saza, Michiro For For Management
1.4 Elect Director Shiozaki, Koichiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Iwashita, Shuichi For For Management
1.7 Elect Director Kobayashi, Daikichiro For For Management
1.8 Elect Director Matsuda, Katsunari For For Management
1.9 Elect Director Iwashita, Tomochika For For Management
1.10 Elect Director Murayama, Toru For For Management
1.11 Elect Director Matsumura, Mariko For For Management
2 Appoint Alternate Statutory Auditor Ima For For Management
mura, Makoto
--------------------------------------------------------------------------------
Merck KGaA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
4 Approve Discharge of Management Board f For For Management
or Fiscal 2017
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
7 Approve Remuneration System for Managem For For Management
ent Board Members
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Appro
ve Creation of EUR 16.8 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve Spin-Off and Takeover Agreement For For Management
with Three Subsidiaries
--------------------------------------------------------------------------------
Metcash Ltd
Ticker: MTS Security ID: Q6014C106
Meeting Date: AUG 30, 2017 Meeting Type: Annual
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Robert Murray as Director For For Management
2b Elect Tonianne Dwyer as Director For For Management
3 Approve the Grant of Financial Assistan For For Management
ce by Danks Holdings Pty Limited
4a Approve the Grant of Performance Rights For For Management
to Ian Morrice
4b Approve the Grant of Performance Rights For For Management
to Jeffery Adams
5 Approve the Remuneration Report For For Management
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Methanex Corporation
Ticker: MX Security ID: 59151K108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Douglas Arnell For For Management
1.3 Elect Director Howard Balloch For For Management
1.4 Elect Director Phillip Cook For For Management
1.5 Elect Director John Floren For For Management
1.6 Elect Director Thomas Hamilton For For Management
1.7 Elect Director Robert Kostelnik For For Management
1.8 Elect Director Douglas Mahaffy For For Management
1.9 Elect Director Janice Rennie For For Management
1.10 Elect Director Margaret Walker For For Management
1.11 Elect Director Benita Warmbold For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Metro AG
Ticker: B4B Security ID: D5S17Q116
Meeting Date: FEB 16, 2018 Meeting Type: Annual
Record Date: JAN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Ordinary Share and
EUR 0.70 per Preference Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
017/18
6 Elect Herbert Bolliger to the Superviso For For Management
ry Board
7 Approve Remuneration System for Managem For Against Management
ent Board Members
8 Amend Authorized Capital to Allow Issua For For Management
nce of Script Dividends
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion; App
rove Creation of EUR 50 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Metro Inc.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Stephanie Coyles For For Management
1.3 Elect Director Marc DeSerres For For Management
1.4 Elect Director Claude Dussault For For Management
1.5 Elect Director Russell Goodman For For Management
1.6 Elect Director Marc Guay For For Management
1.7 Elect Director Christian W.E. Haub For For Management
1.8 Elect Director Eric R. La Fleche For For Management
1.9 Elect Director Christine Magee For For Management
1.10 Elect Director Marie-Jose Nadeau For For Management
1.11 Elect Director Real Raymond For For Management
1.12 Elect Director Line Rivard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Metso Corporation
Ticker: METSO Security ID: X53579102
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.05 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 120,000 for Chairman, E
UR 66,000 for Vice Chairman and EUR 53,
000 for Other Directors; Approve Meetin
g Fees; Approve Remuneration for Commit
tee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Mikael Lilius (Chairman), Chris For For Management
ter Gardell (Deputy Chairman), Peter Ca
rlsson, Ozey Horton, Lars Josefsson, Ni
na Kopola and Arja Talma as Directors;
Elect Antti Makinen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 15 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Minebea Mitsumi Inc.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Kainuma, Yoshihisa For For Management
2.2 Elect Director Moribe, Shigeru For For Management
2.3 Elect Director Iwaya, Ryozo For For Management
2.4 Elect Director Tsuruta, Tetsuya For For Management
2.5 Elect Director None, Shigeru For For Management
2.6 Elect Director Uehara, Shuji For For Management
2.7 Elect Director Kagami, Michiya For For Management
2.8 Elect Director Aso, Hiroshi For For Management
2.9 Elect Director Murakami, Koshi For For Management
2.10 Elect Director Matsumura, Atsuko For For Management
2.11 Elect Director Matsuoka, Takashi For For Management
3 Appoint Statutory Auditor Shibasaki, Sh For For Management
inichiro
--------------------------------------------------------------------------------
Mirvac Group
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 16, 2017 Meeting Type: Annual/Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Christine Bartlett as Director For For Management
2.2 Elect Peter Hawkins as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Susan Lloyd-Hurwitz
--------------------------------------------------------------------------------
Mitsubishi Chemical Holdings Corp.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.2 Elect Director Ochi, Hitoshi For For Management
1.3 Elect Director Kosakai, Kenkichi For For Management
1.4 Elect Director Glenn H. Fredrickson For For Management
1.5 Elect Director Umeha, Yoshihiro For For Management
1.6 Elect Director Urata, Hisao For For Management
1.7 Elect Director Fujiwara, Ken For For Management
1.8 Elect Director Kikkawa, Takeo For For Management
1.9 Elect Director Ito, Taigi For For Management
1.10 Elect Director Watanabe, Kazuhiro For For Management
1.11 Elect Director Kunii, Hideko For For Management
1.12 Elect Director Hashimoto, Takayuki For For Management
--------------------------------------------------------------------------------
Mitsubishi Corp.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 63
2.1 Elect Director Kobayashi, Ken For For Management
2.2 Elect Director Kakiuchi, Takehiko For For Management
2.3 Elect Director Nishiura, Kanji For For Management
2.4 Elect Director Masu, Kazuyuki For For Management
2.5 Elect Director Toide, Iwao For For Management
2.6 Elect Director Murakoshi, Akira For For Management
2.7 Elect Director Sakakida, Masakazu For For Management
2.8 Elect Director Icho, Mitsumasa For For Management
2.9 Elect Director Nishiyama, Akihiko For For Management
2.10 Elect Director Omiya, Hideaki For For Management
2.11 Elect Director Oka, Toshiko For For Management
2.12 Elect Director Saiki, Akitaka For For Management
2.13 Elect Director Tatsuoka, Tsuneyoshi For For Management
3 Appoint Statutory Auditor Uchino, Shuma For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Mitsubishi Electric Corp.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuyama, Masaki For For Management
1.2 Elect Director Sugiyama, Takeshi For For Management
1.3 Elect Director Okuma, Nobuyuki For For Management
1.4 Elect Director Matsuyama, Akihiro For For Management
1.5 Elect Director Sagawa, Masahiko For For Management
1.6 Elect Director Harada, Shinji For For Management
1.7 Elect Director Kawagoishi, Tadashi For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Nagayasu, Katsunori For Against Management
1.12 Elect Director Koide, Hiroko For For Management
--------------------------------------------------------------------------------
Mitsubishi Estate Co Ltd
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Sugiyama, Hirotaka For Against Management
2.2 Elect Director Yoshida, Junichi For Against Management
2.3 Elect Director Tanisawa, Junichi For Against Management
2.4 Elect Director Arimori, Tetsuji For Against Management
2.5 Elect Director Katayama, Hiroshi For Against Management
2.6 Elect Director Nishigai, Noboru For Against Management
2.7 Elect Director Kato, Jo For Against Management
2.8 Elect Director Okusa, Toru For Against Management
2.9 Elect Director Ebihara, Shin For Against Management
2.10 Elect Director Tomioka, Shu For Against Management
2.11 Elect Director Narukawa, Tetsuo For Against Management
2.12 Elect Director Shirakawa, Masaaki For Against Management
2.13 Elect Director Nagase, Shin For Against Management
2.14 Elect Director Egami, Setsuko For Against Management
2.15 Elect Director Taka, Iwao For Against Management
--------------------------------------------------------------------------------
Mitsubishi Gas Chemical Co. Inc.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Kazuo For For Management
1.2 Elect Director Kurai, Toshikiyo For For Management
1.3 Elect Director Inamasa, Kenji For For Management
1.4 Elect Director Sato, Yasuhiro For For Management
1.5 Elect Director Jono, Masahiro For For Management
1.6 Elect Director Fujii, Masashi For For Management
1.7 Elect Director Yoshida, Susumu For For Management
1.8 Elect Director Mizukami, Masamichi For For Management
1.9 Elect Director Inari, Masato For For Management
1.10 Elect Director Ariyoshi, Nobuhisa For For Management
1.11 Elect Director Tanigawa, Kazuo For For Management
1.12 Elect Director Sato, Tsugio For For Management
2 Appoint Statutory Auditor Kawa, Kunio For For Management
3 Approve Pension Reserve Plan for Direct For For Management
ors
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Mitsubishi Heavy Industries, Ltd.
Ticker: 7011 Security ID: J44002178
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Change Location of He For For Management
ad Office - Clarify Director Authority
on Shareholder Meetings - Amend Provisi
ons on Number of Directors - Clarify Di
rector Authority on Board Meetings
3.1 Elect Director Omiya, Hideaki For For Management
3.2 Elect Director Miyanaga, Shunichi For For Management
3.3 Elect Director Koguchi, Masanori For For Management
3.4 Elect Director Izumisawa, Seiji For For Management
3.5 Elect Director Shinohara, Naoyuki For For Management
3.6 Elect Director Kobayashi, Ken For For Management
4 Elect Director and Audit Committee Memb For For Management
er Kato, Hiroki
--------------------------------------------------------------------------------
Mitsubishi Materials Corp.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Akira For Against Management
1.2 Elect Director Iida, Osamu For For Management
1.3 Elect Director Ono, Naoki For For Management
1.4 Elect Director Suzuki, Yasunobu For For Management
1.5 Elect Director Kishi, Kazuhiro For For Management
1.6 Elect Director Shibata, Makoto For For Management
1.7 Elect Director Tokuno, Mariko For For Management
1.8 Elect Director Watanabe, Hiroshi For For Management
1.9 Elect Director Sugi, Hikaru For For Management
2.1 Appoint Statutory Auditor Kasai, Naoto For For Management
2.2 Appoint Statutory Auditor Wakabayashi, For Against Management
Tatsuo
--------------------------------------------------------------------------------
Mitsubishi Motors Corp.
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Carlos Ghosn For For Management
3.2 Elect Director Masuko, Osamu For Against Management
3.3 Elect Director Miyanaga, Shunichi For For Management
3.4 Elect Director Kobayashi, Ken For For Management
3.5 Elect Director Kawaguchi, Hitoshi For For Management
3.6 Elect Director Karube, Hiroshi For For Management
3.7 Elect Director Egami, Setsuko For For Management
3.8 Elect Director Koda, Main For For Management
4.1 Appoint Statutory Auditor Shiraji, Kozo For For Management
4.2 Appoint Statutory Auditor Nagayasu, Kat For Against Management
sunori
--------------------------------------------------------------------------------
Mitsubishi Tanabe Pharma Corp.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Mitsuka, Masayuki For For Management
2.2 Elect Director Kobayashi, Takashi For For Management
2.3 Elect Director Ishizaki, Yoshiaki For For Management
2.4 Elect Director Murakami, Seiichi For For Management
2.5 Elect Director Tabaru, Eizo For For Management
2.6 Elect Director Tanaka, Takashi For For Management
2.7 Elect Director Matsumoto,Takeshi For For Management
2.8 Elect Director Hattori, Shigehiko For For Management
2.9 Elect Director Iwane, Shigeki For For Management
2.10 Elect Director Kamijo, Tsutomu For For Management
3 Appoint Statutory Auditor Enoki, Hirosh For For Management
i
4 Appoint Alternate Statutory Auditor Ich For Against Management
ida, Ryo
--------------------------------------------------------------------------------
Mitsubishi UFJ Financial Group
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Kawakami, Hiroshi For For Management
2.2 Elect Director Kawamoto, Yuko For For Management
2.3 Elect Director Matsuyama, Haruka For For Management
2.4 Elect Director Toby S. Myerson For For Management
2.5 Elect Director Okuda, Tsutomu For For Management
2.6 Elect Director Shingai, Yasushi For For Management
2.7 Elect Director Tarisa Watanagase For For Management
2.8 Elect Director Yamate, Akira For For Management
2.9 Elect Director Kuroda, Tadashi For For Management
2.10 Elect Director Okamoto, Junichi For For Management
2.11 Elect Director Sono, Kiyoshi For For Management
2.12 Elect Director Ikegaya, Mikio For For Management
2.13 Elect Director Mike, Kanetsugu For For Management
2.14 Elect Director Araki, Saburo For For Management
2.15 Elect Director Hirano, Nobuyuki For For Management
3 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
4 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
5 Amend Articles to Require Company to Ur Against For Shareholder
ge Subsidiaries Owning Shares in Allied
Firms to Vote Shares Appropriately
6 Remove Director Nobuyuki Hirano from th Against Against Shareholder
e Board
7 Amend Articles to Establish Special Inv Against Against Shareholder
estigation Committee on Transactional R
elationship with Kenko Tokina Corporati
on
8 Amend Articles to Reconsider Customer S Against Against Shareholder
ervice for Socially Vulnerable
9 Amend Articles to Disclose Reason for C Against Against Shareholder
ompulsory Termination of Account
--------------------------------------------------------------------------------
Mitsui & Co.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Iijima, Masami For For Management
2.2 Elect Director Yasunaga, Tatsuo For For Management
2.3 Elect Director Suzuki, Makoto For For Management
2.4 Elect Director Tanaka, Satoshi For For Management
2.5 Elect Director Fujii, Shinsuke For For Management
2.6 Elect Director Kitamori, Nobuaki For For Management
2.7 Elect Director Takebe, Yukio For For Management
2.8 Elect Director Uchida, Takakazu For For Management
2.9 Elect Director Hori, Kenichi For For Management
2.10 Elect Director Muto, Toshiro For For Management
2.11 Elect Director Kobayashi, Izumi For For Management
2.12 Elect Director Jenifer Rogers For For Management
2.13 Elect Director Takeuchi, Hirotaka For For Management
2.14 Elect Director Samuel Walsh For For Management
3 Appoint Statutory Auditor Matsuyama, Ha For For Management
ruka
--------------------------------------------------------------------------------
Mitsui Chemicals Inc.
Ticker: 4183 Security ID: J4466L136
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Tannowa, Tsutomu For For Management
2.2 Elect Director Kubo, Masaharu For For Management
2.3 Elect Director Matsuo, Hideki For For Management
2.4 Elect Director Shimogori, Takayoshi For For Management
2.5 Elect Director Hashimoto, Osamu For For Management
2.6 Elect Director Kuroda, Yukiko For For Management
2.7 Elect Director Bada, Hajime For For Management
2.8 Elect Director Tokuda, Hiromi For For Management
3 Appoint Statutory Auditor Isayama, Shig For For Management
eru
--------------------------------------------------------------------------------
Mitsui E&S Holdings Co Ltd
Ticker: 7003 Security ID: J44776128
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
irector Titles - Clarify Director Autho
rity on Board Meetings
2.1 Elect Director Tanaka, Takao For For Management
2.2 Elect Director Yamamoto, Takaki For For Management
2.3 Elect Director Minoda, Shinsuke For For Management
2.4 Elect Director Nishihata, Akira For For Management
2.5 Elect Director Shiomi, Yuichi For For Management
2.6 Elect Director Kozai, Yuji For For Management
2.7 Elect Director Tokuhisa, Toru For For Management
2.8 Elect Director Tanaka, Toshikazu For For Management
--------------------------------------------------------------------------------
Mitsui Fudosan Co. Ltd.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2 Approve Annual Bonus For For Management
3 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
--------------------------------------------------------------------------------
Mitsui Mining & Smelting Co. Ltd.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 70
2.1 Appoint Statutory Auditor Yoshida, Akir For For Management
a
2.2 Appoint Statutory Auditor Ishida, Toru For For Management
--------------------------------------------------------------------------------
Mitsui O.S.K. Lines Ltd.
Ticker: 9104 Security ID: J45013133
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Muto, Koichi For For Management
2.2 Elect Director Ikeda, Junichiro For For Management
2.3 Elect Director Takahashi, Shizuo For For Management
2.4 Elect Director Hashimoto, Takeshi For For Management
2.5 Elect Director Ono, Akihiko For For Management
2.6 Elect Director Maruyama, Takashi For For Management
2.7 Elect Director Matsushima, Masayuki For For Management
2.8 Elect Director Fujii, Hideto For For Management
2.9 Elect Director Katsu, Etsuko For For Management
3 Appoint Statutory Auditor Yamashita, Hi For For Management
deki
4 Appoint Alternate Statutory Auditor Sek For For Management
i, Isao
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Mizuho Financial Group Inc.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Tatsufumi For For Management
1.2 Elect Director Nishiyama, Takanori For For Management
1.3 Elect Director Umemiya, Makoto For For Management
1.4 Elect Director Shibata, Yasuyuki For For Management
1.5 Elect Director Kikuchi, Hisashi For For Management
1.6 Elect Director Sato, Yasuhiro For For Management
1.7 Elect Director Aya, Ryusuke For For Management
1.8 Elect Director Funaki, Nobukatsu For For Management
1.9 Elect Director Seki, Tetsuo For For Management
1.10 Elect Director Kawamura, Takashi For For Management
1.11 Elect Director Kainaka, Tatsuo For For Management
1.12 Elect Director Abe, Hirotake For For Management
1.13 Elect Director Ota, Hiroko For For Management
1.14 Elect Director Kobayashi, Izumi For For Management
2 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
3 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
4 Amend Articles to Require Company to Ur Against For Shareholder
ge Subsidiaries Owning Shares in Allied
Firms to Vote Shares Appropriately
5 Amend Articles to Establish Corporate E Against Against Shareholder
thics Code regarding Acts of Purchasing
Sexual Services from Minors and Other
Similar Acts
6 Amend Articles to Create Platform for D Against Against Shareholder
ialogue between Shareholders and the Co
mpany Using Blockchain
--------------------------------------------------------------------------------
Mondi plc
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Young as Director For For Management
2 Re-elect Tanya Fratto as Director For For Management
3 Re-elect Stephen Harris as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect Peter Oswald as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Dominique Reiniche as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Re-elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of th For For Management
e DLC Audit Committee
11 Elect Stephen Young as Member of the DL For For Management
C Audit Committee
12 Accept Financial Statements and Statuto For For Management
ry Reports
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Rationalisation of the Fee Stru For For Management
cture of the Non-executive Directors
17 Approve Final Dividend For For Management
18 Approve Special Dividend For For Management
19 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Michal Ko
tze as the Registered Auditor
20 Authorise the DLC Audit Committee to Fi For For Management
x Remuneration of Auditors
21 Approve Financial Assistance in Terms o For For Management
f Section 44 and/or 45 of the SA Compan
ies Act
22 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
23 Place Authorised but Unissued Special C For For Management
onverting Shares Under Control of Direc
tors
24 Authorise Board to Issue Shares for Cas For For Management
h
25 Authorise Repurchase of Issued Share Ca For For Management
pital
26 Accept Financial Statements and Statuto For For Management
ry Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Approve Special Dividend For For Management
30 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
31 Authorise the DLC Audit Committee to Fi For For Management
x Remuneration of Auditors
32 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
33 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
34 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
MS&AD Insurance Group Holdings
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Suzuki, Hisahito For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Kanasugi, Yasuzo For For Management
2.5 Elect Director Fujii, Shiro For For Management
2.6 Elect Director Higuchi, Masahiro For For Management
2.7 Elect Director Kuroda, Takashi For For Management
2.8 Elect Director Matsunaga, Mari For For Management
2.9 Elect Director Bando, Mariko For For Management
2.10 Elect Director Arima, Akira For For Management
2.11 Elect Director Ikeo, Kazuhito For For Management
2.12 Elect Director Tobimatsu, Junichi For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
MTR Corporation Ltd
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Eddy Fong Ching as Director For For Management
3b Elect James Kwan Yuk-choi as Director For For Management
3c Elect Lincoln Leong Kwok-kuen as Direct For For Management
or
3d Elect Lucia Li Li Ka-lai as Director For For Management
3e Elect Benjamin Tang Kwok-bun as Directo For For Management
r
3f Elect James Henry Lau Jr as Director For For Management
4 Elect Rose Lee Wai-mun as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
MTU Aero Engines AG
Ticker: MTX Security ID: D5565H104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.30 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6.1 Elect Christine Bortenlaenger to the Su For For Management
pervisory Board
6.2 Elect Klaus Eberhardt to the Supervisor For For Management
y Board
6.3 Elect Juergen Geissinger to the Supervi For For Management
sory Board
6.4 Elect Klaus Steffens to the Supervisory For For Management
Board
6.5 Elect Marion Weissenberger-Eibl to the For For Management
Supervisory Board
7 Approve Remuneration System for Managem For Against Management
ent Board Members
--------------------------------------------------------------------------------
Muenchener Rueckversicherungs-Gesellschaft AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 8.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7.1 Elect Maximilian Zimmerer to the Superv For For Management
isory Board
7.2 Elect Kurt Bock to the Supervisory Boar For For Management
d
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Murata Manufacturing Co. Ltd.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 130
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Fujita, Yoshitaka For For Management
2.3 Elect Director Inoue, Toru For For Management
2.4 Elect Director Nakajima, Norio For For Management
2.5 Elect Director Iwatsubo, Hiroshi For For Management
2.6 Elect Director Takemura, Yoshito For For Management
2.7 Elect Director Yoshihara, Hiroaki For For Management
2.8 Elect Director Shigematsu, Takashi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ozawa, Yoshiro
3.2 Elect Director and Audit Committee Memb For For Management
er Ueno, Hiroshi
3.3 Elect Director and Audit Committee Memb For For Management
er Kambayashi, Hiyo
3.4 Elect Director and Audit Committee Memb For For Management
er Yasuda, Yuko
--------------------------------------------------------------------------------
Nagoya Railroad Co. Ltd.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2 Elect Director Momiyama, Mitsugu For For Management
3.1 Appoint Statutory Auditor Okaya, Tokuic For Against Management
hi
3.2 Appoint Statutory Auditor Iwagaya, Mits For For Management
uharu
3.3 Appoint Statutory Auditor Mita, Toshio For Against Management
--------------------------------------------------------------------------------
National Australia Bank Limited
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Kenneth R Henry as Director For For Management
2b Elect David H Armstrong as Director For For Management
2c Elect Peeyush K Gupta as Director For For Management
2d Elect Geraldine C McBride as Director For For Management
2e Elect Ann C Sherry as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Andrew Thorburn
--------------------------------------------------------------------------------
National Bank of Canada
Ticker: NA Security ID: 633067103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bachand For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Blouin For For Management
1.4 Elect Director Pierre Boivin For For Management
1.5 Elect Director Gillian H. Denham For For Management
1.6 Elect Director Richard Fortin For For Management
1.7 Elect Director Jean Houde For For Management
1.8 Elect Director Karen Kinsley For For Management
1.9 Elect Director Rebecca McKillican For For Management
1.10 Elect Director Robert Pare For For Management
1.11 Elect Director Lino A. Saputo, Jr. For For Management
1.12 Elect Director Andree Savoie For For Management
1.13 Elect Director Pierre Thabet For For Management
1.14 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
National Grid plc
Ticker: NG. Security ID: G6S9A7120
Meeting Date: JUL 31, 2017 Meeting Type: Annual
Record Date: JUL 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect Dean Seavers as Director For For Management
7 Re-elect Nicola Shaw as Director For For Management
8 Re-elect Nora Brownell as Director For For Management
9 Re-elect Jonathan Dawson as Director For For Management
10 Elect Pierre Dufour as Director For For Management
11 Re-elect Therese Esperdy as Director For For Management
12 Re-elect Paul Golby as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Natixis
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.37 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation of Francois Perol, For For Management
Chairman of the Board
6 Approve Compensation of Laurent Mignon, For Against Management
CEO
7 Approve Remuneration Policy of Chairman For Against Management
of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve the Overall Envelope of Compens For For Management
ation of Certain Senior Management, Res
ponsible Officers and the Risk-takers
10 Ratify Appointment of Bernard Dupouy as For For Management
Director
11 Reelect Bernard Oppetit as Director For For Management
12 Reelect Anne Lalou as Director For For Management
13 Reelect Thierry Cahn as Director For For Management
14 Reelect Francoise Lemalle as Director For For Management
15 Acknowledge End of Mandate of Mazars SA For For Management
as Auditor and Decision Not to Replace
16 Acknowledge End of Mandate of Franck Bo For For Management
yer as Alternate Auditor and Decision N
ot to Replace
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Amend Article 19 of Bylaws to Comply wi For For Management
th Legal Changes Re: Auditors
20 Delegate Powers to the Board to Amend B For Against Management
ylaws to Comply with Legal Changes
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
22 Approve Termination Package of Francois For Against Management
Riahi
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC B Security ID: W5691F104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 8.00 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.6 Million;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
14 Reelect Tomas Billing (Chairman), Carin For For Management
a Edblad, Viveca Johnson, Ulla Litzen,
Birgit Norgaard, Geir Aarstad and Mats
Jonsson as Directors; Elect Agneta Olss
on as New Director
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Elect Viveca Johnson (Chairman), Johan For For Management
Strandberg and Anders Oscarsson as Memb
ers of Nominating Committee
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve LTI 2018; Authorize Repurchase For For Management
and Reissuance of Shares in Connection
with Incentive Plan
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC B Security ID: W5691F112
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 8.00 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.6 Million;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
14 Reelect Tomas Billing (Chairman), Carin For For Management
a Edblad, Viveca Johnson, Ulla Litzen,
Birgit Norgaard, Geir Aarstad and Mats
Jonsson as Directors; Elect Agneta Olss
on as New Director
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Elect Viveca Johnson (Chairman), Johan For For Management
Strandberg and Anders Oscarsson as Memb
ers of Nominating Committee
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve LTI 2018; Authorize Repurchase For For Management
and Reissuance of Shares in Connection
with Incentive Plan
--------------------------------------------------------------------------------
NEC Corporation
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Endo, Nobuhiro For For Management
1.2 Elect Director Niino, Takashi For For Management
1.3 Elect Director Morita, Takayuki For For Management
1.4 Elect Director Emura, Katsumi For For Management
1.5 Elect Director Matsukura, Hajime For For Management
1.6 Elect Director Ishiguro, Norihiko For For Management
1.7 Elect Director Kunibe, Takeshi For For Management
1.8 Elect Director Oka, Motoyuki For For Management
1.9 Elect Director Noji, Kunio For For Management
1.10 Elect Director Seto, Kaoru For For Management
1.11 Elect Director Iki, Noriko For For Management
2.1 Appoint Statutory Auditor Kawashima, Is For For Management
amu
2.2 Appoint Statutory Auditor Ishii, Taeko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Neopost
Ticker: NEO Security ID: F65196119
Meeting Date: JUN 29, 2018 Meeting Type: Annual/Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Re: Conventions
with Denis Thiery, Chairman of the Boa
rd
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Re: Conventions
with Geoffrey Godet, CEO
6 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 495,000
7 Approve Compensation of Denis Thiery, C For For Management
hairman and CEO
8 Approve Remuneration Policy of Denis Th For For Management
iery, Chairman
9 Approve Remuneration Policy of Geoffrey For For Management
Godet, CEO
10 Ratify Appointment of Nathalie Wright a For For Management
s Director
11 Elect Geoffrey Godet as Director For For Management
12 Reelect Vincent Mercier as Director For For Management
13 Reelect Helene Boulet-Supau as Director For For Management
14 Reelect Richard Troksa as Director For For Management
15 Ratify Change Location of Registered Of For For Management
fice to 42-46 Avenue Aristide Briand, 9
2220 Bagneux
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
15 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 3.4 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
3.4 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 3.4 Million
21 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
3.4 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capital Increase for Future E For For Management
xchange Offers
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Approve Stock Purchase Plan Reserved fo For For Management
r Employees of International Subsidiari
es
28 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Approve Issuance of Securities Converti For For Management
ble into Debt
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Neste Oyj
Ticker: NESTE Security ID: X5688A109
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 66,000 for Chairman, EU
R 49,200 for Vice Chairman, and EUR 35,
400 for Other Directors; Approve Attend
ance Fees for Board Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Kahkonen, Martina Floel, For For Management
Laura Raitio, Jean-Baptiste Renard, Wil
lem Schoeber and Marco Wiren as Directo
rs; Elect Elizabeth Burghout and Jari R
osendal as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
New World Development Co. Ltd.
Ticker: 17 Security ID: Y63084126
Meeting Date: NOV 21, 2017 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Yeung Ping-Leung, Howard as Direc For For Management
tor
3b Elect Ho Hau-Hay, Hamilton as Director For For Management
3c Elect Lee Luen-Wai, John as Director For For Management
3d Elect Ki Man-Fung, Leonie as Director For Against Management
3e Elect Cheng Chi-Heng as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
Newcrest Mining Ltd.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: NOV 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Xiaoling Liu as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Gerard Bond as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Sandeep Biswas
3b Approve Grant of Performance Rights to For For Management
Gerard Bond
4 Approve the Remuneration Report For For Management
5 Approve Renewal of Proportional Takeove For For Management
r Bid Provisions in the Constitution
--------------------------------------------------------------------------------
NEX Group plc
Ticker: NXG Security ID: G6528A100
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Anna Ewing as Director For For Management
4 Re-elect Ivan Ritossa as Director For For Management
5 Re-elect John Sievwright as Director For For Management
6 Re-elect Robert Standing as Director For For Management
7 Elect Samantha Wrenas Director For For Management
8 Elect Ken Pigaga as Director For For Management
9 Re-elect Charles Gregson as Director For For Management
10 Re-elect Michael Spencer as Director For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Approve 2016 Global Sharesave Plan For For Management
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
NEX Group plc
Ticker: NXG Security ID: G6528A100
Meeting Date: MAY 18, 2018 Meeting Type: Court
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
NEX Group plc
Ticker: NXG Security ID: G6528A100
Meeting Date: MAY 18, 2018 Meeting Type: Special
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Recomme For For Management
nded Acquisition of NEX Group plc by CM
E London Limited and CME Group Inc
--------------------------------------------------------------------------------
Nexity
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.50 per Share
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Compensation of Alain Dinin, Ch For For Management
airman and CEO
7 Approve Remuneration Policy of Alain Di For For Management
nin, Chairman and CEO
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
11 Exclude Possibility to Use Authorizatio For For Management
ns of Capital Issuances under Items 12-
18 in the Event of a Public Tender Offe
r
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 25 Percent of Issued Share Capi
tal
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 25 Percent of Issued Share C
apital
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves of For For Management
Up to 25 Percent of Issued Share Capit
al for Bonus Issue or Increase in Par V
alue
17 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Share Capital for Fut
ure Exchange Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 12-15 and 17-18 at 25 Percent of Is
sued Share Capital; Under Items 14 and
17 at 10 Percent of Issued Share Capita
l and Under Item 18 at 10 Percent of Is
sued Share Capital
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Next Plc
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Bewes as Director For For Management
5 Re-elect Caroline Goodall as Director For For Management
6 Re-elect Amanda James as Director For For Management
7 Elect Richard Papp as Director For For Management
8 Re-elect Michael Roney as Director For For Management
9 Re-elect Francis Salway as Director For For Management
10 Re-elect Jane Shields as Director For For Management
11 Re-elect Dame Dianne Thompson as Direct For For Management
or
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their Remunerat
ion
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NGK Insulators Ltd.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Oshima, Taku For For Management
2.2 Elect Director Takeuchi, Yukihisa For For Management
2.3 Elect Director Kanie, Hiroshi For For Management
2.4 Elect Director Sakabe, Susumu For For Management
2.5 Elect Director Iwasaki, Ryohei For For Management
2.6 Elect Director Niwa, Chiaki For For Management
2.7 Elect Director Ishikawa, Shuhei For For Management
2.8 Elect Director Saji, Nobumitsu For For Management
2.9 Elect Director Matsuda, Atsushi For For Management
2.10 Elect Director Kamano, Hiroyuki For For Management
2.11 Elect Director Nakamura, Toshio For For Management
2.12 Elect Director Hamada, Emiko For For Management
3 Appoint Statutory Auditor Ito, Junichi For Against Management
4 Appoint Alternate Statutory Auditor Has For For Management
himoto, Shuzo
--------------------------------------------------------------------------------
NGK Spark Plug Co. Ltd.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odo, Shinichi For For Management
1.2 Elect Director Okawa, Teppei For For Management
1.3 Elect Director Kawai, Takeshi For For Management
1.4 Elect Director Kato, Mikihiko For For Management
1.5 Elect Director Kojima, Takio For For Management
1.6 Elect Director Matsui, Toru For For Management
1.7 Elect Director Isobe, Kenji For For Management
1.8 Elect Director Otaki, Morihiko For For Management
1.9 Elect Director Yasui, Kanemaru For For Management
1.10 Elect Director Tamagawa, Megumi For For Management
2 Appoint Statutory Auditor Minato, Akihi For Against Management
ko
--------------------------------------------------------------------------------
NH Foods Ltd.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hata, Yoshihide For For Management
1.2 Elect Director Shinohara, Kazunori For For Management
1.3 Elect Director Inoue, Katsumi For For Management
1.4 Elect Director Kawamura, Koji For For Management
1.5 Elect Director Okoso, Hiroji For For Management
1.6 Elect Director Kito, Tetsuhiro For For Management
1.7 Elect Director Takamatsu, Hajime For For Management
1.8 Elect Director Taka, Iwao For For Management
1.9 Elect Director Ikawa, Nobuhisa For For Management
1.10 Elect Director Kono, Yasuko For For Management
--------------------------------------------------------------------------------
NHK Spring Co.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Sugiyama, Toru For For Management
3.2 Elect Director Uemura, Kazuhisa For For Management
4 Appoint Alternate Statutory Auditor Muk For For Management
ai, Nobuaki
--------------------------------------------------------------------------------
Nidec Corp.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Clarify
Director Authority on Board Meetings
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kobe, Hiroshi For For Management
2.3 Elect Director Katayama, Mikio For For Management
2.4 Elect Director Yoshimoto, Hiroyuki For For Management
2.5 Elect Director Sato, Akira For For Management
2.6 Elect Director Miyabe, Toshihiko For For Management
2.7 Elect Director Onishi, Tetsuo For For Management
2.8 Elect Director Sato, Teiichi For For Management
2.9 Elect Director Shimizu, Osamu For For Management
3 Appoint Statutory Auditor Ochiai, Hiroy For For Management
uki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nikon Corp.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles
3.1 Elect Director Ushida, Kazuo For For Management
3.2 Elect Director Oka, Masashi For For Management
3.3 Elect Director Okamoto, Yasuyuki For For Management
3.4 Elect Director Odajima, Takumi For For Management
3.5 Elect Director Hagiwara, Satoshi For For Management
3.6 Elect Director Negishi, Akio For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Tsurumi, Atsushi
4.2 Elect Director and Audit Committee Memb For Against Management
er Uehara, Haruya
4.3 Elect Director and Audit Committee Memb For For Management
er Hataguchi, Hiroshi
4.4 Elect Director and Audit Committee Memb For Against Management
er Ishihara, Kunio
--------------------------------------------------------------------------------
Nintendo Co. Ltd.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 480
2.1 Elect Director Miyamoto, Shigeru For For Management
2.2 Elect Director Takahashi, Shinya For For Management
2.3 Elect Director Furukawa, Shuntaro For For Management
2.4 Elect Director Shiota, Ko For For Management
2.5 Elect Director Shibata, Satoru For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Noguchi, Naoki
3.2 Elect Director and Audit Committee Memb For For Management
er Mizutani, Naoki
3.3 Elect Director and Audit Committee Memb For For Management
er Umeyama, Katsuhiro
3.4 Elect Director and Audit Committee Memb For For Management
er Yamazaki, Masao
--------------------------------------------------------------------------------
Nippon Electric Glass Co. Ltd.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Arioka, Masayuki For For Management
2.2 Elect Director Matsumoto, Motoharu For For Management
2.3 Elect Director Takeuchi, Hirokazu For For Management
2.4 Elect Director Tomamoto, Masahiro For For Management
2.5 Elect Director Saeki, Akihisa For For Management
2.6 Elect Director Tsuda, Koichi For For Management
2.7 Elect Director Yamazaki, Hiroki For For Management
2.8 Elect Director Odano, Sumimaru For For Management
2.9 Elect Director Mori, Shuichi For For Management
3 Appoint Statutory Auditor Matsui, Katsu For For Management
hiro
4 Appoint Alternate Statutory Auditor Tak For For Management
ahashi, Tsukasa
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nippon Express Co. Ltd.
Ticker: 9062 Security ID: ADPV40512
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Watanabe, Kenji For For Management
2.2 Elect Director Saito, Mitsuru For For Management
2.3 Elect Director Ito, Yutaka For For Management
2.4 Elect Director Ishii, Takaaki For For Management
2.5 Elect Director Taketsu, Hisao For For Management
2.6 Elect Director Terai, Katsuhiro For For Management
2.7 Elect Director Sakuma, Fumihiko For For Management
2.8 Elect Director Akita, Susumu For For Management
2.9 Elect Director Horikiri, Satoshi For For Management
2.10 Elect Director Matsumoto, Yoshiyuki For For Management
2.11 Elect Director Masuda, Takashi For For Management
2.12 Elect Director Sugiyama, Masahiro For For Management
2.13 Elect Director Nakayama, Shigeo For For Management
2.14 Elect Director Yasuoka, Sadako For For Management
3 Appoint Statutory Auditor Hayashida, Na For For Management
oya
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nippon Paper Industries Co., Ltd.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Haga, Yoshio For Against Management
2.2 Elect Director Manoshiro, Fumio For Against Management
2.3 Elect Director Yamasaki, Kazufumi For For Management
2.4 Elect Director Utsumi, Akihiro For For Management
2.5 Elect Director Nozawa, Toru For For Management
2.6 Elect Director Konno, Takeo For For Management
2.7 Elect Director Ueda, Shoji For For Management
2.8 Elect Director Aoyama, Yoshimitsu For For Management
2.9 Elect Director Fujioka, Makoto For For Management
3.1 Appoint Statutory Auditor Fujimori, Hir For For Management
ofumi
3.2 Appoint Statutory Auditor Nagoshi, Mits For For Management
uo
4 Appoint Alternate Statutory Auditor Ots For For Management
uka, Akio
--------------------------------------------------------------------------------
Nippon Sheet Glass Co. Ltd.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gunter Zorn For For Management
1.2 Elect Director Mori, Shigeki For Against Management
1.3 Elect Director Clemens Miller For For Management
1.4 Elect Director Moroka, Kenichi For For Management
1.5 Elect Director Yamazaki, Toshikuni For For Management
1.6 Elect Director Kimoto, Yasuyuki For Against Management
1.7 Elect Director Matsuzaki, Masatoshi For For Management
1.8 Elect Director Takei, Yuji For Against Management
--------------------------------------------------------------------------------
Nippon Steel & Sumitomo Metal Corp.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Muneoka, Shoji For For Management
3.2 Elect Director Shindo, Kosei For For Management
3.3 Elect Director Hashimoto, Eiji For For Management
3.4 Elect Director Sakae, Toshiharu For For Management
3.5 Elect Director Tanimoto, Shinji For For Management
3.6 Elect Director Nakamura, Shinichi For For Management
3.7 Elect Director Inoue, Akihiko For For Management
3.8 Elect Director Miyamoto, Katsuhiro For For Management
3.9 Elect Director Nishiura, Shin For For Management
3.10 Elect Director Iijima, Atsushi For For Management
3.11 Elect Director Ando, Yutaka For For Management
3.12 Elect Director Otsuka, Mutsutake For For Management
3.13 Elect Director Fujisaki, Ichiro For For Management
3.14 Elect Director Iki, Noriko For For Management
4.1 Appoint Statutory Auditor Obayashi, Hir For For Management
oshi
4.2 Appoint Statutory Auditor Makino, Jiro For For Management
--------------------------------------------------------------------------------
Nippon Telegraph & Telephone Corp.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Shinohara, Hiromichi For For Management
2.2 Elect Director Sawada, Jun For For Management
2.3 Elect Director Shimada, Akira For For Management
2.4 Elect Director Ii, Motoyuki For For Management
2.5 Elect Director Okuno, Tsunehisa For For Management
2.6 Elect Director Kuriyama, Hiroki For For Management
2.7 Elect Director Hiroi, Takashi For For Management
2.8 Elect Director Sakamoto, Eiichi For For Management
2.9 Elect Director Kawazoe, Katsuhiko For For Management
2.10 Elect Director Kitamura, Ryota For For Management
2.11 Elect Director Shirai, Katsuhiko For For Management
2.12 Elect Director Sakakibara, Sadayuki For For Management
--------------------------------------------------------------------------------
Nippon Yusen K.K.
Ticker: 9101 Security ID: J56515232
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kudo, Yasumi For For Management
3.2 Elect Director Naito, Tadaaki For For Management
3.3 Elect Director Nagasawa, Hitoshi For For Management
3.4 Elect Director Chikaraishi, Koichi For For Management
3.5 Elect Director Yoshida, Yoshiyuki For For Management
3.6 Elect Director Takahashi, Eiichi For For Management
3.7 Elect Director Okamoto, Yukio For For Management
3.8 Elect Director Katayama, Yoshihiro For For Management
3.9 Elect Director Kuniya, Hiroko For For Management
--------------------------------------------------------------------------------
Nissan Motor Co. Ltd.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26.5
2.1 Elect Director Ihara,Keiko For For Management
2.2 Elect Director Toyoda, Masakazu For For Management
3.1 Appoint Statutory Auditor Imazu, Hideto For Against Management
shi
3.2 Appoint Statutory Auditor Nagai, Moto For Against Management
3.3 Appoint Statutory Auditor Ikeda, Tetsun For For Management
obu
--------------------------------------------------------------------------------
Nisshin Seifun Group Inc.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Kemmoku, Nobuki For For Management
2.2 Elect Director Nakagawa, Masao For For Management
2.3 Elect Director Takizawa, Michinori For For Management
2.4 Elect Director Harada, Takashi For For Management
2.5 Elect Director Mori, Akira For For Management
2.6 Elect Director Odaka, Satoshi For For Management
2.7 Elect Director Koike, Masashi For For Management
2.8 Elect Director Masujima, Naoto For For Management
2.9 Elect Director Nakagawa, Masashi For For Management
2.10 Elect Director Yamada, Takao For For Management
2.11 Elect Director Sato, Kiyoshi For For Management
2.12 Elect Director Koike, Yuji For For Management
2.13 Elect Director Takihara, Kenji For For Management
2.14 Elect Director Mimura, Akio For For Management
2.15 Elect Director Fushiya, Kazuhiko For For Management
3.1 Appoint Statutory Auditor Ito, Satoshi For For Management
3.2 Appoint Statutory Auditor Ouchi, Sho For For Management
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Nisshinbo Holdings Inc.
Ticker: 3105 Security ID: J57333106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year En For For Management
d
2.1 Elect Director Kawata, Masaya For For Management
2.2 Elect Director Murakami, Masahiro For For Management
2.3 Elect Director Ara, Kenji For For Management
2.4 Elect Director Ogura, Ryo For For Management
2.5 Elect Director Okugawa, Takayoshi For For Management
2.6 Elect Director Nishihara, Koji For For Management
2.7 Elect Director Akiyama, Tomofumi For For Management
2.8 Elect Director Matsuda, Noboru For For Management
2.9 Elect Director Shimizu, Yoshinori For For Management
2.10 Elect Director Fujino, Shinobu For For Management
3 Appoint Alternate Statutory Auditor Yam For For Management
ashita, Atsushi
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Nitori Holdings Co., Ltd.
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Ikeda, Masanori For For Management
1.4 Elect Director Sudo, Fumihiro For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Ando, Takaharu For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kubo, Takao
2.2 Elect Director and Audit Committee Memb For For Management
er Takeshima, Kazuhiko
2.3 Elect Director and Audit Committee Memb For For Management
er Suzuki, Kazuhiro
2.4 Elect Director and Audit Committee Memb For For Management
er Tatsuoka, Tsuneyoshi
3 Appoint Deloitte Touche Tohmatsu LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
Nitto Denko Corp.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Approve Annual Bonus For For Management
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Umehara, Toshiyuki For For Management
3.3 Elect Director Takeuchi, Toru For For Management
3.4 Elect Director Nakahira, Yasushi For For Management
3.5 Elect Director Todokoro, Nobuhiro For For Management
3.6 Elect Director Miki, Yosuke For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Hatchoji, Takashi For For Management
3.9 Elect Director Fukuda, Tamio For For Management
4 Approve Two Types of Equity Compensatio For For Management
n Plans
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5.A Adopt Financial Statements 2017 For For Management
5.C Approve Dividends of EUR 1.66 per Share For For Management
6.A Approve Discharge of Management Board For For Management
6.B Approve Discharge of Supervisory Board For For Management
8.A Reelect Heijo Hauser to Supervisory Boa For For Management
rd
8.B Reelect Hans Schoen to Supervisory Boar For For Management
d
8.C Elect David Cole to Supervisory Board For For Management
9.A Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
9.B Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
10 Authorize Repurchase of Shares For For Management
11 Authorize Cancellation of Ordinary Shar For For Management
es of Up to 20 Percent of Issued Share
Capital
--------------------------------------------------------------------------------
Noble Group Limited
Ticker: CGP Security ID: G6542T150
Meeting Date: SEP 5, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal For For Management
--------------------------------------------------------------------------------
Noble Group Limited
Ticker: CGP Security ID: G6542T150
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued a For For Management
nd Outstanding Capital Stock of Noble A
mericas Corp.
--------------------------------------------------------------------------------
Noble Group Limited
Ticker: CGP Security ID: G6542T150
Meeting Date: JAN 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of Vessels For For Management
2 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
NOK Corp.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Doi, Kiyoshi For For Management
2.3 Elect Director Iida, Jiro For For Management
2.4 Elect Director Kuroki, Yasuhiko For For Management
2.5 Elect Director Watanabe, Akira For For Management
2.6 Elect Director Nagasawa, Shinji For For Management
2.7 Elect Director Kobayashi, Toshifumi For For Management
2.8 Elect Director Hogen, Kensaku For For Management
2.9 Elect Director Fujioka, Makoto For For Management
--------------------------------------------------------------------------------
Nokia Corp.
Ticker: NOKIA Security ID: X61873133
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.19 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 440,000 to Chair, EUR 1
85,000 to Vice Chair and EUR 160,000 to
Other Directors; Approve Remuneration
for Committee Work; Approve Meeting Fee
s
11 Fix Number of Directors at Ten For For Management
12 Reelect Bruce Brown, Jeanette Horan, Lo For For Management
uis Hughes, Edward Kozel, Elizabeth Nel
son, Olivier Piou, Risto Siilasmaa, Car
la Smits-Nusteling and Kari Stadigh as
Directors, Elect Sari Baldauf as New Di
rectors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 550 Million S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
Nokian Tyres Oyj
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.56 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 90,000 for Chairman, EU
R 67,500 for Deputy Chairman and Audit
Committee Chairman, and EUR 45,000 for
Other Directors; Approve Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Heikki Allonen, Raimo Lind, Ver For For Management
onica Lindholm, Inka Mero, George Rietb
ergen and Petteri Wallden as Directors;
Elect Kari Jordan and Pekka Vauramo as
New Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 25 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Nomura Holdings Inc.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Nagamatsu, Shoichi For For Management
1.4 Elect Director Miyashita, Hisato For For Management
1.5 Elect Director Kimura, Hiroshi For For Management
1.6 Elect Director Ishimura, Kazuhiko For For Management
1.7 Elect Director Shimazaki, Noriaki For For Management
1.8 Elect Director Sono, Mari For Against Management
1.9 Elect Director Michael Lim Choo San For For Management
1.10 Elect Director Laura Simone Unger For For Management
--------------------------------------------------------------------------------
Nomura Real Estate Holdings, Inc.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshikawa, Atsushi For For Management
1.2 Elect Director Kutsukake, Eiji For For Management
1.3 Elect Director Miyajima, Seiichi For For Management
1.4 Elect Director Seki, Toshiaki For For Management
1.5 Elect Director Kimura, Hiroyuki For For Management
1.6 Elect Director Haga, Makoto For For Management
1.7 Elect Director Matsushima, Shigeru For For Management
1.8 Elect Director Shinohara, Satoko For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nordea Bank AB
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.68 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
11 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 294,600 for Chairman, E
UR 141,300 for Vice Chairman, and EUR 9
1,950 for Other Directors; Approve Remu
neration for Committee Work; Approve Re
muneration of Auditors
13 Reelect Bjorn Wahlroos, Pernille Erenbj For For Management
erg, Robin Lawther, Lars G Nordstrom, S
arah Russell, Silvija Seres, Birger Ste
en and Maria Varsellona as Directors; E
lect Nigel Hinshelwood and Torbjorn Mag
nusson as New Directors
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
16 Approve Issuance of Convertible Instrum For For Management
ents without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Approve Merger Agreement with Nordea Ho For For Management
lding Abp; Approve Relocation to Finlan
d
20a Instruct Board to Enforce Company's Cod None For Shareholder
e of Conduct
20b Decide that Company's Central Security None For Shareholder
Organization handle Bank's Local Securi
ty
--------------------------------------------------------------------------------
Norsk Hydro ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 7, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 1.75 Per Share
4 Approve Remuneration of Auditors For Do Not Vote Management
6 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7.1 Elect Terje Venold as Member of Corpora For Do Not Vote Management
te Assembly
7.2 Elect Susanne Munch Thore as Member of For Do Not Vote Management
Corporate Assembly
7.3 Elect Berit Ledel Henriksen as Member o For Do Not Vote Management
f Corporate Assembly
7.4 Elect Unni Stensmo as Member of Corpora For Do Not Vote Management
te Assembly
7.5 Elect Anne Kverneland Bogsnes as Member For Do Not Vote Management
of Corporate Assembly
7.6 Elect Birger Solberg as Member of Corpo For Do Not Vote Management
rate Assembly
7.7 Elect Shahzad Abid as Member of Corpora For Do Not Vote Management
te Assembly
7.8 Elect Nils Bastiansen as Member of Corp For Do Not Vote Management
orate Assembly
7.9 Elect Jorun Johanne Saetre as Member of For Do Not Vote Management
Corporate Assembly
7.10 Elect Odd Arild Grefstad as Member of C For Do Not Vote Management
orporate Assembly
7.11 Elect Ylva Lindberg as Member of Corpor For Do Not Vote Management
ate Assembly
7.12 Elect Nils Morten Huseby as Member of C For Do Not Vote Management
orporate Assembly
7.13 Elect Hilde Christiane Bjornland as Dep For Do Not Vote Management
uty Member of Corporate Assembly
7.14 Elect Gisle Johansen as Deputy Member o For Do Not Vote Management
f Corporate Assembly
7.15 Elect Elisabeth Torstad as Deputy Membe For Do Not Vote Management
r of Corporate Assembly
7.16 Elect Hans Henrik Kloumann as Deputy Me For Do Not Vote Management
mber of Corporate Assembly
8.1 Elect Terje Venold as Member of Nominat For Do Not Vote Management
ing Committee
8.2 Elect Mette I. Wikborg as Member of Nom For Do Not Vote Management
inating Committee
8.3 Elect Susanne Munch Thore as Member of For Do Not Vote Management
Nominating Committee
8.4 Elect Berit Ledel Henriksen as Member o For Do Not Vote Management
f Nominating Committee
8.5 Elect Terje Venold as Chairman of Nomin For Do Not Vote Management
ating Committee
9.1 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly
9.2 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.1 Approve Remuneration of Directors for 2 For For Management
017
3.2 Approve Remuneration of Directors for 2 For For Management
018 in the Amount of DKK 2.1 Million fo
r the Chairman, DKK 1.4 Million for the
Vice Chairman, and DKK 700,000 for Oth
er Directors; Approve Remuneration for
Committee Work;
4 Approve Allocation of Income and Divide For For Management
nds of DKK 7.85 Per Share
5.1 Reelect Helge Lund as Director and New For For Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Elect Andreas Fibig as New Director For For Management
5.3c Reelect Sylvie Gregoire as Director For For Management
5.3d Reelect Liz Hewitt as Director For For Management
5.3e Reelect Kasim Kutay as Director For For Management
5.3f Elect Martin Mackay as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 10 Million Reduction in Sha For For Management
re Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
Novozymes A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 4.50 Per Share
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.5 Million for Chairma
n, DKK1.0 Million for Vice Chairman and
DKK 500,000 for Other Directors; Appro
veRemuneration for Committee Work
5 Reelect Jorgen Buhl Rasmussen (Chairman For For Management
) as Director
6 Reelect Agnete Raaschou-Nielsen (Vice C For Abstain Management
hairman) as Director
7a Reelect Lars Green as Director For For Management
7b Reelect Kasim Kutay as Director For For Management
7c Reelect Kim Stratton as Director For For Management
7d Reelect Mathias Uhlen as Director For For Management
7e Elect Patricia Malarkey as New Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9a Approve Creation of DKK 59.4 Million Po For For Management
ol of Capital in B Shares without Preem
ptive Rights; DKK 59.4 Million Pool of
Capital in B Shares with Preemptive Rig
hts; DKK 20 Million Pool of Capital in
Warrants without Preemptive Rights
9b Approve DKK 16 Million Reduction in Sha For For Management
re Capital via Share Cancellation
9c Authorize Share Repurchase Program For For Management
9d Amend Articles Re: Requirements for Iss For For Management
uance of Physical Admission Tickets for
Attending Shareholder Meetings
9e Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
9f Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
NSK Ltd.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyama, Toshihiro For For Management
1.2 Elect Director Nogami, Saimon For For Management
1.3 Elect Director Suzuki, Shigeyuki For For Management
1.4 Elect Director Kamio, Yasuhiro For For Management
1.5 Elect Director Goto, Nobuo For For Management
1.6 Elect Director Ichii, Akitoshi For For Management
1.7 Elect Director Enomoto, Toshihiko For For Management
1.8 Elect Director Kama, Kazuaki For For Management
1.9 Elect Director Furukawa, Yasunobu For Against Management
1.10 Elect Director Ikeda, Teruhiko For Against Management
1.11 Elect Director Bada, Hajime For For Management
1.12 Elect Director Mochizuki, Akemi For For Management
--------------------------------------------------------------------------------
NTN Corp.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2.1 Elect Director Okubo, Hiroshi For For Management
2.2 Elect Director Inoue, Hironori For For Management
2.3 Elect Director Terasaka, Yoshinori For For Management
2.4 Elect Director Ohashi, Keiji For For Management
2.5 Elect Director Miyazawa, Hideaki For For Management
2.6 Elect Director Goto, Itsuji For For Management
2.7 Elect Director Nakano, Hiroshi For For Management
2.8 Elect Director Tsuji, Hidefumi For For Management
2.9 Elect Director Umemoto, Takehiko For For Management
2.10 Elect Director Shiratori, Toshinori For For Management
2.11 Elect Director Kawashima, Kazuki For For Management
2.12 Elect Director Ukai, Eiichi For For Management
2.13 Elect Director Wada, Akira For For Management
2.14 Elect Director Tsuda, Noboru For For Management
--------------------------------------------------------------------------------
NTT Data Corp.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2.1 Elect Director Takeuchi, Shunichi For For Management
2.2 Elect Director Ito, Koji For For Management
2.3 Elect Director John McCain For For Management
3.1 Appoint Statutory Auditor Obata, Tetsuy For Against Management
a
3.2 Appoint Statutory Auditor Sakurada, Kat For For Management
sura
--------------------------------------------------------------------------------
NTT DoCoMo Inc.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Yoshizawa, Kazuhiro For For Management
2.2 Elect Director Asami, Hiroyasu For For Management
2.3 Elect Director Tsujigami, Hiroshi For For Management
2.4 Elect Director Furukawa, Koji For For Management
2.5 Elect Director Nakamura, Hiroshi For For Management
2.6 Elect Director Tamura, Hozumi For For Management
2.7 Elect Director Maruyama, Seiji For For Management
2.8 Elect Director Hirokado, Osamu For For Management
2.9 Elect Director Torizuka, Shigeto For For Management
2.10 Elect Director Mori, Kenichi For For Management
2.11 Elect Director Atarashi, Toru For For Management
2.12 Elect Director Murakami, Teruyasu For For Management
2.13 Elect Director Endo, Noriko For For Management
2.14 Elect Director Ueno, Shinichiro For For Management
3 Appoint Statutory Auditor Kajikawa, Mik For Against Management
io
--------------------------------------------------------------------------------
Obayashi Corp.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Obayashi, Takeo For Against Management
2.2 Elect Director Hasuwa, Kenji For For Management
2.3 Elect Director Ura, Shingo For For Management
2.4 Elect Director Kotera, Yasuo For For Management
2.5 Elect Director Murata, Toshihiko For For Management
2.6 Elect Director Sato, Takehito For For Management
2.7 Elect Director Sato, Toshimi For For Management
2.8 Elect Director Otake, Shinichi For For Management
2.9 Elect Director Koizumi, Shinichi For For Management
2.10 Elect Director Izumiya, Naoki For For Management
3.1 Appoint Statutory Auditor Ueno, Hikaru For For Management
3.2 Appoint Statutory Auditor Nakakita, Tet For For Management
suo
3.3 Appoint Statutory Auditor Nakamura, Aki For For Management
hiko
--------------------------------------------------------------------------------
Obrascon Huarte Lain S.A.
Ticker: OHL Security ID: E7795C102
Meeting Date: JAN 8, 2018 Meeting Type: Special
Record Date: JAN 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of OHL Concesiones SAU to For For Management
Global Infraco Spain SLU
2 Ratify Appointment of and Elect Juan Lu For For Management
is Osuna Gomez as Director
3 Ratify Appointment of and Elect Javier For For Management
Goni de Cacho as Director
4 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
5 Amend Remuneration Policy For For Management
6 Approve Bonus for CEO For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Odakyu Electric Railway Co. Ltd.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director Yamaki, Toshimitsu For For Management
3.2 Elect Director Hoshino, Koji For For Management
3.3 Elect Director Ogawa, Mikio For For Management
3.4 Elect Director Shimoka, Yoshihiko For For Management
3.5 Elect Director Yamamoto, Toshiro For For Management
3.6 Elect Director Arakawa, Isamu For For Management
3.7 Elect Director Igarashi, Shu For For Management
3.8 Elect Director Morita, Tomijiro For For Management
3.9 Elect Director Nomakuchi, Tamotsu For For Management
3.10 Elect Director Nakayama, Hiroko For For Management
3.11 Elect Director Koyanagi, Jun For For Management
3.12 Elect Director Dakiyama, Hiroyuki For For Management
3.13 Elect Director Hayama, Takashi For For Management
3.14 Elect Director Nagano, Shinji For For Management
3.15 Elect Director Tateyama, Akinori For For Management
4 Appoint Statutory Auditor Usami, Jun For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Oil Search Ltd.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Richard (Rick) Lee as Director For For Management
3 Elect Eileen Doyle as Director For For Management
4 Elect Susan Cunningham as Director For For Management
5 Elect Bakheet Al Katheeri as Director For For Management
6 Appoint Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
1 Approve Grant of Performance Rights to For For Management
Peter Botten
2 Approve Grant of Restricted Shares to P For For Management
eter Botten
3 Approve Grant of Share Rights to Peter For For Management
Botten
--------------------------------------------------------------------------------
Oji Holdings Corp.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shindo, Kiyotaka For For Management
1.2 Elect Director Yajima, Susumu For For Management
1.3 Elect Director Watari, Ryoji For For Management
1.4 Elect Director Fuchigami, Kazuo For For Management
1.5 Elect Director Aoyama, Hidehiko For For Management
1.6 Elect Director Takeda, Yoshiaki For For Management
1.7 Elect Director Fujiwara, Shoji For For Management
1.8 Elect Director Koseki, Yoshiki For For Management
1.9 Elect Director Kaku, Masatoshi For For Management
1.10 Elect Director Kisaka, Ryuichi For For Management
1.11 Elect Director Kamada, Kazuhiko For For Management
1.12 Elect Director Isono, Hiroyuki For For Management
1.13 Elect Director Ishida, Koichi For For Management
1.14 Elect Director Nara, Michihiro For For Management
1.15 Elect Director Terasaka, Nobuaki For For Management
2.1 Appoint Statutory Auditor Kitada, Mikin For For Management
ao
2.2 Appoint Statutory Auditor Hemmi, Norio For For Management
--------------------------------------------------------------------------------
Old Mutual plc
Ticker: OML Security ID: G67395114
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2i Re-elect Mike Arnold as Director For For Management
2ii Re-elect Zoe Cruz as Director For For Management
2iii Re-elect Alan Gillespie as Director For For Management
2iv Re-elect Danuta Gray as Director For For Management
2v Re-elect Bruce Hemphill as Director For For Management
2vi Re-elect Adiba Ighodaro as Director For For Management
2vii Re-elect Ingrid Johnson as Director For For Management
2viii Re-elect Trevor Manuel as Director For For Management
2ix Re-elect Roger Marshall as Director For For Management
2x Re-elect Vassi Naidoo as Director For Against Management
2xi Re-elect Patrick O'Sullivan as Director For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Market Purchase of Ordinary S For For Management
hares
9 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
--------------------------------------------------------------------------------
Old Mutual plc
Ticker: OML Security ID: G67395114
Meeting Date: MAY 25, 2018 Meeting Type: Court
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Old Mutual plc
Ticker: OML Security ID: G67395114
Meeting Date: MAY 25, 2018 Meeting Type: Court
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Old Mutual plc
Ticker: OML Security ID: G67395114
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Finalis For For Management
ation of the Managed Separation of Old
Mutual plc
2 Approve Quilter plc Performance Share P For Against Management
lan
3 Approve Quilter plc Share Reward Plan For For Management
4 Approve Quilter plc Sharesave Plan For For Management
5 Approve Quilter plc Share Incentive Pla For For Management
n
6 Approve Old Mutual Limited Long-Term In For For Management
centive Plan
7 Approve Old Mutual Limited Employee Sha For Against Management
re Ownership Plan
--------------------------------------------------------------------------------
Olympus Corporation
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Sasa, Hiroyuki For Against Management
2.2 Elect Director Takeuchi, Yasuo For For Management
2.3 Elect Director Taguchi, Akihiro For For Management
2.4 Elect Director Ogawa, Haruo For For Management
2.5 Elect Director Hirata, Kiichi For For Management
2.6 Elect Director Fujita, Sumitaka For For Management
2.7 Elect Director Katayama, Takayuki For For Management
2.8 Elect Director Kaminaga, Susumu For For Management
2.9 Elect Director Kikawa, Michijiro For For Management
2.10 Elect Director Iwamura, Tetsuo For For Management
2.11 Elect Director Masuda, Yasumasa For For Management
3 Appoint Alternate Statutory Auditor Tes For For Management
hima, Atsushi
--------------------------------------------------------------------------------
Omron Corp.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 38
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Miyata, Kiichiro For For Management
2.4 Elect Director Nitto, Koji For For Management
2.5 Elect Director Ando, Satoshi For For Management
2.6 Elect Director Kobayashi, Eizo For For Management
2.7 Elect Director Nishikawa, Kuniko For For Management
2.8 Elect Director Kamigama, Takehiro For For Management
3 Appoint Alternate Statutory Auditor Wat For For Management
anabe, Toru
4 Approve Annual Bonus For For Management
5 Approve Performance-Based Cash Compensa For For Management
tion Ceiling for Directors
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify Auditors For For Management
7.1 Approve Long Term Incentive Plan 2018 f For For Management
or Key Employees
7.2 Approve Equity Deferral Plan For For Management
8.1 Elect Alyazia Ali Al Kuwaiti as Supervi For For Management
sory Board Member
8.2 Elect Mansour Mohamed Al Mulla as Super For For Management
visory Board Member
--------------------------------------------------------------------------------
Onex Corporation
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director William A. Etherington For For Management
3.2 Elect Director Mitchell Goldhar For For Management
3.3 Elect Director Arianna Huffington For For Management
3.4 Elect Director Arni C. Thorsteinson For For Management
3.5 Elect Director Beth A. Wilkinson For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Ono Pharmaceutical Co. Ltd.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Sano, Kei For For Management
2.4 Elect Director Kawabata, Kazuhito For For Management
2.5 Elect Director Ono, Isao For For Management
2.6 Elect Director Kato, Yutaka For For Management
2.7 Elect Director Kurihara, Jun For For Management
2.8 Elect Director Nomura, Masao For For Management
--------------------------------------------------------------------------------
Orange
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 4, 2018 Meeting Type: Annual/Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Regarding t
he Absence of New Transactions
5 Reelect Stephane Richard as Director For For Management
6 Ratify Appointment of Christel Heydeman For For Management
n as Director
7 Elect Luc Marino, with Philippe Charry None For Management
as Substitute, as Representative of Emp
loyee Shareholders to the Board
8 Elect Babacar Sarr, with Wahib Kaddou a None For Management
s Substitute, as Representative of Empl
oyee Shareholders to the Board
9 Elect Marie Russo, with Yves Terrail as None For Management
Substitute, as Representative of Emplo
yee Shareholders to the Board
10 Approve Compensation of Stephane Richar For For Management
d, Chairman and CEO
11 Approve Compensation of Ramon Fernandez For For Management
, Vice-CEO
12 Approve Compensation of Pierre Louette, For For Management
Vice-CEO
13 Approve Compensation of Gervais Pelliss For For Management
ier, Vice-CEO
14 Approve Remuneration Policy of the Chai For For Management
rman and CEO
15 Approve Remuneration Policy of Vice-CEO For For Management
s
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns Reserved for Employees
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Amend Article 13 of Bylaws Re: Employee For For Management
Representatives
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Amend Item 3 as Follows: Approve Alloca Against For Shareholder
tion of Income and Dividends of EUR 0.5
5 per Share
B Approve Stock Dividend Program Re: Divi Against For Shareholder
dend Balance
C Approve Stock Dividend Program Re: Whol Against For Shareholder
e Dividend
D Amend Article 13 of Bylaws Re: Overboar Against For Shareholder
ding of Directors
--------------------------------------------------------------------------------
Orica Ltd.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Malcolm Broomhead as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Alberto Calderon, Managing Director
of the Company
--------------------------------------------------------------------------------
Oriental Land Co., Ltd.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Origin Energy Ltd.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Teresa Engelhard as Director For For Management
3 Elect Maxine Brenner as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Equity Grants to Frank Calabria For For Management
6 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
7a Approve the Amendments to the Company's Against Against Shareholder
Constitution
7b Approve Contingent Resolution- Climate Against Against Shareholder
Risk Disclosure
7c Approve Contingent Resolution- Transiti Against Against Shareholder
on Planning
7d Approve Contingent Resolution- Short-Li Against Against Shareholder
ved Climate Pollutants
--------------------------------------------------------------------------------
Orion Oyj
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.45 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 84,000 for Chairman, EU
R 55,000 for Vice Chairman, and EUR 42,
000 for Other Directors; Approve Meetin
g Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Sirpa Jalkanen, Ari Lehtoranta, For For Management
Timo Maasilta, Hilpi Rautelin, Eija Ro
nkainen, Mikael Silvennoinen and Heikki
Westerlund (Chairman) as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Orix Corp.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Nishigori, Yuichi For For Management
2.3 Elect Director Fushitani, Kiyoshi For For Management
2.4 Elect Director Stan Koyanagi For For Management
2.5 Elect Director Irie, Shuji For For Management
2.6 Elect Director Yano, Hitomaro For For Management
2.7 Elect Director Tsujiyama, Eiko For For Management
2.8 Elect Director Robert Feldman For For Management
2.9 Elect Director Niinami, Takeshi For For Management
2.10 Elect Director Usui, Nobuaki For For Management
2.11 Elect Director Yasuda, Ryuji For For Management
2.12 Elect Director Takenaka, Heizo For For Management
--------------------------------------------------------------------------------
Orkla ASA
Ticker: ORK Security ID: R67787102
Meeting Date: OCT 25, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management
2 Approve Special Dividends of NOK 5 Per For Do Not Vote Management
Share
--------------------------------------------------------------------------------
Orkla ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management
2 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.60 Per Share
3b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
3c Approve Guidelines for Incentive-Based For Do Not Vote Management
Compensation for Executive Management (
Binding)
5a Authorize Repurchase of Shares for Use For Do Not Vote Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
6a Reelect Stein Hagen as Director For Do Not Vote Management
6b Reelect Grace Skaugen as Director For Do Not Vote Management
6c Reelect Ingrid Blank as Director For Do Not Vote Management
6d Reelect Lars Dahlgren as Director For Do Not Vote Management
6e Reelect Nils Selte as Director For Do Not Vote Management
6f Reelect Liselott Kilaas as Director For Do Not Vote Management
6g Elect Peter Agnefjall as Director For Do Not Vote Management
6h Reelect Caroline Kjos as Deputy Directo For Do Not Vote Management
r
7a Elect Stein Erik Hagen as Board Chairma For Do Not Vote Management
n
7b Elect Grace Skaugen as Vice Chairman For Do Not Vote Management
8a Elect Anders Christian Stray Ryssdal as For Do Not Vote Management
Member of Nominating Committee
8b Elect Leiv Askvig as Member of Nominati For Do Not Vote Management
ng Committee
8c Elect Karin Bing Orgland as Member of N For Do Not Vote Management
ominating Committee
9 Elect Anders Stray Ryssdal as Chairman For Do Not Vote Management
of Nominating Committee
10 Approve Remuneration of Directors For Do Not Vote Management
11 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
12 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Osaka Gas Co. Ltd.
Ticker: 9532 Security ID: J62320130
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Honjo, Takehiro For For Management
2.3 Elect Director Matsuzaka, Hidetaka For For Management
2.4 Elect Director Fujiwara, Masataka For For Management
2.5 Elect Director Miyagawa, Tadashi For For Management
2.6 Elect Director Matsui, Takeshi For For Management
2.7 Elect Director Tasaka, Takayuki For For Management
2.8 Elect Director Yoneyama, Hisaichi For For Management
2.9 Elect Director Takeguchi, Fumitoshi For For Management
2.10 Elect Director Chikamoto, Shigeru For For Management
2.11 Elect Director Morishita, Shunzo For For Management
2.12 Elect Director Miyahara, Hideo For For Management
2.13 Elect Director Sasaki, Takayuki For For Management
3 Appoint Statutory Auditor Kimura, Yoko For For Management
--------------------------------------------------------------------------------
OSRAM Licht AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.11 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2017/18
6.1 Elect Peter Bauer to the Supervisory Bo For For Management
ard
6.2 Elect Christine Bortenlaenger to the Su For For Management
pervisory Board
6.3 Elect Roland Busch to the Supervisory B For For Management
oard
6.4 Elect Lothar Frey to the Supervisory Bo For For Management
ard
6.5 Elect Frank Lakerveld to the Supervisor For For Management
y Board
6.6 Elect Margarete Haase to the Supervisor For For Management
y Board
7 Approve Creation of EUR 24.1 Million Po For Against Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Appro
ve Creation of EUR 10.5 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Otsuka Holdings Co Ltd
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Makino, Yuko For For Management
1.5 Elect Director Tobe, Sadanobu For For Management
1.6 Elect Director Makise, Atsumasa For For Management
1.7 Elect Director Kobayashi, Masayuki For For Management
1.8 Elect Director Tojo, Noriko For For Management
1.9 Elect Director Konose, Tadaaki For For Management
1.10 Elect Director Matsutani, Yukio For For Management
1.11 Elect Director Sekiguchi, Ko For For Management
2.1 Appoint Statutory Auditor Toba, Yozo For For Management
2.2 Appoint Statutory Auditor Sugawara, Hir For Against Management
oshi
2.3 Appoint Statutory Auditor Wachi, Yoko For For Management
2.4 Appoint Statutory Auditor Takahashi, Ka For For Management
zuo
--------------------------------------------------------------------------------
Oversea-Chinese Banking Corporation Limited
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2a Elect Ooi Sang Kuang as Director For For Management
2b Elect Lai Teck Poh as Director For For Management
2c Elect Pramukti Surjaudaja as Director For For Management
3 Elect Chua Kim Chiu as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Fees For For Management
5b Approve Issuance of 6,000 Shares to Eac For For Management
h Non-Executive Director for the Year E
nded Dec. 31, 2017
6 Approve KPMG LLG as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Paddy Power Betfair plc
Ticker: PPB Security ID: G68673113
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Elect Jan Bolz as Director For For Management
5b Elect Emer Timmons as Director For For Management
6a Re-elect Zillah Byng-Thorne as Director For For Management
6b Re-elect Michael Cawley as Director For For Management
6c Re-elect Ian Dyson as Director For For Management
6d Re-elect Alex Gersh as Director For For Management
6e Re-elect Peter Jackson as Director For For Management
6f Re-elect Gary McGann as Director For For Management
6g Re-elect Peter Rigby as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
9 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares ma
y be Re-issued Off-Market
--------------------------------------------------------------------------------
Panasonic Corp
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shusaku For For Management
1.2 Elect Director Matsushita, Masayuki For For Management
1.3 Elect Director Tsuga, Kazuhiro For For Management
1.4 Elect Director Ito, Yoshio For For Management
1.5 Elect Director Sato, Mototsugu For For Management
1.6 Elect Director Higuchi, Yasuyuki For For Management
1.7 Elect Director Oku, Masayuki For For Management
1.8 Elect Director Tsutsui, Yoshinobu For For Management
1.9 Elect Director Ota, Hiroko For For Management
1.10 Elect Director Toyama, Kazuhiko For For Management
1.11 Elect Director Umeda, Hirokazu For For Management
1.12 Elect Director Laurence W.Bates For For Management
2.1 Appoint Statutory Auditor Sato, Yoshio For Against Management
2.2 Appoint Statutory Auditor Kinoshita, To For For Management
shio
--------------------------------------------------------------------------------
Pandora A/S
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.1 Approve Remuneration of Directors for 2 For For Management
017
3.2 Approve Remuneration of Directors for 2 For For Management
018 in the Amount of DKK 1.5 Million fo
r Chairman, DKK 750,000 for Vice Chairm
an, and DKK 500,000 for Other Directors
; Approve Remuneration for Committee Wo
rk
4 Approve Allocation of Income and Divide For For Management
nds of DKK 9 Per Share
5a Reelect Peder Tuborgh as Director For For Management
5b Reelect Christian Frigast as Director For For Management
5c Reelect Andrea Dawn Alvey as Director For For Management
5d Reelect Ronica Wang as Director For For Management
5e Reelect Bjorn Gulden as Director For For Management
5f Reelect Per Bank as Director For For Management
5g Reelect Birgitta Stymne Goransson as Di For For Management
rector
6 Ratify Ernst & Young as Auditor For For Management
7 Approve Discharge of Management and Boa For For Management
rd
8.1 Approve DKK 2.5 Million Reduction in Sh For For Management
are Capital via Share Cancellation
8.2 Amend Articles Re: Share Registrar of t For For Management
he Company
8.3 Amend Articles Re: Agenda of AGM For For Management
8.4 Approve Removal of Director Age Limit For For Management
8.5 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
8.6 Authorize Share Repurchase Program For For Management
8.7 Authorize the Board to Decide on Distri For For Management
bution of Extraordinary Dividends of Ma
ximum DKK 9 Per Share Prior to 2019 AGM
8.8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Parkland Fuel Corporation
Ticker: PKI Security ID: 70137T105
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bechtold For For Management
1.2 Elect Director Lisa Colnett For For Management
1.3 Elect Director Robert Espey For For Management
1.4 Elect Director Tim W. Hogarth For For Management
1.5 Elect Director Jim Pantelidis For For Management
1.6 Elect Director Domenic Pilla For For Management
1.7 Elect Director Steven Richardson For For Management
1.8 Elect Director David A. Spencer For For Management
1.9 Elect Director Deborah Stein For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Pearson plc
Ticker: PSON Security ID: G69651100
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Michael Lynton as Director For For Management
4 Re-elect Elizabeth Corley as Director For For Management
5 Re-elect Vivienne Cox as Director For For Management
6 Re-elect John Fallon as Director For For Management
7 Re-elect Josh Lewis as Director For For Management
8 Re-elect Linda Lorimer as Director For For Management
9 Re-elect Tim Score as Director For For Management
10 Re-elect Sidney Taurel as Director For For Management
11 Re-elect Lincoln Wallen as Director For For Management
12 Re-elect Coram Williams as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Pembina Pipeline Corporation
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director Douglas J. Arnell For For Management
1.3 Elect Director Michael (Mick) H. Dilger For For Management
1.4 Elect Director Randall J. Findlay For For Management
1.5 Elect Director Maureen E. Howe For For Management
1.6 Elect Director Gordon J. Kerr For For Management
1.7 Elect Director David M.B. LeGresley For For Management
1.8 Elect Director Robert B. Michaleski For For Management
1.9 Elect Director Leslie A. O'Donoghue For For Management
1.10 Elect Director Bruce D. Rubin For For Management
1.11 Elect Director Jeffrey T. Smith For For Management
1.12 Elect Director Henry W. Sykes For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Pennon Group plc
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 6, 2017 Meeting Type: Annual
Record Date: JUL 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Sir John Parker as Director For For Management
6 Re-elect Martin Angle as Director For For Management
7 Re-elect Neil Cooper as Director For For Management
8 Re-elect Susan Davy as Director For For Management
9 Re-elect Christopher Loughlin as Direct For For Management
or
10 Re-elect Gill Rider as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Approve Long-Term Incentive Plan For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Pernod Ricard
Ticker: RI Security ID: F72027109
Meeting Date: NOV 9, 2017 Meeting Type: Annual/Special
Record Date: NOV 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.02 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Anne Lange as Director For For Management
6 Reelect Veronica Vargas as Director For Against Management
7 Reelect Paul Ricard as Director For For Management
8 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 970,000
10 Approve Remuneration Policy of Alexandr For For Management
e Ricard, Chairman and CEO
11 Non-Binding Vote on Compensation of Ale For For Management
xandre Ricard, Chairman and CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
135 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 41 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 41 Million
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 135 Million for Bonus Issue
or Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Persimmon plc
Ticker: PSN Security ID: G70202109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4 Re-elect Nigel Mills as Director For For Management
5 Re-elect Jeffrey Fairburn as Director For For Management
6 Re-elect Michael Killoran as Director For For Management
7 Re-elect David Jenkinson as Director For For Management
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Rachel Kentleton as Director For For Management
10 Re-elect Simon Litherland as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Savings-Related Share Option Sc For For Management
heme
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Petrofac Ltd
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Elect Sara Akbar as Director For For Management
5 Elect David Davies as Director For For Management
6 Re-elect Andrea Abt as Director For For Management
7 Re-elect Matthias Bichsel as Director For For Management
8 Re-elect Rene Medori as Director For For Management
9 Re-elect George Pierson as Director For For Management
10 Re-elect Ayman Asfari as Director For For Management
11 Re-elect Alastair Cochran as Director For For Management
12 Ratify Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Peugeot SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.53 per Share
4 Renew Appointment of BPIfrance Particip For Against Management
ations as Supervisory Board Member
5 Renew Appointment of An Tiecheng as Sup For Against Management
ervisory Board Member
6 Ratify Appointment of Lions Participati For Against Management
ons as Supervisory Board Member
7 Reelect Louis Gallois as Supervisory Bo For Against Management
ard Member
8 Reelect Etablissement Peugeot Freres as For Against Management
Supervisory Board Member
9 Reelect FFP as Supervisory Board Member For Against Management
10 Reelect Dongfeng Motors (Hong Kong) Int For Against Management
ernational Co. Ltd as Supervisory Board
Member
11 Acknowledge Modification of Remuneratio For Against Management
n Policy of Carlos Tavares, Chairman of
the Management Board Regarding FY 2017
12 Acknowledge Modification of Remuneratio For Against Management
n Policy of Jean-Baptiste Chasseloup de
Chatillon, Management Board Member Reg
arding FY 2017
13 Approve Remuneration Policy of Carlos T For Against Management
avares, Chairman of the Management Boar
d Regarding FY 2018
14 Approve Remuneration Policy of Jean-Bap For Against Management
tiste Chasseloup de Chatillon, Maxime P
icat and Jean-Christophe Quemard as Mem
bers of the Management Board Regarding
FY 2018
15 Approve Remuneration Policy of Members For For Management
of the Supervisory Board and Louis Gall
ois, Chairman of the Supervisory Board
Regarding FY 2018
16 Approve Compensation of Carlos Tavares, For Against Management
Chairman of the Management Board Regar
ding FY 2017
17 Approve Compensation of Jean-Baptiste C For Against Management
hasseloup de Chatillon, Member of the M
anagement Board Regarding FY 2017
18 Approve Compensation of Maxime Picat, M For For Management
ember of the Management Board Regarding
FY 2017
19 Approve Compensation of Jean-Christophe For For Management
Quemard, Member of the Management Boar
d Regarding FY 2017
20 Approve Compensation of Louis Gallois, For For Management
Chairman of the Supervisory Board Regar
ding FY 2017
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Authorize up to 0.85 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Philips Lighting NV
Ticker: LIGHT Security ID: N3577R102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
6 Approve Dividends of EUR 1.25 per Share For For Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Elect Eelco Blok to Supervisory Board For For Management
9a Amend Articles Re: Change of Company Na For For Management
me
10a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Phoenix Group Holdings
Ticker: PHNX Security ID: G7091M109
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Clive Bannister as Director For For Management
4 Re-elect Alastair Barbour as Director For For Management
5 Re-elect Wendy Mayall as Director For For Management
6 Re-elect James McConville as Director For For Management
7 Re-elect John Pollock as Director For For Management
8 Re-elect Nicholas Shott as Director For For Management
9 Re-elect Kory Sorenson as Director For For Management
10 Re-elect Henry Staunton as Director For For Management
11 Elect Karen Green as Director For For Management
12 Elect Belinda Richards as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Increase in Authorised Share Ca For For Management
pital
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve Final Dividend For For Management
21 Adopt the Seventh Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
Phoenix Group Holdings
Ticker: PHNX Security ID: G7091M109
Meeting Date: JUN 25, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Standard Life As For For Management
surance Limited
2 Authorise Issue of Equity in Connection For For Management
with the Rights Issue
3 Authorise Issue of Equity in Connection For For Management
with the Acquisition
4 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
7 Authorise Market Purchase of Ordinary S For For Management
hare
--------------------------------------------------------------------------------
Pirelli & C. S.p.A
Ticker: PIRC Security ID: T76434264
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Increase Number of Directors on the Boa None For Shareholder
rd; Elect Giovanni Lo Storto as Directo
r
3.1.1 Slate Submitted by Marco Polo Internati None Do Not Vote Shareholder
onal Italy SpA
3.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Remuneration Policy For Against Management
5 Approve Three-year Monetary Incentive P For For Management
lan
6 Approve Director, Officer, and Internal For For Management
Auditors Liability and Indemnity Insur
ance
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: MAR 9, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2.1 Amend Articles of Incorporation (Purpos For For Management
e of Company Business)
2.2 Amend Articles of Incorporation (Number For For Management
of Directors)
2.3 Amend Articles of Incorporation (Reorga For For Management
nization of Special Committees)
3.1 Elect Oh In-hwan as Inside Director For For Management
3.2 Elect Chang In-hwa as Inside Director For For Management
3.3 Elect Yu Seong as Inside Director For For Management
3.4 Elect Chon Jung-son as Inside Director For For Management
4.1 Elect Kim Sung-Jin as Outside Director For For Management
4.2 Elect Kim Joo-hyun as Outside Director For Against Management
4.4 Elect Bahk Byong-won as Outside Directo For For Management
r
5 Elect Bahk Byong-won as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
POSTE ITALIANE SPA
Ticker: PST Security ID: T7S697106
Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Equity-Based Incentive Plan Add For Against Management
ressed to the Material Risk Takers of B
ancoPosta's Ring-Fenced Capital
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Integrate Remuneration of Auditors For For Management
1 Approve Changes to BancoPosta's Ring-Fe For For Management
nced Capital and Consequent Change in R
egulations
2 Approve Contribution of New Capital Ins For For Management
truments by Poste Italiane SpA to Banco
Posta's Ring-Fenced Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Power Assets Holdings Ltd.
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Neil Douglas McGee as Director For Against Management
3b Elect Ralph Raymond Shea as Director For For Management
3c Elect Wan Chi Tin as Director For Against Management
3d Elect Wong Chung Hin as Director For For Management
3e Elect Wu Ting Yuk, Anthony as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve the Transactions and the Propos For For Management
ed Annual Caps
--------------------------------------------------------------------------------
Power Corporation of Canada
Ticker: POW Security ID: 739239101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For Withhold Management
1.3 Elect Director Andre Desmarais For For Management
1.4 Elect Director Paul Desmarais, Jr. For For Management
1.5 Elect Director Gary A. Doer For For Management
1.6 Elect Director Anthony R. Graham For Withhold Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Isabelle Marcoux For Withhold Management
1.9 Elect Director Christian Noyer For For Management
1.10 Elect Director R. Jeffrey Orr For For Management
1.11 Elect Director T. Timothy Ryan, Jr. For For Management
1.12 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 SP 1: Disclose Voting Results Separatel Against For Shareholder
y For Each Class
4 SP 2: Advisory Vote to Ratify Named Exe Against For Shareholder
cutive Officers' Compensation
--------------------------------------------------------------------------------
Power Financial Corporation
Ticker: PWF Security ID: 73927C100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Andre Desmarais For Withhold Management
1.3 Elect Director Paul Desmarais, Jr. For Withhold Management
1.4 Elect Director Gary A. Doer For For Management
1.5 Elect Director Gerald Frere For Withhold Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Susan J. McArthur For For Management
1.9 Elect Director R. Jeffrey Orr For For Management
1.10 Elect Director T. Timothy Ryan, Jr. For For Management
1.11 Elect Director Emoke J.E. Szathmary For For Management
1.12 Elect Director Siim A. Vanaselja For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
ProSiebenSat.1 Media SE
Ticker: PSM Security ID: D6216S143
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.93 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
7 Elect Marjorie Kaplan to the Supervisor For For Management
y Board
8 Amend Articles Re: Committees of the Su For For Management
pervisory Board
9 Amend Articles Re: Location of General For For Management
Meeting
--------------------------------------------------------------------------------
Provident Financial plc
Ticker: PFG Security ID: G72783171
Meeting Date: MAR 21, 2018 Meeting Type: Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in Connection For For Management
with the Rights Issue
--------------------------------------------------------------------------------
Provident Financial plc
Ticker: PFG Security ID: G72783171
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Malcolm Le May as Director For For Management
4 Re-elect Andrew Fisher as Director For For Management
5 Re-elect Stuart Sinclair as Director For For Management
6 Re-elect Andrea Blance as Director For For Management
7 Re-elect John Straw as Director For For Management
8 Re-elect Rob Anderson as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
11 Authorise EU Political Donations and Ex For For Management
penditure
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Proximus Group
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.50
per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Discharge of Deloitte as Audito For For Management
r in Charge of Certifying the Consolida
ted Accounts
10 Reelect Agnes Touraine as Director For For Management
11 Reelect Catherine Vandenborre as Direct For For Management
or
--------------------------------------------------------------------------------
Prudential plc
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Mark Fitzpatrick as Director For For Management
4 Elect James Turner as Director For For Management
5 Elect Thomas Watjen as Director For For Management
6 Re-elect Sir Howard Davies as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect David Law as Director For For Management
9 Re-elect Paul Manduca as Director For For Management
10 Re-elect Kaikhushru Nargolwala as Direc For For Management
tor
11 Re-elect Nicolaos Nicandrou as Director For For Management
12 Re-elect Anthony Nightingale as Directo For For Management
r
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Anne Richards as Director For For Management
15 Re-elect Alice Schroeder as Director For For Management
16 Re-elect Barry Stowe as Director For For Management
17 Re-elect Lord Turner as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
21 Authorise EU Political Donations and Ex For For Management
penditure
22 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
23 Authorise Issue of Equity with Pre-empt For For Management
ive Rights to Include Repurchased Share
s
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
25 Authorise Issue of Equity in Connection For For Management
with the Issue of Mandatory Convertibl
e Securities
26 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Mandatory Convertible Securities
27 Authorise Market Purchase of Ordinary S For For Management
hares
28 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Prysmian S.p.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Management For For Management
5.2 Slate Submitted by Clubtre SpA None Do Not Vote Shareholder
5.3 Slate Submitted by Institutional Invest None Do Not Vote Shareholder
ors (Assogestioni)
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Employee Stock Purchase Plan For For Management
9 Approve Incentive Plan For For Management
10 Approve Remuneration Policy For For Management
1 Approve Capital Increase with Preemptiv For For Management
e Rights
2 Approve Equity Plan Financing to Servic For For Management
e Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Publicis Groupe
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2 per Share
4 Approve Stock Dividend Program For For Management
5 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Elisabeth Badinter as Superviso For For Management
ry Board Member
7 Elect Cherie Nursalim as Supervisory Bo For For Management
ard Member
8 Approve Compensation of Elisabeth Badin For For Management
ter, Chairman of the Supervisory Board
until May 31, 2017
9 Approve Compensation of Maurice Levy, C For For Management
hairman of the Management Board until M
ay 31, 2017
10 Approve Compensation of Maurice Levy, C For For Management
hairman of the Supervisory Board since
June 1, 2017
11 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board since
June 1, 2017
12 Approve Compensation of Jean-Michel Eti For For Management
enne, Management Board Member
13 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
14 Approve Compensation of Steve King, Man For For Management
agement Board Member since June 1, 2017
15 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board
16 Approve Remuneration Policy of Supervis For For Management
ory Board Members
17 Approve Remuneration Policy of Chairman For For Management
of the Management Board
18 Approve Remuneration Policy of Manageme For For Management
nt Board Members
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
9 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
25 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
26 Authorize Capital Increase of Up to EUR For For Management
9 Million for Future Exchange Offers
27 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inter
national Employees
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Qantas Airways Limited
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect William Meaney as Director For For Management
2.2 Elect Paul Rayner as Director For For Management
2.3 Elect Todd Sampson as Director For For Management
2.4 Elect Richard Goyder as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Alan Joyce
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
QBE Insurance Group Ltd.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Conditional Rights to For For Management
Patrick Regan
4a Elect Stephen Fitzgerald as Director For For Management
4b Elect Brian Pomeroy as Director For For Management
4c Elect Jann Skinner as Director For For Management
5a Approve the Amendments to the Company's Against Against Shareholder
Constitution
5b Approve Disclosure of Climate Risk Against Against Shareholder
--------------------------------------------------------------------------------
Qiagen NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8.a Reelect Stephane Bancel to Supervisory For For Management
Board
8.b Reelect Hakan Bjorklund to Supervisory For For Management
Board
8.c Reelect Metin Colpan to Supervisory Boa For For Management
rd
8.d Reelect Ross L. Levine to Supervisory B For For Management
oard
8.e Reelect Elaine Mardis to Supervisory Bo For For Management
ard
8.f Reelect Lawrence A. Rosen to Supervisor For For Management
y Board
8.g Reelect Elizabeth E. Tallett to Supervi For For Management
sory Board
9.a Reelect Peer M. Schatz to Management Bo For For Management
ard
9.b Reelect Roland Sackers to Management Bo For For Management
ard
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Raiffeisen Bank International AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.62 per Share
3 Approve Discharge of Management Board For Against Management
4 Approve Discharge of Supervisory Board For Against Management
5.1 Approve Remuneration of Supervisory Boa For For Management
rd Members
5.2 Approve Remuneration of Advisory Counci For For Management
l
6 Ratify KPMG Austria GmbH as Auditors For For Management
7 Elect Andrea Gaal as Supervisory Board For For Management
Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Repurchase of Shares for Secu For For Management
rities Trading
--------------------------------------------------------------------------------
Rakuten Inc.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Hosaka, Masayuki For For Management
2.3 Elect Director Charles B. Baxter For For Management
2.4 Elect Director Kutaragi, Ken For For Management
2.5 Elect Director Mitachi, Takashi For For Management
2.6 Elect Director Murai, Jun For For Management
2.7 Elect Director Youngme Moon For For Management
3 Appoint Statutory Auditor Hiramoto, Mas For For Management
ahide
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Ramsay Health Care Ltd.
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Michael Stanley Siddle as Directo For For Management
r
3.2 Elect Roderick Hamilton McGeoch as Dire For For Management
ctor
3.3 Elect Craig Ralph McNally as Director For For Management
4.1 Approve Grant of Performance Rights to For For Management
Craig Ralph McNally
4.2 Approve Grant of Performance Rights to For For Management
Bruce Roger Soden
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Randgold Resources Ltd
Ticker: RRS Security ID: G73740113
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Safiatou Ba-N'Daw as Director For For Management
6 Re-elect Mark Bristow as Director For For Management
7 Re-elect Christopher Coleman as Directo For For Management
r
8 Re-elect Jamil Kassum as Director For For Management
9 Re-elect Olivia Kirtley as Director For For Management
10 Re-elect Jeanine Mabunda Lioko as Direc For For Management
tor
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Graham Shuttleworth as Directo For For Management
r
13 Reappoint BDO LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Approve Awards of Ordinary Shares to No For For Management
n-executive Directors
17 Approve Award of Ordinary Shares to the For For Management
Senior Independent Director
18 Approve Award of Ordinary Shares to the For For Management
Chairman
19 Approve Long Term Incentive Plan For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares and American Depositary Shares
--------------------------------------------------------------------------------
Randstad Holding NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2d Adopt Financial Statements For For Management
2f Approve Dividends of EUR 2.07 Per Share For For Management
2g Approve Special Dividend of EUR 0.69 Pe For For Management
r Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect Jacques van den Broek to Manage For For Management
ment Board
4b Reelect Chris Heutink to Management Boa For For Management
rd
4c Elect Henry Schirmer to Management Boar For For Management
d
4d Approve Amendments to Remuneration Poli For Against Management
cy
5a Reelect Frank Dorjee to Supervisory Boa For For Management
rd
5b Elect Annet Aris to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares U For For Management
p To 3 Percent of Issued Capital
6b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
6c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6d Authorize Cancel Repurchase of Up to 10 For For Management
Percent of Issued Share Capital under
Item 6.c
7 Amend Articles of Association For For Management
8 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Reckitt Benckiser Group plc
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicandro Durante as Director For For Management
5 Re-elect Mary Harris as Director For For Management
6 Re-elect Adrian Hennah as Director For For Management
7 Re-elect Rakesh Kapoor as Director For For Management
8 Re-elect Pamela Kirby as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Chris Sinclair as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Recruit Holdings Co., Ltd.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JAN 17, 2018 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Media and Solution For For Management
Operations to Wholly Owned Subsidiary
--------------------------------------------------------------------------------
Recruit Holdings Co., Ltd.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Ikeuchi, Shogo For For Management
1.3 Elect Director Sagawa, Keiichi For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
2.1 Appoint Statutory Auditor Fujiwara, Aki For For Management
hito
2.2 Appoint Alternate Statutory Auditor Shi For For Management
nkawa, Asa
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Red Electrica Corporacion SA
Ticker: REE Security ID: E42807110
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5.1 Reelect Socorro Fernandez Larrea as Dir For For Management
ector
5.2 Reelect Antonio Gomez Ciria as Director For For Management
5.3 Ratify Appointment of and Elect Mercede For For Management
s Real Rodrigalvarez as Director
6.1 Approve Remuneration Report For For Management
6.2 Approve Remuneration of Executive Direc For For Management
tors and Non-Executive Directors
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: SEP 26, 2017 Meeting Type: Special
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Suzanne Wood as Non-Executive Dir For For Management
ector
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.448 per Shar For For Management
e
6.a Approve Discharge of Executive Director For For Management
s
6.b Approve Discharge of Non-Executive Dire For For Management
ctors
7 Ratify Ernst & Young as Auditors For For Management
8.a Reelect Anthony Habgood as Non-Executiv For For Management
e Director
8.b Reelect Wolfhart Hauser as Non-Executiv For For Management
e Director
8.c Reelect Adrian Hennah as Non-Executive For For Management
Director
8.d Reelect Marike van Lier Lels as Non-Exe For For Management
cutive Director
8.e Reelect Robert MacLeod as Non-Executive For For Management
Director
8.f Reelect Carol Mills as Non-Executive D For For Management
irector
8.g Reelect Linda Sanford as Non-Executive For For Management
Director
8.h Reelect Ben van der Veer as Non-Executi For For Management
ve Director
8.i Reelect Suzanne Wood as Non-Executive D For For Management
irector
9.a Reelect Erik Engstrom as Executive Dire For For Management
ctor
9.b Reelect Nick Luff as Executive Director For For Management
10.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10.b Approve Cancellation of up to 20 Millio For For Management
n Ordinary Shares Held in Treasury
11.a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital Plus A
dditional 5 Percent in Case of Merger o
r Acquisition
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
1.a
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles Re: Cross-Border Merger For For Management
Between the Company and RELX PLC
3 Approve Cross-Border Merger Between the For For Management
Company and RELX PLC
4a Approve Discharge of Executive Director For For Management
4b Approve Discharge of Non-executive Dire For For Management
ctor
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Elect Suzanne Wood as Director For For Management
7 Re-elect Erik Engstrom as Director For For Management
8 Re-elect Sir Anthony Habgood as Directo For For Management
r
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Adrian Hennah as Director For For Management
11 Re-elect Marike van Lier Lels as Direct For For Management
or
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Carol Mills as Director For For Management
15 Re-elect Linda Sanford as Director For For Management
16 Re-elect Ben van der Veer as Director For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G74570121
Meeting Date: JUN 27, 2018 Meeting Type: Special
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Propose For For Management
d Simplification of RELX Group through
a Cross-Border Merger of RELX PLC and R
ELX NV
2 Approve Increase in the Maximum Aggrega For For Management
te Remuneration Payable to Non-executiv
e Directors
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G74570121
Meeting Date: JUN 27, 2018 Meeting Type: Court
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Renault
Ticker: RNO Security ID: F77098105
Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.55 per Share
4 Receive Auditor's Special Reports Re: R For For Management
emuneration of Redeemable Shares
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Transaction with the French Sta For For Management
te
7 Reelect Carlos Ghosn as Director For For Management
8 Approve Remuneration Policy of Chairman For For Management
and CEO
9 Approve Compensation of Carlos Ghosn, C For For Management
hairman and CEO
10 Approve Additional Pension Scheme Agree For For Management
ment with Carlos Ghosn, Chairman and CE
O
11 Ratify Appointment of Thierry Derez as For For Management
Director
12 Elect Pierre Fleuriot as Director For For Management
13 Reelect Patrick Thomas as Director For For Management
14 Reelect Pascale Sourisse as Director For For Management
15 Reelect Catherine Barba as Director For For Management
16 Reelect Yasuhiro Yamauchi as Director For For Management
17 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.5 Million
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
350 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 120 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
60 Million
23 Authorize Capital Increase of Up to EUR For For Management
120 Million for Future Exchange Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Rengo Co. Ltd.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For For Management
1.2 Elect Director Maeda, Moriaki For For Management
1.3 Elect Director Hasegawa, Ichiro For For Management
1.4 Elect Director Baba, Yasuhiro For For Management
1.5 Elect Director Sambe, Hiromi For For Management
1.6 Elect Director Ishida, Shigechika For For Management
1.7 Elect Director Ebihara, Hiroshi For For Management
1.8 Elect Director Kawamoto, Yosuke For For Management
1.9 Elect Director Hirano, Koichi For For Management
1.10 Elect Director Yokota, Mitsumasa For For Management
1.11 Elect Director Hori, Hirofumi For For Management
1.12 Elect Director Inoue, Sadatoshi For For Management
1.13 Elect Director Osako, Toru For For Management
1.14 Elect Director Hosokawa, Takeshi For For Management
1.15 Elect Director Okano, Yukio For For Management
1.16 Elect Director Nakano, Kenjiro For For Management
1.17 Elect Director Sato, Yoshio For For Management
2 Appoint Statutory Auditor Tsujimoto, Ke For For Management
nji
--------------------------------------------------------------------------------
Rentokil Initial plc
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Amend Performance Share Plan 2016 For For Management
5 Approve Final Dividend For For Management
6 Elect Sir Crispin Davis as Director For For Management
7 Elect John Pettigrew as Director For For Management
8 Elect Linda Yueh as Director For For Management
9 Re-elect Richard Burrows as Director For For Management
10 Re-elect John McAdam as Director For For Management
11 Re-elect Andy Ransom as Director For For Management
12 Re-elect Angela Seymour-Jackson as Dire For For Management
ctor
13 Re-elect Julie Southern as Director For For Management
14 Re-elect Jeremy Townsend as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise EU Political Donations and Ex For For Management
penditure
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Repsol SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
5 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
8 Authorize Share Repurchase Program For For Management
9 Ratify Appointment of and Elect Jordi G For For Management
ual Sole as Director
10 Elect Maria del Carmen Ganyet i Cirera For For Management
as Director
11 Elect Ignacio Martin San Vicente as Dir For For Management
ector
12 Advisory Vote on Remuneration Report For For Management
13 Approve Stock-for-Salary Plan For For Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Resona Holdings, Inc.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
2.1 Elect Director Higashi, Kazuhiro For For Management
2.2 Elect Director Iwanaga, Shoichi For For Management
2.3 Elect Director Fukuoka, Satoshi For For Management
2.4 Elect Director Isono, Kaoru For For Management
2.5 Elect Director Arima, Toshio For For Management
2.6 Elect Director Sanuki, Yoko For For Management
2.7 Elect Director Urano, Mitsudo For For Management
2.8 Elect Director Matsui, Tadamitsu For For Management
2.9 Elect Director Sato, Hidehiko For For Management
2.10 Elect Director Baba, Chiharu For For Management
--------------------------------------------------------------------------------
Rexel
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.42 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Chairman For For Management
of the Board
6 Approve Remuneration Policy of CEO For For Management
7 Approve Compensation of Ian Meakins, Ch For For Management
airman of the Board
8 Approve Compensation of Patrick Berard, For For Management
CEO
9 Approve Compensation of Catherine Guill For For Management
ouard, Vice-CEO until Feb. 20, 2017
10 Ratify Appointment of Jan Markus Alexan For For Management
derson as Director
11 Reelect Jan Markus Alexanderson as Dire For For Management
ctor
12 Reelect Hendrica Verhagen as Director For For Management
13 Reelect Maria Richter as Director For For Management
14 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 1.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s (with Performance Conditions Attached
)
18 Authorize up to 0.3 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s (without Performance Conditions Attac
hed)
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inter
national Employees
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Rheinmetall AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Approve Affiliation Agreements with Rhe For For Management
inmetall Financial Services GmbH and Rh
einmetall Industrietechnik GmbH
--------------------------------------------------------------------------------
Ricoh Co. Ltd.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2 Amend Articles to Amend Business Lines For For Management
- Reduce Directors' Term
3.1 Elect Director Yamashita, Yoshinori For For Management
3.2 Elect Director Inaba, Nobuo For For Management
3.3 Elect Director Matsuishi, Hidetaka For For Management
3.4 Elect Director Sakata, Seiji For For Management
3.5 Elect Director Azuma, Makoto For For Management
3.6 Elect Director Iijima, Masami For For Management
3.7 Elect Director Hatano, Mutsuko For For Management
3.8 Elect Director Mori, Kazuhiro For For Management
--------------------------------------------------------------------------------
Rio Tinto Ltd.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and Re For For Management
ports of the Directors and Auditor
2 Approve Remuneration Policy Report for For For Management
UK Law Purposes
3 Approve the Director's Remuneration Rep For For Management
ort: Implementation Report
4 Approve the Remuneration Report For For Management
5A Approve 2018 Equity Incentive Plan For For Management
5B Approve Potential Termination Benefits For For Management
Under the 2018 Equity Incentive Plan
6 Elect Megan Clark as Director For For Management
7 Elect David Constable as Director For For Management
8 Elect Ann Godbehere as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as Directo For For Management
r
11 Elect Sam Laidlaw as Director For For Management
12 Elect Michael L'Estrange as Director For For Management
13 Elect Chris Lynch as Director For For Management
14 Elect Simon Thompson as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors of the Company
16 Authorize Board to Fix Remuneration of For For Management
the Auditors
17 Approve Political Donations For For Management
18 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
19 Amend Company's Constitution Against Against Shareholder
20 Approve Public Policy Advocacy on Clima Against Against Shareholder
te Change
--------------------------------------------------------------------------------
Rio Tinto plc
Ticker: RIO Security ID: G75754104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for Austral For For Management
ian Law Purposes
5A Approve 2018 Equity Incentive Plan For For Management
5B Approve the Potential Termination of Be For For Management
nefits Payable under the 2018 Equity In
centive Plan
6 Re-elect Megan Clark as Director For For Management
7 Re-elect David Constable as Director For For Management
8 Re-elect Ann Godbehere as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Jean-Sebastien Jacques as Dire For For Management
ctor
11 Re-elect Sam Laidlaw as Director For For Management
12 Re-elect Michael L'Estrange as Director For For Management
13 Re-elect Chris Lynch as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RioCan Real Estate Investment Trust
Ticker: REI.UN Security ID: 766910103
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Bonnie Brooks For For Management
1b Elect Trustee Richard Dansereau For For Management
1c Elect Trustee Paul Godfrey For Withhold Management
1d Elect Trustee Dale H. Lastman For Withhold Management
1e Elect Trustee Jane Marshall For For Management
1f Elect Trustee Sharon Sallows For For Management
1g Elect Trustee Edward Sonshine For For Management
1h Elect Trustee Siim A. Vanaselja For For Management
1i Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Trustees to Fix Their Remu
neration
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Rohm Co. Ltd.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 120
2.1 Elect Director Uehara, Kunio For For Management
2.2 Elect Director Yoshimi, Shinichi For For Management
--------------------------------------------------------------------------------
Rolls-Royce Holdings plc
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Nick Luff as Director For For Management
4 Elect Beverly Goulet as Director For For Management
5 Re-elect Ian Davis as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Ruth Cairnie as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Stephen Daintith as Director For For Management
11 Re-elect Irene Dorner as Director For For Management
12 Re-elect Lee Hsien Yang as Director For For Management
13 Re-elect Bradley Singer as Director For For Management
14 Re-elect Sir Kevin Smith as Director For For Management
15 Re-elect Jasmin Staiblin as Director For For Management
16 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Approve Payment to Shareholders For For Management
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
Royal Bank of Canada
Ticker: RY Security ID: 780087102
Meeting Date: APR 6, 2018 Meeting Type: Annual
Record Date: FEB 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Alice D. Laberge For For Management
1.6 Elect Director Michael H. McCain For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Heather Munroe-Blum For For Management
1.9 Elect Director Thomas A. Renyi For For Management
1.10 Elect Director Kathleen Taylor For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Royal Bank of Scotland Group plc
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Howard Davies as Director For For Management
4 Re-elect Ross McEwan as Director For For Management
5 Re-elect Ewen Stevenson as Director For For Management
6 Re-elect Frank Dangeard as Director For For Management
7 Re-elect Alison Davis as Director For For Management
8 Re-elect Morten Friis as Director For For Management
9 Re-elect Robert Gillespie as Director For For Management
10 Elect Yasmin Jetha as Director For For Management
11 Re-elect Brendan Nelson as Director For For Management
12 Re-elect Baroness Noakes as Director For For Management
13 Re-elect Mike Rogers as Director For For Management
14 Re-elect Mark Seligman as Director For For Management
15 Elect Dr Lena Wilson as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Issue of Equity in Relation t For For Management
o the Issue of Equity Convertible Notes
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Equity Convertible Notes
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Authorise EU Political Donations and Ex For For Management
penditure
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Approve Scrip Dividend For For Management
27 Establish Shareholder Committee Against Against Shareholder
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Ann Godbehere as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Catherine Hughes as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Roberto Setubal as Director For For Management
10 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jessica Uhl as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Request Shell to Set and Publish Target Against Against Shareholder
s for Greenhouse Gas (GHG) Emissions
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Ann Godbehere as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Catherine Hughes as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Roberto Setubal as Director For For Management
10 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jessica Uhl as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Request Shell to Set and Publish Target Against Against Shareholder
s for Greenhouse Gas (GHG) Emissions
--------------------------------------------------------------------------------
Royal Mail plc
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Rita Griffin as Director For For Management
5 Re-elect Peter Long as Director For For Management
6 Re-elect Moya Greene as Director For For Management
7 Re-elect Cath Keers as Director For For Management
8 Re-elect Paul Murray as Director For For Management
9 Re-elect Orna Ni-Chionna as Director For For Management
10 Re-elect Les Owen as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RSA Insurance Group plc
Ticker: RSA Security ID: G7705H157
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Scicluna as Director For For Management
5 Re-elect Stephen Hester as Director For For Management
6 Re-elect Scott Egan as Director For For Management
7 Re-elect Alastair Barbour as Director For For Management
8 Re-elect Kath Cates as Director For For Management
9 Re-elect Enrico Cucchiani as Director For For Management
10 Re-elect Isabel Hudson as Director For For Management
11 Elect Charlotte Jones as Director For For Management
12 Re-elect Joseph Streppel as Director For For Management
13 Re-elect Martin Strobel as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Issue of Equity in Connection For For Management
with the Issue of Mandatory Convertibl
e Securities
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Mandatory Convertible Securities
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RTL Group S.A.
Ticker: RTLL Security ID: L80326108
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3 Per Share
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
4.3 Approve Remuneration of Directors For For Management
5.1 Elect Lauren Zalaznick as Non-Executive For Against Management
Director
5.2a Elect Bert Habets as Executive Director For For Management
5.2b Elect Elmar Heggen as Executive Directo For Against Management
r
5.3a Reelect Guillaume de Posch as Non-Execu For Against Management
tive Director
5.3b Reelect Thomas Gotz as Non-Executive Di For Against Management
rector
5.3c Reelect Rolf Hellermann as Non-Executiv For Against Management
e Director
5.3d Reelect Bernd Hirsch as Non-Executive D For Against Management
irector
5.3e Reelect Bernd Kundrun as Non-Executive For Against Management
Director
5.3f Reelect Thomas Rabe as Non-Executive Di For Against Management
rector
5.3g Reelect Jean-Louis Schiltz as Non-Execu For For Management
tive Director
5.3h Reelect Rolf Schmidt-Holtz as Non-Execu For Against Management
tive Director
5.3i Reelect James Singh as Non-Executive Di For For Management
rector
5.3j Reelect Martin Taylor as Non-Executive For Against Management
Director
5.4 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
--------------------------------------------------------------------------------
Rubis
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Ordinary Share and
EUR 0.75 per Preference Share
4 Approve Stock Dividend Program For For Management
5 Reelect Herve Claquin as Supervisory Bo For For Management
ard Member
6 Reelect Olivier Mistral as Supervisory For Against Management
Board Member
7 Reelect Laure Grimonpret Tahon as Super For For Management
visory Board Member
8 Reelect Erik Pointillart as Supervisory For For Management
Board Member
9 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 150,000
10 Approve Compensation of Gilles Gobin, G For For Management
eneral Manager
11 Approve Compensation of Jacques Riou, G For For Management
eneral Manager
12 Approve Compensation of Olivier Heckenr For For Management
oth, Chairman of the Supervisory Board
13 Authorize Repurchase of Up to 0.5 Perce For For Management
nt of Issued Share Capital
14 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Half-Year and Quarterly Rep
orts 2018
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares without Preemptive Rights
8 Approve Creation of EUR 315 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Conversion of Preferred Shares Against For Shareholder
into Bearer Shares
--------------------------------------------------------------------------------
Safran
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.6 per Share
4 Approve Additional Pension Scheme Agree For For Management
ment with Ross McInnes, Chairman of the
Board
5 Approve Additional Pension Scheme Agree For For Management
ment with Philippe Petitcolin, CEO
6 Approve Transaction with the French Sta For For Management
te
7 Reelect Monique Cohen as Director For For Management
8 Elect Didier Domange as Director For For Management
9 Elect F&P as Director For For Management
10 Approve Compensation of Ross McInnes, C For For Management
hairman of the Board
11 Approve Compensation of Philippe Petitc For For Management
olin, CEO
12 Approve Remuneration Policy of the Chai For For Management
rman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Amend Article 4 of Bylaws Re: Headquart For For Management
ers
16 Amend Article 40 of Bylaws Re: Designat For For Management
ion of Alternate Auditors
17 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Saipem
Ticker: SPM Security ID: T82000208
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and Statuto For For Management
ry Reports
1.b Approve Treatment of Net Loss For For Management
2 Fix Number of Directors For For Management
3 Fix Board Terms for Directors For For Management
4.1 Slate 1 Submitted by Eni SpA and CDP Eq None Do Not Vote Shareholder
uity SpA
4.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
5 Elect Francesco Caio as Board Chair None For Shareholder
6 Approve Remuneration of Directors None For Shareholder
7 Integrate Remuneration of External Audi For For Management
tors
8 Approve Remuneration Policy For For Management
9 Authorize Share Repurchase Program to S For Against Management
ervice 2016-2018 Long-Term Incentive Pl
an for the 2018 Allocation
10 Approve Equity Plan Financing to Servic For Against Management
e 2016-2018 Long-Term Incentive Plan fo
r the 2018 Allocation
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Salzgitter AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6.1 Elect Ulrike Brouzi to the Supervisory For For Management
Board
6.2 Elect Bernd Drouven to the Supervisory For For Management
Board
6.3 Elect Roland Flach to the Supervisory B For For Management
oard
6.4 Elect Reinhold Hilbers to the Superviso For For Management
ry Board
6.5 Elect Susanne Knorre to the Supervisory For For Management
Board
6.6 Elect Dieter Koester to the Supervisory For For Management
Board
6.7 Elect Heinz Kreuzer to the Supervisory For For Management
Board
6.8 Elect Joachim Schindler to the Supervis For For Management
ory Board
6.9 Elect Birgit Spanner-Ulmer to the Super For For Management
visory Board
6.10 Elect Heinz-Gerhard Wente to the Superv For For Management
isory Board
6.11 Elect Werner Tegtmeier to the Superviso For For Management
ry Board
--------------------------------------------------------------------------------
Sampo Oyj
Ticker: SAMPO Security ID: X75653109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 2.60 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 175,000 for Chairman, E
UR115,000 for Vice Chairman, EUR 90,000
for Other Directors; Approve Remunerat
ion for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Christian Clausen, Jannica Fage For Against Management
rholm, Adine Grate Axen, Veli-Matti Mat
tila, Risto Murto, Eira Palin-Lehtinen
and Bjorn Wahlroosas Directors; Elect A
ntti Makinen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Amend Articles Re: Auditors; Notice of For For Management
General Meeting
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Samsung C&T Corp.
Ticker: A028260 Security ID: Y7T71K106
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Lee Hyun-soo as Outside Director For For Management
2.1.2 Elect Yun Chang-hyun as Outside Directo For For Management
r
2.1.3 Elect Philippe Cochet as Outside Direct For For Management
or
2.2.1 Elect Choi Chi-hun as Inside Director For For Management
2.2.2 Elect Lee Young-ho as Inside Director For For Management
2.2.3 Elect Koh Jung-suk as Inside Director For For Management
2.2.4 Elect Chung Keum-yong as Inside Directo For For Management
r
3 Elect Yun Chang-hyun as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Electro-Mechanics Co., Ltd.
Ticker: A009150 Security ID: Y7470U102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Yong-gyun as Outside Director For For Management
2.2 Elect Lee Yoon-tae as Inside Director For For Management
2.3 Elect Heo Gang-heon as Inside Director For For Management
2.4 Elect Lee Byeong-jun as Inside Director For For Management
3 Elect Kim Yong-gyun as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Electronics Co. Ltd.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Kim Jeong-hun as Outside Director For For Management
2.1.2 Elect Kim Sun-uk as Outside Director For For Management
2.1.3 Elect Park Byung-gook as Outside Direct For For Management
or
2.2.1 Elect Lee Sang-hoon as Inside Director For For Management
2.2.2 Elect Kim Ki-nam as Inside Director For For Management
2.2.3 Elect Kim Hyun-suk as Inside Director For For Management
2.2.4 Elect Koh Dong-jin as Inside Director For For Management
2.3 Elect Kim Sun-uk as a Member of Audit C For For Management
ommittee
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Samsung Fire & Marine Insurance Co., Ltd.
Ticker: A000810 Security ID: Y7473H108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Young-mu as Inside Director For For Management
3.2 Elect Lee Beom as Inside Director For For Management
3.3 Elect Bae Tae-young as Inside Director For For Management
3.4 Elect Kim Seong-jin as Outside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Heavy Industries Co. Ltd.
Ticker: A010140 Security ID: Y7474M106
Meeting Date: JAN 26, 2018 Meeting Type: Special
Record Date: DEC 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Nam Jun-woo as Inside Director For For Management
2.2 Elect Jeong Hae-gyu as Inside Director For For Management
2.3 Elect Kim Jun-cheol as Inside Director For For Management
--------------------------------------------------------------------------------
Samsung Heavy Industries Co. Ltd.
Ticker: A010140 Security ID: Y7474M106
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yoo Jae-han as Outside Director For For Management
2.2 Elect Choi Gang-sik as Outside Director For For Management
3.1 Elect Yoo Jae-han as a Member of Audit For For Management
Committee
3.2 Elect Park Bong-heum as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Life Insurance Co. Ltd.
Ticker: A032830 Security ID: Y74860100
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Hyeon Seong-Cheol as Inside Direc For For Management
tor
2.1.2 Elect Shim Jong-geuk as Inside Director For For Management
2.2.1 Elect Kang Yoon-gu as Outside Director For For Management
2.2.2 Elect Kim Jun-young as Outside Director For For Management
3 Elect Kang Yoon-gu as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung SDI Co., Ltd.
Ticker: A006400 Security ID: Y74866107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kwon Young-noh as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sands China Ltd.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Robert Glen Goldstein as Director For For Management
3b Elect Charles Daniel Forman as Director For For Management
3c Elect Steven Zygmunt Strasser as Direct For For Management
or
3d Elect Wang Sing as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sandvik AB
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 3.50 Per Share
12 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board; Determine
Number of Auditors (1) and Deputy Audi
tors
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.4 Million for Chairma
n and SEK 660,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration for Auditor
14a Reelect Jennifer Allerton as Director For For Management
14b Reelect Claes Boustedt as Director For For Management
14c Reelect Marika Fredriksson as Director For For Management
14d Reelect Johan Karlstrom as Director For For Management
14e Reelect Johan Molin as Director For For Management
14f Reelect Bjorn Rosengren as Director For For Management
14g Reelect Helena Stjernholm as Director For For Management
14h Reelect Lars Westerberg as Director For For Management
15 Reelect Johan Molin as Chairman of the For For Management
Board
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Performance Share Matching Plan For Against Management
LTI 2018
19 Change Location of Registered Office to None Against Shareholder
Sandviken
--------------------------------------------------------------------------------
Sanofi
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 2, 2018 Meeting Type: Annual/Special
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.03 per Share
4 Reelect Olivier Brandicourt as Director For For Management
5 Reelect Patrick Kron as Director For For Management
6 Reelect Christian Mulliez as Director For For Management
7 Elect Emmanuel Babeau as Director For For Management
8 Approve Remuneration Policy for Chairma For For Management
n of the Board
9 Approve Remuneration Policy for CEO For For Management
10 Approve Compensation of Serge Weinberg, For For Management
Chairman of the Board
11 Approve Compensation of Olivier Brandic For For Management
ourt, CEO
12 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Amend Articles 11 and 12 of Bylaws Re: For For Management
Board of Directors
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Santen Pharmaceutical Co. Ltd.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Taniuchi, Shigeo For For Management
2.3 Elect Director Ito, Takeshi For For Management
2.4 Elect Director Tsujimura, Akihiro For For Management
2.5 Elect Director Oishi, Kanoko For For Management
2.6 Elect Director Shintaku, Yutaro For For Management
2.7 Elect Director Minakawa, Kunihito For For Management
3 Appoint Statutory Auditor Miyasaka, Yas For For Management
uyuki
4 Approve Compensation Ceiling for Direct For For Management
ors and Equity Compensation Plan
--------------------------------------------------------------------------------
Santos Ltd.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Yasmin Anita Allen as Director For For Management
2b Elect Eugene Shi as Director For For Management
2c Elect Vanessa Ann Guthrie as Director For For Management
2d Elect Keith William Spence as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Share Acquisition For For Management
Rights to Kevin Gallagher
5 Approve Renewal of Proportional Takeove For For Management
r Provisions
6a Approve Amendment of Constitution Against Against Shareholder
6b Approve Report on Methane Emissions Against Against Shareholder
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.40 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
7.1 Elect Aicha Evans to the Supervisory Bo For For Management
ard
7.2 Elect Friederike Rotsch to the Supervis For For Management
ory Board
7.3 Elect Gerhard Oswald to the Supervisory For For Management
Board
7.4 Elect Diane Greene to the Supervisory B For For Management
oard
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Amend Articles Re: Supervisory Board Te For For Management
rm
--------------------------------------------------------------------------------
Saputo Inc.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 1, 2017 Meeting Type: Annual/Special
Record Date: JUN 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo, Jr. For For Management
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Anthony M. Fata For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Karen Kinsley For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
1.10 Elect Director Annette Verschuren For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Amend By-Law No. One For For Management
4 Approve Deletion of Preferred Shares fr For For Management
om the Company's Share Capital
5 Amend Equity Compensation Plan re: Incr For Against Management
ease in The Number of Common Shares Ava
ilable for Issuance
6 Amend Equity Compensation Plan re: Modi For For Management
fications to the Amendment Section of t
he Plan
7 SP 1: Advisory Vote to Ratify Named Exe Against For Shareholder
cutive Officers' Compensation
8 SP 2: Approve Disclosure of Environment Against For Shareholder
al Objectives in The Evaluation of Perf
ormance of Executive Officers
--------------------------------------------------------------------------------
SBI Holdings
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yoshitaka For For Management
1.2 Elect Director Kawashima, Katsuya For For Management
1.3 Elect Director Nakagawa, Takashi For For Management
1.4 Elect Director Takamura, Masato For For Management
1.5 Elect Director Asakura, Tomoya For For Management
1.6 Elect Director Morita, Shumpei For For Management
1.7 Elect Director Nakatsuka, Kazuhiro For For Management
1.8 Elect Director Yamada, Masayuki For For Management
1.9 Elect Director Yoshida, Masaki For For Management
1.10 Elect Director Sato, Teruhide For For Management
1.11 Elect Director Ayako Hirota Weissman For For Management
1.12 Elect Director Takenaka, Heizo For For Management
1.13 Elect Director Gomi, Hirofumi For For Management
1.14 Elect Director Asaeda, Yoshitaka For For Management
1.15 Elect Director Suzuki, Yasuhiro For For Management
1.16 Elect Director Ono, Hisashi For For Management
1.17 Elect Director Chung Sok Chon For For Management
2.1 Appoint Statutory Auditor Fujii, Atsush For For Management
i
2.2 Appoint Statutory Auditor Ichikawa, Tor For Against Management
u
2.3 Appoint Statutory Auditor Tada, Minoru For For Management
2.4 Appoint Statutory Auditor Sekiguchi, Ya For For Management
suo
3 Appoint Alternate Statutory Auditor Wak For For Management
atsuki, Tetsutaro
--------------------------------------------------------------------------------
Scentre Group
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Carolyn Kay as Director For For Management
4 Elect Margaret Seale as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Peter Allen
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Schneider Electric SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Losses and Divide For For Management
nds of EUR 2.20 per Share
4 Approve Agreement with Jean-Pascal Tric For For Management
oire
5 Approve Agreement with Emmanuel Babeau For For Management
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
7 Approve Compensation of Jean Pascal Tri For For Management
coire, Chairman and CEO
8 Approve Compensation of Emmanuel Babeau For For Management
, Vice-CEO
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Reelect Willy Kissling as Director For For Management
12 Reelect Linda Knoll as Director For For Management
13 Elect Fleur Pellerin as Director For For Management
14 Elect Anders Runevad as Director For For Management
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Schroders plc
Ticker: SDR Security ID: G78602136
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Sir Damon Buffini as Director For For Management
5 Re-elect Michael Dobson as Director For For Management
6 Re-elect Peter Harrison as Director For For Management
7 Re-elect Richard Keers as Director For For Management
8 Re-elect Robin Buchanan as Director For For Management
9 Re-elect Rhian Davies as Director For For Management
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Ian King as Director For For Management
12 Re-elect Nichola Pease as Director For For Management
13 Re-elect Philip Mallinckrodt as Directo For For Management
r
14 Re-elect Bruno Schroder as Director For For Management
15 Appoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Market Purchase of Non-Voting For For Management
Ordinary Shares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Scor Se
Ticker: SCR Security ID: F15561677
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.65 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Additional Pension Scheme Agree For For Management
ment with Denis Kessler, Chairman and C
EO
5 Approve Severance Agreement with Denis For Abstain Management
Kessler, Chairman and CEO
6 Approve Compensation of Denis Kessler, For For Management
Chairman and CEO
7 Approve Remuneration Policy of Denis Ke For For Management
ssler, Chairman and CEO
8 Reelect Bruno Pfister as Director For For Management
9 Elect Zhen Wang as Director For For Management
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.4 Million
11 Appoint Olivier Drion as Alternate Audi For For Management
tor
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
609,678,649
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 152,419,658
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital for Private Placements
17 Authorize Capital Increase of Up to EUR For For Management
152,419,658 Million for Future Exchang
e Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Issuance of Warrants without Pr For For Management
eemptive Rights Reserved for Investment
Service Providers up to Aggregate Nomi
nal Amount of EUR 3 Million
21 Authorize Issuance of Warrants without For For Management
Preemptive Rights for Specific Benefic
iaries up to Aggregate Nominal Amount o
f EUR 3 Million
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
24 Authorize Issuance of up to 3 Million S For For Management
hares for Use in Restricted Stock Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 797,544,682 Million
27 Amend Article 10 of Bylaws Re: Board Ap For For Management
pointments
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Secom Co. Ltd.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Yoshida, Yasuyuki For For Management
2.4 Elect Director Nakayama, Junzo For For Management
2.5 Elect Director Ozeki, Ichiro For For Management
2.6 Elect Director Fuse, Tatsuro For For Management
2.7 Elect Director Izumida, Tatsuya For For Management
2.8 Elect Director Kurihara, Tatsushi For For Management
2.9 Elect Director Hirose, Takaharu For For Management
2.10 Elect Director Kawano, Hirobumi For For Management
2.11 Elect Director Watanabe, Hajime For For Management
3 Appoint Statutory Auditor Kato, Koji For For Management
--------------------------------------------------------------------------------
Securitas AB
Ticker: SECU B Security ID: W7912C118
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 4.00 Per Share
9c Approve May 4, 2018, as Record Date for For For Management
Dividend Payment
9d Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2 Million for Chairman,
SEK 845,000 for Vice Chairman, and SEK
580,000 for Other Directors; Approve R
emuneration for Committee Work; Approve
Remuneration of Auditors
12 Reelect Ingrid Bonde, John Brandon, And For For Management
ers Boos, Fredrik Cappelen, Carl Dougla
s, Marie Ehrling (Chairman), Sofia Scho
rling Hogberg and Dick Seger as Directo
rs
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Authorize Chairman of Board and Represe For For Management
ntatives of Five of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Authorize Share Repurchase Program For For Management
17 Approve 2018 Incentive Scheme and Relat For For Management
ed Hedging Measures
--------------------------------------------------------------------------------
Sega Sammy Holdings Inc.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
2.1 Elect Director Satomi, Hajime For Against Management
2.2 Elect Director Satomi, Haruki For Against Management
2.3 Elect Director Tsurumi, Naoya For For Management
2.4 Elect Director Fukazawa, Koichi For For Management
2.5 Elect Director Okamura, Hideki For For Management
2.6 Elect Director Natsuno, Takeshi For For Management
2.7 Elect Director Katsukawa, Kohei For For Management
2.8 Elect Director Onishi, Hiroshi For For Management
--------------------------------------------------------------------------------
SEGRO plc
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gerald Corbett as Director For For Management
5 Re-elect Soumen Das as Director For For Management
6 Re-elect Christopher Fisher as Director For For Management
7 Re-elect Andy Gulliford as Director For For Management
8 Re-elect Martin Moore as Director For For Management
9 Re-elect Phil Redding as Director For For Management
10 Re-elect Mark Robertshaw as Director For For Management
11 Re-elect David Sleath as Director For For Management
12 Re-elect Doug Webb as Director For For Management
13 Elect Carol Fairweather as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Approve Long Term Incentive Plan For For Management
23 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
Seibu Holdings Inc.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11.5
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Goto, Takashi For For Management
3.2 Elect Director Takahashi, Kaoru For For Management
3.3 Elect Director Nishii, Tomoyuki For For Management
3.4 Elect Director Nishiyama, Ryuichiro For For Management
3.5 Elect Director Wakabayashi, Hisashi For For Management
3.6 Elect Director Koyama, Masahiko For For Management
3.7 Elect Director Uwano, Akihisa For For Management
3.8 Elect Director Tsujihiro, Masafumi For For Management
4.1 Appoint Statutory Auditor Fukasawa, Isa For For Management
o
4.2 Appoint Statutory Auditor Sakomoto, Eij For For Management
i
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Seiko Epson Corp.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Inoue, Shigeki For For Management
2.3 Elect Director Kubota, Koichi For For Management
2.4 Elect Director Kawana, Masayuki For For Management
2.5 Elect Director Seki, Tatsuaki For For Management
2.6 Elect Director Ogawa, Yasunori For For Management
2.7 Elect Director Omiya, Hideaki For For Management
2.8 Elect Director Matsunaga, Mari For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Shigemoto, Taro
3.2 Elect Director and Audit Committee Memb For For Management
er Nara, Michihiro
3.3 Elect Director and Audit Committee Memb For For Management
er Tsubaki, Chikami
3.4 Elect Director and Audit Committee Memb For For Management
er Shirai, Yoshio
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Seino Holdings Co Ltd
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Taguchi, Yoshitaka For For Management
2.2 Elect Director Taguchi, Takao For For Management
2.3 Elect Director Kamiya, Masahiro For For Management
2.4 Elect Director Maruta, Hidemi For For Management
2.5 Elect Director Furuhashi, Harumi For For Management
2.6 Elect Director Nozu, Nobuyuki For For Management
2.7 Elect Director Ueno, Kenjiro For For Management
2.8 Elect Director Yamada, Meyumi For For Management
2.9 Elect Director Takai, Shintaro For For Management
3 Appoint Statutory Auditor Ito, Nobuhiko For For Management
4 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Statutory Auditor Retirement Bo For Against Management
nus
--------------------------------------------------------------------------------
Sekisui Chemical Co. Ltd.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2.1 Elect Director Koge, Teiji For For Management
2.2 Elect Director Kubo, Hajime For For Management
2.3 Elect Director Uenoyama, Satoshi For For Management
2.4 Elect Director Sekiguchi, Shunichi For For Management
2.5 Elect Director Kato, Keita For For Management
2.6 Elect Director Hirai, Yoshiyuki For For Management
2.7 Elect Director Taketomo, Hiroyuki For For Management
2.8 Elect Director Ishizuka, Kunio For For Management
2.9 Elect Director Kase, Yutaka For For Management
2.10 Elect Director Oeda, Hiroshi For For Management
3 Appoint Statutory Auditor Ozawa, Tetsuo For For Management
--------------------------------------------------------------------------------
Sekisui House Ltd.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Abe, Toshinori For Against Management
2.2 Elect Director Inagaki, Shiro For Against Management
2.3 Elect Director Nakai, Yoshihiro For For Management
2.4 Elect Director Uchida, Takashi For For Management
2.5 Elect Director Saegusa, Teruyuki For For Management
2.6 Elect Director Wakui, Shiro For For Management
2.7 Elect Director Yoshimaru, Yukiko For For Management
2.8 Elect Director Suguro, Fumiyasu For For Management
2.9 Elect Director Nishida, Kumpei For For Management
2.10 Elect Director Horiuchi, Yosuke For For Management
2.11 Elect Director Miura, Toshiharu For For Management
3.1 Appoint Statutory Auditor Iwata, Haruyu For For Management
ki
3.2 Appoint Statutory Auditor Yamada, Hisao For For Management
3.3 Appoint Statutory Auditor Makimura, His For For Management
ako
3.4 Appoint Statutory Auditor Tsuruta, Ryui For For Management
chi
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
5 Approve Annual Bonus For Against Management
--------------------------------------------------------------------------------
Sembcorp Industries Limited
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ang Kong Hua as Director For For Management
4 Elect Margaret Lui as Director For For Management
5 Elect Teh Kok Peng as Director For For Management
6 Elect Jonathan Asherson OBE as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Grant of Awards and Issuance of For For Management
Shares Under the Sembcorp Industries P
erformance Share Plan 2010 and/or the S
embcorp Industries Restricted Share Pla
n 2010
11 Approve Mandate for Interested Person T For For Management
ransactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Joint Venture Agreement For For Management
, Capital Increase Agreement and Relate
d Transactions
2 Approve Proposed Grant of Restricted Sh For Against Management
are Units to Tzu-Yin Chiu, Former CEO o
f the Company
3 Approve Proposed Grant of Restricted Sh For Against Management
are Units to Haijun Zhao, CEO of the Co
mpany
4 Approve Proposed Grant of Restricted Sh For Against Management
are Units to Tzu-Yin Chiu, Non-Independ
ent Non-Executive Director of the Compa
ny
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: FEB 8, 2018 Meeting Type: Special
Record Date: FEB 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual Cap For For Management
s and Related Transactions
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: MAR 27, 2018 Meeting Type: Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement, Capita For For Management
l Contribution Agreement and Related Tr
ansactions
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Chen Shanzhi as Director For For Management
2b Elect Lu Jun as Director For Against Management
2c Elect Zhao HaiJun as Director For For Management
2d Elect Liang Mong Song as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors for Hong Kong Financial Reportin
g and U.S. Financial Reporting Purposes
, Respectively and Authorize Audit Comm
ittee of the Board to Fix Their Remuner
ation
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 22, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Datang Pre-emptive Share Subscr For For Management
iption Agreement, Issuance of Datang Pr
e-emptive Shares, Datang PSCS Subscript
ion Agreement, Issuance of Datang PSCS,
Issuance of Datang Conversion Shares a
nd Related Transactions
2 Approve China IC Fund Pre-emptive Share For For Management
Subscription Agreement, Issuance of Ch
ina IC Fund Pre-emptive Shares, China I
C Fund PSCS Subscription Agreement, Iss
uance of China IC Fund PSCS, Issuance o
f China IC Fund Conversion Shares and R
elated Transactions
--------------------------------------------------------------------------------
SES SA
Ticker: SESGL Security ID: L8300G135
Meeting Date: APR 5, 2018 Meeting Type: Special
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Amend Articles 1 Re: Transfer of the Re For For Management
gistered Office
4 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 790,881,300 Million
5 Amend Article 4 Re: Authorization of th For Against Management
e Board to Allocate Existing Shares
6 Amend Article 5 Re: Form of Shares - Re For For Management
strictions on the Ownership and Transfe
r of Shares
7 Amend Article 8 Re: Increase and Reduct For For Management
ion of Capital Preferential Subscriptio
n Right
8 Amend Article 9 Re: Specification of th For For Management
e Internal Regulations of the Company
9 Amend Articles of Association Re: Deleg For For Management
ation of Power by the Board to the Audi
t and Risk Committee Pursuant to Articl
e 441-6 of the Law of 15 August 1915 as
Amended
10 Amend Article 13 Re: Specification of t For For Management
he Concept of Conflict of Interest
11 Amend Article 19 Re: Bondholders' Entit For For Management
lement to Attend Shareholder Meetings
12 Amend Article 19 Re: Shareholders' Righ For For Management
t to Request Additional Agenda Item in
Shareholder Meetings
13 Amend Article 21 Re: Content of the Not For For Management
ice of the Meeting
14 Amend Articles 6, 25 and 35 For For Management
15 Amend French Version of Articles 8, 15 For For Management
and 31 by Replacing "Statuts" with "sta
tuts"
16 Amend English Version of Articles 7, 8, For For Management
10, 15, 24, 25, 31, 34, 35 by replacin
g "Articles of Incorporation" by "artic
les of association"
17 Amend Articles 5, 6, 10 and 25 to Updat For For Management
e References to Provisions of Law
--------------------------------------------------------------------------------
SES SA
Ticker: SESGL Security ID: L8300G135
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
7 Approve Consolidated and Individual Fin For For Management
ancial Statements
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Share Repurchase For For Management
12 Fix Number of Directors For For Management
13a1 Elect Hadelin de Liedekerke Beaufort as For Against Management
Director
13a2 Elect Conny Kullman as Director For For Management
13a3 Elect Katrin Wehr-Seiter as Director For For Management
13b1 Elect Serge Allegrezza as Director For For Management
13b2 Elect Jean-Paul Senninger as Director For For Management
14 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Seven & i Holdings Co Ltd
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Aihara, Katsutane For For Management
2.5 Elect Director Yamaguchi, Kimiyoshi For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Furuya, Kazuki For For Management
2.8 Elect Director Joseph M. DePinto For For Management
2.9 Elect Director Tsukio, Yoshio For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Yonemura, Toshiro For For Management
2.12 Elect Director Higashi, Tetsuro For For Management
3.1 Appoint Statutory Auditor Taniguchi, Yo For For Management
shitake
3.2 Appoint Statutory Auditor Rudy, Kazuko For For Management
3.3 Appoint Statutory Auditor Hara, Kazuhir For For Management
o
3.4 Appoint Statutory Auditor Inamasu, Mits For For Management
uko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Severn Trent Plc
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 19, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect James Bowling as Director For For Management
6 Re-elect John Coghlan as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect Emma FitzGerald as Director For For Management
9 Re-elect Olivia Garfield as Director For For Management
10 Re-elect Dominique Reiniche as Director For For Management
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Dr Angela Strank as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Sharp Corp.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tai Jeng-Wu For For Management
1.2 Elect Director Nomura, Katsuaki For For Management
1.3 Elect Director Takayama, Toshiaki For For Management
1.4 Elect Director Young Liu For For Management
1.5 Elect Director Chien-Erh Wang For For Management
1.6 Elect Director Ishida, Yoshihisa For For Management
2 Elect Director and Audit Committee Memb For For Management
er Aoki, Goro
3 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Shikoku Electric Power Co. Inc.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Kobayashi, Isao For For Management
2.2 Elect Director Saeki, Hayato For For Management
2.3 Elect Director Shirai, Hisashi For For Management
2.4 Elect Director Tamagawa, Koichi For For Management
2.5 Elect Director Chiba, Akira For For Management
2.6 Elect Director Nagai, Keisuke For For Management
2.7 Elect Director Nishizaki, Akifumi For For Management
2.8 Elect Director Manabe, Nobuhiko For For Management
2.9 Elect Director Moriya, Shoji For For Management
2.10 Elect Director Yamada, Kenji For For Management
2.11 Elect Director Yokoi, Ikuo For For Management
3 Amend Articles to Adopt a Code of Ethic Against Against Shareholder
s, Including Nuclear Ban
4 Amend Articles to Promote Renewable Ene Against Against Shareholder
rgy
5 Amend Articles to Decommission Ikata Nu Against Against Shareholder
clear Power Station
6.1 Remove Director Akira Chiba from the Bo Against Against Shareholder
ard
6.2 Remove Director Hayato Saeki from the B Against Against Shareholder
oard
--------------------------------------------------------------------------------
Shimano Inc.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 77.5
2.1 Elect Director Shimano, Yozo For Against Management
2.2 Elect Director Hirata, Yoshihiro For For Management
2.3 Elect Director Shimano, Taizo For For Management
2.4 Elect Director Tsuzaki, Masahiro For For Management
2.5 Elect Director Toyoshima, Takashi For For Management
2.6 Elect Director Tarutani, Kiyoshi For For Management
2.7 Elect Director Matsui, Hiroshi For For Management
2.8 Elect Director Otake, Masahiro For For Management
2.9 Elect Director Kiyotani, Kinji For Against Management
3.1 Appoint Statutory Auditor Katsuoka, Hid For Against Management
eo
3.2 Appoint Statutory Auditor Nozue, Kanako For For Management
3.3 Appoint Statutory Auditor Hashimoto, To For For Management
shihiko
--------------------------------------------------------------------------------
Shimizu Corp.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Elect Director Yamanaka, Tsunehiko For For Management
3 Appoint Statutory Auditor Nishikawa, Te For Against Management
tsuya
--------------------------------------------------------------------------------
Shin-Etsu Chemical Co. Ltd.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Kanagawa, Chihiro For Against Management
2.2 Elect Director Akiya, Fumio For For Management
2.3 Elect Director Todoroki, Masahiko For For Management
2.4 Elect Director Akimoto, Toshiya For For Management
2.5 Elect Director Arai, Fumio For For Management
2.6 Elect Director Mori, Shunzo For For Management
2.7 Elect Director Komiyama, Hiroshi For For Management
2.8 Elect Director Ikegami, Kenji For For Management
2.9 Elect Director Shiobara, Toshio For For Management
2.10 Elect Director Takahashi, Yoshimitsu For For Management
2.11 Elect Director Yasuoka, Kai For For Management
3 Appoint Statutory Auditor Kosaka, Yoshi For Against Management
hito
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Shinhan Financial Group Co. Ltd.
Ticker: A055550 Security ID: Y7749X101
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Hwa-nam as Outside Director For For Management
2.2 Elect Park Byoung-dae as Outside Direct For For Management
or
2.3 Elect Park Cheul as Outside Director For For Management
2.4 Elect Lee Steven Sung-ryang as Outside For For Management
Director
2.5 Elect Choi Kyong-rok as Outside Directo For For Management
r
2.6 Elect Philippe Avril as Outside Directo For For Management
r
2.7 Elect Yuki Hirakawa as Outside Director For For Management
3 Elect Lee Man-woo as Outside Director t For For Management
o serve as Audit Committee Member
4.1 Elect Park Byeong-dae as Member of Audi For For Management
t Committee
4.2 Elect Lee Steven Sung-ryang as Member o For For Management
f Audit Committee
4.3 Elect Joo Jae-seong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Shinsei Bank Ltd.
Ticker: 8303 Security ID: J7385L129
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Institutional S For For Management
hareholders Who Hold Shares in Street N
ame to Attend Shareholder Meetings and
Exercise Voting Rights
2.1 Elect Director Kudo, Hideyuki For For Management
2.2 Elect Director Kozano, Yoshiaki For For Management
2.3 Elect Director J. Christopher Flowers For For Management
2.4 Elect Director Ernest M. Higa For For Management
2.5 Elect Director Kani, Shigeru For For Management
2.6 Elect Director Makihara, Jun For For Management
2.7 Elect Director Tomimura, Ryuichi For For Management
3 Appoint Statutory Auditor Konno, Shiho For For Management
4 Appoint Alternate Statutory Auditor Yas For For Management
uda, Makiko
5 Approve Equity Compensation Plan For For Management
6 Approve Equity Compensation Plan Against For Shareholder
--------------------------------------------------------------------------------
Shionogi & Co., Ltd.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 44
2 Amend Articles to Limit Rights of Odd-L For For Management
ot Holders - Amend Provisions on Number
of Directors - Amend Provisions on Dir
ector Titles - Amend Provisions on Numb
er of Statutory Auditors
3.1 Elect Director Shiono, Motozo For For Management
3.2 Elect Director Teshirogi, Isao For For Management
3.3 Elect Director Sawada, Takuko For For Management
3.4 Elect Director Nomura, Akio For For Management
3.5 Elect Director Mogi, Teppei For For Management
3.6 Elect Director Ando, Keiichi For For Management
4 Appoint Statutory Auditor Fujiwara, Tak For For Management
aoki
5 Approve Compensation Ceiling for Direct For For Management
ors and Equity Compensation Plan
--------------------------------------------------------------------------------
Shire plc
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Olivier Bohuon as Director For For Management
5 Re-elect Ian Clark as Director For For Management
6 Elect Thomas Dittrich as Director For For Management
7 Re-elect Gail Fosler as Director For For Management
8 Re-elect Steven Gillis as Director For For Management
9 Re-elect David Ginsburg as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Sara Mathew as Director For For Management
12 Re-elect Flemming Ornskov as Director For For Management
13 Re-elect Albert Stroucken as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of Audito
rs
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Shiseido Co. Ltd.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Uotani, Masahiko For For Management
2.2 Elect Director Aoki, Jun For For Management
2.3 Elect Director Shimatani, Yoichi For For Management
2.4 Elect Director Ishikura, Yoko For For Management
2.5 Elect Director Iwahara, Shinsaku For For Management
2.6 Elect Director Oishi, Kanoko For For Management
3 Appoint Statutory Auditor Yoshida, Take For For Management
shi
4 Approve Compensation Ceiling for Direct For Against Management
ors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Shizuoka Bank Ltd.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Nakanishi, Katsunori For For Management
2.2 Elect Director Shibata, Hisashi For For Management
2.3 Elect Director Sugimoto, Hirotoshi For For Management
2.4 Elect Director Yagi, Minoru For For Management
2.5 Elect Director Nagasawa, Yoshihiro For For Management
2.6 Elect Director Iio, Hidehito For For Management
2.7 Elect Director Kobayashi, Mitsuru For For Management
2.8 Elect Director Yamamoto, Toshihiko For For Management
2.9 Elect Director Fujisawa, Kumi For For Management
2.10 Elect Director Ito, Motoshige For For Management
--------------------------------------------------------------------------------
Showa Denko K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Ichikawa, Hideo For For Management
2.2 Elect Director Morikawa, Kohei For For Management
2.3 Elect Director Tanaka, Jun For For Management
2.4 Elect Director Takahashi, Hidehito For For Management
2.5 Elect Director Kamiguchi, Keiichi For For Management
2.6 Elect Director Kato, Toshiharu For For Management
2.7 Elect Director Akiyama, Tomofumi For For Management
2.8 Elect Director Oshima, Masaharu For For Management
2.9 Elect Director Nishioka, Kiyoshi For For Management
3.1 Appoint Statutory Auditor Moriki, Tetsu For For Management
3.2 Appoint Statutory Auditor Onishi, Setsu For Against Management
--------------------------------------------------------------------------------
Showa Shell Sekiyu K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Clarify
Director Authority on Board Meetings -
Change Fiscal Year End
3.1 Elect Director Kameoka, Tsuyoshi For For Management
3.2 Elect Director Okada, Tomonori For For Management
3.3 Elect Director Otsuka, Norio For For Management
3.4 Elect Director Yasuda, Yuko For For Management
3.5 Elect Director Anwar Hejazi For For Management
3.6 Elect Director Omar Al Amudi For For Management
3.7 Elect Director Seki, Daisuke For For Management
3.8 Elect Director Saito, Katsumi For For Management
4 Appoint Statutory Auditor Miyazaki, Mid For For Management
ori
5 Appoint Alternate Statutory Auditor Mur For For Management
a, Kazuo
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Siemens AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016/2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2017/2018
6.1 Elect Werner Brandt to the Supervisory For For Management
Board
6.2 Elect Michael Diekmann to the Superviso For For Management
ry Board
6.3 Elect Benoit Potier to the Supervisory For For Management
Board
6.4 Elect Norbert Reithofer to the Supervis For For Management
ory Board
6.5 Elect Nemat Talaat to the Supervisory B For For Management
oard
6.6 Elect Nathalie von Siemens to the Super For For Management
visory Board
6.7 Elect Matthias Zachert to the Superviso For For Management
ry Board
7 Amend Corporate Purpose For For Management
8 Amend Articles Re: Notice of General Me For For Management
eting
9 Approve Affiliation Agreements with Sub For For Management
sidiary Flender GmbH
10.1 Approve Affiliation Agreements with Sub For For Management
sidiary Kyros 53 GmbH
10.2 Approve Affiliation Agreements with Sub For For Management
sidiary Kyros 54 GmbH
--------------------------------------------------------------------------------
Sims Metal Management Limited
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 8, 2017 Meeting Type: Annual
Record Date: NOV 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Heather Ridout as Director For For Management
2 Elect Deborah O'Toole as Director For For Management
3 Elect Georgia Nelson as Director For For Management
4 Elect John T DiLacqua as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights and For For Management
Options to Alistair Field
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Singapore Airlines Limited
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Helmut Gunter Wilhelm Panke as Di For For Management
rector
4a Elect Lee Kim Shin as Director For For Management
4b Elect Dominic Ho Chiu Fai as Director For For Management
4c Elect Simon Cheong Sae Peng as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Awards and Issuance of For For Management
Shares Under the SIA Performance Share
Plan 2014 and/or the SIA Restricted Sh
are Plan 2014
9 Approve Mandate for Interested Person T For For Management
ransactions
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Press Holdings Limited
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 1, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3.1 Elect Bahren Shaari as Director For For Management
3.2 Elect Quek See Tiat as Director For For Management
3.3 Elect Tan Yen Yen as Director For For Management
4 Elect Andrew Lim Ming-Hui as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7.2 Approve Grant of Awards and Issuance of For For Management
Shares Under the SPH Performance Share
Plan 2016
7.3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Technologies Engineering Ltd.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Kwa Chong Seng as Director For For Management
4 Elect Stanley Lai Tze Chang as Director For For Management
5 Elect Beh Swan Gin as Director For For Management
6 Elect Neo Kian Hong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Grant of Awards and Issuance of For For Management
Shares Under the Singapore Technologie
s Engineering Performance Share Plan 20
10 and the Singapore Technologies Engin
eering Restricted Share Plan 2010
11 Approve Mandate for Interested Person T For For Management
ransactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Telecommunications Limited
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chua Sock Koong as Director For For Management
4 Elect Low Check Kian as Director For For Management
5 Elect Peter Ong Boon Kwee as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Awards and Issuance of For For Management
Shares Under the Singtel Performance S
hare Plan 2012
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sino Land Company Limited
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Robert Ng Chee Siong as Director For For Management
3.2 Elect Adrian David Li Man-kiu as Direct For Against Management
or
3.3 Elect Alice Ip Mo Lin as Director For Against Management
3.4 Elect Sunny Yeung Kwong as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5.1 Authorize Repurchase of Issued Share Ca For For Management
pital
5.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SJM Holdings Ltd.
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Shum Hong Kuen, David as Director For For Management
3.2 Elect Shek Lai Him, Abraham as Director For Against Management
3.3 Elect Tse Hau Yin as Director For For Management
4 Elect Chan Un Chan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
7 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
8 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
SK Holdings Co., Ltd.
Ticker: A034730 Security ID: Y8T642129
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Cho Dae-sik as Inside Director For For Management
2.2 Elect Ha Geum-yeol as Outside Director For For Management
2.3 Elect Lee Chan-geun as Outside Director For For Management
3 Elect Lee Chan-geun as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Hynix Inc.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Sung-wook as Inside Director For For Management
3.1 Elect Song Ho-keun as Outside Director For For Management
3.2 Elect Cho Hyun-jae as Outside Director For For Management
3.3 Elect Yoon Tae-hwa as Outside Director For For Management
4 Elect Yoon Tae-hwa as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK Innovation Co., Ltd.
Ticker: A096770 Security ID: Y8063L103
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Choi Woo-seok as a Member of Audi For For Management
t Committee
4 Approve Stock Option Grants For For Management
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Telecom Co.
Ticker: A017670 Security ID: Y4935N104
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Ryu Young-sang as Inside Director For For Management
3.2 Elect Yoon Young-min as Outside Directo For For Management
r
4 Elect Yoon Young-min as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken
Ticker: SEB A Security ID: W25381133
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 5.75 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (11) and De For For Management
puty Members (0) of Board; Determine Nu
mber of Auditors (1) and Deputy Auditor
s (0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.94 Million for Chairm
an, SEK930,000 for the Vice Chairmen, a
nd SEK 700,000 for Other Directors: App
rove Remuneration for Committee Work, A
pprove Remuneration of Auditors
14a1 Reelect Johan Andresen as Director For For Management
14a2 Reelect Signhild Arnegard Hansen as Dir For For Management
ector
14a3 Reelect Samir Brikho as Director For For Management
14a4 Reelect Winnie Fok as Director For For Management
14a5 Reelect Tomas Nicolin as Director For For Management
14a6 Reelect Sven Nyman as Director For For Management
14a7 Reelect Jesper Ovesen as Director For For Management
14a8 Reelect Helena Saxon as Director For For Management
14a9 Reelect Johan Torgeby as Director For For Management
14a10 Reelect Marcus Wallenberg as Director For For Management
14a11 Reelect Sara Ohrvall as Director For For Management
14b Reelect Marcus Wallenberg as Chairman o For For Management
f the Board
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17a Approve SEB All Employee Program 2018 For For Management
17b Approve Share Programme 2018 for Senior For For Management
Managers and Key Employees
17c Approve Conditional Share Programme 201 For For Management
8 for Senior Managers and Key Employees
18a Authorize Share Repurchase Program For For Management
18b Authorize Repurchase of Class A and/or For For Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of Repurch
ased Shares Inter Alia in for Capital P
urposes and Long-Term Incentive Plans
18c Approve Transfer of Class A Shares to P For For Management
articipants in 2018 Long-Term Equity Pr
ograms
19 Approve Issuance of Covertible Capital For For Management
Instruments Corresponding to a Maximum
of10 Percent of the Total Number of Sha
res
20 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken
Ticker: SEB A Security ID: W25381141
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 5.75 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (11) and De For For Management
puty Members (0) of Board; Determine Nu
mber of Auditors (1) and Deputy Auditor
s (0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.94 Million for Chairm
an, SEK930,000 for the Vice Chairmen, a
nd SEK 700,000 for Other Directors: App
rove Remuneration for Committee Work, A
pprove Remuneration of Auditors
14a1 Reelect Johan Andresen as Director For For Management
14a2 Reelect Signhild Arnegard Hansen as Dir For For Management
ector
14a3 Reelect Samir Brikho as Director For For Management
14a4 Reelect Winnie Fok as Director For For Management
14a5 Reelect Tomas Nicolin as Director For For Management
14a6 Reelect Sven Nyman as Director For For Management
14a7 Reelect Jesper Ovesen as Director For For Management
14a8 Reelect Helena Saxon as Director For For Management
14a9 Reelect Johan Torgeby as Director For For Management
14a10 Reelect Marcus Wallenberg as Director For For Management
14a11 Reelect Sara Ohrvall as Director For For Management
14b Reelect Marcus Wallenberg as Chairman o For For Management
f the Board
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17a Approve SEB All Employee Program 2018 For For Management
17b Approve Share Programme 2018 for Senior For For Management
Managers and Key Employees
17c Approve Conditional Share Programme 201 For For Management
8 for Senior Managers and Key Employees
18a Authorize Share Repurchase Program For For Management
18b Authorize Repurchase of Class A and/or For For Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of Repurch
ased Shares Inter Alia in for Capital P
urposes and Long-Term Incentive Plans
18c Approve Transfer of Class A Shares to P For For Management
articipants in 2018 Long-Term Equity Pr
ograms
19 Approve Issuance of Covertible Capital For For Management
Instruments Corresponding to a Maximum
of10 Percent of the Total Number of Sha
res
20 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
--------------------------------------------------------------------------------
Skanska AB
Ticker: SKA B Security ID: W83567110
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 8.25 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.0 Million for Chairma
n and SEK 680,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
14a Reelect Par Boman as Director For Against Management
14b Reelect Nina Linander as Director For For Management
14c Reelect Fredrik Lundberg as Director For Against Management
14d Reelect Jayne McGivern as Director For For Management
14e Reelect Charlotte Stromberg as Director For For Management
14f Reelect Hans Biorck as Director For For Management
14g Reelect Catherine Marcus as Director For For Management
14h Reelect Hans Biorck as Chairman of the For For Management
Board
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Nomination Committee Procedures For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18a Authorize Repurchase of up to 3 Million For For Management
Series B Shares to Fund Skanska Employ
ee Ownership Program (Seop 4)
18b Approve Transfer of up to 700,000 Serie For For Management
s B Shares to Cover Certain Costs Relat
ed to Employee Ownership Program
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF B Security ID: W84237143
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.07 Million for Chairm
an and SEK 710,000 for Other Directors;
Approve Remuneration for Committee Wor
k
14.1 Reelect Peter Grafoner as Director For For Management
14.2 Reelect Lars Wedenborn as Director For For Management
14.3 Reelect Hock Goh as Director For Against Management
14.4 Reelect Nancy Gougarty as Director For For Management
14.5 Reelect Alrik Danielson as Director For For Management
14.6 Reelect Ronnie Leten as Director For For Management
14.7 Reelect Barb Samardzich as Director For For Management
14.8 Elect Hans Straberg as New Director For For Management
14.9 Elect Colleen Repplier as New Director For For Management
15 Elect Hans Straberg as Board Chairman For Against Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve 2018 Performance Share Program For Against Management
18 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
--------------------------------------------------------------------------------
Sky plc
Ticker: SKY Security ID: G8212B105
Meeting Date: OCT 12, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jeremy Darroch as Director For For Management
5 Re-elect Andrew Griffith as Director For For Management
6 Re-elect Tracy Clarke as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Adine Grate as Director For For Management
9 Re-elect Matthieu Pigasse as Director For For Management
10 Re-elect Andy Sukawaty as Director For For Management
11 Elect Katrin Wehr-Seiter as Director For For Management
12 Re-elect James Murdoch as Director For For Management
13 Re-elect Chase Carey as Director For For Management
14 Re-elect John Nallen as Director For For Management
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SMC Corp.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 200
2.1 Elect Director Takada, Yoshiyuki For Against Management
2.2 Elect Director Maruyama, Katsunori For For Management
2.3 Elect Director Usui, Ikuji For For Management
2.4 Elect Director Kosugi, Seiji For For Management
2.5 Elect Director Satake, Masahiko For For Management
2.6 Elect Director Kuwahara, Osamu For For Management
2.7 Elect Director Takada, Yoshiki For For Management
2.8 Elect Director Ohashi, Eiji For For Management
2.9 Elect Director Kaizu, Masanobu For For Management
2.10 Elect Director Kagawa, Toshiharu For For Management
--------------------------------------------------------------------------------
Smith & Nephew plc
Ticker: SN. Security ID: G82343164
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Graham Baker as Director For For Management
5 Re-elect Vinita Bali as Director For For Management
6 Re-elect Ian Barlow as Director For For Management
7 Re-elect Olivier Bohuon as Director For For Management
8 Re-elect Baroness Virginia Bottomley as For For Management
Director
9 Re-elect Erik Engstrom as Director For For Management
10 Elect Roland Diggelmann as Director For For Management
11 Re-elect Robin Freestone as Director For For Management
12 Re-elect Michael Friedman as Director For For Management
13 Elect Marc Owen as Director For For Management
14 Elect Angie Risley as Director For For Management
15 Re-elect Roberto Quarta as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Smiths Group plc
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: NOV 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bruno Angelici as Director For For Management
5 Re-elect Sir George Buckley as Director For For Management
6 Re-elect Tanya Fratto as Director For For Management
7 Re-elect Anne Quinn as Director For For Management
8 Re-elect William Seeger as Director For For Management
9 Re-elect Mark Seligman as Director For For Management
10 Re-elect Andrew Reynolds Smith as Direc For For Management
tor
11 Re-elect Sir Kevin Tebbit as Director For For Management
12 Elect Noel Tata as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Smurfit Kappa Group plc
Ticker: SK3 Security ID: G8248F104
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Carol Fairweather as Director For For Management
6a Re-elect Liam O'Mahony as Director For For Management
6b Re-elect Anthony Smurfit as Director For For Management
6c Re-elect Ken Bowles as Director For For Management
6d Re-elect Frits Beurskens as Director For For Management
6e Re-elect Christel Bories as Director For For Management
6f Re-elect Irial Finan as Director For For Management
6g Re-elect James Lawrence as Director For For Management
6h Re-elect John Moloney as Director For For Management
6i Re-elect Roberto Newell as Director For For Management
6j Re-elect Jorgen Rasmussen as Director For For Management
6k Re-elect Gonzalo Restrepo as Director For For Management
7 Ratify KPMG as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
14 Approve Performance Share Plan For For Management
15 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
Snam SpA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital;
Amend Article 5.1
2 Amend Company Bylaws Re: Articles 13.5 For For Management
and 20.3
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend 2017-2019 Long-Term Share Incenti For For Management
ve Plan
6 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
SNC-Lavalin Group Inc.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Bougie For For Management
1.2 Elect Director Neil Bruce For For Management
1.3 Elect Director Isabelle Courville For For Management
1.4 Elect Director Catherine J. Hughes For For Management
1.5 Elect Director Kevin G. Lynch For For Management
1.6 Elect Director Steven L. Newman For For Management
1.7 Elect Director Jean Raby For For Management
1.8 Elect Director Alain Rheaume For For Management
1.9 Elect Director Eric D. Siegel For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Benita M. Warmbold For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Comparator Groups for Executive C Against Against Shareholder
ompensation
5 SP 2: Lobbying Activity Disclosure Against For Shareholder
--------------------------------------------------------------------------------
Societa Cattolica di Assicurazioni
Ticker: CASS Security ID: T8647K106
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Bylaws For Do Not Vote Management
2 Amend Company Bylaws For Do Not Vote Management
1 Approve Financial Statements, Statutory For Do Not Vote Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Do Not Vote Management
3 Approve Restricted Stock Plan For Do Not Vote Management
4 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
5 Elect Alberto Minali as Director For Do Not Vote Management
6.1 Slate Submitted by Management For Do Not Vote Management
6.2 Slate Submitted by Giovanni Glisenti an None Do Not Vote Shareholder
d Other Shareholders
6.3 Slate Submitted by Michele Giangrande a None Do Not Vote Shareholder
nd Other Shareholders
--------------------------------------------------------------------------------
Societe Generale
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.20 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Chairman For For Management
of the Board
6 Approve Remuneration Policy of CEO and For For Management
Vice CEOs
7 Approve Compensation of Lorenzo Bini Sm For For Management
aghi, Chairman of the Board
8 Approve Compensation of Frederic Oudea, For For Management
CEO
9 Approve Compensation of Severin Cabanne For For Management
s, Vice-CEO
10 Approve Compensation of Bernardo Sanche For For Management
z Incera, Vice-CEO
11 Approve Compensation of Didier Valet, V For For Management
ice-CEO
12 Approve the Aggregate Remuneration Gran For For Management
ted in 2017 to Certain Senior Managemen
t, Responsible Officers and Risk-Takers
13 Reelect Lorenzo Bini Smaghi as Director For For Management
14 Elect Jerome Contamine as Director For For Management
15 Elect Diane Cote as Director For For Management
16 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.7 Million
17 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor
18 Renew Appointment of Deloitte and Assoc For For Management
ies as Auditor
19 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
333.2 Million and/or Capitalization of
Reserves of up to EUR 550 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 100.98 Million
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Issuance of Convertible Bonds For For Management
for Private Placements without Preempt
ive Rights, up to Aggregate Nominal Amo
unt of EUR 100.98 Million
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 1.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Regulated Persons
26 Authorize up to 0.6 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved forEmployees Excluding Regul
ated Persons
27 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sodexo
Ticker: SW Security ID: F84941123
Meeting Date: JAN 23, 2018 Meeting Type: Annual/Special
Record Date: JAN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.75 per Share
4 Approve Non-Compete Agreement with Mich For Against Management
el Landel
5 Approve Transaction with Bellon SA Re: For For Management
Services Agreement
6 Reelect Sophie Bellon as Director For Against Management
7 Reelect Bernard Bellon as Director For Against Management
8 Reelect Nathalie Bellon-Szabo as Direct For Against Management
or
9 Reelect Francoise Brougher as Director For For Management
10 Reelect Soumitra Dutta as Director For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 900,000
12 Non-Binding Vote on Compensation of Sop For For Management
hie Bellon, Chairman
13 Non-Binding Vote on Compensation of Mic For Against Management
hel Landel, CEO
14 Approve Remuneration Policy for Sophie For For Management
Bellon, Chairman
15 Approve Remuneration Policy for Michel For Against Management
Landel, CEO until Jan. 23, 2018
16 Approve Remuneration Policy for Denis M For Against Management
achuel, CEO as of Jan. 23, 2018
17 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
100 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SoftBank Group Corp.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Ronald Fisher For For Management
2.3 Elect Director Marcelo Claure For For Management
2.4 Elect Director Rajeev Misra For For Management
2.5 Elect Director Miyauchi, Ken For For Management
2.6 Elect Director Simon Segars For For Management
2.7 Elect Director Yun Ma For For Management
2.8 Elect Director Yasir O. Al-Rumayyan For For Management
2.9 Elect Director Sago, Katsunori For For Management
2.10 Elect Director Yanai, Tadashi For For Management
2.11 Elect Director Mark Schwartz For For Management
2.12 Elect Director Iijima, Masami For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors, Stock Option Plan and Deep Discoun
t Stock Option Plan
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
S-Oil Corp.
Ticker: A010950 Security ID: Y80710109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Othman Al-Ghamdi as Inside Direct For For Management
or
3.2 Elect A. M. Al-Judaimi as Non-Independe For For Management
nt Non-Executive Director
3.3 Elect S.A. Al-Hadrami as Non-Independen For Against Management
t Non-Executive Director
3.4 Elect S.M. Al-Hereagi as Non-Independen For For Management
t Non-Executive Director
3.5 Elect I. Q. Al-Buainain as Non-Independ For For Management
ent Non-Executive Director
3.6 Elect Kim Cheol-su as Outside Director For For Management
3.7 Elect Lee Seung-won as Outside Director For For Management
3.8 Elect Hong Seok-woo as Outside Director For For Management
3.9 Elect Hwang In-tae as Outside Director For For Management
3.10 Elect Shin Mi-nam as Outside Director For For Management
3.11 Elect Y.A. Al-Zaid as Outside Director For For Management
4.1 Elect Y.A. Al-Zaid as a Member of Audit For For Management
Committee
4.2 Elect Hong Seok-woo as a Member of Audi For For Management
t Committee
4.3 Elect Hwang In-tae as a Member of Audit For For Management
Committee
4.4 Elect Shin Mi-nam as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sojitz Corporation
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Sato, Yoji For For Management
2.2 Elect Director Hara, Takashi For For Management
2.3 Elect Director Fujimoto, Masayoshi For For Management
2.4 Elect Director Tanaka, Seiichi For For Management
2.5 Elect Director Nishihara, Shigeru For For Management
2.6 Elect Director Naito, Kayoko For For Management
2.7 Elect Director Otsuka, Norio For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Solvay SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.60
per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.b.1 Reelect Rosemary Thorne as Director For For Management
6.b.2 Reelect Gilles Michelas Director For For Management
6.c.1 Indicate Rosemary Thorne as Independent For For Management
Board Member
6.c.2 Indicate Gilles Michel as Independent B For For Management
oard Member
6.e Elect Philippe Tournay as Director For For Management
6.f Indicate Philippe Tournay as Independen For Against Management
t Board Member
6.g Elect Matti Lievonen as Director For For Management
6.h Indicate Matti Lievonen as Independent For For Management
Board Member
7 Approve Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
Sompo Holdings, Inc.
Ticker: 8630 Security ID: J7618E108
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Sakurada, Kengo For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Fujikura, Masato For For Management
2.4 Elect Director Okumura, Mikio For For Management
2.5 Elect Director Tanaka, Junichi For For Management
2.6 Elect Director Hamada, Masahiro For For Management
2.7 Elect Director Nishizawa, Keiji For For Management
2.8 Elect Director Oba, Yasuhiro For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Endo, Isao For For Management
2.11 Elect Director Murata, Tamami For For Management
2.12 Elect Director Scott Trevor Davis For For Management
3.1 Appoint Statutory Auditor Hanada, Hiden For For Management
ori
3.2 Appoint Statutory Auditor Yanagida, Nao For For Management
ki
--------------------------------------------------------------------------------
Sonic Healthcare Limited
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 22, 2017 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Compton as Director For For Management
2 Elect Chris Wilks as Director For Against Management
3 Elect Lou Panaccio as Director For For Management
4 Elect Neville Mitchell as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
7 Approve Issuance of Sonic Healthcare Li For For Management
mited Employee Option Plan
8 Approve Issuance of Sonic Healthcare Li For For Management
mited Performance Rights Plan
9 Approve Long Term Incentives for Colin For For Management
Goldsmidt
10 Approve Long Term Incentives for Chris For For Management
Wilks
--------------------------------------------------------------------------------
Sony Corporation
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Hirai, Kazuo For For Management
1.3 Elect Director Nagayama, Osamu For For Management
1.4 Elect Director Harada, Eiko For For Management
1.5 Elect Director Tim Schaaff For For Management
1.6 Elect Director Matsunaga, Kazuo For For Management
1.7 Elect Director Miyata, Koichi For For Management
1.8 Elect Director John V. Roos For For Management
1.9 Elect Director Sakurai, Eriko For For Management
1.10 Elect Director Minakawa, Kunihito For For Management
1.11 Elect Director Sumi, Shuzo For For Management
1.12 Elect Director Nicholas Donatiello, Jr For For Management
1.13 Elect Director Oka, Toshiko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Sony Financial Holdings Inc.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Ishii, Shigeru For For Management
2.2 Elect Director Kiyomiya, Hiroaki For For Management
2.3 Elect Director Ito, Yutaka For For Management
2.4 Elect Director Hagimoto, Tomo For For Management
2.5 Elect Director Niwa, Atsuo For For Management
2.6 Elect Director Sumimoto, Yuichiro For For Management
2.7 Elect Director Kambe, Shiro For For Management
2.8 Elect Director Yamamoto, Isao For For Management
2.9 Elect Director Kuniya, Shiro For For Management
2.10 Elect Director Ito, Takatoshi For For Management
3 Appoint Alternate Statutory Auditor Sae For For Management
gusa, Takaharu
--------------------------------------------------------------------------------
South32 Limited
Ticker: S32 Security ID: Q86668102
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For For Management
2b Elect Ntombifuthi (Futhi) Mtoba as Dire For For Management
ctor
3a Elect Xiaoling Liu as Director For For Management
3b Elect Karen Wood as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve the Grant of Awards to Graham K For For Management
err
6 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
Spark New Zealand Limited
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 3, 2017 Meeting Type: Annual
Record Date: NOV 1, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix Remuneration For For Management
of the Auditors
2 Elect Paul Berriman as Director For For Management
3 Elect Charles Sitch as Director For For Management
4 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB A Security ID: W8615U108
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of SEK 1.00 Per Share
7c Approve Discharge of Board and Presiden For For Management
t
8 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.7 Million for Chairma
n, SEK 800,000 for Deputy Chairman and
SEK 575,000 for Other Directors; Approv
e Remuneration for Committee Work; Appr
ove Remuneration of Auditors
10 Reelect Petra Einarsson, Marika Fredrik For For Management
sson, Bengt Kjell, Pasi Laine, Matti Li
evonen, Martin Lindqvist, Annika Lundiu
s and Lars Westerberg as Directors
11 Reelect Bengt Kjell as Board Chairman For For Management
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Authorize Chairman of Board and Represe For For Management
ntatives of 3-5 of Company's Largest Sh
areholders to Serve on Nominating Commi
ttee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB A Security ID: W8615U124
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7a Accept Financial Statements and Statuto For For Management
ry Reports
7b Approve Allocation of Income and Divide For For Management
nds of SEK 1.00 Per Share
7c Approve Discharge of Board and Presiden For For Management
t
8 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
9 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.7 Million for Chairma
n, SEK 800,000 for Deputy Chairman and
SEK 575,000 for Other Directors; Approv
e Remuneration for Committee Work; Appr
ove Remuneration of Auditors
10 Reelect Petra Einarsson, Marika Fredrik For For Management
sson, Bengt Kjell, Pasi Laine, Matti Li
evonen, Martin Lindqvist, Annika Lundiu
s and Lars Westerberg as Directors
11 Reelect Bengt Kjell as Board Chairman For For Management
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Authorize Chairman of Board and Represe For For Management
ntatives of 3-5 of Company's Largest Sh
areholders to Serve on Nominating Commi
ttee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
SSE plc
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect Jeremy Beeton as Director For For Management
6 Re-elect Katie Bickerstaffe as Director For For Management
7 Re-elect Sue Bruce as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Richard Gillingwater as Direct For For Management
or
10 Re-elect Peter Lynas as Director For For Management
11 Re-elect Helen Mahy as Director For For Management
12 Re-elect Alistair Phillips-Davies as Di For For Management
rector
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
St. James's Place plc
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Sarah Bates as Director For For Management
4 Re-elect Iain Cornish as Director For For Management
5 Re-elect Andrew Croft as Director For For Management
6 Re-elect Ian Gascoigne as Director For For Management
7 Re-elect Simon Jeffreys as Director For For Management
8 Re-elect David Lamb as Director For For Management
9 Re-elect Patience Wheatcroft as Directo For For Management
r
10 Re-elect Roger Yates as Director For For Management
11 Elect Craig Gentle as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Standard Chartered PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Dr Ngozi Okonjo-Iweala as Directo For For Management
r
5 Re-elect Om Bhatt as Director For For Management
6 Re-elect Dr Louis Cheung as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Dr Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Dr Han Seung-soo as Director For For Management
11 Re-elect Christine Hodgson as Director For For Management
12 Re-elect Gay Huey Evans as Director For For Management
13 Re-elect Naguib Kheraj as Director For For Management
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Extend the Authority to Allot Shares by For For Management
Such Number of Shares Repurchased by t
he Company under the Authority Granted
Pursuant to Resolution 26
22 Authorise Issue of Equity in Relation t For For Management
o Equity Convertible Additional Tier 1
Securities
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
25 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Equity Con
vertible Additional Tier 1 Securities
26 Authorise Market Purchase of Ordinary S For For Management
hares
27 Authorise Market Purchase of Preference For For Management
Shares
28 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Standard Life Aberdeen PLC
Ticker: SLA Security ID: G84246100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Deferred Share Plan For For Management
8A Re-elect Sir Gerry Grimstone as Directo For For Management
r
8B Re-elect John Devine as Director For For Management
8C Re-elect Melanie Gee as Director For For Management
8D Re-elect Kevin Parry as Director For For Management
8E Re-elect Martin Pike as Director For For Management
8F Re-elect Keith Skeoch as Director For For Management
9A Elect Gerhard Fusenig as Director For For Management
9B Elect Martin Gilbert as Director For For Management
9C Elect Richard Mully as Director For For Management
9D Elect Rod Paris as Director For For Management
9E Elect Bill Rattray as Director For For Management
9F Elect Jutta af Rosenborg as Director For For Management
9G Elect Simon Troughton as Director For For Management
10 Authorise EU Political Donations and Ex For For Management
penditures
11 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Standard Life Aberdeen PLC
Ticker: SLA Security ID: G84246100
Meeting Date: JUN 25, 2018 Meeting Type: Special
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Standard Life Assurance For For Management
Limited to Phoenix Group Holdings
2 Approve Matters Relating to the B Share For For Management
Scheme and Share Capital Consolidation
3 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
Stanley Electric Co. Ltd.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Hiratsuka, Yutaka For For Management
1.3 Elect Director Tanabe, Toru For For Management
1.4 Elect Director Iino, Katsutoshi For For Management
1.5 Elect Director Takamori, Hiroyuki For For Management
1.6 Elect Director Yoneya, Mitsuhiro For For Management
1.7 Elect Director Kaizumi, Yasuaki For For Management
1.8 Elect Director Ueda, Keisuke For For Management
1.9 Elect Director Mori, Masakatsu For For Management
1.10 Elect Director Kono, Hirokazu For For Management
2 Appoint Statutory Auditor Amitani, Mits For For Management
uhiro
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Statoil ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Chairman of Meeting For Do Not Vote Management
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of USD 0.23 Per Share
7 Authorize Board to Distribute Dividends For Do Not Vote Management
8 Change Company Name to Equinor ASA For Do Not Vote Management
9 Instruct Board to Present a Strategy fo Against Do Not Vote Shareholder
r Business Transformation from Producin
g Energy from Fossil Sources to Renewab
le Energy
10 Discontinuation of Exploration Drilling Against Do Not Vote Shareholder
in the Barents Sea
11 Approve Company's Corporate Governance For Do Not Vote Management
Statement
12a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
12b Approve Remuneration Linked to Developm For Do Not Vote Management
ent of Share Price (Binding)
13 Approve Remuneration of Auditors For Do Not Vote Management
14 Elect Members and Deputy Members of Cor For Do Not Vote Management
porate Assembly as a Joint Proposal (or
Individually for Each Candidate in ite
m 14a-14p)
14a Reelect Tone Lunde Bakker (Chairman) as For Do Not Vote Management
Member of Corporate Assembly
14b Reelect Nils Bastiansen (Vice Chair) as For Do Not Vote Management
Member of Corporate Assembly
14c Reelect Greger Mannsverk as Member of C For Do Not Vote Management
orporate Assembly
14d Reelect Ingvald Strommen as Member of C For Do Not Vote Management
orporate Assembly
14e Reelect Rune Bjerke as Member of Corpor For Do Not Vote Management
ate Assembly
14f Reelect Siri Kalvig as Member of Corpor For Do Not Vote Management
ate Assembly
14g Reelect Terje Venold as Member of Corpo For Do Not Vote Management
rate Assembly
14h Reelect Kjersti Kleven as Member of Cor For Do Not Vote Management
porate Assembly
14i Reelect Birgitte Ringstad Vartdal as Me For Do Not Vote Management
mber of Corporate Assembly
14j Reelect Jarle Roth as Member of Corpora For Do Not Vote Management
te Assembly
14k Elect Finn Kinserdal as New Member of C For Do Not Vote Management
orporate Assembly
14l Elect Kari Skeidsvoll Moe as New Member For Do Not Vote Management
of Corporate Assembly
14m Reelect Kjerstin Fyllingen as Deputy Me For Do Not Vote Management
mber of Corporate Assembly
14n Reelect Nina Kivijervi Jonassen as Depu For Do Not Vote Management
ty Member of Corporate Assembly
14o Elect Marit Hansen as Deputy Member of For Do Not Vote Management
Corporate Assembly
14p Elect Martin Wien Fjell as Deputy Membe For Do Not Vote Management
r of Corporate Assembly
15 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly in the Amount of NOK 125,500 for Ch
airman, NOK 66,200 for Deputy Chair, NO
K 46,500 for Other Members and NOK 6,65
0 Per Meeting for Deputy Members
16 Elect Members of Nominating Committee a For Do Not Vote Management
s a Joint Proposal (or Individually for
Each Candidate in item 16a-16d)
16a Reelect Tone Lunde Bakker (Chairman) as For Do Not Vote Management
Member of Nominating Committee
16b Reelect Elisabeth Berge as Member of No For Do Not Vote Management
minating Committee with Personal Deputy
Member Bjorn Stale Haavik
16c Reelect Jarle Roth as Member of Nominat For Do Not Vote Management
ing Committee
16d Reelect Berit L. Henriksen as Member of For Do Not Vote Management
Nominating Committee
17 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 12,500 Per M
eeting for Chair and NOK 9,250 Per Meet
ing for Members
18 Approve Equity Plan Financing For Do Not Vote Management
19 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
20 Amend Marketing Instructions for the Co For Do Not Vote Management
mpany
--------------------------------------------------------------------------------
STMicroelectronics NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4b Adopt Financial Statements and Statutor For For Management
y Reports
4c Approve Dividends For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5 Elect Jean-Marc Chery to Management Boa For For Management
rd
6 Approve Restricted Stock Grants to Pres For Against Management
ident and CEO
7 Reelect Nicolas Dufourcq to Supervisory For Against Management
Board
8 Reelect Martine Verluyten to Supervisor For For Management
y Board
9 Authorize Repurchase of Shares For For Management
10 Grant Board Authority to Issue Ordinary For Against Management
and Preference Shares Up To 10 Percent
of Issued Capital Plus Additional 10 P
ercent in Case of Takeover/Merger and R
estricting/Excluding Preemptive Rights
--------------------------------------------------------------------------------
Stockland
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 25, 2017 Meeting Type: Annual/Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Andrew Stevens as Director For For Management
3 Elect Tom Pockett as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Steinert
--------------------------------------------------------------------------------
Stora Enso Oyj
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.41 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 175,000 for Chairman, E
UR 103,000 for Vice Chairman, and EUR 7
2,000 for Other Directors; Approve Remu
neration for Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Anne Brunila, Jorma Eloranta (C For For Management
hairman), Elisabeth Fleuriot, Hock Goh,
Christiane Kuehne, Richard Nilsson, Go
ran Sandberg and Hans Straberg (Vice Ch
airman) as Directors; Elect Antti Makin
en as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Storebrand ASA
Ticker: STB Security ID: R85746106
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.50 Per Share
7 Approve Company's Corporate Governance For Do Not Vote Management
Statement
8a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding guidelines)
8b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Indicative guidelines)
9 Authorize Repurchase of Shares with an For Do Not Vote Management
Aggregate Nominal Value of up to NOK 23
3.9 Million and Conveyance of Repurchas
ed Shares
10 Approve Creation of NOK 233.9 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
11a Elect Didrik Munch as Director For Do Not Vote Management
11b Reelect Laila Dahlen as Director For Do Not Vote Management
11c Reelect Jan Opsahl as Director For Do Not Vote Management
11d Reelect Karin Bing as Director For Do Not Vote Management
11e Elect Liv Sandbaek as New Director For Do Not Vote Management
11f Reelect Martin Skancke as Director For Do Not Vote Management
11g Appoint Didrik Munch as Board Chairman For Do Not Vote Management
12a Reelect Per Otto Dyb as Member of Nomin For Do Not Vote Management
ating Committee
12b Elect Leiv Askvig as New Member of Nomi For Do Not Vote Management
nating Committee
12c Elect Nils Halvard Bastiansen as New Me For Do Not Vote Management
mber of Nominating Committee
12d Elect Margareth Ovrum as New Member of For Do Not Vote Management
Nominating Committee
12e Reelect Per Otto Dyb as Chairman of Nom For Do Not Vote Management
inating Committee
13 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 652,500 for Chairman an
d NOK 334,900 for Other Board Members;
Approve Remuneration for Committee Work
; Approve Remuneration for Nominating C
ommittee
14 Approve Remuneration of Auditors For Do Not Vote Management
15 Ratify PriceWaterhouseCoopers as Audito For Do Not Vote Management
rs
--------------------------------------------------------------------------------
Subaru Corp
Ticker: 7270 Security ID: J7676H100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 72
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles
3.1 Elect Director Yoshinaga, Yasuyuki For Against Management
3.2 Elect Director Nakamura, Tomomi For For Management
3.3 Elect Director Okawara, Masaki For For Management
3.4 Elect Director Okada, Toshiaki For For Management
3.5 Elect Director Kato, Yoichi For For Management
3.6 Elect Director Onuki, Tetsuo For For Management
3.7 Elect Director Komamura, Yoshinori For For Management
3.8 Elect Director Aoyama, Shigehiro For For Management
4 Appoint Alternate Statutory Auditor Tam For For Management
azawa, Kenji
--------------------------------------------------------------------------------
Subsea 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and Auditor For For Management
's Reports
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Allocation of Income and Divide For For Management
nds of EUR 5 Per Share
5 Approve Discharge of Directors For For Management
6 Renew Appointment of Ernst & Young as A For For Management
uditor
7 Approve 2018 Subsea 7 S.A. Long Term In For For Management
centive Plan
8 Reelect Jean Cahuzac as Director For For Management
9 Reelect Eystein Eriksrud as Director For Against Management
10 Elect Niels Kirk as Director For For Management
11 Elect David Mullen as Director For For Management
1 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts Up To 10 Percent of the Issued Sha
re Capital
--------------------------------------------------------------------------------
Suedzucker AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUN 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5.1 Elect Hans-Joerg Gebhard to the Supervi For Against Management
sory Board
5.2 Elect Erwin Hameseder to the Supervisor For Against Management
y Board
5.3 Elect Helmut Friedl to the Supervisory For Against Management
Board
5.4 Elect Veronika Haslinger to the Supervi For Against Management
sory Board
5.5 Elect Ralf Hentzschel to the Supervisor For Against Management
y Board
5.6 Elect Georg Koch to the Supervisory Boa For Against Management
rd
5.7 Elect Susanne Kunschert to the Supervis For For Management
ory Board
5.8 Elect Julia Merkel to the Supervisory B For For Management
oard
5.9 Elect Joachim Rukwied to the Supervisor For Against Management
y Board
5.10 Elect Stefan Streng to the Supervisory For Against Management
Board
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2017/18
--------------------------------------------------------------------------------
SUEZ
Ticker: SEV Security ID: F6327G101
Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
4 Reelect Francesco Caltagirone as Direct For For Management
or
5 Reelect Judith Hartmann as Director For For Management
6 Reelect Pierre Mongin as Director For For Management
7 Reelect Guillaume Pepy as Director For For Management
8 Elect Brigitte Taittinger-Jouyet as Dir For For Management
ector
9 Elect Franck Bruel as Director For For Management
10 Renew Appointment of Ernst & Young et A For For Management
utres as Auditor
11 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
12 Approve Remuneration Policy for Chairma For For Management
n of the Board
13 Approve Compensation of Gerard Mestrall For For Management
et, Chairman of the Board
14 Approve Remuneration Policy for CEO For For Management
15 Approve Compensation of Jean-Louis Chau For For Management
ssade, CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
497 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 248 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts for Private Placements, up to Aggreg
ate Nominal Amount of EUR 248 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capital Increase of Up to EUR For For Management
248 Million for Future Exchange Offers
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
forEmployees of International Subsidiar
ies
26 Approve Restricted Stock Plan in Connec For For Management
tion with Employee Stock Purchase Plans
27 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
28 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 497 Million
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sumitomo Chemical Co. Ltd.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
irector Titles
2.1 Elect Director Ishitobi, Osamu For For Management
2.2 Elect Director Tokura, Masakazu For For Management
2.3 Elect Director Deguchi, Toshihisa For For Management
2.4 Elect Director Nishimoto, Rei For For Management
2.5 Elect Director Nozaki, Kunio For For Management
2.6 Elect Director Ueda, Hiroshi For For Management
2.7 Elect Director Takeshita, Noriaki For For Management
2.8 Elect Director Niinuma, Hiroshi For For Management
2.9 Elect Director Iwata, Keiichi For For Management
2.10 Elect Director Ikeda, Koichi For For Management
2.11 Elect Director Tomono, Hiroshi For For Management
2.12 Elect Director Ito, Motoshige For For Management
2.13 Elect Director Muraki, Atsuko For For Management
3 Appoint Statutory Auditor Yoneda, Michi For For Management
o
--------------------------------------------------------------------------------
Sumitomo Corp.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Hyodo, Masayuki For For Management
3.3 Elect Director Iwasawa, Hideki For For Management
3.4 Elect Director Fujita, Masahiro For For Management
3.5 Elect Director Takahata, Koichi For For Management
3.6 Elect Director Yamano, Hideki For For Management
3.7 Elect Director Tanaka, Yayoi For For Management
3.8 Elect Director Ehara, Nobuyoshi For For Management
3.9 Elect Director Ishida, Koji For For Management
3.10 Elect Director Iwata, Kimie For For Management
3.11 Elect Director Yamazaki, Hisashi For For Management
4 Appoint Statutory Auditor Murai, Toshia For For Management
ki
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for Direct For For Management
ors
7 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Sumitomo Electric Industries Ltd.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Matsumoto, Masayoshi For For Management
2.2 Elect Director Inoue, Osamu For For Management
2.3 Elect Director Nishida, Mitsuo For For Management
2.4 Elect Director Ushijima, Nozomi For For Management
2.5 Elect Director Tani, Makoto For For Management
2.6 Elect Director Kasui, Yoshitomo For For Management
2.7 Elect Director Ito, Junji For For Management
2.8 Elect Director Nishimura, Akira For For Management
2.9 Elect Director Hato, Hideo For For Management
2.10 Elect Director Shirayama, Masaki For For Management
2.11 Elect Director Sato, Hiroshi For For Management
2.12 Elect Director Tsuchiya, Michihiro For For Management
2.13 Elect Director Christina Ahmadjian For For Management
3 Appoint Statutory Auditor Yoshikawa, Ik For For Management
uo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sumitomo Forestry Co. Ltd.
Ticker: 1911 Security ID: J77454122
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Yano, Ryu For For Management
2.2 Elect Director Ichikawa, Akira For For Management
2.3 Elect Director Sasabe, Shigeru For For Management
2.4 Elect Director Sato, Tatsuru For For Management
2.5 Elect Director Wada, Ken For For Management
2.6 Elect Director Mitsuyoshi, Toshiro For For Management
2.7 Elect Director Fukuda, Akihisa For For Management
2.8 Elect Director Kawata, Tatsumi For For Management
2.9 Elect Director Hirakawa, Junko For For Management
2.10 Elect Director Yamashita, Izumi For For Management
3.1 Appoint Statutory Auditor Hayano, Hitos For For Management
hi
3.2 Appoint Statutory Auditor Tetsu, Yoshim For Against Management
asa
3.3 Appoint Statutory Auditor Matsuo, Makot For For Management
o
4 Approve Annual Bonus For For Management
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Sumitomo Heavy Industries, Ltd.
Ticker: 6302 Security ID: J77497170
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Nakamura, Yoshinobu For For Management
2.2 Elect Director Betsukawa, Shunsuke For For Management
2.3 Elect Director Tomita, Yoshiyuki For For Management
2.4 Elect Director Tanaka, Toshiharu For For Management
2.5 Elect Director Okamura, Tetsuya For For Management
2.6 Elect Director Suzuki, Hideo For For Management
2.7 Elect Director Kojima, Eiji For For Management
2.8 Elect Director Shimomura, Shinji For For Management
2.9 Elect Director Takahashi, Susumu For For Management
2.10 Elect Director Kojima, Hideo For For Management
3 Appoint Statutory Auditor Nogusa, Jun For For Management
4 Appoint Alternate Statutory Auditor Kat For For Management
o, Tomoyuki
--------------------------------------------------------------------------------
Sumitomo Metal Mining Co. Ltd.
Ticker: 5713 Security ID: J77712180
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 66
2.1 Elect Director Nakazato, Yoshiaki For For Management
2.2 Elect Director Nozaki, Akira For For Management
2.3 Elect Director Kurokawa, Harumasa For For Management
2.4 Elect Director Asahi, Hiroshi For For Management
2.5 Elect Director Asai, Hiroyuki For For Management
2.6 Elect Director Taimatsu, Hitoshi For For Management
2.7 Elect Director Nakano, Kazuhisa For For Management
2.8 Elect Director Ishii, Taeko For For Management
3 Appoint Alternate Statutory Auditor Mis For For Management
hina, Kazuhiro
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sumitomo Mitsui Financial Group, Inc.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kunibe, Takeshi For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Ogino, Kozo For For Management
2.5 Elect Director Ota, Jun For For Management
2.6 Elect Director Tanizaki, Katsunori For For Management
2.7 Elect Director Yaku, Toshikazu For For Management
2.8 Elect Director Teramoto, Toshiyuki For For Management
2.9 Elect Director Mikami, Toru For For Management
2.10 Elect Director Kubo, Tetsuya For For Management
2.11 Elect Director Matsumoto, Masayuki For For Management
2.12 Elect Director Arthur M. Mitchell For For Management
2.13 Elect Director Yamazaki, Shozo For For Management
2.14 Elect Director Kono, Masaharu For For Management
2.15 Elect Director Tsutsui, Yoshinobu For For Management
2.16 Elect Director Shimbo, Katsuyoshi For For Management
2.17 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
Sumitomo Mitsui Trust Holdings, Inc.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Okubo, Tetsuo For For Management
2.2 Elect Director Araumi, Jiro For For Management
2.3 Elect Director Takakura, Toru For For Management
2.4 Elect Director Hashimoto, Masaru For For Management
2.5 Elect Director Kitamura, Kunitaro For For Management
2.6 Elect Director Tsunekage, Hitoshi For For Management
2.7 Elect Director Yagi, Yasuyuki For For Management
2.8 Elect Director Misawa, Hiroshi For For Management
2.9 Elect Director Shinohara, Soichi For For Management
2.10 Elect Director Suzuki, Takeshi For For Management
2.11 Elect Director Araki, Mikio For For Management
2.12 Elect Director Matsushita, Isao For For Management
2.13 Elect Director Saito, Shinichi For For Management
2.14 Elect Director Yoshida, Takashi For For Management
2.15 Elect Director Kawamoto, Hiroko For For Management
--------------------------------------------------------------------------------
Sumitomo Realty & Development Co. Ltd.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2 Elect Director Katayama, Hisatoshi For Against Management
3 Appoint Statutory Auditor Izuhara, Yozo For Against Management
4 Appoint Alternate Statutory Auditor Uno For For Management
, Kozo
--------------------------------------------------------------------------------
Sumitomo Rubber Industries Ltd.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ikeda, Ikuji For For Management
3.2 Elect Director Nishi, Minoru For For Management
3.3 Elect Director Ii, Yasutaka For For Management
3.4 Elect Director Ishida, Hiroki For For Management
3.5 Elect Director Kuroda, Yutaka For For Management
3.6 Elect Director Yamamoto, Satoru For For Management
3.7 Elect Director Kosaka, Keizo For For Management
3.8 Elect Director Uchioke, Fumikiyo For For Management
3.9 Elect Director Murakami, Kenji For For Management
3.10 Elect Director Kinameri, Kazuo For For Management
3.11 Elect Director Harada, Naofumi For For Management
4.1 Appoint Statutory Auditor Akamatsu, Tet For For Management
suji
4.2 Appoint Statutory Auditor Tanaka, Hiroa For For Management
ki
4.3 Appoint Statutory Auditor Asli M. Colpa For For Management
n
--------------------------------------------------------------------------------
Sun Hung Kai Properties Ltd.
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 9, 2017 Meeting Type: Annual
Record Date: NOV 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Lui Ting, Victor as Director For For Management
3.1b Elect Li Ka-cheung, Eric as Director For Against Management
3.1c Elect Leung Ko May-yee, Margaret as Dir For For Management
ector
3.1d Elect Po-shing Woo as Director For Against Management
3.1e Elect Tung Chi-ho, Eric as Director For For Management
3.1f Elect Fung Yuk-lun, Allen as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sun Life Financial Inc.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Dean A. Connor For For Management
1.3 Elect Director Stephanie L. Coyles For For Management
1.4 Elect Director Martin J. G. Glynn For For Management
1.5 Elect Director Ashok K. Gupta For For Management
1.6 Elect Director M. Marianne Harris For For Management
1.7 Elect Director Sara Grootwassink Lewis For For Management
1.8 Elect Director Christopher J. McCormick For For Management
1.9 Elect Director Scott F. Powers For For Management
1.10 Elect Director Hugh D. Segal For For Management
1.11 Elect Director Barbara G. Stymiest For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Suncor Energy Inc.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director John D. Gass For For Management
1.6 Elect Director Dennis M. Houston For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Eira M. Thomas For For Management
1.9 Elect Director Steven W. Williams For For Management
1.10 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Suncorp Group Ltd.
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Michael Cameron
3a Elect Audette Exel as Director For For Management
3b Elect Simon Machell as Director For For Management
4 Approve Selective Capital Reduction of For For Management
Convertible Preference Shares (SUNPC)
--------------------------------------------------------------------------------
Suntory Beverage & Food Limited
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 38
2.1 Elect Director Kogo, Saburo For For Management
2.2 Elect Director Tsujimura, Hideo For For Management
2.3 Elect Director Yamazaki, Yuji For For Management
2.4 Elect Director Kimura, Josuke For For Management
2.5 Elect Director Torii, Nobuhiro For For Management
2.6 Elect Director Inoue, Yukari For For Management
3 Elect Director and Audit Committee Memb For For Management
er Chiji, Kozo
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
Suzuken Co Ltd
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Miyata, Hiromi For For Management
1.3 Elect Director Asano, Shigeru For For Management
1.4 Elect Director Saito, Masao For For Management
1.5 Elect Director Izawa, Yoshimichi For For Management
1.6 Elect Director Tamura, Hisashi For For Management
1.7 Elect Director Ueda, Keisuke For For Management
1.8 Elect Director Iwatani, Toshiaki For For Management
1.9 Elect Director Usui, Yasunori For For Management
2.1 Appoint Statutory Auditor Tamamura, Mit For For Management
sunori
2.2 Appoint Statutory Auditor Inoue, Tatsuy For For Management
a
--------------------------------------------------------------------------------
Suzuki Motor Corp.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 44
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Remove A
ll Provisions on Advisory Positions
3.1 Elect Director Suzuki, Osamu For For Management
3.2 Elect Director Harayama, Yasuhito For For Management
3.3 Elect Director Suzuki, Toshihiro For For Management
3.4 Elect Director Honda, Osamu For For Management
3.5 Elect Director Nagao, Masahiko For For Management
3.6 Elect Director Matsura, Hiroaki For For Management
3.7 Elect Director Iguchi, Masakazu For For Management
3.8 Elect Director Tanino, Sakutaro For Against Management
--------------------------------------------------------------------------------
Svenska Cellulosa AB (SCA)
Ticker: SCA B Security ID: W90152120
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: MAR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Divide For For Management
nds of SEK 1.5 Per Share
8c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.8 Million for Chairma
n and SEK 600,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
12a Reelect Charlotte Bengtsson as Director For For Management
12b Reelect Par Boman as Director For Against Management
12c Reelect Lennart Evrell as Director For For Management
12d Reelect Annemarie Gardshol as Director For For Management
12e Reelect Ulf Larsson as Director For For Management
12f Reelect Martin Lindqvist as Director For For Management
12g Reelect Lotta Lyra as Director For For Management
12h Reelect Bert Nordberg as Director For Against Management
12i Reelect Barbara Thoralfsson as Director For For Management
12j Elect Anders Sundstrom as New Director For For Management
13 Elect Par Boman as Board Chairman For Against Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB A Security ID: W9112U104
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 7.50 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Authorize Repurchase of up to 120 Milli For For Management
on Shares and Reissuance of Repurchased
Shares
12 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital for the Bank's
Trading Book
13 Approve Issuance of Convertible Capital For For Management
Instruments Corresponding to a Maximum
of 180 Million Shares
14 Determine Number of Directors (11) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.3 Million for Chairma
n, SEK 940,000 for Vice Chairmen, and S
EK 670,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
17a Reelect Jon Fredrik Baksaas as Director For For Management
17b Reelect Par Boman as Director For For Management
17c Reelect Anders Bouvin as Director For For Management
17d Reelect Kerstin Hessius as Director For For Management
17e Reelect Jan-Erik Hoog as Director For For Management
17f Reelect Ole Johansson as Director For For Management
17g Reelect Lise Kaae as Director For For Management
17h Reelect Fredrik Lundberg as Director For Against Management
17i Reelect Bente Rathe as Director For For Management
17j Reelect Charlotte Skog as Director For For Management
17k Elect Hans Biorck as New Director For For Management
18 Reelect Par Boman as Board Chairman For For Management
19 Ratify Ernst & Young and Pricewaterhous For For Management
eCoopers as Auditors
20 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Svenska Handelsbanken AB
Ticker: SHB A Security ID: W9112U112
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 7.50 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Authorize Repurchase of up to 120 Milli For For Management
on Shares and Reissuance of Repurchased
Shares
12 Authorize Repurchase of Up to 2 Percent For For Management
of Issued Share Capital for the Bank's
Trading Book
13 Approve Issuance of Convertible Capital For For Management
Instruments Corresponding to a Maximum
of 180 Million Shares
14 Determine Number of Directors (11) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in th For For Management
e Amount of SEK 3.3 Million for Chairma
n, SEK 940,000 for Vice Chairmen, and S
EK 670,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
17a Reelect Jon Fredrik Baksaas as Director For For Management
17b Reelect Par Boman as Director For For Management
17c Reelect Anders Bouvin as Director For For Management
17d Reelect Kerstin Hessius as Director For For Management
17e Reelect Jan-Erik Hoog as Director For For Management
17f Reelect Ole Johansson as Director For For Management
17g Reelect Lise Kaae as Director For For Management
17h Reelect Fredrik Lundberg as Director For Against Management
17i Reelect Bente Rathe as Director For For Management
17j Reelect Charlotte Skog as Director For For Management
17k Elect Hans Biorck as New Director For For Management
18 Reelect Par Boman as Board Chairman For For Management
19 Ratify Ernst & Young and Pricewaterhous For For Management
eCoopers as Auditors
20 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Swedbank AB
Ticker: SWED A Security ID: W94232100
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 13.00 Per Share
10a Approve Discharge of Goran Hedman For For Management
10b Approve Discharge of Pia Rudengren For For Management
10c Approve Discharge of Karl-Henrik Sundst For For Management
rom
10d Approve Discharge of Lars Idermark For For Management
10e Approve Discharge of Bodil Eriksson For For Management
10f Approve Discharge of Ulrika Francke For For Management
10g Approve Discharge of Peter Norman For For Management
10h Approve Discharge of Siv Svensson For For Management
10i Approve Discharge of Mats Granryd For For Management
10j Approve Discharge of Bo Johansson For For Management
10k Approve Discharge of Annika Poutiainen For For Management
10l Approve Discharge of Magnus Uggla For For Management
10m Approve Discharge of Birgitte Bonnesen For For Management
10n Approve Discharge of Camilla Linder For For Management
10o Approve Discharge of Roger Ljung For For Management
10p Approve Discharge of Ingrid Friberg For For Management
10q Approve Discharge of Henrik Joelsson For For Management
11 Amend Articles of Association Re: Time For For Management
Auditor is Elected for
12 Determine Number of Directors (10) For For Management
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.54 Million for Chairm
an, SEK 850,000 for Vice Chairman and S
EK 570,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
14a Elect Anna Mossberg as New Director For For Management
14b Reelect Bodil Eriksson as Director For For Management
14c Reelect Ulrika Francke as Director For For Management
14d Reelect Mats Granryd as Director For For Management
14e Reelect Lars Idermark as Director For For Management
14f Reelect Bo Johansson as Director For For Management
14g Reelect Peter Norman as Director For For Management
14h Reelect Annika Poutiainen as Director For For Management
14i Reelect Siv Svensson as Director For For Management
14j Reelect Magnus Uggla as Director For For Management
15 Elect Lars Idermark as Board Chairman For For Management
16 Ratify Deloitte as Auditors For For Management
17 Authorize Chairman of Board and Represe For For Management
ntatives of Five of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
20 Authorize General Share Repurchase Prog For For Management
ram
21 Approve Issuance of Convertibles withou For For Management
t Preemptive Rights
22a Approve Common Deferred Share Bonus Pla For For Management
n (Eken 2018)
22b Approve Deferred Share Bonus Plan for K For For Management
ey Employees (IP 2018)
22c Approve Equity Plan Financing to Partic For For Management
ipants of 2018 and Previous Programs
23 Implement Lean Concept None Against Shareholder
24 Instruct Board of Directors/CEO to Re-I None Against Shareholder
ntroduce Bank Books
25 Instruct the Board of Directors to Revi None Against Shareholder
se the Dividend Policy
--------------------------------------------------------------------------------
Swedish Match AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 16.60 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.91 million to Chair,
SEK 900,000 to Vice Chair and SEK 764,0
00 to Other Directors; Approve Remunera
tion for Committee Work
12 Reelect Charles Blixt, Andrew Cripps (V For Against Management
ice Chairman), Jacqueline Hoogerbrugge,
Conny Karlsson (Chairman), Pauline Lin
dwall, Wenche Rolfsen and Joakim Westh
as Directors
13 Approve Remuneration of Auditors For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve SEK 16.5 Million Reduction in S For For Management
hare Capital via Share Cancellation; Ap
prove SEK 16.5 Million Bonus Issuance
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased Sha For For Management
res
18 Approve Issuance of Shares without Pree For For Management
mptive Rights
--------------------------------------------------------------------------------
Swire Pacific Limited
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect M B Swire as Director For For Management
1b Elect S C Swire as Director For For Management
1c Elect D P Cogman as Director For For Management
1d Elect M M S Low as Director For For Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swire Pacific Limited
Ticker: 19 Security ID: Y83310113
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect M B Swire as Director For For Management
1b Elect S C Swire as Director For For Management
1c Elect D P Cogman as Director For For Management
1d Elect M M S Low as Director For For Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Swire Properties Ltd.
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Patrick Healy as Director For For Management
1b Elect Lung Ngan Yee Fanny as Director For Against Management
2 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Symrise AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.88 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6 Elect Bernd Hirsch to the Supervisory B For For Management
oard
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Kida, Tetsuhiro For For Management
3.2 Elect Director Uehara, Hirohisa For For Management
3.3 Elect Director Seike, Koichi For For Management
3.4 Elect Director Tsuboi, Chikahiro For For Management
3.5 Elect Director Nagata, Mitsuhiro For For Management
3.6 Elect Director Tamura, Yasuro For For Management
3.7 Elect Director Matsuyama, Haruka For For Management
3.8 Elect Director Ogo, Naoki For For Management
3.9 Elect Director Higaki, Seiji For For Management
3.10 Elect Director Tanaka, Katsuhide For For Management
3.11 Elect Director Kudo, Minoru For For Management
3.12 Elect Director Itasaka, Masafumi For For Management
4 Appoint Statutory Auditor Teraoka, Yasu For For Management
o
5 Appoint Alternate Statutory Auditor Wat For For Management
anabe, Kensaku
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Tabcorp Holdings Ltd.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
David Attenborough
4a Elect Bruce Akhurst as Director For For Management
4b Elect Vickki McFadden as Director For For Management
4c Elect Zygmunt Switkowski as Director For For Management
5 Approve Granting of Guarantee by Intecq For For Management
Limited and Provision of Other Financi
al Assistance in Relation to the Acquis
ition of Intecq Limited
6 Approve Granting of Guarantee by Tatts For For Management
Group Limited and Provision of Other Fi
nancial Assistance in Relation to the A
cquisition of Tatts Group Limited
--------------------------------------------------------------------------------
Taiheiyo Cement Corp.
Ticker: 5233 Security ID: J7923L128
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Fukuda, Shuji For For Management
2.2 Elect Director Fushihara, Masafumi For For Management
2.3 Elect Director Kitabayashi, Yuichi For For Management
2.4 Elect Director Matsushima, Shigeru For For Management
2.5 Elect Director Funakubo, Yoichi For For Management
2.6 Elect Director Miura, Keiichi For For Management
2.7 Elect Director Karino, Masahiro For For Management
2.8 Elect Director Ando, Kunihiro For For Management
2.9 Elect Director Egami, Ichiro For For Management
2.10 Elect Director Sakamoto, Tomoya For For Management
2.11 Elect Director Fukuhara, Katsuhide For For Management
2.12 Elect Director Suzuki, Toshiaki For For Management
2.13 Elect Director Koizumi, Yoshiko For For Management
2.14 Elect Director Arima, Yuzo For For Management
3 Appoint Alternate Statutory Auditor Aok For For Management
i, Toshihito
--------------------------------------------------------------------------------
Taisei Corp.
Ticker: 1801 Security ID: J79561148
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
--------------------------------------------------------------------------------
Takashimaya Co. Ltd.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3.1 Elect Director Suzuki, Koji For For Management
3.2 Elect Director Kimoto, Shigeru For For Management
3.3 Elect Director Akiyama, Hiroaki For For Management
3.4 Elect Director Murata, Yoshio For For Management
3.5 Elect Director Awano, Mitsuaki For For Management
3.6 Elect Director Kameoka, Tsunekata For For Management
3.7 Elect Director Yamaguchi, Takeo For For Management
3.8 Elect Director Okabe, Tsuneaki For For Management
3.9 Elect Director Tanaka, Ryoji For For Management
3.10 Elect Director Nakajima, Kaoru For For Management
3.11 Elect Director Goto, Akira For For Management
3.12 Elect Director Torigoe, Keiko For For Management
4 Appoint Alternate Statutory Auditor Sug For For Management
ahara, Kunihiko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Takeda Pharmaceutical Co. Ltd.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Christophe Weber For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Andrew Plump For For Management
3.4 Elect Director Sakane, Masahiro For For Management
3.5 Elect Director Fujimori, Yoshiaki For For Management
3.6 Elect Director Higashi, Emiko For For Management
3.7 Elect Director Michel Orsinger For For Management
3.8 Elect Director Shiga, Toshiyuki For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Yamanaka, Yasuhiko
4.2 Elect Director and Audit Committee Memb For For Management
er Kuniya, Shiro
4.3 Elect Director and Audit Committee Memb For For Management
er Jean-Luc Butel
4.4 Elect Director and Audit Committee Memb For For Management
er Hatsukawa, Koji
5 Approve Annual Bonus For For Management
6 Amend Articles to Require Shareholder V Against Against Shareholder
ote on Acquisition of Companies Whose C
onsideration Exceeds JPY 1 Trillion
--------------------------------------------------------------------------------
Talanx AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.40 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the First Quarter of Fiscal
2019
6.1 Elect Antonia Aschendorf to the Supervi For For Management
sory Board
6.2 Elect Herbert Haas to the Supervisory B For For Management
oard
6.3 Elect Hermann Jung to the Supervisory B For For Management
oard
6.4 Elect Thomas Lindner to the Supervisory For For Management
Board
6.5 Elect Dirk Lohmann to the Supervisory B For For Management
oard
6.6 Elect Erhard Schipporeit to the Supervi For For Management
sory Board
6.7 Elect Norbert Steiner to the Supervisor For For Management
y Board
6.8 Elect Angela Titzrath to the Supervisor For For Management
y Board
--------------------------------------------------------------------------------
Tate & Lyle plc
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Dr Gerry Murphy as Director For For Management
6 Re-elect Javed Ahmed as Director For For Management
7 Re-elect Nick Hampton as Director For For Management
8 Re-elect Paul Forman as Director For For Management
9 Re-elect Lars Frederiksen as Director For For Management
10 Re-elect Douglas Hurt as Director For For Management
11 Elect Jeanne Johns as Director For For Management
12 Re-elect Anne Minto as Director For For Management
13 Re-elect Dr Ajai Puri as Director For For Management
14 Re-elect Sybella Stanley as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Tatts Group Ltd.
Ticker: TTS Security ID: Q8852J102
Meeting Date: DEC 12, 2017 Meeting Type: Court
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement in Re For For Management
lation to the Proposed Combination of T
atts Group Limited and Tabcorp Holdings
Limited
--------------------------------------------------------------------------------
Tatts Group Ltd.
Ticker: TTS Security ID: Q8852J102
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: DEC 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2a Elect Kevin Seymour as Director For Against Management
2b Elect David Watson as Director For For Management
--------------------------------------------------------------------------------
Taylor Wimpey plc
Ticker: TW. Security ID: G86954107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Pete Redfern as Director For For Management
6 Re-elect Ryan Mangold as Director For For Management
7 Re-elect James Jordan as Director For For Management
8 Re-elect Kate Barker as Director For For Management
9 Re-elect Mike Hussey as Director For For Management
10 Re-elect Angela Knight as Director For For Management
11 Re-elect Humphrey Singer as Director For For Management
12 Elect Gwyn Burr as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Remuneration Report For For Management
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Omissi For For Management
on of Dividends
5a Reelect Pierre Danon as Director For Abstain Management
5b Reelect Lene Skole as Director For For Management
5c Reelect Stine Bosse as Director For For Management
5d Reelect Angus Porter as Director For For Management
5e Reelect Marianne Rorslev Bock as Direct For For Management
or
5f Reelect Peter Knook as Director For For Management
5g Reelect Benoit Scheen as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
r
7a Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
7b Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.1 Million for Chairma
n, DKK 700,000 for Vice Chairman, and D
KK 400,000 for Other Directors; Approve
Remuneration for Committee Work
7c Amend Articles Re: Remove Age Limit For For For Management
Directors
7d Amend Articles Re: Update Company's Web For For Management
site to Actual Website Address
--------------------------------------------------------------------------------
TDK Corp.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Ishiguro, Shigenao For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Sumita, Makoto For For Management
2.4 Elect Director Osaka, Seiji For For Management
2.5 Elect Director Yoshida, Kazumasa For For Management
2.6 Elect Director Ishimura, Kazuhiko For For Management
2.7 Elect Director Yagi, Kazunori For For Management
3 Amend Articles to Change Location of He For For Management
ad Office
--------------------------------------------------------------------------------
TechnipFMC plc
Ticker: FTI Security ID: G87110105
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Director's Remuneration Report For For Management
4 Approve Director's Remuneration Policy For For Management
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
6 Re-appoint PricewaterhouseCoopers LLP a For For Management
s U.K. Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
Techtronic Industries Co., Ltd.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Stephan Horst Pudwill as Director For For Management
3b Elect Frank Chi Chung Chan as Director For For Management
3c Elect Roy Chi Ping Chung as Director For For Management
3d Elect Christopher Patrick Langley as Di For Against Management
rector
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Teck Resources Limited
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Quan Chong For For Management
1.3 Elect Director Laura L. Dottori-Attanas For For Management
io
1.4 Elect Director Edward C. Dowling For For Management
1.5 Elect Director Eiichi Fukuda For For Management
1.6 Elect Director Norman B. Keevil For For Management
1.7 Elect Director Norman B. Keevil, III For For Management
1.8 Elect Director Takeshi Kubota For For Management
1.9 Elect Director Donald R. Lindsay For For Management
1.10 Elect Director Sheila A. Murray For For Management
1.11 Elect Director Tracey L. McVicar For For Management
1.12 Elect Director Kenneth W. Pickering For For Management
1.13 Elect Director Una M. Power For For Management
1.14 Elect Director Warren S. R. Seyffert For For Management
1.15 Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Teijin Ltd.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Jun For For Management
1.2 Elect Director Yamamoto, Kazuhiro For For Management
1.3 Elect Director Uno, Hiroshi For For Management
1.4 Elect Director Takesue, Yasumichi For For Management
1.5 Elect Director Sonobe, Yoshihisa For For Management
1.6 Elect Director Seki, Nobuo For For Management
1.7 Elect Director Otsubo, Fumio For For Management
1.8 Elect Director Uchinaga, Yukako For For Management
1.9 Elect Director Suzuki, Yoichi For For Management
--------------------------------------------------------------------------------
Tele2 AB
Ticker: TEL2 B Security ID: W95878166
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 4.00 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.58 Million to Chair a
nd SEK 575,000 to Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
15a Reelect Sofia Bergendorff as Director For For Management
15b Reelect Anders Bjorkman as Director For For Management
15c Reelect Georgi Ganev as Director For For Management
15d Reelect Cynthia Gordon as Director For For Management
15e Reelect Eamonn O'Hare as Director For For Management
15f Reelect Carla Smits-Nusteling as Direct For For Management
or
16 Elect Georgi Ganev as Board Chairman For For Management
17 Ratify Deloitte as Auditors For For Management
18 Authorize Representatives of at Least T For For Management
hree of Company's Largest Shareholders
to Serve on Nominating Committee
19 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
20a Approve Restricted Stock Plan LTI 2018 For For Management
20b Authorize Additional Allocation under L For For Management
TI 2018 upon the Completion of the Merg
er with Com Hem; Authorize to Amend Tar
get Peer Group
20c Approve Equity Plan Financing Through I For For Management
ssuance of Class C Shares
20d Approve Equity Plan Financing Through R For For Management
epurchase of Class C Shares
20e Approve Transfer of Class B Shares to P For For Management
articipants under LTI 2018
20f Authorize Reissuance of Repurchased Sha For For Management
res
21 Authorize Share Repurchase Program For For Management
22a Conduct Investigation of the Company's None Against Shareholder
Efforts to Ensure that the Current Memb
ers of the Board and Management Meet th
e Relevant Requirements of Laws, Regula
tions and the Ethical Values that Socie
ty Imposes on Individuals in Senior Pos
itions
22b In the Event that the Investigation Cla None Against Shareholder
rifies Need, Relevant Measures Shall be
Taken to Ensure that the Requirements
are Fulfilled
22c The Investigation and Any Measures Shou None Against Shareholder
ld be Presented as Soon as Possible, an
d Not Later than During General Meeting
2019
--------------------------------------------------------------------------------
Telecom Italia Spa
Ticker: TIT Security ID: T92778108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Six Directors from the Current B None For Shareholder
oard of Directors
2 Elect Six Directors (Bundled) None For Shareholder
3 Elect Director For For Management
4 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
5 Approve Remuneration Policy For For Management
6 Approve Incentive Plan Reserved to the For For Management
Chief Executive Officer of TIM SpA
7 Approve Incentive Plan Reserved to Memb For For Management
ers of the Management of TIM SpA and It
s Subsidiaries
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9.1 Slate Submitted by Vivendi SA None For Shareholder
9.2 Slate Submitted by Institutional Invest None Do Not Vote Shareholder
ors (Assogestioni)
10 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
11 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
Telecom Italia Spa
Ticker: TIT Security ID: T92778108
Meeting Date: MAY 4, 2018 Meeting Type: Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors None For Shareholder
2 Fix Board Terms for Directors None For Shareholder
3.1 Slate Submitted by Vivendi SA None Do Not Vote Shareholder
3.2 Slate Submitted by Elliott lnternationa None For Shareholder
l LP, Elliott Associates LP, and The Li
verpool Limited Partnership
4 Approve Remuneration of Directors None For Shareholder
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: ERIC B Security ID: W26049119
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
8.1 Accept Financial Statements and Statuto For For Management
ry Reports
8.2 Approve Discharge of Board and Presiden For For Management
t
8.3 Approve Allocation of Income and Divide For For Management
nds of SEK 1 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 4.1 Million for Chairma
n and SEK 990,000 for Other Directors,
Approve Remuneration for Committee Work
11.1 Reelect Jon Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For For Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Reelect Eric Elzvik as Director For For Management
11.6 Elect Kurt Jofs as New Director For For Management
11.7 Elect Ronnie Leten as New Director For For Management
11.8 Reelect Kristin Rinne as Director For For Management
11.9 Reelect Helena Stjernholm as Director For For Management
11.10 Reelect Jacob Wallenberg as Director For For Management
12 Elect Ronnie Leten as Board Chairman For For Management
13 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve Long-Term Variable Compensation For Against Management
Program 2018 (LTV 2018)
18 Approve Transfer of up to 15 Million B For For Management
Shares in Connection to LTV 2014, LTV 2
015, LTV 2016 and LTV 2017
19 Instruct the Board to Propose Equal Vot None For Shareholder
ing Rights for All Shares on Annual Mee
ting 2019
20 Instruct the Nomination Committee Prior None Against Shareholder
to 2019 AGM to Propose a Differentiate
d Remuneration Plan for Remuneration of
Directors and Chairman on
--------------------------------------------------------------------------------
Telefonaktiebolaget LM Ericsson
Ticker: ERIC B Security ID: W26049101
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
8.1 Accept Financial Statements and Statuto For For Management
ry Reports
8.2 Approve Discharge of Board and Presiden For For Management
t
8.3 Approve Allocation of Income and Divide For For Management
nds of SEK 1 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 4.1 Million for Chairma
n and SEK 990,000 for Other Directors,
Approve Remuneration for Committee Work
11.1 Reelect Jon Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For For Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Reelect Eric Elzvik as Director For For Management
11.6 Elect Kurt Jofs as New Director For For Management
11.7 Elect Ronnie Leten as New Director For For Management
11.8 Reelect Kristin Rinne as Director For For Management
11.9 Reelect Helena Stjernholm as Director For For Management
11.10 Reelect Jacob Wallenberg as Director For For Management
12 Elect Ronnie Leten as Board Chairman For For Management
13 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve Long-Term Variable Compensation For Against Management
Program 2018 (LTV 2018)
18 Approve Transfer of up to 15 Million B For For Management
Shares in Connection to LTV 2014, LTV 2
015, LTV 2016 and LTV 2017
19 Instruct the Board to Propose Equal Vot None For Shareholder
ing Rights for All Shares on Annual Mee
ting 2019
20 Instruct the Nomination Committee Prior None Against Shareholder
to 2019 AGM to Propose a Differentiate
d Remuneration Plan for Remuneration of
Directors and Chairman on
--------------------------------------------------------------------------------
Telefonica Deutschland Holding AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.26 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the 2019 Interim Financial
Statements Until the 2019 AGM
6 Reelect Julio Esteban Linares Lopez to For Against Management
the Supervisory Board
7 Approve Affiliation Agreement with Subs For For Management
idiary Telefonica Germany Management Gm
bH
8.1 Approve EUR 7.5 Million Capitalization For For Management
of Reserves
8.2 Approve EUR 4.5 Million Reduction in Sh For For Management
are Capital
8.3 Reduce Existing Conditional Capital to For For Management
EUR 558.5 Million if Item 8.1 is Approv
ed
--------------------------------------------------------------------------------
Telefonica S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: JUN 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3.1 Reelect Luiz Fernando Furlan as Directo For For Management
r
3.2 Reelect Francisco Javier de Paz Mancho For For Management
as Director
3.3 Reelect Jose Maria Abril Perez as Direc For For Management
tor
3.4 Ratify Appointment of and Elect Angel V For For Management
ila Boix as Director
3.5 Ratify Appointment of and Elect Jordi G For For Management
ual Sole as Director
3.6 Ratify Appointment of and Elect Maria L For For Management
uisa Garcia Blanco as Director
4 Approve Dividends Charged to Unrestrict For For Management
ed Reserves
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration Policy For For Management
7 Approve Restricted Stock Plan For For Management
8 Approve Stock-for-Salary Plan For For Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Telenor ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 8.10 Per Share
5 Approve Remuneration of Auditors For Do Not Vote Management
7a Advisory Vote on Remuneration Policy An For Do Not Vote Management
d Other Terms of Employment For Executi
ve Management
7b Approve Guidelines for Share Related In For Do Not Vote Management
centive Arrangements
8 Approve NOK 180 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation and
Redemptionof Shares Held by the Norwegi
an Government
9 Authorize Board to Distribute Special D For Do Not Vote Management
ividends
10 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
11 Bundled Election of Members and Deputy For Do Not Vote Management
Members For Corporate Assembly (Shareho
lder May Also Vote On Each Candidate In
dividually Under Items 11a-11b)
11a Elect Heidi Finskas as Member of Corpor For Do Not Vote Management
ate Assembly
11b Elect Lars Tronsgaard as Member of Corp For Do Not Vote Management
orate Assembly
12 Approve Remuneration of Members of Corp For Do Not Vote Management
orate Assembly and Nomination Committee
--------------------------------------------------------------------------------
Teleperformance SE
Ticker: RCF Security ID: F9120F106
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.85 per Share
4 Approve Non-Compete Agreement with Dani For For Management
el Julien, Chairman and CEO
5 Approve Non-Compete Agreement with Oliv For For Management
ier Rigaudy, Vice-CEO
6 Approve Compensation of Daniel Julien, For For Management
Chairman of the Board until Oct. 13, 20
17 and Chairman and CEO since Oct. 13,
2017
7 Approve Compensation of Paulo Cesar Sal For Against Management
les Vasques, CEO until Oct. 13, 2017
8 Approve Compensation of Olivier Rigaudy For For Management
, Vice-CEO since Oct. 13, 2017
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Reelect Daniel Julien as Director For Against Management
12 Reelect Emily Abrera as Director For For Management
13 Reelect Stephen Winningham as Director For For Management
14 Reelect Bernard Canetti as Director For For Management
15 Reelect Jean Guez as Director For For Management
16 Ratify Appointment of Patrick Thomas as For For Management
Director
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Telia Company AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 2.30 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.7 Million to Chair, S
EK 820,000 to Vice Chair and SEK 580,00
0 to Other Directors; Approve Remunerat
ion for Committee Work
12a Reelect Susanna Campbell as Director For For Management
12b Reelect Marie Ehrling as Director For For Management
12c Reelect Olli-Pekka Kallasvuo as Directo For For Management
r
12d Reelect Nina Linander as Director For For Management
12e Elect Jimmy Maymann as New Director For For Management
12f Reelect Anna Settman as Director For For Management
12g Reelect Olaf Swantee as Director For For Management
12h Elect Martin Tiveus as New Director For For Management
13a Reelect Marie Ehrling as Board Chairman For For Management
13b Reelect Olli-Pekka Kallasvuo as Vice Ch For For Management
airman
14 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20a Approve Performance Share Program for K For Against Management
ey Employees
20b Approve Transfer of Shares in Connectio For Against Management
n with Performance Share Program
21 Require All Letters Received by Company None Against Shareholder
to be Answered within Two Months of Re
ceipt
--------------------------------------------------------------------------------
Telstra Corporation Limited
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: OCT 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Peter Hearl as Director For For Management
3b Elect John Mullen as Director For For Management
4 Approve Grant of Restricted Shares and For For Management
Performance Rights to Andrew Penn
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TELUS Corporation
Ticker: T Security ID: 87971M103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Stockwell Day For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Darren Entwistle For For Management
1.6 Elect Director Mary Jo Haddad For For Management
1.7 Elect Director Kathy Kinloch For For Management
1.8 Elect Director William (Bill) A. MacKin For For Management
non
1.9 Elect Director John Manley For For Management
1.10 Elect Director Sarabjit (Sabi) S. Marwa For For Management
h
1.11 Elect Director Claude Mongeau For For Management
1.12 Elect Director David L. Mowat For For Management
1.13 Elect Director Marc Parent For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: MAY 2, 2018 Meeting Type: Annual/Special
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and Auditor For For Management
's Reports Re: Consolidated Financial S
tatements and Statutory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For Against Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9 Allow Electronic Distribution of Compan For For Management
y Documents to Shareholders
1 Amend Article 11 Re: Audit Committee For For Management
2 Amend Article 15 Re: Date and Place of For For Management
Annual General Meeting
--------------------------------------------------------------------------------
Terna SpA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Phantom Stock Plan For For Management
--------------------------------------------------------------------------------
Terumo Corp.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27
2.1 Elect Director Mimura, Takayoshi For For Management
2.2 Elect Director Sato, Shinjiro For For Management
2.3 Elect Director Takagi, Toshiaki For For Management
2.4 Elect Director Hatano, Shoji For For Management
2.5 Elect Director David Perez For For Management
2.6 Elect Director Mori, Ikuo For For Management
2.7 Elect Director Ueda, Ryuzo For For Management
2.8 Elect Director Kuroda,Yukiko For For Management
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
Tesco PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion of Booker Group plc
--------------------------------------------------------------------------------
Tesco PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Stewart Gilliland as Director For For Management
6 Elect Charles Wilson as Director For For Management
7 Re-elect John Allan as Director For For Management
8 Re-elect Mark Armour as Director For For Management
9 Re-elect Steve Golsby as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Dave Lewis as Director For For Management
12 Re-elect Mikael Olsson as Director For For Management
13 Re-elect Deanna Oppenheimer as Director For For Management
14 Re-elect Simon Patterson as Director For For Management
15 Re-elect Alison Platt as Director For For Management
16 Re-elect Lindsey Pownall as Director For For Management
17 Re-elect Alan Stewart as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise EU Political Donations and Ex For For Management
penditure
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Teva Pharmaceutical Industries Ltd
Ticker: TEVA Security ID: M8769Q102
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rosemary A. Crane For For Management
1b Elect Director Gerald M. Lieberman For For Management
1c Elect Director Ronit Satchi-Fainaro For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Kesselman & Kesselman as Auditor For For Management
s
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA Security ID: M8769Q102
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sol J. Barer as Director Until 20 For For Management
20 Annual General Meeting
1.2 Elect Jean-Michel Halfon as Director Un For For Management
til 2020 Annual General Meeting
1.3 Elect Murray A. Goldberg as Director Un For For Management
til 2020 Annual General Meeting
1.4 Elect Nechemia (Chemi) J. Peres as Dire For For Management
ctor Until 2020 Annual General Meeting
1.5 Elect Roberto Mignone as Director Until For For Management
2019 Annual General Meeting
1.6 Elect Perry D. Nisen as Director Until For For Management
2019 Annual General Meeting
2 Approve Compensation of Sol J. Barer, C For For Management
hairman
3 Approve Employment Terms of Yitzhak Pet For For Management
erburg, Temporary CEO
4 Approve Compensation of Directors For For Management
5 Approve an Amendment to the Equity Comp For For Management
ensation Plan
6 Approve Executive Incentive Bonus Plan For For Management
7 Reduce Teva's Registered Share Capital For For Management
to NIS 249,434,338
8 Appoint Kesselman & Kesselman as Audito For For Management
rs
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Thales
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.75 per Share
4 Approve Transaction with TSA Re: Addend For For Management
um to the Assistance Agreement
5 Ratify Appointment of Armelle de Madre For For Management
as Director
6 Ratify Appointment of French Government For Against Management
as Director
7 Ratify Appointment of Bernard Fontana a For Against Management
s Director
8 Reelect Charles Edelstenne as Director For Against Management
9 Reelect Loik Segalen as Director For Against Management
10 Reelect Anne-Claire Taittinger as Direc For For Management
tor
11 Reelect Ann Taylor as Director For For Management
12 Reelect Eric Trappier as Director For Against Management
13 Reelect Marie-Francoise Walbaum as Dire For Against Management
ctor
14 Reelect Patrice Caine as Director For Against Management
15 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
16 Approve Severance Payment Agreement wit For For Management
h Patrice Caine
17 Deferred Incremental and Conditional Co For For Management
mpensation of Patrice Caine
18 Approve Unemployment Private Insurance For For Management
Agreement with Patrice Caine
19 Approve Remuneration Policy of Chairman For For Management
and CEO
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
22 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
159 Million
23 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 60 Million
24 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
60 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
27 Set Total Limit for Capital Increase to For For Management
Result from Requests under Items 23-26
at EUR 60 Million; Set Total Limit for
Capital Increase to Result from Reques
ts under Items 22-26 at EUR 180 Million
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
30 Ratify Appointment of Delphine de Sahug For Against Management
uet d Amarzit as Director
--------------------------------------------------------------------------------
The Bank of Nova Scotia
Ticker: BNS Security ID: 064149107
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Charles H. Dallara For For Management
1.5 Elect Director Tiff Macklem For For Management
1.6 Elect Director Thomas C. O'Neill For For Management
1.7 Elect Director Eduardo Pacheco For For Management
1.8 Elect Director Michael D. Penner For For Management
1.9 Elect Director Brian J. Porter For For Management
1.10 Elect Director Una M. Power For For Management
1.11 Elect Director Aaron W. Regent For For Management
1.12 Elect Director Indira V. Samarasekera For For Management
1.13 Elect Director Susan L. Segal For For Management
1.14 Elect Director Barbara S. Thomas For For Management
1.15 Elect Director L. Scott Thomson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Revision to Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
The Berkeley Group Holdings plc
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 6, 2017 Meeting Type: Annual
Record Date: SEP 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tony Pidgley as Director For For Management
4 Re-elect Rob Perrins as Director For For Management
5 Re-elect Richard Stearn as Director For For Management
6 Re-elect Karl Whiteman as Director For For Management
7 Re-elect Sean Ellis as Director For For Management
8 Re-elect Sir John Armitt as Director For For Management
9 Re-elect Alison Nimmo as Director For For Management
10 Re-elect Veronica Wadley as Director For For Management
11 Re-elect Glyn Barker as Director For For Management
12 Re-elect Adrian Li as Director For Against Management
13 Re-elect Andy Myers as Director For For Management
14 Re-elect Diana Brightmore-Armour as Dir For For Management
ector
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise EU Political Donations and Ex For For Management
penditure
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
The British Land Company PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Lord Macpherson as Director For For Management
4 Re-elect Aubrey Adams as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Re-elect John Gildersleeve as Director For For Management
7 Re-elect Lynn Gladden as Director For For Management
8 Re-elect Chris Grigg as Director For For Management
9 Re-elect William Jackson as Director For For Management
10 Re-elect Charles Maudsley as Director For For Management
11 Re-elect Tim Roberts as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Re-elect Laura Wade-Gery as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
The Hong Kong and China Gas Co. Ltd.
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Shau Kee as Director For Against Management
3.2 Elect Poon Chung Kwong as Director For For Management
3.3 Elect Alfred Chan Wing Kin as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve the Issuance of Bonus Shares For For Management
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.4 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Sage Group plc
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Donald Brydon as Director For For Management
4 Re-elect Neil Berkett as Director For For Management
5 Elect Blair Crump as Director For For Management
6 Re-elect Drummond Hall as Director For For Management
7 Re-elect Steve Hare as Director For For Management
8 Re-elect Jonathan Howell as Director For For Management
9 Elect Soni Jiandani as Director For For Management
10 Elect Cath Keers as Director For For Management
11 Re-elect Stephen Kelly as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Amend Share Option Plan For For Management
20 Approve Californian Plan For For Management
--------------------------------------------------------------------------------
The Toronto-Dominion Bank
Ticker: TD Security ID: 891160509
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: FEB 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Amy W. Brinkley For For Management
1.3 Elect Director Brian C. Ferguson For For Management
1.4 Elect Director Colleen A. Goggins For For Management
1.5 Elect Director Mary Jo Haddad For For Management
1.6 Elect Director Jean-Rene Halde For For Management
1.7 Elect Director David E. Kepler For For Management
1.8 Elect Director Brian M. Levitt For For Management
1.9 Elect Director Alan N. MacGibbon For For Management
1.10 Elect Director Karen E. Maidment For For Management
1.11 Elect Director Bharat B. Masrani For For Management
1.12 Elect Director Irene R. Miller For For Management
1.13 Elect Director Nadir H. Mohamed For For Management
1.14 Elect Director Claude Mongeau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP A: Board Misconduct Against Against Shareholder
5 SP B: Reimbursement of Shareholder Expe Against Against Shareholder
nses
--------------------------------------------------------------------------------
The Weir Group PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Share Reward Plan For For Management
6 Approve All-Employee Share Ownership Pl For For Management
an
7 Elect Clare Chapman as Director For For Management
8 Elect Barbara Jeremiah as Director For For Management
9 Elect Stephen Young as Director For For Management
10 Re-elect Charles Berry as Director For For Management
11 Re-elect Jon Stanton as Director For For Management
12 Re-elect John Heasley as Director For For Management
13 Re-elect Mary Jo Jacobi as Director For For Management
14 Re-elect Sir Jim McDonald as Director For For Management
15 Re-elect Richard Menell as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
The Wharf (Holdings) Ltd.
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Andrew On Kiu Chow as Director For For Management
2b Elect Paul Yiu Cheung Tsui as Director For Against Management
2c Elect Kwok Pong Chan as Director For For Management
2d Elect Edward Kwan Yiu Chen as Director For Against Management
2e Elect Elizabeth Law as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Thomas Cook Group plc
Ticker: TCG Security ID: G88471100
Meeting Date: FEB 8, 2018 Meeting Type: Annual
Record Date: FEB 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Paul Edgecliffe-Johnson as Direct For For Management
or
5 Elect Jurgen Schreiber as Director For For Management
6 Elect Bill Scott as Director For For Management
7 Re-elect Dawn Airey as Director For For Management
8 Re-elect Annet Aris as Director For For Management
9 Re-elect Emre Berkin as Director For For Management
10 Re-elect Peter Fankhauser as Director For For Management
11 Re-elect Lesley Knox as Director For For Management
12 Re-elect Frank Meysman as Director For For Management
13 Re-elect Warren Tucker as Director For For Management
14 Re-elect Martine Verluyten as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Approve Buy As You Earn Scheme For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Thomson Reuters Corporation
Ticker: TRI Security ID: 884903105
Meeting Date: JUN 6, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director James C. Smith For For Management
1.3 Elect Director Sheila C. Bair For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director Michael E. Daniels For For Management
1.7 Elect Director Vance K. Opperman For For Management
1.8 Elect Director Kristin C. Peck For For Management
1.9 Elect Director Barry Salzberg For For Management
1.10 Elect Director Peter J. Thomson For For Management
1.11 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Amend Articles of Amalgamation For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
ThyssenKrupp AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 19, 2018 Meeting Type: Annual
Record Date: DEC 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016/2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2017/2018
--------------------------------------------------------------------------------
Tobu Railway Co. Ltd.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17.5
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors - Amend Provisions o
n Director Titles
3.1 Elect Director Nezu, Yoshizumi For For Management
3.2 Elect Director Tsunoda, Kenichi For For Management
3.3 Elect Director Miwa, Hiroaki For For Management
3.4 Elect Director Sekiguchi, Koichi For For Management
3.5 Elect Director Onodera, Toshiaki For For Management
3.6 Elect Director Kobiyama, Takashi For For Management
3.7 Elect Director Yamamoto, Tsutomu For For Management
3.8 Elect Director Shibata, Mitsuyoshi For For Management
3.9 Elect Director Ando, Takaharu For For Management
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Toho Gas Co. Ltd.
Ticker: 9533 Security ID: J84850114
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2.1 Elect Director Yasui, Koichi For For Management
2.2 Elect Director Tominari, Yoshiro For For Management
2.3 Elect Director Niwa, Shinji For For Management
2.4 Elect Director Hayashi, Takayasu For For Management
2.5 Elect Director Ito, Katsuhiko For For Management
2.6 Elect Director Kodama, Mitsuhiro For For Management
2.7 Elect Director Senda, Shinichi For For Management
2.8 Elect Director Miyahara, Koji For For Management
2.9 Elect Director Hattori, Tetsuo For For Management
3.1 Appoint Statutory Auditor Nakamura, Osa For For Management
mu
3.2 Appoint Statutory Auditor Hamada, Michi For For Management
yo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Tohoku Electric Power Co. Inc.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit Comm
ittee - Amend Provisions on Number of D
irectors - Amend Provisions on Director
Titles - Authorize Directors to Execut
e Day to Day Operations without Full Bo
ard Approval
3.1 Elect Director Kaiwa, Makoto For For Management
3.2 Elect Director Harada, Hiroya For For Management
3.3 Elect Director Sakamoto, Mitsuhiro For For Management
3.4 Elect Director Okanobu, Shinichi For For Management
3.5 Elect Director Tanae, Hiroshi For For Management
3.6 Elect Director Masuko, Jiro For For Management
3.7 Elect Director Hasegawa, Noboru For For Management
3.8 Elect Director Yamamoto, Shunji For For Management
3.9 Elect Director Abe, Toshinori For For Management
3.10 Elect Director Higuchi, Kojiro For For Management
3.11 Elect Director Kondo, Shiro For For Management
3.12 Elect Director Ogata, Masaki For For Management
3.13 Elect Director Kamijo, Tsutomu For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kato, Koki
4.2 Elect Director and Audit Committee Memb For For Management
er Fujiwara, Sakuya
4.3 Elect Director and Audit Committee Memb For Against Management
er Uno, Ikuo
4.4 Elect Director and Audit Committee Memb For Against Management
er Baba, Chiharu
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
and Deep Discount Stock Option Plan
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Amend Articles to Make Declaration on E Against Against Shareholder
nding Reliance on Nuclear Power
8 Amend Articles to Decommission Higashid Against Against Shareholder
ori Nuclear Power Station
9 Amend Articles to Add Provisions on Dec Against Against Shareholder
ommissioning Plan
10 Amend Articles to Add Provisions on Eff Against Against Shareholder
icient Use of Transmission Lines for Re
newable Energy Promotion
11 Amend Articles to Promote Renewable Ene Against Against Shareholder
rgy
12 Amend Articles to Ban Investment and De Against Against Shareholder
bt Guarantee for Japan Atomic Power and
Japan Nuclear Fuel
--------------------------------------------------------------------------------
Tokio Marine Holdings, Inc.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Sumi, Shuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Fujii, Kunihiko For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Yuasa, Takayuki For For Management
2.6 Elect Director Kitazawa, Toshifumi For For Management
2.7 Elect Director Nakazato, Katsumi For For Management
2.8 Elect Director Mimura, Akio For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Egawa, Masako For For Management
2.11 Elect Director Mitachi, Takashi For For Management
2.12 Elect Director Okada, Makoto For For Management
2.13 Elect Director Komiya, Satoru For For Management
3.1 Appoint Statutory Auditor Wani, Akihiro For For Management
3.2 Appoint Statutory Auditor Mori, Shozo For For Management
3.3 Appoint Statutory Auditor Otsuki, Nana For For Management
--------------------------------------------------------------------------------
Tokyo Electric Power Co Holdings Inc.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annen, Junji For For Management
1.2 Elect Director Utsuda, Shoei For For Management
1.3 Elect Director Kaneko, Yoshinori For For Management
1.4 Elect Director Kawasaki, Toshihiro For For Management
1.5 Elect Director Kawamura, Takashi For For Management
1.6 Elect Director Kunii, Hideko For For Management
1.7 Elect Director Kobayakawa, Tomoaki For For Management
1.8 Elect Director Takaura, Hideo For For Management
1.9 Elect Director Taketani, Noriaki For For Management
1.10 Elect Director Toyama, Kazuhiko For For Management
1.11 Elect Director Makino, Shigenori For For Management
1.12 Elect Director Moriya, Seiji For For Management
1.13 Elect Director Yamashita, Ryuichi For For Management
2 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Fuel Recycling Business
3 Amend Articles to Ban Investment in Nuc Against Against Shareholder
lear Power-Related Companies Overseas
4 Amend Articles to Add Provisions on Pri Against Against Shareholder
ority Grid Access for Renewable Energy
5 Amend Articles to Establish Liaison Cou Against Against Shareholder
ncil with Local Municipalities Near Kas
hiwazaki-Kariwa Nuclear Power Station
6 Amend Articles to Establish Committee o Against Against Shareholder
n Evaluation of Radiation Impact Result
ing from Fukushima Daiichi Nuclear Powe
r Plant Accident
7 Amend Articles to Make Fukushima Daiich Against Against Shareholder
i Nuclear Power Plant Site Open to the
Public
8 Amend Articles to Establish Compliance Against Against Shareholder
Committee on Observation of Labor Stand
ards Act
9 Amend Articles to Ban Investment and De Against Against Shareholder
bt Guarantee for Japan Atomic Power and
Japan Nuclear Fuel
--------------------------------------------------------------------------------
Tokyo Electron Ltd.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuneishi, Tetsuo For For Management
1.2 Elect Director Kawai, Toshiki For For Management
1.3 Elect Director Kitayama, Hirofumi For For Management
1.4 Elect Director Akimoto, Masami For For Management
1.5 Elect Director Hori, Tetsuro For For Management
1.6 Elect Director Sasaki, Sadao For For Management
1.7 Elect Director Nagakubo, Tatsuya For For Management
1.8 Elect Director Sunohara, Kiyoshi For For Management
1.9 Elect Director Higashi, Tetsuro For For Management
1.10 Elect Director Inoue, Hiroshi For For Management
1.11 Elect Director Charles D Lake II For For Management
1.12 Elect Director Sasaki, Michio For For Management
2 Approve Annual Bonus For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Tokyo Gas Co. Ltd.
Ticker: 9531 Security ID: J87000113
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2.1 Elect Director Hirose, Michiaki For For Management
2.2 Elect Director Uchida, Takashi For For Management
2.3 Elect Director Takamatsu, Masaru For For Management
2.4 Elect Director Anamizu, Takashi For For Management
2.5 Elect Director Nohata, Kunio For For Management
2.6 Elect Director Ide, Akihiko For For Management
2.7 Elect Director Katori, Yoshinori For For Management
2.8 Elect Director Igarashi, Chika For For Management
3 Appoint Statutory Auditor Nohara, Sawak For For Management
o
--------------------------------------------------------------------------------
Tokyu Corp.
Ticker: 9005 Security ID: J88720149
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Nomoto, Hirofumi For For Management
2.2 Elect Director Takahashi, Kazuo For For Management
2.3 Elect Director Tomoe, Masao For For Management
2.4 Elect Director Watanabe, Isao For For Management
2.5 Elect Director Hoshino, Toshiyuki For For Management
2.6 Elect Director Ichiki, Toshiyuki For For Management
2.7 Elect Director Fujiwara, Hirohisa For For Management
2.8 Elect Director Takahashi, Toshiyuki For For Management
2.9 Elect Director Shiroishi, Fumiaki For For Management
2.10 Elect Director Kihara, Tsuneo For For Management
2.11 Elect Director Horie, Masahiro For For Management
2.12 Elect Director Hamana, Setsu For For Management
2.13 Elect Director Murai, Jun For For Management
2.14 Elect Director Konaga, Keiichi For For Management
2.15 Elect Director Kanazashi, Kiyoshi For For Management
2.16 Elect Director Kanise, Reiko For For Management
2.17 Elect Director Okamoto, Kunie For For Management
3 Appoint Statutory Auditor Shimamoto, Ta For For Management
kehiko
4 Appoint Alternate Statutory Auditor Mat For For Management
sumoto, Taku
--------------------------------------------------------------------------------
Tokyu Fudosan Holdings Corporation
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2.1 Elect Director Kanazashi, Kiyoshi For For Management
2.2 Elect Director Okuma, Yuji For For Management
2.3 Elect Director Sakaki, Shinji For For Management
2.4 Elect Director Uemura, Hitoshi For For Management
2.5 Elect Director Saiga, Katsuhide For For Management
2.6 Elect Director Kitagawa, Toshihiko For For Management
2.7 Elect Director Nishikawa, Hironori For For Management
2.8 Elect Director Okada, Masashi For For Management
2.9 Elect Director Nomoto, Hirofumi For For Management
2.10 Elect Director Iki, Koichi For For Management
2.11 Elect Director Kaiami, Makoto For For Management
2.12 Elect Director Sakurai, Shun For For Management
2.13 Elect Director Arai, Saeko For For Management
3 Appoint Alternate Statutory Auditor Nag For For Management
ao, Ryo
--------------------------------------------------------------------------------
Toppan Printing Co. Ltd.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Adachi, Naoki For Against Management
3.2 Elect Director Kaneko, Shingo For Against Management
3.3 Elect Director Maeda, Yukio For For Management
3.4 Elect Director Okubo, Shinichi For For Management
3.5 Elect Director Ito, Atsushi For For Management
3.6 Elect Director Arai, Makoto For For Management
3.7 Elect Director Maro, Hideharu For For Management
3.8 Elect Director Matsuda, Naoyuki For For Management
3.9 Elect Director Sato, Nobuaki For For Management
3.10 Elect Director Izawa, Taro For For Management
3.11 Elect Director Ezaki, Sumio For For Management
3.12 Elect Director Yamano, Yasuhiko For For Management
3.13 Elect Director Sakuma, Kunio For For Management
3.14 Elect Director Noma, Yoshinobu For For Management
3.15 Elect Director Toyama, Ryoko For For Management
3.16 Elect Director Ueki, Tetsuro For For Management
3.17 Elect Director Yamanaka, Norio For For Management
3.18 Elect Director Nakao, Mitsuhiro For For Management
3.19 Elect Director Kurobe, Takashi For For Management
4.1 Appoint Statutory Auditor Takamiyagi, J For For Management
itsumei
4.2 Appoint Statutory Auditor Shigematsu, H For For Management
iroyuki
4.3 Appoint Statutory Auditor Kasama, Haruo For For Management
--------------------------------------------------------------------------------
Toray Industries Inc.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Nikkaku, Akihiro For For Management
2.2 Elect Director Abe, Koichi For For Management
2.3 Elect Director Murayama, Ryo For For Management
2.4 Elect Director Deguchi, Yukichi For For Management
2.5 Elect Director Oya, Mitsuo For For Management
2.6 Elect Director Otani, Hiroshi For For Management
2.7 Elect Director Fukasawa, Toru For For Management
2.8 Elect Director Suga, Yasuo For For Management
2.9 Elect Director Kobayashi, Hirofumi For For Management
2.10 Elect Director Tsunekawa, Tetsuya For For Management
2.11 Elect Director Morimoto, Kazuo For For Management
2.12 Elect Director Inoue, Osamu For For Management
2.13 Elect Director Fujimoto, Takashi For For Management
2.14 Elect Director Taniguchi, Shigeki For For Management
2.15 Elect Director Hirabayashi, Hideki For For Management
2.16 Elect Director Adachi, Kazuyuki For For Management
2.17 Elect Director Enomoto, Hiroshi For For Management
2.18 Elect Director Ito, Kunio For For Management
2.19 Elect Director Noyori, Ryoji For For Management
3 Appoint Alternate Statutory Auditor Kob For For Management
ayashi, Koichi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toshiba Corp.
Ticker: 6502 Security ID: J89752117
Meeting Date: OCT 24, 2017 Meeting Type: Special
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2.1 Elect Director Tsunakawa, Satoshi For Against Management
2.2 Elect Director Hirata, Masayoshi For Against Management
2.3 Elect Director Noda, Teruko For Against Management
2.4 Elect Director Ikeda, Koichi For For Management
2.5 Elect Director Furuta, Yuki For Against Management
2.6 Elect Director Kobayashi, Yoshimitsu For For Management
2.7 Elect Director Sato, Ryoji For Against Management
2.8 Elect Director Maeda, Shinzo For For Management
2.9 Elect Director Akiba, Shinichiro For For Management
2.10 Elect Director Sakurai, Naoya For For Management
3 Approve Sale of Toshiba Memory Corp. to For For Management
K.K. Pangea
--------------------------------------------------------------------------------
Toshiba Corp.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings
4.1 Elect Director Tsunakawa, Satoshi For For Management
4.2 Elect Director Akiba, Shinichiro For For Management
4.3 Elect Director Hirata, Masayoshi For For Management
4.4 Elect Director Sakurai, Naoya For For Management
4.5 Elect Director Noda, Teruko For For Management
4.6 Elect Director Ikeda, Koichi For Against Management
4.7 Elect Director Furuta, Yuki For For Management
4.8 Elect Director Kobayashi, Yoshimitsu For Against Management
4.9 Elect Director Sato, Ryoji For For Management
4.10 Elect Director Kurumatani, Nobuaki For For Management
4.11 Elect Director Ota, Junji For For Management
4.12 Elect Director Taniguchi, Mami For For Management
--------------------------------------------------------------------------------
Tosoh Corp.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Toshinori For For Management
1.2 Elect Director Tashiro, Katsushi For For Management
1.3 Elect Director Nishizawa, Keiichiro For For Management
1.4 Elect Director Kawamoto, Koji For For Management
1.5 Elect Director Yamada, Masayuki For For Management
1.6 Elect Director Tsutsumi, Shingo For For Management
1.7 Elect Director Ikeda, Etsuya For For Management
1.8 Elect Director Abe, Tsutomu For For Management
1.9 Elect Director Ogawa, Kenji For For Management
2.1 Appoint Statutory Auditor Teramoto, Tet For For Management
suya
2.2 Appoint Statutory Auditor Ozaki, Tsuney For For Management
asu
3.1 Appoint Alternate Statutory Auditor Tan For For Management
aka, Yasuhiko
3.2 Appoint Alternate Statutory Auditor Nag For For Management
ao, Kenta
--------------------------------------------------------------------------------
Total SA
Ticker: FP Security ID: F92124100
Meeting Date: JUN 1, 2018 Meeting Type: Annual/Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.48 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Patrick Pouyanne as Director For For Management
7 Reelect Patrick Artus as Director For For Management
8 Reelect Anne-Marie Idrac as Director For For Management
9 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
10 Approve Agreements with Patrick Pouyann For For Management
e
11 Approve Compensation of Chairman and CE For For Management
O
12 Approve Remuneration Policy of Chairman For For Management
and CEO
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s and/or Capitalization of Reserves for
Bonus Issue or Increase in Par Value,
up to Aggregate Nominal Amount of EUR 2
.5 Billion
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 625 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
625 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
A Amend Article 11 of Bylaws to Comply wi Against Against Shareholder
th Legal Changes Re: Employee Represent
atives
--------------------------------------------------------------------------------
Toto Ltd.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harimoto, Kunio For For Management
1.2 Elect Director Kitamura, Madoka For For Management
1.3 Elect Director Kiyota, Noriaki For For Management
1.4 Elect Director Morimura, Nozomu For For Management
1.5 Elect Director Abe, Soichi For For Management
1.6 Elect Director Hayashi, Ryosuke For For Management
1.7 Elect Director Sako, Kazuo For For Management
1.8 Elect Director Aso, Taiichi For For Management
1.9 Elect Director Shirakawa, Satoshi For For Management
1.10 Elect Director Taguchi, Tomoyuki For For Management
1.11 Elect Director Masuda, Kazuhiko For For Management
1.12 Elect Director Shimono, Masatsugu For For Management
1.13 Elect Director Tsuda, Junji For For Management
2 Appoint Statutory Auditor Narukiyo, Yui For For Management
chi
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Tourmaline Oil Corp.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 6, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Rose For For Management
1.2 Elect Director Brian G. Robinson For For Management
1.3 Elect Director Jill T. Angevine For For Management
1.4 Elect Director William D. Armstrong For For Management
1.5 Elect Director Lee A. Baker For For Management
1.6 Elect Director John W. Elick For For Management
1.7 Elect Director Phillip A. Lamoreaux For For Management
1.8 Elect Director Andrew B. MacDonald For For Management
1.9 Elect Director Lucy M. Miller For For Management
1.10 Elect Director Ronald C. Wigham For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
Toyo Seikan Group Holdings Ltd.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Nakai, Takao For Against Management
2.2 Elect Director Maida, Norimasa For For Management
2.3 Elect Director Gomi, Toshiyasu For For Management
2.4 Elect Director Gobun, Masashi For For Management
2.5 Elect Director Soejima, Masakazu For For Management
2.6 Elect Director Murohashi, Kazuo For For Management
2.7 Elect Director Arai, Mitsuo For For Management
2.8 Elect Director Kobayashi, Hideaki For For Management
2.9 Elect Director Katayama, Tsutao For For Management
2.10 Elect Director Asatsuma, Kei For For Management
2.11 Elect Director Suzuki, Hiroshi For For Management
2.12 Elect Director Otsuka, Ichio For Against Management
2.13 Elect Director Sumida, Hirohiko For For Management
2.14 Elect Director Ogasawara, Koki For For Management
3 Appoint Statutory Auditor Uesugi, Toshi For For Management
taka
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Toyo Suisan Kaisha Ltd.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Sumimoto, Noritaka For For Management
2.4 Elect Director Oki, Hitoshi For For Management
2.5 Elect Director Takahashi, Kiyoshi For For Management
2.6 Elect Director Makiya, Rieko For For Management
2.7 Elect Director Tsubaki, Hiroshige For For Management
2.8 Elect Director Kusunoki, Satoru For For Management
2.9 Elect Director Mochizuki, Masahisa For For Management
2.10 Elect Director Murakami, Yoshiji For For Management
2.11 Elect Director Murakami, Osamu For For Management
2.12 Elect Director Murayama, Ichiro For For Management
2.13 Elect Director Ishikawa, Yasuo For For Management
2.14 Elect Director Hamada, Tomoko For For Management
2.15 Elect Director Ogawa, Susumu For For Management
3 Appoint Statutory Auditor Mori, Isamu For For Management
4 Appoint Alternate Statutory Auditor Ush For For Management
ijima, Tsutomu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyoda Gosei Co. Ltd.
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Miyazaki, Naoki For For Management
2.2 Elect Director Hashimoto, Masakazu For For Management
2.3 Elect Director Yamada, Tomonobu For For Management
2.4 Elect Director Koyama, Toru For For Management
2.5 Elect Director Yasuda, Hiroshi For For Management
2.6 Elect Director Yokoi, Toshihiro For For Management
2.7 Elect Director Oka, Masaki For For Management
2.8 Elect Director Tsuchiya, Sojiro For For Management
2.9 Elect Director Yamaka, Kimio For For Management
3.1 Appoint Statutory Auditor Uchiyamada, T For Against Management
akeshi
3.2 Appoint Statutory Auditor Hadama, Masam For For Management
i
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyota Industries Corp.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Toyoda, Tetsuro For For Management
2.2 Elect Director Onishi, Akira For For Management
2.3 Elect Director Sasaki, Kazue For For Management
2.4 Elect Director Sasaki, Takuo For For Management
2.5 Elect Director Yamamoto, Taku For For Management
2.6 Elect Director Sumi, Shuzo For For Management
2.7 Elect Director Yamanishi, Kenichiro For For Management
2.8 Elect Director Kato, Mitsuhisa For For Management
2.9 Elect Director Mizuno, Yojiro For For Management
2.10 Elect Director Ishizaki, Yuji For For Management
3 Appoint Statutory Auditor Furukawa, Shi For For Management
nya
4 Appoint Alternate Statutory Auditor Tak For For Management
euchi, Jun
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Toyota Motor Corp.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Kobayashi, Koji For For Management
1.5 Elect Director Didier Leroy For For Management
1.6 Elect Director Terashi, Shigeki For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Kudo, Teiko For For Management
2.1 Appoint Statutory Auditor Yasuda, Masah For For Management
ide
2.2 Appoint Statutory Auditor Hirano, Nobuy For Against Management
uki
3 Appoint Alternate Statutory Auditor Sak For For Management
ai, Ryuji
--------------------------------------------------------------------------------
Toyota Tsusho Corp.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 49
2.1 Elect Director Karube, Jun For For Management
2.2 Elect Director Kashitani, Ichiro For For Management
2.3 Elect Director Yamagiwa, Kuniaki For For Management
2.4 Elect Director Matsudaira, Soichiro For For Management
2.5 Elect Director Oi, Yuichi For For Management
2.6 Elect Director Nagai, Yasuhiro For For Management
2.7 Elect Director Tominaga, Hiroshi For For Management
2.8 Elect Director Iwamoto, Hideyuki For For Management
2.9 Elect Director Kawaguchi, Yoriko For For Management
2.10 Elect Director Fujisawa, Kumi For For Management
2.11 Elect Director Komoto, Kunihito For For Management
2.12 Elect Director Didier Leroy For Against Management
3.1 Appoint Statutory Auditor Toyoda, Shuhe For Against Management
i
3.2 Appoint Statutory Auditor Shiozaki, Yas For For Management
ushi
3.3 Appoint Statutory Auditor Yuhara, Kazuo For For Management
3.4 Appoint Statutory Auditor Tajima, Kazun For For Management
ori
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TransAlta Corporation
Ticker: TA Security ID: 89346D107
Meeting Date: APR 20, 2018 Meeting Type: Annual/Special
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rona H. Ambrose For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Dawn L. Farrell For For Management
1.5 Elect Director Alan J. Fohrer For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Yakout Mansour For For Management
1.8 Elect Director Georgia R. Nelson For For Management
1.9 Elect Director Beverlee F. Park For For Management
1.10 Elect Director Bryan D. Pinney For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
TransCanada Corporation
Ticker: TRP Security ID: 89353D107
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Stephan Cretier For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director S. Barry Jackson For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director Paula Rosput Reynolds For For Management
1.7 Elect Director Mary Pat Salomone For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director D. Michael G. Stewart For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Thierry Vandal For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Report on Climate Change For For Shareholder
--------------------------------------------------------------------------------
Transurban Group
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 12, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jane Wilson as Director For For Management
2b Elect Neil Chatfield as Director For For Management
2c Elect Robert Edgar as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
--------------------------------------------------------------------------------
Travis Perkins plc
Ticker: TPK Security ID: G90202105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Stuart Chambers as Director For For Management
5 Re-elect Ruth Anderson as Director For For Management
6 Re-elect Tony Buffin as Director For For Management
7 Re-elect John Carter as Director For For Management
8 Re-elect Coline McConville as Director For For Management
9 Re-elect Pete Redfern as Director For For Management
10 Re-elect Christopher Rogers as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Alan Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Trelleborg AB
Ticker: TREL B Security ID: W96297101
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 4.50 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.65 Million for Chairm
an and SEK 575,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
13 Reelect Hans Biorck (Chairman), Gunilla For For Management
Fransson, Johan Malmquist, Peter Nilss
on, Anne Mette Olesen and Susanne Pahle
n Aklundh as Directors; Elect Panu Rout
ila and Jan Stahlberg as New Directors;
Ratify Deloitte as Auditors
14 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Trisura Group Ltd.
Ticker: TSU Security ID: 89679A100
Meeting Date: DEC 11, 2017 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and Share S For For Management
plit
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Friedrich Joussen for Fiscal 2016
/17
3.2 Approve Discharge of Management Board M For For Management
ember Horst Baier for Fiscal 2016/17
3.3 Approve Discharge of Management Board M For For Management
ember David Burling for Fiscal 2016/17
3.4 Approve Discharge of Management Board M For For Management
ember Sebastian Ebel for Fiscal 2016/17
3.5 Approve Discharge of Management Board M For For Management
ember Elke Eller for Fiscal 2016/17
3.6 Approve Discharge of Management Board M For For Management
ember Frank Rosenberger for Fiscal 2016
/17
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2016/17
4.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal 2016/17
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Hodgkinson for Fiscal 20
16/17
4.4 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal 20
16/17
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal 2016/17
4.6 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal 2016/17
4.7 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Flintermann for Fiscal
2016/17
4.8 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal 2016
/17
4.9 Approve Discharge of Supervisory Board For For Management
Member Valerie Gooding for Fiscal 2016/
17
4.10 Approve Discharge of Supervisory Board For For Management
Member Dierk Hirschel for Fiscal 2016/1
7
4.11 Approve Discharge of Supervisory Board For For Management
Member Janis Kong for Fiscal 2016/17
4.12 Approve Discharge of Supervisory Board For For Management
Member Peter Long for Fiscal 2016/17
4.13 Approve Discharge of Supervisory Board For For Management
Member Coline McConville for Fiscal 201
6/17
4.14 Approve Discharge of Supervisory Board For For Management
Member Alexey Mordashov for Fiscal 2016
/17
4.15 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal 2016/
17
4.16 Approve Discharge of Supervisory Board For For Management
Member Carmen Gueell for Fiscal 2016/17
4.17 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal 2016/1
7
4.18 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal 2016/
17
4.19 Approve Discharge of Supervisory Board For For Management
Member Ortwin Strubelt for Fiscal 2016/
17
4.20 Approve Discharge of Supervisory Board For For Management
Member Stefan Weinhofer for Fiscal 2016
/17
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2017/18
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares Tender Rights and Preemptive
7 Approve Creation of EUR 30 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
8 Amend Corporate Purpose For For Management
9 Elect Dieter Zetsche to the Supervisory For For Management
Board
10 Approve Remuneration System for Managem For For Management
ent Board Members
--------------------------------------------------------------------------------
Ube Industries Ltd.
Ticker: 4208 Security ID: J93796159
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2 Amend Articles to Make Technical Change For For Management
s
3.1 Elect Director Takeshita, Michio For Against Management
3.2 Elect Director Yamamoto, Yuzuru For Against Management
3.3 Elect Director Matsunami, Tadashi For For Management
3.4 Elect Director Izumihara, Masato For For Management
3.5 Elect Director Kusama, Takashi For For Management
3.6 Elect Director Terui, Keiko For For Management
3.7 Elect Director Shoda, Takashi For For Management
3.8 Elect Director Kageyama, Mahito For For Management
4 Appoint Alternate Statutory Auditor Kor For For Management
iya, Daisuke
--------------------------------------------------------------------------------
UBM plc
Ticker: UBM Security ID: G9226Z112
Meeting Date: APR 17, 2018 Meeting Type: Court
Record Date: APR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
UBM plc
Ticker: UBM Security ID: G9226Z112
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date: APR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion of UBM plc by Informa plc
--------------------------------------------------------------------------------
UBM plc
Ticker: UBM Security ID: G9226Z112
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Tim Cobbold as Director For For Management
7 Re-elect Greg Lock as Director For For Management
8 Re-elect John McConnell as Director For For Management
9 Re-elect Mary McDowell as Director For For Management
10 Re-elect Terry Neill as Director For For Management
11 Re-elect Trynka Shineman as Director For For Management
12 Re-elect David Wei as a Director For For Management
13 Re-elect Marina Wyatt as Director For For Management
14 Elect Warren Finegold as a Director For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.18
per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect Jean-Christophe Tellier as Dire For For Management
ctor
8.2.A Reelect Kay Davies as Director For For Management
8.2.B Indicate Kay Davies as Independent Boar For For Management
d Member
8.3 Reelect Cedric van Rijckevorsel as Dire For For Management
ctor
9 Ratify PwC as Auditors and Approve Audi For For Management
tors' Remuneration
10.1 Approve Restricted Stock Plan Re: Issua For For Management
nce of 1,098,000 Restricted Shares
11.1 Approve Change-of-Control Clause Re: Re For For Management
newal of EMTN Program
11.2 Approve Change-of-Control Clause Re: Re For For Management
volving Facility Agreement
11.3 Approve Change-of-Control Clause Re: LT For Against Management
I Plans of the UCB Group
E.2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
E.3 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Umicore
Ticker: UMI Security ID: B95505168
Meeting Date: SEP 7, 2017 Meeting Type: Special
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Article 24 Re: Cancellation Tempo For For Management
rary Provision on Fractions of Shares
3 Amend Article 16 Re: Annual General Mee For For Management
ting Date Formalities
1 Approve Change-of-Control Clause Re : L For For Management
oan Agreement
2 Approve Change-of-Control Clause Re : N For For Management
ote Purchase Agreement
--------------------------------------------------------------------------------
Umicore
Ticker: UMI Security ID: B95505184
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.70
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Thomas Leysen as Director For For Management
7.2 Reelect Marc Grynberg as Director For For Management
7.3 Reelect Mark Garrett as Independent Dir For For Management
ector
7.4 Reelect Eric Meurice as Independent Dir For For Management
ector
7.5 Elect Koenraad Debackere as Independent For For Management
Director
7.6 Approve Remuneration of Directors For For Management
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2 Renew Authorization to Increase Share C For For Management
apital within the Framework of Authoriz
ed Capital
--------------------------------------------------------------------------------
Unibail Rodamco SE
Ticker: UL Security ID: F95094110
Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 10.80 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation of Christophe Cuvi For For Management
llier, Chairman of the Management Board
6 Approve Compensation of Olivier Bossard For For Management
, Fabrice Mouchel, Astrid Panosyan, Jaa
p Tonckens and Jean-Marie Tritant, Memb
ers of the Management Board
7 Approve Compensation of Colin Dyer, Cha For For Management
irman of the Supervisory Board since Ap
ril 25, 2017
8 Approve Compensation of Rob ter Haar, C For For Management
hairman of the Supervisory Board until
April 25, 2017
9 Amend Article 21 of Bylaws Re: Stock Di For For Management
vidend Program
10 Approve Contribution in Kind of 100,598 For For Management
,795 Shares from WFD Unibail-Rodamco N.
V. and its Valuation and Remuneration
11 Approve Contribution in Kind of 2,078,0 For For Management
89,686 Shares from Westfield Corporatio
n Limited and 1,827,597,167 Shares from
Unibail-Rodamco TH B.V., its Valuation
and Remuneration
12 Amend Article 6 of Bylaws Re: WFD Uniba For For Management
il-Rodamco N.V. Shares
13 Amend Article 6 of Bylaws Re: ORNANE Sh For For Management
ares
14 Pursuant to Items 9-12 Above, Adopt New For For Management
Bylaws
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
75 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 45 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 16-17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
22 Authorize up to 0.8 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
23 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns Re: Westfield Shares
24 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
25 Approve Remuneration Policy for Chairma For For Management
n of the Management Board
26 Approve Remuneration Policy for Managem For For Management
ent Board Members
27 Approve Remuneration Policy for Supervi For For Management
sory Board Members
28 Reelect Mary Harris as Supervisory Boar For For Management
d Member
29 Reelect Sophie Stabile as Supervisory B For For Management
oard Member
30 Reelect Jacqueline Tammenoms Bakker as For For Management
Supervisory Board Member
31 Elect Jill Granoff as Supervisory Board For For Management
Member
32 Reelect Jean-Louis Laurens as Superviso For For Management
ry Board Member
33 Elect Peter Lowy as Supervisory Board M For For Management
ember
34 Reelect Alec Pelmore as Supervisory Boa For For Management
rd Member
35 Elect John McFarlane as Supervisory Boa For For Management
rd Member
36 Delegate Powers to the Board to Filing For For Management
of Required Documents under Items 25-27
and 32-35
37 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Unicharm Corp.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahara, Keiichiro For For Management
1.2 Elect Director Takahara, Takahisa For For Management
1.3 Elect Director Futagami, Gumpei For For Management
1.4 Elect Director Ishikawa, Eiji For For Management
1.5 Elect Director Mori, Shinji For For Management
1.6 Elect Director Nakano, Kennosuke For For Management
1.7 Elect Director Takai, Masakatsu For For Management
1.8 Elect Director Miyabayashi, Yoshihiro For For Management
--------------------------------------------------------------------------------
UniCredit SpA
Ticker: UCG Security ID: T9T23L584
Meeting Date: DEC 4, 2017 Meeting Type: Special
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a.1 Proposal Submitted by Allianz Finance I None For Shareholder
I Luxembourg Sarl: Appoint Guido Paoluc
ci as Internal Statutory Auditor
1.a.2 Proposal Submitted by Institutional Inv None For Shareholder
estors (Assogestioni): Appoint Antonell
a Bientinesi as Internal Statutory Audi
tor
1.a.3 Proposal Submitted by Pierluigi Carollo None Against Shareholder
: Appoint Pierluigi Carollo as Internal
Statutory Auditor
1.b.1 Proposal Submitted by Allianz Finance I None For Shareholder
I Luxembourg Sarl: Appoint Raffaella Pa
gani as Alternate Internal Statutory Au
ditor
1.b.2 Proposal Submitted by Institutional Inv None For Shareholder
estors (Assogestioni): Appoint Myriam A
mato as Alternate Internal Statutory Au
ditor
1 Amend Articles Re: 20 and 24 (Board-Rel For For Management
ated)
2 Amend Articles Re: 5, 15, and 17 (Votin For For Management
g Cap)
3 Approve Conversion of Saving Shares int For For Management
o Ordinary Shares
4 Approve Change in the Location of the C For For Management
ompany's Registered Headquarters To Mil
an
--------------------------------------------------------------------------------
UniCredit SpA
Ticker: UCG Security ID: T9T23L584
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.a Fix Number of Directors For For Management
3.b.1 Slate Submitted by Management For For Management
3.b.2 Slate Submitted by Institutional Invest None Do Not Vote Shareholder
ors (Assogestioni)
4 Approve Remuneration of Directors For For Management
5 Approve 2018 Group Incentive System For For Management
6 Approve Remuneration Policy For For Management
7 Amend Regulations on General Meetings For For Management
1 Authorize Board to Increase Capital to For For Management
Service 2017 Group Incentive System and
2017-2019 LTI Plan
2 Authorize Board to Increase Capital to For For Management
Service 2018 Group Incentive System
3 Amend Articles of Association For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Unilever NV
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Approve Discharge of Executive Board Me For For Management
mbers
4 Approve Discharge of Non-Executive Boar For For Management
d Members
5 Approve Remuneration Policy for Managem For For Management
ent Board Members
6 Reelect N S Andersen as Non-Executive D For For Management
irector
7 Reelect L M Cha as Non-Executive Direct For For Management
or
8 Reelect V Colao as Non-Executive Direct For For Management
or
9 Reelect M Dekkers as Non-Executive Dire For For Management
ctor
10 Reelect J Hartmann as Non-Executive Dir For For Management
ector
11 Reelect M Ma as Non-Executive Director For For Management
12 Reelect S Masiyiwa as Non-Executive Dir For For Management
ector
13 Reelect Y Moon as Non-Executive Directo For For Management
r
14 Reelect G Pitkethly as Executive Direct For For Management
or
15 Reelect P G J M Polman as Executive Dir For For Management
ector
16 Reelect J Rishton as Non-Executive Dire For For Management
ctor
17 Reelect F Sijbesma as Non-Executive Dir For For Management
ector
18 Elect A Jung as Non-Executive Director For For Management
19 Ratify KPMG as Auditors For For Management
20 Authorize Repurchase of Up to 6 Percent For For Management
of Cumulative Preference Shares and Up
to 7 Percent of Cumulative Preference
Shares and Depositary Receipts
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Preference Shares a
ndDepositary Receipts Thereof
23 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Ordinary Shares and
Depositary Receipts Thereof
24 Grant Board Authority to Issue Shares For For Management
25 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances for General
Corporate Purposes
26 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances for Acquisit
ion Purposes
--------------------------------------------------------------------------------
Unilever PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Nils Andersen as Director For For Management
5 Re-elect Laura Cha as Director For For Management
6 Re-elect Vittorio Colao as Director For For Management
7 Re-elect Dr Marijn Dekkers as Director For For Management
8 Re-elect Dr Judith Hartmann as Director For For Management
9 Re-elect Mary Ma as Director For For Management
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect Paul Polman as Director For For Management
14 Re-elect John Rishton as Director For For Management
15 Re-elect Feike Sijbesma as Director For For Management
16 Elect Andrea Jung as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Unione di Banche Italiane S.p.A.
Ticker: UBI Security ID: T9T591106
Meeting Date: APR 6, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Net Losses and All For For Management
ocation of Income through Partial Distr
ibution of Reserves
2.1 Appoint Giampiero Donati as Censor For For Management
2.2 Appoint Rodolfo Luzzana as Censor For For Management
2.3 Appoint Giuseppe Onofri as Censor For For Management
2.4 Appoint Attilio Rota as Censor For For Management
2.5 Appoint Pierluigi Tirale as Censor For For Management
2.6 Appoint Elman Rosania as Censor None Do Not Vote Shareholder
2.7 Appoint Giovanni Nastari as Censor None Do Not Vote Shareholder
3 Approve Remuneration Policy For For Management
4 Remuneration Policies for Management an For For Management
d Supervisory Board Members
5 Approve Short Term Incentive Bonus Plan For For Management
for Key Personnel
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice 2017-2019/20 Long-Term (Multi-Year
) Incentive Scheme
7 Approve Severance Payments Policy For For Management
8 Approve Fixed-Variable Compensation Rat For For Management
io
--------------------------------------------------------------------------------
Uniper SE
Ticker: UN01 Security ID: D8530Z100
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.74 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6 Appoint Jochen Jahn as Special Auditor None Against Shareholder
to Examine Management Board Actions in
Connection with the Takeover Offer of F
ortum Deutschland SE
--------------------------------------------------------------------------------
Unipol Gruppo SpA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For For Management
3 Approve Remuneration Policy For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
UnipolSai Assicurazioni SpA
Ticker: US Security ID: T9647G103
Meeting Date: APR 23, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Two Directors (Bundled) For Against Management
3.1.1 Slate Submitted by Unipol Gruppo SpA None Do Not Vote Shareholder
3.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration For For Management
4 Approve Remuneration Policy For Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 13 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
United Overseas Bank Limited
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final and Special Dividends For For Management
3 Approve Directors' Fees For For Management
4 Approve Fee to Wee Cho Yaw, Chairman Em For For Management
eritus and Adviser of the Bank for the
Period from January 2017 to December 20
17
5 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
6 Elect Lim Hwee Hua as Director For For Management
7 Elect Wong Kan Seng as Director For For Management
8 Elect Alexander Charles Hungate as Dire For For Management
ctor
9 Elect Michael Lien Jown Leam as Directo For For Management
r
10 Elect Alvin Yeo Khirn Hai as Director For For Management
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
13 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
United Utilities Group PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Dr John McAdam as Director For For Management
6 Re-elect Steve Mogford as Director For For Management
7 Re-elect Stephen Carter as Director For For Management
8 Re-elect Mark Clare as Director For For Management
9 Re-elect Russ Houlden as Director For For Management
10 Re-elect Brian May as Director For For Management
11 Re-elect Sara Weller as Director For For Management
12 Elect Alison Goligher as Director For For Management
13 Elect Paulette Rowe as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Adopt New Articles of Association For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
22 Approve Share Incentive Plan For For Management
23 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Upm-Kymmene Oy
Ticker: UPM Security ID: X9518S108
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Remuneration of Directors in the Amount For For Management
of EUR 190,000 for Chairman, EUR 135,0
00 for Deputy Chairman and EUR 100,000
for Other Directors; Approve Compensati
on for Committee Work
11 Fix Number of Directors at Ten For For Management
12 Reelect Berndt Brunow, Henrik Ehrnrooth For For Management
, Piia-Noora Kauppi, Jussi Pesonen, Ari
Puheloinen, Veli-Matti Reinikkala, Suz
anne Thoma, Kim Wahl and Bjorn Wahlroos
as Directors; Elect Marjan Oudeman as
New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Amend Articles Re: Field of Activity; A For For Management
uditors; Notice of General Meeting; Sha
re Redemption
17 Authorize Charitable Donations For For Management
--------------------------------------------------------------------------------
Valeant Pharmaceuticals International, Inc.
Ticker: VRX Security ID: 91911K102
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard U. De Schutter For For Management
1b Elect Director D. Robert Hale For For Management
1c Elect Director Argeris (Jerry) N. Karab For For Management
elas
1d Elect Director Sarah B. Kavanagh For For Management
1e Elect Director Joseph C. Papa For For Management
1f Elect Director John A. Paulson For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Russel C. Robertson For For Management
1i Elect Director Thomas W. Ross, Sr. For For Management
1j Elect Director Amy B. Wechsler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Valeo
Ticker: FR Security ID: F96221340
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Ratify the Appointment of Bruno Bezard For For Management
as Director
6 Reelect Bruno Bezard as Director For For Management
7 Reelect Noelle Lenoir as Director For For Management
8 Elect Gilles Michel as Director For For Management
9 Approve Compensation of Jacques Aschenb For For Management
roich, Chairman and CEO
10 Approve Remuneration Policy of Chairman For For Management
and CEO
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize up to 1.45 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vallourec
Ticker: VK Security ID: F95922104
Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Renew Appointment of KPMG S.A as Audito For For Management
r
5 Renew Appointment of Deloitte and Assoc For For Management
ies as Auditor
6 Approve Remuneration Policy of the Chai For For Management
rman of the Management Board
7 Approve Remuneration Policy of Manageme For For Management
nt Board Members
8 Approve Remuneration Policy of the Chai For For Management
rman of the Supervisory Board
9 Approve Remuneration Policy of Supervis For For Management
ory Board Members
10 Approve Compensation of Philippe Crouze For For Management
t, Chairman of the Management Board
11 Approve Compensation of Olivier Mallet For For Management
and Jean-Pierre Michel, Management Boar
d Members
12 Approve Compensation of Vivienne Cox, C For For Management
hairman of the Supervisory Board
13 Reelect Vivienne Cox as Supervisory Boa For For Management
rd Member
14 Reelect Cedric de Bailliencourt as Supe For Against Management
rvisory Board Member
15 Reelect Laurence Broseta as Supervisory For For Management
Board Member
16 Reelect Alexandra Schaapveld as Supervi For For Management
sory Board Member
17 Elect Jean-Jacques Morin as Supervisory For For Management
Board Member
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
360.99 Million
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 90.247 Million
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 9
0.247 Million
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
24 Subject to Approval of Items 22, 23, 25 For For Management
, Approve Restricted Stock Plan in Conn
ection with Employee Stock Plan
25 Subject to Approval of Items 22, 23, 24 For For Management
, Approve Employee Indirect Stock Purch
ase Plan for International Employees
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Veolia Environnement
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.84 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Health Insurance Package and Ad For For Management
ditional Pension Scheme Agreement with
Antoine Frerot, Chairman and CEO
7 Approve Severance Agreement with Antoin For Against Management
e Frerot, Chairman and CEO
8 Reelect Antoine Frerot as Director For Against Management
9 Approve Compensation of Antoine Frerot, For For Management
Chairman and CEO
10 Approve Remuneration Policy of Chairman For For Management
and CEO
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.2 Million
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
845 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 281 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
281 Million
16 Authorize Capital Increase of up to EUR For For Management
281 Million for Contributions in Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
21 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vermilion Energy Inc.
Ticker: VET Security ID: 923725105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lorenzo Donadeo For For Management
2.2 Elect Director Larry J. Macdonald For For Management
2.3 Elect Director Stephen P. Larke For For Management
2.4 Elect Director Loren M. Leiker For For Management
2.5 Elect Director Timothy R. Marchant For For Management
2.6 Elect Director Anthony W. Marino For For Management
2.7 Elect Director Robert B. Michaleski For For Management
2.8 Elect Director William B. Roby For For Management
2.9 Elect Director Catherine L. Williams For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Approve Security Based Compensation Arr For For Management
angement
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Vestas Wind System A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 3, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 9.23 Per Share
4.1 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
4.2a Reelect Bert Nordberg as Director For For Management
4.2b Reelect Carsten Bjerg as Director For For Management
4.2c Reelect Eija Pitkanen as Director For For Management
4.2d Reelect Henrik Andersen as Director For For Management
4.2e Reelect Henry Stenson as Director For For Management
4.2f Reelect Lars Josefsson as Director For For Management
4.2g Reelect Lykke Friis as Director For For Management
4.2h Reelect Torben Sorensen as Director For For Management
4.2i Elect Jens Hesselberg Lund as New Direc For For Management
tor
5.1 Approve Remuneration of Directors for 2 For For Management
017
5.2 Approve Remuneration of Directors for 2 For For Management
018 at DKK 1.2 Million for Chairman, DK
K 800,000 for Vice Chairman, and DKK 40
0,000 for Other Directors; Approve Remu
neration for Committee Work
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 9.8 Million Reduction in Sh For For Management
are Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Creation of DKK 21 Million Pool For For Management
of Capital with or without Preemptive
Rights
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Vicinity Centres
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 16, 2017 Meeting Type: Annual/Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Peter Kahan as Director For For Management
3b Elect Karen Penrose as Director For For Management
4 Approve the Grant of Performance Rights For For Management
to Grant Kelley
--------------------------------------------------------------------------------
Vinci
Ticker: DG Security ID: F5879X108
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.45 per Share
4 Reelect Xavier Huillard as Director For Against Management
5 Reelect Yves-Thibault de Silguy as Dire For For Management
ctor
6 Reelect Marie-Christine Lombard as Dire For For Management
ctor
7 Reelect Qatar Holding LLC as Director For For Management
8 Elect Rene Medori as Director For For Management
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Approve Additional Pension Scheme Agree For For Management
ment with Xavier Huillard
11 Approve Termination Package of Xavier H For For Management
uillard
12 Approve Transaction with YTSeuropaconsu For Against Management
ltants Re: Services Agreement
13 Approve Remuneration Policy for Chairma For Against Management
n and CEO
14 Approve Compensation of Xavier Huillard For Against Management
, Chairman and CEO
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vivendi
Ticker: VIV Security ID: F97982106
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 per Share
5 Approve Compensation of Vincent Bollore For For Management
, Chairman of the Supervisory Board
6 Approve Compensation of Arnaud de Puyfo For For Management
ntaine, Chairman of the Management Boar
d
7 Approve Compensation of Gilles Alix, Ma For For Management
nagement Board Member
8 Approve Compensation of Cedric de Baill For For Management
iencourt, Management Board Member
9 Approve Compensation of Frederic Crepin For For Management
, Management Board Member
10 Approve Compensation of Simon Gillham, For For Management
Management Board Member
11 Approve Compensation of Herve Philippe, For For Management
Management Board Member
12 Approve Compensation of Stephane Rousse For For Management
l, Management Board Member
13 Approve Remuneration Policy for Supervi For For Management
sory Board Members and Chairman
14 Approve Remuneration Policy for Chairma For For Management
n of the Management Board
15 Approve Remuneration Policy for Managem For For Management
ent Board Members
16 Approve Additional Pension Scheme Agree For For Management
ment with Gilles Alix
17 Approve Additional Pension Scheme Agree For For Management
ment with Cedric de Bailliencourt
18 Reelect Philippe Benacin as Supervisory For For Management
Board Member
19 Reelect Aliza Jabes as Supervisory Boar For For Management
d Member
20 Reelect Cathia Lawson-Hall as Superviso For For Management
ry Board Member
21 Reelect Katie Stanton as Supervisory Bo For For Management
ard Member
22 Elect Michele Reiser as Supervisory Boa For For Management
rd Member
23 Renew Appointment of Ernst and Young as For For Management
Auditor
24 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
27 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Emplo
yees of International Subsidiaries
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Vodafone Group Plc
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Elect Maria Amparo Moraleda Martinez as For For Management
Director
12 Re-elect David Nish as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise EU Political Donations and Ex For For Management
penditure
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Voestalpine AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 5, 2017 Meeting Type: Annual
Record Date: JUN 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Volkswagen AG (VW)
Ticker: VOW3 Security ID: D94523145
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.90 per Ordinary Share and
EUR 3.96 per Preferred Share
3.1 Approve Discharge of Management Board M For Against Management
ember M. Mueller for Fiscal 2017
3.2 Approve Discharge of Management Board M For Against Management
ember K. Blessing for Fiscal 2017
3.3 Approve Discharge of Management Board M For Against Management
ember H. Diess for Fiscal 2017
3.4 Approve Discharge of Management Board M For Against Management
ember F.J. Garcia Sanz for Fiscal 2017
3.5 Approve Discharge of Management Board M For Against Management
ember J. Heizmann for Fiscal 2017
3.6 Approve Discharge of Management Board M For Against Management
ember C. Hohmann-Dennhardt (until Jan.
31, 2017) for Fiscal 2017
3.7 Approve Discharge of Management Board M For Against Management
ember A. Renschler for Fiscal 2017
3.8 Approve Discharge of Management Board M For Against Management
ember R. Stadler for Fiscal 2017
3.9 Approve Discharge of Management Board M For Against Management
ember H.D. Werner (from Feb. 1, 2017) f
or Fiscal 2017
3.10 Approve Discharge of Management Board M For Against Management
ember F. Witter for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For Against Management
Member H.D. Poetsch for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For Against Management
Member J. Hofmann for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For Against Management
Member H.A. Al-Abdulla for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For Against Management
Member H. S. Al-Jaber for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For Against Management
Member B. Althusmann (from Dec. 14, 201
7) for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For Against Management
Member B. Dietze for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For Against Management
Member A. Falkengren for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For Against Management
Member H.-P. Fischer for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For Against Management
Member U. Fritsch (until May 10, 2017)
for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For Against Management
Member U. Hueck for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For Against Management
Member J. Jaervklo for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For Against Management
Member U. Jakob for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For Against Management
Member L. Kiesling for Fiscal 2017
4.14 Approve Discharge of Supervisory Board For Against Management
Member O. Lies (until Dec. 14, 2017) fo
r Fiscal 2017
4.15 Approve Discharge of Supervisory Board For Against Management
Member P. Mosch for Fiscal 2017
4.16 Approve Discharge of Supervisory Board For Against Management
Member B. Murkovic (from May 10, 2017)
for Fiscal 2017
4.17 Approve Discharge of Supervisory Board For Against Management
Member B. Osterloh for Fiscal 2017
4.18 Approve Discharge of Supervisory Board For Against Management
Member H.M. Piech for Fiscal 2017
4.19 Approve Discharge of Supervisory Board For Against Management
Member F.O. Porsche for Fiscal 2017
4.20 Approve Discharge of Supervisory Board For Against Management
Member W. Porsche for Fiscal 2017
4.21 Approve Discharge of Supervisory Board For Against Management
Member A. Stimoniaris (from May 10, 201
7) for Fiscal 2017
4.22 Approve Discharge of Supervisory Board For Against Management
Member S. Weil for Fiscal 2017
4.23 Approve Discharge of Supervisory Board For Against Management
Member S. Wolf (until May 10, 2017) for
Fiscal 2017
4.24 Approve Discharge of Supervisory Board For Against Management
Member T. Zwiebler (until May 10, 2017)
for Fiscal 2017
5.1 Elect Marianne Heiss to the Supervisory For Against Management
Board
5.2 Reelect Wolfgang Porsche to the Supervi For Against Management
sory Board
6.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the Half-Year Report 2018
6.3 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the Interim Report until Se
p. 30, 2018 and the First Quarter of Fi
scal 2019
--------------------------------------------------------------------------------
Volvo AB
Ticker: VOLV B Security ID: 928856301
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 4.25 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
13 Approve Remuneration of Directors in th For Against Management
e Amount of SEK 3.5 Million for Chairma
n and SEK 1.03 Million for Other Direct
ors; Approve Remuneration for Committee
Work
14a Reelect Matti Alahuhta as Director For For Management
14b Reelect Eckhard Cordes as Director For For Management
14c Elect Eric Elzvik as New Director For For Management
14d Reelect James Griffith as Director For For Management
14e Reelect Martin Lundstedt as Director For For Management
14f Reelect Kathryn Marinello as Director For For Management
14g Reelect Martina Merz as Director For Against Management
14h Reelect Hanne de Mora as Director For For Management
14i Reelect Helena Stjernholm as Director For For Management
14j Reelect Carl-Henric Svenberg as Directo For For Management
r
15 Reelect Carl-Henric Svanberg as Board C For For Management
hairman
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte as Auditors For For Management
18 Elect Bengt Kjell, Ramsay Brufer, Yngve For For Management
Slungstad, Par Boman and Chairman of t
he Board to Serve on Election Committee
19 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
20 Limit Contributions to Chalmers Univers None Against Shareholder
ity of Technology Foundation to a Maxim
um of SEK 3 Million Per Year
--------------------------------------------------------------------------------
Vonovia SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.32 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6.1 Elect Juergen Fitschen to the Superviso For For Management
ry Board
6.2 Elect Burkhard Drescher to the Supervis For For Management
ory Board
6.3 Elect Vitus Eckert to the Supervisory B For For Management
oard
6.4 Elect Edgar Ernst to the Supervisory Bo For For Management
ard
6.5 Elect Florian Funck to the Supervisory For For Management
Board
6.6 Elect Ute Geipel-Faber to the Superviso For For Management
ry Board
6.7 Elect Daniel Just to the Supervisory Bo For For Management
ard
6.8 Elect Hildegard Mueller to the Supervis For For Management
ory Board
6.9 Elect Klaus Rauscher to the Supervisory For For Management
Board
6.10 Elect Ariane Reinhart to the Supervisor For For Management
y Board
6.11 Elect Clara-Christina Streit to the Sup For For Management
ervisory Board
6.12 Elect Christian Ulbrich to the Supervis For For Management
ory Board
7 Approve Creation of EUR 242.6 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 9.7 Billion; App
rove Creation of EUR 242.6 Million Pool
of Capital to Guarantee Conversion Rig
hts
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Affiliation Agreement with Subs For For Management
idiary GAGFAH Holding GmbH
--------------------------------------------------------------------------------
Wartsila Oyj
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 8, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.38 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 140,000 for Chairman, E
UR 105,000 for Vice Chairman, and EUR 7
0,000 for Other Directors; Approve Meet
ing Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management
Bergh, Karin Falk, Johan Forssell, Tom
Johnstone, Mikael Lilius, Risto Murto
and Markus Rauramo as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as audito For For Management
r
16 Approve 1:2 Stock Split For For Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Waste Connections, Inc.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Robert H. Davis For For Management
1.3 Elect Director Edward E. "Ned" Guillet For For Management
1.4 Elect Director Michael W. Harlan For For Management
1.5 Elect Director Larry S. Hughes For For Management
1.6 Elect Director Susan "Sue" Lee For For Management
1.7 Elect Director William J. Razzouk For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration Auditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Adopt Share Retention Policy For Senior Against Against Shareholder
Executives
--------------------------------------------------------------------------------
Wendel
Ticker: MF Security ID: F98370103
Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.65 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Transaction with Wendel-Partici For For Management
pations SE
6 Approve Severance Payment Agreement wit For Against Management
h Andre Francois-Poncet, Chairman of th
e Management Board
7 Reelect Guylaine Saucier as Supervisory For For Management
Board Member
8 Elect Franca Bertagnin Benetton as Supe For For Management
rvisory Board Member
9 Approve Remuneration Policy of Chairman For Against Management
of the Management Board
10 Approve Remuneration Policy of Manageme For Against Management
nt Board Members
11 Approve Remuneration Policy of Supervis For Against Management
ory Board Members
12 Approve Compensation of Frederic Lemoin For Against Management
e, Chairman of the Management Board
13 Approve Compensation of Bernard Gautier For Against Management
, Management Board Member
14 Approve Compensation of Francois de Wen For For Management
del, Chairman of the Supervisory Board
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
74 Million
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 18 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 15-18
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capital Increase of Up to EUR For For Management
18 Million for Future Exchange Offers
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue o
r Increase in Par Value
24 Set Total Limit for Capital Increase to For Against Management
Result from Issuance Requests Under It
ems 15, 16, 19 and 22 at EUR 185 Millio
n
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
27 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Wesfarmers Ltd.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Michael Alfred Chaney as Director For For Management
2b Elect Diane Lee Smith-Gander as Directo For For Management
r
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
West Japan Railway Co.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Manabe, Seiji For Against Management
3.2 Elect Director Sato, Yumiko For For Management
3.3 Elect Director Murayama, Yuzo For For Management
3.4 Elect Director Saito, Norihiko For For Management
3.5 Elect Director Miyahara, Hideo For For Management
3.6 Elect Director Takagi, Hikaru For For Management
3.7 Elect Director Kijima, Tatsuo For Against Management
3.8 Elect Director Ogata, Fumito For For Management
3.9 Elect Director Hasegawa, Kazuaki For For Management
3.10 Elect Director Nikaido, Nobutoshi For For Management
3.11 Elect Director Hirano, Yoshihisa For For Management
3.12 Elect Director Handa, Shinichi For For Management
3.13 Elect Director Kurasaka, Shoji For For Management
3.14 Elect Director Nakamura, Keijiro For For Management
3.15 Elect Director Matsuoka, Toshihiro For For Management
4 Appoint Statutory Auditor Nishikawa, Na For For Management
oki
--------------------------------------------------------------------------------
Westfield Corp
Ticker: WFD Security ID: Q9701H107
Meeting Date: MAY 24, 2018 Meeting Type: Court
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Demerger of OneMarket Limited
from the Company
--------------------------------------------------------------------------------
Westfield Corp
Ticker: WFD Security ID: Q9701H107
Meeting Date: MAY 24, 2018 Meeting Type: Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
Westfield Corp
Ticker: WFD Security ID: Q9701H107
Meeting Date: MAY 24, 2018 Meeting Type: Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to WFD Trust's C For For Management
onstitution
2 Approve Acquisition of WFD Trust Scheme For For Management
Units
3 Approve the Amendments to Westfield Ame For For Management
rica Trust's Constitution
4 Approve Acquisition of Westfield Americ For For Management
a Trust Scheme Units
5 Approve Acquisition of Westfield by Uni For For Management
bail-Rodamco SE
6 Approve Destapling of Westfield Securit For For Management
ies
--------------------------------------------------------------------------------
Westfield Corp
Ticker: WFD Security ID: Q9701H107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Michael Gutman as Director For For Management
--------------------------------------------------------------------------------
Westfield Corp
Ticker: WFD Security ID: Q9701H107
Meeting Date: MAY 24, 2018 Meeting Type: Court
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Relati For For Management
on to the Acquisition by Unibail-Rodamc
o of Westfield Corporation Limited
--------------------------------------------------------------------------------
Westpac Banking Corporation
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 8, 2017 Meeting Type: Annual
Record Date: DEC 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Shares and Performance For For Management
Rights to Brian Hartzer
4a Approve the First Buy-Back Scheme of We For For Management
stpac Convertible Preference Shares
4b Approve the Second Buy-Back Scheme of W For For Management
estpac Convertible Preference Shares
5a Elect Lindsay Maxsted as Director For For Management
5b Elect Peter Hawkins as Director For For Management
5c Elect Alison Deans as Director For For Management
5d Elect Nerida Caesar as Director For For Management
--------------------------------------------------------------------------------
WH Group Ltd.
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 4, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Wan Long as Director For For Management
2b Elect Jiao Shuge as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wharf Real Estate Investment Company Limited
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Stephen Tin Hoi Ng as Director For Against Management
2b Elect Doreen Yuk Fong Lee as Director For For Management
2c Elect Yen Thean Leng as Director For For Management
2d Elect Kai Hang Leung as Director For For Management
2e Elect Alexander Siu Kee Au as Director For For Management
2f Elect Andrew James Seaton as Director For For Management
2g Elect Richard Gareth Williams as Direct For For Management
or
2h Elect Eng Kiong Yeoh as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Wheaton Precious Metals Corp.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director George L. Brack For For Management
a2 Elect Director John A. Brough For For Management
a3 Elect Director R. Peter Gillin For For Management
a4 Elect Director Chantal Gosselin For For Management
a5 Elect Director Douglas M. Holtby For For Management
a6 Elect Director Charles A. Jeannes For For Management
a7 Elect Director Eduardo Luna For For Management
a8 Elect Director Marilyn Schonberner For For Management
a9 Elect Director Randy V. J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
c Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Wheelock & Co. Ltd.
Ticker: 20 Security ID: Y9553V106
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Stewart C. K. Leung as Director For For Management
2b Elect Paul Y. C. Tsui as Director For For Management
2c Elect Winston K. W. Leong as Director For For Management
2d Elect Richard Y. S. Tang as Director For For Management
2e Elect Nancy S. L. Tse as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Whitbread PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Gillingwater as Director For For Management
5 Re-elect David Atkins as Director For For Management
6 Re-elect Alison Brittain as Director For For Management
7 Re-elect Nicholas Cadbury as Director For For Management
8 Re-elect Adam Crozier as Director For For Management
9 Re-elect Chris Kennedy as Director For For Management
10 Re-elect Deanna Oppenheimer as Director For For Management
11 Re-elect Louise Smalley as Director For For Management
12 Re-elect Susan Martin as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Whitbread PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 27, 2018 Meeting Type: Special
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
William Hill plc
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Roger Devlin as Director For For Management
5 Elect Ruth Prior as Director For For Management
6 Re-elect Philip Bowcock as Director For For Management
7 Re-elect Mark Brooker as Director For For Management
8 Re-elect Sir Roy Gardner as Director For For Management
9 Re-elect Georgina Harvey as Director For For Management
10 Re-elect David Lowden as Director For For Management
11 Re-elect John O'Reilly as Director For For Management
12 Re-elect Robin Terrell as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit & Risk Management C For For Management
ommittee to Fix Remuneration of Auditor
s
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
Wilmar International Limited
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Martua Sitorus as Director For For Management
5 Elect Kuok Khoon Ean as Director For For Management
6 Elect Juan Ricardo Luciano as Director For For Management
7 Elect Lim Siong Guan as Director For For Management
8 Elect Weijian Shan as Director For For Management
9 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Wilmar Executives Sh
are Option Scheme 2009
12 Approve Mandate for Interested Person T For For Management
ransactions
13 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Wm Morrison Supermarkets PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Andrew Higginson as Director For For Management
6 Re-elect David Potts as Director For For Management
7 Re-elect Trevor Strain as Director For For Management
8 Re-elect Rooney Anand as Director For For Management
9 Re-elect Neil Davidson as Director For For Management
10 Elect Kevin Havelock as Director For For Management
11 Re-elect Belinda Richards as Director For For Management
12 Elect Tony van Kralingen as Director For For Management
13 Re-elect Paula Vennells as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Wolters Kluwer NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements For For Management
3.c Approve Dividends of EUR 0.85 per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Boa For For Management
rd
6.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Approve Cancellation of Repurchased Sha For For Management
res
9 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Woodside Petroleum Ltd.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Melinda Cilento as Director For For Management
2b Elect Christopher Haynes as Director For For Management
2c Elect Gene Tilbrook as Director For For Management
2d Elect Richard Goyder as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Woolworths Ltd.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jillian Broadbent as Director For For Management
2b Elect Susan Rennie as Director Against Against Shareholder
2c Elect Scott Perkins as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve FY18 LTI Grant to Bradford Band For For Management
ucci
5 Approve Approach to Termination of Bene For For Management
fits
6 Approve the Change of Company Name to W For For Management
oolworths Group Limited
7a Amend Company's Constitution Against Against Shareholder
7b Approve Human Rights Reporting Against Against Shareholder
--------------------------------------------------------------------------------
Woori Bank
Ticker: A000030 Security ID: Y9695N137
Meeting Date: DEC 22, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sohn Tae-seung as Inside Director For For Management
2 Elect Sohn Tae-seung as CEO For For Management
--------------------------------------------------------------------------------
Woori Bank
Ticker: A000030 Security ID: Y9695N137
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Bae Chang-sik as Non-independent For For Management
Non-executive Director
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
WorleyParsons Limited
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Christopher Haynes as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of Share Price Perfor For For Management
mance Rights to Andrew Wood
5 Approve the Grant of Long Term Performa For For Management
nce Rights to Andrew Wood
--------------------------------------------------------------------------------
WPP plc
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Roberto Quarta as Director For For Management
5 Re-elect Dr Jacques Aigrain as Director For For Management
6 Re-elect Ruigang Li as Director For For Management
7 Re-elect Paul Richardson as Director For For Management
8 Re-elect Hugo Shong as Director For For Management
9 Re-elect Sally Susman as Director For For Management
10 Re-elect Solomon Trujillo as Director For For Management
11 Re-elect Sir John Hood as Director For For Management
12 Re-elect Nicole Seligman as Director For For Management
13 Re-elect Daniela Riccardi as Director For For Management
14 Re-elect Tarek Farahat as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
WSP Global Inc.
Ticker: WSP Security ID: 92938W202
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis-Philippe Carriere For For Management
1.2 Elect Director Christopher Cole For For Management
1.3 Elect Director Pierre Fitzgibbon For For Management
1.4 Elect Director Alexandre L'Heureux For For Management
1.5 Elect Director Birgit Norgaard For For Management
1.6 Elect Director Josee Perreault For For Management
1.7 Elect Director Suzanne Rancourt For For Management
1.8 Elect Director Pierre Shoiry For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Wynn Macau Ltd.
Ticker: 1128 Security ID: G98149100
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Matthew O. Maddox as Director For For Management
2b Elect Linda Chen as Director For For Management
2c Elect Maurice L. Wooden as Director For For Management
2d Elect Bruce Rockowitz as Director For For Management
2e Elect Jeffrey Kin-fung Lam as Director For Against Management
2f Elect Nicholas Sallnow-Smith as Directo For For Management
r
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Issuance of Shares Under the Em For Against Management
ployee Ownership Scheme
--------------------------------------------------------------------------------
Yahoo Japan Corporation
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawabe, Kentaro For For Management
1.2 Elect Director Miyasaka, Manabu For Against Management
1.3 Elect Director Son, Masayoshi For Against Management
1.4 Elect Director Miyauchi, Ken For Against Management
1.5 Elect Director Arthur Chong For Against Management
1.6 Elect Director Alexi A. Wellman For Against Management
2 Elect Director and Audit Committee Memb For Against Management
er Kimiwada, Kazuko
3.1 Elect Alternate Director and Audit Comm For Against Management
ittee Member Tobita, Hiroshi
3.2 Elect Alternate Director and Audit Comm For Against Management
ittee Member Morikawa, Hiroshi
--------------------------------------------------------------------------------
Yamada Denki Co.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Yamada, Noboru For For Management
2.2 Elect Director Ichimiya, Tadao For For Management
2.3 Elect Director Kuwano, Mitsumasa For For Management
2.4 Elect Director Iizuka, Hiroyasu For For Management
2.5 Elect Director Okamoto, Jun For For Management
2.6 Elect Director Kobayashi, Tatsuo For For Management
2.7 Elect Director Higuchi, Haruhiko For For Management
2.8 Elect Director Arai, Hitoshi For For Management
2.9 Elect Director Fukuda, Takayuki For For Management
2.10 Elect Director Ueno, Yoshinori For For Management
2.11 Elect Director Mishima, Tsuneo For For Management
2.12 Elect Director Fukui, Akira For For Management
2.13 Elect Director Kogure, Megumi For For Management
2.14 Elect Director Tokuhira, Tsukasa For For Management
2.15 Elect Director Fukuyama, Hiroyuki For For Management
3 Appoint Statutory Auditor Igarashi, Mak For For Management
oto
--------------------------------------------------------------------------------
Yamaguchi Financial Group, Inc.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimura, Takeshi For For Management
1.2 Elect Director Umemoto, Hirohide For For Management
1.3 Elect Director Oda, Koji For For Management
1.4 Elect Director Fujita, Mitsuhiro For For Management
1.5 Elect Director Koda, Ichinari For For Management
1.6 Elect Director Kato, Mitsuru For For Management
1.7 Elect Director Kusunoki, Masao For For Management
2 Elect Director and Audit Committee Memb For For Management
er Fukuda, Susumu
--------------------------------------------------------------------------------
Yamaha Corp.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2 Approve Accounting Transfers For For Management
3 Amend Articles to Make Technical Change For For Management
s
4.1 Elect Director Nakata, Takuya For For Management
4.2 Elect Director Yamahata, Satoshi For For Management
4.3 Elect Director Hosoi, Masahito For For Management
4.4 Elect Director Nosaka, Shigeru For For Management
4.5 Elect Director Ito, Masatoshi For For Management
4.6 Elect Director Hakoda, Junya For For Management
4.7 Elect Director Nakajima, Yoshimi For For Management
4.8 Elect Director Fukui, Taku For For Management
4.9 Elect Director Hidaka, Yoshihiro For For Management
--------------------------------------------------------------------------------
Yamaha Motor Co. Ltd.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 49
2.1 Elect Director Yanagi, Hiroyuki For For Management
2.2 Elect Director Hidaka, Yoshihiro For For Management
2.3 Elect Director Watanabe, Katsuaki For For Management
2.4 Elect Director Kato, Toshizumi For For Management
2.5 Elect Director Yamaji, Katsuhito For For Management
2.6 Elect Director Shimamoto, Makoto For For Management
2.7 Elect Director Okawa, Tatsumi For For Management
2.8 Elect Director Nakata, Takuya For Against Management
2.9 Elect Director Niimi, Atsushi For For Management
2.10 Elect Director Tamatsuka, Genichi For For Management
2.11 Elect Director Kamigama, Takehiro For For Management
3 Appoint Alternate Statutory Auditor Yon For For Management
e, Masatake
--------------------------------------------------------------------------------
Yamana Gold Inc.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Begeman For For Management
1.2 Elect Director Christiane Bergevin For For Management
1.3 Elect Director Andrea Bertone For For Management
1.4 Elect Director Alexander Davidson For For Management
1.5 Elect Director Robert Gallagher For For Management
1.6 Elect Director Richard Graff For For Management
1.7 Elect Director Kimberly Keating For For Management
1.8 Elect Director Nigel Lees For For Management
1.9 Elect Director Peter Marrone For For Management
1.10 Elect Director Jane Sadowsky For For Management
1.11 Elect Director Dino Titaro For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Yamato Holdings Co Ltd
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kigawa, Makoto For For Management
1.2 Elect Director Yamauchi, Masaki For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Kanamori, Hitoshi For For Management
1.5 Elect Director Shibasaki, Kenichi For For Management
1.6 Elect Director Nagao, Yutaka For For Management
1.7 Elect Director Hagiwara, Toshitaka For For Management
1.8 Elect Director Mori, Masakatsu For For Management
1.9 Elect Director Tokuno, Mariko For For Management
1.10 Elect Director Kobayashi, Yoichi For For Management
2 Appoint Statutory Auditor Matsuno, Mamo For For Management
ru
3 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Yamazaki Baking Co.,Ltd.
Ticker: 2212 Security ID: J96656103
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Iijima, Nobuhiro For For Management
2.2 Elect Director Iijima, Mikio For For Management
2.3 Elect Director Yokohama, Michio For For Management
2.4 Elect Director Aida, Masahisa For For Management
2.5 Elect Director Inutsuka, Isamu For For Management
2.6 Elect Director Sekine, Osamu For For Management
2.7 Elect Director Fukasawa, Tadashi For For Management
2.8 Elect Director Iijima, Sachihiko For For Management
2.9 Elect Director Sonoda, Makoto For For Management
2.10 Elect Director Shoji, Yoshikazu For For Management
2.11 Elect Director Yoshidaya, Ryoichi For For Management
2.12 Elect Director Yamada, Yuki For For Management
2.13 Elect Director Arakawa, Hiroshi For For Management
2.14 Elect Director Hatae, Keiko For For Management
2.15 Elect Director Shimada, Hideo For For Management
3 Approve Director Retirement Bonus For Against Management
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Yara International ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management
and Agenda
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 6.50 Per Share
4 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 609,000 for the Chairma
n, NOK 375,000 for the Vice Chairman, a
nd NOK 330,000 for the Other Directors;
Approve Committee Fees
8 Reelect Hilde Bakken, Maria Moraeus Han For Do Not Vote Management
ssen, Geir Isaksen and John Thuestad as
Directors; Elect Trond Berger as New D
irector
9 Reelect Thorunn Kathrine Bakke and Ann For Do Not Vote Management
Kristin Brautaset as Members of Nominat
ing Committee; Elect Otto Soberg and Ot
tar Ertzeid as New Members of Nominatin
g Committee
10 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
11 Approve Nominating Committee Procedure For Do Not Vote Management
12 Amend Articles Re: Nominating Committee For Do Not Vote Management
; Signatory Power; General Meeting Noti
ce; Annual General Meeting
13 Authorize Share Repurchase Program For Do Not Vote Management
--------------------------------------------------------------------------------
Yaskawa Electric Corp.
Ticker: 6506 Security ID: J9690T102
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Amend Provisions on Num
ber of Directors - Amend Provisions on
Director Titles
2.1 Elect Director Tsuda, Junji For For Management
2.2 Elect Director Ogasawara, Hiroshi For For Management
2.3 Elect Director Murakami, Shuji For For Management
2.4 Elect Director Minami, Yoshikatsu For For Management
2.5 Elect Director Takamiya, Koichi For For Management
2.6 Elect Director Nakayama, Yuji For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Tsukahata, Koichi
3.2 Elect Director and Audit Committee Memb For For Management
er Sasaki, Junko
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
Yokogawa Electric Corp.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Nishijima, Takashi For For Management
2.2 Elect Director Kurosu, Satoru For For Management
2.3 Elect Director Nara, Hitoshi For For Management
2.4 Elect Director Nakahara, Masatoshi For For Management
2.5 Elect Director Anabuki, Junichi For For Management
2.6 Elect Director Urano, Mitsudo For For Management
2.7 Elect Director Uji, Noritaka For For Management
2.8 Elect Director Seki, Nobuo For For Management
2.9 Elect Director Sugata, Shiro For For Management
3 Appoint Statutory Auditor Osawa, Makoto For For Management
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Yokohama Rubber Co. Ltd.
Ticker: 5101 Security ID: J97536171
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 31
2.1 Elect Director Nagumo, Tadanobu For For Management
2.2 Elect Director Yamaishi, Masataka For For Management
2.3 Elect Director Mikami, Osamu For For Management
2.4 Elect Director Komatsu, Shigeo For For Management
2.5 Elect Director Noro, Masaki For For Management
2.6 Elect Director Matsuo, Gota For For Management
2.7 Elect Director Furukawa, Naozumi For For Management
2.8 Elect Director Okada, Hideichi For For Management
2.9 Elect Director Takenaka, Nobuo For For Management
2.10 Elect Director Kono, Hirokazu For For Management
3 Appoint Statutory Auditor Shimizu, Megu For For Management
mi
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Yue Yuen Industrial (Holdings) Ltd.
Ticker: 551 Security ID: G98803144
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Sixth Supplemental PCC Services For For Management
Agreement, Proposed Caps and Related T
ransactions
B Approve Fifth Supplemental PCC Connecte For For Management
d Sales Agreement, Proposed Caps and Re
lated Transactions
C Approve Fifth Supplemental PCC Connecte For For Management
d Purchases Agreement, Proposed Caps an
d Related Transactions
D Approve Sixth Supplemental GBD Manageme For For Management
nt Service Agreement, Proposed Caps and
Related Transactions
E Approve Sixth Supplemental Godalming Te For For Management
nancy Agreement, Proposed Caps and Rela
ted Transactions
F Approve PCC/YY Tenancy Agreement, Propo For For Management
sed Caps and Related Transactions
G Approve PCC/PS Tenancy Agreement, Propo For For Management
sed Caps and Related Transactions
H Amend TCHC Stock Option Plan For For Management
I Approve Grant of Options to Jay Patel U For For Management
nder the TCHC Stock Option Plan
J Approve Grant of Options to Steven Rich For For Management
man Under the TCHC Stock Option Plan
K Approve Grant of Options to Eve Richey For For Management
Under the TCHC Stock Option Plan
--------------------------------------------------------------------------------
Yue Yuen Industrial (Holdings) Ltd.
Ticker: 551 Security ID: G98803144
Meeting Date: MAR 16, 2018 Meeting Type: Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Effective Disposal of Entire Sh For For Management
areholding in Pou Sheng International (
Holdings) Limited and Related Transacti
ons
--------------------------------------------------------------------------------
Yue Yuen Industrial (Holdings) Ltd.
Ticker: 551 Security ID: G98803144
Meeting Date: JUN 4, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Cheng-Tien as Director For For Management
3.2 Elect Hu Chia-Ho as Director For For Management
3.3 Elect Wong Hak Kun as Director For For Management
3.4 Elect Yen Mun-Gie (also known as Teresa For For Management
Yen) as Director
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Zodiac Aerospace
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 9, 2018 Meeting Type: Annual/Special
Record Date: JAN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Absenc For For Management
e of Dividends
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Patrick Daher as Supervisory Bo For For Management
ard Member
7 Reelect Louis Desanges as Supervisory B For For Management
oard Member
8 Acknowledge End of Mandate of Didier Do For For Management
mange as Supervisory Board Member
9 Acknowledge End of Mandate of Elisabeth For For Management
Domange as Supervisory Board Member
10 Renew Appointment of Fiduciaire Nationa For For Management
le de Revision Comptable - FIDAUDIT as
Auditor
11 Acknowledge End of Mandate of SAREX as For For Management
Alternate Auditor
12 Non-Binding Vote on Compensation of Yan For Against Management
n Delabriere, Chairman of the Managemen
t Board since June 16, 2017
13 Non-Binding Vote on Compensation of Mau For Against Management
rice Pinault, Member of the Management
Board
14 Non-Binding Vote on Compensation of Did For Against Management
ier Fontaine, Member of the Management
Board since June 5, 2017
15 Non-Binding Vote on Compensation of Oli For Against Management
vier Zarrouati, Chairman of the Managem
ent Board until June 15, 2017
16 Non-Binding Vote on Compensation of Ben For Against Management
oit Ribadeau-Dumas, Member of the Manag
ement Board since Nov.21, 2016 until Ma
y 15, 2017
17 Non-Binding Vote on Compensation of Yan For For Management
nick Assouad, Member of the Management
Board until Sept. 9, 2016
18 Non-Binding Vote on Compensation of Did For For Management
ier Domange, Chairman of the Supervisor
y Board
19 Approve Remuneration Policy of Chairman For For Management
and Members of the Supervisory Board
20 Approve Remuneration Policy of Chairman For Against Management
and Members of the Management Board
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize up to 0.6 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Amend Article 19 of Bylaws Re: Term of For For Management
Office
25 Amend Numbering of Articles from 21 to For For Management
49 and Amend Article 20 of Bylaws Re: G
uarantee Shares
26 Amend Article 21 of Bylaws Re: Organiza For For Management
tion and Functioning of the Supervisory
Board
27 Amend Article 25 of Bylaws Re: Auditors For For Management
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
=Invesco FTSE RAFI Developed Markets ex-U.S. Small-Mid ETF======================
77 Bank Ltd.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22.5
2.1 Elect Director Ujiie, Teruhiko For Against Management
2.2 Elect Director Kobayashi, Hidefumi For Against Management
2.3 Elect Director Igarashi, Makoto For For Management
2.4 Elect Director Tsuda, Masakatsu For For Management
2.5 Elect Director Sugawara, Toru For For Management
2.6 Elect Director Suzuki, Koichi For For Management
2.7 Elect Director Shito, Atsushi For For Management
2.8 Elect Director Onodera, Yoshikazu For For Management
2.9 Elect Director Sugita, Masahiro For For Management
2.10 Elect Director Nakamura, Ken For For Management
2.11 Elect Director Okuyama, Emiko For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
--------------------------------------------------------------------------------
888 Holdings plc
Ticker: 888 Security ID: X19526106
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Brian Mattingley as Director For For Management
4 Re-elect Itai Frieberger as Director For For Management
5 Re-elect Aviad Kobrine as Director For For Management
6 Re-elect Ron McMillan as Director For For Management
7 Re-elect Zvika Zivlin as Director For For Management
8 Elect Anne de Kerckhove as Director For For Management
9 Reappoint Ernst and Young LLP and EY Li For For Management
mited, Gibraltar as Auditors
10 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
11 Approve Final Dividend For For Management
12 Approve Additional One-Off Dividend For For Management
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
AA plc
Ticker: AA. Security ID: G0013T104
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Cathryn Riley as Director For For Management
6 Re-elect John Leach as Director For For Management
7 Re-elect Simon Breakwell as Director For For Management
8 Re-elect Martin Clarke as Director For For Management
9 Re-elect Andrew Blowers as Director For For Management
10 Re-elect Suzi Williams as Director For For Management
11 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Connection with an Offer
by way of a Rights Issue
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AAC Technologies Holdings Inc.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Koh Boon Hwee as Director For For Management
3b Elect Mok Joe Kuen Richard as Director For For Management
3c Elect Au Siu Cheung Albert as Director For For Management
3d Elect Kwok Lam Kwong Larry as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
AAK AB
Ticker: AAK Security ID: W9609S109
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 9.75 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 3.4 Million;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
12 Reelect Marta Schorling Andreen, Lillie For For Management
Li Valeur, Marianne Kirkegaard, Bengt
Baron and Gun Nilsson as Directors; Ele
ct Georg Brunstam (Chair) as New Direct
or; Ratify PricewaterhouseCoopers as Au
ditors
13 Elect Marta Schorling Andreen, Henrik D For For Management
idner, Lars-Ake Bokenberger and Yvonne
Sorberg as Members of Nominating Commit
tee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve 6:1 Stock Split; Amend Articles For For Management
Re: Set Minimum (180 Million) and Maxi
mum (720 Million) Number of Shares
--------------------------------------------------------------------------------
Aalberts Industries
Ticker: AALB Security ID: N00089271
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.b Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 0.65 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.b Amend Articles of Association For For Management
8 Reelect Martin C.J. van Pernis to Super For For Management
visory Board
9 Reelect Oliver N. Jager to Management B For For Management
oard
10 Elect Henk Scheffers as Independent Boa For For Management
rd Member of Stichting Prioriteit "Aalb
erts Industries N.V"
11 Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
Abacus Property Group
Ticker: ABP Security ID: Q0015N187
Meeting Date: NOV 14, 2017 Meeting Type: Annual/Special
Record Date: NOV 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3.1 Elect Myra Salkinder as Director For For Management
3.2 Elect Jingmin Qian as Director For For Management
4 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
5 Approve the Grant of Deferred Security For For Management
Acquisition Rights to Frank Wolf
--------------------------------------------------------------------------------
ABC-Mart Inc.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Noguchi, Minoru For For Management
2.2 Elect Director Yoshida, Yukie For For Management
2.3 Elect Director Katsunuma, Kiyoshi For For Management
2.4 Elect Director Kojima, Jo For For Management
2.5 Elect Director Kikuchi, Takashi For For Management
2.6 Elect Director Hattori, Kiichiro For For Management
--------------------------------------------------------------------------------
Acacia Mining plc
Ticker: ACA Security ID: G0067D104
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Kelvin Dushnisky as Director For For Management
4 Elect Peter Geleta as Director For For Management
5 Re-elect Rachel English as Director For For Management
6 Re-elect Andre Falzon as Director For For Management
7 Re-elect Michael Kenyon as Director For For Management
8 Re-elect Steve Lucas as Director For For Management
9 Re-elect Stephen Galbraith as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Acea Spa
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Acerinox S.A.
Ticker: ACX Security ID: E00460233
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Dividends For For Management
5 Amend Article 25 Re: Director Remunerat For For Management
ion
6 Approve Remuneration Policy For For Management
7.1 Reelect Rafael Miranda Robredo as Direc For For Management
tor
7.2 Reelect Bernardo Velazquez Herreros as For For Management
Director
7.3 Reelect Santos Martinez-Conde Gutierrez For For Management
-Barquin as Director
7.4 Reelect Mvuleny Geoffrey Qhena as Direc For For Management
tor
7.5 Elect Katsuhisa Miyakusu as Director For For Management
8 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
9 Approve Restricted Stock Plan For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
11 Advisory Vote on Remuneration Report For For Management
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Ackermans & van Haaren
Ticker: ACKB Security ID: B01165156
Meeting Date: NOV 13, 2017 Meeting Type: Special
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer and Renew Authorization
to Increase Share Capital within the F
ramework of Authorized Capital
3 Authorize Board to Repurchase Shares in For For Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
--------------------------------------------------------------------------------
Ackermans & van Haaren
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.20
per Share
4.1 Approve Discharge of Alexia Bertrand as For For Management
Director
4.2 Approve Discharge of Luc Bertrand as Di For For Management
rector
4.3 Approve Discharge of Marion Debruyne BV For For Management
BA as Director
4.4 Approve Discharge of Jacques Delen as D For For Management
irector
4.5 Approve Discharge of Valerie Jurgens as For For Management
Director
4.6 Approve Discharge of Pierre Macharis as For For Management
Director
4.7 Approve Discharge of Julien Pestiaux as For For Management
Director
4.8 Approve Discharge of Thierry van Baren For For Management
as Director
4.9 Approve Discharge of Frederic van Haare For For Management
n as Director
4.10 Approve Discharge of Pierre Willaert as For For Management
Director
5 Approve Discharge of Auditors For For Management
6.1 Reelect Thierry van Baren as Director For For Management
6.2 Elect Menlo Park BVBA, Permanently Repr For For Management
esented by Victoria Vandeputte, as Inde
pendent Director
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Acom Co., Ltd.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 1
2.1 Elect Director Kinoshita, Shigeyoshi For For Management
2.2 Elect Director Wachi, Kaoru For For Management
2.3 Elect Director Kinoshita, Masataka For For Management
2.4 Elect Director Sagehashi, Teruyuki For For Management
2.5 Elect Director Watanabe, Noriyoshi For For Management
2.6 Elect Director Hori, Naoki For For Management
--------------------------------------------------------------------------------
Adastria Co., Ltd.
Ticker: 2685 Security ID: J0011S105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Fukuda, Michio For For Management
2.2 Elect Director Kimura, Osamu For For Management
2.3 Elect Director Fukuda, Taiki For For Management
2.4 Elect Director Kindo, Masayuki For For Management
2.5 Elect Director Kurashige, Hideki For For Management
2.6 Elect Director Matsui, Tadamitsu For For Management
2.7 Elect Director Akutsu, Satoshi For For Management
2.8 Elect Director Horie, Hiromi For For Management
3 Appoint Statutory Auditor Hayama, Yoshi For For Management
ko
--------------------------------------------------------------------------------
Adeka Corp.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Kori, Akio For For Management
2.2 Elect Director Shirozume, Hidetaka For For Management
2.3 Elect Director Tomiyasu, Haruhiko For For Management
2.4 Elect Director Arata, Ryozo For For Management
2.5 Elect Director Tajima, Koji For For Management
2.6 Elect Director Yukino, Toshinori For For Management
2.7 Elect Director Kobayashi, Yoshiaki For For Management
2.8 Elect Director Fujisawa, Shigeki For For Management
2.9 Elect Director Shiga, Yoji For For Management
2.10 Elect Director Yoshinaka, Atsuya For For Management
2.11 Elect Director Nagai, Kazuyuki For For Management
2.12 Elect Director Endo, Shigeru For For Management
3 Appoint Statutory Auditor Yajima, Akima For For Management
sa
--------------------------------------------------------------------------------
Adelaide Brighton Ltd.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect VA Guthrie as Director For For Management
3 Elect GR Tarrant as Director For For Management
4 Elect RD Barro as Director For For Management
5 Approve Issuance of Awards to M Brydon For For Management
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ADO Properties S.A.
Ticker: ADJ Security ID: L0120V103
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Allocation of Income and Divide For For Management
nds
5 Elect Yuval Dagim as Director For For Management
6 Approve Discharge of Directors For For Management
7 Renew Appointment of KPMG Luxembourg as For For Management
Auditor
--------------------------------------------------------------------------------
Advantage Oil & Gas Ltd.
Ticker: AAV Security ID: 00765F101
Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors Six For For Management
2.1 Elect Director Stephen E. Balog For For Management
2.2 Elect Director Paul G. Haggis For For Management
2.3 Elect Director Andy J. Mah For For Management
2.4 Elect Director Ronald A. McIntosh For For Management
2.5 Elect Director Grant B. Fagerheim For For Management
2.6 Elect Director Jill T. Angevine For For Management
3 Amend Restricted and Performance Award For For Management
Incentive Plan
4 Re-approve Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Advantest Corp.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of He For For Management
ad Office
2.1 Elect Director Yoshida, Yoshiaki For For Management
2.2 Elect Director Karatsu, Osamu For For Management
2.3 Elect Director Yoshikawa, Seiichi For For Management
2.4 Elect Director Sae Bum Myung For For Management
2.5 Elect Director Hans-Juergen Wagner For For Management
2.6 Elect Director Tsukakoshi, Soichi For For Management
3 Elect Director and Audit Committee Memb For For Management
er Murata, Tsuneko
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Aecon Group Inc.
Ticker: ARE Security ID: 00762V109
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 10465127 Canada For For Management
Inc., a Wholly-Owned Subsidiary of CCCC
International Holding Limited
--------------------------------------------------------------------------------
Aecon Group Inc.
Ticker: ARE Security ID: 00762V109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Beck For For Management
1.2 Elect Director Michael A. Butt For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Anthony P. Franceschini For For Management
1.5 Elect Director J.D. Hole For For Management
1.6 Elect Director Susan Wolburgh Jenah For For Management
1.7 Elect Director Eric Rosenfeld For For Management
1.8 Elect Director Monica Sloan For For Management
1.9 Elect Director Brian V. Tobin For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Aedifica
Ticker: AED Security ID: B0130A108
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
5a Approve Financial Statements and Alloca For For Management
tion of Income
5b Approve Dividends of EUR 2.25 Per Share For For Management
6 Approve Remuneration Report For For Management
7a Approve Discharge of Director S. Wibaut For For Management
7b Approve Discharge of Director S. Gielen For For Management
s
7c Approve Discharge of Director A. Simont For For Management
7d Approve Discharge of Director J. Kotara For For Management
kos
7e Approve Discharge of Director S. Maes For For Management
7f Approve Discharge of Director J. Franke For For Management
n
7g Approve Discharge of Director E. Hohl For For Management
7h Approve Discharge of Director K. Kestel For For Management
oot
7i Approve Discharge of Director E. Robert For For Management
i-May
7j Approve Discharge of Director O. Lippen For For Management
s
8 Approve Discharge of Ernst & Young as A For For Management
uditors
9a Reelect Adeline Simont as Non-Executive For For Management
Director
9b Reelect Eric Hohl as Non-Executive Dire For For Management
ctor
10a Elect Marleen Willekens as Independent For For Management
Director
10b Elect Luc Plasman as Independent Direct For For Management
or
11a Ratify Ernst & Young as Auditors For For Management
11b Approve Auditors' Remuneration at EUR 3 For For Management
8,000 per Annum
12a Approve Restricted Stock Plan For For Management
12b Approve Grant of Shares under Restricte For For Management
d Stock Plan
13a Approve Change-of-Control Clause Re : C For For Management
redit Facility Agreement with ING Belgi
um
13b Approve Change-of-Control Clause Re : C For For Management
redit Facility Agreement with BNP Parib
as
13c Approve Change-of-Control Clause Re : C For For Management
redit Facility Agreement with Triodos B
ank
13d Approve Change-of-Control Clause Re : C For For Management
redit Facility Agreement with BNP Parib
as Fortis
14 Adopt Financial Statements of Subsidiar For For Management
y Vinkenbosch
15a Approve Discharge of S. Gielens for Ful For For Management
fillment of Board Mandate at Vinkenbosc
h
15b Approve Discharge of J. Kotarakos for F For For Management
ulfillment of Board Mandate at Vinkenbo
sch
15c Approve Discharge of S. Everaert for Fu For For Management
lfillment of Board Mandate at Vinkenbos
ch
15d Approve Discharge of L. Gacoin for Fulf For For Management
illment of Board Mandate at Vinkenbosch
15e Approve Discharge of C. Van Aelst for F For For Management
ulfillment of Board Mandate at Vinkenbo
sch
15f Approve Discharge of Director Aedifica For For Management
of Subsidiary Vinkenbosch
16 Approve Discharge of Auditor Ernst & Yo For For Management
ung of Subsidiary Vinkenbosch
17 Adopt Financial Statements Subsidiary H For For Management
eydeveld
18 Approve Discharge of Director of Subsid For For Management
iary Heydeveld
19 Approve Discharge of Auditor Ernst & Yo For For Management
ung of Subsidiary Heydeveld
--------------------------------------------------------------------------------
Aedifica
Ticker: AED Security ID: B0130A108
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A3 Amend Articles Re: Corporate Purpose For For Management
B Amend Articles Re: Act of 12 May 2014 o For For Management
n Governing Regulated Real Estate Compa
nies
C1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
C2 Amend Articles to Reflect Changes in Ca For For Management
pital
D2.1 Approve Issuance of Shares with Preempt For For Management
ive Rights
D2.2 Approve Issuance of Equity without Pree For For Management
mptive Rights
D3 Amend Articles to Reflect Changes in Ca For For Management
pital
E1 Amend Article 17 Section 1 Re: Represen For For Management
tation by One Director and One Member o
f Management Committee
E2 Amend Article 19 Section 1 Re: Schedule For For Management
of Annual General Meeting
E3 Delete Article 8 Sections 4 and 5 and A For For Management
rticle 37
F Approve Change-of-Control Clause Re : C For For Management
redit Agreements Between Aedifica
G Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Aeon Delight Co. Ltd.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Ippei For For Management
1.2 Elect Director Hamada, Kazumasa For For Management
1.3 Elect Director Yamazato, Nobuo For For Management
1.4 Elect Director Yashi, Tajiro For For Management
1.5 Elect Director Furukawa, Yukio For For Management
1.6 Elect Director Sadaoka, Hiroki For For Management
1.7 Elect Director Shikata, Motoyuki For For Management
1.8 Elect Director Mito, Hideyuki For For Management
1.9 Elect Director Sato, Hiroyuki For For Management
1.10 Elect Director Fujita, Masaaki For For Management
1.11 Elect Director Hompo, Yoshiaki For For Management
2 Appoint Statutory Auditor Tsusue, Koji For For Management
--------------------------------------------------------------------------------
AEON Financial Service Co., Ltd.
Ticker: 8570 Security ID: J0021H107
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Masaki For For Management
1.2 Elect Director Kawahara, Kenji For For Management
1.3 Elect Director Mizuno, Masao For For Management
1.4 Elect Director Watanabe, Hiroyuki For For Management
1.5 Elect Director Wakabayashi, Hideki For For Management
1.6 Elect Director Mangetsu, Masaaki For For Management
1.7 Elect Director Yamada, Yoshitaka For For Management
1.8 Elect Director Suzuki, Kazuyoshi For For Management
1.9 Elect Director Arai, Naohiro For For Management
1.10 Elect Director Ishizuka, Kazuo For For Management
1.11 Elect Director Saito, Tatsuya For For Management
1.12 Elect Director Otsuru, Motonari For For Management
1.13 Elect Director Hakoda, Junya For For Management
1.14 Elect Director Nakajima, Yoshimi For For Management
2 Appoint Statutory Auditor Suzuki, Junic For Against Management
hi
--------------------------------------------------------------------------------
AEON Mall Co., Ltd.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Akio For For Management
1.2 Elect Director Iwamoto, Kaoru For For Management
1.3 Elect Director Chiba, Seiichi For For Management
1.4 Elect Director Mishima, Akio For For Management
1.5 Elect Director Fujiki, Mitsuhiro For For Management
1.6 Elect Director Okada, Motoya For For Management
1.7 Elect Director Tamai, Mitsugu For For Management
1.8 Elect Director Sato, Hisayuki For For Management
1.9 Elect Director Okamoto, Masahiko For For Management
1.10 Elect Director Yokoyama, Hiroshi For For Management
1.11 Elect Director Nakarai, Akiko For For Management
1.12 Elect Director Taira, Mami For For Management
1.13 Elect Director Kawabata, Masao For For Management
2 Appoint Statutory Auditor Hayami, Hidek For For Management
i
--------------------------------------------------------------------------------
Aeroports de Paris ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 4, 2018 Meeting Type: Annual/Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divid For For Management
ends of EUR 3.46 per Share
4 Approve Transaction with the French Sta For For Management
te
5 Approve Transaction with the Societe du For For Management
Grand Paris
6 Approve Transaction with Societe du Gra For For Management
nd Paris and Syndicat des Transports d
Ile de France
7 Approve Transaction with the French Ins For For Management
titute
8 Approve Transaction with the City of Pa For For Management
ris
9 Approve Transaction with Media Airports For For Management
de Paris
10 Approve Transaction with SNCF Reseau an For For Management
d Caisse des Depots et Consignations
11 Approve Transaction with Reunion des Mu For For Management
sees Nationaux - Grand Palais
12 Approve Transaction with Museum nation For For Management
al d Histoire Naturelle
13 Approve Transaction with Etablissement For For Management
public du Chateau, du Musee et du domai
ne national de Versailles
14 Approve Transaction with La Poste For For Management
15 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
16 Approve Compensation of Augustin de Rom For For Management
anet, Chairman and CEO
17 Approve Remuneration Policy of Chairman For For Management
and CEO
18 Ratify Appointment of Jacoba van der Me For Against Management
ijs as Director
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
97 Million
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 29 Million
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities up to Aggregate Nominal
Amount of EUR 29 Million
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capitalization of Reserves of For Against Management
Up to EUR 97 Million for Bonus Issue o
r Increase in Par Value
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Increase of Up to EUR For Against Management
29 Million for Future Exchange Offers
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 97 Million
29 Set Total Limit for Capital Increase to For Against Management
Result from Issuance Requests under It
ems 19-22 at EUR 29 Million (During Pub
lic Tender Offer Periods)
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
AF AB
Ticker: AF B Security ID: W05244111
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 5.00 Per Share
12a Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
12b Reelect Gunilla Berg, Anders Narvinger For For Management
(Chairman), Maud Olofsson, Joakim Rubin
, Kristina Schauman and Anders Snell as
Directors; Elect Jonas Abrahamss and U
lf Sodergren as New Directors
12c Ratify KPMG as Auditors For For Management
12d Approve Remuneration of Directors in th For For Management
e Amount of SEK 810,000 for Chairman, a
nd SEK 350,000 for Other Directors; App
rove Remuneration for Committee Work; A
pprove Remuneration of Auditors
12e Authorize Chairman of Board and Represe For For Management
ntatives of Between Three and Five of C
ompany's Largest Shareholders to Serve
on Nominating Committee
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Approve Convertible Debenture Program; For For Management
Approve Repurchase of Company Shares; A
pprove Reduction of Number of Shares
15 Approve Sale and Transfer of Company Sh For For Management
ares to Participants of PSP 2014
16 Approve Issuance of 7.8 Million Shares For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
Agfa Gevaert NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements and Alloca For For Management
tion of Income
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect MRP Consulting BVBA, Permanently For For Management
Represented by Mark Pensaert, as Indepe
ndent Director
--------------------------------------------------------------------------------
Ahlsell AB
Ticker: AHSL Security ID: W0300J126
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10a Accept Financial Statements and Statuto For For Management
ry Reports
10b Approve Allocation of Income and Divide For For Management
nds of SEK 1.65 Per Share
10c Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK SEK 1.05 Million for Ch
airman, SEK 615,000 for Vice Chairman,
and SEK 410,000 for Other Directors; Ap
prove Remuneration for Committee Work;
Approve Remuneration of Auditors
13 Reelect Kenneth Bengtsson (Chairman), P For For Management
eter Tornquist, Johan Nilsson, Magdalen
a Gerger, Satu Huber, Gustaf Martin-Lof
, Terje Venold and Soren Vestergaard-Po
ulsen as Directors; Elect Susanne Ehnba
ge as New Director; Ratify KPMG Auditor
s
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Performance Share Matching Plan For For Management
SSP 2018
17 Approve Stock Option Plan for Key Emplo For For Management
yees CO 2018/2022
18 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
--------------------------------------------------------------------------------
Aica Kogyo Co. Ltd.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles
3.1 Elect Director Ono, Yuji For For Management
3.2 Elect Director Todo, Satoshi For For Management
3.3 Elect Director Iwase, Yukihiro For For Management
3.4 Elect Director Omura, Nobuyuki For For Management
3.5 Elect Director Mori, Ryoji For For Management
3.6 Elect Director Ogura, Kenji For For Management
3.7 Elect Director Hanamura, Toshiiku For For Management
4.1 Appoint Statutory Auditor Kosemura, His For For Management
ashi
4.2 Appoint Statutory Auditor Katagiri, Kiy For For Management
oshi
--------------------------------------------------------------------------------
Aichi Bank Ltd.
Ticker: 8527 Security ID: J07686108
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Koide, Shinichi For Against Management
2.2 Elect Director Yazawa, Katsuyuki For Against Management
2.3 Elect Director Kobayashi, Masato For For Management
2.4 Elect Director Ito, Yoshihiro For For Management
2.5 Elect Director Ito, Yukinori For For Management
2.6 Elect Director Takahashi, Tomoyuki For For Management
2.7 Elect Director Ota, Wataru For For Management
2.8 Elect Director Matsuno, Hiroyasu For For Management
2.9 Elect Director Kuratomi, Nobuhiko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Yoshida, Shigemasa
3.2 Elect Director and Audit Committee Memb For For Management
er Katsuragawa, Akira
3.3 Elect Director and Audit Committee Memb For Against Management
er Hayashi, Akio
3.4 Elect Director and Audit Committee Memb For For Management
er Miwa, Ichio
3.5 Elect Director and Audit Committee Memb For For Management
er Hayashi, Toshiyasu
3.6 Elect Director and Audit Committee Memb For For Management
er Emoto, Yasutoshi
--------------------------------------------------------------------------------
Aichi Steel Corp.
Ticker: 5482 Security ID: J00420109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Iwase, Takahiro For For Management
2.2 Elect Director Fujioka, Takahiro For For Management
2.3 Elect Director Asano, Hiroaki For For Management
2.4 Elect Director Yasui, Koichi For For Management
2.5 Elect Director Arai, Yuko For For Management
2.6 Elect Director Nakamura, Motoshi For For Management
3 Appoint Alternate Statutory Auditor Mun For For Management
akata, Yu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Aida Engineering Ltd.
Ticker: 6118 Security ID: J00546101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Aida, Kimikazu For For Management
2.2 Elect Director Nakanishi, Naoyoshi For For Management
2.3 Elect Director Yap Teck Meng For For Management
2.4 Elect Director Suzuki, Toshihiko For For Management
2.5 Elect Director Kawakami, Masahiro For For Management
2.6 Elect Director Oiso, Kimio For For Management
2.7 Elect Director Gomi, Hirofumi For For Management
3 Appoint Statutory Auditor Matsumoto, Sh For Against Management
igeo
--------------------------------------------------------------------------------
Aiful Corp.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Yoshitaka For Against Management
1.2 Elect Director Sato, Masayuki For For Management
1.3 Elect Director Oishi, Kazumitsu For For Management
1.4 Elect Director Nakagawa, Tsuguo For For Management
1.5 Elect Director Fukuda, Mitsuhide For For Management
1.6 Elect Director Tanaka, Yoshiaki For For Management
1.7 Elect Director Uemura, Hiroshi For For Management
1.8 Elect Director Masui, Keiji For For Management
2 Elect Director and Audit Committee Memb For For Management
er Shimamura, Minoru
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Imada, Satoru
--------------------------------------------------------------------------------
Ain Holdings Inc
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: APR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Elect Director Kimura, Shigeki For For Management
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
Air Canada
Ticker: AC Security ID: 008911877
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christie J.B. Clark For For Management
1.2 Elect Director Gary A. Doer For For Management
1.3 Elect Director Rob Fyfe For For Management
1.4 Elect Director Michael M. Green For For Management
1.5 Elect Director Jean Marc Huot For For Management
1.6 Elect Director Madeleine Paquin For For Management
1.7 Elect Director Calin Rovinescu For For Management
1.8 Elect Director Vagn Sorensen For For Management
1.9 Elect Director Kathleen Taylor For For Management
1.10 Elect Director Annette Verschuren For For Management
1.11 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For For Management
Approach
4 The Undersigned Hereby Certifies that t None Abstain Management
he Shares Represented by this Proxy are
Owned and Controlled by a Canadian. Vo
te FOR = Yes and ABSTAIN = No. A Vote A
gainst will be treated as not voted.
--------------------------------------------------------------------------------
Air New Zealand Ltd.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Jenkinson as Director For For Management
2 Elect John Key as Director For For Management
--------------------------------------------------------------------------------
Airport City Ltd.
Ticker: ARPT Security ID: M0367L106
Meeting Date: DEC 6, 2017 Meeting Type: Annual/Special
Record Date: NOV 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh-Chaikin as Auditors an For Against Management
d Authorize Board to Fix Their Remunera
tion
3 Reelect Haim Tsuff as Director Until th For For Management
e End of the Next Annual General Meetin
g
4 Reelect Eitan Voloch as Director Until For For Management
the End of the Next Annual General Meet
ing
5 Elect Itamar Volkov as Director and App For For Management
rove Director's Remuneration
6 Approve D&O Insurance Policy for Non-Af For For Management
filiated Directors
7 Approve D&O Insurance Policy for Contro For For Management
lling Shareholder Directors
8 Approve D&O Insurance Policy for Execut For For Management
ives
9 Issue Updated Indemnification Agreement For For Management
s to Non-Affiliated Directors
10 Issue Updated Indemnification Agreement For For Management
s to Controlling Shareholder Directors
11 Issue Updated Indemnification Agreement For For Management
s to Executives
12 Approve Grant of Exemption to Non-Affil For For Management
iated Directors
13 Approve Grant of Exemption to Controlli For For Management
ng Shareholder Directors
14 Approve Grant of Exemption to Executive For For Management
s
15 Increase Authorized Common Stock For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
B4 If you do not fall under any of the cat None For Management
egories mentioned under items B1 throug
h B3, vote FOR. Otherwise, vote agains
t.
--------------------------------------------------------------------------------
Aisan Industry
Ticker: 7283 Security ID: J00672105
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Nomura, Tokuhisa For For Management
2.2 Elect Director Nakano, Masataka For For Management
2.3 Elect Director Ishida, Tomoya For For Management
2.4 Elect Director Takagi, Takaaki For For Management
2.5 Elect Director Nakane, Toru For For Management
2.6 Elect Director Kosaka, Yoshifumi For For Management
2.7 Elect Director Iwata, Hitoshi For For Management
2.8 Elect Director Tsuge, Satoe For For Management
3.1 Appoint Statutory Auditor Torii, Hisana For For Management
o
3.2 Appoint Statutory Auditor Kishi, Hirohi For Against Management
sa
3.3 Appoint Statutory Auditor Yamanaka, Aki For Against Management
hiro
4 Approve Stock Option Plan For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Akebono Brake Industry Co. Ltd.
Ticker: 7238 Security ID: J01050103
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Okazaki, Ken For For Management
2.1 Appoint Statutory Auditor Shinoda, Tats For For Management
uya
2.2 Appoint Statutory Auditor Takahashi, Hi For For Management
toshi
2.3 Appoint Statutory Auditor Itagaki, Yuji For Against Management
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Aker BP ASA
Ticker: AKERBP Security ID: R0139K100
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
6 Approve Remuneration of Auditors for 20 For Do Not Vote Management
17
7 Approve Remuneration of Directors For Do Not Vote Management
8 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly
9 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
10 Elect Directors For Do Not Vote Management
11 Elect Members of Nominating Committee For Do Not Vote Management
12 Approve Creation of NOK 18 Million Pool For Do Not Vote Management
of Capital without Preemptive Rights
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
14 Authorize Board to Distribute Dvidends For Do Not Vote Management
--------------------------------------------------------------------------------
Aker Solutions ASA
Ticker: AKSO Security ID: R0138P118
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Omission of Dividends
7 Approve Advisory Remuneration Policy An For Do Not Vote Management
d Other Terms of Employment For Executi
ve Management
8 Approve Binding Remuneration Policy And For Do Not Vote Management
Other Terms of Employment For Executiv
e Management
9 Approve Remuneration of Directors For Do Not Vote Management
10 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
11 Elect Directors For Do Not Vote Management
12 Elect Members of Nominating Committee For Do Not Vote Management
13 Approve Remuneration of Auditors For Do Not Vote Management
14 Authorize Share Repurchase Program For Do Not Vote Management
15 Approve Repurchase of Shares in Connect For Do Not Vote Management
ion to Equity Based Incentive Plans
16 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Alacer Gold Corp.
Ticker: ASR Security ID: 010679108
Meeting Date: JUN 7, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Antal For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director Edward C. Dowling, Jr. For For Management
1.4 Elect Director Richard P. Graff For For Management
1.5 Elect Director Anna Kolonchina For For Management
1.6 Elect Director Alan P. Krusi For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Alamos Gold Inc.
Ticker: AGI Security ID: 011532108
Meeting Date: NOV 16, 2017 Meeting Type: Special
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connectio For For Management
n with the Acquisition of Richmont Mine
s Inc.
--------------------------------------------------------------------------------
Alamos Gold Inc.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 7, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Daniel For For Management
1.2 Elect Director Elaine Ellingham For For Management
1.3 Elect Director David Fleck For For Management
1.4 Elect Director David Gower For For Management
1.5 Elect Director Claire M. Kennedy For For Management
1.6 Elect Director John A. McCluskey For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director Ronald E. Smith For For Management
1.9 Elect Director Kenneth Stowe For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Albioma
Ticker: ABIO Security ID: F0190K109
Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation of Jacques Petry, For For Management
Chairman of the Board
6 Approve Compensation of Frederic Moyne, For For Management
CEO
7 Approve Remuneration Policy of Chairman For For Management
of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
10 Ratify Appointment of Ulrike Steinhorst For For Management
as Director
11 Elect Pierre Bouchut as Director For For Management
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
15 Approve Issuance of Warrants (BSAAR) wi For For Management
thout Preemptive Rights up to 3.5 Perce
nt of Issued Capital Reserved for Emplo
yees and Corporate Officers
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
ALCONIX CORP
Ticker: 3036 Security ID: J01114107
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2 Amend Articles to Clarify Director Auth For For Management
ority on Board Meetings - Indemnify Dir
ectors - Indemnify Statutory Auditors
3.1 Elect Director Masaki, Eiitsu For For Management
3.2 Elect Director Takei, Masato For For Management
3.3 Elect Director Miyazaki, Yasushi For For Management
3.4 Elect Director Teshirogi, Hiroshi For For Management
3.5 Elect Director Tanefusa, Shunji For For Management
3.6 Elect Director Tanino, Sakutaro For Against Management
4 Appoint Statutory Auditor Nishimura Mas For For Management
ahiko
5 Appoint Alternate Statutory Auditor Ota For Against Management
, Shuji
6 Approve Director Retirement Bonus For Against Management
7 Approve Stock Option Plan For For Management
8 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ALD International SA
Ticker: ALD Security ID: F0195N108
Meeting Date: MAY 22, 2018 Meeting Type: Annual/Special
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.55 per Share
4 Approve Compensation of Michael Masters For For Management
on, CEO
5 Approve Compensation of Tim Albertsen, For For Management
Vice-CEO
6 Approve Compensation of Gilles Bellemer For For Management
e, Vice-CEO
7 Approve Remuneration Policy of Michael For For Management
Masterson, CEO
8 Approve Remuneration Policy of Tim Albe For For Management
rtsen, Vice-CEO
9 Approve Remuneration Policy of Gilles B For For Management
ellemere, Vice-CEO
10 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Mentioning the
Absence of New Transactions
11 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
12 Ratify Change Location of Registered Of For For Management
fice to 1-3 Rue Eugene et Armand Peugeo
t, Corosa, 92500 Rueil-Malmaison and Am
end Article 4 of Bylaws Accordingly
13 Authorize up to 0.3 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Algonquin Power & Utilities Corp.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Christopher Ball For For Management
2.2 Elect Director Melissa Stapleton Barnes For For Management
2.3 Elect Director Christopher Jarratt For For Management
2.4 Elect Director D. Randy Laney For For Management
2.5 Elect Director Kenneth Moore For For Management
2.6 Elect Director Ian Robertson For For Management
2.7 Elect Director Masheed Saidi For For Management
2.8 Elect Director Dilek Samil For For Management
2.9 Elect Director George Steeves For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Allied Properties Real Estate Investment Trust
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Gerald R. Connor For For Management
1.2 Elect Trustee Lois Cormack For For Management
1.3 Elect Trustee Gordon R. Cunningham For For Management
1.4 Elect Trustee Michael R. Emory For For Management
1.5 Elect Trustee James Griffiths For For Management
1.6 Elect Trustee Margaret T. Nelligan For For Management
1.7 Elect Trustee Ralph T. Neville For For Management
1.8 Elect Trustee Peter Sharpe For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Trustees to Fix Their Remunerat
ion
--------------------------------------------------------------------------------
Alm. Brand A/S
Ticker: ALMB Security ID: K3513M103
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statuto For For Management
ry Reports
1b Approve Discharge of Management and Boa For For Management
rd
2 Approve Allocation of Income and Ordina For For Management
ry Dividends of DKK 1.50 Per Share and
Extraordinary Dividends of DKK 1.50 Per
Share
3 Authorize Share Repurchase Program For For Management
4a Reelect Jorgen Mikkelsen as Director For For Management
4b Reelect Jan Pedersen as Director For For Management
4c Reelect Ebbe Castella as Director For For Management
4d Reelect Anette Eberhard as Director For For Management
4e Reelect Per Frandsen as Director For For Management
4f Reelect Karen Hansen-Hoeck as Director For For Management
4g Reelect Boris Kjeldsen as Director For For Management
4h Elect Flemming Jorgensen as New Directo For For Management
r
4i Reelect Gustav Garth-Gruner as Deputy D For For Management
irector
4j Reelect Asger Christensen as Deputy Dir For For Management
ector
4k Reelect Tina Madsen as Deputy Director For For Management
4l Reelect Kristian Kristensen as Deputy D For For Management
irector
4m Reelect Jesper Bach as Deputy Director For For Management
5 Ratify Deloitte as Auditors For For Management
6a Approve DKK 45 Million Reduction in Sha For For Management
re Capital via Share Cancellation
6b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Almirall S.A
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Discharge of Board For Against Management
4 Approve Treatment of Net Loss For For Management
5 Approve Dividends Charged to Unrestrict For For Management
ed Reserves
6 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Advisory Vote on Remuneration Report For Against Management
8 Ratify Appointment of and Elect Peter G For For Management
uenter as Director
9 Renew Appointment of PricewaterhouseCoo For For Management
pers Auditores as Auditor of Standalone
Financial Statements
10 Renew Appointment of PricewaterhouseCoo For For Management
pers Auditores as Auditor of Consolidat
ed Financial Statements
11 Amend Long-term Incentive Plan For Against Management
12 Authorize Share Repurchase Program For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Alony Hetz Properties & Investments Ltd.
Ticker: ALHE Security ID: M0867F104
Meeting Date: OCT 3, 2017 Meeting Type: Annual
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Brightman Almagor Zohar & Co. For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Aviram Wertheim as Director Unt For For Management
il the End of the Next Annual General M
eeting
3.2 Reelect Zvi Nathan Hetz Haitchook as Di For For Management
rector Until the End of the Next Annual
General Meeting
3.3 Reelect Adva Sharvit as Director Until For For Management
the End of the Next Annual General Meet
ing
3.4 Reelect Aaron Nahumi as Director Until For For Management
the End of the Next Annual General Meet
ing
3.5 Reelect Gittit Guberman as Director Unt For For Management
il the End of the Next Annual General M
eeting
3.6 Reelect Amos Yadlin as Director Until t For For Management
he End of the Next Annual General Meeti
ng
4 Issue Updated Indemnification Agreement For For Management
s to Directors/Officers
5 Increase Authorized Common Stock and Am For Against Management
end Articles Accordingly
6 Approve Amended Exemption Agreement For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Alony Hetz Properties & Investments Ltd.
Ticker: ALHE Security ID: M0867F104
Meeting Date: MAR 27, 2018 Meeting Type: Special
Record Date: FEB 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zvi Eckstein as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Alony Hetz Properties & Investments Ltd.
Ticker: ALHE Security ID: M0867F104
Meeting Date: JUN 12, 2018 Meeting Type: Special
Record Date: MAY 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
ALPEN CO LTD
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mizuno, Taizo For Against Management
1.2 Elect Director Mizuno, Atsushi For Against Management
1.3 Elect Director Murase, Kazuo For For Management
1.4 Elect Director Ishida, Yoshitaka For For Management
1.5 Elect Director Mizumaki, Yasuhiko For For Management
1.6 Elect Director Suzuki, Takehito For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Igami, Kaoru
2.2 Elect Director and Audit Committee Memb For For Management
er Hanai, Masumi
2.3 Elect Director and Audit Committee Memb For For Management
er Kawase, Ryozo
2.4 Elect Director and Audit Committee Memb For Against Management
er Yamauchi, Kazuo
--------------------------------------------------------------------------------
Alpine Electronics Inc.
Ticker: 6816 Security ID: J01134105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Komeya, Nobuhiko For For Management
2.2 Elect Director Endo, Koichi For For Management
2.3 Elect Director Kobayashi, Toshinori For For Management
2.4 Elect Director Taguchi, Shuji For For Management
2.5 Elect Director Ikeuchi, Yasuhiro For For Management
2.6 Elect Director Kawarada, Yoji For For Management
2.7 Elect Director Inoue, Shinji For For Management
2.8 Elect Director Ishibashi, Koji For For Management
2.9 Elect Director Kataoka, Masataka For For Management
2.10 Elect Director Motokawa, Yasushi For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Kojima, Hideo
3.2 Elect Director and Audit Committee Memb For For Management
er Hasegawa, Satoko
3.3 Elect Director and Audit Committee Memb For For Management
er Yanagida, Naoki
3.4 Elect Director and Audit Committee Memb For For Management
er Maeda, Shinji
3.5 Elect Director and Audit Committee Memb For For Management
er Kinoshita, Satoshi
4 Approve Additional Dividend Against For Shareholder
5 Appoint Shareholder Director Nominee Ok Against For Shareholder
ada, Naoki
6 Appoint Shareholder Director and Audit Against Against Shareholder
Committee Member Miyazawa, Nao
--------------------------------------------------------------------------------
ALS Limited
Ticker: ALQ Security ID: Q0266A116
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Grant Murdoch as Director For For Management
2 Elect John Mulcahy as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Raj Naran, Managing Director and CE
O of the Company
--------------------------------------------------------------------------------
alstria office REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.52 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018/19
6.1 Approve Creation of EUR 33.95 Million P For For Management
ool of Capital with Preemptive Rights
6.2 Exclude Preemptive Rights up to 5 perce For For Management
nt of Share Capital Against Contributio
ns in Cash for the Capital Pool propose
d under Item 6.1
6.3 Exclude Preemptive Rights up to 5 perce For For Management
nt of Share Capital Against Contributio
ns in Cash or in Kind for the Capital P
ool proposed under Item 6.1
--------------------------------------------------------------------------------
Alten
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 20, 2018 Meeting Type: Annual/Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Ordinary Share and of
EUR 0.50 per Preferred Share (A)
4 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Marc Eisenberg as Director For For Management
6 Reelect Gerald Attia as Director For For Management
7 Reelect Jane Seroussi as Director For For Management
8 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
9 Approve Compensation of Gerald Attia, V For For Management
ice-CEO
10 Approve Compensation of Bruno Benoliel, For For Management
Vice-CEO
11 Approve Compensation of Pierre Marcel, For For Management
Vice-CEO
12 Approve Remuneration Policy of Chairman For For Management
and CEO
13 Approve Remuneration Policy of Vice-CEO For For Management
s
14 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
15 Authorize up to 150,000 Shares for Use For Against Management
in Restricted Stock Plans
16 Amend Articles 16, 17 and 20 of Bylaws For For Management
Re: Remuneration of Corporate Officers
and Report of the Chairman
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Altran Technologies
Ticker: ALT Security ID: F02646101
Meeting Date: JAN 26, 2018 Meeting Type: Special
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares up to Aggregate Nominal Am For For Management
ount of EUR 750 Million in Connection w
ith Acquisition of Aricent
2 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
3 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 750 Million
4 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Altran Technologies
Ticker: ALT Security ID: F02646101
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.24 per Share
4 Reelect Christian Bret as Director For Against Management
5 Ratify Appointment of Jaya Vaidhyanatha For For Management
n as Director
6 Authorize Repurchase of Up to 10 Millio For For Management
n Shares
7 Approve Remuneration Policy of Chairman For For Management
and CEO
8 Approve Remuneration Policy of Vice-CEO For For Management
9 Approve Compensation of Dominique Cerut For For Management
ti, Chairman and CEO
10 Approve Compensation of Cyril Roger, Vi For For Management
ce-CEO
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
20 Million
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
15 Set Total Limit for Capital Increase wi For For Management
th or without Preemptive Rights to Resu
lt from Issuance Requestsunder Items 12
and 13 and under items 15, 16, 17, 18
and 19 of AGM held Apr. 28, 2017 at EUR
20 Million
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Alumina Ltd.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Emma Stein as Director For For Management
3b Elect Deborah O'Toole as Director For For Management
3c Elect John Bevan as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mike Ferraro
5 Approve Re-insertion of Proportional Ta For For Management
keover Provisions in Constitution
--------------------------------------------------------------------------------
Amano Corp.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Statutory Auditor Nogawa, Bungo For For Management
--------------------------------------------------------------------------------
Amer Sports Corporation
Ticker: AMEAS Security ID: X01416118
Meeting Date: MAR 8, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income, Omission For For Management
of Dividends, and Capital Repayment of
EUR 0.70 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 120,000 for Chairman, E
UR 70,000 for Vice Chairman, and EUR 60
,000 for Board Members
11 Fix Number of Directors at Seven For For Management
12 Reelect Manel Adell, Ilkka Brotherus, T For For Management
amara Minick-Scokalo, Hannu Ryopponen,
Bruno Salzer and Lisbeth Valther as Dir
ectors; Elect Petri Kokko as New Direct
or
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance and/or Conveyance of u For For Management
p to 10 Million Shares without Preempti
ve Rights
--------------------------------------------------------------------------------
AMG Advanced Metallurgical Group NV
Ticker: AMG Security ID: N04897109
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements For For Management
3.b Approve Dividends of EUR 0.28 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect Heinz Schimmelbusch to Manageme For For Management
nt Board
7 Reelect Donatella Ceccarelli to Supervi For For Management
sory Board
8 Ratify KPMG as Auditors For For Management
9.1 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
9.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
10.1 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future Ac
quisitions
10.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
AmorePacific Corp.
Ticker: A090430 Security ID: Y01258105
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Jin-young as Outside Director For Against Management
2.2 Elect Seo Gyeong-bae as Inside Director For For Management
2.3 Elect Ahn Se-hong as Inside Director For Against Management
3 Elect Kim Jin-young as a Member of Audi For Against Management
t Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Amorepacific Group Inc.
Ticker: A002790 Security ID: Y0126C105
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Jeong-il as Outside Director For For Management
2.2 Elect Seo Gyeong-bae as Inside Director For For Management
3 Elect Choi Jeong-il as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Amplifon SpA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration of Directors For For Management
3.1 Slate 1 Submitted by Ampliter Srl None Do Not Vote Shareholder
3.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration Policy For Against Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Amundi
Ticker: AMUN Security ID: F8233H108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.5 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation of Yves Perrier, C For For Management
EO
6 Approve Remuneration Policy of Yves Per For For Management
rier, CEO
7 Approve Remuneration Policy of Chairman For For Management
of the Board
8 Approve the Aggregate Remuneration Gran For For Management
ted in 2016 to Senior Management, Respo
nsible Officers and Regulated Risk-Take
rs
9 Reelect Remi Garuz as Director For Against Management
10 Reelect Laurent Goutard as Director For Against Management
11 Reelect Michel Mathieu as Director For Against Management
12 Reelect Renee Talamona as Director For Against Management
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Anima Holding S.P.A.
Ticker: ANIM Security ID: T0409R106
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: DEC 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase with Preemptiv For For Management
e Rights
1 Elect Antonio Colombi as Director None For Shareholder
--------------------------------------------------------------------------------
Anima Holding S.P.A.
Ticker: ANIM Security ID: T0409R106
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Anima Holding S.P.A.
Ticker: ANIM Security ID: T0409R106
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long Term Incentive Plan For For Management
2.1 Elect Livio Raimondi as Director For For Management
2.2 Elect Livio Raimondi as Board Chair For For Management
2.3 Approve Remuneration of Board Chair For For Management
1 Authorize Board to Increase Capital to For For Management
Service Long-Term Incentive Plan
--------------------------------------------------------------------------------
Anritsu Corp.
Ticker: 6754 Security ID: J01554104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Hashimoto, Hirokazu For For Management
3.2 Elect Director Hamada, Hirokazu For For Management
3.3 Elect Director Taniai, Toshisumi For For Management
3.4 Elect Director Kubota, Akifumi For For Management
3.5 Elect Director Niimi, Masumi For For Management
3.6 Elect Director Sano, Takashi For For Management
3.7 Elect Director Inoue, Yuji For For Management
4 Approve Annual Bonus For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Ansell Ltd.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 20, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Increase in the Maximum Num For For Management
ber of Directors
3a Elect Glenn Barnes as Director For For Management
3b Elect Christina Stercken as Director For For Management
3c Elect William G Reilly as Director For For Management
4 Approve the On-Market Buy-back of Share For For Management
s
5 Approve the Grant of Performance Share For For Management
Rights to Magnus Nicolin
6 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AOKI Holdings Inc.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Hironori For For Management
1.2 Elect Director Aoki, Takahisa For For Management
1.3 Elect Director Aoki, Akihiro For For Management
1.4 Elect Director Tamura, Haruo For For Management
1.5 Elect Director Shimizu, Akira For For Management
1.6 Elect Director Nakamura, Hiroaki For For Management
1.7 Elect Director Aoki, Masamitsu For For Management
1.8 Elect Director Araki, Wataru For For Management
1.9 Elect Director Terui, Norio For For Management
1.10 Elect Director Hirai, Masatake For For Management
1.11 Elect Director Tanii, Shingo For For Management
1.12 Elect Director Inagaki, Minoru For For Management
1.13 Elect Director Ohara, Yoko For For Management
2 Appoint Statutory Auditor Enomoto, Masa For For Management
ya
3 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
4 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Aomori Bank Ltd.
Ticker: 8342 Security ID: J01680107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Hamaya, Satoshi For For Management
3.2 Elect Director Narita, Susumu For For Management
3.3 Elect Director Kawamura, Akihiro For For Management
3.4 Elect Director Takeuchi, Hitoshi For For Management
3.5 Elect Director Atsumi, Naotake For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Ogasawara, Katsuhiro
4.2 Elect Director and Audit Committee Memb For Against Management
er Ishida, Norihisa
4.3 Elect Director and Audit Committee Memb For Against Management
er Kushibiki, Toshisada
4.4 Elect Director and Audit Committee Memb For For Management
er Ishida, Mie
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Aoyama Trading Co. Ltd.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 120
2 Amend Articles to Authorize Internet Di For For Management
sclosure of Shareholder Meeting Materia
ls
3 Elect Director Kobayashi, Hiroaki For For Management
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
APERAM S.A.
Ticker: APAM Security ID: L0187K107
Meeting Date: MAY 9, 2018 Meeting Type: Annual/Special
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial Statemen For For Management
ts
II Approve Financial Statements For For Management
III Approve Allocation of Income and Divide For For Management
nds of USD 1.80 Per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Philippe Darmayan as Director For For Management
VII Ratify Deloitte as Auditor For For Management
VIII Approve Share Plan Grant Under the Lead For For Management
ership Team Performance Share Unit Plan
I Approve Cancellation of Shares and Redu For For Management
ction in Share Capital
--------------------------------------------------------------------------------
Applus Services SA
Ticker: APPS Security ID: E0534T106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5.1 Reelect Christopher Cole as Director For Against Management
5.2 Reelect Fernando Basabe Armijo as Direc For For Management
tor
5.3 Reelect Ernesto Gerardo Mata Lopez as D For For Management
irector
5.4 Reelect John Daniel Hofmeister as Direc For For Management
tor
5.5 Reelect Richard Campbell Nelson as Dire For For Management
ctor
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Approve Deferred Share Bonus Plan for C For For Management
EO
9 Approve Annual Maximum Remuneration For For Management
11 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 10 Percent
12 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 200 Million with E
xclusion of Preemptive Rights up to 10
Percent of Capital
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ARATA CORP.
Ticker: 2733 Security ID: J01911106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hatanaka, Nobuyuki For For Management
1.2 Elect Director Suzaki, Hiroaki For For Management
1.3 Elect Director Suzuki, Yoichi For For Management
1.4 Elect Director Ono, Yuzo For For Management
1.5 Elect Director Furiyoshi, Takahiro For For Management
1.6 Elect Director Omote, Toshiyuki For For Management
1.7 Elect Director Kataoka, Haruki For For Management
1.8 Elect Director Aoki, Yoshihisa For For Management
1.9 Elect Director Ishii, Hideo For For Management
2 Appoint Statutory Auditor Ito, Mikihisa For For Management
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4.b Adopt Financial Statements For For Management
4.c Approve Dividends of EUR 0.47 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9 Elect S. Kuijlaars as Member as Member For For Management
of the Management Board
10.a Elect M.C. (Michael) Putnam to Supervis For For Management
ory Board
11.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
11.b Grant Board Authority to Issue Shares a For For Management
s Dividends
11.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Arcs Co., Ltd.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Miura, Koichi For For Management
2.2 Elect Director Fukuhara, Tomoharu For For Management
2.3 Elect Director Yokoyama, Kiyoshi For For Management
2.4 Elect Director Furukawa, Koichi For For Management
2.5 Elect Director Muguruma, Akira For For Management
2.6 Elect Director Kogarimai, Hideki For For Management
2.7 Elect Director Fukuhara, Ikuharu For For Management
2.8 Elect Director Inoue, Koichi For For Management
2.9 Elect Director Sawada, Tsukasa For For Management
2.10 Elect Director Nekomiya, Kazuhisa For For Management
2.11 Elect Director Saeki, Hiroshi For For Management
2.12 Elect Director Sasaki, Ryoko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Ardent Leisure Group
Ticker: AAD Security ID: Q0499P104
Meeting Date: SEP 4, 2017 Meeting Type: Special
Record Date: SEP 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gary Hilton Weiss as Director Against Against Shareholder
4 Elect Carl Bradford (Brad) Richmond as Against Against Shareholder
Director
--------------------------------------------------------------------------------
Ardent Leisure Group
Ticker: AAD Security ID: Q0499P104
Meeting Date: NOV 20, 2017 Meeting Type: Annual/Special
Record Date: NOV 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Roger Davis as Director For For Management
3 Elect Don Morris as Director For For Management
4 Elect David Haslingden as Director For For Management
5 Elect Randy Garfield as Director For For Management
6 Elect Gary Weiss as Director For Against Management
7 Elect Carl Bradford (Brad) Richmond as For For Management
Director
9 Appoint Ernst & Young as Auditor of the For For Management
Company
--------------------------------------------------------------------------------
Aristocrat Leisure Ltd.
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Chatfield as Director For For Management
2 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
3 Approve Grant of Performance Share Righ For Against Management
ts to Trevor Croker
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Artis Real Estate Investment Trust
Ticker: AX.UN Security ID: 04315L105
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A Fix Number of Trustees at Ten For For Management
B1 Elect Trustee Ida Albo For For Management
B2 Elect Trustee Bruce Jack For For Management
B3 Elect Trustee Steven Joyce For For Management
B4 Elect Trustee Armin Martens For For Management
B5 Elect Trustee Cornelius Martens For For Management
B6 Elect Trustee Ronald Rimer For For Management
B7 Elect Trustee Victor Thielmann For For Management
B8 Elect Trustee Wayne Townsend For For Management
B9 Elect Trustee Edward Warkentin For For Management
B10 Elect Trustee Lauren Zucker For For Management
C Approve Deloitte LLP as Auditors and Au For For Management
thorize Trustees to Fix Their Remunerat
ion
--------------------------------------------------------------------------------
Asahi Diamond Industrial Co. Ltd.
Ticker: 6140 Security ID: J02268100
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Kataoka, Kazuki For For Management
2.2 Elect Director Kogawa, Kazuo For For Management
2.3 Elect Director Okui, Takeo For For Management
2.4 Elect Director Ran, Minshon For For Management
2.5 Elect Director Taniguchi, Kazuaki For For Management
2.6 Elect Director Suzuki, Toru For For Management
2.7 Elect Director Hagiwara, Toshimasa For For Management
2.8 Elect Director Koyama, Osamu For For Management
2.9 Elect Director Nagata, Shinichi For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Asahi Holdings, Inc.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terayama, Mitsuharu For For Management
1.2 Elect Director Higashiura, Tomoya For For Management
1.3 Elect Director Takeuchi, Yoshikatsu For For Management
1.4 Elect Director Kojima, Amane For For Management
1.5 Elect Director Nakanishi, Hiroyuki For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Asatsu-DK Inc.
Ticker: 9747 Security ID: J03014107
Meeting Date: FEB 20, 2018 Meeting Type: Special
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For Against Management
Out Minority Shareholders
2 Amend Articles To Decrease Authorized C For Against Management
apital
--------------------------------------------------------------------------------
Ascential plc
Ticker: ASCL Security ID: G0519G101
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Rita Clifton as Director For For Management
5 Re-elect Scott Forbes as Director For Against Management
6 Re-elect Mandy Gradden as Director For For Management
7 Re-elect Paul Harrison as Director For For Management
8 Re-elect Gillian Kent as Director For For Management
9 Re-elect Duncan Painter as Director For For Management
10 Re-elect Judy Vezmar as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ascential plc
Ticker: ASCL Security ID: G0519G101
Meeting Date: JUN 25, 2018 Meeting Type: Special
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Ascential Exhibitio For For Management
ns
--------------------------------------------------------------------------------
Ascott Residence Trust
Ticker: A68U Security ID: Y0261Y102
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
Ashmore Group PLC
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 20, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Coombs as Director For For Management
4 Re-elect Tom Shippey as Director For For Management
5 Re-elect Peter Gibbs as Director For For Management
6 Re-elect Simon Fraser as Director For For Management
7 Re-elect Dame Anne Pringle as Director For For Management
8 Re-elect David Bennett as Director For For Management
9 Re-elect Clive Adamson as Director For For Management
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Report For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Waiver on Tender-Bid Requiremen For For Management
t
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Asiana Airlines Inc.
Ticker: A020560 Security ID: Y03355107
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Lee Hyeong-seok as Outside Direct For For Management
or
3 Elect Han Dae-woo as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Asics Corp.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23.5
2 Amend Articles to Authorize Board to Pa For For Management
y Interim Dividends
3.1 Elect Director Oyama, Motoi For For Management
3.2 Elect Director Hirota, Yasuhito For For Management
3.3 Elect Director Nakano, Hokuto For For Management
3.4 Elect Director Nishimae, Manabu For For Management
3.5 Elect Director Nishiwaki, Tsuyoshi For For Management
3.6 Elect Director Matsushita, Naoki For For Management
3.7 Elect Director Tanaka, Katsuro For For Management
3.8 Elect Director Hanai, Takeshi For For Management
3.9 Elect Director Kashiwaki, Hitoshi For For Management
3.10 Elect Director Sumi, Kazuo For For Management
4 Appoint Statutory Auditor Suto, Miwa For For Management
5 Appoint Alternate Statutory Auditor Oni For For Management
shi, Hirofumi
--------------------------------------------------------------------------------
ASKUL Corporation
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 3, 2017 Meeting Type: Annual
Record Date: MAY 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2 Approve Accounting Transfers For For Management
3.1 Elect Director Iwata, Shoichiro For For Management
3.2 Elect Director Yoshida, Hitoshi For For Management
3.3 Elect Director Yoshioka, Akira For For Management
3.4 Elect Director Koshimizu, Hironori For For Management
3.5 Elect Director Kimura, Miyoko For For Management
3.6 Elect Director Toda, Kazuo For For Management
3.7 Elect Director Imaizumi, Koji For For Management
3.8 Elect Director Ozawa, Takao For For Management
3.9 Elect Director Miyata, Hideaki For For Management
3.10 Elect Director Saito, Atsushi For For Management
4 Appoint Statutory Auditor Imamura, Tosh For For Management
io
--------------------------------------------------------------------------------
ASM International NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements and Statutor For For Management
y Reports
6 Approve Dividends of EUR 0.80 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9a Reelect C.D. del Prado to Management Bo For For Management
ard
9b Reelect P.A.M. van Bommel to Management For For Management
Board
10a Elect M.J.C. de Jong to Supervisory Boa For For Management
rd
10b Reelect M.C.J. van Pernis to Supervisor For For Management
y Board
11 Approve Remuneration of Supervisory Boa For For Management
rd
12 Ratify KPMG as Auditors For For Management
13a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
13b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
14a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14b Authorize Additional Repurchase of Up t For For Management
o 10 Percent of Issued Share Capital
15 Approve Reduction in Share Capital thro For For Management
ugh Cancellation of Treasury Shares
16 Approve Reduction in Share Capital with For For Management
Repayment to Shareholder of EUR 4.00 p
er Share
17 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ASM Pacific Technology Ltd.
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For For Management
res
7 Elect Lok Kam Chong, John as Director For For Management
8 Authorize Board to Fix the Remuneration For For Management
of the Directors
--------------------------------------------------------------------------------
Assura Plc
Ticker: AGR Security ID: G2386T109
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Re-elect Simon Laffin as Director For For Management
6 Re-elect Jonathan Murphy as Director For For Management
7 Re-elect Jenefer Greenwood as Director For For Management
8 Re-elect David Richardson as Director For For Management
9 Elect Andrew Darke as Director For For Management
10 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Assura Plc
Ticker: AGR Security ID: G2386T109
Meeting Date: DEC 4, 2017 Meeting Type: Special
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
Astaldi SPA
Ticker: AST Security ID: T0538F106
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: DEC 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase without Preemp For For Management
tive Rights to Service the Issuance of
Bonds "Equity Linked"
--------------------------------------------------------------------------------
ASTM S.p.A.
Ticker: AT Security ID: T0510N101
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Director and Approve Director's R For For Management
emuneration
4 Approve Remuneration Policy For Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Atea ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6.1 Approve Dividends of NOK 3.25 Per Share For Do Not Vote Management
6.2 Authorize Board to Distribute Dividend For Do Not Vote Management
7 Approve Remuneration of Auditors For Do Not Vote Management
8.1 Approve Remuneration of Board Chairman For Do Not Vote Management
in the Amount of NOK 300,000
8.2 Approve Remuneration of Shareholder Ele For Do Not Vote Management
cted Directors in the Amount of NOK 150
,000
8.3 Approve Remuneration of Employee Electe For Do Not Vote Management
d Directors in the Amount of NOK 100,00
0
9.1 Elect Ib Kunoe as Director (Chairman) For Do Not Vote Management
9.2 Elect Sven Madsen as Director For Do Not Vote Management
9.3 Elect Morten Jurs as Director For Do Not Vote Management
9.4 Elect Lisbeth Toftkaer Kvan as Director For Do Not Vote Management
9.5 Elect Saloume Djoudat as Director For Do Not Vote Management
10.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
10.2 Approve Guidelines for Allotment of Sha For Do Not Vote Management
res/Options
11 Approve Company's Corporate Governance For Do Not Vote Management
Statement
12 Approve Equity Plan Financing For Do Not Vote Management
13 Approve Creation of NOK 10 Million Pool For Do Not Vote Management
of Capital without Preemptive Rights
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATS Automation Tooling Systems Inc.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 17, 2017 Meeting Type: Annual
Record Date: JUN 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Arnold For For Management
1.2 Elect Director Andrew P. Hider For For Management
1.3 Elect Director Michael E. Martino For For Management
1.4 Elect Director David L. McAusland For For Management
1.5 Elect Director Gordon E. Presher For For Management
1.6 Elect Director Ivan Ross For For Management
1.7 Elect Director Daryl C.F. Wilson For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Attendo AB
Ticker: ATT Security ID: W1R94Z285
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of SEK 1.27 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11a Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
11b Determine Number of Auditors (1) and De For For Management
puty Auditors
12a Approve Remuneration of Directors in th For For Management
e Amount of SEK 900,000 for Chair and S
EK 335,000 for Other Directors; Approve
Remuneration for Committee Work
12b Approve Remuneration of Auditors For For Management
13 Reelect Ulf Lundahl (Chair), Catarina F For For Management
agerholm, Tobias Lonnevall, Anssi Soila
and Anitra Steen as Directors; Elect A
lf Goransson as New Director
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Issuance of Shares without Pree For For Management
mptive Rights
17a Approve Share Savings Plan Attendo+ 201 For Against Management
8
17b Approve Equity Plan Financing For Against Management
17c Approve Alternative Equity Plan Financi For Against Management
ng
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Elect Tomas Billing, Anssi Soila, Maria For For Management
nne Nilsson and Adam Nystrom as Members
of Nominating Committee
--------------------------------------------------------------------------------
Auckland International Airport Ltd.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Justine Smyth as Director For For Management
2 Elect James Miller as Director For For Management
3 Elect Julia Hoare as Director For For Management
4 Approve Increase in Total Quantum of An For For Management
nual Directors' Fees
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve that Auckland Airport Investiga Against Against Shareholder
te Way that Jet A1 Fuel Could Be Unload
ed from A Ship to Holding Tanks that Co
uld Be Utilized by Fuel Supplier that M
eets The Required Standards
7 Approve that Auckland Airport Investiga Against Against Shareholder
te Other Business Areas to Reduce CO2 E
missions
8 Approve that Auckland Airport Lobby New Against Against Shareholder
Zealand Government to Support Use of D
ebt-free Money to Make Climate Change F
inancially Viable
--------------------------------------------------------------------------------
AusNet Services
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nora Scheinkestel as Director For For Management
2b Elect Ralph Craven as Director For Against Management
2c Elect Sally Farrier as Director For For Management
2d Elect Sun Jianxing as Director For Against Management
3 Approve Remuneration Report For Against Management
4 Approve the Grant of Equity Awards to N For For Management
ino Ficca
5 Approve the Issuance of Shares For For Management
6 Approve the Issuance of Shares Pursuant For For Management
to the Dividend Reinvestment Plan
7 Approve the Issuance of Shares Pursuant For For Management
to an Employee Incentive Scheme
8 Approve the Renewal of Proportional Tak For For Management
eover Provision
--------------------------------------------------------------------------------
Austevoll Seafood ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.80 Per Share
7a Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 300,000 for Chairman an
d NOK 175,000 for Other Directors
7b Approve Remuneration of Audit Committee For Do Not Vote Management
in the Amount of NOK 50,000 for Each M
ember
7c Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 25,000 for E
ach Member
7d Approve Remuneration of Auditors For Do Not Vote Management
8.1a Reelect Helge Singelstad as Director For Do Not Vote Management
8.1b Reelect Helge Mogster as Director For Do Not Vote Management
8.1c Reelect Lill Maren Melingen Mogster as For Do Not Vote Management
Director
8.1d Elect Hege Charlotte Bakken as New Dire For Do Not Vote Management
ctor
8.1e Reelect Helge Singelstad as Board Chair For Do Not Vote Management
man
8.2a Reelect Harald Eikesdal as Member and C For Do Not Vote Management
hairman of Nominating Committee
8.2b Reelect Anne Sofie Utne as Member of No For Do Not Vote Management
minating Committee
8.2c Reelect Nils Petter Hollekim as Member For Do Not Vote Management
of Nominating Committee
9 Approve Creation of NOK 10 Million Pool For Do Not Vote Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory vote)
--------------------------------------------------------------------------------
Australian Agricultural Company Ltd.
Ticker: AAC Security ID: Q08448112
Meeting Date: AUG 23, 2017 Meeting Type: Annual
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3 Elect Stuart Black as Director For For Management
4 Elect Shehan Dissanayake as Director For For Management
5 Elect Anthony Abraham as Director For For Management
6 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Australian Pharmaceutical Industries Ltd.
Ticker: API Security ID: Q1075Q102
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Lee Ausburn as Director For For Management
4 Elect Kenneth Gunderson-Briggs as Direc For For Management
tor
5 Elect Mark Smith as Director For For Management
6 Elect Jennifer Macdonald as Director For For Management
7 Approve Grant of Performance Rights to For For Management
Richard Vincent
--------------------------------------------------------------------------------
Auto Trader Group plc
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ed Williams as Director For For Management
5 Re-elect Trevor Mather as Director For For Management
6 Re-elect Sean Glithero as Director For Abstain Management
7 Re-elect David Keens as Director For For Management
8 Re-elect Jill Easterbrook as Director For For Management
9 Re-elect Jeni Mundy as Director For For Management
10 Elect Nathan Coe as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Autobacs Seven Co. Ltd.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Kobayashi, Kiomi For Against Management
2.2 Elect Director Matsumura, Teruyuki For For Management
2.3 Elect Director Hirata, Isao For For Management
2.4 Elect Director Kumakura, Eiichi For For Management
2.5 Elect Director Horii, Yugo For For Management
2.6 Elect Director Odamura, Hatsuo For For Management
2.7 Elect Director Takayama, Yoshiko For For Management
2.8 Elect Director Miyake, Minesaburo For For Management
3 Appoint Statutory Auditor Kakegai, Yuki For For Management
o
--------------------------------------------------------------------------------
Autogrill Spa
Ticker: AGL Security ID: T8347V105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1.1 Slate Submitted by Schematrentaquattro None Do Not Vote Shareholder
SpA
2.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
2.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
2.3 Approve Internal Auditors' Remuneration For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Remuneration Policy For For Management
5 Approve Performance Share Units Plan For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Automotive Holdings Group Ltd
Ticker: AHG Security ID: Q1210C141
Meeting Date: NOV 24, 2017 Meeting Type: Annual
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Critchley as Director For For Management
1.2 Elect Giovanni (John) Groppoli as Direc For For Management
tor
2 Approve the Grant of FY2017 STI Perform For For Management
ance Rights to John McConnell
3 Approve the Grant of FY2018 LTI Perform For For Management
ance Rights to John McConnell
4 Approve the Remuneration Report None Against Management
5 Approve the Proportional Takeover Provi For For Management
sions
--------------------------------------------------------------------------------
Avanza Bank Holding AB
Ticker: AZA Security ID: W1793B109
Meeting Date: JUL 5, 2017 Meeting Type: Special
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8 Approve Warrants Plan for Employees For For Management
--------------------------------------------------------------------------------
Avanza Bank Holding AB
Ticker: AZA Security ID: W1793B109
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Live Broadcast of Meeting via C For For Management
ompany Website
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of Me For For Management
eting
7 Acknowledge Proper Convening of Meeting For For Management
10a Accept Financial Statements and Statuto For For Management
ry Reports
10b Approve Allocation of Income and Divide For For Management
nds of SEK 10.50 Per Share
10c Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members and Deputy For For Management
Members of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 350,000 For Each Direct
or; Approve Committee Fees
13 Approve Remuneration of Auditors For For Management
14 Reelect Sophia Bendz, Jonas Hagstromer, For For Management
Sven Hagstromer, Birgitta Klasen, Matt
ias Miksche, Hans Toll and Jacqueline W
inberg as Directors; Elect Viktor Fritz
en as New Director
15 Elect Sven Hagstromer as Board Chairman For For Management
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Issuance of Warrants for the Pu For For Management
rposes of Employee Incentive Program; A
pprove Creation of SEK 1.1 Million Pool
of Capital to Guarantee Conversion Rig
hts
18 Authorize Share Repurchase Program For For Management
19 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
20 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Aveo Group
Ticker: AOG Security ID: Q1225V100
Meeting Date: NOV 15, 2017 Meeting Type: Annual/Special
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seng Huang Lee as Director For Against Management
2 Elect Diana Saw as Director For For Management
3 Elect Kelvin Lo as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Short Term Incentiv For For Management
e Deferred Securities to Geoffrey Grady
6 Approve Issuance of Performance Rights For For Management
to Geoffrey Grady
7 Approve Issuance of Growth Rights to Ge For For Management
offrey Grady
--------------------------------------------------------------------------------
AVEVA Group plc
Ticker: AVV Security ID: G06812120
Meeting Date: JUL 7, 2017 Meeting Type: Annual
Record Date: JUL 5, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Christopher Humphrey as Director For For Management
6 Elect Ron Mobed as Director For For Management
7 Elect David Ward as Director For For Management
8 Re-elect Philip Aiken as Director For For Management
9 Re-elect James Kidd as Director For For Management
10 Re-elect Jennifer Allerton as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Amend Long Term Incentive Plan, Restric For For Management
ted Share Plan and Deferred Share Schem
e
18 Amend Senior Employee Restricted Share For For Management
Plan
19 Amend Senior Employee Restricted Share For For Management
Plan
--------------------------------------------------------------------------------
AVEVA Group plc
Ticker: AVV Security ID: G06812120
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Combination with the Schneider For For Management
Electric Software Business
2 Approve Waiver on Tender-Bid Requiremen For For Management
t
3 Authorise Issue of Shares in Connection For For Management
with the Merger Agreement
4 Amend Articles of Association; Approve For For Management
Return of Value to Shareholders
5 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Avex Inc.
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Clarify Director Author
ity on Board Meetings
3.1 Elect Director Matsura, Masato For For Management
3.2 Elect Director Hayashi, Shinji For For Management
3.3 Elect Director Kuroiwa, Katsumi For For Management
3.4 Elect Director Kenjo, Toru For For Management
3.5 Elect Director Ando, Hiroyuki For For Management
3.6 Elect Director Okubo, Keiichi For For Management
--------------------------------------------------------------------------------
Awa Bank Ltd.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 4.5
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Reduce Share Tr
ading Unit - Amend Provisions on Number
of Directors - Indemnify Directors - A
uthorize Board to Determine Income Allo
cation
4.1 Elect Director Okada, Yoshifumi For Against Management
4.2 Elect Director Nagaoka, Susumu For Against Management
4.3 Elect Director Onishi, Yasuo For For Management
4.4 Elect Director Fukunaga, Takehisa For For Management
4.5 Elect Director Miyoshi, Toshiyuki For For Management
4.6 Elect Director Yamato, Shiro For For Management
4.7 Elect Director Miura, Atsunori For For Management
5.1 Elect Director and Audit Committee Memb For For Management
er Kaide, Takao
5.2 Elect Director and Audit Committee Memb For For Management
er Komatsu, Yasuhiro
5.3 Elect Director and Audit Committee Memb For Against Management
er Sonoki, Hiroshi
5.4 Elect Director and Audit Committee Memb For Against Management
er Yonebayashi, Akira
5.5 Elect Director and Audit Committee Memb For Against Management
er Araki, Kojiro
5.6 Elect Director and Audit Committee Memb For For Management
er Fujii, Hiroshi
5.7 Elect Director and Audit Committee Memb For For Management
er Noda, Seiko
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
9 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
10 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
AWE Limited
Ticker: AWE Security ID: Q1233E108
Meeting Date: NOV 24, 2017 Meeting Type: Annual
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Kenneth Williams as Director For For Management
2b Elect Andrew Rigg as Director For For Management
3 Approve Grant of Cash Share Rights to D For For Management
avid Biggs
--------------------------------------------------------------------------------
Axel Springer SE
Ticker: SPR Security ID: D76169115
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2,00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Members Other than Friede Springer for
Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Friede Springer for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6.1 Elect Iris Knobloch to the Supervisory For For Management
Board
6.2 Elect Alexander Karp to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of Repurchas
ed Shares without Preemptive Rights
8 Authorize Management Board Not to Discl For Against Management
ose Individualized Remuneration of its
Members
9 Approve Affiliation Agreement with BILD For For Management
GmbH
10 Approve Affiliation Agreement with Axel For For Management
Springer All Media GmbH
11 Approve Affiliation Agreements with Sub For For Management
sidiary Sales Impact GmbH
12 Approve Affiliation Agreement with Subs For For Management
idiary Einhundertste "Media" Vermoegens
verwaltungsgesellschaft mbH
13 Approve Affiliation Agreement with Subs For For Management
idiary Einhunderterste "Media"Vermoegen
sverwaltungsgesellschaft mbH
14 Approve EUR 10.5 Million Share Capital For For Shareholder
Increase without Preemptive Rights
--------------------------------------------------------------------------------
Axfood AB
Ticker: AXFO Security ID: W1051R119
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: MAR 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Allocation of Income and Divide For For Management
nds of SEK 7 Per Share
11 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1)
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 675,000 for Chairman, E
UR 520,000 for Vice Chairman, and EUR 4
25,000 for Other Directors; Approve Rem
uneration of Auditors
13 Reelect Antonia Ax:son Johnson, Fabian For For Management
Bengtsson, Caroline Berg, Mia Brunell L
ivfors, Lars Olofsson and Christer Aber
g as Directors; Elect Stina Andersson a
nd Jesper Lien as New Directors
14 Ratify Deloitte as Auditors For For Management
15 Approve Principles for the Designation For For Management
of Nominating Committee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17a Approve Long-Term Incentive Plan (LTIP For For Management
2018)
17b Approve Equity Plan Financing for LTIP For For Management
2018
18 Approve Employee Share Purchases in Sub For For Management
sidiaries
19 Amend Articles of Association: Insert G None Against Shareholder
ender Quota for Board of Directors
--------------------------------------------------------------------------------
Azbil Corp.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 41
2 Amend Articles to Remove All Provisions For For Management
on Advisory Positions
3.1 Elect Director Sone, Hirozumi For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Hojo, Yoshimitsu For For Management
3.4 Elect Director Yokota, Takayuki For For Management
3.5 Elect Director Hamada, Kazuyasu For For Management
3.6 Elect Director Sasaki, Tadayuki For For Management
3.7 Elect Director Eugene Lee For For Management
3.8 Elect Director Tanabe, Katsuhiko For For Management
3.9 Elect Director Ito, Takeshi For For Management
3.10 Elect Director Fujiso, Waka For For Management
--------------------------------------------------------------------------------
AZIMUT HOLDING S.p.A.
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For For Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Approve Remuneration Policy For For Management
5 Approve Incentive Plan For For Management
6 Integrate Remuneration of External Audi For For Management
tors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Azrieli Group Ltd.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: APR 30, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Eyal Chenki For For Management
n, CEO
2.1 Reelect Danna Azrieli Hakim as Director For For Management
Chairman
2.2 Reelect Sharon Rachelle Azrieli as Dire For For Management
ctor
2.3 Reelect Naomi Sara Azrieli as Director For For Management
2.4 Reelect Menachem Einan as Director For Against Management
2.5 Reelect Josef Ciechanover as Director For For Management
2.6 Reelect Tzipora Carmon as Director For For Management
2.7 Reelect Oran Dror as Director For For Management
3 Reappoint Deloitte Brightman Almagor Zo For Against Management
har as Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
B&M European Value Retail SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the Consolidat For For Management
ed and Unconsolidated Financial Stateme
nts and Annual Accounts
2 Receive Consolidated and Unconsolidated For For Management
Financial Statements and Annual Accoun
ts, and Auditors' Reports Thereon
3 Approve Consolidated Financial Statemen For For Management
ts and Annual Accounts
4 Approve Unconsolidated Financial Statem For For Management
ents and Annual Accounts
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Re-elect Sir Terry Leahy as Director For For Management
10 Re-elect Simon Arora as Director For For Management
11 Re-elect David Novak as Director For For Management
12 Re-elect Paul McDonald as Director For For Management
13 Re-elect Thomas Hubner as Director For For Management
14 Re-elect Kathleen Guion as Director For For Management
15 Re-elect Ron McMillan as Director For For Management
16 Re-elect Harry Brouwer as Director For For Management
17 Approve Discharge of Auditors For For Management
18 Reappoint KPMG Luxembourg Societe Coope For For Management
rative as Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
B2Gold Corp.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 8, 2018 Meeting Type: Annual/Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Clive Johnson For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Jerry Korpan For For Management
2.5 Elect Director Bongani Mtshisi For For Management
2.6 Elect Director Kevin Bullock For For Management
2.7 Elect Director George Johnson For For Management
2.8 Elect Director Robin Weisman For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Re-approve Stock Option Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
Bakkafrost P/F
Ticker: BAKKA Security ID: K4002E115
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Receive and Approve Board Report For Do Not Vote Management
3 Approve Annual Accounts For Do Not Vote Management
4 Approve Allocation of income and Divide For Do Not Vote Management
nds of DKK 10.50 Per Share
5 Reelect Johannes Jensen and Teitur Samu For Do Not Vote Management
elsen as Directors
6 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of DKK 440,000 for Chairman, D
KK 275,000 for Vice Chair and DKK 200,0
00 for Other Directors; Approve Remuner
ation for Work in the Accounting Commit
tee
7 Reelect Gunnar i Lida (Chairman) and Ro For Do Not Vote Management
gvi Jacobsen as Members of the Election
Committee
8 Approve Remuneration of Members of the For Do Not Vote Management
Election Committee
9 Ratify P/F Januar as Auditor For Do Not Vote Management
10 Approve Guidelines for Incentive-Based For Do Not Vote Management
Compensation for Executive Management a
nd Board
11 Miscellaneous (Voting) For Do Not Vote Management
--------------------------------------------------------------------------------
Banca Farmafactoring S.p.A.
Ticker: Security ID: T1R288116
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Fixed-Variable Compensation Rat For For Management
io
4.3 Approve Severance Payments Policy For For Management
5.1 Fix Number of Directors None For Shareholder
5.2 Fix Board Terms for Directors None For Shareholder
5.3.1 Slate Submitted by BFF Luxembourg Sarl None Do Not Vote Shareholder
5.3.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
5.4 Elect Salvatore Messina as Board Chair None For Shareholder
5.5 Approve Remuneration of Directors None For Shareholder
6.1.1 Slate Submitted by BFF Luxembourg Sarl None Against Shareholder
6.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
6.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6.3 Approve Internal Auditors' Remuneration None For Shareholder
7 Integrate Remuneration of External Audi For For Management
tors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Banca Generali S.p.a.
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports of the Merged Company BG Fid
uciaria SIM SpA
2 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
3 Approve Remuneration Policy For For Management
4 Approve Fixed-Variable Compensation Rat For For Management
io
5.1 Fix Number of Directors For For Management
5.2 Fix Board Terms for Directors For For Management
5.3.1 Slate Submitted by Assicurazioni Genera None Do Not Vote Shareholder
li SpA
5.3.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
5.4 Approve Remuneration of Directors For For Management
6.1.1 Slate Submitted by Assicurazioni Genera None Against Shareholder
li SpA
6.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
6.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6.3 Approve Internal Auditors' Remuneration For For Management
7 Approve Long-Term Incentive Plan For Against Management
8 Approve Network Loyalty Plan For Against Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to Ser
vice Remuneration Policies
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Banca IFIS S.p.A.
Ticker: IF Security ID: T5304L153
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3 Integrate Remuneration of Auditors For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Banca Mediolanum S.p.A
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Fixed-Variable Compensation Rat For For Management
io
2.3 Approve Severance Payments Policy For For Management
3.1 Approve Executive Incentive Bonus Plan For For Management
3.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Executive Incentive Bonus Plan
4.1 Fix Number of Directors For For Management
4.2 Fix Board Terms for Directors For For Management
4.3.1 Slate Submitted by Ennio Doris, Lina To None Do Not Vote Shareholder
mbolato, Massimo Antonio Doris, Annalis
a Sara Doris, and FINPROG ITALIA SpA
4.3.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
4.4 Approve Remuneration of Directors For Against Management
5.1.1 Slate Submitted by Ennio Doris, Lina To None Against Shareholder
mbolato, Massimo Antonio Doris, Annalis
a Sara Doris, and FINPROG ITALIA SpA
5.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Banca Popolare Di Sondrio
Ticker: BPSO Security ID: T1549L116
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Do Not Vote Management
Reports, and Allocation of Income
2 Approve Remuneration Policy in Complian For Do Not Vote Management
ce with Guidelines Issued by Italian Ce
ntral Bank
3 Approve Remuneration Policy in Complian For Do Not Vote Management
ce with Italian Finance Code (TUF)
4 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
5 Approve Remuneration of Directors For Do Not Vote Management
6 Elect Directors (Bundled) None Do Not Vote Shareholder
7 Elect Internal Auditors (Bundled) None Do Not Vote Shareholder
1 Amend Company Bylaws Re: Articles 6 and For Do Not Vote Management
39
2 Approve Capital Increase without Preemp For Do Not Vote Management
tive Rights
--------------------------------------------------------------------------------
Bank of The Ryukyus Ltd.
Ticker: 8399 Security ID: J04158101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24.5
2.1 Elect Director Kinjo, Tokei For For Management
2.2 Elect Director Kawakami, Yasushi For For Management
2.3 Elect Director Matsubara, Tomoyuki For For Management
2.4 Elect Director Fukuhara, Keishi For For Management
2.5 Elect Director Tokashiki, Yasushi For For Management
2.6 Elect Director Shiroma, Yasushi For For Management
2.7 Elect Director Takehara, Toshiki For For Management
2.8 Elect Director Iguchi, Kaoru For For Management
2.9 Elect Director Shimoji, Yoshiro For For Management
2.10 Elect Director Fukuyama, Masanori For For Management
--------------------------------------------------------------------------------
Barco
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.10
per Share
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Fix Number of Directors at Seven For For Management
7.2 Reelect Luc Missorten as Director For Against Management
7.3 Reelect Hilde Laga as Independent Direc For For Management
tor
8 Approve Remuneration of Directors For For Management
9 Approve Stock Option Plans 2018 Re: Opt For For Management
ions Barco 11- CEO 2018, Options Barco
11- Personnel Europe 2018 and Options B
arco 11- Foreign Personnel 2018
10 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
BayWa AG
Ticker: BYW Security ID: D08232114
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017; Postpone Discharge of M
anagement Board Member Josef Krapf for
Fiscal 2014 and Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Elect Wolfgang Altmueller to the Superv For Against Management
isory Board
5.2 Elect Klaus Buchleitner to the Supervis For Against Management
ory Board
5.3 Elect Monika Hohlmeier to the Superviso For Against Management
ry Board
5.4 Elect Johann Lang to the Supervisory Bo For Against Management
ard
5.5 Elect Wilhelm Oberhofer to the Supervis For Against Management
ory Board
5.6 Elect Manfred Nuessel to the Supervisor For Against Management
y Board
5.7 Elect Joachim Rukwied to the Supervisor For Against Management
y Board
5.8 Elect Monique Surges to the Supervisory For Against Management
Board
6 Approve Creation of EUR 10 Million Pool For For Management
of Capital without Preemptive Rights
7 Approve Remuneration of Supervisory Boa For Against Management
rd
8 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018
--------------------------------------------------------------------------------
BE Semiconductor Industries NV
Ticker: BESI Security ID: N13107128
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements and Statutor For For Management
y Reports
6.b Approve Dividends of EUR 4.64 Per Share For For Management
7.a Approve Discharge of Management Board For For Management
7.b Approve Discharge of Supervisory Board For For Management
8.a Elect Niek Hoek to Supervisory Board For For Management
8.b Elect Carlo Bozotti to Supervisory Boar For For Management
d
9 Approve Remuneration of Supervisory Boa For For Management
rd
10.a Increase Nominal Value Per Share from E For For Management
UR 0.01 to EUR 0.02
10.b Approve Stock Split For For Management
10.c Amend Articles to Reflect Changes in Ca For For Management
pital
11 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Beach Energy Limited
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
3 Elect Colin Beckett as Director For For Management
4 Elect Richard Richards as Director For For Management
5 Elect Peter Moore as Director For For Management
6 Approve the Financial Assistance in Rel For For Management
ation to the Lattice Acquisition
--------------------------------------------------------------------------------
Bechtle AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6.1 Elect Kurt Dobitsch to the Supervisory For Against Management
Board
6.2 Elect Lars Gruenert to the Supervisory For Against Management
Board
6.3 Elect Thomas Hess to the Supervisory Bo For Against Management
ard
6.4 Elect Elke Reichart to the Supervisory For Against Management
Board
6.5 Elect Sandra Stegmann to the Supervisor For Against Management
y Board
6.6 Elect Klaus Winkler to the Supervisory For Against Management
Board
7 Approve Creation of EUR 14 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
--------------------------------------------------------------------------------
Befimmo SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.45
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect Anne-Marie Baeyaert as Independen For For Management
t Director
8 Elect Wim Aurousseau as Director For For Management
9 Reelect Alain Devos as Director For For Management
10 Reelect Etienne Dewulf as Independent D For For Management
irector
11 Approve Remuneration Report For For Management
12 Approve Change-of-Control Clauses For For Management
13 Authorize Implementation of Approved Re For For Management
solutions
--------------------------------------------------------------------------------
Befimmo SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 24, 2018 Meeting Type: Special
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Amend Articles Re: Corporate Purpose For For Management
2 Amend Articles of Association Re: Compl For For Management
iance with BE-REIT Laws
3 Amend Articles Re: Holding of Meetings For For Management
4 Amend Articles Re: Executive Committee For For Management
5 Amend Articles Re: Transitional Provisi For For Management
ons
6 Amend Articles Re: Amount of Reserves S For For Management
hown in Financial Statements
7 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Bega Cheese Ltd.
Ticker: BGA Security ID: Q14034104
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: OCT 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Richard Parbery as Director For Against Management
3b Elect Peter Margin as Director For For Management
3c Elect Terrence O'Brien as Director For For Management
--------------------------------------------------------------------------------
Bega Cheese Ltd.
Ticker: BGA Security ID: Q14034104
Meeting Date: JAN 5, 2018 Meeting Type: Special
Record Date: JAN 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to Insti For For Management
tutional Investors
--------------------------------------------------------------------------------
Belluna Co. Ltd.
Ticker: 9997 Security ID: J0428W103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6.25
2.1 Elect Director Yasuno, Kiyoshi For For Management
2.2 Elect Director Yasuno, Yuichiro For For Management
2.3 Elect Director Shishido, Junko For For Management
2.4 Elect Director Oikawa, Masakazu For For Management
2.5 Elect Director Shimokawa, Hideshi For For Management
2.6 Elect Director Matsuda, Tomohiro For For Management
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Benesse Holdings Inc
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Tamotsu For For Management
1.2 Elect Director Iwata, Shinjiro For For Management
1.3 Elect Director Fukuhara, Kenichi For For Management
1.4 Elect Director Kobayashi, Hitoshi For For Management
1.5 Elect Director Takiyama, Shinya For For Management
1.6 Elect Director Yamasaki, Masaki For For Management
1.7 Elect Director Tsujimura, Kiyoyuki For For Management
1.8 Elect Director Fukutake, Hideaki For For Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Kuwayama, Nobuo For For Management
--------------------------------------------------------------------------------
Beni Stabili S.p.A. SIIQ
Ticker: BNS Security ID: T19807139
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect Director For For Management
3.1.1 Slate Submitted by Fonciere des Regions None Do Not Vote Shareholder
SA
3.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration None For Shareholder
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Remuneration Policy For For Management
1 Approve Change in the Location of the C For For Management
ompany's Registered Headquarters
2 Approve Capital Increase with Preemptiv For For Management
e Rights
--------------------------------------------------------------------------------
Berendsen plc
Ticker: BRSN Security ID: G1011R108
Meeting Date: AUG 31, 2017 Meeting Type: Court
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Berendsen plc
Ticker: BRSN Security ID: G1011R108
Meeting Date: AUG 31, 2017 Meeting Type: Special
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Offer b For For Management
y Elis SA for Berendsen plc
--------------------------------------------------------------------------------
Bertrandt Aktiengesellschaft
Ticker: BDT Security ID: D1014N107
Meeting Date: FEB 21, 2018 Meeting Type: Annual
Record Date: JAN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2017/18
--------------------------------------------------------------------------------
Betsson AB
Ticker: BETS B Security ID: W1556U344
Meeting Date: AUG 7, 2017 Meeting Type: Special
Record Date: AUG 1, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
8 Approve Remuneration of New Director in For For Management
the Amount of SEK 440,000
9 Elect Fredrik Carlsson as New Director For For Management
--------------------------------------------------------------------------------
Betsson AB
Ticker: BETS B Security ID: W1556U344
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income For For Management
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For Against Management
e Aggregate Amount of SEK 3.97 Million;
Approve Remuneration of Auditors
14 Reelect Patrick Svensk (Chair), Kicki W For For Management
allje-Lund, Jan Nord and Fredrik Carlss
on as Directors; Elect Tristan Sjoberg,
Mathias Hedlund and Johan Lundberg as
New Directors; Ratify PricewaterhouseCo
opers as Auditors
15 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17a Approve Incentive Program Based on Trad For For Management
able Warrants Mainly for Employees in S
weden
17b Approve Warrants Plan for Key Employees For For Management
18 Approve 1:2 Stock Split; Approve SEK 48 For For Management
Million Reduction in Share Capital via
Share Cancellation; Approve Capitaliza
tion of Reserves of SEK 48 Million for
a Bonus Issue
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Issuance of up to 14.4 Million For For Management
Class B Shares without Preemptive Right
s
--------------------------------------------------------------------------------
BGEO Group plc
Ticker: BGEO Security ID: G1226S107
Meeting Date: APR 30, 2018 Meeting Type: Court
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BGEO Group plc
Ticker: BGEO Security ID: G1226S107
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Demerger of the Investment Busi For For Management
ness from the Group
3 Approve Bank of Georgia Executive Equit For For Management
y Compensation Plan
4 Approve Georgia Capital Executive Equit For For Management
y Compensation Plan
5 Approve Payments to Irakli Gilauri For Against Management
6 Accept Financial Statements and Statuto For For Management
ry Reports
7 Approve Final Dividend For For Management
8 Approve Remuneration Report For For Management
9 Re-elect Neil Janin as Director For For Management
10 Re-elect Irakli Gilauri as Director For For Management
11 Re-elect David Morrison as Director For For Management
12 Re-elect Alasdair Breach as Director For For Management
13 Re-elect Kim Bradley as Director For For Management
14 Re-elect Tamaz Georgadze as Director For For Management
15 Re-elect Hanna Loikkanen as Director For For Management
16 Elect Jonathan Muir as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
BGF Co Ltd
Ticker: A027410 Security ID: Y0R25T101
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
4 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
BGF Retail Co Ltd.
Ticker: A282330 Security ID: Y0R8SQ109
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
4 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
BGF Retail Co. Ltd.
Ticker: A027410 Security ID: Y0R25T101
Meeting Date: SEP 28, 2017 Meeting Type: Special
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
2 Amend Articles of Incorporation For Against Management
3 Elect Han Sang-dae as Outside Director For For Management
--------------------------------------------------------------------------------
Bic Camera Inc.
Ticker: 3048 Security ID: J04516100
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Miyajima, Hiroyuki For For Management
2.2 Elect Director Kawamura, Hitoshi For For Management
2.3 Elect Director Noguchi, Susumu For For Management
2.4 Elect Director Uranishi, Tomoyoshi For For Management
2.5 Elect Director Abe, Toru For For Management
2.6 Elect Director Tamura, Eiji For For Management
2.7 Elect Director Sami, Yusuke For For Management
2.8 Elect Director Otsuka, Noriko For For Management
2.9 Elect Director Morioka, Masato For For Management
2.10 Elect Director Kimura, Kazuyoshi For For Management
2.11 Elect Director Namai, Toshishige For For Management
2.12 Elect Director Sato, Masaaki For For Management
2.13 Elect Director Yamada, Noboru For For Management
3 Appoint Alternate Statutory Auditor Tos For For Management
himitsu, Takeshi
--------------------------------------------------------------------------------
Big Yellow Group plc
Ticker: BYG Security ID: G1093E108
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Clark as Director For For Management
5 Re-elect Richard Cotton as Director For For Management
6 Re-elect James Gibson as Director For For Management
7 Re-elect Georgina Harvey as Director For For Management
8 Re-elect Steve Johnson as Director For For Management
9 Re-elect Adrian Lee as Director For For Management
10 Elect Vince Niblett as Director For For Management
11 Re-elect John Trotman as Director For For Management
12 Re-elect Nicholas Vetch as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bilia AB
Ticker: BILI A Security ID: W2R73S144
Meeting Date: SEP 4, 2017 Meeting Type: Special
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Elect Gunnar Blomkvist as Director For For Management
--------------------------------------------------------------------------------
Bilia AB
Ticker: BILI A Security ID: W2R73S144
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 4.50 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 350,000 for Chairman an
d Vice Chairman and SEK 220,000 for Oth
er Directors; Approve Remuneration for
Committee Work
14 Reelect Ingrid Jonasson Blank, Gunnar B For For Management
lomkvist, Anna Engebretsen, Jack Forsgr
en, Laila Freivalds, Mats Holgerson, Ja
n Pettersson (Vice Chairman), Mats Qvib
erg (Chairman) and Jon Risfelt as Direc
tors; Elect Nicklas Paulson as New Dire
ctor
15 Ratify KPMG as Auditor; Approve Remuner For For Management
ation of Auditors
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17a Approve Long-Term Incentive Program For For Management
17b Approve Equity Plan Financing For For Management
17c Approve Alternative Equity Plan Financi For Against Management
ng
17d Approve Transfer of up to 60,000 Shares For For Management
to Cover Certain Costs Related to Ince
ntive Plan
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BillerudKorsnas AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
10a Accept Financial Statements and Statuto For For Management
ry Reports
10b Approve Allocation of Income and Divide For For Management
nds of SEK 4.30 Per Share
10c Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.29 Million for Chairm
an, SEK 855,000 for Vice Chairman and S
EK 505,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
14a Reelect Andrea Gisle Joosen as Director For For Management
14b Reelect Bengt Hammar as Director For For Management
14c Reelect Lennart Holm as Director For For Management
14d Reelect Michael M.F. Kaufmann as Direct For For Management
or
14e Reelect Kristina Schauman as Director For For Management
14f Reelect Victoria Van Camp as Director For For Management
14g Elect Tobias Auchli as New Director For For Management
14h Elect Jan Astrom as New Director For For Management
15 Reelect Lennart Holm as Board Chairman; For For Management
Reelect Michael M.F. Kaufmann as Vice
Chairman
16 Ratify KPMG as Auditors For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18a Approve Performance Share Matching Plan For For Management
LTIP 2018
18b Approve Equity Plan Financing Through R For For Management
epurchase of Shares
18c Approve Equity Plan Financing Through T For For Management
ransfer of Repurchased Shares
19 Amend Articles Re: Amend Corporate Purp For For Management
ose; Auditors; Editorial Changes
--------------------------------------------------------------------------------
BioMerieux SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.34 per Share
5 Approve Additional Pension Scheme Agree For For Management
ment with Alexandre Merieux
6 Approve Transaction with Institut Merie For For Management
ux, Merieux NutriSciences, Transgene, A
BL, Thera, Merieux Developpement, SGH a
nd Fondation Merieux Re: Management of
Employee Mobility
7 Approve Transaction with Institut Merie For For Management
ux and Merieux Nutrisciences Re: Losses
of Merieux University
8 Approve Remuneration Policy of Chairman For Against Management
and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
s
10 Approve Compensation of Jean Luc Beling For Against Management
ard, Chairman and CEO until Dec. 15, 20
17
11 Approve Compensation of Alexandre Merie For Against Management
ux, Vice-CEO until Dec. 15, 2017
12 Approve Compensation of Alexandre Merie For Against Management
ux, Chairman and CEO since Dec. 15, 201
7
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 0.95 Percent of Issued For Against Management
Capital for Use in Restricted Stock Pla
ns
16 Authorize up to 0.95 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Eliminate Preemptive Rights Pursuant to For For Management
Item 17 Above, in Favor of Employees
19 Amend Article 13 of Bylaws Re: Board of For For Management
Directors
20 Amend Articles 11 and 13 of Bylaws to C For For Management
omply with Legal Changes Re: Board of D
irectors
21 Amend Article 18 of Bylaws to Comply wi For For Management
th Legal Changes Re: Auditors
22 Reelect Alexandre Merieux as Director For Against Management
23 Reelect Jean-Luc Belingard as Director For For Management
24 Reelect Michele Palladino as Director For For Management
25 Reelect Philippe Archinard as Director For For Management
26 Reelect Agnes Lemarchand as Director For For Management
27 Reelect Philippe Gillet as Director For For Management
28 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor
29 Acknowledge End of Mandate of Auditex a For For Management
s Alternate Auditor and Decision to Nei
ther Renew nor Replace
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Birchcliff Energy Ltd.
Ticker: BIR Security ID: 090697103
Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Dennis A. Dawson For For Management
2.2 Elect Director Debra A. Gerlach For For Management
2.3 Elect Director Rebecca J. Morley For For Management
2.4 Elect Director James W. Surbey For For Management
2.5 Elect Director A. Jeffery Tonken For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Approve Advance Notice Requirement For Against Management
--------------------------------------------------------------------------------
BNK Financial Group Inc.
Ticker: A138930 Security ID: Y0R7ZV102
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Ji-wan as Inside Director For For Management
1.2 Elect Park Jae-gyeong as Inside Directo For For Management
r
--------------------------------------------------------------------------------
BNK Financial Group Inc.
Ticker: A138930 Security ID: Y0R7ZV102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Cha Yong-gyu as Outside Director For For Management
2.2 Elect Moon Il-jae as Outside Director For For Management
2.3 Elect Son Gwang-ik as Outside Director For For Management
2.4 Elect Jeong Gi-young as Outside Directo For For Management
r
2.5 Elect Yoo Jeong-jun as Outside Director For For Management
3.1 Elect Jeong Gi-young as a Member of Aud For For Management
it Committee
3.2 Elect Yoo Jeong-jun as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Boardwalk Real Estate Investment Trust
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Gary Goodman For For Management
2.2 Elect Trustee Arthur L. Havener, Jr. For For Management
2.3 Elect Trustee Sam Kolias For For Management
2.4 Elect Trustee Samantha Kolias-Gunn For For Management
2.5 Elect Trustee Scott Morrison For For Management
2.6 Elect Trustee Brian G. Robinson For For Management
2.7 Elect Trustee Andrea M. Stephen For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Trustees to Fix Their Remunerat
ion
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
BOC Aviation Ltd.
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Liu Qiang as Director For For Management
3b Elect Wang Jian as Director For For Management
3c Elect Li Mang as Director For For Management
3d Elect Zhu Lin as Director For For Management
3e Elect Dai Deming as Director For For Management
3f Elect Antony Nigel Tyler as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Approve Purchase of New Aircraft from A For For Management
irbus S.A.S. and The Boeing Company
--------------------------------------------------------------------------------
Bodycote plc
Ticker: BOY Security ID: G1214R111
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Re-elect Stephen Harris as Director For For Management
5 Re-elect Eva Lindqvist as Director For For Management
6 Re-elect Ian Duncan as Director For For Management
7 Re-elect Dominique Yates as Director For For Management
8 Re-elect Pat Larmon as Director For For Management
9 Elect Anne Quinn as Director For For Management
10 Elect Lili Chahbazi as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bolsas y Mercados Espanoles, Sociedad Holding de Mercados y Sistemas Financieros
Ticker: BME Security ID: E8893G102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3.1 Reelect Ignacio Garralda Ruiz de Velasc For For Management
o as Director
3.2 Elect Ana Isabel Fernandez Alvarez as D For For Management
irector
3.3 Elect David Jimenez Blanco as Director For For Management
3.4 Elect Isabel Martin Castella as Directo For For Management
r
3.5 Elect Juan Carlos Ureta Domingo as Dire For For Management
ctor
4 Approve Restricted Stock Plan For For Management
5 Advisory Vote on Remuneration Report For For Management
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bonava AB
Ticker: BONAV B Security ID: W1810J119
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10a Accept Financial Statements and Statuto For For Management
ry Reports
10b Approve Allocation of Income and Divide For For Management
nds of SEK 5.20 Per Share
10c Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 2.34 million;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
13 Reelect Carl Engstrom (Chairman), Vivec For For Management
a Ax:son Johnson, Asa Hedenberg, Samir
Kamal, Mikael Norman and Anna Wallenber
g as Directors; Elect Frank Roseen as N
ew Director; Ratify PricewaterhouseCoop
ers as Auditor
14 Elect Tomas Billing, Tomas Risbecker, M For For Management
ats Gustafsson and Carl Engstrom (Adjun
ct Member) as Members of Nominating Com
mittee
15 Approve Instructions of the Nominating For For Management
Committee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17a Approve Restricted Stock Plan LTIP 2018 For Against Management
17b Approve Equity Plan Financing for LTIP For Against Management
2018
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Bonava AB
Ticker: BONAV B Security ID: W1810J101
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10a Accept Financial Statements and Statuto For For Management
ry Reports
10b Approve Allocation of Income and Divide For For Management
nds of SEK 5.20 Per Share
10c Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 2.34 million;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
13 Reelect Carl Engstrom (Chairman), Vivec For For Management
a Ax:son Johnson, Asa Hedenberg, Samir
Kamal, Mikael Norman and Anna Wallenber
g as Directors; Elect Frank Roseen as N
ew Director; Ratify PricewaterhouseCoop
ers as Auditor
14 Elect Tomas Billing, Tomas Risbecker, M For For Management
ats Gustafsson and Carl Engstrom (Adjun
ct Member) as Members of Nominating Com
mittee
15 Approve Instructions of the Nominating For For Management
Committee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17a Approve Restricted Stock Plan LTIP 2018 For Against Management
17b Approve Equity Plan Financing for LTIP For Against Management
2018
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Borregaard ASA
Ticker: BRG Security ID: R1R79W105
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda; E For Do Not Vote Management
lect Chairman and Minute Keepers
2 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.00 Per Share
3.2 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
3.3 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
5.1 Approve Repurchase and Conveyance of Sh For Do Not Vote Management
ares in Connection to Incentive Plans
5.2 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
6a Elect Directors (Voting for All items 6 For Do Not Vote Management
a1-6a5 Bundled)
6a1 Reelect Jan A. Oksum as Director For Do Not Vote Management
6a2 Reelect Terje Andersen as Director For Do Not Vote Management
6a3 Elect Tove Andersen as New Director For Do Not Vote Management
6a4 Elect Margrethe Hauge as New Director For Do Not Vote Management
6a5 Elect Helge Aasen as New Director For Do Not Vote Management
6b Reelect Jan A. Oksum as Board Chairman For Do Not Vote Management
7a Elect Members of Nominating Committee ( For Do Not Vote Management
Voting for All items 7a1-7a4 Bundled)
7a1 Reelect Mimi K. Berdal as Members of No For Do Not Vote Management
minating Committee
7a2 Reelect Erik Must as Members of Nominat For Do Not Vote Management
ing Committee
7a3 Reelect Rune Selmar as Members of Nomin For Do Not Vote Management
ating Committee
7a4 Reelect Ola Wessel-Aas as Members of No For Do Not Vote Management
minating Committee
7b Reelect Mimi K. Berdal as Nominating Co For Do Not Vote Management
mmittee Chairman
8 Approve Remuneration of Directors For Do Not Vote Management
9 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
10 Approve Amendments to the Instructions For Do Not Vote Management
for the Nominating Committee
11 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Bovis Homes Group PLC
Ticker: BVS Security ID: G12698109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Tyler as Director For For Management
5 Re-elect Margaret Browne as Director For For Management
6 Re-elect Ralph Findlay as Director For For Management
7 Re-elect Nigel Keen as Director For For Management
8 Elect Michael Stansfield as Director For For Management
9 Elect Gregory Fitzgerald as Director For For Management
10 Re-elect Earl Sibley as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Bravida Holding AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 1.55 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.1 Million to Chairman
and SEK 450,000 for Other Directors; A
pprove Remuneration for Committee Work;
Approve Remuneration of Auditors
14 Reelect Jan Johansson, Staffan Pahlsson For For Management
, Cecilia Daun Wennborg and Mikael Norm
anas Directors; Elect Fredrik Arp (Chai
rman) and Marie Nygren as New Directors
; Ratify KPMG as Auditors
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Performance Share Matching Plan For Against Management
LTIP 2018
--------------------------------------------------------------------------------
Brembo SpA
Ticker: BRE Security ID: T2204N116
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
5 Approve Remuneration Policy For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Breville Group Ltd.
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 13, 2017 Meeting Type: Annual
Record Date: NOV 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Timothy Antonie as Director For For Management
4 Elect Dean Howell as Director For For Management
--------------------------------------------------------------------------------
Brewin Dolphin Holdings plc
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 2, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Simon Miller as Director For For Management
4 Re-elect David Nicol as Director For For Management
5 Re-elect Andrew Westenberger as Directo For For Management
r
6 Re-elect Kathleen Cates as Director For For Management
7 Re-elect Ian Dewar as Director For For Management
8 Re-elect Caroline Taylor as Director For For Management
9 Re-elect Paul Wilson as Director For For Management
10 Elect Michael Kellard as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Final Dividend For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Brickworks Ltd.
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: NOV 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Brendan P. Crotty as Director For For Management
3b Elect Deborah R. Page as Director For For Management
4 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Britvic Plc
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Elect Suniti Chauhan as Director For For Management
6 Elect William Eccleshare as Director For For Management
7 Re-elect Sue Clark as Director For For Management
8 Re-elect John Daly as Director For For Management
9 Re-elect Mathew Dunn as Director For For Management
10 Re-elect Simon Litherland as Director For For Management
11 Re-elect Ian McHoul as Director For For Management
12 Re-elect Euan Sutherland as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Brunel International NV
Ticker: BRNL Security ID: N1677J186
Meeting Date: DEC 7, 2017 Meeting Type: Special
Record Date: NOV 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jilko Andringa to Management Boar For For Management
d
3 Elect Jan Arie van Barneveld to Supervi For For Management
sory Board
--------------------------------------------------------------------------------
BT Investment Management Ltd.
Ticker: BTT Security ID: Q1855M107
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect James Evans as Director For For Management
2b Elect Deborah Page as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share Righ For For Management
ts to Emilio Gonzalez
--------------------------------------------------------------------------------
BT Investment Management Ltd.
Ticker: BTT Security ID: Q1855M107
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name to P For For Management
endal Group Limited and Amend Constitut
ion to Reflect Change in Company Name
--------------------------------------------------------------------------------
BTG plc
Ticker: BTG Security ID: G1660V103
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Susan Foden as Director For For Management
4 Re-elect Giles Kerr as Director For For Management
5 Re-elect Louise Makin as Director For For Management
6 Re-elect Ian Much as Director For For Management
7 Re-elect James O'Shea as Director For For Management
8 Re-elect Rolf Soderstrom as Director For For Management
9 Re-elect Garry Watts as Director For For Management
10 Re-elect Richard Wohanka as Director For For Management
11 Elect Graham Hetherington as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bunka Shutter Co. Ltd.
Ticker: 5930 Security ID: J04788105
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Mogi, Tetsuya For For Management
2.2 Elect Director Shiozaki, Toshihiko For For Management
2.3 Elect Director Shimamura, Yoshinori For For Management
2.4 Elect Director Ogura, Hiroyuki For For Management
2.5 Elect Director Oshima, Toru For For Management
2.6 Elect Director Fujita, Yoshinori For For Management
2.7 Elect Director Mita, Mitsuru For For Management
2.8 Elect Director Ichikawa, Haruhiko For For Management
--------------------------------------------------------------------------------
BUWOG AG
Ticker: BWO Security ID: A1R56Z103
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: OCT 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.69
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016/2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/2017
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal 2017/2018
7 Elect Caroline Mocker to the Supervisor For For Management
y Board
8 Approve Creation of EUR 56.1 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 700 Million; App
rove Creation of EUR 22.4 Million Pool
of Capital to Guarantee Conversion Righ
ts
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Amend Articles Re: Convocation of Gener For For Management
al Meeting
--------------------------------------------------------------------------------
BUWOG AG
Ticker: BWO Security ID: A1R56Z103
Meeting Date: MAY 4, 2018 Meeting Type: Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rolf Buch as Supervisory Board Me For Against Management
mber
1.2 Elect Stefan Kirsten as Supervisory Boa For Against Management
rd Member
1.3 Elect Helene von Roeder as Supervisory For Against Management
Board Member
1.4 Elect Sabine Gleiss as Supervisory Boar For Against Management
d Member
1.5 Elect Fabian Hess as Supervisory Board For Against Management
Member
2 Change Fiscal Year End to Dec. 31 For For Management
--------------------------------------------------------------------------------
Buzzi Unicem Spa
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Elect Luca Dal Fabbro as Director None For Shareholder
5 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
BW LPG Ltd.
Ticker: BWLPG Security ID: G17384101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Amend Articles - Non-Routine For Against Management
4.1 Reelect John Harrison as Director For For Management
4.2 Reelect Anders Onarheim as Director For For Management
4.3 Reelect Martha Kold Bakkevig as Directo For For Management
r
5 Appoint Andreas Sohmen-Pao as Company C For For Management
hairman
6 Fix Number of Directors at Eight For For Management
7 Authorize Board to Fill Vacancies For Against Management
9 Authorize Share Repurchase Program For Against Management
10 Approve Remuneration of Directors in th For For Management
e Amount of USD 80,000 for the Chairman
, USD 70,000 for the Deputy Chairman, a
nd USD 60,000 for Other Directors; Appr
ove Remuneration for Committee Work
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
C&C Group plc
Ticker: GCC Security ID: G1826G107
Meeting Date: JUL 6, 2017 Meeting Type: Annual
Record Date: JUL 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Jim Clerkin as Director For For Management
3b Elect Geoffrey Hemphill as Director For For Management
3c Elect Andrea Pozzi as Director For For Management
3d Re-elect Sir Brian Stewart as Director For For Management
3e Re-elect Stephen Glancey as Director For For Management
3f Re-elect Kenny Neison as Director For For Management
3g Re-elect Joris Brams as Director For For Management
3h Elect Vincent Crowley as Director For For Management
3i Re-elect Emer Finnan as Director For For Management
3j Re-elect Stewart Gilliland as Director For For Management
3k Re-elect Richard Holroyd as Director For For Management
3l Re-elect Breege O'Donoghue as Director For For Management
4 Ratify EY as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Determine Price Range for Reissuance of For For Management
Treasury Shares
--------------------------------------------------------------------------------
CA Immobilien Anlagen AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify Auditors For For Management
7 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights; Approve Creati
on of Pool of Capital to Guarantee Conv
ersion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
CAE Inc.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) Billso For For Management
n
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director James F. Hankinson For For Management
1.4 Elect Director Alan N. MacGibbon For For Management
1.5 Elect Director John P. Manley For For Management
1.6 Elect Director Francois Olivier For For Management
1.7 Elect Director Marc Parent For For Management
1.8 Elect Director Peter J. Schoomaker For For Management
1.9 Elect Director Andrew J. Stevens For For Management
1.10 Elect Director Katharine B. Stevenson For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Not to Sign Any Military Contract Against For Shareholder
s with Israel
--------------------------------------------------------------------------------
Cafe De Coral Holdings Ltd.
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: SEP 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lo Hoi Kwong, Sunny as Director For For Management
3.2 Elect Chan Yue Kwong, Michael as Direct For Against Management
or
3.3 Elect Kwok Lam Kwong, Larry as Director For For Management
3.4 Elect Lo Ming Shing, Ian as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Cairn Energy plc
Ticker: CNE Security ID: G17528269
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Ian Tyler as Director For For Management
6 Re-elect Todd Hunt as Director For For Management
7 Re-elect Alexander Berger as Director For For Management
8 Re-elect Jacqueline Sheppard as Directo For For Management
r
9 Re-elect Keith Lough as Director For For Management
10 Re-elect Peter Kallos as Director For For Management
11 Re-elect Nicoletta Giadrossi as Directo For For Management
r
12 Re-elect Simon Thomson as Director For For Management
13 Re-elect James Smith as Director For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Approve Any Disposal by the Company or For For Management
Any Subsidiary of Any or All Shares in
Vedanta Limited
--------------------------------------------------------------------------------
CALBEE, Inc.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42
2.1 Elect Director Ito, Shuji For For Management
2.2 Elect Director Mogi, Yuzaburo For For Management
2.3 Elect Director Takahara, Takahisa For For Management
2.4 Elect Director Fukushima, Atsuko For For Management
2.5 Elect Director Miyauchi, Yoshihiko For For Management
2.6 Elect Director Weiwei Yao For For Management
3.1 Appoint Statutory Auditor Ishida, Tadas For For Management
hi
3.2 Appoint Statutory Auditor Demura, Taizo For For Management
4 Appoint Alternate Statutory Auditor Mat For For Management
aichi, Yoshio
5 Approve Annual Bonus For For Management
6 Approve Director Retirement Bonus For For Management
7 Approve Statutory Auditor Retirement Bo For For Management
nus
--------------------------------------------------------------------------------
Canadian Real Estate Investment Trust
Ticker: REF.UN Security ID: 13650J104
Meeting Date: APR 11, 2018 Meeting Type: Special
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Choice Propertie For For Management
s Real Estate Investment Trust
--------------------------------------------------------------------------------
Canadian Western Bank
Ticker: CWB Security ID: 13677F101
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albrecht W.A. Bellstedt For For Management
1.2 Elect Director Andrew J. Bibby For For Management
1.3 Elect Director Christopher H. Fowler For For Management
1.4 Elect Director Linda M.O. Hohol For For Management
1.5 Elect Director Robert A. Manning For For Management
1.6 Elect Director Sarah A. Morgan-Silveste For For Management
r
1.7 Elect Director Margaret J. Mulligan For For Management
1.8 Elect Director Robert L. Phillips For For Management
1.9 Elect Director Raymond J. Protti For For Management
1.10 Elect Director Ian M. Reid For For Management
1.11 Elect Director H. Sanford Riley For For Management
1.12 Elect Director Alan M. Rowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Cancom SE
Ticker: COK Security ID: D8238N102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify S & P GmbH as Auditors for Fisca For For Management
l 2018
6 Approve Remuneration System for Managem For For Management
ent Board Members
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve EUR 17.5 Million Capitalization For For Management
of Reserves for Bonus Share Issuance
9 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 1.5 Milli
on Pool of Conditional Capital to Guara
ntee Conversion Rights
10 Approve Creation of EUR 17.5 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
--------------------------------------------------------------------------------
Canfor Corporation
Ticker: CFP Security ID: 137576104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Peter J.G. Bentley For Withhold Management
2.2 Elect Director Conrad A. Pinette For For Management
2.3 Elect Director Glen D. Clark For For Management
2.4 Elect Director Ross S. Smith For Withhold Management
2.5 Elect Director Donald B. Kayne For For Management
2.6 Elect Director William W. Stinson For Withhold Management
2.7 Elect Director J. McNeill (Mack) Single For For Management
ton
2.8 Elect Director John R. Baird For For Management
2.9 Elect Director Ryan Barrington-Foote For Withhold Management
2.10 Elect Director M. Dallas H. Ross For For Management
3 Ratify KPMG LLP as Auditors For Withhold Management
--------------------------------------------------------------------------------
Canon Electronics, Inc.
Ticker: 7739 Security ID: J05082102
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Sakamaki, Hisashi For For Management
2.2 Elect Director Hashimoto, Takeshi For For Management
2.3 Elect Director Ehara, Takashi For For Management
2.4 Elect Director Ishizuka, Takumi For For Management
2.5 Elect Director Arai, Tadashi For For Management
2.6 Elect Director Yaomin Zhou For For Management
2.7 Elect Director Uchiyama, Takeshi For For Management
2.8 Elect Director Takahashi, Junichi For For Management
2.9 Elect Director Uetake, Toshio For For Management
2.10 Elect Director Toyoda, Masakazu For For Management
2.11 Elect Director Utsumi, Katsuhiko For For Management
2.12 Elect Director Togari, Toshikazu For For Management
3 Appoint Statutory Auditor Hayashi, Juni For For Management
chiro
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Canon Marketing Japan Inc
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Sakata, Masahiro For Against Management
2.2 Elect Director Usui, Yutaka For For Management
2.3 Elect Director Matsusaka, Yoshiyuki For For Management
2.4 Elect Director Adachi, Masachika For For Management
2.5 Elect Director Hamada, Shiro For For Management
2.6 Elect Director Dobashi, Akio For For Management
2.7 Elect Director Osawa, Yoshio For For Management
3.1 Appoint Statutory Auditor Inoue, Shinic For For Management
hi
3.2 Appoint Statutory Auditor Hasegawa, Shi For For Management
geo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Capcom Co. Ltd.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Tsujimoto, Kenzo For For Management
2.2 Elect Director Tsujimoto, Haruhiro For For Management
2.3 Elect Director Egawa, Yoichi For For Management
2.4 Elect Director Nomura, Kenkichi For For Management
2.5 Elect Director Neo, Kunio For For Management
2.6 Elect Director Sato, Masao For For Management
2.7 Elect Director Muranaka, Toru For For Management
2.8 Elect Director Mizukoshi, Yutaka For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Hirao, Kazushi
3.2 Elect Director and Audit Committee Memb For For Management
er Iwasaki, Yoshihiko
3.3 Elect Director and Audit Committee Memb For For Management
er Matsuo, Makoto
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Kanamori, Hitoshi
--------------------------------------------------------------------------------
Capital & Counties Properties PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Ian Durant as Director For For Management
4 Re-elect Ian Hawksworth as Director For For Management
5 Re-elect Situl Jobanputra as Director For For Management
6 Re-elect Gary Yardley as Director For For Management
7 Elect Charlotte Boyle as Director For For Management
8 Re-elect Graeme Gordon as Director For For Management
9 Re-elect Gerry Murphy as Director For For Management
10 Re-elect Henry Staunton as Director For For Management
11 Re-elect Andrew Strang as Director For For Management
12 Re-elect Anthony Steains as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CapitaLand Commercial Trust
Ticker: C61U Security ID: Y1091N100
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity- L For For Management
inked Securities with or without Preemp
tive Rights
4 Authorize Unit Repurchase Program For For Management
5 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
CapitaLand Retail China Trust
Ticker: AU8U Security ID: Y1092E109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
4 Authorize Share Repurchase Program For For Management
5 Approve Distribution Reinvestment Plan For For Management
6 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
Card Factory PLC
Ticker: CARD Security ID: G1895H101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Geoff Cooper as Director For For Management
4 Re-elect Karen Hubbard as Director For For Management
5 Elect Kristian Lee as Director For For Management
6 Re-elect Octavia Morley as Director For For Management
7 Re-elect David Stead as Director For For Management
8 Re-elect Paul McCrudden as Director For For Management
9 Elect Roger Whiteside as Director For For Management
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Report For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Cargotec Oyj
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.04 Per Class A Share and E
UR 1.05 Per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 85,000 for Chairman, EU
R 60,000 for Vice Chairman, and EUR 45,
000 for Other Directors; Approve Remune
ration for Committee Work; Approve Meet
ing Fees
11 Fix Number of Directors at Ten For For Management
12 Reelect Kimmo Alkio, Jorma Eloranta, Ta For For Management
pio Hakakari, Ilkka Herlin, Peter Immon
en, Teresa Kemppi-Vasama, Johanna Lammi
nen, Kaisa Olkkonen, Teuvo Salminen and
Heikki Soljama as Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers and Tomi For For Management
Hyrylainen as Auditors
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Carsales.com Ltd.
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Walter Pisciotta as Director For For Management
4 Elect Richard Collins as Director For For Management
5 Elect Jeffrey Browne as Director For For Management
6a Approve Grant of Deferred Short Term In For For Management
centive Performance Rights to Cameron M
clntyre
6b Approve Grant of Long Term Incentive Op For For Management
tions and Performance Rights to Cameron
Mclntyre
7 Approve the Spill Resolution Against For Management
--------------------------------------------------------------------------------
Cascades Inc.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Lemaire For For Management
1.2 Elect Director Louis Garneau For For Management
1.3 Elect Director Sylvie Lemaire For For Management
1.4 Elect Director David McAusland For For Management
1.5 Elect Director Georges Kobrynsky For For Management
1.6 Elect Director Elise Pelletier For For Management
1.7 Elect Director Sylvie Vachon For For Management
1.8 Elect Director Laurence Sellyn For For Management
1.9 Elect Director Mario Plourde For For Management
1.10 Elect Director Michelle Cormier For For Management
1.11 Elect Director Martin Couture For For Management
1.12 Elect Director Patrick Lemaire For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Independence of Compensation Advi Against For Shareholder
sors
--------------------------------------------------------------------------------
Castellum AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of SEK 5.30 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Directors (7) and D For For Management
eputy Directors (0) of Board; Determine
Number of Auditors (1) and Deputy Audi
tors (0)
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 850,000 to Chairman and
SEK 370,000 to Other Board Members; Ap
prove Remuneration for Committee Work
13a Reelect Charlotte Stromberg as Director For For Management
(Chairman)
13b Reelect Per Berggren as Director For For Management
13c Relect Anna-Karin Hatt as Director For For Management
13d Releect Christer Jacobson as Director For For Management
13e Reelect Christina Karlsson Kazeem as Di For For Management
rector
13f Reelect Nina Linander as Director For For Management
13g Reelect Johan Skoglund Kazeem For For Management
14 Ratify Deloitte as Auditors For For Management
15 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Cathay Pacific Airways Ltd
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Martin James Murray as Director For Against Management
1b Elect Samuel Compton Swire as Director For Against Management
1c Elect Zhao Xiaohang as Director For Against Management
1d Elect Gregory Thomas Forrest Hughes as For Against Management
Director
1e Elect Loo Kar Pui Paul as Director For Against Management
1f Elect Low Mei Shuen Michelle as Directo For Against Management
r
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Caverion Oyj
Ticker: CAV1V Security ID: X09586102
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9 Approve Discharge of Board and Presiden For For Management
t
10 Fix Number of Directors at Eight For For Management
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 79,200 for Chairman, EU
R 60,000 for Vice Chairman, and EUR 46,
800 for Other Directors; Approve Attend
ance Fees for Board and Committee Work
12 Reelect Jussi Aho, Markus Ehrnooth, Joa For For Management
chim Hallengren, Thomas Hinnerskov, Ant
ti Herlin, Anna Hyvonen, and Michael Ro
senlew (Chairman) as Directors; Elect M
ats Paulsson as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 12 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Cawachi Ltd
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
--------------------------------------------------------------------------------
CDL Hospitality Trusts
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee-Manager's Report, Stateme For For Management
nt by the CEO of the Trustee-Manager, T
rustee's Report, Manager's Report, Audi
ted Financial Statements and Auditors'
Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize the Manager to Fix Their Remunerati
on
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
CDL Hospitality Trusts
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Management Fee, Ac For For Management
quisition Fee and Divestment Supplement
to CDL Hospitality Business Trust and
Acquisition Fee Supplement to CDL Hospi
tality Real Estate Investment Trust
2 Amend Trust Deed Re: Brokerage Fee Supp For For Management
lement to CDL Hospitality Real Estate I
nvestment Trust
3 Amend Trust Deed Re: Development Manage For For Management
ment Fee Supplements to CDL Hospitality
Real Estate Investment Trust and CDL H
ospitality Business Trust
4 Amend Trust Deed Re: Electronic Communi For For Management
cations Supplements to CDL Hospitality
Real Estate Investment Trust and CDL Ho
spitality Business Trust and The Stapli
ng Deed
5 Amend Compliance to the Trust Deeds of For For Management
CDL Hospitality Real Estate Investment
Trust and CDL Hospitality Business Trus
t
--------------------------------------------------------------------------------
Cellcom Israel Ltd.
Ticker: CEL Security ID: M2196U109
Meeting Date: DEC 4, 2017 Meeting Type: Annual
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Mauricio Wior as Director For For Management
1.2 Reelect Shlomo Waxe as Director For For Management
1.3 Reelect Ephraim Kunda as Director For For Management
2 Ratify Amended Compensation Policy for For For Management
the Directors and Officers
3 Approve CEO Bonus Plan For For Management
4 Approve Special Bonus to CEO For For Management
5 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
B4 Vote FOR if the holding of ordinary sha None Against Management
res of the company, directly or indirec
tly contravene any holding or transfer
restrictions set forth in the company's
telecommunications licenses. See p.5 o
f the proxy card for more information.
--------------------------------------------------------------------------------
Cellnex Telecom S.A.
Ticker: CLNX Security ID: E2R41M104
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Dividends For For Management
5 Amend Remuneration Policy For For Management
6.1 Fix Number of Directors at 12 For For Management
6.2 Elect Maria Luisa Guijarro Pinal as Dir For For Management
ector
6.3 Elect Anne Bouverot as Director For For Management
6.4 Ratify Appointment of and Elect Carlos For For Management
del Rio Carcano as Director
6.5 Ratify Appointment of and Elect David D For For Management
iaz Almazan as Director
6.6 Reelect Bertrand Boudewijn Kan as Direc For For Management
tor
6.7 Reelect Pierre Blayau as Director For For Management
6.8 Reelect Peter Shore as Director For For Management
6.9 Reelect Giampaolo Zambeletti as Directo For For Management
r
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
8 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities with Exclusion of Preemptive
Rights up to 20 Percent of Capital
9 Authorize Share Repurchase Program For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Celltrion Inc.
Ticker: A068270 Security ID: Y1242A106
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 5, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Delisting of Shares For For Management
from KOSDAQ and listing on KOSPI
--------------------------------------------------------------------------------
Celltrion Inc.
Ticker: A068270 Security ID: Y1242A106
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Seo Jeong-jin as Inside Director For For Management
2.2 Elect Kim Dong-il as Outside Director For For Management
2.3 Elect Lee Joseph as Outside Director For For Management
2.4 Elect Lee Jong-seok as Outside Director For For Management
2.5 Elect Jeon Byeong-hun as Outside Direct For For Management
or
2.6 Elect Cho Gyun-seok as Outside Director For For Management
2.7 Elect Cho Hong-hui as Outside Director For For Management
3.1 Elect Kim Dong-il as a Member of Audit For For Management
Committee
3.2 Elect Lee Joseph as a Member of Audit C For For Management
ommittee
3.3 Elect Lee Jong-seok as a Member of Audi For For Management
t Committee
3.4 Elect Cho Gyun-seok as a Member of Audi For For Management
t Committee
3.5 Elect Cho Hong-hui as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Centamin Plc
Ticker: CEY Security ID: G2055Q105
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.0 Accept Financial Statements and Statuto For For Management
ry Reports
2.0 Approve Final Dividend For For Management
3.1 Approve Remuneration Report For Against Management
3.2 Approve Remuneration Policy For Against Management
4.0 Approve Increase in the Maximum Aggrega For For Management
te Amount of Fees Payable to Directors
5.1 Re-elect Josef El-Raghy as Director For For Management
5.2 Re-elect Andrew Pardey as Director For For Management
5.3 Elect Ross Jerrard as Director For For Management
5.4 Re-elect Edward Haslam as Director For For Management
5.5 Elect Alison Baker as Director For For Management
5.6 Re-elect Mark Arnesen as Director For For Management
5.7 Re-elect Mark Bankes as Director For For Management
6.1 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6.2 Authorise Board to Fix Remuneration of For For Management
Auditors
7.0 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8.1 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8.2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
9.0 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Centerra Gold Inc.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 1, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Connor For For Management
1.2 Elect Director Eduard D. Kubatov For For Management
1.3 Elect Director Askar Oskombaev For For Management
1.4 Elect Director Stephen A. Lang For For Management
1.5 Elect Director Michael Parrett For For Management
1.6 Elect Director Jacques Perron For For Management
1.7 Elect Director Scott G. Perry For For Management
1.8 Elect Director Sheryl K. Pressler For For Management
1.9 Elect Director Bektur Sagynov For For Management
1.10 Elect Director Bruce V. Walter For For Management
1.11 Elect Director Susan Yurkovich For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Central Glass Co. Ltd.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Directors
2.1 Elect Director Sarasawa, Shuichi For For Management
2.2 Elect Director Shimizu, Tadashi For For Management
2.3 Elect Director Takayama, Satoshi For For Management
2.4 Elect Director Komata, Takeo For For Management
2.5 Elect Director Maeda, Kazuhiko For For Management
2.6 Elect Director Iwasaki, Shigetoshi For For Management
2.7 Elect Director Aizawa, Masuo For For Management
2.8 Elect Director Nishide, Tetsuo For For Management
2.9 Elect Director Koinuma, Kimi For For Management
3 Appoint Statutory Auditor Kondo, Takahi For For Management
ro
--------------------------------------------------------------------------------
Cerved Information Solutions SpA
Ticker: CERV Security ID: T2R843108
Meeting Date: APR 9, 2018 Meeting Type: Annual/Special
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Extraordinary Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Article 1 Re: Company Name For For Management
2 Amend Articles of Association Re: Artic For For Management
le 10
3 Approve Capital Increase without Preemp For For Management
tive Rights
--------------------------------------------------------------------------------
CES Energy Solutions Corp.
Ticker: CEU Security ID: 15713J104
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Rodney L. Carpenter For For Management
2.2 Elect Director Stella Cosby For For Management
2.3 Elect Director John M. Hooks For For Management
2.4 Elect Director Kyle D. Kitagawa For For Management
2.5 Elect Director Thomas J. Simons For For Management
2.6 Elect Director D. Michael G. Stewart For For Management
2.7 Elect Director Burton J. Ahrens For For Management
2.8 Elect Director Philip J. Scherman For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Champion Real Estate Investment Trust
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Elect Cheng Wai Chee, Christopher as Di For For Management
rector
5 Elect Ho Shut Kan as Director For For Management
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Charter Hall Group
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 9, 2017 Meeting Type: Annual/Special
Record Date: NOV 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Ross as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Issuance of Service Rights to D For For Management
avid Harrison
4 Approve Issuance of Performance Rights For For Management
to David Harrison
5 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Charter Hall Retail REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: OCT 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Gorman as Director For For Management
2 Elect John Harkness as Director For Against Management
--------------------------------------------------------------------------------
Chartwell Retirement Residences
Ticker: CSH.UN Security ID: 16141A103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lise Bastarache of Chartw For For Management
ell
1.2 Elect Trustee Sidney P. H. Robinson of For For Management
Chartwell
1.3 Elect Trustee Huw Thomas of Chartwell For For Management
2.1 Elect Trustee Michael D. Harris of CSH For For Management
Trust
2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management
Trust
2.3 Elect Trustee Sharon Sallows of CSH Tru For For Management
st
3.1 Elect Director Lise Bastarache of CMCC For For Management
3.2 Elect Director W. Brent Binions of CMCC For For Management
3.3 Elect Director V. Ann Davis of CMCC For For Management
3.4 Elect Director Michael D. Harris of CMC For For Management
C
3.5 Elect Director Andre R. Kuzmicki of CMC For For Management
C
3.6 Elect Director Sidney P. H. Robinson of For For Management
CMCC
3.7 Elect Director Sharon Sallows of CMCC For For Management
3.8 Elect Director Huw Thomas of CMCC For For Management
4 Approve KPMG LLP as Auditors and Author For For Management
ize Trustees to Fix Their Remuneration
5 Re-approve Deferred Unit Plan For For Management
6 Approve Unitholder Rights Plan For For Management
7 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Cheil Worldwide Inc.
Ticker: A030000 Security ID: Y1296G108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Chan-hyeong as Inside Direct For For Management
or
3.2 Elect Kim Jong-hyeon as Inside Director For For Management
3.3 Elect Oh Yoon as Outside Director For For Management
4 Appoint Yoo Hui-chan as Internal Audito For Against Management
r
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Chemring Group plc
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Carl-Peter Forster as Director For For Management
5 Re-elect Andrew Davies as Director For For Management
6 Re-elect Daniel Dayan as Director For For Management
7 Re-elect Sarah Ellard as Director For For Management
8 Re-elect Michael Flowers as Director For For Management
9 Re-elect Andrew Lewis as Director For For Management
10 Re-elect Nigel Young as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Approve Sharesave Plan For For Management
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
China Gold International Resources Corp. Ltd.
Ticker: CGG Security ID: 16890P103
Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special
Record Date: MAY 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Xin Song For Withhold Management
2.2 Elect Director Bing Liu For Withhold Management
2.3 Elect Director Lianzhong Sun For Withhold Management
2.4 Elect Director Liangyou Jiang For Withhold Management
2.5 Elect Director Ian He For For Management
2.6 Elect Director Yunfei Chen For For Management
2.7 Elect Director Gregory Hall For For Management
2.8 Elect Director John King Burns For For Management
2.9 Elect Director Xiangdong Jiang For Withhold Management
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Other Business For Against Management
8 Authorize Proxyholder to Vote on Any Am For Against Management
endment to Previous Resolutions And Oth
er Business
--------------------------------------------------------------------------------
China Harmony New Energy Auto Holding Limited
Ticker: 3836 Security ID: G2118N107
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: JUN 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Feng Guo as Director For For Management
3b Elect Feng Changge as Director For For Management
3c Elect Liu Fenglei as Director For For Management
3d Elect Ma Lintao as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Travel International Investment Hong Kong Limited
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lo Sui On as Director For For Management
3b Elect Wong Man Kong, Peter as Director For Against Management
3c Elect Chan Wing Kee as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Chinese Estates Holdings Ltd.
Ticker: 127 Security ID: G2108M218
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Chan, Kwok-wai as Director For For Management
3.2 Elect Phillis Loh, Lai-ping as Director For For Management
3.3 Elect Ma, Tsz-chun as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Chiyoda Co. Ltd.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 36
--------------------------------------------------------------------------------
Chiyoda Corp.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Nagasaka, Katsuo For Against Management
3.2 Elect Director Santo, Masaji For Against Management
3.3 Elect Director Sahara, Arata For For Management
3.4 Elect Director Hayashi, Hirotsugu For For Management
3.5 Elect Director Kojima, Masahiko For For Management
3.6 Elect Director Shimizu, Ryosuke For For Management
3.7 Elect Director Uchida, Nobuyuki For For Management
3.8 Elect Director Tanaka, Nobuo For For Management
3.9 Elect Director Sakuma, Hiroshi For For Management
4.1 Elect Director and Audit Committee Memb For Against Management
er Kobayashi, Mikio
4.2 Elect Director and Audit Committee Memb For For Management
er Kitamoto, Takahiro
4.3 Elect Director and Audit Committee Memb For For Management
er Yamaguchi, Hiroshi
4.4 Elect Director and Audit Committee Memb For For Management
er Aiba, Tetsuya
4.5 Elect Director and Audit Committee Memb For For Management
er Narahashi, Mika
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Okada, Masaki
--------------------------------------------------------------------------------
Chorus Ltd.
Ticker: CNU Security ID: Q6634X100
Meeting Date: NOV 1, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jon Hartley as Director For For Management
2 Elect Prue Flacks as Director For For Management
3 Elect Jack Matthews as Director For For Management
4 Elect Kate McKenzie as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve the Amendment to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Chow Tai Fook Jewellery Group Ltd.
Ticker: 1929 Security ID: G21146108
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final and Special Dividends For For Management
3a Elect Cheng Kar-Shun, Henry as Director For For Management
3b Elect Cheng Chi-Kong, Adrian as Directo For For Management
r
3c Elect Cheng Kam-Biu, Wilson as Director For For Management
3d Elect Fung Kwok-King, Victor as Directo For For Management
r
3e Elect Kwong Che-Keung, Gordon as Direct For Against Management
or
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Chr.Hansen Holdings A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 6.33 Per Share
4 Approve Remuneration of Directors For For Management
5a Approve Creation of DKK 131.9 Million P For For Management
ool of Capital without Preemptive Right
s
5b Authorize Share Repurchase Program For For Management
5c Amend Articles Re: Remove Age Limit for For For Management
Board Members
5d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
6a Reelect Ole Andersen (Chairman) as Dire For For Management
ctor
6ba Reelect Dominique Reiniche as Director For For Management
6bb Elect Jesper brandgaard as New Director For For Management
6bc Reelect Luis Cantarell as Director For For Management
6bd Elect Heidi Kleinbach-Sauter as New Dir For For Management
ector
6be Reelect Kristian Villumsen as Director For For Management
6bf Reelect Mark Wilson as Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Chubu Shiryo
Ticker: 2053 Security ID: J06678106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2 Amend Articles to Change Location of He For For Management
ad Office
3.1 Elect Director Hirano, Hiroshi For For Management
3.2 Elect Director Hirano, Harunobu For For Management
3.3 Elect Director Fujita, Kyoichi For For Management
3.4 Elect Director Makita, Kenji For For Management
3.5 Elect Director Kondo, Yuji For For Management
3.6 Elect Director Ito, Toshihiro For For Management
3.7 Elect Director Zenya, Kazuo For For Management
3.8 Elect Director Kobayashi, Hiroya For For Management
3.9 Elect Director Sakai, Eiko For For Management
4.1 Appoint Statutory Auditor Wakayama, Shi For For Management
geki
4.2 Appoint Statutory Auditor Kamei, Atsush For For Management
i
--------------------------------------------------------------------------------
Chudenko Corp.
Ticker: 1941 Security ID: J07056104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 47
2.1 Elect Director Obata, Hirofumi For For Management
2.2 Elect Director Une, Yukio For For Management
2.3 Elect Director Kuniki, Tsunehisa For For Management
2.4 Elect Director Ito, Kiyohiko For For Management
2.5 Elect Director Tsutsumi, Takanobu For For Management
2.6 Elect Director Ogata, Hidefumi For For Management
2.7 Elect Director Kumasaki, Murao For For Management
2.8 Elect Director Yamada, Masashi For For Management
2.9 Elect Director Mitate, Kazuyuki For For Management
2.10 Elect Director Tsuru, Mamoru For For Management
2.11 Elect Director Sakotani, Akira For For Management
--------------------------------------------------------------------------------
Chugoku Marine Paints Ltd.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2 Amend Articles to Authorize Public Anno For For Management
uncements in Electronic Format
3.1 Elect Director Uetake, Masataka For For Management
3.2 Elect Director Tomochika, Junji For For Management
3.3 Elect Director Kiseki, Yasuyuki For For Management
3.4 Elect Director Tanaka, Hideyuki For For Management
3.5 Elect Director Ueda, Koji For For Management
3.6 Elect Director Nishikawa, Motoyoshi For For Management
4 Appoint Alternate Statutory Auditor Kub For For Management
ota, Yorito
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
CIE Automotive S.A.
Ticker: CIE Security ID: E21245118
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Extraordinary Dividends via Dis For For Management
tribution of Subsidiary Global Dominion
Access Shares
4 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6 Elect Santos Martinez-Conde Gutierrez B For Against Management
arquin as Director
7 Approve Remuneration Policy For Against Management
8 Approve Share Appreciation Rights Plan For Against Management
9 Advisory Vote on Remuneration Report For Against Management
10 Authorize Board to Create and Fund Asso For For Management
ciations and Foundations
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Cineplex Inc.
Ticker: CGX Security ID: 172454100
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jordan Banks For For Management
1.2 Elect Director Robert Bruce For For Management
1.3 Elect Director Joan Dea For For Management
1.4 Elect Director Janice Fukakusa For For Management
1.5 Elect Director Ian Greenberg For For Management
1.6 Elect Director Donna Hayes For For Management
1.7 Elect Director Ellis Jacob For For Management
1.8 Elect Director Sarabjit S. Marwah For For Management
1.9 Elect Director Nadir Mohamed For For Management
1.10 Elect Director Edward Sonshine For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Cineworld Group plc
Ticker: CINE Security ID: G219AH100
Meeting Date: FEB 2, 2018 Meeting Type: Special
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Regal Entertainm For Against Management
ent Group
2 Authorise Issue of Equity in Connection For Against Management
with the Rights Issue
--------------------------------------------------------------------------------
Cineworld Group plc
Ticker: CINE Security ID: G219AH100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Anthony Bloom as Director For For Management
6 Re-elect Nisan Cohen as Director For For Management
7 Re-elect Israel Greidinger as Director For For Management
8 Re-elect Moshe Greidinger as Director For For Management
9 Re-elect Alicja Kornasiewicz as Directo For For Management
r
10 Re-elect Dean Moore as Director For For Management
11 Re-elect Scott Rosenblum as Director For For Management
12 Re-elect Arni Samuelsson as Director For For Management
13 Re-elect Eric Senat as Director For For Management
14 Re-elect Julie Southern as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Sharesave Scheme For For Management
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Approve Matters Relating to the Issue o For For Management
f B Shares
25 Approve Cancellation of Capital Reducti For For Management
on Shares and Share Premium Account
--------------------------------------------------------------------------------
Citizen Watch Co., Ltd.
Ticker: 7762 Security ID: J0793Q103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13.5
2.1 Elect Director Tokura, Toshio For For Management
2.2 Elect Director Sato, Toshihiko For For Management
2.3 Elect Director Takeuchi, Norio For For Management
2.4 Elect Director Furukawa, Toshiyuki For For Management
2.5 Elect Director Nakajima, Keiichi For For Management
2.6 Elect Director Shirai, Shinji For For Management
2.7 Elect Director Oji, Yoshitaka For For Management
2.8 Elect Director Miyamoto, Yoshiaki For For Management
2.9 Elect Director Komatsu, Masaaki For For Management
2.10 Elect Director Terasaka, Fumiaki For For Management
3 Appoint Statutory Auditor Akatsuka, Nob For Against Management
oru
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Citycon Oyj
Ticker: CTY1S Security ID: X1422T116
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Omissi For For Management
on of Dividends; Approve the Board's Au
thorization to Decide on the Distributi
on of Dividends and Capital Repayments
from the Company's Unrestricted Equity
Fund
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 160,000 for Chairman, E
UR 70,000 for Deputy Chairman and EUR 5
0,000 for Other Directors; Approve Meet
ing Fees; Approve Remuneration for Comm
ittee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Chaim Katzman, Bernd Knobloch, For For Management
Arnold de Haan, Kirsi Komi, David Lukes
, Andrea Orlandi, Per-Anders Ovin and A
riella Zochovitzky as Directors; Elect
Ofer Stark as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditor For For Management
16 Amend Articles Re: Corporate Purpose; A For For Management
uditors; Date of Annual Meeting; Commit
tee Work; Editorial Changes
17 Approve Issuance of up to 85 Million Sh For For Management
ares without Preemptive Rights
18 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CJ E&M Corp.
Ticker: A130960 Security ID: Y6422E109
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Ju-wan as Outside Director For Against Management
3 Elect Ju-wan as a Member of Audit Commi For Against Management
ttee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ E&M Corp.
Ticker: A130960 Security ID: Y6422E109
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with CJ O Sho For Against Management
pping Co., Ltd
--------------------------------------------------------------------------------
CJ Logistics Corp.
Ticker: A000120 Security ID: Y166AE100
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Sohn Kwan-soo as Inside Director For For Management
3.2 Elect Kim Chun-hak as Inside Director For For Management
3.3 Elect Gwon Do-yeop as Outside Director For For Management
3.4 Elect Yun Yeong-seon as Outside Directo For For Management
r
3.5 Elect Jeong Gap-young as Outside Direct For For Management
or
3.6 Elect Song Young-seung as Outside Direc For For Management
tor
4.1 Elect Gwon Do-yeop as a Member of Audit For For Management
Committee
4.2 Elect Yun Yeong-seon as a Member of Aud For For Management
it Committee
4.3 Elect Jeong Gap-young as a Member of Au For For Management
dit Committee
4.4 Elect Song Young-seung as a Member of A For For Management
udit Committee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ O Shopping Co. Ltd.
Ticker: A035760 Security ID: Y16608104
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2.1 Elect Noh Jun-hyeong as Outside Directo For For Management
r
2.2 Elect Hong Ji-ah as Outside Director For For Management
3.1 Elect Noh Jun-hyeong as a Member of Aud For For Management
it Committee
3.2 Elect Hong Ji-ah as a Member of Audit C For For Management
ommittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
CJ O Shopping Co. Ltd.
Ticker: A035760 Security ID: Y16608104
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Merger Agreement with CJ E&M For Against Management
3.1 Elect Kim Seong-su as Inside Director For For Management
3.2 Elect Choi Eun-seok as Inside Director For For Management
3.3 Elect Park Yang-woo as Outside Director For For Management
3.4 Elect Hong Ji-ah as Outside Director For For Management
4.1 Elect Park Yang-woo as a Member of Audi For For Management
t Committee
4.2 Elect Hong Ji-ah as a Member of Audit C For For Management
ommittee
--------------------------------------------------------------------------------
CK Infrastructure Holdings Limited
Ticker: 1038 Security ID: G2178K100
Meeting Date: OCT 11, 2017 Meeting Type: Special
Record Date: OCT 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Joint Venture Formation Agr For For Management
eement and Related Transactions
--------------------------------------------------------------------------------
CK Infrastructure Holdings Limited
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Fok Kin Ning, Canning as Director For For Management
3.3 Elect Andrew John Hunter as Director For For Management
3.4 Elect Cheong Ying Chew, Henry as Direct For For Management
or
3.5 Elect Barrie Cook as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as Directo For For Management
r
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
CKD Corp.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kajimoto, Kazunori For For Management
1.2 Elect Director Okuoka, Katsuhito For For Management
1.3 Elect Director Kokubo, Masafumi For For Management
1.4 Elect Director Yuhara, Shinji For For Management
1.5 Elect Director Kagawa, Junichi For For Management
1.6 Elect Director Asai, Noriko For For Management
1.7 Elect Director Uemura, Kazumasa For For Management
2.1 Appoint Statutory Auditor Hayashi, Koic For For Management
hi
2.2 Appoint Statutory Auditor Sawaizumi, Ta For Against Management
keshi
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Cleanaway Waste Management Limited
Ticker: CWY Security ID: Q2506H109
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Philippe Etienne as Director For For Management
3b Elect Terry Sinclair as Director For For Management
4a Approve the Issuance of Performance Rig For For Management
hts to Vik Bansal Under the Long-Term I
ncentive Plan
4b Approve the Issuance of Performance Rig For For Management
hts to Vik Bansal Under the Deferred Eq
uity Plan
5 Approve the Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
Coats Group plc
Ticker: COA Security ID: G4205Y269
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Allen as Director For For Management
5 Re-elect Simon Boddie as Director For For Management
6 Re-elect Nicholas Bull as Director For For Management
7 Re-elect Mike Clasper as Director For For Management
8 Re-elect David Gosnell as Director For For Management
9 Re-elect Fran Philip as Director For For Management
10 Re-elect Alan Rosling as Director For For Management
11 Re-elect Rajiv Sharma as Director For For Management
12 Elect Anne Fahy as Director For For Management
13 Elect Hongyan Echo Lu as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Coca-Cola Bottlers Japan Holdings Inc.
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Yoshimatsu, Tamio For For Management
2.2 Elect Director Vikas Tiku For For Management
2.3 Elect Director Koga, Yasunori For For Management
2.4 Elect Director Costel Mandrea For For Management
2.5 Elect Director Yoshioka, Hiroshi For For Management
3 Elect Director and Audit Committee Memb For For Management
er Taguchi, Tadanori
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Coca-Cola Bottlers Japan Inc.
Ticker: 2579 Security ID: J0814U109
Meeting Date: DEC 5, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
--------------------------------------------------------------------------------
Cochlear Ltd.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: OCT 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and Report For For Management
s of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Andrew Denver as Director For For Management
3.2 Elect Rick Holliday-Smith as Director For For Management
3.3 Elect Bruce Robinson as Director For For Management
4.1 Approve Grant of Securities to Dig Howi For For Management
tt
5.1 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
cocokara fine Inc
Ticker: 3098 Security ID: J0845T105
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 38
2.1 Elect Director Tsukamoto, Atsushi For For Management
2.2 Elect Director Shibata, Toru For For Management
2.3 Elect Director Yamamoto, Tsuyoshi For For Management
2.4 Elect Director Tanima, Makoto For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Sakamoto, Akira
3.2 Elect Director and Audit Committee Memb For For Management
er Torii, Akira
3.3 Elect Director and Audit Committee Memb For For Management
er Hashimoto, Manabu
4 Elect Alternate Director and Audit Comm For Against Management
ittee Member Nagai, Osamu
--------------------------------------------------------------------------------
Coface SA
Ticker: COFA Security ID: F22736106
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.34 per Share
4 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 450,000
5 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
6 Ratify Appointment of Nathalie Lomon as For For Management
Director
7 Ratify Appointment of Isabelle Laforgue For For Management
as Director
8 Reelect Eric Hemar as Director For Against Management
9 Reelect Sharon MacBeath as Director For For Management
10 Reelect Olivier Zarrouati as Director For For Management
11 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
12 Approve Compensation of Xavier Durand, For For Management
CEO
13 Approve Remuneration Policy of Xavier D For Against Management
urand, CEO
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue o
r Increase in Par Value
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
120 Million
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 45 Million
18 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
30 Million
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 18
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
24 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
25 Amend Article 23 of Bylaws to Comply wi For For Management
th Legal Changes
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Cofinimmo
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 9, 2018 Meeting Type: Special
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A.3 Amend Articles Re: Corporate Purpose For For Management
B Amend Articles of Association For For Management
C Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
D Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Cofinimmo
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 5.50
per Share and EUR 6.37 per Preferred Sh
are
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Elect Jean-Pierre Hanin as Director For For Management
8b Elect Jean Kotarakos as Director For For Management
9 Approve Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
Cogeco Communications Inc.
Ticker: CCA Security ID: 19239C106
Meeting Date: JAN 11, 2018 Meeting Type: Annual
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Audet For For Management
1.2 Elect Director Patricia Curadeau-Grou For For Management
1.3 Elect Director Joanne Ferstman For For Management
1.4 Elect Director Lib Gibson For For Management
1.5 Elect Director David McAusland For For Management
1.6 Elect Director Jan Peeters For For Management
1.7 Elect Director Carole J. Salomon For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Colliers International Group Inc.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 10, 2018 Meeting Type: Annual/Special
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter F. Cohen For For Management
1b Elect Director John (Jack) P. Curtin, J For For Management
r.
1c Elect Director Stephen J. Harper For For Management
1d Elect Director Michael D. Harris For For Management
1e Elect Director Jay S. Hennick For For Management
1f Elect Director Katherine M. Lee For For Management
1g Elect Director Benjamin F. Stein For For Management
1h Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
Coloplast A/S
Ticker: COLO B Security ID: K16018192
Meeting Date: DEC 7, 2017 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds
4.1.a Amend Articles Re: Delete Principal Nam For For Management
e Following the Secondary Name
4.1.b Amend Articles Re: Delete Reference to For For Management
Registered Office
4.1.c Amend Articles Re: Company Registrar For For Management
4.1.d Amend Articles Re: Change Statutory Lim For For Management
itation Period Applying to Unclaimed Di
vidends from Five to Three Years - A sh
ares
4.1.e Amend Articles Re: Change Statutory Lim For For Management
itation Period Applying to Unclaimed Di
vidends from Five to Three Years - B Sh
ares
4.1.f Approve Creation of DKK 15 Million Pool For For Management
of Capital without Preemptive Rights
4.1.g Amend Articles Re: Electronic Communica For For Management
tion with Shareholders - General Meetin
g Convening
4.1.h Amend Articles Re: Electronic Communica For For Management
tion with Shareholders - Admission Card
s
4.1.i Amend Articles Re: Electronic Communica For For Management
tion with Shareholders
4.1.j Amend Articles Re: Delete Article 9(3) For For Management
4.1.k Amend Articles Re: Chairman of the Meet For For Management
ing
4.1.l Enable Company to Communicate Electroni For For Management
cally with Shareholders
4.2 Authorize Share Repurchase Program For For Management
5.1 Reelect Michael Pram Rasmussen as Direc For For Management
tor (Chairman)
5.2 Reelect Niels Peter Louis-Hansen as Dir For For Management
ector (Deputy Chairman)
5.3 Reelect Per Magid as Director For For Management
5.4 Reelect Birgitte Nielsen as Director For For Management
5.5 Reelect Jette Nygaard-Andersen as Direc For For Management
tor
5.6 Reelect Jorgen Tang-Jensen as Director For For Management
5.7 Elect Carsten Hellmann as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For Abstain Management
rs
--------------------------------------------------------------------------------
Colowide Co., Ltd.
Ticker: 7616 Security ID: J08167108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurodo, Kaneo For For Management
1.2 Elect Director Nojiri, Kohei For For Management
1.3 Elect Director Kurodo, Masaki For For Management
1.4 Elect Director Miki, Yusuke For For Management
1.5 Elect Director Seo, Hidekazu For For Management
1.6 Elect Director Kuroyama, Yoko For For Management
1.7 Elect Director Sumaikawa, Kota For For Management
2 Elect Director and Audit Committee Memb For Against Management
er Tani, Michio
--------------------------------------------------------------------------------
Com Hem Holding AB
Ticker: COMH Security ID: W2R054108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 6.00 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
12 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 3.41 Million;
Approve Remuneration of Auditors
14a Reelect Andrew Barron as Director For For Management
14b Reelect Monica Caneman as Director For For Management
14c Reelect Thomas Ekman as Director For For Management
14d Reelect Eva Lindqvist as Director For For Management
14e Reelect Anders Nilsson as Director For For Management
14f Reelect Andrew Barron as Board Chairman For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve SEK 4.9 Million Reduction in Sh For For Management
are Capital via Share Cancellation; App
rove Bonus Issue
--------------------------------------------------------------------------------
Compagnie d Entreprises CFE
Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
4 Accept Consolidated Financial Statement For For Management
s
5 Approve Allocation of Income and Divide For For Management
nds of EUR 2.40 per Share
6.1 Approve Remuneration Report For Against Management
6.2 Approve Remuneration of Directors and A For For Management
uditors
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.1 Elect Euro-Invest Management NV, Perman For For Management
ently Represented by Martine Van den Po
el, as Director
9.2 Elect MucH BVBA, Permanently Represente For For Management
d by Muriel De Lathouwer, as Director
--------------------------------------------------------------------------------
Compagnie Plastic Omnium
Ticker: POM Security ID: F73325106
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.67 per Share
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Mentioning the
Absence of New Transactions
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Laurent Burelle as Director For Against Management
7 Reelect Jean-Michel Szczerba as Directo For For Management
r
8 Reelect Paul Henry Lemarie as Director For For Management
9 Reelect Societe Burelle as Director For For Management
10 Reelect Jean Burelle as Director For For Management
11 Reelect Anne-Marie Couderc as Director For For Management
12 Reelect Lucie Maurel Aubert as Director For For Management
13 Reelect Jerome Gallot as Director For For Management
14 Reelect Bernd Gottschalk as Director For For Management
15 Elect Alexandre Merieux as Director For For Management
16 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 640,000
17 Approve Remuneration Policy of Executiv For Against Management
e Officers
18 Approve Compensation of Laurent Burelle For Against Management
, Chairman and CEO
19 Approve Compensation of Paul Henry Lema For Against Management
rie, Vice-CEO
20 Approve Compensation of Jean-Michel Szc For Against Management
zerba, Co-CEO and Vice-CEO
21 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 13 of Bylaws Re: Age Limi For Against Management
t of Chairman, CEO and Vice-CEOs
24 Amend Article 16 of Bylaws Re: Appointm For Against Management
ent of Censors
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Compania De Distribucion Integral Logista Holdings S.A.
Ticker: LOG Security ID: E0304S106
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Authorize Share Repurchase Program For For Management
5.1 Ratify Appointment of and Elect Richard For Against Management
Charles Hill as Director
5.2 Reelect Cristina Garmendia Mendizabal a For Against Management
s Director
5.3 Reelect Stephane Lissner as Director For For Management
5.4 Reelect Gregorio Maranon y Bertran de L For Against Management
is as Director
5.5 Reelect Eduardo Andres Julio Zaplana He For For Management
rnandez-Soro as Director
5.6 Reelect John Matthew Downing as Directo For Against Management
r
5.7 Reelect David Ian Resnekov as Director For Against Management
5.8 Reelect Luis Alfonso Egido Galvez as Di For For Management
rector
5.9 Reelect Rafael de Juan Lopez as Directo For Against Management
r
6 Approve Remuneration Policy For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Computacenter plc
Ticker: CCC Security ID: G23356150
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: FEB 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tender Offer For For Management
2 Approve Revised Remuneration Policy For For Management
--------------------------------------------------------------------------------
Computacenter plc
Ticker: CCC Security ID: G23356150
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Re-elect Tony Conophy as Director For For Management
4b Re-elect Philip Hulme as Director For For Management
4c Re-elect Greg Lock as Director For For Management
4d Re-elect Mike Norris as Director For For Management
4e Re-elect Peter Ogden as Director For For Management
4f Re-elect Minnow Powell as Director For For Management
4g Re-elect Ros Rivaz as Director For For Management
4h Re-elect Regine Stachelhaus as Director For For Management
4i Elect Peter Ryan as Director For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Sharesave Plan For For Management
8 Approve French Sub-Plan For For Management
9 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COMSYS Holdings Corp.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Kagaya, Takashi For For Management
2.2 Elect Director Ito, Noriaki For For Management
2.3 Elect Director Ogawa, Akio For For Management
2.4 Elect Director Omura, Yoshihisa For For Management
2.5 Elect Director Sakamoto, Shigemi For For Management
2.6 Elect Director Aoyama, Akihiko For For Management
2.7 Elect Director Kumagai, Hitoshi For For Management
2.8 Elect Director Sato, Kenichi For For Management
2.9 Elect Director Ozaki, Hidehiko For For Management
2.10 Elect Director Suda, Norio For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Constellation Software Inc.
Ticker: CSU Security ID: 21037X100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director Lawrence Cunningham For For Management
1.3 Elect Director Meredith (Sam) Hayes For For Management
1.4 Elect Director Robert Kittel For For Management
1.5 Elect Director Mark Leonard For For Management
1.6 Elect Director Paul McFeeters For For Management
1.7 Elect Director Mark Miller For For Management
1.8 Elect Director Lori O'Neill For For Management
1.9 Elect Director Stephen R. Scotchmer For For Management
1.10 Elect Director Robin Van Poelje For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 SP 1: Female Representation and Adopt B Against For Shareholder
oard Diversity Policy
--------------------------------------------------------------------------------
Construcciones y Auxiliar de Ferrocarriles S.A.
Ticker: CAF Security ID: E31774156
Meeting Date: JUN 2, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
2 Approve Allocation of Income and Divide For For Management
nds
3 Renew Appointment of Deloitte as Audito For For Management
r
4.1 Reelect Andres Arizkorreta Garcia as Di For Against Management
rector
4.2 Reelect Luis Miguel Arconada Echarri as For For Management
Director
4.3 Reelect Juan Jose Arrieta Sudupe as Dir For For Management
ector
4.4 Ratify Appointment of and Elect Ane Agi For For Management
rre Romarate as Director
5.1 Amend Articles Re: Notice of Meetings a For For Management
nd Remote Attendance
5.2 Amend Article 34 Re: Board Powers For For Management
5.3 Amend Article 37 bis Re: Audit Committe For For Management
e
6.1 Amend Articles of General Meeting Regul For For Management
ations Re: Remote Attendance
6.2 Amend Articles of General Meeting Regul For For Management
ations Re: List of Attendees and Consti
tution of the Meeting
6.3 Amend Article 15 of General Meeting Reg For For Management
ulations Re: Development of the Meeting
6.4 Amend Article 16 of General Meeting Reg For For Management
ulations Re: Procedures Prior to Voting
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities with Preemptive Rig
hts
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Contact Energy Ltd.
Ticker: CEN Security ID: Q2818G104
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: OCT 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Victoria Crone as Director For For Management
2 Elect Rob McDonald as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Convatec Group Plc
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Christopher Gent as Direct For For Management
or
5 Re-elect Paul Moraviec as Director For For Management
6 Elect Frank Schulkes as Director For For Management
7 Re-elect Steve Holliday as Director For For Management
8 Re-elect Jesper Ovesen as Director For For Management
9 Re-elect Rick Anderson as Director For For Management
10 Re-elect Kasim Kutay as Director For For Management
11 Elect Dr Ros Rivaz as Director For For Management
12 Elect Dr Regina Benjamin as Director For For Management
13 Elect Margaret Ewing as Director For For Management
14 Reappoint Deloitte LLP Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Issue of Equity Authorise Issue of Equi For For Management
ty with Pre-emptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Corbion NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.b Amend Remuneration Policy for Managemen For For Management
t Board Members
5.b Adopt Financial Statements and Statutor For For Management
y Reports
5.c Approve Dividends of EUR 0.56 per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect E.E. van Rhede van der Kloot to For For Management
Management Board
9.a Reelect R.H.P. Markham to Supervisory B For For Management
oard
9.b Reelect S. Riisgaard to Supervisory Boa For For Management
rd
10 Approve Remuneration of Supervisory Boa For For Management
rd
11.a Grant Board Authority to Issue Shares 1 For For Management
0 Percent of Issued Capital and Increas
ed Up to 20 Percent in Case of Takeover
/Merger
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Cancellation of Repurchased S For For Management
hares
14 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORP
Ticker: 3349 Security ID: J08959108
Meeting Date: AUG 25, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Uno, Masateru For For Management
2.2 Elect Director Shibata, Futoshi For For Management
2.3 Elect Director Yokoyama, Hideaki For For Management
2.4 Elect Director Iwashita, Masahiro For For Management
2.5 Elect Director Kawasaki, Yoshikazu For For Management
2.6 Elect Director Takemori, Motoi For For Management
2.7 Elect Director Uno, Yukitaka For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Makino, Teruya
3.2 Elect Director and Audit Committee Memb For For Management
er Kino, Tetsuo
3.3 Elect Director and Audit Committee Memb For For Management
er Ueta, Masao
4 Elect Alternate Director and Audit Comm For Against Management
ittee Member Nagahara, Go
--------------------------------------------------------------------------------
Cott Corporation
Ticker: COT Security ID: 22163N106
Meeting Date: MAY 1, 2018 Meeting Type: Annual/Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director David T. Gibbons For For Management
1.3 Elect Director Stephen H. Halperin For For Management
1.4 Elect Director Betty Jane 'BJ' Hess For For Management
1.5 Elect Director Kenneth C. Keller, Jr. For For Management
1.6 Elect Director Gregory Monahan For For Management
1.7 Elect Director Mario Pilozzi For For Management
1.8 Elect Director Eric Rosenfeld For Withhold Management
1.9 Elect Director Graham Savage For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Shareholder Rights Plan For For Management
6 Change Location of Registered Office For For Management
7 Change Location of Meetings For For Management
--------------------------------------------------------------------------------
Coway Co. Ltd.
Ticker: A021240 Security ID: Y1786S109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Stock Option Grants For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Lee Jung-sik as Outside Director For For Management
4.2 Elect Lee Jun-ho as Outside Director For For Management
4.3 Elect Choi In-beom as Outside Director For For Management
4.4 Elect Yoo Gi-seok as Outside Director For For Management
5.1 Elect Lee Jung-sik as a Member of Audit For For Management
Committee
5.2 Elect Lee Jun-ho as a Member of Audit C For For Management
ommittee
5.3 Elect Yoo Gi-seok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Cramo Oyj
Ticker: CRA1V Security ID: X1676B118
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 85,000 for Chairman, an
d EUR 37,500 for Other Directors; Appro
ve Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Perttu Louhiluoto, Peter Nilsso For For Management
n, Joakim Rubin, Veli-Matti Reinikkala,
Raimo Seppanen and Caroline Sundewall
as Directors; Elect AnnaCarin Grandin a
s New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 4.4 Million S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
Cranswick plc
Ticker: CWK Security ID: G2504J108
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kate Allum as Director For For Management
5 Re-elect Mark Bottomley as Director For For Management
6 Re-elect Jim Brisby as Director For For Management
7 Re-elect Adam Couch as Director For For Management
8 Re-elect Martin Davey as Director For For Management
9 Re-elect Steven Esom as Director For For Management
10 Re-elect Mark Reckitt as Director For For Management
11 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Credito Emiliano S.p.A. (Credem)
Ticker: CE Security ID: T3243Z136
Meeting Date: MAR 1, 2018 Meeting Type: Special
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Approve Director's R For Against Management
emuneration
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
Credito Emiliano S.p.A. (Credem)
Ticker: CE Security ID: T3243Z136
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate Submitted by Credito Emiliano Hol None Do Not Vote Shareholder
ding SpA
2.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Credito Valtellinese
Ticker: CVAL Security ID: T1R19R115
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: DEC 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase with Preemptiv For For Management
e Rights
2 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
Crest Nicholson Holdings plc
Ticker: CRST Security ID: G25425102
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Stephen Stone as Director For For Management
4 Re-elect Patrick Bergin as Director For For Management
5 Re-elect Robert Allen as Director For For Management
6 Re-elect Chris Tinker as Director For For Management
7 Re-elect Sharon Flood as Director For For Management
8 Elect Octavia Morley as Director For For Management
9 Elect Leslie Van de Walle as Director For For Management
10 Elect Louise Hardy as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Crew Energy Inc.
Ticker: CR Security ID: 226533107
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director John A. Brussa For For Management
2.2 Elect Director Jeffery E. Errico For For Management
2.3 Elect Director Dennis L. Nerland For For Management
2.4 Elect Director Karen A. Nielsen For For Management
2.5 Elect Director Ryan A. Shay For For Management
2.6 Elect Director Dale O. Shwed For For Management
2.7 Elect Director David G. Smith For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For Against Management
Approach
5 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
Cromwell Property Group
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 29, 2017 Meeting Type: Annual/Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Geoffrey Levy as Director For For Management
3 Elect Andrew Konig as Director For Against Management
4 Elect Jane Tongs as Director For For Management
5 Elect Leon Blitz as Director For For Management
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
Cromwell Property Group
Ticker: CMW Security ID: Q2995J103
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of Stapled Sec For For Management
urities to Haiyi Holdings Pte. Ltd. and
SingHaiyi Group Ltd.
--------------------------------------------------------------------------------
CSR Limited
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Gillam as Director For For Management
2b Elect Penny Winn as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Rob Sindel
5 Approve Renewal of Proportional Takeove For For Management
r Provisions in the Constitution
--------------------------------------------------------------------------------
CTS Eventim AG & Co KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.59 per Share
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million; App
rove Creation of EUR 19.2 Million Pool
of Capital to Guarantee Conversion Righ
ts
8 Approve Affiliation Agreement CTS Event For For Management
im Solutions GmbH
9 Approve Affiliation Agreement with Tick For For Management
et Online Sales & Service Center GmbH
--------------------------------------------------------------------------------
CTT-Correios de Portugal S.A.
Ticker: CTT Security ID: X1R05J122
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and Sup For For Management
ervisory Boards
4 Ratify Co-option of Guy Patrick Guimara For For Management
es de Goyri Pacheco as Director
5 Ratify Auditor For For Management
6 Approve Statement on Remuneration Polic For For Management
y
7 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
CyberAgent, Inc.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: SEP 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2 Amend Articles To Amend Business Lines For For Management
- Adopt Board Structure with Audit Comm
ittee - Decrease Authorized Capital - A
mend Provisions on Number of Directors
- Indemnify Directors
3.1 Elect Director Fujita, Susumu For For Management
3.2 Elect Director Hidaka, Yusuke For For Management
3.3 Elect Director Okamoto, Yasuo For For Management
3.4 Elect Director Nakayama, Go For For Management
3.5 Elect Director Koike, Masahide For For Management
3.6 Elect Director Yamauchi, Takahiro For For Management
3.7 Elect Director Ukita, Koki For For Management
3.8 Elect Director Soyama, Tetsuhito For For Management
3.9 Elect Director Nakamura, Koichi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Shiotsuki, Toko
4.2 Elect Director and Audit Committee Memb For Against Management
er Horiuchi, Masao
4.3 Elect Director and Audit Committee Memb For Against Management
er Numata, Isao
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
D/S Norden
Ticker: DNORD Security ID: K19911146
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4a Reelect Klaus Nyborg as Director For For Management
4b Reelect Johanne Riegels Ostergard as Di For For Management
rector
4c Reelect Karsten Knudsen as Director For For Management
4d Reelect Tom Intrator as Director For For Management
4e Reelect Hans Feringa as Director For For Management
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs
6a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
6b Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Daesang Corporation
Ticker: A001680 Security ID: Y7675E101
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Yong-ju as Non-Independent N For For Management
on-Executive Director
3 Appoint Park Si-jong as Internal Audito For For Management
r
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co.
Ticker: A047040 Security ID: Y1888W107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co.
Ticker: A047040 Security ID: Y1888W107
Meeting Date: JUN 8, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
Dah Sing Banking Group Ltd.
Ticker: 2356 Security ID: Y1923F101
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Hon-Hing Wong (Derek Wong) as Dir For For Management
ector
3b Elect Seng-Lee Chan as Director For For Management
3c Elect Nicholas John Mayhew as Director For For Management
3d Elect Jun Fujimoto as Director For For Management
3e Elect Blair Chilton Pickerell as Direct For For Management
or
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve Grant of Options and Issuance o For Against Management
f Shares Under the New Share Option Sch
eme
--------------------------------------------------------------------------------
Dah Sing Financial Holdings Ltd.
Ticker: 440 Security ID: Y19182107
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Hon-Hing Wong (Derek Wong) as Dir For For Management
ector
3b Elect Robert Tsai-To Sze as Director For For Management
3c Elect Lon Dounn as Director For For Management
3d Elect Kenichi Yamato Director For For Management
3e Elect Andrew Kwan-Yuen Leung Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
Daifuku Co. Ltd.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Akio For For Management
1.2 Elect Director Geshiro, Hiroshi For For Management
1.3 Elect Director Inohara, Mikio For For Management
1.4 Elect Director Honda, Shuichi For For Management
1.5 Elect Director Iwamoto, Hidenori For For Management
1.6 Elect Director Nakashima, Yoshiyuki For For Management
1.7 Elect Director Sato, Seiji For For Management
1.8 Elect Director Kashiwagi, Noboru For For Management
1.9 Elect Director Ozawa, Yoshiaki For For Management
1.10 Elect Director Sakai, Mineo For For Management
2.1 Appoint Statutory Auditor Kimura, Yoshi For For Management
hisa
2.2 Appoint Statutory Auditor Miyajima, Tsu For For Management
kasa
--------------------------------------------------------------------------------
Daihen Corp.
Ticker: 6622 Security ID: J09114109
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3 Appoint Statutory Auditor Yoshida, Masa For For Management
shi
--------------------------------------------------------------------------------
Daiho Corp.
Ticker: 1822 Security ID: J09177106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3 Elect Director Osumi, Kenichi For For Management
--------------------------------------------------------------------------------
Daiichikosho Co., Ltd.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 56
2.1 Appoint Statutory Auditor Umetsu, Hiros For For Management
hi
2.2 Appoint Statutory Auditor Kobayashi, Sh For For Management
igeki
--------------------------------------------------------------------------------
Daikyo Inc.
Ticker: 8840 Security ID: J10164119
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kojima, Kazuo For For Management
2.2 Elect Director Kimura, Tsukasa For For Management
2.3 Elect Director Hambayashi, Toru For For Management
2.4 Elect Director Washio, Tomoharu For For Management
2.5 Elect Director Yamamoto, Yuji For For Management
3 Elect Alternate Director Fukaya, Toshin For For Management
ari
--------------------------------------------------------------------------------
DaikyoNishikawa Corporation
Ticker: 4246 Security ID: J10207108
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Uchida, Nariaki For For Management
2.2 Elect Director Noguchi, Satoru For For Management
2.3 Elect Director Takeoka, Kenji For For Management
2.4 Elect Director Hiyama, Toshio For For Management
2.5 Elect Director Nishikimura, Motoharu For For Management
2.6 Elect Director Waki, Fukami For For Management
2.7 Elect Director Idehara, Masahiro For For Management
2.8 Elect Director Maruyama, Masatoshi For For Management
2.9 Elect Director Sasaki, Shigeki For For Management
--------------------------------------------------------------------------------
Dainichiseika Colour & Chem Mfg. Co. Ltd.
Ticker: 4116 Security ID: J10332104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42.5
2.1 Elect Director Takahashi, Koji For For Management
2.2 Elect Director Nakamura, Kazuo For For Management
2.3 Elect Director Sakakibara, Toshiya For For Management
2.4 Elect Director Saito, Osamu For For Management
2.5 Elect Director Tada, Kazutomo For For Management
2.6 Elect Director Koshiro, Yoshitaka For For Management
2.7 Elect Director Takino, Hiroyuki For For Management
2.8 Elect Director Yamada, Tsunetaro For For Management
3 Appoint Alternate Statutory Auditor Yam For Against Management
aguchi, Hidemi
4 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
--------------------------------------------------------------------------------
Daio Paper Corp.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5.5
2 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
Dairy Crest Group plc
Ticker: DCG Security ID: G2624G109
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Adam Braithwaite as Director For For Management
6 Re-elect Mark Allen as Director For For Management
7 Re-elect Tom Atherton as Director For For Management
8 Re-elect Stephen Alexander as Director For For Management
9 Re-elect Andrew Carr-Locke as Director For For Management
10 Re-elect Sue Farr as Director For For Management
11 Re-elect Richard Macdonald as Director For For Management
12 Appoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
15 Approve Save As You Earn Scheme For For Management
16 Approve Long Term Incentive Plan For For Management
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Dairy Farm International Holdings Ltd.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports and Declare Final Dividend
2 Re-elect Mark Greenberg as Director For Against Management
3 Elect Ian McLeod as Director For Abstain Management
4 Re-elect Anthony Nightingale as Directo For Against Management
r
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their Rem For For Management
uneration
7 Authorise Issue of Equity with and with For For Management
out Pre-emptive Rights
--------------------------------------------------------------------------------
Daiseki Co. Ltd.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25.5
2.1 Elect Director Ito, Hiroyuki For For Management
2.2 Elect Director Hashira, Hideki For For Management
2.3 Elect Director Yamamoto, Tetsuya For For Management
2.4 Elect Director Amano, Koji For For Management
2.5 Elect Director Ito, Yasuo For For Management
2.6 Elect Director Miyachi, Yoshihiro For For Management
2.7 Elect Director Isaka, Toshiyasu For For Management
2.8 Elect Director Shimoda, Kensei For For Management
2.9 Elect Director Umetani, Isao For For Management
2.10 Elect Director Yasunaga, Tatsuya For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Nawa, Hidekatsu
3.2 Elect Director and Audit Committee Memb For For Management
er Sahashi, Norikazu
3.3 Elect Director and Audit Committee Memb For For Management
er Mizuno, Nobukatsu
4 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
5 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
Daishi Bank Ltd.
Ticker: 8324 Security ID: J10794105
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding Comp For For Management
any with Hokuetsu Bank
2.1 Elect Director Namiki, Fujio For Against Management
2.2 Elect Director Hasegawa, Satoshi For For Management
2.3 Elect Director Watanabe, Takuya For For Management
2.4 Elect Director Obara, Kiyofumi For For Management
2.5 Elect Director Eizuka, Jumatsu For For Management
2.6 Elect Director Ueguri, Michiro For For Management
2.7 Elect Director Shindo, Hiroshi For For Management
2.8 Elect Director Shibata, Ken For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kawai, Shinjiro
3.2 Elect Director and Audit Committee Memb For For Management
er Miyamoto, Nobuaki
3.3 Elect Director and Audit Committee Memb For Against Management
er Tsurui, Eiichi
3.4 Elect Director and Audit Committee Memb For Against Management
er Masuda, Koichi
3.5 Elect Director and Audit Committee Memb For For Management
er Oda, Toshizo
3.6 Elect Director and Audit Committee Memb For Against Management
er Fujikura, Katsuaki
--------------------------------------------------------------------------------
Daishin Securities Co. Ltd.
Ticker: A003540 Security ID: Y19538100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Nah Jae-cheol as Inside Director For For Management
2.2 Elect Yang Hong-seok as Inside Director For For Management
2.3 Elect Kim Il-seop as Outside Director For For Management
2.4 Elect Shin Jae-guk as Outside Director For For Management
2.5 Elect Lee Ji-won as Outside Director For For Management
2.6 Elect Lee Chang-se as Outside Director For For Management
3 Elect Kim Byeong-cheol as Outside Direc For For Management
tor Who Will Serve as a Member of Audit
Committee
4.1 Elect Shin Jae-guk as a Member of Audit For For Management
Committee
4.2 Elect Lee Chang-se as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Daiwabo Holdings Co Ltd
Ticker: 3107 Security ID: J1R29Q108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 130
2.1 Elect Director Sakaguchi, Masaaki For For Management
2.2 Elect Director Nogami, Yoshihiro For For Management
2.3 Elect Director Kita, Koichi For For Management
2.4 Elect Director Sawaki, Yuji For For Management
2.5 Elect Director Nishimura, Yukihiro For For Management
2.6 Elect Director Saito, Kiyokazu For For Management
2.7 Elect Director Arichi, Kunihiko For For Management
2.8 Elect Director Matsumoto, Hiroyuki For For Management
2.9 Elect Director Dohi, Kenichi For For Management
2.10 Elect Director Nakamura, Kazuyuki For For Management
--------------------------------------------------------------------------------
Dalata Hotel Group plc
Ticker: DHG Security ID: G2630L100
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3a Re-elect John Hennessy as Director For For Management
3b Re-elect Patrick McCann as Director For For Management
3c Re-elect Stephen McNally as Director For For Management
3d Re-elect Dermot Crowley as Director For For Management
3e Re-elect Robert Dix as Director For For Management
3f Re-elect Alf Smiddy as Director For For Management
3g Re-elect Margaret Sweeney as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8 Authorise Market Purchase of Ordinary S For For Management
hares
9 Authorise Re-allotment of Treasury Shar For For Management
es
10 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Danieli & Co. Officine Meccaniche SPA
Ticker: DAN Security ID: T73148115
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Daou Technology Inc.
Ticker: A023590 Security ID: Y19908105
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Lee Seung-hun as Internal Audit For For Management
or
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
Dassault Aviation
Ticker: AM Security ID: F24539102
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 15.3 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation of Eric Trappier, For Against Management
Chairman and CEO
6 Approve Compensation of Loik Segalen, V For Against Management
ice-CEO
7 Approve Remuneration Policy of Eric Tra For Against Management
ppier, Chairman and CEO
8 Approve Remuneration Policy of Loik Seg For Against Management
alen, Vice-CEO
9 Reelect Marie-Helene Habert as Director For Against Management
10 Reelect Henri Proglio as Director For Against Management
11 Approve Transaction with GIMD Re: Prope For For Management
rty Purchase
12 Approve Additional Pension Scheme Agree For Against Management
ment with the Chairman and CEO
13 Approve Additional Pension Scheme Agree For Against Management
ment with the Vice-CEO
14 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
15 Authorize up to 0.43 Percent of Issued For Against Management
Capital for Use in Restricted Stock Pla
ns
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Davide Campari-Milano S.p.A.
Ticker: CPR Security ID: ADPV40037
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: DEC 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
Davide Campari-Milano S.p.A.
Ticker: CPR Security ID: ADPV40037
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For For Management
3 Approve Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
DCM Holdings Co., Ltd.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Hisada, Toshihiro For For Management
2.2 Elect Director Ishiguro, Yasunori For For Management
2.3 Elect Director Toyoda, Yoshiyuki For For Management
2.4 Elect Director Kojima, Masashi For For Management
2.5 Elect Director Shimizu, Toshimitsu For For Management
2.6 Elect Director Kumagai, Hisato For For Management
2.7 Elect Director Ogame, Hiroshi For For Management
2.8 Elect Director Daigo, Shigeo For For Management
2.9 Elect Director Iwashita, Tomochika For For Management
2.10 Elect Director Masukawa, Michio For For Management
3.1 Appoint Statutory Auditor Kitani, Tetsu For Against Management
ya
3.2 Appoint Statutory Auditor Higaki, Hitos For For Management
hi
3.3 Appoint Statutory Auditor Oguchi, Hikar For For Management
u
--------------------------------------------------------------------------------
DE LONGHI S.p.A.
Ticker: DLG Security ID: T3508H102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3 Increase Number of Directors on the Boa For For Management
rd; Elect Director; Integrate Remunerat
ion of the Board of Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Debenhams plc
Ticker: DEB Security ID: G2768V102
Meeting Date: JAN 11, 2018 Meeting Type: Annual
Record Date: JAN 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect David Adams as Director For For Management
6 Re-elect Ian Cheshire as Director For For Management
7 Re-elect Sergio Bucher as Director For For Management
8 Re-elect Matt Smith as Director For For Management
9 Re-elect Terry Duddy as Director For For Management
10 Re-elect Peter Fitzgerald as Director For For Management
11 Re-elect Stephen Ingham as Director For For Management
12 Re-elect Martina King as Director For For Management
13 Re-elect Nicky Kinnaird as Director For For Management
14 Re-elect Lisa Myers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Dechra Pharmaceuticals plc
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 20, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Richard Cotton as Director For For Management
6 Elect Lawson Macartney as Director For For Management
7 Re-elect Tony Rice as Director For For Management
8 Re-elect Ian Page as Director For For Management
9 Re-elect Anthony Griffin as Director For For Management
10 Re-elect Julian Heslop as Director For For Management
11 Re-elect Ishbel Macpherson as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Dechra Pharmaceuticals plc
Ticker: DPH Security ID: G2769C145
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: FEB 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of AST Farma B.V. a For For Management
nd Le Vet Beheer B.V.
2 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
3 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
4 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JUL 24, 2017 Meeting Type: Annual/Special
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Increase Authorized Common Stock and Am For For Management
end Articles Accordingly
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reimbursement of Expenses to Is For Against Management
hak Sharon (Tshuva), Controlling Shareh
older
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: MAR 6, 2018 Meeting Type: Special
Record Date: FEB 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arie Zief as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JUN 19, 2018 Meeting Type: Annual/Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Yehudit Tytelman Ziedenberg as For For Management
External Director
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
DeNA Co Ltd
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Namba, Tomoko For For Management
2.2 Elect Director Moriyasu, Isao For For Management
2.3 Elect Director Harada, Akinori For For Management
2.4 Elect Director Otsuka, Hiroyuki For For Management
2.5 Elect Director Domae, Nobuo For For Management
3 Appoint Statutory Auditor Kondo, Yukina For For Management
o
--------------------------------------------------------------------------------
Derichebourg
Ticker: DBG Security ID: F7194B100
Meeting Date: FEB 7, 2018 Meeting Type: Annual/Special
Record Date: FEB 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.14 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration Policy of Daniel D For Against Management
erichebourg, Chairman and CEO
6 Non-Binding Vote on Compensation of Dan For Against Management
iel Derichebourg, Chairman and CEO
7 Approve Remuneration Policy of Abderrah For Against Management
mane El Aoufir, Vice-CEO
8 Non-Binding Vote on Compensation of Abd For Against Management
errahmane El Aoufir, Vice-CEO
9 Appoint BM&A as Auditor For For Management
10 Appoint Pascal de Rocquigny du Fayel as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
12 Authorize Filing of Required Documents/ For For Management
Other Formalities
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
Descente Ltd.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Nakamura, Ichiro For For Management
2.2 Elect Director Ishimoto, Masatoshi For For Management
2.3 Elect Director Tanaka, Yoshikazu For For Management
2.4 Elect Director Mitsui, Hisashi For For Management
2.5 Elect Director Haneda, Hitoshi For For Management
2.6 Elect Director Tsujimoto, Kenichi For For Management
2.7 Elect Director Kim, Fundo For For Management
2.8 Elect Director Shimizu, Motonari For For Management
2.9 Elect Director Ii, Masako For For Management
2.10 Elect Director Shu, Ungyon For For Management
--------------------------------------------------------------------------------
Detour Gold Corporation
Ticker: DGC Security ID: 250669108
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Colnett For For Management
1.2 Elect Director Edward C. Dowling, Jr. For For Management
1.3 Elect Director Robert E. Doyle For For Management
1.4 Elect Director Andre Falzon For For Management
1.5 Elect Director Ingrid J. Hibbard For For Management
1.6 Elect Director J. Michael Kenyon For For Management
1.7 Elect Director Paul Martin For For Management
1.8 Elect Director Alex G. Morrison For For Management
1.9 Elect Director Jonathan Rubenstein For Withhold Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Deutsche Euroshop AG
Ticker: DEQ Security ID: D1854M102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.45 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify BDO AG as Auditors for Fiscal 20 For For Management
18
6.1 Elect Henning Kreke to the Supervisory For Against Management
Board
6.2 Elect Alexander Otto to the Supervisory For Against Management
Board
7 Approve Remuneration System for Managem For For Management
ent Board Members
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Deutz AG
Ticker: DEZ Security ID: D39176108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6.1 Elect Sophie Albrecht to the Supervisor For For Management
y Board
6.2 Elect Bernd Bohr to the Supervisory Boa For For Management
rd
6.3 Elect Hermann Garbers to the Supervisor For For Management
y Board
6.4 Elect Patricia Geibel-Conrad to the Sup For For Management
ervisory Board
6.5 Elect Hans-Georg Haerter to the Supervi For For Management
sory Board
6.6 Elect Alois Ludwig to the Supervisory B For For Management
oard
7 Approve Affiliation Agreements with Tor For For Management
qeedo GmbH
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Approve Creation of EUR 92.7 Million Po For For Management
ol of Capital with Preemptive Rights
10 Approve Creation of EUR 61.8 Million Po For For Management
ol of Capital without Preemptive Rights
; Amend Articles to Reflect Changes in
Capital
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million; App
rove Creation of EUR 154.5 Million Pool
of Capital to Guarantee Conversion Rig
hts; Amend Articles
12 Approve Issuance of Participation Certi For For Management
ficates up to Aggregate Nominal Amount
of EUR 100 Million
--------------------------------------------------------------------------------
Dexerials Corp.
Ticker: 4980 Security ID: J1216H100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Ichinose, Takashi For For Management
2.2 Elect Director Ando, Hisashi For For Management
2.3 Elect Director Nagase, Satoshi For For Management
2.4 Elect Director Hirano, Masao For For Management
2.5 Elect Director Fujita, Koji For For Management
2.6 Elect Director Yokokura, Takashi For For Management
2.7 Elect Director Takamatsu, Kazuko For For Management
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Divide For For Management
nds of DKK 4.00 Per Share
4a Reelect Claus Hemmingsen as Director For For Management
4b Reelect Jill Lauritzen Melby as Directo For For Management
r
4c Reelect Jorgen Jensen as Director For For Management
4d Reelect Klaus Nyborg as Director For For Management
4e Reelect Marianne Dahl Steensen as Direc For For Management
tor
4f Elect Anders Gotzsche as Director For For Management
5 Ratify Ernst & Young as Auditors For For Management
6a Approve Remuneration of Directors in th For For Management
e Amount of DKK 750,000 for Chairman, D
KK 450,000 for Vice Chairman, and DKK 3
00,000 for Other Members; Approve Remun
eration for Committee Work
6b Authorize Share Repurchase Program For For Management
6c Approve DKK 20 Million Reduction in Sha For For Management
re Capital via Share Cancellation
6d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: MAY 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of DKK 100 Million Poo For For Management
l of Capital without Preemptive Rights
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
DGB Financial Group Co., Ltd.
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Gyeong-ryong as Inside Direct For For Management
or
2.2 Elect Cho Hae-nyeong as Outside Directo For For Management
r
2.3 Elect Seo In-deok as Outside Director For For Management
2.4 Elect Ha Jong-hwa as Outside Director For For Management
2.5 Elect Lee Dam as Outisde Director For For Management
3.1 Elect Ha Jong-hwa as a Member of Audit For For Management
Committee
3.2 Elect Lee Dam as a Member of Audit Comm For For Management
ittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DGB Financial Group Co., Ltd.
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Tae-oh as Inside Director For For Management
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dialog Semiconductor Plc
Ticker: DLG Security ID: G5821P111
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Richard Beyer as Director For For Management
6 Re-elect Alan Campbell as Director For For Management
7 Re-elect Michael Cannon as Director For For Management
8 Re-elect Aidan Hughes as Director For For Management
9 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
10 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Connection with a Rights
Issue
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
13 Authorise the Company to Enter into a C For For Management
ontingent Forward Share Purchase Contra
ct with Barclays Bank plc
14 Authorise the Company to Enter into a C For For Management
ontingent Forward Share Purchase Contra
ct with Goldman Sachs International
15 Authorise the Company to Enter into a C For For Management
ontingent Forward Share Purchase Contra
ct with HSBC Bank plc
16 Authorise the Company to Enter into a C For For Management
ontingent Forward Share Purchase Contra
ct with Merrill Lynch International
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Diasorin S.p.A
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Extraordinary Dividend For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Stock Option Plan For Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to Ser
vice Stock Option Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
DIC Asset AG
Ticker: DIC Security ID: D2837E191
Meeting Date: JUL 11, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.40 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify Roedl & Partner GmbH as Auditors For For Management
for Fiscal 2017
6.1 Elect Gerhard Schmidt to the Supervisor For Against Management
y Board
6.2 Elect Klaus-Juergen Sontowski to the Su For Against Management
pervisory Board
6.3 Elect Michael Bock to the Supervisory B For Against Management
oard
--------------------------------------------------------------------------------
DIC Asset AG
Ticker: DIC Security ID: D2837E191
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.44 per Ordinary Share and
a Special Dividend of EUR 0.20 per Ordi
nary Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Roedl & Partner GmbH as Auditors For Against Management
for Fiscal 2018
6 Elect Eberhard Vetter to the Supervisor For Against Management
y Board
--------------------------------------------------------------------------------
D'Ieteren
Ticker: DIE Security ID: B49343187
Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Approve Remuneration Report For Against Management
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5 Elect Directors For Against Management
1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2 Authorize Cancellation of Treasury Shar For For Management
es
3 Authorize Coordination of Articles of A For For Management
ssociation
--------------------------------------------------------------------------------
Dignity plc
Ticker: DTY Security ID: G2871S194
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Hindley as Director For For Management
4 Re-elect Mike McCollum as Director For For Management
5 Re-elect Richard Portman as Director For For Management
6 Re-elect Steve Whittern as Director For For Management
7 Re-elect Jane Ashcroft as Director For For Management
8 Re-elect David Blackwood as Director For For Management
9 Re-elect Mary McNamara as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend For For Management
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Diploma PLC
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: JAN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect John Nicholas as Director For For Management
4 Re-elect Bruce Thompson as Director For For Management
5 Re-elect Nigel Lingwood as Director For For Management
6 Re-elect Charles Packshaw as Director For For Management
7 Re-elect Andy Smith as Director For For Management
8 Re-elect Anne Thorburn as Director For For Management
9 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Disco Co.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 248
2 Approve Annual Bonus For For Management
3 Approve Performance-Based Cash Compensa For For Management
tion Ceiling for Directors
--------------------------------------------------------------------------------
DMG MORI AG
Ticker: GIL Security ID: D2251X105
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
5.1 Elect Masahiko Mori to the Supervisory For Against Management
Board
5.2 Elect Irene Bader to the Supervisory Bo For Against Management
ard
5.3 Elect Berend Denkena to the Supervisory For For Management
Board
5.4 Elect Ulrich Hocker to the Supervisory For For Management
Board
5.5 Elect Annette Koehler to the Supervisor For For Management
y Board
5.6 Elect James Nudo to the Supervisory Boa For Against Management
rd
--------------------------------------------------------------------------------
DMG Mori Seiki Co. Ltd.
Ticker: 6141 Security ID: J46496121
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Mori, Masahiko For For Management
2.2 Elect Director Tamai, Hiroaki For For Management
2.3 Elect Director Kobayashi, Hirotake For For Management
2.4 Elect Director Takayama, Naoshi For For Management
2.5 Elect Director Oishi, Kenji For For Management
2.6 Elect Director Aoyama, Tojiro For For Management
2.7 Elect Director Nomura, Tsuyoshi For For Management
2.8 Elect Director Nakajima, Makoto For For Management
2.9 Elect Director Mitachi, Takashi For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Dollarama Inc.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 7, 2018 Meeting Type: Annual/Special
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Gregory David For For Management
1.3 Elect Director Elisa D. Garcia C. For For Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Kristin Mugford For For Management
1.6 Elect Director Nicholas Nomicos For For Management
1.7 Elect Director Neil Rossy For For Management
1.8 Elect Director Richard Roy For For Management
1.9 Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Stock Split For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Dometic Group AB
Ticker: DOM Security ID: W2R936106
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Divide For For Management
nds of SEK 2.05 Per Share
8c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 850,000 for Chairman an
dSEK 400,000 for Other Directors; Appro
ve Remuneration for Committee Work; App
rove Remuneration of Auditors
11 Reelect Fredrik Cappelen (Chairman), Er For For Management
ik Olsson, Helene Vibbleus, Jacqueline
Hoogerbrugge, Magnus Yngen, Peter Sjola
nder and Rainer Schmuckle as Directors
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
14 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Dominion Diamond Corporation
Ticker: DDC Security ID: 257287102
Meeting Date: SEP 19, 2017 Meeting Type: Special
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Northwest Acquis For For Management
itions ULC
--------------------------------------------------------------------------------
Domino's Pizza Group plc
Ticker: DOM Security ID: G28113101
Meeting Date: JAN 11, 2018 Meeting Type: Special
Record Date: JAN 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction w For For Management
ith Pizza Pizza ehf
--------------------------------------------------------------------------------
Domino's Pizza Group plc
Ticker: DOM Security ID: G28113101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect David Wild as Director For For Management
8 Re-elect Kevin Higgins as Director For For Management
9 Re-elect Ebbe Jacobsen as Director For For Management
10 Re-elect Helen Keays as Director For For Management
11 Re-elect Steve Barber as Director For For Management
12 Re-elect Rachel Osborne as Director For For Management
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DONG Energy A/S
Ticker: DENERG Security ID: K3192G104
Meeting Date: OCT 30, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Orsted A/S For For Management
--------------------------------------------------------------------------------
Dongkuk Steel Mill Co. Ltd.
Ticker: A001230 Security ID: Y20954106
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jang Se-wook as Inside Directors For For Management
2.2 Elect Lim Dong-gyu as Inside Director For For Management
2.3 Elect Kim I-bae as Outside Director For For Management
3 Elect Kim I-bae as a Member of Audit Co For For Management
mmittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Doosan Co.
Ticker: A000150 Security ID: Y2100N107
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Elect Lee Du-hui as Outside Director For For Management
4 Elect Lee Du-hui as a Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dorel Industries Inc.
Ticker: DII.B Security ID: 25822C205
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Schwartz For For Management
1.2 Elect Director Alan Schwartz For For Management
1.3 Elect Director Jeffrey Schwartz For For Management
1.4 Elect Director Jeff Segel For For Management
1.5 Elect Director Maurice Tousson For For Management
1.6 Elect Director Dian Cohen For For Management
1.7 Elect Director Alain Benedetti For For Management
1.8 Elect Director Rupert Duchesne For For Management
1.9 Elect Director Michelle Cormier For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Doshisha Co.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Nomura, Masaharu For For Management
2.2 Elect Director Nomura, Masayuki For For Management
2.3 Elect Director Kimbara, Toneri For For Management
2.4 Elect Director Niki, Kazuhiro For For Management
2.5 Elect Director Matsumoto, Takahiro For For Management
2.6 Elect Director Goto, Chohachi For For Management
2.7 Elect Director Kumamoto, Noriaki For For Management
2.8 Elect Director Takamasu, Keiji For For Management
--------------------------------------------------------------------------------
Doutor-Nichires Holdings Co Ltd
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Obayashi, Hirofumi For For Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Kidaka, Takafumi For For Management
2.4 Elect Director Hashimoto, Kunio For For Management
2.5 Elect Director Kanno, Masahiro For For Management
2.6 Elect Director Goda, Tomoyo For For Management
2.7 Elect Director Takebayashi, Motoya For For Management
2.8 Elect Director Sekine, Kazuhiro For For Management
2.9 Elect Director Kono, Masaharu For For Management
2.10 Elect Director Otsuka, Azuma For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Dowa Holdings Co. Ltd.
Ticker: 5714 Security ID: J12432225
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public Anno For For Management
uncements in Electronic Format
2.1 Elect Director Yamada, Masao For For Management
2.2 Elect Director Sekiguchi, Akira For For Management
2.3 Elect Director Mitsune, Yutaka For For Management
2.4 Elect Director Matsushita, Katsuji For For Management
2.5 Elect Director Kagaya, Susumu For For Management
2.6 Elect Director Kawaguchi, Jun For For Management
2.7 Elect Director Hosoda, Eiji For For Management
2.8 Elect Director Koizumi, Yoshiko For For Management
3 Appoint Alternate Statutory Auditor Oba For For Management
, Koichiro
--------------------------------------------------------------------------------
Draegerwerk AG & Co. KGaA
Ticker: DRW3 Security ID: D22938100
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.46 per Preference Share an
d EUR 0.40 per Ordinary Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Elect Maria Dietz to the Supervisory Bo For For Management
ard
5.2 Elect Thorsten Grenz to the Supervisory For For Management
Board
5.3 Elect Astrid Hamker to the Supervisory For For Management
Board
5.4 Elect Stefan Lauer to the Supervisory B For For Management
oard
5.5 Elect Uwe Lueders to the Supervisory Bo For For Management
ard
5.6 Elect Reinhard Zinkann to the Superviso For For Management
ry Board
6 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors for Fiscal 2018
--------------------------------------------------------------------------------
Drax Group plc
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Nicola Hodson as Director For For Management
6 Elect David Nussbaum as Director For For Management
7 Re-elect Tim Cobbold as Director For For Management
8 Re-elect Philip Cox as Director For For Management
9 Re-elect Will Gardiner as Director For For Management
10 Re-elect Andy Koss as Director For For Management
11 Re-elect David Lindsell as Director For For Management
12 Re-elect Tony Thorne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Dream Global Real Estate Investment Trust
Ticker: DRG.UN Security ID: 26154A106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee R. Sacha Bhatia For For Management
1.2 Elect Trustee Detlef Bierbaum For For Management
1.3 Elect Trustee Michael J. Cooper For For Management
1.4 Elect Trustee Jane Gavan For For Management
1.5 Elect Trustee Duncan Jackman For For Management
1.6 Elect Trustee J. Michael Knowlton For For Management
1.7 Elect Trustee John Sullivan For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Trustees to Fix T
heir Remuneration
3 Amend Deferred Unit Incentive Plan For For Management
--------------------------------------------------------------------------------
Dream Office Real Estate Investment Trust
Ticker: D.UN Security ID: 26153P104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Detlef Bierbaum For For Management
1.2 Elect Trustee Donald Charter For For Management
1.3 Elect Trustee Michael J. Cooper For For Management
1.4 Elect Trustee P. Jane Gavan For For Management
1.5 Elect Trustee Robert Goodall For For Management
1.6 Elect Trustee Kellie Leitch For For Management
1.7 Elect Trustee Karine MacIndoe For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Trustees to Fix T
heir Remuneration
--------------------------------------------------------------------------------
Drillisch AG
Ticker: DRI Security ID: D23138106
Meeting Date: JUL 25, 2017 Meeting Type: Special
Record Date: JUL 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Up to 107.9 Million New Shares in For For Management
Connection with Acquisition of 1&1 Tel
ecommunication SE
--------------------------------------------------------------------------------
Drillisch AG
Ticker: DRI Security ID: D23138106
Meeting Date: JAN 12, 2018 Meeting Type: Special
Record Date: DEC 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to 1&1 Drillisch Ak For For Management
tiengesellschaft
2.1 Elect Claudia Borgas-Herold to the Supe For For Management
rvisory Board
2.2 Elect Vlasios Choulidis to the Supervis For For Management
ory Board
3 Approve Creation of EUR 97.22 Million P For Against Management
ool of Capital without Preemptive Right
s
4 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Billion; Appr
ove Creation of EUR 96.80 Million Pool
of Capital to Guarantee Conversion Righ
ts
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
DTS Corp.
Ticker: 9682 Security ID: J11907102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Nishida, Koichi For For Management
2.2 Elect Director Sakamoto, Takao For For Management
2.3 Elect Director Takeuchi, Minoru For For Management
2.4 Elect Director Kobayashi, Hirotoshi For For Management
2.5 Elect Director Adachi, Tsugumi For For Management
2.6 Elect Director Hagiwara, Tadayuki For For Management
2.7 Elect Director Suzuki, Shigehiko For For Management
2.8 Elect Director Sakata, Shunichi For For Management
2.9 Elect Director Hirata, Masayuki For For Management
3 Appoint Statutory Auditor Ishii, Taeko For For Management
--------------------------------------------------------------------------------
Duerr AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6 Elect Rolf Breidenbach to the Superviso For For Management
ry Board
7 Approve EUR 177.2 Million Capitalizatio For For Management
n of Reserves
--------------------------------------------------------------------------------
Duluxgroup Ltd
Ticker: DLX Security ID: Q32914105
Meeting Date: DEC 21, 2017 Meeting Type: Annual
Record Date: DEC 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Kirby as Director For For Management
2.2 Elect Judith Swales as Director For For Management
3 Approve Remuneration Report For For Management
4.1 Approve the Issuance of Shares to Patri For For Management
ck Houlihan
4.2 Approve the Issuance of Shares to Stuar For For Management
t Boxer
5 Approve the Grant of Share Rights Under For For Management
the Non-Executive Director and Executi
ve Sacrifice Share Acquisition Plan
--------------------------------------------------------------------------------
Dunelm Group plc
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 21, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Will Adderley as Director For For Management
4 Re-elect Keith Down as Director For For Management
5 Re-elect Andy Harrison as Director For For Management
6 Re-elect Andy Harrison as Director (Ind For For Management
ependent Shareholder Vote)
7 Re-elect Marion Sears as Director For For Management
8 Re-elect Marion Sears as Director (Inde For For Management
pendent Shareholder Vote)
9 Re-elect Liz Doherty as Director For For Management
10 Re-elect Liz Doherty as Director (Indep For For Management
endent Shareholder Vote)
11 Re-elect William Reeve as Director For For Management
12 Re-elect William Reeve as Director (Ind For For Management
ependent Shareholder Vote)
13 Re-elect Peter Ruis as Director For For Management
14 Re-elect Peter Ruis as Director (Indepe For For Management
ndent Shareholder Vote)
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Amend Long Term Incentive Plan For For Management
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Duskin Co Ltd
Ticker: 4665 Security ID: J12506101
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Number of Directors - Amen
d Provisions on Director Titles - Clari
fy Director Authority on Board Meetings
3.1 Elect Director Yamamura, Teruji For Against Management
3.2 Elect Director Miyajima, Kenichi For For Management
3.3 Elect Director Okai, Kazuo For For Management
3.4 Elect Director Narahara, Junichi For For Management
3.5 Elect Director Sumimoto, Kazushi For For Management
3.6 Elect Director Suzuki, Taku For For Management
3.7 Elect Director Yamamoto, Tadashi For For Management
3.8 Elect Director Katada, Junko For For Management
3.9 Elect Director Yoshizumi, Tomoya For For Management
4 Appoint Statutory Auditor Oda, Takaaki For For Management
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
DyDo Group Holdings Inc.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: JAN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in Ele
ctronic Format
3.1 Elect Director Takamatsu, Tomiya For Against Management
3.2 Elect Director Takamatsu, Tomihiro For Against Management
3.3 Elect Director Tonokatsu, Naoki For For Management
3.4 Elect Director Nishiyama, Naoyuki For For Management
3.5 Elect Director Mori, Shinji For For Management
3.6 Elect Director Inoue, Masataka For For Management
4 Appoint Statutory Auditor Kato, Sachie For For Management
--------------------------------------------------------------------------------
Eagle Industry Co. Ltd.
Ticker: 6486 Security ID: J12558110
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Tsuru, Tetsuji For For Management
2.2 Elect Director Aono, Fumiaki For For Management
2.3 Elect Director Abe, Shinji For For Management
2.4 Elect Director Uemura, Norio For For Management
2.5 Elect Director Nakao, Masaki For For Management
2.6 Elect Director Hogen, Kensaku For For Management
2.7 Elect Director Fujioka, Makoto For For Management
3 Appoint Statutory Auditor Kajitani, Ats For For Management
ushi
--------------------------------------------------------------------------------
EARTH CHEMICAL CO. LTD.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 115
2 Amend Articles to Amend Provisions on N For Against Management
umber of Directors - Reduce Directors'
Term - Indemnify Directors - Amend Prov
isions on Number of Statutory Auditors
- Indemnify Statutory Auditors - Author
ize Board to Determine Income Allocatio
n
3.1 Elect Director Otsuka, Tatsuya For For Management
3.2 Elect Director Kawabata, Katsunori For For Management
3.3 Elect Director Kawamura, Yoshinori For For Management
3.4 Elect Director Kimura, Shuji For For Management
3.5 Elect Director Furuya, Yoshiyuki For For Management
3.6 Elect Director Karataki, Hisaaki For For Management
3.7 Elect Director Sammaido, Shogo For For Management
3.8 Elect Director Akagi, Osamu For For Management
3.9 Elect Director Tamura, Hideyuki For For Management
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Ebro Foods S.A
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration of Directors For Against Management
5.1 Ratify Appointment of and Elect Corpora For Against Management
cion Financiera Alba SA as Director
5.2 Ratify Appointment of and Elect Maria C For Against Management
arceller Arce as Director
5.3 Reelect Antonio Hernandez Callejas as D For Against Management
irector
5.4 Reelect Demetrio Carceller Arce as Dire For Against Management
ctor
5.5 Reelect Alimentos y Aceites SA as Direc For Against Management
tor
5.6 Reelect Fernando Castello Clemente as D For Against Management
irector
5.7 Reelect Jose Ignacio Comenge Sanchez-Re For Against Management
al as Director
5.8 Reelect Empresas Comerciales e Industri For Against Management
ales Valencianas SL as Director
6 Maintain Vacant Board Seat For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Authorize Donations to Fundacion Ebro F For For Management
oods
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ECN Capital Corp.
Ticker: ECN Security ID: 26829L107
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Lovatt For For Management
1.2 Elect Director Steven K. Hudson For For Management
1.3 Elect Director Paul Stoyan For For Management
1.4 Elect Director Pierre Lortie For For Management
1.5 Elect Director David Morris For For Management
1.6 Elect Director Donna Toth For For Management
1.7 Elect Director Carol E. Goldman For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Econocom Group SE
Ticker: ECONB Security ID: B33899178
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Adopt Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Georges Croix as D For For Management
irector
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For Against Management
8 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
1 Approve Repayment of Share Premium For For Management
2 Approve Change-of-Control Clause Re: Is For For Management
suance of Bonds
3 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Edion Corp.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Kubo, Masataka For For Management
2.2 Elect Director Okajima, Shoichi For For Management
2.3 Elect Director Umehara, Masayuki For For Management
2.4 Elect Director Yamasaki, Norio For For Management
2.5 Elect Director Koyano, Kaoru For For Management
2.6 Elect Director Atarashi, Akira For For Management
2.7 Elect Director Ishibashi, Shozo For For Management
2.8 Elect Director Takagi, Shimon For For Management
2.9 Elect Director Nakagawa, Yukiko For For Management
2.10 Elect Director Kaneko, Satoshi For For Management
3 Appoint Statutory Auditor Takehara, Som For For Management
itsu
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
EDP Renovaveis S.A.
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 3, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Individual and Consolidated Man For For Management
agement Reports, and Corporate Governan
ce Report
4 Approve Discharge of Board For Against Management
5.A Ratify Appointment of and Elect Duarte For For Management
Melo de Castro Belo as Director
5.B Ratify Appointment of and Elect Miguel For For Management
Angel Prado Balboa as Director
6 Approve Remuneration Policy For For Management
7 Appoint PricewaterhouseCoopers as Audit For For Management
or for FY 2018, 2019 and 2020
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
EDP Renovaveis S.A.
Ticker: EDPR Security ID: E3847K101
Meeting Date: JUN 27, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors None For Shareholder
2.A Reelect Antonio Luis Guerra Nunes Mexia For For Management
as Director
2.B Reelect Joao Manuel Manso Neto as Direc For For Management
tor
2.C Reelect Joao Paulo Nogueira da Sousa Co For For Management
steira as Director
2.D Reelect Duarte Melo de Castro Belo as D For For Management
irector
2.E Reelect Miguel Angel Prado Balboa as Di For For Management
rector
2.F Reelect Manuel Menendez Menendez as Dir For For Management
ector
2.G Reelect Antonio do Pranto Nogueira Leit For For Management
e as Director
2.H Reelect Gilles August as Director For Against Management
2.I Reelect Acacio Liberado Mota Piloto as For For Management
Director
2.J Reelect Francisca Guedes de Oliveira as For For Management
Director
2.K Reelect Allan J. Katz as Director For For Management
2.L Reelect Francisco Seixas da Costa as Di For For Management
rector
2.M Elect Maria Teresa Costa Campi as Direc For For Management
tor
2.N Elect Conceicao Lucas as Director For For Management
3 Fix Number of Directors at 15 For For Management
4 Amend Article 28 Re: Audit and Control For For Management
Committee
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Ei Group plc
Ticker: EIG Security ID: G3002S103
Meeting Date: FEB 8, 2018 Meeting Type: Annual
Record Date: FEB 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Walker as Director For For Management
4 Re-elect Simon Townsend as Director For For Management
5 Re-elect Neil Smith as Director For For Management
6 Re-elect David Maloney as Director For For Management
7 Re-elect Peter Baguley as Director For For Management
8 Re-elect Adam Fowle as Director For For Management
9 Re-elect Marisa Cassoni as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EIZO Corporation
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jitsumori, Yoshitaka For For Management
1.2 Elect Director Murai, Yuichi For For Management
1.3 Elect Director Tanabe, Tsutomu For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Suzuki, Masaaki
2.2 Elect Director and Audit Committee Memb For For Management
er Deminami, Kazuhiko
2.3 Elect Director and Audit Committee Memb For For Management
er Inoue, Atsushi
2.4 Elect Director and Audit Committee Memb For Against Management
er Takino, Hiroji
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For For Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Approve Compensation of Directors For For Management
3 Approve Insurance Framework Agreement For For Management
4 Approve Indemnity Letter of Michael Fed For For Management
ermann and David Federmann, controlling
shareholders
5 Reappoint Kost, Forer,Gabbay & Kasierer For For Management
as Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: APR 11, 2018 Meeting Type: Special
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
2 Approve CEO Grant of Options For For Management
3 Approve CEO Grant of POCell Tech Ltd. O For For Management
ptions
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Elders Ltd.
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 14, 2017 Meeting Type: Annual
Record Date: DEC 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Diana Eilert as Director For For Management
4 Approve Long Term Incentive Plan For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Allison
6 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
Eldorado Gold Corporation
Ticker: ELD Security ID: 284902103
Meeting Date: JUN 21, 2018 Meeting Type: Annual/Special
Record Date: MAY 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Albino For For Management
1.2 Elect Director George Burns For For Management
1.3 Elect Director Teresa Conway For For Management
1.4 Elect Director Pamela Gibson For For Management
1.5 Elect Director Geoffrey Handley For For Management
1.6 Elect Director Michael Price For For Management
1.7 Elect Director Steven Reid For For Management
1.8 Elect Director John Webster For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Approve Stock Consolidation For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Electrocomponents plc
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Louisa Burdett as Director For For Management
5 Elect Simon Pryce as Director For For Management
6 Re-elect Bertrand Bodson as Director For For Management
7 Re-elect David Egan as Director For For Management
8 Re-elect Karen Guerra as Director For For Management
9 Re-elect Peter Johnson as Director For For Management
10 Re-elect John Pattullo as Director For For Management
11 Re-elect Lindsley Ruth as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Elekta AB
Ticker: EKTA B Security ID: W2479G107
Meeting Date: AUG 23, 2017 Meeting Type: Annual
Record Date: AUG 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 1 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.13 Million for Chairm
an, and SEK 485,000 for Other Directors
; Approve Remuneration for Committee Wo
rk; Approve Remuneration of Auditors
15 Reelect Luciano Cattani, Annika Espande For For Management
r Jansson, Laurent Leksell, Johan Malmq
vist, Tomas Puusepp, Wolfgang Reim, Jan
Secher and Birgitta Stymne Goransson a
s Directors; Elect Caroline Leksell Coo
ke as New Director
16 Ratify PwC as Auditors For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18a Approve Performance Share Plan 2017 For For Management
18b Approve Equity Plan Financing of the 20 For For Management
17 PSP
19 Approve Equity Plan Financing of 2015 a For For Management
nd 2016 Performance Share Plans
20a Authorize Share Repurchase Program For For Management
20b Authorize Reissuance of Repurchased Sha For For Management
res
21 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
22a Adopt a Zero Vision Regarding Accidents None For Shareholder
in Work Place Accidents in the Company
and Subsidiaries
22b Instruct the Board to Set Up a Working None For Shareholder
Group Concerning Workplace Accidents
22c Require the Results from the Working Gr None For Shareholder
oup Concerning Item 22b to be Annually
Published
22d Adopt a Vision for Absolute Gender Equa None For Shareholder
lity on All Levels Within the Company
22e Instruct the Board to Set Up a Working None For Shareholder
Group Concerning Gender and Ethnicity D
iversification Within the Company
22f Require the Results from the Working Gr None For Shareholder
oup Concerning Item 22e to be Annually
Published
22g Request Board to Take Necessary Action None For Shareholder
to Create a Shareholders' Association
22h Prohibit Directors from Being Able to I None For Shareholder
nvoice Director's Fees via Swedish and
Foreign Legal Entities
22i Instruct the Nomination Committee to Pa None For Shareholder
y Extra Attention to Questions Concerni
ng Ethics, Gender, and Ethnicity
22j Request Board to Propose to the Appropr None For Shareholder
iate Authority to Bring About a Changed
Regulation in the Area Relating to Inv
oicing Board Remuneration
22k Amend Articles of Association Section 5 None For Shareholder
, Paragraph 2, Relating to Different Sh
are Classes
22l Request Board to Propose to the Swedish None For Shareholder
Government Legislation on the Abolitio
n of Voting Power Differences in Swedis
h Limited Liability Companies
22m Amend Articles Re: Former Politicians o None For Shareholder
n the Board of Directors
22n Request Board to Propose to the Swedish None For Shareholder
Government to Draw Attention to the Ne
ed for Introducing a "Cool Off Period"
for Politicians
22o Instruct the Board to Prepare a Proposa None For Shareholder
l for the Representation of Small- and
Midsized Shareholders in the Board and
Nomination Committee
22p Request Board to Propose to the Swedish None For Shareholder
Government Better Representation of Sm
all- and Midsized Shareholders in the B
oard and Nomination Committee
--------------------------------------------------------------------------------
Element Fleet Management Corp.
Ticker: EFN Security ID: 286181201
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Tobin For For Management
1.2 Elect Director Paul D. Damp For For Management
1.3 Elect Director Jay Forbes For For Management
1.4 Elect Director G. Keith Graham For For Management
1.5 Elect Director Joan Lamm-Tennant For For Management
1.6 Elect Director Rubin J. McDougal For For Management
1.7 Elect Director William W. Lovatt For For Management
1.8 Elect Director Andrew Clarke For For Management
1.9 Elect Director Alexander D. Greene For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Elementis plc
Ticker: ELM Security ID: G2996U108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Andrew Duff as Director For For Management
6 Re-elect Paul Waterman as Director For For Management
7 Re-elect Ralph Hewins as Director For For Management
8 Re-elect Sandra Boss as Director For For Management
9 Re-elect Dorothee Deuring as Director For For Management
10 Re-elect Steve Good as Director For For Management
11 Re-elect Anne Hyland as Director For For Management
12 Re-elect Nick Salmon as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve Long-Term Incentive Plan For For Management
22 Approve UK SAYE Scheme For For Management
--------------------------------------------------------------------------------
Elia System Operator
Ticker: ELI Security ID: B35656105
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roberte Kesteman as Director For For Management
--------------------------------------------------------------------------------
Elia System Operator
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements and Alloca For For Management
tion of Income
4 Approve Remuneration Report For Against Management
8 Approve Discharge of Jacques de Smet, P For For Management
eter Vanvelthoven, and Miriam Maes as D
irectors
9 Approve Discharge of Auditors For For Management
2 Approve Employee Stock Purchase Plan For Against Management
3 Authorize Board to Complete Formalities For Against Management
Re: Item 2
4 Amend Article 16bis Re: Establishment o For For Management
f Strategic Committee
5 Approve Remuneration of the Members of For For Management
the Strategic Committee
6 Approve Abolition of VVPR-strips For For Management
--------------------------------------------------------------------------------
Elis
Ticker: ELIS Security ID: F2976F106
Meeting Date: AUG 31, 2017 Meeting Type: Annual/Special
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution in Kind Agreement, For For Management
its Valuation and Remuneration, Re: Ac
quisition of Berendsen Shares
2 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Canada Pension Plan
Investment Board, up to Aggregate Nomi
nal Amount of EUR 200,000,014.62
3 Eliminate Preemptive Rights Pursuant to For For Management
Item 2 Above in Favor of Canada Pensio
n Plan Investment Board
4 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
5 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Elis
Ticker: ELIS Security ID: F2976F106
Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Dividends of EUR 0.37 per Share For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Severance Payment Agreement wit For Against Management
h Xavier Martire, Chairman of the Manag
ement Board
7 Approve Severance Payment Agreement wit For Against Management
h Louis Guyot, Management Board Member
8 Approve Severance Payment Agreement wit For Against Management
h Matthieu Lecharny, Management Board M
ember
9 Reelect Agnes Pannier-Runacher as Super For Against Management
visory Board Member
10 Reelect Maxime de Bentzmann as Supervis For For Management
ory Board Member
11 Ratify Appointment of Joy Verle as Supe For For Management
rvisory Board Member
12 Approve Remuneration Policy of the Chai For For Management
rman of the Supervisory Board
13 Approve Remuneration Policy of Supervis For For Management
ory Board Members
14 Approve Remuneration Policy of the Chai For For Management
rman of the Management Board
15 Approve Remuneration Policy of Members For Against Management
of the Management Board
16 Approve Compensation of Thierry Morin, For For Management
Chairman of the Supervisory Board
17 Approve Compensation of Xavier Martire, For Against Management
Chairman of the Management Board
18 Approve Compensation of Louis Guyot, Ma For Against Management
nagement Board Member
19 Approve Compensation of Matthieu Lechar For For Management
ny, Management Board Member
20 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 600,000
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 130 Million for Bonus Issue
or Increase in Par Value
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
110 Million
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 22 Million or for Future Exchange O
ffers
25 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements
26 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 23-28 at EUR 110 Million
31 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
ElringKlinger AG
Ticker: ZIL2 Security ID: D2462K108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
--------------------------------------------------------------------------------
Emera Incorporated
Ticker: EMA Security ID: 290876101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Balfour For For Management
1.2 Elect Director Sylvia D. Chrominska For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Allan L. Edgeworth For For Management
1.5 Elect Director James D. Eisenhauer For For Management
1.6 Elect Director Kent M. Harvey For For Management
1.7 Elect Director B. Lynn Loewen For For Management
1.8 Elect Director Donald A. Pether For For Management
1.9 Elect Director John B. Ramil For For Management
1.10 Elect Director Andrea S. Rosen For For Management
1.11 Elect Director Richard P. Sergel For For Management
1.12 Elect Director M. Jacqueline Sheppard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
ENAV S.p.A.
Ticker: ENAV Security ID: T3R4KN103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Integrate Remuneration of External Audi For For Management
tors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Enbridge Income Fund Holdings Inc.
Ticker: ENF Security ID: 29251R105
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
2.1 Elect Director J. Richard Bird For For Management
2.2 Elect Director Laura A. Cillis For For Management
2.3 Elect Director Brian E. Frank For For Management
2.4 Elect Director M. George Lewis For For Management
2.5 Elect Director E.F.H. (Harry) Roberts For For Management
2.6 Elect Director John K. Whelen For For Management
--------------------------------------------------------------------------------
Ence Energia Y Celulosa SA
Ticker: ENC Security ID: E4177G108
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4.A Reelect Juan Luis Arregui Ciarsolo as D For Against Management
irector
4.B Reelect Javier Echenique Landiribar as For Against Management
Director
4.C Reelect Jose Carlos del Alamo Jimenez a For For Management
s Director
4.D Reelect Retos Operativos XXI SL as Dire For Against Management
ctor
4.E Ratify Appointment of and Elect Turina For Against Management
2000 SL as Director
4.F Elect La Fuente Salada SL as Director For Against Management
4.G Elect Rosa Maria Garcia Pineiro as Dire For For Management
ctor
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6 Approve Remuneration Policy For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Endeavour Mining Corporation
Ticker: EDV Security ID: G3040R158
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Beckett For For Management
1.2 Elect Director James Askew For For Management
1.3 Elect Director Ian Cockerill For For Management
1.4 Elect Director Olivier Colom For For Management
1.5 Elect Director Livia Mahler For For Management
1.6 Elect Director Wayne McManus For For Management
1.7 Elect Director Sebastien de Montessus For For Management
1.8 Elect Director Naguib Sawiris For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Enercare Inc.
Ticker: ECI Security ID: 29269C207
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Pantelidis For For Management
1.2 Elect Director John W. Chandler For For Management
1.3 Elect Director Lisa de Wilde For For Management
1.4 Elect Director John A. Macdonald For For Management
1.5 Elect Director Grace M. Palombo For For Management
1.6 Elect Director Jerry Patava For For Management
1.7 Elect Director Michael Rousseau For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Enerflex Ltd.
Ticker: EFX Security ID: 29269R105
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director Maureen Cormier Jackson For For Management
1.3 Elect Director W. Byron Dunn For For Management
1.4 Elect Director J. Blair Goertzen For For Management
1.5 Elect Director H. Stanley Marshall For For Management
1.6 Elect Director Kevin J. Reinhart For For Management
1.7 Elect Director Stephen J. Savidant For For Management
1.8 Elect Director Michael A. Weill For For Management
1.9 Elect Director Helen J. Wesley For For Management
2 Approve Auditors Ernst & Young LLP and For For Management
Authorize Board to Fix Their Remunerati
on
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Ensign Energy Services Inc.
Ticker: ESI Security ID: 293570107
Meeting Date: MAY 4, 2018 Meeting Type: Annual/Special
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Gary W. Casswell For For Management
2.2 Elect Director N. Murray Edwards For For Management
2.3 Elect Director Robert H. Geddes For For Management
2.4 Elect Director James B. Howe For For Management
2.5 Elect Director Len O. Kangas For For Management
2.6 Elect Director Cary A. Moomjian Jr. For For Management
2.7 Elect Director John G. Schroeder For For Management
2.8 Elect Director Gail D. Surkan For For Management
2.9 Elect Director Barth E. Whitham For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Amend By-Law No. 1 For Against Management
--------------------------------------------------------------------------------
Entertainment One Ltd.
Ticker: ETO Security ID: 29382B102
Meeting Date: SEP 27, 2017 Meeting Type: Annual/Special
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Allan Leighton as Director For For Management
5 Re-elect Darren Throop as Director For For Management
6 Elect Margaret O'Brien as Director For For Management
7 Re-elect Linda Robinson as Director For For Management
8 Re-elect Mark Opzoomer as Director For For Management
9 Elect Mitzi Reaugh as Director For For Management
10 Re-elect Scott Lawrence as Director For For Management
11 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Common Sha For For Management
res
17 Amend Long Term Incentive Plan For Against Management
18 Approve a Special Share Award to Darren For Against Management
Throop
--------------------------------------------------------------------------------
Entertainment One Ltd.
Ticker: ETO Security ID: 29382B102
Meeting Date: FEB 27, 2018 Meeting Type: Special
Record Date: FEB 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 490 Shares witho For For Management
ut Par Value in the Capital of Deluxe P
ictures, d/b/a The Mark Gordon Company
--------------------------------------------------------------------------------
Entra ASA
Ticker: ENTRA Security ID: R2R8A2105
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.10 Per Share
7.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
7.2 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
8 Approve Repurchase Program as Funding f For Do Not Vote Management
or Incentive Plans
9 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
10 Authorize Board to Declare Semi-Annual For Do Not Vote Management
Dividends
11 Approve Remuneration of Auditors For Do Not Vote Management
12.1 Approve Remuneration of Directors For Do Not Vote Management
12.2 Approve Remuneration for Work in Audit For Do Not Vote Management
Committee
12.3 Approve Remuneration for Work in Compen For Do Not Vote Management
sation Committee
13.1 Reelect Siri Hatlen as Director (Chairm For Do Not Vote Management
an)
13.2 Reelect Kjell Bjordal as Director For Do Not Vote Management
13.3 Reelect Ingrid Dahl Hovland as Director For Do Not Vote Management
13.4 Reelect Katarina Staaf as Director For Do Not Vote Management
13.5 Reelect Widar Salbuvik as Director For Do Not Vote Management
14 Elect Gisele Marchand as Member of Nomi For Do Not Vote Management
nating Committee
15 Approve Remuneration of Members of Nomi For Do Not Vote Management
nating Committee
--------------------------------------------------------------------------------
Equiniti Group plc
Ticker: EQN Security ID: G315B4104
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Alison Burns as Director For For Management
5 Re-elect Sally-Ann Hibberd as Director For For Management
6 Re-elect Dr Timothy Miller as Director For For Management
7 Re-elect Darren Pope as Director For For Management
8 Re-elect John Stier as Director For For Management
9 Re-elect Guy Wakeley as Director For For Management
10 Elect Philip Yea as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Eramet
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Termination Package of Christel For Against Management
Bories, Chairman and CEO
5 Approve Treatment of Losses and Dividen For For Management
ds of EUR 2.30 per Share
6 Approve Remuneration Policy of Chairman For For Management
and CEO
7 Approve Compensation of Christel Bories For Against Management
, Chairman and CEO since May 23, 2017
8 Approve Compensation of Patrick Buffet, For Against Management
Chairman and CEO until May 23, 2017
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Ratify Change Location of Registered Of For For Management
fice to 10 Boulevard de Grenelle, 75015
Paris and Amend Article 4 of Bylaws Ac
cordingly
11 Authorize up to 550,000 Shares Use in R For Against Management
estricted Stock Plans
12 Amend Article 4 of Bylaws Re: Headquart For For Management
ers
13 Amend Article 10 of Bylaws Re: Board of For For Management
Directors
14 Amend Article 15 of Bylaws Re: Chairman For For Management
of the Board
15 Amend Article 16 of Bylaws Re: CEO For For Management
16 Amend Article 19 of Bylaws Re: Auditors For For Management
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
ERG spa
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Fix Number of Directors None For Shareholder
3.2.1 Slate 1 Submitted by San Quirico SpA None Do Not Vote Shareholder
3.2.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.3 Elect Edoardo Garrone as Board Chair None For Shareholder
3.4 Approve Remuneration of Directors None For Shareholder
3.5 Approve Remuneration of Control and Ris None For Shareholder
k Committee Members
3.6 Approve Remuneration of Nomination and None For Shareholder
Remuneration Committee Members
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Approve Long-Term Incentive Plan For Against Management
7 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Esprit Holdings Limited
Ticker: 330 Security ID: G3122U145
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Thomas Tang Wing Yung as Director For For Management
2a2 Elect Jurgen Alfred Rudolf Friedrich as For For Management
Director
2a3 Elect Jose Maria Castellano Rios as Dir For For Management
ector
2b Authorize Board to Fix Directors' Fees For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Essentra plc
Ticker: ESNT Security ID: G3198T105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Mary Reilly as Director For For Management
6 Elect Ralf Wunderlich as Director For For Management
7 Re-elect Paul Lester as Director For For Management
8 Re-elect Paul Forman as Director For For Management
9 Re-elect Stefan Schellinger as Director For For Management
10 Re-elect Tommy Breen as Director For For Management
11 Re-elect Lorraine Trainer as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Increase in the Aggregate Annua For For Management
l Limit of Directors' Fees
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
esure Group plc
Ticker: ESUR Security ID: G3205Z110
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Shirley Garrood as Director For For Management
5 Re-elect Darren Ogden as Director For For Management
6 Re-elect Martin Pike as Director For For Management
7 Re-elect Alan Rubenstein as Director For For Management
8 Re-elect Angela Seymour-Jackson as Dire For For Management
ctor
9 Re-elect Peter Shaw as Director For For Management
10 Re-elect Sir Peter Wood as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity in Relation t For For Management
o an Issue of Solvency II RT1 Instrumen
ts
16 Approve Waiver on Tender-Bid Requiremen For For Management
t
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to an Issue o
f Solvency II RT1 Instruments
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Etablissements Maurel Et Prom
Ticker: MAU Security ID: F60858101
Meeting Date: SEP 12, 2017 Meeting Type: Special
Record Date: SEP 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
6 Approve Transaction with Pertamina Inte For For Management
rnasional Eksplorasi dan Produski and P
T PERTAMINA (Persero) Re: Tender Offer
Agreement
7 Approve Transaction with Pertamina Inte For For Management
rnasional Eksplorasi dan Produski and P
T PERTAMINA (Persero) Re: Amendment of
Tender Offer Agreement
8 Approve Transaction with Pertamina Inte For For Management
rnasional Eksplorasi dan Produski Re: P
repayment for ORNANE 2019
9 Approve Transaction with Pertamina Inte For For Management
rnasional Eksplorasi dan Produski Re: P
repayment for ORNANE 2021
10 Approve Transaction Re: Subordination A For For Management
greement Related to Prepayment for ORNA
NE 2019 and ORNANE 2021
--------------------------------------------------------------------------------
Eurocommercial Properties NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: NOV 7, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements and Statutor For For Management
y Reports and Allow Publication of Info
rmation in English
4 Approve Dividends of EUR 0.210 Per Shar For For Management
e and EUR 2.10 per Depositary Receipt
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect C. Croff to Supervisory Board For For Management
8 Reelect J.-A. Persson to Supervisory Bo For For Management
ard
9 Approve Remuneration of Supervisory Boa For For Management
rd
10 Approve Remuneration Policy For For Management
11 Ratify KPMG as Auditors For For Management
12 Grant Board Authority to Issue Shares U For For Management
p To 20 Percent of Issued Capital
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Eurofins Scientific SE
Ticker: ERF Security ID: F3322K104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board's Reports For For Management
2 Approve Report on Related Party Transac For For Management
tions
3 Acknowledge Auditor's Reports For For Management
4 Approve Consolidated Financial Statemen For For Management
ts
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Reelect Patrizia Luchetta as Director For For Management
10 Reelect Fereshteh Pouchantchi as Direct For For Management
or
11 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
12 Approve Remuneration of Directors For For Management
13 Acknowledge Information on Repurchase P For For Management
rogram
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Euronav NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income and Divide For For Management
nds of USD 0.12 per Share
5.1 Approve Discharge of Grace Reksten Skau For For Management
gen, Anne-Helene Monsellato, Carl Steen
, Patrick Rodgers, Daniel Bradshaw, Wil
liam Thomson, Ludovic Saverys, and Alic
e Wingfield Digby as Directors
5.2 Approve Discharge of KPMG, Represented For For Management
by Gotwin Jackers, as Auditor
6.1 Reelect Carl Steen as Director For For Management
6.2 Reelect Anne-Helene Monsellato as Indep For For Management
endent Director
6.3 Reelect Ludovic Saverys as Director For For Management
6.4 Reelect William Thomson as Director For For Management
6.5 Elect Steven D. Smith as Independent Di For For Management
rector
8 Approve Remuneration of Directors For For Management
9 Approve Auditors' Remuneration For For Management
10 Approve Change-of-Control Clause Re: Lo For Against Management
ng Term Incentive Plan
--------------------------------------------------------------------------------
Euronext NV
Ticker: ENX Security ID: N3113K397
Meeting Date: OCT 19, 2017 Meeting Type: Special
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Franck Silvent to Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Euronext NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.c Adopt Financial Statements For For Management
3.d Approve Dividends of EUR 1.73 per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Reelect Manuel Ferreira da Silva to Sup For For Management
ervisory Board
4.b Reelect Lieve Mostrey to Supervisory Bo For For Management
ard
4.c Elect Luc Keuleneer to Supervisory Boar For For Management
d
4.d Elect Padraic O'Connor to Supervisory B For For Management
oard
5 Elect Deirdre Somers to Management Boar For For Management
d
6 Amend Remuneration Policy For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Ratify Ernst & Young as Auditors For For Management
9.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Europcar Groupe
Ticker: EUCAR Security ID: F36070120
Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transfer from Issuance Premium For For Management
Account to Shareholders for an Amount o
f EUR 0.1518 per Share
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Ratify Appointment of Amandine Ayrem as For For Management
Supervisory Board Member
7 Reelect Pascal Bazin as Supervisory Boa For For Management
rd Member
8 Reelect Eric Schaefer as Supervisory Bo For For Management
ard Member
9 Elect Petra Friedmann as Supervisory Bo For For Management
ard Member
10 Approve Compensation of Caroline Parot, For Against Management
Chairman of the Management Board
11 Approve Compensation of Kenneth McCall For Against Management
and Fabrizio Ruggiero, Management Board
Members and CEOs
12 Approve Compensation of Jean-Paul Baill For For Management
y, Chairman of the Supervisory Board
13 Approve Remuneration Policy of the Chai For For Management
rman of the Management Board
14 Approve Remuneration Policy of Manageme For For Management
nt Board Members
15 Approve Remuneration Policy of Supervis For For Management
ory Board Members
16 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
17 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 550,000
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
80 Million
21 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 35 Million or for Future Exchange O
ffers
22 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
35 Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
26 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 10 Percent of
Issued Capital Per Year Reserved for S
pecific Beneficiaries in the Event of a
n Equity Line Operation
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Approve Stock Purchase Plan Reserved fo For For Management
r Employees of International Subsidiari
es
29 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests unde
r Items 20-28 at EUR 80 Million
30 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
31 Change Company Name to Europcar Mobilit For For Management
y Group and Amend Article 2 of Bylaws A
ccordingly
32 Change Location of Registered Office to For For Management
13 ter, boulevard Berthier, 75017 Pari
s and Amend Article 4 of Bylaws Accordi
ngly
33 Amend Article 17 of Bylaws Re: Employee For For Management
Representatives
34 Amend Article 20 of Bylaws Re: Powers o For For Management
f the Supervisory Board
35 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
EUSKALTEL S.A.
Ticker: EKT Security ID: E4R02W105
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG Auditores as For For Management
Auditor
5 Increase Limit of Issuance of Non-Conve For For Management
rtible Bonds/Debentures and/or Other De
bt Securities to EUR 600 Million
6 Ratify Appointment of and Elect Corpora For For Management
cion Financiera Alba SA as Director
7 Approve Allocation of Income and Divide For For Management
nds
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Evolution Mining Ltd.
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Andrea Hall as Director For For Management
3 Elect James (Jim) Askew as Director For Against Management
4 Elect Thomas McKeith as Director For For Management
5 Approve the Issuance of Performance Rig For For Management
hts to Jacob (Jake) Klein
6 Approve the Issuance of Performance Rig For For Management
hts to Lawrence (Lawrie) Conway
7 Approve the Employee Share Option and P For For Management
erformance Rights Plan
--------------------------------------------------------------------------------
EVRAZ plc
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Alexander Abramov as Director For For Management
4 Re-elect Alexander Frolov as Director For For Management
5 Re-elect Eugene Shvidler as Director For For Management
6 Re-elect Eugene Tenenbaum as Director For For Management
7 Re-elect Karl Gruber as Director For For Management
8 Re-elect Deborah Gudgeon as Director For For Management
9 Re-elect Alexander Izosimov as Director For Against Management
10 Re-elect Sir Michael Peat as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Approve Reduction of Share Capital For For Management
--------------------------------------------------------------------------------
EVRAZ plc
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 19, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Guarantee of the O For For Management
bligations of the Company's Indirect Wh
olly Owned Subsidiary MC EVRAZ Mezhdure
chensk LLC under Certain Management Con
tracts
--------------------------------------------------------------------------------
Exedy Corp.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Hisakawa, Hidehito For For Management
2.2 Elect Director Matsuda, Masayuki For For Management
2.3 Elect Director Okamura, Shogo For For Management
2.4 Elect Director Toyohara, Hiroshi For For Management
2.5 Elect Director Matsuda, Kenji For For Management
2.6 Elect Director Nakahara, Tadashi For For Management
2.7 Elect Director Fujimoto, Shinji For For Management
2.8 Elect Director Mitsuya, Makoto For For Management
2.9 Elect Director Akita, Koji For For Management
2.10 Elect Director Yoshikawa, Ichizo For For Management
2.11 Elect Director Takano, Toshiki For For Management
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Extendicare Inc.
Ticker: EXE Security ID: 30224T863
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margery O. Cunningham For For Management
1.2 Elect Director Michael R. Guerriere For For Management
1.3 Elect Director Sandra L. Hanington For For Management
1.4 Elect Director Alan R. Hibben For For Management
1.5 Elect Director Donna E. Kingelin For For Management
1.6 Elect Director Timothy L. Lukenda For For Management
1.7 Elect Director Al Mawani For For Management
1.8 Elect Director Gail Paech For For Management
1.9 Elect Director Alan D. Torrie For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Ezaki Glico Co. Ltd.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Ezaki, Katsuhisa For For Management
2.2 Elect Director Ezaki, Etsuro For For Management
2.3 Elect Director Kuriki, Takashi For For Management
2.4 Elect Director Onuki, Akira For For Management
2.5 Elect Director Masuda, Tetsuo For For Management
2.6 Elect Director Kato, Takatoshi For For Management
2.7 Elect Director Oishi, Kanoko For For Management
3 Appoint Statutory Auditor Yoshida, Tosh For For Management
iaki
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Ezion Holdings Limited
Ticker: 5ME Security ID: Y2186W104
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transactions For For Management
--------------------------------------------------------------------------------
F.C.C. Co., Ltd.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2.1 Elect Director Matsuda, Toshimichi For For Management
2.2 Elect Director Saito, Yoshitaka For For Management
2.3 Elect Director Itonaga, Kazuhiro For For Management
2.4 Elect Director Suzuki, Kazuto For For Management
2.5 Elect Director Nishimura, Terufumi For For Management
2.6 Elect Director Matsumoto, Ryujiro For For Management
2.7 Elect Director Mukoyama, Atsuhiro For For Management
2.8 Elect Director Nakaya, Satoshi For For Management
2.9 Elect Director Goto, Tomoyuki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Fukatsu, Katsuyoshi
3.2 Elect Director and Audit Committee Memb For For Management
er Tsuji, Yoshinori
3.3 Elect Director and Audit Committee Memb For For Management
er Sato, Masahide
3.4 Elect Director and Audit Committee Memb For For Management
er Sugiyama, Kazumoto
--------------------------------------------------------------------------------
Fabege AB
Ticker: FABG Security ID: W7888D108
Meeting Date: APR 9, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Divide For For Management
nds of SEK 4.50 Per Share
8c Approve Discharge of Board and Presiden For For Management
t
8d Approve April 11, 2018 as Record Date f For For Management
or Dividend Payment
9 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Receive Nomin
ating Committee's Report
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 500,000 for Chairman an
d SEK 220,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
11 Reelect Anette Asklin, Anna Engebretsen For For Management
, Eva Eriksson, Martha Josefsson, Jan L
itborn (Chairman), Par Nuder and Mats Q
viberg as Directors; Elect Per-Ingemar
Persson as New Director
12 Ratify Deloitte as Auditor For For Management
13 Authorize Representatives of Four of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Amend Articles Re: Set Minimum (133.6 M For For Management
illion) and Maximum (534.4 Million) Num
ber of Shares
17 Approve 2:1 Stock Split For For Management
--------------------------------------------------------------------------------
Faes Farma, S.A.
Ticker: FAE Security ID: E4866U210
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements, Allocation of Income
, and Discharge of Board
2.1 Reelect Carmen Basagoiti Pastor as Dire For Against Management
ctor
2.2 Reelect Mariano Ucar Angulo as Director For Against Management
2.3 Reelect Gonzalo Fernandez de Valderrama For Against Management
Iribarnegaray as Director
2.4 Elect Belen Amatriain Corbi as Director For For Management
3 Approve Remuneration Policy For Against Management
4 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
5 Advisory Vote on Remuneration Report For Against Management
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Fairfax Media Ltd.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 2, 2017 Meeting Type: Court
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement Betwe For For Management
en the Fairfax Media Limited and Its Sh
areholders
--------------------------------------------------------------------------------
Fairfax Media Ltd.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Reduction For For Management
2 Elect Mickie Rosen as Director For For Management
3 Elect Todd Sampson as Director For For Management
4 Approve Grant of Performance Shares and For For Management
Performance Rights to Gregory Hywood
5 Approve the Remuneration Report For For Management
6 Approve the Potential Termination Benef For For Management
its of Antony Catalano
--------------------------------------------------------------------------------
FamilyMart UNY Holdings Co., Ltd.
Ticker: 8028 Security ID: J1340R107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
2.1 Elect Director Takayanagi, Koji For For Management
2.2 Elect Director Nakayama, Isamu For For Management
2.3 Elect Director Sako, Norio For For Management
2.4 Elect Director Sawada, Takashi For For Management
2.5 Elect Director Kato, Toshio For For Management
2.6 Elect Director Koshida, Jiro For For Management
2.7 Elect Director Nakade, Kunihiro For For Management
2.8 Elect Director Kubo, Isao For For Management
2.9 Elect Director Tsukamoto, Naoyoshi For For Management
2.10 Elect Director Tamamaki, Hiroaki For For Management
2.11 Elect Director Takahashi, Jun For For Management
2.12 Elect Director Saeki, Takashi For For Management
2.13 Elect Director Izawa, Tadashi For For Management
3 Appoint Statutory Auditor Aonuma, Takay For For Management
uki
--------------------------------------------------------------------------------
Fancl Corporation
Ticker: 4921 Security ID: J1341M107
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikemori, Kenji For For Management
1.2 Elect Director Miyajima, Kazuyoshi For For Management
1.3 Elect Director Shimada, Kazuyuki For For Management
1.4 Elect Director Yamaguchi, Tomochika For For Management
1.5 Elect Director Tsurusaki, Toru For For Management
1.6 Elect Director Sumida, Yasushi For For Management
1.7 Elect Director Hosaka, Yoshihisa For For Management
1.8 Elect Director Ishigami, Yukihiro For For Management
1.9 Elect Director Wakayama, Kazumasa For For Management
1.10 Elect Director Akashi, Yuna For For Management
1.11 Elect Director Yanagisawa, Akihiro For For Management
1.12 Elect Director Sugama, Kenichi For For Management
1.13 Elect Director Inomata, Gen For For Management
1.14 Elect Director Ikeda, Norito For For Management
1.15 Elect Director Koseki, Katsunori For For Management
2 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Fastighets AB Balder
Ticker: BALD B Security ID: W30316116
Meeting Date: SEP 25, 2017 Meeting Type: Special
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Approve SEK 10 Million Reduction in Sha For For Management
re Capital via Preference Share Redempt
ion
--------------------------------------------------------------------------------
Fastighets AB Balder
Ticker: BALD B Security ID: W30316124
Meeting Date: SEP 25, 2017 Meeting Type: Special
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Approve SEK 10 Million Reduction in Sha For For Management
re Capital via Preference Share Redempt
ion
--------------------------------------------------------------------------------
Fastighets AB Balder
Ticker: BALD B Security ID: W30316116
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Omissi For For Management
on of Dividends
8c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 560,000; Appr
ove Remuneration of Auditors
11 Reelect Christina Rogestam (Chairman), For For Management
Erik Selin, Fredrik Svensson, Sten Dune
r and Anders Wennergren as Directors
12 Authorize Lars Rasin and Representative For For Management
s of Two of Company's Largest Sharehold
ers to Serve on Nominating Committee
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Amend Articles Re: Equity-Related; Agen For For Management
da of General Meeting; Auditor's Mandat
e; Editorial Changes
15 Approve Issuance of Class B Shares with For For Management
out Preemptive Rights
16 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
--------------------------------------------------------------------------------
Feed One Holdings Co., Ltd.
Ticker: 2060 Security ID: J1346M102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4.5
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Yamauchi, Takashi For For Management
3.2 Elect Director Noguchi, Takashi For For Management
3.3 Elect Director Hatanaka, Naoki For For Management
3.4 Elect Director Suzuki, Tsuneo For For Management
3.5 Elect Director Arakida, Yukihiro For For Management
3.6 Elect Director Okada, Yasuhiko For For Management
3.7 Elect Director Ishizuka, Akio For For Management
3.8 Elect Director Nagoya, Yutaka For For Management
4.1 Appoint Statutory Auditor Saito, Shunji For For Management
4.2 Appoint Statutory Auditor Tsubaki, Isao For For Management
5 Appoint Alternate Statutory Auditor Got For For Management
o, Keizo
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Fenner PLC
Ticker: FENR Security ID: G33656102
Meeting Date: JAN 11, 2018 Meeting Type: Annual
Record Date: JAN 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Vanda Murray as Director For For Management
6 Re-elect Mark Abrahams as Director For For Management
7 Re-elect John Pratt as Director For For Management
8 Re-elect Geraint Anderson as Director For For Management
9 Re-elect Chris Surch as Director For For Management
10 Re-elect Michael Ducey as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Fenner PLC
Ticker: FENR Security ID: G33656102
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of Fenner plc For For Management
by Compagnie Generale des Etablissement
s Michelin SCA; Amend Articles of Assoc
iation
--------------------------------------------------------------------------------
Fenner PLC
Ticker: FENR Security ID: G33656102
Meeting Date: MAY 16, 2018 Meeting Type: Court
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Ferrari NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.e Adopt Financial Statements and Statutor For For Management
y Reports
2.f Approve Dividends of EUR 0.71 Per Share For For Management
2.g Approve Discharge of Directors For For Management
3.a Reelect Sergio Marchionne as Executive For Against Management
Director
3.b Reelect John Elkann as Non-Executive Di For Against Management
rector
3.c Reelect Piero Ferrari as Non-Executive For For Management
Director
3.d Relect Delphine Arnault as Non-Executiv For For Management
e Director
3.e Reelect Louis C. Camilleri as Non- Exec For For Management
utive Director
3.f Reelect Giuseppina Capaldo as Non-Execu For For Management
tive Director
3.g Reelect Eduardo H. Cue as Non-Executive For For Management
Director
3.h Reelect Sergio Duca as Non-Executive Di For For Management
rector
3.i Reelect Lapo Elkann as Non-Executive Di For For Management
rector
3.j Reelect Amedeo Felisa as Non-Executive For For Management
Director
3.k Reelect Maria Patrizia Grieco as Non-Ex For Against Management
ecutive Director
3.l Reelect Adam Keswick as Non-Executive D For Against Management
irector
3.m Reelect Elena Zambon as Non-Executive D For For Management
irector
4 Ratify Ernst & Young as Auditors For For Management
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Ferrexpo Plc
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Elect Simon Lockett as Director For For Management
7 Re-elect Vitalii Lisovenko as Director For For Management
8 Re-elect Stephen Lucas as Director For For Management
9 Re-elect Christopher Mawe as Director For For Management
10 Re-elect Bert Nacken as Director For For Management
11 Re-elect Mary Reilly as Director For For Management
12 Re-elect Kostyantin Zhevago as Director For For Management
13 Approve Long Term Incentive Plan For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Fidessa group plc
Ticker: FDSA Security ID: G3469C104
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash Ac For For Management
quisition of Fidessa group plc by Temen
os Holdings UK Limited
--------------------------------------------------------------------------------
Fidessa group plc
Ticker: FDSA Security ID: G3469C104
Meeting Date: APR 27, 2018 Meeting Type: Court
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Fidessa group plc
Ticker: FDSA Security ID: G3469C104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Remuneration Report For For Management
5 Re-elect John Hamer as Director For For Management
6 Re-elect Chris Aspinwall as Director For For Management
7 Re-elect Andy Skelton as Director For For Management
8 Re-elect Ron Mackintosh as Director For For Management
9 Re-elect John Worby as Director For For Management
10 Re-elect Ken Archer as Director For For Management
11 Re-elect Richard Longdon as Director For For Management
12 Elect Ishbel Macpherson as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FIH Mobile Limited
Ticker: 2038 Security ID: G3472Y101
Meeting Date: SEP 21, 2017 Meeting Type: Special
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Transaction and Releva For For Management
nt Annual Caps for Three Years Ending D
ecember 31, 2019
--------------------------------------------------------------------------------
FIH Mobile Limited
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Lau Siu Ki as Director and Author For Against Management
ize Board to Fix His Remuneration
3 Elect Daniel Joseph Mehan as Director a For For Management
nd Authorize Board to Fix His Remunerat
ion
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Approve Issuance of Shares Under the Sh For Against Management
are Scheme
--------------------------------------------------------------------------------
Fila Korea Ltd.
Ticker: A081660 Security ID: Y2484W103
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
Fila Korea Ltd.
Ticker: A081660 Security ID: Y2484W103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Stock Split For For Management
4 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
5 Appoint Yoon Young-seon as Internal Aud For For Management
itor
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Fincantieri SpA
Ticker: FCT Security ID: T4R92D102
Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Performance Share Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Remuneration Policy For For Management
1 Authorize Board to Increase Capital to For For Management
Service Performance Share Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
FinecoBank Banca Fineco SpA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 11, 2018 Meeting Type: Annual/Special
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Appoint Elena Spagnol as Internal Statu None For Shareholder
tory Auditor and Gianfranco Consorti as
Alternate
4 Approve Remuneration Policy For For Management
5 Approve 2018 Incentive System for Emplo For For Management
yees
6 Approve 2018-2020 Long Term Incentive P For For Management
lan for FinecoBank Employees
7 Approve 2018 Incentive System for Perso For For Management
nal Financial Advisors
8 Approve 2018-2020 Long Term Incentive P For For Management
lan for Personal Financial Advisors
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice the 2018 PFA System
1 Approve Equity Plan Financing for 2017 For For Management
Incentive System
2 Approve Equity Plan Financing for 2018 For For Management
Incentive System
3 Approve Equity Plan Financing for 2018- For For Management
2020 Long Term Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
First Capital Realty Inc.
Ticker: FCR Security ID: 31943B100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dori J. Segal For For Management
1.2 Elect Director Adam E. Paul For For Management
1.3 Elect Director Jon N. Hagan For For Management
1.4 Elect Director Annalisa King For For Management
1.5 Elect Director Aladin (Al) W. Mawani For For Management
1.6 Elect Director Bernard McDonell For For Management
1.7 Elect Director Mia Stark For For Management
1.8 Elect Director Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
First International Bank of Israel Ltd.
Ticker: FTIN Security ID: M1648G106
Meeting Date: OCT 30, 2017 Meeting Type: Annual
Record Date: OCT 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
4 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
5.1 Reelect Daniel Furman as Banking Direct For For Management
ive 301 External Director
5.2 Reelect Joseph Horowitz as External Dir For For Management
ector
6 Approve Employment Terms of Yehudit Dag For For Management
an
7 Amend Articles Re: Indemnification For For Management
8 Issue Updated Indemnification Agreement For For Management
s to Non-Affiliated Directors
9 Issue Updated Indemnification Agreement For For Management
s to Affiliated Directors
10 Approve Director Exemption Letters For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
First International Bank of Israel Ltd.
Ticker: FTIN Security ID: M1648G106
Meeting Date: JUN 10, 2018 Meeting Type: Special
Record Date: MAY 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Eilon (Ilan) Aish as External D For For Management
irector
1.2 Reelect Menachem Inbar as External Dire For For Management
ctor
1.3 Reelect Hanoch Dov Goldfriend as Extern For For Management
al Director
1.4 Elect Ronen Harel as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
First Majestic Silver Corp.
Ticker: FR Security ID: 32076V103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Keith Neumeyer For For Management
2.2 Elect Director Marjorie Co For For Management
2.3 Elect Director Robert A. McCallum For For Management
2.4 Elect Director Douglas Penrose For For Management
2.5 Elect Director David Shaw For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
First Pacific Co., Ltd.
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Final Cash Distribution For For Management
3 Approve Ernst & Young as Independent Au For For Management
ditor and Authorize Board or Audit and
Risk Management Committee to Fix Their
Remuneration
4.1 Elect Anthoni Salim as Director For Against Management
4.2 Elect Christopher H. Young as Director For For Management
4.3 Elect Philip Fan Yan Hok as Director For Against Management
4.4 Elect Tedy Djuhar as Director For Against Management
5 Authorize Board or Remuneration Committ For Against Management
ee to Fix Remuneration of Directors
6 Authorize Board to Appoint Additional D For For Management
irectors
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
FirstService Corporation
Ticker: FSV Security ID: 33767E103
Meeting Date: APR 11, 2018 Meeting Type: Annual/Special
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
2a Elect Director Brendan Calder For For Management
2b Elect Director Bernard I. Ghert For For Management
2c Elect Director Jay S. Hennick For For Management
2d Elect Director D. Scott Patterson For For Management
2e Elect Director Frederick F. Reichheld For For Management
2f Elect Director Michael Stein For For Management
2g Elect Director Erin J. Wallace For For Management
3 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Fisher & Paykel Healthcare Corp
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 24, 2017 Meeting Type: Annual
Record Date: AUG 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tony Carter as Director For For Management
2 Elect Geraldine McBride as Director For For Management
3 Elect Pip Greenwood as Director For For Management
4 Approve the Increase in the Maximum Agg For For Management
regate Remuneration of Non-Executive Di
rectors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve the Grant of Performance Share For For Management
Rights to Lewis Gradon, Managing Direct
or and CEO of the Company
7 Approve the Grant of Options to Lewis G For For Management
radon, Managing Director and CEO of the
Company
--------------------------------------------------------------------------------
FlexiGroup Ltd.
Ticker: FXL Security ID: Q39082104
Meeting Date: NOV 27, 2017 Meeting Type: Annual
Record Date: NOV 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Andrew Abercrombie as Director For For Management
4 Elect Christine Christian as Director For For Management
5 Elect Jodie Leonard as Director For For Management
6 Approve the Grant of Performance Rights For For Management
to Brewis-Weston
--------------------------------------------------------------------------------
Flight Centre Travel Group Ltd
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 9, 2017 Meeting Type: Annual
Record Date: NOV 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Eales as Director For For Management
2 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Flow Traders NV
Ticker: FLOW Security ID: N33101101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.d Adopt Financial Statements For For Management
2.f Approve Dividends of EUR 0.65 Per Share For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.a Elect Folkert Joling to Management Boar For For Management
d
5.b Elect Thomas Wolff to Management Board For For Management
6.a Reelect Han Sikkens to Supervisory Boar For For Management
d
6.b Reelect Rudolf Ferscha to Supervisory B For For Management
oard
6.c Reelect Jan van Kuijk to Supervisory Bo For For Management
ard
7.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 7
.a
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Fnac Darty
Ticker: FNAC Security ID: F3808N101
Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Treatment of Losses For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Reelect Nonce Paolini as Director For For Management
7 Elect Caroline Gregoire Sainte Marie as For For Management
Director
8 Ratify Appointment of Sandra Lagumina a For For Management
s Director
9 Ratify Appointment of Delphine Mousseau For For Management
as Director
10 Ratify Appointment of Daniela Weber-Rey For For Management
as Director
11 Reelect Sandra Lagumina as Director For For Management
12 Approve Compensation of Alexandre Bompa For Against Management
rd, Chairman and CEO until July 17, 201
7
13 Approve Compensation of Jacques Veyrat, For For Management
Chairman of the Board since July 17, 2
017
14 Approve Compensation of Enrique Martine For Against Management
z, CEO since July 17, 2017
15 Approve Remuneration Policy of Chairman For For Management
of the Board
16 Approve Remuneration Policy of CEO and For For Management
Executive Corporate Officers
17 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 450,000
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Amend Article 19 of Bylaws to Comply wi For For Management
th Legal Changes Re: Remuneration of Bo
ard of Directors Members, Chairman, CEO
, Vice-CEOs and Corporate Officers
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Elect Kilani Sadri Fegaier as Director Against Against Shareholder
B Elect Nicole Guedj as Director Against Against Shareholder
--------------------------------------------------------------------------------
ForFarmers NV
Ticker: FFARM Security ID: N3325Y102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.3 Adopt Financial Statements For For Management
3.4 Approve Dividends of EUR 0.30 per Share For For Management
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG as Auditors For For Management
6 Reelect Y.M. Knoop as Member of the Exe For For Management
cutive Board
7.1 Elect R.H.A. Gerritzen to Supervisory B For For Management
oard
7.2 Reelect J.W. Addink-Berendsen to Superv For For Management
isory Board
7.3 Reelect V.A.M. Hulshof to Supervisory B For For Management
oard
8.1 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Merger
or Acquisition
8.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 8
.1
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Fortune Real Estate Investment Trust
Ticker: F25U Security ID: Y2616W104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve Deloitte & Touche LLP and Deloi For For Management
tte Touche Tohmatsu as Auditors and Aut
horize Manager to Fix Their Remuneratio
n
3 Elect Chiu Kwok Hung, Justin as Directo For For Management
r
4 Elect Lim Hwee Chiang as Director For For Management
5 Elect Ma Lai Chee, Gerald as Director For For Management
6 Elect Koh Poh Wah as Director For For Management
7 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
Fortune Real Estate Investment Trust
Ticker: F25U Security ID: Y2616W104
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver Extension Including the For For Management
Proposed New Annual Caps
2 Approve Expanded Investment Scope Regar For For Management
ding Geographical Scope Together with G
eographical Scope Amendments
3 Approve Expanded Investment Scope Regar For For Management
ding Property Development and Related A
ctivities Together with Property Develo
pment Amendments
4 Approve Expanded Investment Scope Regar For For Management
ding Relevant Investments Together with
Relevant Investments Amendments
--------------------------------------------------------------------------------
Foster Electric Co. Ltd.
Ticker: 6794 Security ID: J13650106
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
--------------------------------------------------------------------------------
FP Corporation
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Sato, Morimasa For For Management
2.2 Elect Director Takanishi, Tomoki For For Management
2.3 Elect Director Nagai, Nobuyuki For For Management
2.4 Elect Director Ikegami, Isao For For Management
2.5 Elect Director Uegakiuchi, Shoji For For Management
2.6 Elect Director Yasuda, Kazuyuki For For Management
2.7 Elect Director Oka, Koji For For Management
2.8 Elect Director Sato, Osamu For For Management
2.9 Elect Director Nagao, Hidetoshi For For Management
2.10 Elect Director Kobayashi, Kenji For For Management
2.11 Elect Director Tawara, Takehiko For For Management
2.12 Elect Director Fukiyama, Iwao For For Management
2.13 Elect Director Nishimura, Kimiko For For Management
2.14 Elect Director Takahashi, Masanobu For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Sueyoshi, Takejiro
3.2 Elect Director and Audit Committee Memb For Against Management
er Midorikawa, Masahiro
3.3 Elect Director and Audit Committee Memb For Against Management
er Nakai, Toshiro
3.4 Elect Director and Audit Committee Memb For Against Management
er Matsumoto, Shuichi
--------------------------------------------------------------------------------
Fraport AG Frankfurt Airport Services Worldwide
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6.1 Elect Uwe Becker to the Supervisory Boa For Against Management
rd
6.2 Elect Kathrin Dahnke to the Supervisory For For Management
Board
6.3 Elect Peter Feldmann to the Supervisory For Against Management
Board
6.4 Elect Peter Gerber to the Supervisory B For Against Management
oard
6.5 Elect Margarete Haase to the Supervisor For For Management
y Board
6.6 Elect Frank-Peter Kaufmann to the Super For Against Management
visory Board
6.7 Elect Lothar Klemm to the Supervisory B For Against Management
oard
6.8 Elect Michael Odenwald to the Superviso For Against Management
ry Board
6.9 Elect Karlheinz Weimar to the Superviso For Against Management
ry Board
6.10 Elect Katja Windt to the Supervisory Bo For For Management
ard
--------------------------------------------------------------------------------
Frasers Centrepoint Trust
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements
2 Approve KPMG LLP as Auditors and Author For For Management
ize the Manager to Fix Their Remunerati
on
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Approve Electronic Communications Trust For For Management
Deed Supplement
--------------------------------------------------------------------------------
Frasers Logistics and Industrial Trust
Ticker: BUOU Security ID: Y26465107
Meeting Date: JUL 26, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Seven Properties For For Management
in Australia
--------------------------------------------------------------------------------
Frasers Logistics and Industrial Trust
Ticker: BUOU Security ID: Y26465107
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Approve Electronic Communications Trust For For Management
Deed Supplement
--------------------------------------------------------------------------------
Frasers Logistics and Industrial Trust
Ticker: BUOU Security ID: Y26465107
Meeting Date: MAY 8, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interests in 21 For For Management
Industrial Properties in Germany and th
e Netherlands
2 Approve Proposed Equity Fund Raising For For Management
3 Approve Proposed FPL Placement For For Management
4 Approve Proposed TCCGI Placement For For Management
--------------------------------------------------------------------------------
Fresnillo PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For For Management
5 Re-elect Alejandro Bailleres as Directo For For Management
r
6 Re-elect Juan Bordes as Director For For Management
7 Re-elect Arturo Fernandez as Director For For Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Fernando Ruiz as Director For For Management
10 Re-elect Charles Jacobs as Director For For Management
11 Re-elect Barbara Laguera as Director For For Management
12 Re-elect Jaime Serra as Director For For Management
13 Re-elect Alberto Tiburcio as Director For For Management
14 Re-elect Dame Judith Macgregor as Direc For For Management
tor
15 Elect Georgina Kessel as Director For For Management
16 Approve Amendments to the Remuneration For For Management
Policy
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Connection with an Acquis
ition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Frutarom Industries Ltd.
Ticker: FRUT Security ID: M4692H103
Meeting Date: AUG 8, 2017 Meeting Type: Annual/Special
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kesselman & Kesselman as Audi For For Management
tors and Authorize Board to Fix Their R
emuneration
3.1 Reelect John J. Farber as Director Unti For For Management
l the End of the Next Annual General Me
eting
3.2 Reelect Maya Farber as Director Until t For For Management
he End of the Next Annual General Meeti
ng
3.3 Reelect Sandra R. Farber as Director Un For For Management
til the End of the Next Annual General
Meeting
3.4 Reelect Hans Abderhalden as Director Un For For Management
til the End of the Next Annual General
Meeting
3.5 Reelect Gil Leidner as Director Until t For For Management
he End of the Next Annual General Meeti
ng
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Fuchs Petrolub SE
Ticker: FPE3 Security ID: D27462130
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Common Share and EU
R 0.91 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
--------------------------------------------------------------------------------
Fugro NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Approve Remuneration of Management Boar For For Management
d: One-Time Grant of Restricted Shares
as Payment of the Annual Bonus for 2017
8 Ratify Ernst & Young as Auditors For For Management
9 Reelect Paul Verhagen to Management Boa For For Management
rd
10.a Reelect Antonio Campo to Supervisory Bo For For Management
ard
10.b Reelect Douglas Wall to Supervisory Boa For For Management
rd
11.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Fuji Corp
Ticker: 6134 Security ID: J1R541101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Soga, Nobuyuki For For Management
2.2 Elect Director Suhara, Shinsuke For For Management
2.3 Elect Director Kodama, Seigo For For Management
2.4 Elect Director Kawai, Takayoshi For For Management
2.5 Elect Director Tatsumi, Mitsuji For For Management
2.6 Elect Director Ezaki, Hajime For For Management
2.7 Elect Director Sugiura, Masaaki For For Management
2.8 Elect Director Kawai, Nobuko For For Management
2.9 Elect Director Sasaki, Gen For For Management
3 Appoint Statutory Auditor Kuroyanagi, Y For For Management
oshiaki
4 Appoint Alternate Statutory Auditor Abe For For Management
, Masaaki
--------------------------------------------------------------------------------
Fuji Media Holdings, Inc.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Kano, Shuji For Against Management
2.2 Elect Director Miyauchi, Masaki For Against Management
2.3 Elect Director Kanemitsu, Osamu For For Management
2.4 Elect Director Wagai, Takashi For For Management
2.5 Elect Director Habara, Tsuyoshi For For Management
2.6 Elect Director Hieda, Hisashi For For Management
2.7 Elect Director Endo, Ryunosuke For For Management
2.8 Elect Director Kishimoto, Ichiro For For Management
2.9 Elect Director Yokoyama, Atsushi For For Management
2.10 Elect Director Matsumura, Kazutoshi For For Management
2.11 Elect Director Ishihara, Takashi For For Management
2.12 Elect Director Kiyohara, Takehiko For For Management
2.13 Elect Director Shimatani, Yoshishige For For Management
2.14 Elect Director Miki, Akihiro For For Management
2.15 Elect Director Ishiguro, Taizan For For Management
2.16 Elect Director Yokota, Masafumi For For Management
2.17 Elect Director Terasaki, Kazuo For For Management
3 Appoint Statutory Auditor Minami, Nobuy For For Management
a
--------------------------------------------------------------------------------
Fuji Oil Company Ltd
Ticker: 5017 Security ID: J14994123
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Okada, Tomonori For For Management
2.2 Elect Director Abdullah Al-Shammari For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Fuji Oil Holdings Inc.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Shimizu, Hiroshi For For Management
2.2 Elect Director Sakai, Mikio For For Management
2.3 Elect Director Matsumoto, Tomoki For For Management
2.4 Elect Director Omori, Tatsuji For For Management
2.5 Elect Director Sumiya, Takehiko For For Management
2.6 Elect Director Kadota, Takashi For For Management
2.7 Elect Director Kida, Haruyasu For For Management
2.8 Elect Director Mishina, Kazuhiro For For Management
2.9 Elect Director Ueno, Yuko For For Management
3 Appoint Alternate Statutory Auditor Fuk For For Management
uda, Tadashi
--------------------------------------------------------------------------------
Fuji Seal International Inc.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Indemnify Directors
2.1 Elect Director Kato, Fumio For For Management
2.2 Elect Director Toyama, Akira For For Management
2.3 Elect Director Shioji, Hiromi For For Management
2.4 Elect Director Maki, Tatsundo For For Management
2.5 Elect Director Okazaki, Shigeko For For Management
2.6 Elect Director Sonoda, Takato For For Management
2.7 Elect Director Furusawa, Rikio For For Management
2.8 Elect Director Aikawa, Ritsuo For For Management
2.9 Elect Director Shirokawa, Masayuki For For Management
--------------------------------------------------------------------------------
Fuji Soft Inc.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nozawa, Hiroshi For For Management
2.2 Elect Director Sakashita, Satoyasu For For Management
2.3 Elect Director Takebayashi, Yoshinobu For For Management
2.4 Elect Director Shibuya, Masaki For For Management
2.5 Elect Director Futami, Tsuneo For For Management
2.6 Elect Director Yuta, Shinichi For For Management
2.7 Elect Director Shiraishi, Yoshiharu For For Management
2.8 Elect Director Harai, Motohiro For For Management
2.9 Elect Director Arai, Seto For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Fujimori Kogyo Co.
Ticker: 7917 Security ID: J14984108
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2.1 Elect Director Fujimori, Akihiko For For Management
2.2 Elect Director Fujimori, Nobuhiko For For Management
2.3 Elect Director Fuyama, Eishi For For Management
2.4 Elect Director Yoshino, Akijiro For For Management
2.5 Elect Director Shiomi, Kimihiko For For Management
2.6 Elect Director Fujimori, Yukihiko For For Management
2.7 Elect Director Saga, Hiroshi For For Management
2.8 Elect Director Oe, Tetsuro For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Cho, Shuka
3.2 Elect Director and Audit Committee Memb For For Management
er Kobayashi, Eizo
3.3 Elect Director and Audit Committee Memb For For Management
er Sakai, Manabu
--------------------------------------------------------------------------------
Fujitec Co. Ltd.
Ticker: 6406 Security ID: J15414113
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Uchiyama, Takakazu For For Management
2.2 Elect Director Okada, Takao For For Management
2.3 Elect Director Kato, Yoshiichi For For Management
2.4 Elect Director Asano, Takashi For For Management
2.5 Elect Director Saeki, Terumichi For For Management
2.6 Elect Director Sugita, Nobuki For For Management
2.7 Elect Director Yamazoe, Shigeru For For Management
3 Appoint Statutory Auditor Ishikawa, Ken For Against Management
ichi
--------------------------------------------------------------------------------
Fujitsu General Ltd.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Murashima, Junichi For For Management
2.2 Elect Director Saito, Etsuro For For Management
2.3 Elect Director Niwayama, Hiroshi For For Management
2.4 Elect Director Sakamaki, Hisashi For For Management
2.5 Elect Director Terasaka, Fumiaki For For Management
2.6 Elect Director Kuwayama, Mieko For For Management
2.7 Elect Director Hirose, Toshio For For Management
2.8 Elect Director Kosuda, Tsunenao For For Management
2.9 Elect Director Ebisawa, Hisaji For For Management
2.10 Elect Director Yamaichi, Norio For For Management
2.11 Elect Director Yokoyama, Hiroyuki For For Management
2.12 Elect Director Sugiyama, Masaki For For Management
2.13 Elect Director Hasegawa, Tadashi For For Management
3 Appoint Statutory Auditor Hirose, Yoich For Against Management
i
4 Appoint Alternate Statutory Auditor Mur For Against Management
ashima, Toshihiro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Fukuyama Transporting Co. Ltd.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Komaru, Noriyuki For Against Management
2.2 Elect Director Komaru, Shigehiro For Against Management
2.3 Elect Director Kumano, Hiroyuki For For Management
2.4 Elect Director Nagahara, Eiju For For Management
2.5 Elect Director Wadabayashi, Michiyoshi For For Management
2.6 Elect Director Kusaka, Shingo For For Management
2.7 Elect Director Arita, Tomoyoshi For For Management
2.8 Elect Director Maeda, Miho For For Management
3.1 Appoint Statutory Auditor Momoda, Masah For For Management
iro
3.2 Appoint Statutory Auditor Okamoto, Kats For For Management
uhiko
--------------------------------------------------------------------------------
Furukawa Co. Ltd.
Ticker: 5715 Security ID: J16422131
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
--------------------------------------------------------------------------------
Futaba Corp.
Ticker: 6986 Security ID: J16758112
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 74
2.1 Elect Director Sakurada, Hiroshi For Against Management
2.2 Elect Director Takahashi, Kazunobu For Against Management
2.3 Elect Director Arima, Motoaki For For Management
2.4 Elect Director Kimizuka, Toshihide For For Management
2.5 Elect Director Kawasaki, Hideharu For For Management
2.6 Elect Director Shomura, Hiroshi For For Management
--------------------------------------------------------------------------------
Futaba Industrial Co. Ltd.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshiki, Hiroyoshi For For Management
1.2 Elect Director Iwatsuki, Mikio For For Management
1.3 Elect Director Yoshida, Takayuki For For Management
1.4 Elect Director Takahashi, Tomohiro For For Management
1.5 Elect Director Ohashi, Fumio For For Management
1.6 Elect Director Asakawa, Keita For For Management
1.7 Elect Director Horie, Masaki For For Management
1.8 Elect Director Ichikawa, Masayoshi For For Management
2 Appoint PricewaterhouseCoopers Aarata a For For Management
s New External Audit Firm
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO LTD
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 78
2.1 Elect Director Sato, Takashi For For Management
2.2 Elect Director Tsujita, Yasunori For For Management
2.3 Elect Director Kazama, Shozo For For Management
2.4 Elect Director Aizawa, Shinya For For Management
2.5 Elect Director Takebe, Yoriaki For For Management
2.6 Elect Director Hosoi, Soichi For For Management
2.7 Elect Director Minami, Nobuya For For Management
2.8 Elect Director Isshiki, Seiichi For For Management
2.9 Elect Director Ichikawa, Hideo For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
G8 Education Limited
Ticker: GEM Security ID: Q3973C110
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Susan Forrester as Director For For Management
3 Elect Julie Cogin as Director For For Management
4 Elect Margaret Zabel as Director For For Management
5 Ratify Past Issuance of Shares to Exist For For Management
ing and New Institutional Investors
--------------------------------------------------------------------------------
Galliford Try plc
Ticker: GFRD Security ID: G3710C127
Meeting Date: NOV 10, 2017 Meeting Type: Annual
Record Date: NOV 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Jeremy Townsend as Director For For Management
6 Re-elect Peter Truscott as Director For For Management
7 Re-elect Graham Prothero as Director For For Management
8 Re-elect Ishbel Macpherson as Director For For Management
9 Re-elect Terry Miller as Director For For Management
10 Re-elect Gavin Slark as Director For For Management
11 Re-elect Peter Ventress as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Gazit Globe Ltd.
Ticker: GZT Security ID: M4793C102
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay and Kasiere For For Management
r as Auditors and Authorize Board to Fi
x Their Remuneration
3.1 Reelect Chaim Katzman as Director For For Management
3.2 Reelect Dori Segal as Director For For Management
3.3 Reelect Michael Chaim Ben Dor as Direct For Against Management
or
3.4 Reelect Douglas William Sosler as Direc For For Management
tor
3.5 Reelect Zehavit Cohen as Director For For Management
4 Approve Compensation of Douglas Sosler For For Management
as Director of Subsidiary
5 Amend Articles Re: Indemnification For For Management
6 Issue Updated Indemnification Agreement For For Management
s to Non-Affiliated Directors
7 Issue Updated Indemnification Agreement For For Management
s to Affiliated Directors
8 Approve Service Agreement with Norstar For For Management
Holdings Inc.
9 Approve Employment Terms of Chief Inves For Against Management
tment Officer
A Vote FOR if you are NOT a controlling s None Against Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Gazit-Globe Ltd.
Ticker: GZT Security ID: M4793C102
Meeting Date: JUN 10, 2018 Meeting Type: Special
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Chaim Katzm For For Management
an, CEO
2 Approve Compensation of Ehud Arnon, Cha For For Management
irman
3 Approve Grant of Exemption to Chaim Kat For For Management
zman, CEO
4 Approve Grant of Exemption to Dor Josep For For Management
h Segal, Director
A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Gaztransport et Technigaz
Ticker: GTT Security ID: F42674113
Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.66 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Philippe Berterottiere as Direc For For Management
tor
6 Approve Severance Package of Philippe B For For Management
erterottiere, Chairman and CEO
7 Elect Bruno Chabas as Director For For Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 441,000
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Approve Compensation of Philippe Berter For For Management
ottiere, Chairman and CEO
11 Approve Compensation of Julien Burdeau, For For Management
Vice-CEO
12 Approve Remuneration Policy of Executiv For For Management
e Officers
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Genesis Energy Ltd
Ticker: GNE Security ID: Q4008P118
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cross as Director For For Management
2 Elect Douglas McKay as Director For For Management
3 Elect John Leuchars as Director For For Management
--------------------------------------------------------------------------------
Genmab A/S
Ticker: GEN Security ID: K3967W102
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4a Reelect Mats Pettersson as Director For For Management
4b Reelect Anders Gersel Pedersen as Direc For For Management
tor
4c Reelect Deirdre P. Connelly as Director For For Management
4d Reelect Pernille Erenbjerg as Director For For Management
4e Reelect Rolf Hoffmann as Director For For Management
4f Reelect Paolo Paoletti as Director For For Management
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs
6a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
6b Approve Remuneration of Directors in th For Against Management
e Amount of DKK 1.2 Million for Chairma
n, DKK 800,000 for Vice Chairman, and D
KK 400,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Meeting Fees
6c Approve Creation of DKK 7.5 Million Poo For For Management
l of Capital without Preemptive Rights
6d Amend Articles Re: Documents in Connect For For Management
ion with General Meetings in English On
ly
6e Amend Articles Re: Remove Age Limit For For For Management
Directors
7 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Genus plc
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bob Lawson as Director For For Management
5 Re-elect Karim Bitar as Director For For Management
6 Re-elect Stephen Wilson as Director For For Management
7 Re-elect Nigel Turner as Director For For Management
8 Re-elect Lysanne Gray as Director For For Management
9 Re-elect Duncan Maskell as Director For For Management
10 Re-elect Lykele van der Broek as Direct For For Management
or
11 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Genworth MI Canada Inc.
Ticker: MIC Security ID: 37252B102
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea Bolger For For Management
1.2 Elect Director Sharon Giffen For For Management
1.3 Elect Director Rohit Gupta For For Management
1.4 Elect Director Sidney Horn For For Management
1.5 Elect Director Brian Hurley For For Management
1.6 Elect Director Stuart Levings For For Management
1.7 Elect Director Neil Parkinson For For Management
1.8 Elect Director Leon Roday For For Management
1.9 Elect Director Jerome Upton For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Genworth Mortgage Insurance Australia Ltd
Ticker: GMA Security ID: Q3983N148
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Issuance of Share Rights to Geo For For Management
rgette Nicholas
3 Approve the On-Market Share Buy-Back For For Management
4 Elect Ian MacDonald as Director For For Management
5 Elect Leon Roday as Director For For Management
--------------------------------------------------------------------------------
GEO Holdings Corp.
Ticker: 2681 Security ID: J1710A106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Endo, Yuzo For For Management
2.2 Elect Director Yoshikawa, Yasushi For For Management
2.3 Elect Director Imai, Noriyuki For For Management
2.4 Elect Director Kubo, Koji For For Management
2.5 Elect Director Ogino, Tsunehisa For For Management
2.6 Elect Director Yasuda, Kana For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Gerresheimer AG
Ticker: GXI Security ID: D2852S109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018
--------------------------------------------------------------------------------
Gestamp Automocion, S.A.
Ticker: GEST Security ID: E5R71W108
Meeting Date: MAY 7, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
2 Approve Allocation of Income and Divide For For Management
nds
3 Ratify Appointment of and Elect Shinich For For Management
i Hori as Director
4 Approve Remuneration Policy For For Management
5 Advisory Vote on Remuneration Report For For Management
6 Renew Appointment of Ernst & Young as A For For Management
uditor
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GIMV
Ticker: GIMB Security ID: B4567G117
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Remuneration Report For For Management
5 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.50
per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.a Approve Cooptation of Frank Verhaegen a For For Management
s Independent Director
8.b Reelect Luc Missorten as Independent Di For Against Management
rector
8.c Reelect Bart Van Hooland as Independent For For Management
Director
8.d Elect Johan Deschuyffeleer as Independe For For Management
nt Director
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Glanbia plc
Ticker: GL9 Security ID: G39021103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3(a) Re-elect Patsy Ahern as Director For Abstain Management
3(b) Re-elect Henry Corbally as Director For For Management
3(c) Re-elect Mark Garvey as Director For For Management
3(d) Re-elect Vincent Gorman as Director For Abstain Management
3(e) Elect Tom Grant as Director For Abstain Management
3(f) Elect Brendan Hayes as Director For Abstain Management
3(g) Re-elect Martin Keane as Director For Abstain Management
3(h) Re-elect Hugh McGuire as Director For For Management
3(i) Re-elect John Murphy as Director For Abstain Management
3(j) Re-elect Patrick Murphy as Director For Abstain Management
3(k) Re-elect Brian Phelan as Director For For Management
3(l) Elect Eamon Power as Director For Abstain Management
3(m) Re-elect Siobhan Talbot as Director For For Management
3(n) Re-elect Patrick Coveney as Director For For Management
3(o) Re-elect Donard Gaynor as Director For For Management
3(p) Re-elect Paul Haran as Director For For Management
3(q) Re-elect Dan O'Connor as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
11 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
Global Brands Group Holdings Ltd.
Ticker: 787 Security ID: G39338101
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: SEP 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Bruce Philip Rockowitz as Directo For For Management
r
2b Elect Stephen Harry Long as Director For For Management
2c Elect Allan Zeman as Director For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Glory Ltd.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 51
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Onoe, Hirokazu For For Management
3.2 Elect Director Miwa, Motozumi For For Management
3.3 Elect Director Onoe, Hideo For For Management
3.4 Elect Director Mabuchi, Shigetoshi For For Management
3.5 Elect Director Kotani, Kaname For For Management
3.6 Elect Director Harada, Akihiro For For Management
3.7 Elect Director Sasaki, Hiroki For For Management
3.8 Elect Director Iki, Joji For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
GMO Internet Inc
Ticker: 9449 Security ID: J1822R104
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kumagai, Masatoshi For Against Management
2.2 Elect Director Yasuda, Masashi For For Management
2.3 Elect Director Nishiyama, Hiroyuki For For Management
2.4 Elect Director Ainoura, Issei For For Management
2.5 Elect Director Ito, Tadashi For For Management
2.6 Elect Director Yamashita, Hirofumi For For Management
2.7 Elect Director Horiuchi, Toshiaki For For Management
2.8 Elect Director Arisawa, Katsumi For For Management
2.9 Elect Director Arai, Teruhiro For For Management
2.10 Elect Director Sato, Kentaro For For Management
2.11 Elect Director Kodama, Kimihiro For For Management
2.12 Elect Director Chujo, Ichiro For For Management
2.13 Elect Director Hashiguchi, Makoto For For Management
2.14 Elect Director Fukui, Atsuko For For Management
2.15 Elect Director Kaneko, Takehito For For Management
2.16 Elect Director Hayashi, Yasuo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Muto, Masahiro
3.2 Elect Director and Audit Committee Memb For For Management
er Ogura, Keigo
3.3 Elect Director and Audit Committee Memb For Against Management
er Gunjikake, Takashi
3.4 Elect Director and Audit Committee Memb For For Management
er Masuda, Kaname
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Abolish Takeover Defense (Poison pill) Against For Shareholder
6 Amend Articles to Require the Company t Against For Shareholder
o Seek Shareholder Approval for Introdu
ction, Renewal, and Triggering of Takeo
ver Defense (Poison Pill)
7 Amend Articles to Adopt Board Structure Against For Shareholder
with Three Committees
8 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
9 Amend Articles to Provide for Cumulativ Against For Shareholder
e Voting
10 Reduce Compensation Celling for Directo Against Against Shareholder
rs to JPY 500 Million per Year and Impl
ement Compensation Scheme that is Linke
d to Minority Shareholders' Interests
--------------------------------------------------------------------------------
GN Store Nord A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Divide For For Management
nds of DKK 1.25 Per Share
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 825,000 for Chairman, D
KK 550,000 for Vice Chairman, and DKK 2
75,000 for Other Members; Approve Remun
eration for Committee Work; Approve Mee
ting Fees
5.1 Reelect Per Wold-Olsen as Director For For Management
5.2 Reelect William E. Hoover as Director For For Management
5.3 Reelect Wolfgang Reim as Director For For Management
5.4 Reelect Helene Barnekow as Director For For Management
5.5 Reelect Ronica Wang as Director For For Management
5.6 Elect Gitte Pugholm Aabo as New Directo For For Management
r
6 Ratify Ernst&Young as Auditors For For Management
7.1.1 Authorize Share Repurchase Program For For Management
7.1.2 Approve Creation of DKK 116 Million Poo For For Management
l of Capital without Preemptive Rights
7.1.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7.1.4 Amend Articles Re: Language of Publicat For For Management
ions
--------------------------------------------------------------------------------
Golden Agri-Resources Ltd
Ticker: E5H Security ID: V39076134
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Muktar Widjaja as Director For For Management
5 Elect Foo Meng Kee as Director For For Management
6 Elect William Chung Nien Chin as Direct For For Management
or
7 Elect Kaneyalall Hawabhay as Director For For Management
8 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For Against Management
11 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Grafton Group plc
Ticker: GFTU Security ID: G4035Q189
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Re-elect Michael Roney as Director For For Management
2b Re-elect Frank van Zanten as Director For For Management
2c Re-elect Paul Hampden Smith as Director For For Management
2d Re-elect Susan Murray as Director For For Management
2e Re-elect Vincent Crowley as Director For For Management
2f Re-elect David Arnold as Director For For Management
2g Re-elect Gavin Slark as Director For For Management
3 Reappoint PricewaterhouseCoopers as Aud For For Management
itors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Market Purchase of Shares For For Management
10 Determine the Price Range at which Trea For For Management
sury Shares may be Re-issued Off-Market
--------------------------------------------------------------------------------
Grainger Plc
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 7, 2018 Meeting Type: Annual
Record Date: FEB 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend For For Management
4 Re-elect Helen Gordon as Director For For Management
5 Re-elect Vanessa Simms as Director For For Management
6 Re-elect Tony Wray as Director For For Management
7 Re-elect Andrew Carr-Locke as Director For For Management
8 Re-elect Rob Wilkinson as Director For For Management
9 Elect Mark Clare as Director For For Management
10 Elect Justin Read as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Guidry For For Management
1.2 Elect Director Peter J. Dey For For Management
1.3 Elect Director Evan Hazell For For Management
1.4 Elect Director Robert B. Hodgins For For Management
1.5 Elect Director Ronald W. Royal For For Management
1.6 Elect Director Sondra Scott For For Management
1.7 Elect Director David P. Smith For For Management
1.8 Elect Director Brooke Wade For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Grand City Properties SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Renew Appointment of KPMG as Auditor For For Management
8 Approve Dividends of EUR 0.73 per Share For For Management
--------------------------------------------------------------------------------
GrandVision NV
Ticker: GVNV Security ID: N36915200
Meeting Date: DEC 14, 2017 Meeting Type: Special
Record Date: NOV 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect S. Borchert to Management Board For For Management
--------------------------------------------------------------------------------
GrandVision NV
Ticker: GVNV Security ID: N36915200
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements and Statutor For For Management
y Reports
3.b Approve Dividends of EUR 0.32 per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
6 Reelect K. van der Graaf to Supervisory For For Management
Board
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Granite Real Estate Investment Trust
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Aghar For For Management
1.2 Elect Trustee Donald Clow For For Management
1.3 Elect Trustee Remco Daal For For Management
1.4 Elect Trustee Michael Forsayeth For For Management
1.5 Elect Trustee Samir Manji For For Management
1.6 Elect Trustee Kelly Marshall For For Management
1.7 Elect Trustee Al Mawani For For Management
1.8 Elect Trustee Gerald Miller For For Management
1.9 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar of Granite R For For Management
EIT Inc.
2.2 Elect Director Donald Clow of Granite R For For Management
EIT Inc.
2.3 Elect Director Remco Daal of Granite RE For For Management
IT Inc.
2.4 Elect Director Michael Forsayeth of Gra For For Management
nite REIT Inc.
2.5 Elect Director Samir Manji of Granite R For For Management
EIT Inc.
2.6 Elect Director Kelly Marshall of Granit For For Management
e REIT Inc.
2.7 Elect Director Al Mawani of Granite REI For For Management
T Inc.
2.8 Elect Director Gerald Miller of Granite For For Management
REIT Inc.
2.9 Elect Director Jennifer Warren of Grani For For Management
te REIT Inc.
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Deloitte LLP as Auditors of Gra For For Management
nite REIT Inc. and Authorize Board to F
ix Their Remuneration
--------------------------------------------------------------------------------
Great Portland Estates plc
Ticker: GPOR Security ID: G40712203
Meeting Date: JUL 6, 2017 Meeting Type: Annual
Record Date: JUL 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Toby Courtauld as Director For For Management
6 Re-elect Nick Sanderson as Director For For Management
7 Re-elect Martin Scicluna as Director For For Management
8 Re-elect Charles Philipps as Director For For Management
9 Re-elect Jonathan Short as Director For For Management
10 Elect Wendy Becker as Director For For Management
11 Elect Nick Hampton as Director For For Management
12 Elect Richard Mully as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Audit Committee to Fix Remune For For Management
ration of Auditors
15 Amend 2010 Long-Term Incentive Plan For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Approve Increase in the Aggregate Amoun For For Management
t of Fees Payable to Non-Executive Dire
ctors
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Great Portland Estates plc
Ticker: GPOR Security ID: G40712203
Meeting Date: MAR 26, 2018 Meeting Type: Special
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Authorise Issue of B Shares For For Management
3 Approve Share Consolidation For For Management
4 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
7 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Gree Inc.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Tanaka, Yoshikazu For For Management
2.2 Elect Director Fujimoto, Masaki For For Management
2.3 Elect Director Akiyama, Jin For For Management
2.4 Elect Director Araki, Eiji For For Management
2.5 Elect Director Shino, Sanku For For Management
2.6 Elect Director Maeda, Yuta For For Management
2.7 Elect Director Yamagishi, Kotaro For For Management
2.8 Elect Director Natsuno, Takeshi For For Management
2.9 Elect Director Iijima, Kazunobu For For Management
--------------------------------------------------------------------------------
Green REIT plc
Ticker: GN1 Security ID: G40968102
Meeting Date: DEC 1, 2017 Meeting Type: Annual
Record Date: NOV 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4a Re-elect Stephen Vernon as Director For For Management
4b Re-elect Jerome Kennedy as Director For For Management
4c Re-elect Gary Kennedy as Director For For Management
4d Re-elect Pat Gunne as Director For For Management
4e Re-elect Gary McGann as Director For For Management
5 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
6 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Greencore Group plc
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: JAN 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Gary Kennedy as Director For For Management
3b Re-elect Patrick Coveney as Director For For Management
3c Re-elect Eoin Tonge as Director For For Management
3d Re-elect Sly Bailey as Director For For Management
3e Re-elect Heather Ann McSharry as Direct For For Management
or
3f Re-elect John Moloney as Director For For Management
3g Elect Kevin O'Malley as Director For For Management
3h Elect Tom Sampson as Director For For Management
3i Re-elect John Warren as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For Abstain Management
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Market Purchase of Shares For For Management
9 Authorise the Re-allotment of Treasury For For Management
Shares
10 Reappoint KPMG as Auditors For For Management
11 Approve Scrip Dividend For For Management
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Greggs plc
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Ian Durant as Director For For Management
6 Re-elect Roger Whiteside as Director For For Management
7 Re-elect Richard Hutton as Director For For Management
8 Re-elect Allison Kirkby as Director For For Management
9 Re-elect Dr Helena Ganczakowski as Dire For For Management
ctor
10 Re-elect Peter McPhillips as Director For For Management
11 Re-elect Sandra Turner as Director For For Management
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Grenke AG
Ticker: GLJ Security ID: D2854Z135
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6.1 Elect Wolfgang Grenke to the Supervisor For For Management
y Board
6.2 Elect Ernst-Moritz Lipp to the Supervis For For Management
ory Board
7 Approve Creation of EUR 4.4 Million Poo For For Management
l of Capital without Preemptive Rights
8 Approve Affiliation Agreement with GREN For For Management
KE digital GmbH
--------------------------------------------------------------------------------
Grupo Catalana Occidente S.A.
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Discharge of Board For For Management
5.1 Reelect Hugo Serra Calderon as Director For Against Management
5.2 Reelect Maria Assumpta Soler Serra as D For Against Management
irector
5.3 Reelect Lacanuda Consell SL as Director For Against Management
5.4 Reelect Jusal SL as Director For Against Management
5.5 Ratify Appointment of and Elect Gestion For Against Management
de Activos y Valores SL as Director
6 Appoint PricewaterhouseCoopers as Audit For For Management
or
7 Amend Article 11 Re: General Meetings For For Management
8 Amend Article 4 of General Meeting Regu For For Management
lations
9.1 Approve Remuneration of Directors For Against Management
9.2 Fix Board Meeting Attendance Fees For Against Management
9.3 Approve Annual Maximum Remuneration For Against Management
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
GS Engineering & Construction Ltd.
Ticker: A006360 Security ID: Y2901E108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Sang-myeong as Outside Dire For For Management
ctor
3.2 Elect Han Jae-hun as Outside Director For For Management
4.1 Elect Jeong Sang-myeong as a Member of For For Management
Audit Committee
4.2 Elect Han Jae-hun as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS Home Shopping Inc.
Ticker: A028150 Security ID: Y2901Q101
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Seong-goo as Inside Director For For Management
3.2 Elect Kim Won-sik as Inside Director For For Management
3.3 Elect Heo Yeon-soo as Non-Independent N For Against Management
on-Executive Director
3.4 Elect Won Jong-seung as Non-Independent For For Management
Non-Executive Director
3.5 Elect Lee Hwa-seop as Outside Director For For Management
4 Elect Lee Hwa-seop as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS Retail Company Ltd.
Ticker: A007070 Security ID: Y2915J101
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Cho Yoon-seong as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3.1 Elect Director Murao, Osamu For For Management
3.2 Elect Director Nishida, Kei For For Management
3.3 Elect Director Nakagawa, Toshiyuki For For Management
3.4 Elect Director Kuragaki, Masahide For For Management
3.5 Elect Director Furukawa, Akio For For Management
3.6 Elect Director Otani, Ikuo For For Management
3.7 Elect Director Matsunaga, Takayoshi For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GUD Holdings Ltd.
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Mark Smith as Director For For Management
2.2 Elect Graeme Billings as Director For Against Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Jonathan Ling
5 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Directors
6 Approve the Renewal of the Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
GungHo Online Entertainment Inc
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morishita, Kazuki For For Management
1.2 Elect Director Sakai, Kazuya For For Management
1.3 Elect Director Kitamura, Yoshinori For For Management
1.4 Elect Director Ochi, Masato For For Management
1.5 Elect Director Yoshida, Koji For For Management
1.6 Elect Director Son, Taizo For For Management
1.7 Elect Director Oba, Norikazu For For Management
1.8 Elect Director Onishi, Hidetsugu For For Management
1.9 Elect Director Miyakawa, Keiji For For Management
--------------------------------------------------------------------------------
Gunze Ltd.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Hirochi, Atsushi For Against Management
2.2 Elect Director Saguchi, Toshiyasu For For Management
2.3 Elect Director Shirai, Aya For For Management
2.4 Elect Director Akase, Yasuhiro For For Management
2.5 Elect Director Oka, Nobuya For For Management
2.6 Elect Director Kimura, Katsuhiko For For Management
2.7 Elect Director Takao, Shigeki For For Management
2.8 Elect Director Anno, Katsuya For For Management
2.9 Elect Director Oikawa, Katsuhiko For For Management
2.10 Elect Director Kumada, Makoto For For Management
2.11 Elect Director Nakai, Hiroe For For Management
3 Appoint Alternate Statutory Auditor Mik For For Management
i, Hideo
--------------------------------------------------------------------------------
GVC Holdings PLC
Ticker: GVC Security ID: G427A6103
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Grant Thornton UK LLP as Audi For For Management
tors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Jane Anscombe as Director For For Management
6 Elect Paul Bowtell as Director For For Management
7 Re-elect Kenneth Alexander as Director For For Management
8 Re-elect Karl Diacono as Director For For Management
9 Re-elect Lee Feldman as Director For For Management
10 Re-elect Peter Isola as Director For Against Management
11 Re-elect Stephen Morana as Director For For Management
12 Re-elect Will Whitehorn as Director For For Management
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GWA Group Ltd
Ticker: GWA Security ID: Q4394K152
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Mulcahy as Director For For Management
2 Elect Richard Thornton as Director For For Management
3 Elect Jane McKellar as Director For For Management
4 Elect Stephen Goddard as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Tim Salt
7 Approve Grant of Performance Rights to For For Management
Richard Thornton
--------------------------------------------------------------------------------
H. Lundbeck A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 8.00 Per Share
4a Reelect Lars Rasmussen as Director For Abstain Management
4b Reelect Lene Skole-Sorensen as Director For For Management
4c Reelect Lars Holmqvist as Director For For Management
4d Reelect Jeremy Levin as Director For For Management
4e Elect Jeffrey Berkowitz as New Director For For Management
4f Elect Henrik Andersen as New Director For For Management
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.05 million for Chairm
an, DKK 700,000 for Vice Chairman and D
KK 350,000 for Other Directors; Approve
Fees for Committee Work
6 Ratify Deloitte as Auditors For For Management
7a Authorize Share Repurchase Program For For Management
7b Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
H.I.S. Co. Ltd.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Clarify
Director Authority on Board Meetings
3.1 Elect Director Sawada, Hideo For For Management
3.2 Elect Director Nakamori, Tatsuya For For Management
3.3 Elect Director Nakatani, Shigeru For For Management
3.4 Elect Director Sakaguchi, Katsuhiko For For Management
3.5 Elect Director Oda, Masayuki For For Management
3.6 Elect Director Yamanobe, Atsushi For For Management
3.7 Elect Director Gomi, Mutsumi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Hirata, Masahiko
4.2 Elect Director and Audit Committee Memb For For Management
er Umeda, Tsunekazu
4.3 Elect Director and Audit Committee Memb For For Management
er Sekita, Sonoko
5 Approve Annual Bonus For For Management
6 Approve Director Retirement Bonus For For Management
7 Approve Bonus Related to Retirement Bon For For Management
us System Abolition
8 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Haitong International Securities Group Ltd
Ticker: 665 Security ID: G4232X102
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Qu Qiuping as Director For Against Management
2b Elect Sun Tong as Director For Against Management
2c Elect Zhang Xinjun as Director For Against Management
2d Elect Lin Yong as Director For For Management
2e Elect Poon Mo Yiu as Director For Against Management
2f Elect Wang Meijuan as Director For Against Management
2g Elect William Chan as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For Against Management
itors and Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Haldex AB
Ticker: HLDX Security ID: W3924P122
Meeting Date: AUG 17, 2017 Meeting Type: Special
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Extension of Acceptance Period None For Shareholder
of Knorr-Bremse's Public Offer; Instruc
t Board to Support and Cooperate with K
norr-Bremse in the Preparation of Notif
ications to Merger Control Authorities
Regarding Acquisition
--------------------------------------------------------------------------------
Halfords Group plc
Ticker: HFD Security ID: G4280E105
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Jill McDonald as Director For For Management
6 Re-elect Jonny Mason as Director For For Management
7 Re-elect Dennis Millard as Director For For Management
8 Re-elect David Adams as Director For For Management
9 Re-elect Claudia Arney as Director For For Management
10 Re-elect Helen Jones as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Halla Holdings Corp.
Ticker: A060980 Security ID: ADPV14140
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Halma plc
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Kevin Thompson as Director For For Management
7 Re-elect Adam Meyers as Director For For Management
8 Re-elect Daniela Barone Soares as Direc For For Management
tor
9 Re-elect Roy Twite as Director For For Management
10 Re-elect Tony Rice as Director For For Management
11 Re-elect Carole Cran as Director For For Management
12 Elect Jennifer Ward as Director For For Management
13 Elect Jo Harlow as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hamakyorex
Ticker: 9037 Security ID: J1825T107
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Osuka, Masataka For For Management
1.2 Elect Director Osuka, Hidenori For For Management
1.3 Elect Director Yamazaki, Hiroyasu For For Management
1.4 Elect Director Nasuda, Kiichi For For Management
1.5 Elect Director Okutsu, Yasuo For For Management
1.6 Elect Director Ariga, Akio For For Management
1.7 Elect Director Yamaoka, Tsuyoshi For For Management
1.8 Elect Director Nakane, Hiroshi For For Management
1.9 Elect Director Miyagawa, Isamu For For Management
1.10 Elect Director Otsu, Yoshitaka For For Management
2 Appoint Statutory Auditor Sugiyama, Tos For Against Management
hiaki
3 Appoint Alternate Statutory Auditor Fuj For Against Management
ita, Masaharu
--------------------------------------------------------------------------------
Hamamatsu Photonics
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 22, 2017 Meeting Type: Annual
Record Date: SEP 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Hiruma, Akira For For Management
2.2 Elect Director Takeuchi, Junichi For For Management
2.3 Elect Director Yamamoto, Koei For For Management
2.4 Elect Director Suzuki, Kenji For For Management
2.5 Elect Director Hara, Tsutomu For For Management
2.6 Elect Director Yoshida, Kenji For For Management
2.7 Elect Director Toriyama, Naofumi For For Management
2.8 Elect Director Mori, Kazuhiko For For Management
2.9 Elect Director Maruno, Tadashi For For Management
2.10 Elect Director Suzuki, Takayuki For For Management
2.11 Elect Director Kodate, Kashiko For For Management
2.12 Elect Director Koibuchi, Ken For For Management
3 Appoint Statutory Auditor Utsuyama, Aki For For Management
ra
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Hamburger Hafen und Logistik AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.67 per Class A Share and o
f EUR 2.00per Class S Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6.1 Elect Isabella Niklas to the Supervisor For Against Management
y Board
6.2 Elect Torsten Sevecke to the Supervisor For Against Management
y Board
--------------------------------------------------------------------------------
Hang Lung Group Limited
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Pak Wai Liu as Director For For Management
3b Elect George Ka Ki Chang as Director For For Management
3c Elect Roy Yang Chung Chen as Director For For Management
3d Elect Philip Nan Lok Chen as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hanil Cement Co.
Ticker: A003300 Security ID: Y3050K101
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Jeon Geun-sik as Inside Director For For Management
--------------------------------------------------------------------------------
Hanjin Transportation Co. Ltd.
Ticker: A002320 Security ID: Y3054B107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Han Gang-hyeon as Outside Directo For For Management
r
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Hanon Systems
Ticker: A018880 Security ID: Y29874107
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Stock Option Grants For For Management
3 Elect Three NI-NEDs and Two Outside Dir For For Management
ectors (Bundled)
4 Elect Bang Young-min as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hansol Paper Co. Ltd.
Ticker: A213500 Security ID: Y3081T105
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Sang-hun as Inside Director For For Management
2.2 Elect Choi Won-gyeong as Inside Directo For For Management
r
2.3 Elect Noh Bong-guk as Inside Director For For Management
3.1 Elect Ko Jeong-hui as Outside Director For For Management
3.2 Elect Song Jae-yong as Outside Director For For Management
4.1 Elect Ko Jeong-hui as a Member of Audit For For Management
Committee
4.2 Elect Song Jae-yong as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Hansteen Holdings PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: OCT 25, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary S For For Management
hares Pursuant to the Tender Offer
--------------------------------------------------------------------------------
Hansteen Holdings PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: APR 11, 2018 Meeting Type: Special
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction and the Return of For For Management
Capital
--------------------------------------------------------------------------------
Hansteen Holdings PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Jim Clarke as Director For For Management
4 Re-elect Ian Watson as Director For For Management
5 Re-elect Morgan Jones as Director For For Management
6 Re-elect Rick Lowes as Director For For Management
7 Re-elect Melvyn Egglenton as Director For For Management
8 Re-elect David Rough as Director For For Management
9 Re-elect Margaret Young as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise EU Political Donations and Ex For For Management
penditure
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hanwha Chemical Corp.
Ticker: A009830 Security ID: Y3065K104
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Reduction in Capital For For Management
3.1 Elect Kim Chang-beom as Inside Director For For Management
3.2 Elect Han Sang-heum as Inside Director For For Management
3.3 Elect Yoon Ahn-sik as Inside Director For For Management
3.4 Elect Kim Moon-soon as Outside Director For For Management
3.5 Elect Lee Gwang-min as Outside Director For For Management
3.6 Elect Noh Se-rae as Outside Director For For Management
3.7 Elect Choi Man-gyu as Outside Director For For Management
4.1 Elect Kim Moon-soon as a Member of Audi For For Management
t Committee
4.2 Elect Lee Gwang-min as a Member of Audi For For Management
t Committee
4.3 Elect Choi Man-gyu as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Hanwha General Insurance Co., Ltd.
Ticker: A000370 Security ID: Y7472M108
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Lee Sang-yong as Outside Director For For Management
to Serve as Audit Committee Member
4 Elect Two Members of Audit Committee (B For For Management
undled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanwha Life Insurance Co. Ltd.
Ticker: A088350 Security ID: Y306AX100
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Three Inside Directors and One Ou For For Management
tside Director (Bundled)
3 Elect Two Outside Directors to serve as For For Management
Audit Committee Members (Bundled)
4 Elect Two Members of Audit Committee (B For For Management
undled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanwha Techwin Co., Ltd.
Ticker: A012450 Security ID: Y7470L102
Meeting Date: MAR 23, 2018 Meeting Type: Special
Record Date: FEB 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Hanwha Techwin Co., Ltd.
Ticker: A012450 Security ID: Y7470L102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Shin Hyeon-woo as Inside Director For For Management
2.2 Elect Lee Je-hong as Outside Director For For Management
2.3 Elect Kim Sang-hui as Outside Director For For Management
2.4 Elect Choi Gang-su as Outside Director For For Management
3.1 Elect Lee Je-hong as a Member of Audit For For Management
Committee
3.2 Elect Yang Tae-jin as a Member of Audit For For Management
Committee
3.3 Elect Kim Sang-hui as a Member of Audit For For Management
Committee
3.4 Elect Choi Gang-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Happinet Corp.
Ticker: 7552 Security ID: J1877M109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Note, Kazuhiko For For Management
2.2 Elect Director Ishikawa, Tetsuo For For Management
2.3 Elect Director Enomoto, Seiichi For For Management
2.4 Elect Director Suzuki, Shigeki For For Management
2.5 Elect Director Ishigaki, Junichi For For Management
2.6 Elect Director Shibata, Toru For For Management
2.7 Elect Director Tokuno, Mariko For For Management
2.8 Elect Director Nagase, Shin For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Harel Insurance Investments & Financial Services Ltd.
Ticker: HARL Security ID: M52635105
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Israel Gilead as External Direc For For Management
tor
1.2 Elect Miri Sharir Lent as External Dire For For Management
ctor
2 Ratify Amended Compensation Policy for For For Management
the Directors and Officers
3 Approve Employment Terms of Yair Hambur For Against Management
ger, Chairman
4 Approve Employment Terms of Gideon Hamb For Against Management
urger, Director
5 Approve Employment Terms of Joav Tzvi M For Against Management
anor, Director
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Harel Insurance Investments & Financial Services Ltd.
Ticker: HARL Security ID: M52635105
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Yair Hamburger, as Director and For For Management
Chairman
3.2 Reelect Ben Hamburger as Director For For Management
3.3 Reelect Gideon Hamburger as Director For For Management
3.4 Reelect Yoav Manor as Director For For Management
3.5 Reelect Doron Cohen as Director For For Management
3.6 Reelect Joseph Ciechanover as Director For For Management
4 Elect Eliyahu Defes, as Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Hargreaves Lansdown plc
Ticker: HL. Security ID: G43940108
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: OCT 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Mike Evans as Director For For Management
8 Re-elect Christopher Hill as Director For For Management
9 Elect Philip Johnson as Director For For Management
10 Re-elect Christopher Barling as Directo For For Management
r
11 Re-elect Stephen Robertson as Director For For Management
12 Re-elect Shirley Garrood as Director For For Management
13 Re-elect Jayne Styles as Director For For Management
14 Elect Fiona Clutterbuck as Director For For Management
15 Elect Roger Perkin as Director For For Management
16 Authorise Market Purchase or Ordinary S For For Management
hares
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Approve Performance Plan For For Management
--------------------------------------------------------------------------------
Harvey Norman Holdings Ltd.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Gerald Harvey as Director For For Management
4 Elect Chris Mentis as Director For Against Management
5 Elect Graham Charles Paton as Director For Against Management
--------------------------------------------------------------------------------
Hastings Group Holdings plc
Ticker: HSTG Security ID: G43345100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gary Hoffman as Director For Against Management
5 Re-elect Richard Hoskins as Director For For Management
6 Re-elect Herman Bosman as Director For For Management
7 Re-elect Alison Burns as Director For For Management
8 Re-elect Thomas Colraine as Director For For Management
9 Re-elect Ian Cormack as Director For For Management
10 Re-elect Pierre Lefevre as Director For For Management
11 Re-elect Sumit Rajpal as Director For For Management
12 Re-elect Teresa Robson-Capps as Directo For For Management
r
13 Elect Selina Sagayam as Director For For Management
14 Elect Tobias van der Meer as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hazama Ando Corp.
Ticker: 1719 Security ID: J1912N104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Fukutomi, Masato For Against Management
2.2 Elect Director Kojima, Hidekazu For For Management
2.3 Elect Director Kaneko, Haruyuki For For Management
2.4 Elect Director Ono, Toshio For Against Management
2.5 Elect Director Nomura, Toshiaki For For Management
2.6 Elect Director Ikegami, Toru For For Management
2.7 Elect Director Matsumoto, Hideo For For Management
2.8 Elect Director Miyamori, Shinya For For Management
2.9 Elect Director Fujita, Masami For For Management
2.10 Elect Director Kitagawa, Mariko For For Management
2.11 Elect Director Kuwayama, Mieko For For Management
3 Appoint Statutory Auditor Chonan, Norio For For Management
4 Appoint Alternate Statutory Auditor Hir For For Management
amatsu, Takemi
--------------------------------------------------------------------------------
Healthscope Ltd.
Ticker: HSO Security ID: Q4557T149
Meeting Date: OCT 19, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Antoni (Tony) Cipa as Director For For Management
2.2 Elect Rupert Myer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Gordon Ballantyne
--------------------------------------------------------------------------------
Heidelberger Druckmaschinen AG
Ticker: HDD Security ID: D3166C103
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 5, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2016/2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/2017
4 Ratify PricewaterhouseCoopers as Audito For For Management
rs for Fiscal 2017/2018
5 Elect Oliver Jung to the Supervisory Bo For For Management
ard
6 Approve Affiliation Agreements with Sub For For Management
sidiary Heidelberg Digital Platforms Gm
bH
7 Approve Affiliation Agreements with Sub For For Management
sidiary docufy GmbH
--------------------------------------------------------------------------------
Heiwa Corp.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Minei, Katsuya For Against Management
2.2 Elect Director Moromizato, Toshinobu For For Management
2.3 Elect Director Ota, Yutaka For For Management
2.4 Elect Director Miyara, Mikio For For Management
2.5 Elect Director Yoshino, Toshio For For Management
2.6 Elect Director Nakada, Katsumasa For For Management
2.7 Elect Director Sagehashi, Takashi For For Management
2.8 Elect Director Katsumata, Nobuki For For Management
2.9 Elect Director Arai, Hisao For For Management
2.10 Elect Director Kaneshi, Tamiki For For Management
2.11 Elect Director Yamaguchi, Kota For For Management
3.1 Appoint Statutory Auditor Ikemoto, Yasu For For Management
aki
3.2 Appoint Statutory Auditor Endo, Akinori For For Management
--------------------------------------------------------------------------------
Heiwa Real Estate Co. Ltd.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Aizawa, Motoya For For Management
2.2 Elect Director Saida, Kunitaro For For Management
2.3 Elect Director Ota, Junji For For Management
3.1 Appoint Statutory Auditor Tsubaki, Chik For For Management
ami
3.2 Appoint Statutory Auditor Sekine, Jun For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Heiwado Co. Ltd.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2.1 Elect Director Natsuhara, Hirakazu For For Management
2.2 Elect Director Hiramatsu, Masashi For For Management
2.3 Elect Director Natsuhara, Kohei For For Management
2.4 Elect Director Natsuhara, Yohei For For Management
2.5 Elect Director Tabuchi, Hisashi For For Management
2.6 Elect Director Fukushima, Shigeru For For Management
2.7 Elect Director Tanaka, Hitoshi For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Jikumaru, Kinya
3.2 Elect Director and Audit Committee Memb For For Management
er Kinoshita, Takashi
3.3 Elect Director and Audit Committee Memb For For Management
er Takenaka, Akitoshi
3.4 Elect Director and Audit Committee Memb For For Management
er Yamakawa, Susumu
--------------------------------------------------------------------------------
Hella KGaA Hueck & Co
Ticker: HLE Security ID: D3R112160
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: SEP 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2016/2017
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.92 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2016/2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/2017
5 Approve Discharge of Shareholders' Comm For For Management
ittee for Fiscal 2016/2017
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
017/2018
7 Amend Articles Re: Company Name & Edito For For Management
rial Changes
8 Elect Juergen Behrend to the Shareholde For Against Management
rs' Committee
--------------------------------------------------------------------------------
Hemfosa Fastigheter AB
Ticker: HEMF Security ID: W3993K145
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
10a Accept Financial Statements and Statuto For For Management
ry Reports
10b Approve Allocation of Income and Divide For For Management
nds of Dividends of SEK 4.80 Per Ordina
ry Share and SEK 10 Per Preference Shar
e
10c Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 475,000 for Chairman an
d SEK 210,000 for Other Members; Approv
e Remuneration for Committee Work; Appr
ove Remuneration of Auditors
12 Reelect Bengt Kjell (Chairman), Jens En For For Management
gwall, Gunilla Hogbom, Anneli Lindblom,
Per-Ingemar Persson, Caroline Sundewal
l and Ulrika Valassi as Directors; Rati
fy KPMG as Auditors
13 Approve Issuance of Ordinary Shares wit For For Management
hout Preemptive Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Hemfosa Fastigheter AB
Ticker: HEMF Security ID: W3993K137
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
10a Accept Financial Statements and Statuto For For Management
ry Reports
10b Approve Allocation of Income and Divide For For Management
nds of Dividends of SEK 4.80 Per Ordina
ry Share and SEK 10 Per Preference Shar
e
10c Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 475,000 for Chairman an
d SEK 210,000 for Other Members; Approv
e Remuneration for Committee Work; Appr
ove Remuneration of Auditors
12 Reelect Bengt Kjell (Chairman), Jens En For For Management
gwall, Gunilla Hogbom, Anneli Lindblom,
Per-Ingemar Persson, Caroline Sundewal
l and Ulrika Valassi as Directors; Rati
fy KPMG as Auditors
13 Approve Issuance of Ordinary Shares wit For For Management
hout Preemptive Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Hexpol AB
Ticker: HPOL B Security ID: W4580B159
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 1.95 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 875,000 for Chairman, a
nd SEK 370,000 for Other Directors; App
rove Remuneration for Committee Work; A
pprove Remuneration of Auditors
12 Reelect Georg Brunstam (Chairman), Alf For For Management
Goransson, Kerstin Lindell, Jan-Anders
Manson, Gun Nilsson, Malin Persson and
Marta Schorling Andreen as Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Reelect Mikael Ekdahl (Chairman), Asa N For For Management
isell, Henrik Didner and Elisabet Jamal
Bergstrom as Members of Nominating Com
mittee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Hibernia REIT plc
Ticker: HBRN Security ID: G4432Z105
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: JUL 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4A Re-elect Daniel Kitchen as Director For For Management
4B Re-elect Kevin Nowlan as Director For For Management
4C Re-elect Thomas Edwards-Moss as Directo For For Management
r
4D Re-elect Colm Barrington as Director For For Management
4E Re-elect Stewart Harrington as Director For For Management
4F Re-elect Terence O'Rourke as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Ratify Deloitte as Auditors For For Management
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares ma
y be Re-issued Off-Market
--------------------------------------------------------------------------------
Hikari Tsushin Inc
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For For Management
1.2 Elect Director Tamamura, Takeshi For For Management
1.3 Elect Director Wada, Hideaki For For Management
1.4 Elect Director Gido, Ko For For Management
1.5 Elect Director Owada, Seiya For For Management
1.6 Elect Director Takahashi, Masato For For Management
--------------------------------------------------------------------------------
Hikma Pharmaceuticals PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Elect Siggi Olafsson as Director For For Management
6 Re-elect Said Darwazah as Director For For Management
7 Re-elect Mazen Darwazah as Director For For Management
8 Re-elect Robert Pickering as Director For For Management
9 Re-elect Ali Al-Husry as Director For For Management
10 Re-elect Patrick Butler as Director For For Management
11 Re-elect Dr Jochen Gann as Director For For Management
12 Re-elect John Castellani as Director For For Management
13 Re-elect Dr Pamela Kirby as Director For For Management
14 Re-elect Nina Henderson as Director For For Management
15 Approve Remuneration Report For Against Management
16 Approve Management Incentive Plan For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hill & Smith Holdings PLC
Ticker: HILS Security ID: G45080101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jock Lennox as Director For For Management
5 Re-elect Derek Muir as Director For For Management
6 Re-elect Mark Pegler as Director For For Management
7 Re-elect Annette Kelleher as Director For For Management
8 Re-elect Mark Reckitt as Director For For Management
9 Elect Alan Giddins as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
16 Approve Increase in the Maximum Aggrega For For Management
te Annual Remuneration Payable to Direc
tors
17 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Hirose Electric Co. Ltd.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 240
2.1 Elect Director Ishii, Kazunori For For Management
2.2 Elect Director Nakamura, Mitsuo For For Management
2.3 Elect Director Kondo, Makoto For For Management
2.4 Elect Director Iizuka, Kazuyuki For For Management
2.5 Elect Director Okano, Hiroaki For For Management
2.6 Elect Director Kiriya, Yukio For For Management
2.7 Elect Director Sang-Yeob Lee For For Management
2.8 Elect Director Hotta, Kensuke For For Management
2.9 Elect Director Motonaga, Tetsuji For For Management
3.1 Appoint Statutory Auditor Chiba, Yoshik For For Management
azu
3.2 Appoint Statutory Auditor Miura, Kentar For For Management
o
--------------------------------------------------------------------------------
Hisamitsu Pharmaceutical Co. Inc.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 41
2.1 Elect Director Nakatomi, Hirotaka For For Management
2.2 Elect Director Nakatomi, Kazuhide For For Management
2.3 Elect Director Sugiyama, Kosuke For For Management
2.4 Elect Director Akiyama, Tetsuo For For Management
2.5 Elect Director Higo, Naruhito For For Management
2.6 Elect Director Tsuruda, Toshiaki For For Management
2.7 Elect Director Takao, Shinichiro For For Management
2.8 Elect Director Saito, Kyu For For Management
2.9 Elect Director Tsutsumi, Nobuo For For Management
2.10 Elect Director Murayama, Shinichi For For Management
2.11 Elect Director Ichikawa, Isao For For Management
2.12 Elect Director Furukawa, Teijiro For For Management
--------------------------------------------------------------------------------
Hispania Activos Inmobiliarios SOCIMI SA
Ticker: HIS Security ID: E6164Z114
Meeting Date: APR 4, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Application of Reserves to Offs For For Management
et Losses
2.3 Approve Distribution of Share Issuance For For Management
Premium
2.4 Approve Distribution of Share Issuance For For Management
Premium
3 Approve Discharge of Board For For Management
4.1 Reelect Rafael Miranda Robredo as Direc For For Management
tor
4.2 Reelect Jose Pedro Perez-Llorca y Rodri For For Management
go as Director
4.3 Reelect Joaquin Ayuso Garcia as Directo For For Management
r
4.4 Reelect Luis Alberto Manas Anton as Dir For For Management
ector
4.5 Reelect Maria Concepcion Osacar Garaico For For Management
echea as Director
4.6 Reelect Fernando Gumuzio Iniguez de Onz For For Management
ono as Director
5.1 Approve Sale of Company Assets For For Management
5.2 Approve Distribution of Share Issuance For For Management
Premium
6 Approve Pledge of Assets by the Company For For Management
7 Authorize to Waive the Exercise of the For For Management
Right of Early Termination Due to a Cha
nge of Control of the Investment Manage
r Provided in the Investment Manager Ag
reement
9 Authorize Company to Call EGM with 21 D For For Management
ays' Notice
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Hitachi Capital Corp.
Ticker: 8586 Security ID: J20286118
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiraiwa, Koichiro For For Management
1.2 Elect Director Sueyoshi, Wataru For Against Management
1.3 Elect Director Nakamura, Takashi For Against Management
1.4 Elect Director Sasaki, Yuri For For Management
1.5 Elect Director Omori, Shinichiro For Against Management
1.6 Elect Director Tsuda, Yoshitaka For Against Management
1.7 Elect Director Kobayashi, Makoto For Against Management
1.8 Elect Director Nonoguchi, Tsuyoshi For Against Management
1.9 Elect Director Miura, Kazuya For For Management
1.10 Elect Director Kawabe, Seiji For For Management
1.11 Elect Director Kojima, Kiyoshi For For Management
--------------------------------------------------------------------------------
Hitachi Chemical Co. Ltd.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Kazuyuki For For Management
1.2 Elect Director Oto, Takemoto For For Management
1.3 Elect Director George Olcott For For Management
1.4 Elect Director Sarumaru, Masayuki For For Management
1.5 Elect Director Richard Dyck For For Management
1.6 Elect Director Matsuda, Chieko For For Management
1.7 Elect Director Kitamatsu, Yoshihito For For Management
1.8 Elect Director Nomura, Yoshihiro For For Management
1.9 Elect Director Maruyama, Hisashi For For Management
1.10 Elect Director Tanaka, Koji For For Management
--------------------------------------------------------------------------------
Hitachi High-Technologies Corp.
Ticker: 8036 Security ID: J20416103
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitayama, Ryuichi For For Management
1.2 Elect Director Miyazaki, Masahiro For For Management
1.3 Elect Director Nakashima, Ryuichi For For Management
1.4 Elect Director Hayakawa, Hideyo For For Management
1.5 Elect Director Toda, Hiromichi For For Management
1.6 Elect Director Nishimi, Yuji For For Management
1.7 Elect Director Tamura, Mayumi For For Management
--------------------------------------------------------------------------------
Hitachi Kokusai Electric Co. Ltd.
Ticker: 6756 Security ID: J20423109
Meeting Date: FEB 15, 2018 Meeting Type: Special
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For Against Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized C For Against Management
apital
--------------------------------------------------------------------------------
Hitachi Transport Systems Ltd.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izumoto, Sayoko For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Tanaka, Koji For Against Management
1.4 Elect Director Fusayama, Tetsu For Against Management
1.5 Elect Director Magoshi, Emiko For For Management
1.6 Elect Director Maruta, Hiroshi For Against Management
1.7 Elect Director Jinguji, Takashi For For Management
1.8 Elect Director Nakatani, Yasuo For For Management
--------------------------------------------------------------------------------
Hitachi Zosen Corp.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Tanisho, Takashi For Against Management
2.2 Elect Director Fujii, Hidenobu For For Management
2.3 Elect Director Mino, Sadao For For Management
2.4 Elect Director Shiraki, Toshiyuki For For Management
2.5 Elect Director Kamaya, Tatsuji For For Management
2.6 Elect Director Shibayama, Tadashi For For Management
2.7 Elect Director Yamamoto, Kazuhisa For For Management
2.8 Elect Director Ito, Chiaki For For Management
2.9 Elect Director Takamatsu, Kazuko For For Management
2.10 Elect Director Richard R. Lury For For Management
3.1 Appoint Statutory Auditor Morikata, Mas For For Management
ayuki
3.2 Appoint Statutory Auditor Takashima, Ke For For Management
nichi
--------------------------------------------------------------------------------
Hite Jinro Ltd.
Ticker: A000080 Security ID: Y3R2AY108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Tae-young as Inside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hogy Medical Co. Ltd.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For For Management
1.2 Elect Director Yamamoto, Yukio For For Management
1.3 Elect Director Sasaki, Katsuo For For Management
1.4 Elect Director Kobayashi, Takuya For For Management
1.5 Elect Director Uesugi, Kiyoshi For For Management
1.6 Elect Director Inoue, Ichiro For For Management
--------------------------------------------------------------------------------
Hokkaido Electric Power Co. Inc.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Amend Articles to Create Class B Prefer For For Management
red Shares
3 Approve Issuance of Class B Preferred S For For Management
hares for Private Placements
4.1 Elect Director Sato, Yoshitaka For For Management
4.2 Elect Director Mayumi, Akihiko For For Management
4.3 Elect Director Fujii, Yutaka For For Management
4.4 Elect Director Mori, Masahiro For For Management
4.5 Elect Director Sakai, Ichiro For For Management
4.6 Elect Director Ujiie, Kazuhiko For For Management
4.7 Elect Director Uozumi, Gen For For Management
4.8 Elect Director Takahashi, Takao For For Management
4.9 Elect Director Yabushita, Hiromi For For Management
4.10 Elect Director Seo, Hideo For For Management
4.11 Elect Director Funane, Shunichi For For Management
4.12 Elect Director Ichikawa, Shigeki For For Management
4.13 Elect Director Ukai, Mitsuko For For Management
5 Amend Articles to Add Provisions on Saf Against Against Shareholder
e Storage of Spent Nuclear Fuels and Ra
dioactive Materials, and Development of
Nuclear Storage Technologies
6 Amend Articles to Decommission Tomari N Against Against Shareholder
uclear Power Station from Managerial Vi
ewpoint
7 Amend Articles to Ban Resumption of Ope Against Against Shareholder
ration of Tomari Nuclear Power Station
from Geological Science Viewpoint
8 Amend Articles to Add Provisions on Ele Against Against Shareholder
ctricity Rate, Executive Compensation a
nd Employee Salary
9 Amend Articles to Add Provisions on Dir Against Against Shareholder
ectors' Participation in Nuclear Accide
nt Disaster Drill
10 Amend Articles to Add Provisions on Pro Against Against Shareholder
motion of Liquefied Natural Gas Power G
eneration
--------------------------------------------------------------------------------
Hokkoku Bank Ltd.
Ticker: 8363 Security ID: J21630108
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Ataka, Tateki For Against Management
2.2 Elect Director Tsuemura, Shuji For For Management
2.3 Elect Director Maeda, Junichi For For Management
2.4 Elect Director Hamasaki, Hideaki For For Management
2.5 Elect Director Nakamura, Kazuya For For Management
2.6 Elect Director Nakada, Koichi For For Management
2.7 Elect Director Sakai, Kenichi For For Management
2.8 Elect Director Torigoe, Nobuhiro For For Management
2.9 Elect Director Kakuchi, Yuji For For Management
2.10 Elect Director Konishi, Toshiyuki For For Management
2.11 Elect Director Nishita, Akira For For Management
--------------------------------------------------------------------------------
Hokuetsu Kishu Paper Co Ltd
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2 Amend Articles to Change Company Name For For Management
3 Appoint Alternate Statutory Auditor Kuw For For Management
abara, Kazuaki
--------------------------------------------------------------------------------
Hokuhoku Financial Group Inc.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 44
2.1 Elect Director Ihori, Eishin For For Management
2.2 Elect Director Sasahara, Masahiro For For Management
2.3 Elect Director Mugino, Hidenori For For Management
2.4 Elect Director Kanema, Yuji For For Management
2.5 Elect Director Yoshida, Takeshi For For Management
2.6 Elect Director Asabayashi, Takashi For For Management
2.7 Elect Director Kaji, Takayuki For For Management
--------------------------------------------------------------------------------
Holmen AB
Ticker: HOLM B Security ID: W4200N112
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 13 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 710,000 for Chairman an
d SEK 355,000 for Other Directors; Appr
ove Remuneration of Auditors
14 Reelect Fredrik Lundberg (Chairman), Ca For For Management
rl Bennet, Lars Josefsson, Lars Josefss
on, Carl Kempe, Louise Lindh, Ulf Lunda
hl, Henrik Sjolund and Henriette Zeuchn
er as Directors
15 Ratify KPMG as Auditors For For Management
16 Approve 2:1 Stock Split For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Home Capital Group Inc.
Ticker: HCG Security ID: 436913107
Meeting Date: SEP 12, 2017 Meeting Type: Special
Record Date: AUG 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Columbia For Against Management
Insurance Company, a Wholly-Owned Subsi
diary of Berkshire Hathaway Inc.
--------------------------------------------------------------------------------
Home Capital Group Inc.
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yousry Bissada For For Management
1.2 Elect Director Robert J. Blowes For For Management
1.3 Elect Director Paul W. Derksen For For Management
1.4 Elect Director Paul G. Haggis For For Management
1.5 Elect Director Alan R. Hibben For For Management
1.6 Elect Director Claude R. Lamoureux For For Management
1.7 Elect Director James H. Lisson For For Management
1.8 Elect Director Lisa L. Ritchie For For Management
1.9 Elect Director Sharon H. Sallows For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
HomeServe plc
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 21, 2017 Meeting Type: Annual
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Re-elect Richard Harpin as Director For For Management
7 Re-elect Martin Bennett as Director For For Management
8 Re-elect Johnathan Ford as Director For For Management
9 Re-elect Stella David as Director For For Management
10 Re-elect Chris Havemann as Director For For Management
11 Re-elect Ben Mingay as Director For For Management
12 Re-elect Mark Morris as Director For For Management
13 Elect David Bower as Director For For Management
14 Elect Tom Rusin as Director For For Management
15 Elect Katrina Cliffe as Director For For Management
16 Elect Edward Fitzmaurice as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hopewell Holdings Ltd.
Ticker: 54 Security ID: Y37129163
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Final Dividend For For Management
3a1 Elect Josiah Chin Lai Kwok as Director For Against Management
3a2 Elect Wu Ivy Sau Ping Kwok as Director For For Management
3a3 Elect Guy Man Guy Wu as Director For For Management
3a4 Elect Linda Lai Chuen Loke Director For For Management
3a5 Elect Sunny Tan as Director For For Management
3b Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu asas A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5a Authorize Repurchase of Issued Share Ca For For Management
pital
5b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5c Authorize Reissuance of Repurchased Sha For Against Management
res
5d Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
Hopewell Holdings Ltd.
Ticker: 54 Security ID: Y37129163
Meeting Date: FEB 8, 2018 Meeting Type: Special
Record Date: FEB 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreements an For For Management
d Related Transactions
--------------------------------------------------------------------------------
Horiba Ltd.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 24, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiba, Atsushi For For Management
1.2 Elect Director Saito, Juichi For For Management
1.3 Elect Director Adachi, Masayuki For For Management
1.4 Elect Director Nagano, Takashi For For Management
1.5 Elect Director Okawa, Masao For For Management
1.6 Elect Director Sugita, Masahiro For For Management
1.7 Elect Director Higashifushimi, Jiko For For Management
1.8 Elect Director Takeuchi, Sawako For For Management
2.1 Appoint Alternate Statutory Auditor Tan For For Management
abe, Chikao
2.2 Appoint Alternate Statutory Auditor Nak For For Management
amine, Atsushi
--------------------------------------------------------------------------------
Hoshizaki Corp.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For For Management
1.2 Elect Director Kobayashi, Yasuhiro For For Management
1.3 Elect Director Hongo, Masami For For Management
1.4 Elect Director Kawai, Hideki For For Management
1.5 Elect Director Maruyama, Satoru For For Management
1.6 Elect Director Ogura, Daizo For For Management
1.7 Elect Director Ozaki, Tsukasa For For Management
1.8 Elect Director Ochiai, Shinichi For For Management
1.9 Elect Director Furukawa, Yoshio For For Management
1.10 Elect Director Seko, Yoshihiko For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kitagaito, Hiromitsu
2.2 Elect Director and Audit Committee Memb For For Management
er Motomatsu, Shigeru
3.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Suzuki, Takeshi
3.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Suzuki, Tachio
4 Approve Director Retirement Bonus For Against Management
5 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Hosiden Corp
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Appoint Alternate Statutory Auditor Nis For For Management
himura, Kazunori
2.2 Appoint Alternate Statutory Auditor Mor For For Management
i, Masashi
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Hotel Shilla Co.
Ticker: A008770 Security ID: Y3723W102
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Han In-gyu as Inside Director For For Management
2.2 Elect Kim Won-yong as Outside Director For For Management
3 Elect Kim Won-yong as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
House Foods Group Inc.
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Urakami, Hiroshi For For Management
2.2 Elect Director Matsumoto, Keiji For For Management
2.3 Elect Director Hiroura, Yasukatsu For For Management
2.4 Elect Director Kudo, Masahiko For For Management
2.5 Elect Director Fujii, Toyoaki For For Management
2.6 Elect Director Koike, Akira For For Management
2.7 Elect Director Yamamoto, Kunikatsu For For Management
2.8 Elect Director Saito, Kyuzo For For Management
2.9 Elect Director Osawa, Yoshiyuki For For Management
2.10 Elect Director Miyaoku, Yoshiyuki For For Management
3 Appoint Statutory Auditor Taguchi, Masa For For Management
o
--------------------------------------------------------------------------------
Howden Joinery Group Plc
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Livingston as Director For For Management
5 Re-elect Mark Allen as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Geoff Drabble as Director For For Management
8 Re-elect Tiffany Hall as Director For For Management
9 Re-elect Richard Pennycook as Director For For Management
10 Re-elect Mark Robson as Director For For Management
11 Re-elect Debbie White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Huabao International Holdings Limited
Ticker: 336 Security ID: G4639H122
Meeting Date: AUG 1, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ma Yun Yan as Director For For Management
3b Elect Xia Li Qun as Director For For Management
3c Elect Poon Chiu Kwok as Director For Against Management
3d Elect Xiong Qing as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hudbay Minerals Inc.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 3, 2018 Meeting Type: Annual/Special
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol T. Banducci For For Management
1b Elect Director Igor A. Gonzales For For Management
1c Elect Director Alan Hair For For Management
1d Elect Director Alan R. Hibben For For Management
1e Elect Director W. Warren Holmes For For Management
1f Elect Director Sarah B. Kavanagh For For Management
1g Elect Director Carin S. Knickel For For Management
1h Elect Director Alan J. Lenczner For For Management
1i Elect Director Colin Osborne For For Management
1j Elect Director Kenneth G. Stowe For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Change Location of Registered Office fr For For Management
om Manitoba to Ontario
4 Adopt By-Law No. 1 For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Hudson's Bay Company
Ticker: HBC Security ID: 444218101
Meeting Date: JUN 12, 2018 Meeting Type: Annual/Special
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Baker For For Management
1b Elect Director Robert Baker For For Management
1c Elect Director Helena Foulkes For For Management
1d Elect Director Eric Gross For For Management
1e Elect Director Steven Langman For For Management
1f Elect Director David Leith For For Management
1g Elect Director William Mack For For Management
1h Elect Director Lee Neibart For For Management
1i Elect Director Denise Pickett For For Management
1j Elect Director Wayne Pommen For For Management
1k Elect Director Earl Rotman For For Management
1l Elect Director Matthew Rubel For For Management
1m Elect Director Andrea Wong For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve Stock Option Plan For Against Management
5 Re-approve Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
Hufvudstaden AB
Ticker: HUFV A Security ID: W30061126
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 3.50 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 470,000 for Chairman an
dSEK 235,000 for Other Non-Executive Di
rectors; Approve Remuneration of Audito
rs
14 Reelect Claes Boustedt, Peter Egardt, L For Against Management
iv Forhaug, Louise Lindh, Fredrik Lundb
erg (Chairman), Fredrik Persson, Sten P
eterson, Anna-Greta Sjoberg and Ivo Sto
pner as Directors; Ratify KPMG as Audit
ors
15 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
16 Authorize A Share Repurchase Program an For For Management
d Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Huhtamaki Oyj
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 120,000 for Chairman, E
UR 68,000 for Vice Chairman, and EUR 57
,000 for Other Directors; Approve Meeti
ng Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Pekka Ala-Pietila (Chairman), D For For Management
oug Baillie, William Barker, Jukka Suom
inen (Vice Chairman), Kerttu Tuomas and
Sandra Turner as Directors; Elect Anja
Korhonen and Ralf Wunderlich as New Di
rectors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 10 Million Ne For For Management
w Shares and Conveyance of up to 4 Mill
ion Shares without Preemptive Rights
--------------------------------------------------------------------------------
Hulic Co., Ltd.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Nishiura, Saburo For For Management
2.2 Elect Director Yoshidome, Manabu For For Management
2.3 Elect Director Shiga, Hidehiro For For Management
2.4 Elect Director Furuichi, Shinji For For Management
2.5 Elect Director Kobayashi, Hajime For For Management
2.6 Elect Director Maeda, Takaya For For Management
2.7 Elect Director Miyajima, Tsukasa For For Management
2.8 Elect Director Yamada, Hideo For For Management
2.9 Elect Director Fukushima, Atsuko For For Management
2.10 Elect Director Takahashi, Kaoru For For Management
--------------------------------------------------------------------------------
Hunting plc
Ticker: HTG Security ID: G46648104
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Elect Arthur James Johnson as Director For For Management
5 Re-elect Annell Bay as Director For For Management
6 Re-elect John Glick as Director For For Management
7 Re-elect John Hofmeister as Director For For Management
8 Re-elect Richard Hunting as Director For Against Management
9 Re-elect Peter Rose as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their Remunerat
ion
11 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Hutchison Port Holdings Trust
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, St For For Management
atement by Trustee-Manager, and Audited
Financial Statements and Independent A
uditor's Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Directors of Trus
tee-Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Hutchison Telecommunications Hong Kong Holdings Ltd.
Ticker: 215 Security ID: G4672G106
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lui Dennis Pok Man as Director For For Management
3b Elect Lan Hong Tsung, David as Director For For Management
3c Elect Wong Yick Ming, Rosanna as Direct For For Management
or
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hyakugo Bank Ltd.
Ticker: 8368 Security ID: J22890107
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2 Elect Director Wakasa, Ichiro For For Management
3 Appoint Statutory Auditor Nishida, Taka For Against Management
shi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Hyakujushi Bank Ltd.
Ticker: 8386 Security ID: J22932107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3 Amend Articles to Authorize Public Anno For For Management
uncements in Electronic Format
4.1 Elect Director Watanabe, Tomoki For Against Management
4.2 Elect Director Ayada, Yujiro For Against Management
4.3 Elect Director Kagawa, Ryohei For For Management
4.4 Elect Director Kiuchi, Teruo For For Management
4.5 Elect Director Nishikawa, Ryuji For For Management
4.6 Elect Director Mori, Takashi For For Management
4.7 Elect Director Oyama, Kiichiro For For Management
4.8 Elect Director Toyoshima, Masakazu For For Management
4.9 Elect Director Fujimura, Akihiko For For Management
5 Elect Director and Audit Committee Memb For For Management
er Tamura, Tadahiko
--------------------------------------------------------------------------------
Hysan Development Co. Ltd.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Lau Lawrence Juen-Yee as Director For For Management
2.2 Elect Lee Tze Hau Michael as Director For For Management
2.3 Elect Poon Chung Yin Joseph as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Hyundai Department Store Co.
Ticker: A069960 Security ID: Y38306109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Ji-seon as Inside Director For For Management
3.2 Elect Lee Dong-ho as Inside Director For For Management
3.3 Elect Kim Yong-jin as Outside Director For For Management
3.4 Elect Noh Min-gi as Outside Director For For Management
4 Elect Kim Yong-jin as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Development Co. - Engineering & Construction
Ticker: A012630 Security ID: Y38397108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Financial Statements and Alloca For For Management
tion of Income
3.1 Elect Chung Mong-gyu as Inside Director For For Management
3.2 Elect Yoo Byeong-gyu as Inside Director For For Management
3.3 Elect Park Yong-seok as Outside Directo For Against Management
r
3.4 Elect Kim Jin-oh as Outside Director For For Management
3.5 Elect Lee Bang-ju as Outside Director For For Management
3.6 Elect Shin Je-yoon as Outside Director For For Management
4.1 Elect Park Yong-seok as a Member of Aud For Against Management
it Committee
4.2 Elect Choi Gyu-yeon as a Member of Audi For For Management
t Committee
4.3 Elect Kim Jin-oh as a Member of Audit C For For Management
ommittee
4.4 Elect Lee Bang-ju as a Member of Audit For For Management
Committee
4.5 Elect Shin Je-yoon as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Green Food Co. Ltd.
Ticker: A005440 Security ID: Y3830W102
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jeong Ji-seon as Inside Director For For Management
2.2 Elect Jang Ho-jin as Inside Director For For Management
2.3 Elect Park Seung-jun as Outside Directo For For Management
r
2.4 Elect Kim Byeong-jun as Non-independent For For Management
Non-executive Director
3 Elect Park Seung-jun as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Hyundai Green Food Co. Ltd.
Ticker: A005440 Security ID: Y3830W102
Meeting Date: MAY 24, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
Hyundai Home Shopping Network Corp.
Ticker: A057050 Security ID: Y3822J101
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One Outsi For For Management
de Director (Bundled)
4 Elect Kim Young-gi as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Mipo Dockyard Co.
Ticker: A010620 Security ID: Y3844T103
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kim Gap-soon as Outside Director For For Management
3 Elect Kim Gap-soon as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
Hyundai Rotem Co.
Ticker: A064350 Security ID: Y3R36Z108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kim Seung-tak as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai WIA Corp.
Ticker: A011210 Security ID: Y3869Y102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
IAMGOLD Corporation
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 8, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director Richard J. Hall For For Management
1.4 Elect Director Stephen J. J. Letwin For For Management
1.5 Elect Director Mahendra Naik For For Management
1.6 Elect Director Timothy R. Snider For For Management
1.7 Elect Director Sybil E. Veenman For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Share Incentive Plan For For Management
--------------------------------------------------------------------------------
Ibiden Co. Ltd.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takenaka, Hiroki For Against Management
1.2 Elect Director Aoki, Takeshi For Against Management
1.3 Elect Director Kodama, Kozo For For Management
1.4 Elect Director Ikuta, Masahiko For For Management
1.5 Elect Director Yamaguchi, Chiaki For For Management
1.6 Elect Director Mita, Toshio For For Management
1.7 Elect Director Yoshihisa, Koichi For For Management
--------------------------------------------------------------------------------
IBJ Leasing Company Limited
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 38
2.1 Elect Director Motoyama, Hiroshi For For Management
2.2 Elect Director Ueda, Akira For For Management
3 Appoint Statutory Auditor Noguchi, Akir For Against Management
a
4 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
Ibstock plc
Ticker: IBST Security ID: G46956135
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Nicholls as Director For For Management
5 Re-elect Tracey Graham as Director For For Management
6 Elect Joe Hudson as Director For For Management
7 Re-elect Justin Read as Director For For Management
8 Re-elect Kevin Sims as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
11 Authorise EU Political Donations and Ex For For Management
penditure
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IGD -Immobiliare Grande Distribuzione
Ticker: IGD Security ID: T5331M109
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: FEB 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase with Preemptiv For For Management
e Rights
2 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
Iliad
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.68 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Transaction with NJJ Re: Minori For For Management
ty Stake in Eir
6 Approve Transaction with NJJ Re: Prefer For For Management
ential Right
7 Reelect Maxime Lombardini as Director For For Management
8 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
9 Acknowledge End of Mandate of Etienne B For For Management
oris Alternate Auditor and Decision Not
to Renew
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 210,000
11 Approve Compensation of Cyril Poidatz, For For Management
Chairman of the Board
12 Approve Compensation of Maxime Lombardi For For Management
ni, CEO
13 Approve Compensation of Xavier Niel, Vi For For Management
ce-CEO
14 Approve Compensation of Rani Assaf, Vic For For Management
e-CEO
15 Approve Compensation of Antoine Levavas For For Management
seur, Vice-CEO
16 Approve Compensation of Thomas Reynaud, For For Management
Vice-CEO
17 Approve Compensation of Alexis Bidinot, For For Management
Vice-CEO
18 Approve Remuneration Policy of Chairman For For Management
of the Board
19 Approve Remuneration Policy of CEO For For Management
20 Approve Remuneration Policy of Vice-CEO For Against Management
s
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Article 22 of Bylaws to Comply wi For For Management
th Legal Changes Re: Auditors
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Iluka Resources Ltd.
Ticker: ILU Security ID: Q4875J104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Cole as Director For For Management
2 Elect James (Hutch) Ranck as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Securities to Tom O'Le For Against Management
ary
--------------------------------------------------------------------------------
IMA S.p.A. (Industria Macchine Automatiche)
Ticker: IMA Security ID: T54003107
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3.1 Fix Number of Directors For For Management
3.2.1 Slate Submitted by SO.FI.M.A. SpA None Do Not Vote Shareholder
3.2.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
3.3 Fix Board Terms for Directors For For Management
3.4 Approve Remuneration of Directors For Against Management
4 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
iMarketKorea Inc.
Ticker: A122900 Security ID: Y3884J106
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kim Jeong-ho as Non-independent N For For Management
on-executive Director
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.62 per Share For For Management
2.f Approve Discharge of Management Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3.a Reelect Piet van der Slikke to Manageme For For Management
nt Board
3.b Reelect Hans Kooijmans to Management Bo For For Management
ard
4.a Amend Remuneration Policy For For Management
4.b Approve Revision in the Remuneration of For For Management
the Management Board
5.a Reelect Michel Plantevin to Supervisory For For Management
Board
5.b Reelect Arjan Kaaks to Supervisory Boar For For Management
d
5.c Elect Stephan Nanninga to Supervisory B For For Management
oard
6 Ratify Deloitte as Auditors For For Management
7.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Merger
or Acquisition
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 7
.a
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Immofinanz AG
Ticker: IIA Security ID: A27849149
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nd of EUR 0.07 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify Deloitte as Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Approve Creation of EUR 500 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights Up To Aggregate
Nominal Amount of EUR 572 Million ; Ap
prove Creation of EUR 200 Million Pool
of Capital to Guarantee Conversion Righ
ts
10 Approve 10:1 Reverse Stock Split, EUR For For Management
750 Million Capitalization of Reserves,
and EUR 1.8 Billion Reduction in Share
Capital
--------------------------------------------------------------------------------
Inaba Denkisangyo Co. Ltd.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Moriya, Yoshihiro For For Management
2.2 Elect Director Edamura, Kohei For For Management
2.3 Elect Director Iesato, Haruyuki For For Management
2.4 Elect Director Kita, Seiichi For For Management
2.5 Elect Director Okuda, Yoshinori For For Management
2.6 Elect Director Iwakura, Hiroyuki For For Management
2.7 Elect Director Kitano, Akihiko For For Management
2.8 Elect Director Tashiro, Hiroaki For For Management
2.9 Elect Director Shibaike, Tsutomu For For Management
2.10 Elect Director Nakamura, Katsuhiro For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Inabata & Co., Ltd.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inabata, Katsutaro For For Management
1.2 Elect Director Akao, Toyohiro For For Management
1.3 Elect Director Yokota, Kenichi For For Management
1.4 Elect Director Sato, Tomohiko For For Management
1.5 Elect Director Sugiyama, Masahiro For For Management
1.6 Elect Director Yasue, Noriomi For For Management
1.7 Elect Director Takao, Yoshimasa For For Management
1.8 Elect Director Nakamura, Katsumi For For Management
1.9 Elect Director Kanisawa, Toshiyuki For For Management
2.1 Appoint Statutory Auditor Mochizuki, Ta For For Management
kashi
2.2 Appoint Statutory Auditor Takahashi, Yo For For Management
shitaka
2.3 Appoint Statutory Auditor Yanagihara, K For For Management
atsuya
3.1 Appoint Alternate Statutory Auditor Fun For For Management
aki, Masami
3.2 Appoint Alternate Statutory Auditor Mur For For Management
anaka, Toru
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Indivior PLC
Ticker: INDV Security ID: G4766E108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Howard Pien as Director For For Management
5 Re-elect Shaun Thaxter as Director For For Management
6 Re-elect Mark Crossley as Director For For Management
7 Re-elect Dr Yvonne Greenstreet as Direc For For Management
tor
8 Re-elect Dr Thomas McLellan as Director For For Management
9 Re-elect Tatjana May as Director For For Management
10 Re-elect Lorna Parker as Director For For Management
11 Re-elect Daniel Phelan as Director For For Management
12 Re-elect Christian Schade as Director For For Management
13 Re-elect Daniel Tasse as Director For For Management
14 Re-elect Lizabeth Zlatkus as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Indra Sistemas S.A.
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4.1 Elect Ignacio Martin San Vicente as Dir For For Management
ector
4.2 Reelect Enrique De Leyva Perez as Direc For For Management
tor
4.3 Reelect Fernando Abril-Martorell Hernan For Against Management
dez as Director
4.4 Elect Cristina Ruiz Ortega as Director For For Management
4.5 Elect Ignacio Mataix Entero as Director For For Management
5 Approve Reorganization Plan For For Management
6 Approve Segregation of an Economic Unit For For Management
of Indra Sistemas S.A. to Fully-Owned
Subsidiary Indra Soluciones Tecnologias
de la Informacion, S.L.U.
7 Amend Remuneration Policy For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Approve Grant of Shares to Executive Di For For Management
rectors
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
INDUS Holding AG
Ticker: INH Security ID: D3510Y108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ebner Stolz GmbH & Co. KG as Au For For Management
ditors for Fiscal 2018
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million; App
rove Creation of EUR 11.7 Million Pool
of Capital to Guarantee Conversion Righ
ts
7 Amend Articles Re: Participation and Pr For For Management
oof of Entitlement
--------------------------------------------------------------------------------
Indutrade AB
Ticker: INDT Security ID: W4939U106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10a Accept Financial Statements and Statuto For For Management
ry Reports
10b Approve Allocation of Income and Divide For For Management
nds of SEK 3.75 Per Share
10c Approve Record Date for Dividend Paymen For For Management
t
10d Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 550,000 for Chairman, S
EK 414,000 for Deputy Chairman and SEK
277,000 for Other Directors; Approve Re
muneration for Committee Work; Approve
Remuneration of Auditors
14 Reelect Susanna Campbell, Bengt Kjell, For For Management
Ulf Lundahl, Katarina Martinsson (Chair
man), KristerMellve, Lars Pettersson an
d Bo Annvik as Directors; Elect Anders
Jernhall as New Director
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Infrastrutture Wireless Italiane S.p.A.
Ticker: INW Security ID: T6032P102
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Long Term Share Incentive Plan For Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to Ser
vice Long Term Share Incentive Plan
6.1 Fix Number of Directors None For Shareholder
6.2 Fix Board Terms for Directors None For Shareholder
6.3.1 Slate Submitted by Telecom Italia SpA None Do Not Vote Shareholder
6.3.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
6.4 Approve Remuneration of Directors None For Shareholder
6.5 Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent to
Authorization of Board Members to Assu
me Positions in Competing Companies
7.1.1 Slate Submitted by Telecom Italia SpA None Against Shareholder
7.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
7.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
7.3 Approve Internal Auditors' Remuneration None For Shareholder
--------------------------------------------------------------------------------
Infratil Limited
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 24, 2017 Meeting Type: Annual
Record Date: AUG 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marko Bogoievski as Director For For Management
2 Elect Humphry Rolleston as Director For For Management
3 Elect Peter Springford as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Ingenico Group
Ticker: ING Security ID: F5276G104
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
4 Approve Stock Dividend Program For For Management
5 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Ratify Appointment of Sophie Stabile as For For Management
Director
7 Elect Thierry Sommelet as Director For For Management
8 Acknowledge End of Mandate of Colette L For For Management
ewiner as Director
9 Reelect Xavier Moreno as Director For For Management
10 Reelect Elie Vannier as Director For For Management
11 Approve Compensation of Philippe Lazare For For Management
, Chairman and CEO
12 Approve Remuneration Policy of Chairman For For Management
and CEO
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 6,236,311
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
6,236,311
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 16-19 at 10 Percent of Issued Share
Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
23 Amend Article 12 of Bylaws Re: Employee For For Management
Representatives
24 Amend Article 14 of Bylaws To Comply wi For For Management
th New Regulation Re: Remuneration of C
hairman, CEO and Vice-CEOs
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Inmobiliaria Colonial SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial Statemen For For Management
ts
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board and Manageme For For Management
nt Reports
4 Approve Issuance of Shares in Connectio For For Management
n with Merger by Absorption of Axiare P
atrimonio SOCIMI SA
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
6 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 500 Million with E
xclusion of Preemptive Rights up to 20
Percent of Capital
7 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
8 Fix Number of Directors at 11 For Against Management
9.1 Elect Javier Lopez Casado as Director For Against Management
9.2 Reelect Juan Jose Brugera Clavero as Di For Against Management
rector
9.3 Reelect Pedro Vinolas Serra as Director For For Management
9.4 Reelect Juan Carlos Garcia Canizares as For Against Management
Director
9.5 Reelect Ana Sainz de Vicuna Bemberg as For For Management
Director
9.6 Reelect Carlos Fernandez-Lerga Garralda For For Management
as Director
9.7 Reelect Javier Iglesias de Ussel Ordis For For Management
as Director
9.8 Reelect Luis Maluquer Trepat as Directo For For Management
r
10 Advisory Vote on Remuneration Report For Against Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Innergex Renewable Energy Inc.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean La Couture For For Management
1.2 Elect Director Ross J. Beaty For For Management
1.3 Elect Director Nathalie Francisci For For Management
1.4 Elect Director Richard Gagnon For For Management
1.5 Elect Director Daniel Lafrance For For Management
1.6 Elect Director Michel Letellier For For Management
1.7 Elect Director Dalton James Patrick McG For For Management
uinty
1.8 Elect Director Monique Mercier For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Internet Initiative Japan Inc
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13.5
2.1 Elect Director Kikuchi, Takeshi For For Management
2.2 Elect Director Watai, Akihisa For For Management
2.3 Elect Director Tanahashi, Yasuro For For Management
2.4 Elect Director Oda, Shingo For For Management
2.5 Elect Director Umino, Shinobu For For Management
3 Appoint Statutory Auditor Tanaka, Masak For For Management
o
--------------------------------------------------------------------------------
Interpump Group Spa
Ticker: IP Security ID: T5513W107
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Intertrust NV
Ticker: INTER Security ID: N4584R101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5a Adopt Financial Statements For For Management
5c Approve Dividends of EUR 0.61 per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9 Reelect Lionel Yves Assant to Superviso For For Management
ry Board
10a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Merger
or Acquisition
10b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Intrum Justitia AB
Ticker: INTRUM Security ID: W4662R106
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 9.50 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Receive Nomination Committee Report; De For For Management
termine Number of Members and Deputy Me
mbers of Board
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 6.8 Million;
Approve Remuneration of Auditors
14 Reelect Per Larsson (Chairman), Hans La For For Management
rsson, Kristoffer Melinder, Andreas Nas
vik, Synnove Trygg, Fredrik Tragardh, R
agnhild Wiborg and Magnus Yngen as Dire
ctors; Elect Magdalena Persson as New D
irector
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Representatives of Five of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Long-Term Incentive Program for For Against Management
Key Employees; Approve Transfer of Sha
res
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Change Company Name to Intrum AB For For Management
--------------------------------------------------------------------------------
Investa Office Fund
Ticker: IOF Security ID: Q4976M105
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gai McGrath as Director For For Management
--------------------------------------------------------------------------------
Investment AB Latour
Ticker: LATO B Security ID: W5R10B108
Meeting Date: OCT 25, 2017 Meeting Type: Special
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Transaction with a Related Part For For Management
y for Divestment of a AVT Industritekni
k AB to an Employee of the Group
--------------------------------------------------------------------------------
Investment AB Latour
Ticker: LATO B Security ID: W5R10B108
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 2.25 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.6 Million;
Approve Remuneration of Auditors
12 Reelect Mariana Burenstam Linder, Ander For For Management
s Carlberg, Anders Boos, Carl Douglas,
Eric Douglas, Olle Nordstrom (Chairman)
, Lena Olving and Jan Svensson as Direc
tors
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Stock Option Plan for Key Emplo For For Management
yees
--------------------------------------------------------------------------------
Invocare Ltd.
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Gary Stead as Director For For Management
3 Elect Bart Vogel as Director For For Management
4 Approve the Grant of Performance Rights For For Management
and Options to Martin Earp
5 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
IOOF Holdings Ltd.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect George Venardos as Director For For Management
2b Elect Jane Harvey as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Christopher Kelaher
5 Ratify the Past Issuance of Shares to P For For Management
rofessional and Sophisticated Investors
--------------------------------------------------------------------------------
Ipsen
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.00 per Share
4 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Anne Beaufour as Director For For Management
6 Elect Philippe Bonhomme as Director For For Management
7 Elect Paul Sekhri as Director For Against Management
8 Elect Piet Wigerinck as Director For For Management
9 Acknowledge End of Mandate of Pierre Ma For For Management
rtinet as Director and Decision to Neit
her Renew nor Replace
10 Approve Compensation of Marc de Garidel For For Management
, Chairman of the Board
11 Approve Compensation of David Meek, CEO For Against Management
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO and/ For Against Management
or Executive Officer
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
16 Amend Article 12 of Bylaws to Comply wi For For Management
th Legal Changes Re: Employee Represent
atives
17 Amend Article 16 of Bylaws Re: Chairman For For Management
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Ipsos
Ticker: IPS Security ID: F5310M109
Meeting Date: MAY 4, 2018 Meeting Type: Annual/Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.87 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Florence von Erb as Director For For Management
6 Reelect Henry Letulle as Director For For Management
7 Approve Compensation of Didier Truchot, For For Management
Chairman and CEO
8 Approve Remuneration Policy for Chairma For For Management
n and CEO
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5.5 Million
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 1.1 Million
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
1.1 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 12 to 14
17 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
18 Authorize Capital Increase of Up to EUR For For Management
1.1 Million for Future Exchange Offers
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.1 Million for Bonus Issue
or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 11, 13-18 and 20 at EUR 1.1 Million
; and Under Items 11-18 and 20 at EUR 5
.55 Million
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Iren SpA
Ticker: IRE Security ID: T5551Y106
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For For Management
3.1 Slate 1 Submitted by Shareholder Pact ( None Do Not Vote Shareholder
FSU Srl and 64 Shareholders)
3.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
--------------------------------------------------------------------------------
IRESS Limited
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Niki Beattie as Director For For Management
2 Elect John Hayes as Director For For Management
3 Elect Geoff Tomlinson as Director For For Management
4 Elect Julie Fahey as Director For For Management
5 Approve Remuneration Report For For Management
6A Approve Grant of Deferred Share Rights For For Management
to Andrew Walsh
6B Approve Grant of Performance Rights to For For Management
Andrew Walsh
--------------------------------------------------------------------------------
Iseki & Co., Ltd.
Ticker: 6310 Security ID: J24349110
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Kinoshita, Eiichiro For Against Management
2.2 Elect Director Kikuchi, Akio For Against Management
2.3 Elect Director Tomiyasu, Shiro For For Management
2.4 Elect Director Toyoda, Yoshiyuki For For Management
2.5 Elect Director Hyodo, Osamu For For Management
2.6 Elect Director Arata, Shinji For For Management
2.7 Elect Director Kanayama, Takafumi For For Management
2.8 Elect Director Jinno, Shuichi For For Management
2.9 Elect Director Iwasaki, Atsushi For For Management
2.10 Elect Director Tanaka, Shoji For For Management
2.11 Elect Director Nawata, Yukio For For Management
3 Appoint Statutory Auditor Oka, Atsushi For Against Management
--------------------------------------------------------------------------------
Ishihara Sangyo Kaisha Ltd.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Kenichi For For Management
1.2 Elect Director Arata, Michiyoshi For For Management
1.3 Elect Director Honda, Chimoto For For Management
1.4 Elect Director Yoshida, Kiyomitsu For For Management
2 Appoint Alternate Statutory Auditor Koi For For Management
ke, Yasuhiro
--------------------------------------------------------------------------------
Israel Corporation Ltd.
Ticker: ILCO Security ID: M8785N109
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engagement in D&O Insurance Pol For For Management
icy
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Discount Bank Ltd.
Ticker: DSCT Security ID: 465074201
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Dividend Distribution For For Management
3 Reappoint Somekh Chaikin and Ziv Haft a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
4.1 Elect Reuven Adler as Director For For Management
4.2 Elect Yarom Ariav as Director For Do Not Vote Management
4.3 Reelect Yodfat Harel Buchris as Directo For For Management
r
4.4 Elect Ben Zion Zilberfarb as Director For For Management
5.1 Elect Shalom-Yosef Hochman as External For For Management
Director
5.2 Elect Hagi Heller as External Director For Against Management
6 Ratify Amended Compensation Policy for For For Management
the Directors and Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Italgas S.p.A.
Ticker: IG Security ID: T6R89Z103
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Co-investment Plan For For Management
5 Elect Director For For Management
1 Authorize Board to Increase Capital to For For Management
Service Co-investment Plan
2 Amend Company Bylaws Re: Article 13 For For Management
--------------------------------------------------------------------------------
ITE Group plc
Ticker: ITE Security ID: G63336104
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Sharon Baylay as Director For For Management
4 Re-elect Andrew Beach as Director For For Management
5 Re-elect Neil England as Director For For Management
6 Re-elect Linda Jensen as Director For For Management
7 Re-elect Stephen Puckett as Director For For Management
8 Re-elect Mark Shashoua as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ito En Ltd.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: APR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Add Provision on Shar For For Management
eholder Meeting Venue
3.1 Appoint Statutory Auditor Tanaka, Yutak For For Management
a
3.2 Appoint Statutory Auditor Nagasawa, Mas For Against Management
ahiro
--------------------------------------------------------------------------------
Itochu Enex Co. Ltd.
Ticker: 8133 Security ID: J2502P103
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2 Amend Articles to Change Location of He For For Management
ad Office - Reflect Changes in Law
3.1 Elect Director Okada, Kenji For For Management
3.2 Elect Director Takasaka, Masahiko For For Management
3.3 Elect Director Wakamatsu, Kyosuke For For Management
3.4 Elect Director Utsumi, Tatsuro For For Management
3.5 Elect Director Katsu, Atsushi For For Management
3.6 Elect Director Shimbo, Seiichi For For Management
3.7 Elect Director Saeki, Ichiro For For Management
3.8 Elect Director Okubo, Hisato For For Management
4 Appoint Statutory Auditor Sunayama, Toy For Against Management
ohiro
--------------------------------------------------------------------------------
Itochu Techno-Solutions Corp.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 47.5
2.1 Elect Director Kikuchi, Satoshi For For Management
2.2 Elect Director Matsushima, Toru For For Management
2.3 Elect Director Matsuzawa, Masaaki For For Management
2.4 Elect Director Okubo, Tadataka For For Management
2.5 Elect Director Susaki, Takahiro For For Management
2.6 Elect Director Nakamori, Makiko For For Management
2.7 Elect Director Obi, Toshio For For Management
2.8 Elect Director Imagawa, Kiyoshi For For Management
2.9 Elect Director Yamaguchi, Tadayoshi For For Management
3 Appoint Alternate Statutory Auditor Tan For For Management
imoto, Seiji
--------------------------------------------------------------------------------
Itoham Yonekyu Holdings Inc
Ticker: 2296 Security ID: J25898107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ogawa, Hiromichi For For Management
2.2 Elect Director Miyashita, Isao For For Management
2.3 Elect Director Shibayama, Ikuro For For Management
2.4 Elect Director Horiuchi, Akihisa For For Management
2.5 Elect Director Onuma, Naoto For For Management
2.6 Elect Director Yamaguchi, Ken For For Management
2.7 Elect Director Yoneda, Masayuki For For Management
2.8 Elect Director Ichige, Yumiko For For Management
2.9 Elect Director Ito, Aya For For Management
3 Appoint Statutory Auditor Tsuchiya, Mas For For Management
aki
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Itoki Corp.
Ticker: 7972 Security ID: J25113101
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Yamada, Masamichi For For Management
2.2 Elect Director Hirai, Yoshiro For For Management
2.3 Elect Director Ibaragi, Hidematsu For For Management
2.4 Elect Director Makino, Kenji For For Management
2.5 Elect Director Nagata, Hiroshi For For Management
2.6 Elect Director Nagashima, Toshio For For Management
3 Appoint Alternate Statutory Auditor Fuj For For Management
ita, Suguru
4 Approve Equity Compensation Plan For For Management
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Ivanhoe Mines Ltd.
Ticker: IVN Security ID: 46579R104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Robert M. Friedland For For Management
2.2 Elect Director Ian D. Cockerill For For Management
2.3 Elect Director Egizio Bianchini For For Management
2.4 Elect Director William B. Hayden For For Management
2.5 Elect Director Oyvind Hushovd For For Management
2.6 Elect Director Livia Mahler For For Management
2.7 Elect Director Peter G. Meredith For For Management
2.8 Elect Director Kgalema P. Motlanthe For For Management
2.9 Elect Director Guy J. de Selliers For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Iwatani Corporation
Ticker: 8088 Security ID: J25424128
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Makino, Akiji For For Management
2.2 Elect Director Watanabe, Toshio For For Management
2.3 Elect Director Tanimoto, Mitsuhiro For For Management
2.4 Elect Director Ueha, Hisato For For Management
2.5 Elect Director Funaki, Takashi For For Management
2.6 Elect Director Majima, Hiroshi For For Management
2.7 Elect Director Watanabe, Masanori For For Management
2.8 Elect Director Iwatani, Naoki For For Management
2.9 Elect Director Ota, Akira For For Management
2.10 Elect Director Watanabe, Satoshi For For Management
2.11 Elect Director Horiguchi, Makoto For For Management
2.12 Elect Director Yamamoto, Yutaka For For Management
2.13 Elect Director Inada, Kazumasa For For Management
2.14 Elect Director Tainaka, Hideki For For Management
2.15 Elect Director Okawa, Itaru For For Management
2.16 Elect Director Naito, Mitsuaki For For Management
2.17 Elect Director Murai, Shinji For For Management
--------------------------------------------------------------------------------
IWG PLC
Ticker: IWG Security ID: G4969N103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG Ireland as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Mark Dixon as Director For For Management
7 Re-elect Dominik de Daniel as Director For For Management
8 Re-elect Elmar Heggen as Director For Against Management
9 Re-elect Nina Henderson as Director For For Management
10 Re-elect Francois Pauly as Director For For Management
11 Re-elect Florence Pierre as Director For For Management
12 Re-elect Douglas Sutherland as Director For For Management
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise the Company to Hold as Treasu For For Management
ry Shares Any Shares Purchased or Contr
acted to be Purchased by the Company Pu
rsuant to the Authority Granted in Reso
lution 15
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Iyo Bank Ltd.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Iwao For Against Management
1.2 Elect Director Takata, Kenji For For Management
1.3 Elect Director Todo, Muneaki For For Management
1.4 Elect Director Takeuchi, Tetsuo For For Management
1.5 Elect Director Kono, Haruhiro For For Management
1.6 Elect Director Miyoshi, Kenji For For Management
2 Elect Director and Audit Committee Memb For For Management
er Miyoshi, Junko
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Izumi Co. Ltd.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
J D Wetherspoon plc
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 9, 2017 Meeting Type: Annual
Record Date: NOV 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Tim Martin as Director For For Management
6 Re-elect John Hutson as Director For For Management
7 Re-elect Su Cacioppo as Director For For Management
8 Re-elect Ben Whitley as Director For For Management
9 Re-elect Debra van Gene as Director For For Management
10 Re-elect Elizabeth McMeikan as Director For For Management
11 Re-elect Sir Richard Beckett as Directo For For Management
r
12 Re-elect Harry Morley as Director For For Management
13 Appoint Grant Thornton LLP as Auditors For For Management
and Authorise Their Remuneration
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
J D Wetherspoon plc
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 9, 2017 Meeting Type: Special
Record Date: NOV 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid Requiremen For For Management
t
--------------------------------------------------------------------------------
J Trust Co Ltd
Ticker: 8508 Security ID: J2946X100
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujisawa, Nobuyoshi For Against Management
1.2 Elect Director Chiba, Nobuiku For For Management
1.3 Elect Director Adachi, Nobiru For For Management
1.4 Elect Director Asano, Shigeyoshi For For Management
1.5 Elect Director Myochin, Toru For For Management
1.6 Elect Director Hitachi, Taiji For For Management
1.7 Elect Director Kurokawa, Makoto For For Management
1.8 Elect Director Nishikawa, Yukihiro For For Management
1.9 Elect Director Iimori, Yoshihide For For Management
1.10 Elect Director Atsuta, Ryuichi For For Management
1.11 Elect Director Yamanaka, Takehito For For Management
1.12 Elect Director Igarashi, Norio For For Management
1.13 Elect Director Mizuta, Ryuji For For Management
1.14 Elect Director Kaneko, Masanori For For Management
1.15 Elect Director Ishizaka, Masami For For Management
--------------------------------------------------------------------------------
Jaccs Co. Ltd.
Ticker: 8584 Security ID: J26609107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Itagaki, Yasuyoshi For For Management
3.2 Elect Director Yamazaki, Toru For For Management
3.3 Elect Director Kobayashi, Hidechika For For Management
3.4 Elect Director Sugano, Minekazu For For Management
3.5 Elect Director Kawakami, Noboru For For Management
3.6 Elect Director Sato, Kojun For For Management
3.7 Elect Director Saito, Takashi For For Management
3.8 Elect Director Ogata, Shigeki For For Management
3.9 Elect Director Chino, Hitoshi For For Management
3.10 Elect Director Hara, Kuniaki For For Management
3.11 Elect Director Kuboyama, Michiko For For Management
3.12 Elect Director Suzuki, Masahito For For Management
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Two Types of Equity Compensatio For For Management
n Plans
--------------------------------------------------------------------------------
JAFCO Co. Ltd.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
2.1 Elect Director Fuki, Shinichi For For Management
2.2 Elect Director Shibusawa, Yoshiyuki For For Management
2.3 Elect Director Miyoshi, Keisuke For For Management
--------------------------------------------------------------------------------
James Hardie Industries plc
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 8, 2017 Meeting Type: Annual
Record Date: AUG 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year 2017
2 Approve the Remuneration Report For For Management
3a Elect Steven Simms as Director For For Management
3b Elect Brian Anderson as Director For For Management
3c Elect Russell Chenu as Director For For Management
3d Elect Rudolf van der Meer as Director For For Management
4 Authorize the Board to Fix Remuneration For For Management
of Auditors
5 Approve the Increase in NED Fee Pool None For Management
6 Approve the Grant of Return on Capital For For Management
Employed Restricted Stock Units to Loui
s Gries
7 Approve the Grant of Relative Total Sha For For Management
reholder Return Restricted Stock Units
to Louis Gries
--------------------------------------------------------------------------------
Japan Airport Terminal Co. Ltd.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Takashiro, Isao For Against Management
2.2 Elect Director Yokota, Nobuaki For For Management
2.3 Elect Director Suzuki, Hisayasu For For Management
2.4 Elect Director Akahori, Masatoshi For For Management
2.5 Elect Director Miyauchi, Toyohisa For For Management
2.6 Elect Director Yonemoto, Yasuhide For For Management
2.7 Elect Director Kato, Katsuya For For Management
2.8 Elect Director Kawashita, Haruhisa For For Management
2.9 Elect Director Ishizeki, Kiyoshi For For Management
2.10 Elect Director Tanaka, Kazuhito For For Management
2.11 Elect Director Takagi, Shigeru For Against Management
2.12 Elect Director Harada, Kazuyuki For Against Management
2.13 Elect Director Ueki, Yoshiharu For Against Management
2.14 Elect Director Nagamine, Toyoyuki For Against Management
2.15 Elect Director Onishi, Hiroshi For For Management
3 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Japan Aviation Electronics Industry Ltd.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akiyama, Yasutaka For For Management
1.2 Elect Director Onohara, Tsutomu For For Management
1.3 Elect Director Takeda, Kazuo For For Management
1.4 Elect Director Ogino, Yasutoshi For For Management
1.5 Elect Director Urano, Minoru For For Management
1.6 Elect Director Hirohata, Shiro For For Management
1.7 Elect Director Sakaba, Mitsuo For For Management
1.8 Elect Director Morita, Takayuki For For Management
2 Appoint Statutory Auditor Takeda, Jin For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Japan Petroleum Exploration Ltd.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Yamashita, Michiro For For Management
2.2 Elect Director Ishii, Yoshitaka For For Management
3.1 Appoint Statutory Auditor Shimomura, Ko For For Management
ichi
3.2 Appoint Statutory Auditor Nakajima, Nor For Against Management
io
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Japan Securities Finance Co. Ltd.
Ticker: 8511 Security ID: J27617109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Amend Articles to Allow Sales of Supple For For Management
mentary Shares to Odd-Lot Holders - Ind
emnify Directors - Indemnify Statutory
Auditors
3.1 Elect Director Masubuchi, Minoru For Against Management
3.2 Elect Director Kobayashi, Eizo For Against Management
3.3 Elect Director Higuchi, Shunichiro For For Management
3.4 Elect Director Fukushima, Kenji For For Management
3.5 Elect Director Maeda, Kazuhiro For For Management
3.6 Elect Director Okada, Yutaka For For Management
3.7 Elect Director Imai, Takashi For For Management
3.8 Elect Director Mae, Tetsuo For For Management
3.9 Elect Director Shinotsuka, Eiko For For Management
4 Appoint Statutory Auditor Hirama, Yasuh For For Management
iro
5 Appoint Alternate Statutory Auditor Den For For Management
awa, Masato
--------------------------------------------------------------------------------
Japan Steel Works Ltd.
Ticker: 5631 Security ID: J27743103
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Miyauchi, Naotaka For For Management
2.2 Elect Director Higashiizumi, Yutaka For For Management
2.3 Elect Director Shibata, Takashi For For Management
2.4 Elect Director Oshita, Masao For For Management
2.5 Elect Director Matsuo, Toshio For For Management
2.6 Elect Director Deguchi, Junichiro For For Management
2.7 Elect Director Iwamoto, Takashi For For Management
2.8 Elect Director Mochida, Nobuo For For Management
2.9 Elect Director Degawa, Sadao For For Management
3 Appoint Statutory Auditor Watanabe, Ken For For Management
ji
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Japan Wool Textile Co. Ltd.
Ticker: 3201 Security ID: J27953108
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Sato, Mitsuyoshi For For Management
2.2 Elect Director Tomita, Kazuya For For Management
2.3 Elect Director Shimazu, Sadatoshi For For Management
2.4 Elect Director Hihara, Kuniaki For For Management
2.5 Elect Director Ueno, Shogo For For Management
2.6 Elect Director Arao, Kozo For For Management
2.7 Elect Director Niwa, Shigeo For For Management
2.8 Elect Director Onishi, Yoshihiro For For Management
3 Appoint Statutory Auditor Komiya, Junic For For Management
hi
4 Appoint Alternate Statutory Auditor Kat For For Management
o, Junichi
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Jardine Cycle & Carriage Limited
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Lim Hwee Hua as Director For For Management
4b Elect Alexander Newbigging as Director For For Management
4c Elect Anthony Nightingale as Director For Against Management
4d Elect Michael Kok as Director For For Management
4e Elect Boon Yoon Chiang as Director For Against Management
5 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
6a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
6b Authorize Share Repurchase Program For Against Management
6c Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Jardine Lloyd Thompson Group plc
Ticker: JLT Security ID: G55440104
Meeting Date: MAY 1, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Didham as Director For For Management
5 Elect Richard Meddings as Director For For Management
6 Elect Lynne Peacock as Director For For Management
7 Re-elect Geoffrey Howe as Director For For Management
8 Re-elect Adam Keswick as Director For For Management
9 Re-elect Dominic Burke as Director For For Management
10 Re-elect Mark Drummond Brady as Directo For For Management
r
11 Re-elect Charles Rozes as Director For For Management
12 Re-elect Annette Court as Director For For Management
13 Re-elect Lord Sassoon as Director For For Management
14 Re-elect Nicholas Walsh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve International Sharesave Plan For For Management
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JB Financial Group Co. Ltd.
Ticker: A175330 Security ID: Y4S2E5104
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Dae-gon as Outside Director For For Management
2.2 Elect Choi Jeong-su as Outside Director For For Management
2.3 Elect Lee Yong-shin as Outside Director For For Management
2.4 Elect Kim Sang-guk as Outside Director For For Management
2.5 Elect Yoon Jae-yeop as Non-independent For For Management
Non-executive Director
2.6 Elect Lim Yong-taek as Non-independent For For Management
Non-executive Director
3 Elect Lee Gwang-cheol as Outside Direct For For Management
or to Serve as Audit Committee Member
4.1 Elect Kim Dae-gon as a Member of Audit For For Management
Committee
4.2 Elect Choi Jeong-su as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors
6 Approve Total Remuneration of Outside D For For Management
irectors
--------------------------------------------------------------------------------
JB Hi-Fi Limited
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Mark Powell as Director For For Management
3b Elect Beth Laughton as Director For For Management
3c Elect Wai Tang as Director For For Management
4 Approve Grant of Options to Richard Mur For For Management
ray
5 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
6 Approve the Financial Assistance in Con For For Management
nection with the Acquisition of The Goo
d Guys
--------------------------------------------------------------------------------
JCDecaux SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.56 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Pierre Mutz as Supervisory Boar For For Management
d member
6 Reelect Pierre-Alain Pariente as Superv For For Management
isory Board Member
7 Reelect Xavier de Sarrau as Supervisory For For Management
Board Member
8 Renew Appointment of KPMG SA as Auditor For For Management
9 Renew Appointment of Ernst & Young et A For For Management
utres as Auditor
10 Approve Remuneration Policy of Chairman For Against Management
of Management Board and Management Boa
rd Members
11 Approve Remuneration Policy of Chairman For For Management
of Supervisory Board and Supervisory B
oard Members
12 Approve Compensation of Jean-Francois D For For Management
ecaux, Chairman of Management Board
13 Approve Compensation of Jean-Charles De For Against Management
caux, Jean-Sebastien Decaux, Emmanuel B
astide, David Bourg and Daniel Hofer, M
anagement Board Members
14 Approve Compensation of Gerard Degonse, For For Management
Chairman of Supervisory Board
15 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 4 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
18 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
JD Sports Fashion plc
Ticker: JD. Security ID: G5144Y112
Meeting Date: OCT 5, 2017 Meeting Type: Special
Record Date: OCT 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ordinary Shares For For Management
in the Capital of JD Sprinter Holdings
2010, S.L. from Balaiko Firaja Invest,
S.L
--------------------------------------------------------------------------------
JD Sports Fashion plc
Ticker: JD. Security ID: G5144Y112
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Cowgill as Director For For Management
5 Re-elect Brian Small as Director For For Management
6 Re-elect Andrew Leslie as Director For For Management
7 Re-elect Martin Davies as Director For For Management
8 Re-elect Heather Jackson as Director For For Management
9 Re-elect Andrew Rubin as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise EU Political Donations and Ex For For Management
penditure
13 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JD Sports Fashion plc
Ticker: JD. Security ID: G5144Y112
Meeting Date: JUN 15, 2018 Meeting Type: Special
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of The Finish Line, For For Management
Inc.
--------------------------------------------------------------------------------
Jenoptik AG
Ticker: JEN Security ID: D3721X105
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.30 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6 Approve Remuneration System for Managem For For Management
ent Board Members
7 Approve Conversion of Bearer Shares int For For Management
o Registered Shares
8.1 Amend Articles Re: Supervisory Board Re For For Management
solutions
8.2 Amend Articles Re: Composition of Manag For For Management
ement Board
8.3 Amend Articles Re: Procedures of Genera For For Management
l Meetings
8.4 Amend Articles Re: Systematic Moving For For Management
8.5 Amend Articles Re: Deletions For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Accept Financial Statements and Statuto For For Management
ry Reports
7 Approve Allocation of Income and Divide For For Management
nds of SEK 11.00 Per Share
8 Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 840,000 for Chairman an
d SEK 335,000 for Other Directors; Appr
ove Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12 Reelect Fredrik Persson (Chairman), Kaj For For Management
-Gustaf Bergh, Olav Line, Eva Nygren, K
ia Orback Pettersson, Asa Soderstrom Wi
nberg and Thomas Thuresson as Director
s
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Issuance of Convertibles to Emp For For Management
loyees
17 Amend Articles of Association Re: Remov For For Management
ing Specified Time on Market Date for S
ubmitting Notification of Participation
in General Meeting
18 Approve SEK 1.78 Million Reduction in S For For Management
hare Capital via Share Cancellation
--------------------------------------------------------------------------------
Johnson Electric Holdings Ltd.
Ticker: 179 Security ID: G5150J157
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: JUL 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4a Elect Winnie Wing-Yee Wang as Director For For Management
4b Elect Patrick Blackwell Paul as Directo For For Management
r
4c Elect Christopher Dale Pratt as Directo For For Management
r
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Joyful Honda Co., Ltd.
Ticker: 3191 Security ID: J29248101
Meeting Date: SEP 15, 2017 Meeting Type: Annual
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2 Approve Accounting Transfers For For Management
3.1 Elect Director Yaguchi, Yukio For For Management
3.2 Elect Director Nakazawa, Masami For For Management
3.3 Elect Director Hirayama, Ikuo For For Management
3.4 Elect Director Yoshihara, Goro For For Management
3.5 Elect Director Inaba, Takashi For For Management
3.6 Elect Director Shikano, Hirofumi For For Management
3.7 Elect Director Honda, Masaru For For Management
3.8 Elect Director Hosoya, Taketoshi For For Management
3.9 Elect Director Kugisaki, Hiromitsu For For Management
4.1 Appoint Statutory Auditor Tsuruoka, Yos For For Management
hinobu
4.2 Appoint Statutory Auditor Akiyama, Masa For Against Management
aki
4.3 Appoint Statutory Auditor Kobayashi, Ya For For Management
suhiro
4.4 Appoint Statutory Auditor Hirose, Shino For For Management
4.5 Appoint Statutory Auditor Okada, Shugo For Against Management
5 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
Juki Corp.
Ticker: 6440 Security ID: J87086112
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Kiyohara, Akira For For Management
2.2 Elect Director Uchinashi, Shinsuke For For Management
2.3 Elect Director Wada, Minoru For For Management
2.4 Elect Director Miura, Toshimasa For For Management
2.5 Elect Director Nagasaki, Kazumi For For Management
2.6 Elect Director Hori, Yutaka For For Management
3.1 Appoint Alternate Statutory Auditor Ota For For Management
ke, Yoshihiro
3.2 Appoint Alternate Statutory Auditor Shi For For Management
noda, Mitsuhiro
--------------------------------------------------------------------------------
Jupiter Fund Management Plc
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Roger Yates as Director For For Management
5 Re-elect Liz Airey as Director For For Management
6 Re-elect Jonathon Bond as Director For For Management
7 Re-elect Edward Bonham Carter as Direct For For Management
or
8 Re-elect Charlotte Jones as Director For For Management
9 Re-elect Bridget Macaskill as Director For For Management
10 Re-elect Maarten Slendebroek as Directo For For Management
r
11 Re-elect Karl Sternberg as Director For For Management
12 Re-elect Polly Williams as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Approve Long Term Incentive Plan For For Management
18 Approve Deferred Bonus Plan For For Management
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Juroku Bank Ltd.
Ticker: 8356 Security ID: J28709103
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Murase, Yukio For Against Management
2.2 Elect Director Ikeda, Naoki For For Management
2.3 Elect Director Ota, Hiroyuki For For Management
2.4 Elect Director Hirose, Kimio For For Management
2.5 Elect Director Akiba, Kazuhito For For Management
2.6 Elect Director Shiraki, Yukiyasu For For Management
2.7 Elect Director Ishiguro, Akihide For For Management
2.8 Elect Director Takamatsu, Yasuharu For For Management
2.9 Elect Director Kume, Yuji For For Management
3.1 Appoint Statutory Auditor Ishikawa, Nao For For Management
hiko
3.2 Appoint Statutory Auditor Ishihara, Shi For For Management
nji
--------------------------------------------------------------------------------
JUST EAT plc
Ticker: JE. Security ID: G5215U106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Andrew Griffith as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Gwyn Burr as Director For For Management
7 Re-elect Frederic Coorevits as Director For For Management
8 Re-elect Roisin Donnelly as Director For For Management
9 Re-elect Diego Oliva as Director For For Management
10 Elect Alistair Cox as Director For For Management
11 Elect Peter Plumb as Director For For Management
12 Elect Mike Evans as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Approve Deferred Share Bonus Plan For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Just Energy Group Inc.
Ticker: JE Security ID: 48213W101
Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brussa For For Management
1.2 Elect Director R. Scott Gahn For For Management
1.3 Elect Director H. Clark Hollands For For Management
1.4 Elect Director James Lewis For For Management
1.5 Elect Director Rebecca MacDonald For For Management
1.6 Elect Director Patrick McCullough For For Management
1.7 Elect Director Deborah Merril For For Management
1.8 Elect Director Brett A. Perlman For For Management
1.9 Elect Director M. Dallas H. Ross For For Management
1.10 Elect Director William F. Weld For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Authorize Proxyholder to Vote on Any Am For Against Management
endment to Previous Resolutions and Oth
er Business
--------------------------------------------------------------------------------
Just Group PLC
Ticker: JUST Security ID: G9331B109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Chris Gibson-Smith as Director For For Management
5 Re-elect Paul Bishop as Director For For Management
6 Re-elect Rodney Cook as Director For For Management
7 Re-elect Ian Cormack as Director For For Management
8 Re-elect Michael Deakin as Director For For Management
9 Re-elect Steve Melcher as Director For For Management
10 Re-elect Keith Nicholson as Director For For Management
11 Re-elect David Richardson as Director For For Management
12 Re-elect Clare Spottiswoode as Director For For Management
13 Re-elect Simon Thomas as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JVC Kenwood Corp.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abe, Yasuyuki For For Management
1.2 Elect Director Tsuji, Takao For For Management
1.3 Elect Director Eguchi, Shoichiro For For Management
1.4 Elect Director Imai, Masaki For For Management
1.5 Elect Director Miyamoto, Masatoshi For For Management
1.6 Elect Director Tanida, Yasuyuki For For Management
1.7 Elect Director Nomura, Masao For For Management
1.8 Elect Director Hikita, Junichi For For Management
1.9 Elect Director Iwata, Shinjiro For For Management
2 Appoint Alternate Statutory Auditor Was For For Management
hida, Akihiko
--------------------------------------------------------------------------------
K. Wah International Holdings Ltd.
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Scrip Dividend For For Management
3.1 Elect Alexander Lui Yiu Wah as Director For For Management
3.2 Elect Au Man Chu as Director For For Management
3.3 Elect Wong Kwai Lam as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Authorize Repurchase of Issued Share Ca For For Management
pital
5.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kadokawa Dwango Corp.
Ticker: 9468 Security ID: J2887D105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawakami, Nobuo For For Management
1.2 Elect Director Kadokawa, Tsuguhiko For For Management
1.3 Elect Director Matsubara, Masaki For For Management
1.4 Elect Director Araki, Takashi For For Management
1.5 Elect Director Yoshihara, Toshiyuki For For Management
1.6 Elect Director Yokosawa, Daisuke For For Management
1.7 Elect Director Kurita, Shigetaka For For Management
1.8 Elect Director Funatsu, Koji For For Management
1.9 Elect Director Hoshino, Koji For For Management
2.1 Appoint Statutory Auditor Takayama, Yas For For Management
uaki
2.2 Appoint Statutory Auditor Watanabe, Aki For For Management
ra
2.3 Appoint Statutory Auditor Nitta, Masami For Against Management
--------------------------------------------------------------------------------
Kaga Electronics
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 40
2.1 Appoint Statutory Auditor Kitsunai, Sus For For Management
umu
2.2 Appoint Statutory Auditor Sato, Yoichi For Against Management
3 Appoint Alternate Statutory Auditor Oka For Against Management
moto, Shunji
4 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Kagome Co. Ltd.
Ticker: 2811 Security ID: J29051109
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Remove All Provisions on Advisory Pos
itions
2.1 Elect Director Terada, Naoyuki For For Management
2.2 Elect Director Watanabe, Yoshihide For For Management
2.3 Elect Director Miwa, Katsuyuki For For Management
2.4 Elect Director Sumitomo, Masahiro For For Management
2.5 Elect Director Kondo, Seiichi For For Management
2.6 Elect Director Hashimoto, Takayuki For For Management
2.7 Elect Director Sato, Hidemi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kodama, Hirohito
3.2 Elect Director and Audit Committee Memb For For Management
er Murata, Morihiro
3.3 Elect Director and Audit Committee Memb For For Management
er Mori, Hiroshi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Ejiri, Takashi
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Kakaku.com Inc
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Hata, Shonosuke For For Management
2.3 Elect Director Fujiwara, Kenji For For Management
2.4 Elect Director Uemura, Hajime For For Management
2.5 Elect Director Yuki, Shingo For For Management
2.6 Elect Director Murakami, Atsuhiro For For Management
2.7 Elect Director Hayakawa, Yoshiharu For For Management
2.8 Elect Director Konno, Shiho For For Management
2.9 Elect Director Kuretani, Norihiro For Against Management
2.10 Elect Director Kato, Tomoharu For For Management
3 Appoint Statutory Auditor Kajiki, Hisas For For Management
hi
4 Appoint Alternate Statutory Auditor Yam For For Management
aoka, Shinichiro
--------------------------------------------------------------------------------
Kakao Corp.
Ticker: A035720 Security ID: Y2020U108
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation - Busin For For Management
ess Objectives
2.2 Amend Articles of Incorporation - Minut For For Management
es of Meetings
2.3 Amend Articles of Incorporation - Board For For Management
Resolution
2.4 Amend Articles of Incorporation - Board For For Management
Proceeding
2.5 Amend Articles of Incorporation - Other For For Management
s
3.1 Elect Song Ji-ho as Inside Director For For Management
3.2 Elect Cho Su yong as Inside Director For For Management
3.3 Elect Yeo Min-su as Inside Director For For Management
3.4 Elect Cho Min-sik as Outside Director For For Management
3.5 Elect Choi Jae-hong as Outside Director For For Management
3.6 Elect Yanli Piao as Outside Director For For Management
3.7 Elect Cho Gyu-jin as Outside Director For For Management
3.8 Elect Lee Gyu-cheol as Outside Director For For Management
4.1 Elect Cho Min-sik as a Member of Audit For For Management
Committee
4.2 Elect Choi Jae-hong as a Member of Audi For For Management
t Committee
4.3 Elect Cho Gyu-jin as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Kaken Pharmaceutical Co. Ltd.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Onuma, Tetsuo For For Management
2.2 Elect Director Horiuchi, Hiroyuki For For Management
2.3 Elect Director Takaoka, Atsushi For For Management
2.4 Elect Director Watanabe, Fumihiro For For Management
2.5 Elect Director Ieda, Chikara For For Management
2.6 Elect Director Enomoto, Eiki For For Management
2.7 Elect Director Tanabe, Yoshio For For Management
3 Appoint Statutory Auditor Doi, Naomi For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kamigumi Co. Ltd.
Ticker: 9364 Security ID: J29438165
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2 Amend Articles to Clarify Provisions on For For Management
Alternate Statutory Auditors
3.1 Elect Director Kubo, Masami For For Management
3.2 Elect Director Fukai, Yoshihiro For For Management
3.3 Elect Director Makita, Hideo For For Management
3.4 Elect Director Tahara, Norihito For For Management
3.5 Elect Director Horiuchi, Toshihiro For For Management
3.6 Elect Director Murakami, Katsumi For For Management
3.7 Elect Director Kobayashi, Yasuo For For Management
3.8 Elect Director Tamatsukuri, Toshio For For Management
3.9 Elect Director Baba, Koichi For For Management
4.1 Appoint Statutory Auditor Saeki, Kuniha For For Management
ru
4.2 Appoint Statutory Auditor Muneyoshi, Ka For For Management
tsumasa
5 Appoint Alternate Statutory Auditor Kom For For Management
ae, Masahide
--------------------------------------------------------------------------------
Kanamoto Co. Ltd.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanamoto, Kanchu For For Management
1.2 Elect Director Kanamoto, Tetsuo For For Management
1.3 Elect Director Utatsu, Nobuhito For For Management
1.4 Elect Director Narita, Hitoshi For For Management
1.5 Elect Director Kanamoto, Tatsuo For For Management
1.6 Elect Director Hirata, Masakazu For For Management
1.7 Elect Director Isono, Hiroyuki For For Management
1.8 Elect Director Nagasaki, Manabu For For Management
1.9 Elect Director Asano, Yuichi For For Management
1.10 Elect Director Mukunashi, Naoki For For Management
1.11 Elect Director Hashiguchi, Kazunori For For Management
1.12 Elect Director Naito, Susumu For For Management
1.13 Elect Director Oikawa, Masayuki For For Management
1.14 Elect Director Yonekawa, Motoki For For Management
--------------------------------------------------------------------------------
Kandenko Co. Ltd.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Ishizuka, Masataka For For Management
2.2 Elect Director Ueda, Yuji For For Management
2.3 Elect Director Uchino, Takashi For For Management
2.4 Elect Director Kashiwabara, Shoichiro For For Management
2.5 Elect Director Kitayama, Shinichiro For For Management
2.6 Elect Director Goto, Kiyoshi For For Management
2.7 Elect Director Shimura, Hideaki For For Management
2.8 Elect Director Takaoka, Shigenori For For Management
2.9 Elect Director Takahashi, Kenichi For For Management
2.10 Elect Director Nagaoka, Shigeru For For Management
2.11 Elect Director Nakama, Toshio For For Management
2.12 Elect Director Morito, Yoshimi For For Management
2.13 Elect Director Yamaguchi, Shuichi For For Management
2.14 Elect Director Yukimura, Toru For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kanematsu Corp.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimojima, Masayuki For For Management
1.2 Elect Director Tanigawa, Kaoru For For Management
1.3 Elect Director Hasegawa, Masao For For Management
1.4 Elect Director Miyabe, Yoshiya For For Management
1.5 Elect Director Tsutano, Tetsuro For For Management
1.6 Elect Director Hirai, Yutaka For For Management
1.7 Elect Director Katayama, Seiichi For For Management
1.8 Elect Director Yajima, Tsutomu For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Kangwon Land Inc.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Moon Tae-gon as Inside Director None Do Not Vote Management
1.1.2 Elect Yoo Tae-yeol as Inside Director None Do Not Vote Management
1.1.3 Elect Lee Seung-Jin as Inside Director None For Management
1.1.4 Elect Lee Wook as Inside Director None Do Not Vote Management
1.2.1 Elect Kim Seong-won as Inside Director None Against Management
1.2.2 Elect Seok In-young as Inside Director None Against Management
1.2.3 Elect Seong Cheol-gyeong as Inside Dire None For Management
ctor
1.2.4 Elect Han Hyeong-min as Inside Director None Against Management
2.1 Elect Kwon Soon-rok as Non-independent For For Management
non-executive Director
2.2 Elect Yang Min-seok as Non-independent For For Management
non-executive Director
3.1 Elect Kim Ju-il as Outside Director For For Management
3.2 Elect Kim Jin-gak as Outside Director For For Management
3.3 Elect Lee Yoon-je as Outside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kangwon Land Inc.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kansai Paint Co. Ltd.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13.5
2.1 Elect Director Ishino, Hiroshi For For Management
2.2 Elect Director Mori, Kunishi For For Management
2.3 Elect Director Tanaka, Masaru For For Management
2.4 Elect Director Kamikado, Koji For For Management
2.5 Elect Director Furukawa, Hidenori For For Management
2.6 Elect Director Seno, Jun For For Management
2.7 Elect Director Asatsuma, Shinji For For Management
2.8 Elect Director Harishchandra Meghraj Bh For For Management
aruka
2.9 Elect Director Miyazaki, Yoko For For Management
2.10 Elect Director Yoshikawa, Keiji For For Management
3 Appoint Alternate Statutory Auditor Nak For For Management
ai, Hiroe
--------------------------------------------------------------------------------
Kansai Urban Banking Corp.
Ticker: 8545 Security ID: J30312102
Meeting Date: DEC 26, 2017 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with K For For Management
ansai Mirai Financial Group, Inc.
2 Amend Articles to Delete References to For For Management
Record Date
3 Approve Share Exchange Agreement with K For For Management
ansai Mirai Financial Group, Inc.
--------------------------------------------------------------------------------
Kasai Kogyo
Ticker: 7256 Security ID: J30685101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Watanabe, Kuniyuki For Against Management
2.2 Elect Director Hori, Koji For Against Management
2.3 Elect Director Sugisawa, Masaki For For Management
2.4 Elect Director Hanya, Katsuji For For Management
2.5 Elect Director Nishikawa, Itaru For For Management
2.6 Elect Director Ueshima, Hiroyuki For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Hirata, Shozo
3.2 Elect Director and Audit Committee Memb For Against Management
er Izuno, Manabu
3.3 Elect Director and Audit Committee Memb For Against Management
er Yokoyama, Kazuhiko
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Sugino, Shoko
--------------------------------------------------------------------------------
Kato Sangyo Co. Ltd.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 22, 2017 Meeting Type: Annual
Record Date: SEP 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29
2.1 Elect Director Kato, Kazuya For For Management
2.2 Elect Director Kimura, Toshihiro For For Management
2.3 Elect Director Kozuki, Yutaka For For Management
2.4 Elect Director Yamanaka, Kenichi For For Management
2.5 Elect Director Ota, Takashi For For Management
2.6 Elect Director Nakamura, Toshinao For For Management
2.7 Elect Director Suga, Kimihiro For For Management
2.8 Elect Director Hibi, Keisuke For For Management
2.9 Elect Director Uchita, Masatoshi For For Management
2.10 Elect Director Tsuguie, Shigenori For For Management
2.11 Elect Director Miyai, Machiko For For Management
2.12 Elect Director Yasokawa, Yusuke For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Kato Works Co. Ltd.
Ticker: 6390 Security ID: J31115108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kato, Kimiyasu For For Management
3.2 Elect Director Okada, Mitsuo For For Management
3.3 Elect Director Konishi, Jiro For For Management
3.4 Elect Director Bai Yun Feng For For Management
3.5 Elect Director Inoue, Yoshiki For For Management
3.6 Elect Director Watanabe, Takao For For Management
3.7 Elect Director Ishii, Takatsugu For For Management
3.8 Elect Director Okami, Yoshiaki For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kudo, Kazuhiro
4.2 Elect Director and Audit Committee Memb For For Management
er Muronaka, Michio
4.3 Elect Director and Audit Committee Memb For For Management
er Imai, Hiroki
4.4 Elect Director and Audit Committee Memb For For Management
er Zama, Shinichiro
--------------------------------------------------------------------------------
KAZ Minerals plc
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Elect Alison Baker as Director For For Management
4 Re-elect Oleg Novachuk as Director For Against Management
5 Re-elect Andrew Southam as Director For For Management
6 Re-elect Lynda Armstrong as Director For For Management
7 Re-elect Vladimir Kim as Director For For Management
8 Re-elect Michael Lynch-Bell as Director For For Management
9 Re-elect John MacKenzie as Director For For Management
10 Re-elect Charles Watson as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KCC Corp.
Ticker: A002380 Security ID: Y45945105
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Seong-wan as Inside Director For For Management
3.2 Elect Jeong Jae-hun as Inside Director For For Management
3.3 Elect Kwon Oh-seung as Outside Director For For Management
3.4 Elect Song Tae-nam as Outside Director For For Management
3.5 Elect Cho Gwang-woo as Outside Director For For Management
4 Elect Song Tae-nam as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Keihan Holdings Co.,Ltd.
Ticker: 9045 Security ID: J31975121
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Kato, Yoshifumi For For Management
2.2 Elect Director Miura, Tatsuya For For Management
2.3 Elect Director Nakano, Michio For For Management
2.4 Elect Director Ueno, Masaya For For Management
2.5 Elect Director Inachi, Toshihiko For For Management
2.6 Elect Director Ishimaru, Masahiro For For Management
2.7 Elect Director Tsukuda, Kazuo For For Management
2.8 Elect Director Kita, Shuji For For Management
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Keihin Corp. (7251)
Ticker: 7251 Security ID: J32083107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Yokota, Chitoshi For For Management
2.2 Elect Director Seikai, Hiroshi For For Management
2.3 Elect Director Konno, Genichiro For For Management
2.4 Elect Director Amano, Hirohisa For For Management
2.5 Elect Director Takayama, Yusuke For For Management
2.6 Elect Director Abe, Tomoya For For Management
2.7 Elect Director Nakatsubo, Hiroshi For For Management
2.8 Elect Director Mizuno, Taro For For Management
2.9 Elect Director Nishizawa, Kenichi For For Management
2.10 Elect Director Suzuki, Shinji For For Management
2.11 Elect Director Yamamoto, Kotaro For For Management
3 Appoint Statutory Auditor Mori, Yuichir For For Management
o
4 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Tadashi
--------------------------------------------------------------------------------
Keisei Electric Railway
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Saigusa, Norio For For Management
2.2 Elect Director Kobayashi, Toshiya For For Management
2.3 Elect Director Saito, Takashi For For Management
2.4 Elect Director Kato, Masaya For For Management
2.5 Elect Director Shinozaki, Atsushi For For Management
2.6 Elect Director Muroya, Masahiro For For Management
2.7 Elect Director Kawasumi, Makoto For For Management
2.8 Elect Director Toshima, Susumu For For Management
2.9 Elect Director Furukawa, Yasunobu For For Management
2.10 Elect Director Hirata, Kenichiro For For Management
2.11 Elect Director Matsukami, Eiichiro For For Management
2.12 Elect Director Amano, Takao For For Management
2.13 Elect Director Tanaka, Tsuguo For For Management
2.14 Elect Director Kaneko, Shokichi For For Management
2.15 Elect Director Yamada, Koji For For Management
2.16 Elect Director Tochigi, Shotaro For For Management
3 Appoint Statutory Auditor Uenishi, Kyoi For Against Management
chiro
--------------------------------------------------------------------------------
Keiyo Bank Ltd.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5.5
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3.1 Elect Director Hashimoto, Kiyoshi For For Management
3.2 Elect Director Akiyama, Satoru For For Management
3.3 Elect Director Saito, Yasushi For For Management
3.4 Elect Director Uchimura, Hiroshi For For Management
4.1 Appoint Statutory Auditor Takahashi, Ko For For Management
ichi
4.2 Appoint Statutory Auditor Ono, Isao For For Management
4.3 Appoint Statutory Auditor Hanada, Tsuto For For Management
mu
--------------------------------------------------------------------------------
Kemira Oyj
Ticker: KEMIRA Security ID: X44073108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.53 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e amount of EUR 80,000 for Chairman, EU
R 49,000 for Vice Chairman and EUR 39,0
00 for Other Directors; Approve Meeting
Fees; Approve Remuneration for Committ
ee Work
11 Fix Number of Directors at Six; Reelect For For Management
Wolfgang Buchele, Shirley Cunningham,
Kaisa Hietala, Timo Lappalainen, Jari P
aasikivi (Chairman) and Kerttu Tuomas a
s Members
12 Approve Remuneration of Auditors For For Management
13 Ratify Deloitte as Auditors For For Management
14 Authorize Share Repurchase Program For For Management
15 Approve Issuance of up to 15.6 Million For For Management
Shares without Preemptive Rights; Appro
ve Reissuance of 7.8 Million Treasury S
hares
--------------------------------------------------------------------------------
Kenedix Inc.
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2 Amend Articles to Change Location of He For For Management
ad Office
3.1 Elect Director Kawashima, Atsushi For For Management
3.2 Elect Director Miyajima, Taisuke For For Management
3.3 Elect Director Ikeda, Soshi For For Management
3.4 Elect Director Tanaka, Akira For For Management
3.5 Elect Director Komatsu, Koju For For Management
3.6 Elect Director Kitsuda, Marie For For Management
3.7 Elect Director Shiozawa, Shuhei For For Management
3.8 Elect Director Sekiguchi, Ko For For Management
3.9 Elect Director Yaze, Hiroki For For Management
3.10 Elect Director Kotaka, Koji For For Management
4 Appoint Statutory Auditor Katayama, Kei For For Management
zo
5 Appoint Alternate Statutory Auditor San For For Management
uki, Yoko
--------------------------------------------------------------------------------
Kennedy Wilson Europe Real Estate Plc
Ticker: KWE Security ID: G9877R104
Meeting Date: OCT 10, 2017 Meeting Type: Special
Record Date: OCT 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Merger For For Management
of Kennedy Wilson Europe Real Estate pl
c and Kennedy-Wilson Holdings, Inc.
--------------------------------------------------------------------------------
Kennedy Wilson Europe Real Estate Plc
Ticker: KWE Security ID: G9877R104
Meeting Date: OCT 10, 2017 Meeting Type: Court
Record Date: OCT 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co. Ltd.
Ticker: A051600 Security ID: Y4481N102
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co. Ltd.
Ticker: A051600 Security ID: Y4481N102
Meeting Date: MAY 15, 2018 Meeting Type: Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kang Jae-yeol as Inside Director For Do Not Vote Management
(CEO)
1.2 Elect Kim Beom-nyeon as Inside Director For For Management
(CEO)
2.1 Elect Park Heung-sil as Outside Directo For Against Management
r
2.2 Elect Bae Il-jin as Outside Director For For Management
3 Appoint Moon Tae-ryong as Internal Audi For For Management
tor
--------------------------------------------------------------------------------
Keppel Infrastructure Trust
Ticker: A7RU Security ID: Y4724S108
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
3 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
4 Approve Mandate for Interested Person T For For Management
ransactions
5 Approve Proposed Amendment to the Trust For For Management
Deed Re: Repurchase of Units
6 Authorize Unit Repurchase Program For Against Management
7 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
Keppel REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Elect Alan Rupert Nisbet as Director For For Management
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
5 Approve Proposed Amendment to the Trust For For Management
Deed Re: Repurchase of Units
6 Authorize Unit Repurchase Program For Against Management
7 Approve Electronic Communications Trust For For Management
Deed Supplement
--------------------------------------------------------------------------------
Kewpie Corp.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakashima, Amane For For Management
1.2 Elect Director Chonan, Osamu For For Management
1.3 Elect Director Furutachi, Masafumi For For Management
1.4 Elect Director Katsuyama, Tadaaki For For Management
1.5 Elect Director Inoue, Nobuo For For Management
1.6 Elect Director Saito, Kengo For For Management
1.7 Elect Director Hemmi, Yoshinori For For Management
1.8 Elect Director Sato, Seiya For For Management
1.9 Elect Director Hamachiyo, Yoshinori For For Management
1.10 Elect Director Uchida, Kazunari For For Management
1.11 Elect Director Urushi, Shihoko For For Management
2.1 Appoint Statutory Auditor Yokokoji, Kiy For For Management
otaka
2.2 Appoint Statutory Auditor Tsunoda, Kazu For For Management
yoshi
2.3 Appoint Statutory Auditor Terawaki, Kaz For For Management
umine
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kier Group plc
Ticker: KIE Security ID: G52549105
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Philip Cox as Director For For Management
6 Re-elect Justin Atkinson as Director For For Management
7 Re-elect Constance Baroudel as Director For For Management
8 Re-elect Kirsty Bashforth as Director For For Management
9 Re-elect Nigel Brook as Director For For Management
10 Re-elect Bev Dew as Director For For Management
11 Re-elect Haydn Mursell as Director For For Management
12 Re-elect Nigel Turner as Director For For Management
13 Re-elect Claudio Veritiero as Director For For Management
14 Re-elect Adam Walker as Director For For Management
15 Re-elect Nick Winser as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Amend Long Term Incentive Plan For For Management
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Kinden Corp.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Approve Annual Bonus For For Management
3 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
4.1 Elect Director Ikoma, Masao For For Management
4.2 Elect Director Maeda, Yukikazu For For Management
4.3 Elect Director Morimoto, Masatake For For Management
4.4 Elect Director Tanigaki, Yoshihiro For For Management
4.5 Elect Director Amisaki, Masaya For For Management
4.6 Elect Director Hayashi, Hiroyuki For For Management
4.7 Elect Director Yukawa, Hidehiko For For Management
4.8 Elect Director Uesaka, Takao For For Management
4.9 Elect Director Tanaka, Hideo For For Management
4.10 Elect Director Nishimura, Hiroshi For For Management
4.11 Elect Director Yoshida, Harunori For For Management
4.12 Elect Director Toriyama, Hanroku For For Management
5.1 Appoint Statutory Auditor Sakata, Nobuh For For Management
iro
5.2 Appoint Statutory Auditor Yoshioka, Mas For For Management
ami
5.3 Appoint Statutory Auditor Kamakura, Tos For For Management
himitsu
--------------------------------------------------------------------------------
Kingspan Group plc
Ticker: KRX Security ID: G52654103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Eugene Murtagh as Director For For Management
4b Re-elect Gene Murtagh as Director For For Management
4c Re-elect Geoff Doherty as Director For For Management
4d Re-elect Russell Shiels as Director For For Management
4e Re-elect Peter Wilson as Director For For Management
4f Re-elect Gilbert McCarthy as Director For For Management
4g Re-elect Helen Kirkpatrick as Director For For Management
4h Re-elect Linda Hickey as Director For For Management
4i Re-elect Michael Cawley as Director For For Management
4j Re-elect John Cronin as Director For For Management
4k Re-elect Bruce McLennan as Director For For Management
4l Elect Jost Massenberg as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance of Treasury Shares For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Kintetsu World Express, Inc.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Ueda, Kazuyasu For For Management
2.2 Elect Director Torii, Nobutoshi For For Management
2.3 Elect Director Tomiyama, Joji For For Management
2.4 Elect Director Hirata, Keisuke For For Management
2.5 Elect Director Takahashi, Katsufumi For For Management
2.6 Elect Director Hirosawa, Kiyoyuki For For Management
2.7 Elect Director Kobayashi, Tetsuya For For Management
2.8 Elect Director Tanaka, Sanae For For Management
2.9 Elect Director Yanai, Jun For For Management
--------------------------------------------------------------------------------
Kirkland Lake Gold Ltd.
Ticker: KL Security ID: 49741E100
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Makuch For For Management
1b Elect Director Jonathan Gill For For Management
1c Elect Director Arnold Klassen For For Management
1d Elect Director Pamela Klessig For For Management
1e Elect Director Barry Olson For For Management
1f Elect Director Jeffrey Parr For For Management
1g Elect Director Eric Sprott For For Management
1h Elect Director Raymond Threlkeld For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Kissei Pharmaceutical Co. Ltd.
Ticker: 4547 Security ID: J33652108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Kanzawa, Mutsuo For For Management
2.2 Elect Director Furihata, Yoshio For For Management
2.3 Elect Director Sato, Hiroe For For Management
2.4 Elect Director Fukushima, Keiji For For Management
2.5 Elect Director Takehana, Yasuo For For Management
2.6 Elect Director Morozumi, Masaki For For Management
2.7 Elect Director Takayama, Tetsu For For Management
2.8 Elect Director Kusama, Hiroshi For For Management
2.9 Elect Director Matsushita, Eiichi For For Management
2.10 Elect Director Kikuchi, Shinji For For Management
2.11 Elect Director Sagara, Suminori For For Management
2.12 Elect Director Kitahara, Takahide For For Management
2.13 Elect Director Shimizu, Shigetaka For For Management
2.14 Elect Director Nomura, Minoru For For Management
3 Appoint Statutory Auditor Isaji, Masayu For For Management
ki
4 Appoint Alternate Statutory Auditor Kub For For Management
ota, Akio
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kitz Corp.
Ticker: 6498 Security ID: J34039115
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hotta, Yasuyuki For For Management
1.2 Elect Director Natori, Toshiaki For For Management
1.3 Elect Director Murasawa, Toshiyuki For For Management
1.4 Elect Director Matsumoto, Kazuyuki For For Management
1.5 Elect Director Amo, Minoru For For Management
1.6 Elect Director Fujiwara, Yutaka For For Management
2 Appoint Alternate Statutory Auditor Mit For Against Management
sufuji, Akio
--------------------------------------------------------------------------------
Kiwi Property Group Ltd
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Ford as Director For For Management
2 Elect Richard Didsbury as Director For For Management
3 Authorize the Board to Fix Remuneration For For Management
of the Auditors
4 Approve the Increase in Directors' Fee For For Management
Pool
--------------------------------------------------------------------------------
Kiwi Property Group Ltd
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mike Steur as Director For For Management
2 Elect Jane Freeman as Director For For Management
3 Elect Mark Powell as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
KIWOOM Securities Co.
Ticker: A039490 Security ID: Y4801C109
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Ik-rae as Inside Director For For Management
3.2 Elect Lee Hyeon as Inside Director For Against Management
3.3 Elect Kim Won-sik as Outside Director For For Management
3.4 Elect Seong Hyo-yong as Outside Directo For For Management
r
3.5 Elect Park Noh-gyeong as Outside Direct For For Management
or
4 Elect Hong Gwang-heon as Outside Direct For For Management
or to serve as Audit Committee Member
5.1 Elect Kim Won-sik as a Member of Audit For For Management
Committee
5.2 Elect Park Noh-gyeong as a Member of Au For For Management
dit Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kloeckner & Co SE
Ticker: KCO Security ID: D40376101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Statut For For Management
ory Reports; Approve Allocation of Inco
me and Dividends of EUR 0.30 per Share
for Fiscal 2017
2 Approve Discharge of Management Board f For For Management
or Fiscal 2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Elect Ralph Heck to the Supervisory Boa For For Management
rd
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
--------------------------------------------------------------------------------
Klovern AB
Ticker: KLOV A Security ID: W5177M144
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 0.44 Per Ordinary Share of C
lass A and Class B, and SEK 20.00 Per P
reference Share
9c Approve Discharge of Board and Presiden For For Management
t
9d Approve Record Dates for Dividend Payme For For Management
nts
10 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 400,000 for Chairman an
d SEK 200,000 for Other Directors; Appr
ove Remuneration for Auditors
12 Reelect Rutger Arnhult, Eva Landen and For For Management
Pia Gideon (Chairman) as Directors; Ele
ct Johanna Fagrell Kohler and Ulf Ivars
son as New Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of Up to Ten Percent o For For Management
f Share Capital without Preemptive Righ
ts
18 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Swedish Authorities
--------------------------------------------------------------------------------
Klovern AB
Ticker: KLOV A Security ID: W5177M151
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 0.44 Per Ordinary Share of C
lass A and Class B, and SEK 20.00 Per P
reference Share
9c Approve Discharge of Board and Presiden For For Management
t
9d Approve Record Dates for Dividend Payme For For Management
nts
10 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 400,000 for Chairman an
d SEK 200,000 for Other Directors; Appr
ove Remuneration for Auditors
12 Reelect Rutger Arnhult, Eva Landen and For For Management
Pia Gideon (Chairman) as Directors; Ele
ct Johanna Fagrell Kohler and Ulf Ivars
son as New Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of Up to Ten Percent o For For Management
f Share Capital without Preemptive Righ
ts
18 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Swedish Authorities
--------------------------------------------------------------------------------
Kobayashi Pharmaceutical Co. Ltd.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Kazumasa For For Management
1.2 Elect Director Kobayashi, Yutaka For For Management
1.3 Elect Director Kobayashi, Akihiro For For Management
1.4 Elect Director Yamane, Satoshi For For Management
1.5 Elect Director Horiuchi, Susumu For For Management
1.6 Elect Director Tsuji, Haruo For For Management
1.7 Elect Director Ito, Kunio For For Management
1.8 Elect Director Sasaki, Kaori For For Management
2 Appoint Alternate Statutory Auditor Fuj For For Management
itsu, Yasuhiko
--------------------------------------------------------------------------------
Koei Tecmo Holdings Co., Ltd.
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 62
2.1 Elect Director Erikawa, Keiko For For Management
2.2 Elect Director Erikawa, Yoichi For For Management
2.3 Elect Director Koinuma, Hisashi For For Management
2.4 Elect Director Asano, Kenjiro For For Management
2.5 Elect Director Hayashi, Yosuke For For Management
2.6 Elect Director Sakaguchi, Kazuyoshi For For Management
2.7 Elect Director Erikawa, Mei For For Management
2.8 Elect Director Kakihara, Yasuharu For For Management
2.9 Elect Director Tejima, Masao For For Management
2.10 Elect Director Kobayashi, Hiroshi For For Management
2.11 Elect Director Sato, Tatsuo For For Management
3 Appoint Statutory Auditor Kimura, Masak For Against Management
i
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Koenig & Bauer AG
Ticker: SKB Security ID: D39860123
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG Bayerische Treuhandgesellsc For For Management
haft AG as Auditors for Fiscal 2018
6 Approve Remuneration System for Managem For For Management
ent Board Members
7 Approve Affiliation Agreements with KBA For For Management
-Kammann GmbH and KBA-Metronic GmbH
8 Approve Affiliation Agreement between K For For Management
BA-Industrial Solutions AG & Co. KG and
KBA-Giesserei GmbH
--------------------------------------------------------------------------------
Kohnan Shoji Co., Ltd.
Ticker: 7516 Security ID: J3479K101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Hikida, Naotaro For For Management
2.2 Elect Director Miyanaga, Shunichiro For For Management
2.3 Elect Director Kato, Takaaki For For Management
2.4 Elect Director Sakakieda, Mamoru For For Management
2.5 Elect Director Tanaka, Yoshihiro For For Management
2.6 Elect Director Takeuchi, Eigo For For Management
2.7 Elect Director Murakami, Fumihiko For For Management
2.8 Elect Director Narita, Yukio For For Management
2.9 Elect Director Tabata, Akira For For Management
2.10 Elect Director Otagaki, Keiichi For For Management
2.11 Elect Director Nitori, Akio For For Management
3 Appoint Statutory Auditor Nishida, Eiji For For Management
4 Approve Annual Bonus For For Management
5 Approve Career Achievement Bonus for Di For Against Management
rector
--------------------------------------------------------------------------------
Kokuyo Co. Ltd.
Ticker: 7984 Security ID: J35544105
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15.5
2.1 Elect Director Kuroda, Akihiro For For Management
2.2 Elect Director Kuroda, Hidekuni For For Management
2.3 Elect Director Kuroda, Yasuhiro For For Management
2.4 Elect Director Morikawa, Takuya For For Management
2.5 Elect Director Miyagaki, Nobuyuki For For Management
2.6 Elect Director Sakuta, Hisao For For Management
2.7 Elect Director Hamada, Hiroshi For For Management
2.8 Elect Director Fujiwara, Taketsugu For For Management
3 Appoint Alternate Statutory Auditor Tak For For Management
ahashi, Akito
--------------------------------------------------------------------------------
Kolon Industries Inc.
Ticker: A120110 Security ID: Y48111101
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jang Hui-gu as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Komeri Co. Ltd.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasage, Yuichiro For For Management
1.2 Elect Director Ishizawa, Noboru For For Management
1.3 Elect Director Tanabe, Tadashi For For Management
1.4 Elect Director Matsuda, Shuichi For For Management
1.5 Elect Director Kiuchi, Masao For For Management
1.6 Elect Director Hayakawa, Hiroshi For For Management
1.7 Elect Director Suzuki, Katsushi For For Management
1.8 Elect Director Hosaka, Naoshi For For Management
--------------------------------------------------------------------------------
Komori Corp.
Ticker: 6349 Security ID: J35931112
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Komori, Yoshiharu For Against Management
2.2 Elect Director Mochida, Satoshi For Against Management
2.3 Elect Director Kajita, Eiji For For Management
2.4 Elect Director Matsuno, Koichi For For Management
2.5 Elect Director Yokoyama, Masafumi For For Management
2.6 Elect Director Funabashi, Isao For For Management
2.7 Elect Director Yoshikawa, Masamitsu For For Management
2.8 Elect Director Kameyama, Harunobu For For Management
2.9 Elect Director Sekine, Kenji For For Management
3 Appoint Statutory Auditor Asakura, Yuji For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Konami Holdings Corporation
Ticker: 9766 Security ID: J3600L101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Kozuki, Takuya For For Management
1.3 Elect Director Nakano, Osamu For For Management
1.4 Elect Director Higashio, Kimihiko For For Management
1.5 Elect Director Sakamoto, Satoshi For For Management
1.6 Elect Director Matsura, Yoshihiro For For Management
1.7 Elect Director Gemma, Akira For For Management
1.8 Elect Director Yamaguchi, Kaori For For Management
1.9 Elect Director Kubo, Kimito For For Management
--------------------------------------------------------------------------------
Konecranes Plc
Ticker: KCR Security ID: X4550J108
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 140,000 for Chairman, E
UR 100,000 for Vice Chairman, and EUR 7
0,000 for Other Directors; Approve Meet
ing Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Ole Johansson (Vice Chariman), For For Management
Janina Kugel, Bertel Langenskiold, Ulf
Liljedahl, Christoph Vitzthum (Chairman
) as Directors; Elect Anders Nielsen, P
aivi Rekonen and Per Vegard Nerseth as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Amend Articles Re: Eliminate Class B Sh For For Management
ares; Remove Reference to Terex Corpora
tion
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 7.5 Million S For For Management
hares without Preemptive Rights
18 Authorize Reissuance of Repurchased Sha For For Management
res
19 Approve Transfer of up to 500,000 Share For For Management
s in Connection to Share Saving Plans f
or Entitled Participants
--------------------------------------------------------------------------------
Kongsberg Gruppen ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
6 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 3.75 Per Share
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 518,000 for Chairman, N
OK 277,000 for Deputy Chairman and NOK
260,000 for Other Directors; Approve Re
muneration for Committee Work
8 Approve Remuneration of Auditors For Do Not Vote Management
9a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
9b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
10 Elect Members of Nominating Committee For Do Not Vote Management
11 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Koninklijke VolkerWessels N.V.
Ticker: KVW Security ID: N5075E103
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2f Adopt Financial Statements For For Management
3b Approve Dividends of EUR 1.05 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
6a Elect F.A. Verhoeven to Supervisory Boa For For Management
rd
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
--------------------------------------------------------------------------------
Koninklijke Vopak NV
Ticker: VPK Security ID: N5075T159
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect G.B. Paulides to Executive Board For For Management
--------------------------------------------------------------------------------
Koninklijke Vopak NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect B van der Veer to Supervisory Boa For For Management
rd
6 Adopt Financial Statements For For Management
7 Approve Dividends of EUR 1.05 Per Share For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Reelect E.M. Hoekstra to Management Boa For For Management
rd
11 Reelect F. Eulderink to Management Boar For For Management
d
12 Reelect M.F. Groot to Supervisory Board For For Management
13 Elect L.J.I. Foufopoulus - De Ridder to For For Management
Supervisory Board
14.b Approve Remuneration Policy of the Exec For For Management
utive Board: Short-Term and Long Term V
ariable Remuneration Plans
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Konoike Transport Co., Ltd.
Ticker: 9025 Security ID: J3S43H105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Amend Provisions on Num
ber of Directors - Amend Provisions on
Director Titles - Remove Some Provision
s on Advisory Positions
2.1 Elect Director Tsuji, Takashi For For Management
2.2 Elect Director Konoike, Tadahiko For For Management
2.3 Elect Director Konoike, Tadatsugu For For Management
2.4 Elect Director Nakayama, Eiji For For Management
2.5 Elect Director Takeshima, Tetsuro For For Management
2.6 Elect Director Kimura, Naoki For For Management
2.7 Elect Director Ota, Yoshihito For For Management
3 Appoint Statutory Auditor Fujii, Akio For For Management
--------------------------------------------------------------------------------
Korea Aerospace Industries Co. Ltd.
Ticker: A047810 Security ID: Y4838Q105
Meeting Date: OCT 25, 2017 Meeting Type: Special
Record Date: AUG 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Jo-won as Inside Director For For Management
--------------------------------------------------------------------------------
Korea Aerospace Industries Co. Ltd.
Ticker: A047810 Security ID: Y4838Q105
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Investment Holdings Co.
Ticker: A071050 Security ID: Y4862P106
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Nam-goo as Inside Director For For Management
1.2 Elect Kim Joo-won as Inside Director For For Management
1.3 Elect Lee Gang-haeng as Inside Director For For Management
1.4 Elect Hobart Lee Epstein as Outside Dir For For Management
ector
1.5 Elect Kim Jae-hwan as Outside Director For For Management
1.6 Elect Jeong Young-rok as Outside Direct For For Management
or
2 Elect Lee Sang-cheol as Outside Directo For For Management
r to Serve as Audit Committee Member
3.1 Elect Kim Jae-hwan as a Member of Audit For For Management
Committee
3.2 Elect Jeong Young-rok as a Member of Au For For Management
dit Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Petrochemical Industry Co. Ltd.
Ticker: A006650 Security ID: Y4S99J105
Meeting Date: MAR 9, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One Outsi For For Management
de Director (Bundled)
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
Korean Reinsurance Co.
Ticker: A003690 Security ID: Y49391108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Won Jong-gyu as Inside Director For For Management
3 Elect Two Outside Directors to serve as For For Management
Audit Committee Members
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korian
Ticker: KORI Security ID: F5412L108
Meeting Date: JUN 14, 2018 Meeting Type: Annual/Special
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation of Sophie Boissard For For Management
, CEO
6 Approve Compensation of Christian Chaut For For Management
ard, Chairman of the Board
7 Approve Remuneration Policy of Sophie B For For Management
oissard, CEO
8 Approve Remuneration Policy of Christia For For Management
n Chautard, Chairman of the Board
9 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
10 Reelect Predica as Director For For Management
11 Reelect Malakoff Mederic Assurances as For For Management
Director
12 Reelect Catherine Soubie as Director For For Management
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts with Binding Priority Right up to
Aggregate Nominal Amount of EUR 40,491,
700
17 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
40,491,700
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
21 Authorize Capital Increase of Up to EUR For For Management
40,491,700 for Future Exchange Offers
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue o
r Increase in Par Value
23 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Ratify Amendment of Article 15 of Bylaw For For Management
s to Comply with Legal Changes Re: Reco
rd Date
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kose Corp.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Kobayashi, Kazutoshi For For Management
2.2 Elect Director Kobayashi, Takao For For Management
2.3 Elect Director Kobayashi, Yusuke For For Management
2.4 Elect Director Toigawa, Iwao For For Management
2.5 Elect Director Kitagawa, Kazuya For For Management
2.6 Elect Director Kikuma, Yukino For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Krones AG
Ticker: KRN Security ID: D47441171
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For Against Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for Managem For Against Management
ent Board Members
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
7 Approve Increase in Size of Board to Si For For Management
xteen Members
8.1 Elect Robert Friedmann to the Superviso For For Management
ry Board
8.2 Elect Norman Kronseder to the Superviso For Against Management
ry Board
8.3 Elect Volker Kronseder to the Superviso For Against Management
ry Board
8.4 Elect Susanne Nonnast to the Supervisor For For Management
y Board
8.5 Elect Norbert Samhammer to the Supervis For For Management
ory Board
8.6 Elect Petra Schadeberg-Herrmann to the For Against Management
Supervisory Board
8.7 Elect Hans-Juergen Thaus to the Supervi For Against Management
sory Board
8.8 Elect Matthias Winkler to the Superviso For For Management
ry Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
K's Holdings Corp.
Ticker: 8282 Security ID: J3672R101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 33
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in Ele
ctronic Format
3.1 Elect Director Endo, Hiroyuki For For Management
3.2 Elect Director Hiramoto, Tadashi For For Management
3.3 Elect Director Yamada, Yasushi For For Management
3.4 Elect Director Suzuki, Kazuyoshi For For Management
3.5 Elect Director Osaka, Naoto For For Management
3.6 Elect Director Suzuki, Hiroshi For For Management
3.7 Elect Director Mizuno, Keiichi For For Management
3.8 Elect Director Kishino, Kazuo For For Management
3.9 Elect Director Yuasa, Tomoyuki For For Management
4 Appoint Statutory Auditor Kato, Masayuk For Against Management
i
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Stock Option Plan For Against Management
7 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Kumagai Gumi Co., Ltd.
Ticker: 1861 Security ID: J36705150
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 90
2 Approve Trust-Type Equity Compensation For For Management
Plan
3.1 Elect Director Higuchi, Yasushi For For Management
3.2 Elect Director Sakurano, Yasunori For For Management
3.3 Elect Director Ogawa, Susumu For For Management
3.4 Elect Director Kato, Yoshihiko For For Management
3.5 Elect Director Ogawa, Yoshiaki For For Management
3.6 Elect Director Hironishi, Koichi For For Management
3.7 Elect Director Yumoto, Mikie For For Management
3.8 Elect Director Hidaka, Koji For For Management
4.1 Appoint Statutory Auditor Ayukawa, Masa For For Management
aki
4.2 Appoint Statutory Auditor Sato, Tatsuru For For Management
5 Appoint Alternate Statutory Auditor Mae For For Management
kawa, Akira
--------------------------------------------------------------------------------
Kumho Petro Chemical Co., Ltd.
Ticker: A011780 Security ID: Y5S159113
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Jang Myeong-gi as Outside Directo For Against Management
r
2.1.2 Elect Jeong Woon-oh as Outside Director For For Management
2.1.3 Elect Lee Hwi-seong as Outside Director For For Management
2.1.4 Elect Song Ock-ryeol as Outside Directo For Against Management
r
2.2 Elect Moon Dong-jun as Inside Director For For Management
3.1 Elect Jeong Woon-oh as a Member of Audi For For Management
t Committee
3.2 Elect Lee Hwi-seong as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kungsleden AB
Ticker: KLED Security ID: W53033101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 2.20 Per Share; Approve Reco
rd Dates for Dividend Payment
9c Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Board Directors (6) For For Management
and Deputy Directors (0)
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 500,000 to the Chairman
and SEK 220,000 to Other Directors; Ap
prove Remuneration for Committee Work;
Approve Remuneration of Auditors
13a Reelect Charlotte Axelsson as Director For For Management
13b Reelect Ingalill Berglund as Director For For Management
13c Reelect Liselotte Hjorth as Director For For Management
13d Reelect Charlotta Wikstrom as Director For For Management
13e Elect Ulf Nilsson as New Director For For Management
13f Elect Jonas Bjuggren as New Director For For Management
14 Elect Charlotte Axelsson as Board Chair For For Management
man
15 Elect Goran Larsson, Eva Gottfridsdotte For For Management
r-Nilsson and Michael Green as Members
of Nominating Committee together with t
he Chairman of the Board
16 Ratify Ernst & Young as Auditors For For Management
17 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Kurabo Industries Ltd.
Ticker: 3106 Security ID: J36920106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3.1 Elect Director Fujita, Haruya For For Management
3.2 Elect Director Kitabatake, Atsushi For For Management
3.3 Elect Director Baba, Toshio For For Management
3.4 Elect Director Honda, Katsuhide For For Management
3.5 Elect Director Inaoka, Susumu For For Management
3.6 Elect Director Fujii, Hiroshi For For Management
3.7 Elect Director Kawano, Kenshi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Okada, Osamu
4.2 Elect Director and Audit Committee Memb For For Management
er Mogi, Teppei
4.3 Elect Director and Audit Committee Memb For For Management
er Shinkawa, Daisuke
4.4 Elect Director and Audit Committee Memb For For Management
er Nishimura, Motohide
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Yamao, Tetsuya
--------------------------------------------------------------------------------
Kureha Corp
Ticker: 4023 Security ID: J37049111
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yutaka For For Management
1.2 Elect Director Noda, Yoshio For For Management
1.3 Elect Director Sato, Michihiro For For Management
1.4 Elect Director Tosaka, Osamu For For Management
1.5 Elect Director Ogoshi, Tadao For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kurita Water Industries Ltd.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Iioka, Koichi For For Management
2.2 Elect Director Kadota, Michiya For For Management
2.3 Elect Director Ito, Kiyoshi For For Management
2.4 Elect Director Namura, Takahito For For Management
2.5 Elect Director Kodama, Toshitaka For For Management
2.6 Elect Director Yamada, Yoshio For For Management
2.7 Elect Director Ejiri, Hirohiko For For Management
2.8 Elect Director Kobayashi, Toshimi For For Management
2.9 Elect Director Suzuki, Yasuo For For Management
2.10 Elect Director Muto, Yukihiko For For Management
2.11 Elect Director Moriwaki, Tsuguto For For Management
2.12 Elect Director Sugiyama, Ryoko For For Management
3 Appoint Alternate Statutory Auditor Tsu For For Management
ji, Yoshihiro
--------------------------------------------------------------------------------
KWS Saat SE
Ticker: KWS Security ID: D39062100
Meeting Date: DEC 14, 2017 Meeting Type: Annual
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 3.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016/2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2017/2018
6.1 Elect Andreas Buechting to the Supervis For Against Management
ory Board
6.2 Elect Victor Balli to the Supervisory B For For Management
oard
6.3 Elect Cathrina Claas-Muehlhaeuser to th For For Management
e Supervisory Board
6.4 Elect Marie Schnell to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
KYB Corp
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Nakajima, Yasusuke For For Management
2.2 Elect Director Kato, Takaaki For For Management
2.3 Elect Director Saito, Keisuke For For Management
2.4 Elect Director Shoji, Takafumi For For Management
2.5 Elect Director Ono, Masao For For Management
2.6 Elect Director Handa, Keiichi For For Management
2.7 Elect Director Tsuruta, Rokuro For For Management
2.8 Elect Director Shiozawa, Shuhei For For Management
3 Appoint Statutory Auditor Saito, Takash For For Management
i
4 Appoint Alternate Statutory Auditor Shi For For Management
geta, Atsushi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kyoei Steel Ltd
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Hideichiro For Against Management
1.2 Elect Director Mori, Mitsuhiro For For Management
1.3 Elect Director Hirotomi, Yasuyuki For Against Management
1.4 Elect Director Goroku, Naoyoshi For For Management
1.5 Elect Director Ota, Kazuyoshi For For Management
1.6 Elect Director Zako, Toshimasa For For Management
1.7 Elect Director Hiraiwa, Haruo For For Management
1.8 Elect Director Sakamoto, Shogo For For Management
1.9 Elect Director Arai, Nobuhiko For For Management
1.10 Elect Director Yamao, Tetsuya For For Management
2.1 Appoint Statutory Auditor Ichihara, Shu For For Management
ji
2.2 Appoint Statutory Auditor Tsuga, Hirosh For Against Management
i
2.3 Appoint Statutory Auditor Konishi, Miki For For Management
o
--------------------------------------------------------------------------------
Kyokuto Kaihatsu Kogyo
Ticker: 7226 Security ID: J3775L100
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Clarify Provisions on For For Management
Alternate Statutory Auditors
3.1 Elect Director Takahashi, Kazuya For For Management
3.2 Elect Director Kondo, Haruhiro For For Management
3.3 Elect Director Yoneda, Takashi For For Management
3.4 Elect Director Sakai, Ikuya For For Management
3.5 Elect Director Norimitsu, Takeo For For Management
3.6 Elect Director Nunohara, Tatsuya For For Management
3.7 Elect Director Kido, Yoji For For Management
3.8 Elect Director Michigami, Akira For For Management
4 Appoint Statutory Auditor Sugimoto, Har For For Management
umi
5 Appoint Alternate Statutory Auditor Asa For For Management
da, Nobuhiro
--------------------------------------------------------------------------------
Kyokuyo Co. Ltd.
Ticker: 1301 Security ID: J37780103
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Imai, Kenji For For Management
2.2 Elect Director Inoue, Makoto For For Management
2.3 Elect Director Sakai, Ken For For Management
2.4 Elect Director Akutagawa, Jun For For Management
2.5 Elect Director Matsuyuki, Kenichi For For Management
2.6 Elect Director Matsuo, Tatsuji For For Management
2.7 Elect Director Kondo, Shigeru For For Management
2.8 Elect Director Kiyama, Shuichi For For Management
2.9 Elect Director Tanaka, Yutaka For For Management
2.10 Elect Director Nishimura, Tadayuki For For Management
2.11 Elect Director Miura, Masayo For For Management
2.12 Elect Director Obata, Kazuo For For Management
3.1 Appoint Statutory Auditor Kanno, Yoichi For Against Management
3.2 Appoint Statutory Auditor Shimura, Kazu For For Management
hiko
4 Appoint Alternate Statutory Auditor Has For Against Management
egawa, Toshiaki
--------------------------------------------------------------------------------
KYORIN Holdings Inc
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamashita, Masahiro For For Management
1.2 Elect Director Hogawa, Minoru For For Management
1.3 Elect Director Ogihara, Yutaka For For Management
1.4 Elect Director Ogihara, Shigeru For For Management
1.5 Elect Director Akutsu, Kenji For For Management
1.6 Elect Director Sasahara, Tomiya For For Management
1.7 Elect Director Onota, Michiro For For Management
1.8 Elect Director Hagihara, Koichiro For For Management
1.9 Elect Director Shikanai, Noriyuki For For Management
1.10 Elect Director Shigematsu, Ken For For Management
1.11 Elect Director Goto, Yo For For Management
2.1 Appoint Statutory Auditor Matsumoto, To For For Management
miharu
2.2 Appoint Statutory Auditor Tamaki, Shugo For For Management
2.3 Appoint Statutory Auditor Obata, Masaji For For Management
2.4 Appoint Statutory Auditor Kamei, Naohir For Against Management
o
--------------------------------------------------------------------------------
Kyoritsu Maintenance Co., Ltd.
Ticker: 9616 Security ID: J37856101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ishizuka, Haruhisa For For Management
3.2 Elect Director Ueda, Takumi For For Management
3.3 Elect Director Inoue, Eisuke For For Management
3.4 Elect Director Nakamura, Koji For For Management
3.5 Elect Director Sagara, Yukihiro For For Management
3.6 Elect Director Ito, Satoru For For Management
3.7 Elect Director Suzuki, Masaki For For Management
3.8 Elect Director Kimizuka, Yoshio For For Management
3.9 Elect Director Ishii, Masahiro For For Management
3.10 Elect Director Yokoyama, Hiroshi For For Management
3.11 Elect Director Terayama, Akihide For For Management
--------------------------------------------------------------------------------
Kyowa Exeo Corp.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Funabashi, Tetsuya For For Management
2.2 Elect Director Kohara, Yasushi For For Management
2.3 Elect Director Hashimoto, Wataru For For Management
2.4 Elect Director Kumamoto, Toshihiko For For Management
2.5 Elect Director Ue, Toshiro For For Management
3 Appoint Statutory Auditor Aramaki, Tomo For For Management
ko
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Kyudenko Corp.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
irector Titles
2.1 Elect Director Sato, Naofumi For For Management
2.2 Elect Director Nishimura, Matsuji For For Management
2.3 Elect Director Ino, Seiki For For Management
2.4 Elect Director Higaki, Hironori For For Management
2.5 Elect Director Ishibashi, Kazuyuki For For Management
2.6 Elect Director Jono, Masaaki For For Management
2.7 Elect Director Maeda, Keiji For For Management
2.8 Elect Director Kitamura, Kunihiko For For Management
2.9 Elect Director Kitagawa, Tadatsugu For For Management
2.10 Elect Director Kashima, Yasuhiro For For Management
2.11 Elect Director Watanabe, Akiyoshi For For Management
2.12 Elect Director Kuratomi, Sumio For For Management
--------------------------------------------------------------------------------
Kyushu Financial Group, Inc.
Ticker: 7180 Security ID: J3S63D109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kai, Takahiro For For Management
1.2 Elect Director Kamimura, Motohiro For For Management
1.3 Elect Director Mogami, Tsuyoshi For For Management
1.4 Elect Director Nakamura, Tsutomu For For Management
1.5 Elect Director Kasahara, Yosihisa For For Management
1.6 Elect Director Koriyama, Akihisa For For Management
1.7 Elect Director Hayashida, Toru For For Management
1.8 Elect Director Tsuruta, Tsukasa For For Management
1.9 Elect Director Watanabe, Katsuaki For For Management
1.10 Elect Director Nemoto, Yuji For For Management
2 Appoint Statutory Auditor Tanabe, Yuich For For Management
i
--------------------------------------------------------------------------------
Ladbrokes Coral Group plc
Ticker: LCL Security ID: G5337D107
Meeting Date: MAR 8, 2018 Meeting Type: Court
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Ladbrokes Coral Group plc
Ticker: LCL Security ID: G5337D107
Meeting Date: MAR 8, 2018 Meeting Type: Special
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Matters Relating to the Recomme For For Management
nded Offer by GVC Holdings plc for Ladb
rokes Coral Group plc
b Amend Articles of Association For For Management
c Approve Re-registration of the Company For For Management
as a Private Company Under the Name of
Ladbrokes Coral Group Limited
--------------------------------------------------------------------------------
Laird PLC
Ticker: LRD Security ID: G53508175
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Dr Martin Read as Director For For Management
5 Re-elect Paula Bell as Director For For Management
6 Re-elect Kevin Dangerfield as Director For For Management
7 Re-elect Wu Gang as Director For For Management
8 Re-elect Mike Parker as Director For For Management
9 Re-elect Tony Quinlan as Director For For Management
10 Re-elect Nathalie Rachou as Director For For Management
11 Re-elect Kjersti Wiklund as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Laird PLC
Ticker: LRD Security ID: G53508175
Meeting Date: APR 17, 2018 Meeting Type: Court
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Laird PLC
Ticker: LRD Security ID: G53508175
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash Ac For For Management
quisition of Laird plc by AI Ladder Lim
ited
--------------------------------------------------------------------------------
Lancashire Holdings Ltd.
Ticker: LRE Security ID: G5361W104
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5 Re-elect Peter Clarke as Director For For Management
6 Re-elect Michael Dawson as Director For For Management
7 Re-elect Simon Fraser as Director For For Management
8 Re-elect Samantha Hoe-Richardson as Dir For For Management
ector
9 Re-elect Robert Lusardi as Director For For Management
10 Re-elect Alex Maloney as Director For For Management
11 Re-elect Elaine Whelan as Director For For Management
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Laurentian Bank of Canada
Ticker: LB Security ID: 51925D106
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise Bastarache For For Management
1.2 Elect Director Sonia Baxendale For For Management
1.3 Elect Director Michael T. Boychuk For For Management
1.4 Elect Director Gordon Campbell For For Management
1.5 Elect Director Isabelle Courville For For Management
1.6 Elect Director Francois Desjardins For For Management
1.7 Elect Director Michel Labonte For For Management
1.8 Elect Director A. Michel Lavigne For For Management
1.9 Elect Director David Morris For For Management
1.10 Elect Director Michelle R. Savoy For For Management
1.11 Elect Director Susan Wolburgh Jenah For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Democratic Nomination Process f Against Against Shareholder
or Two Directorships
5 Report on Climate Risk and Transition t Against Against Shareholder
o a Low-Carbon Economy
6 Certification of Sound Commercial Pract Against Against Shareholder
ices Related to the Selling of Financia
l Products and Services
7 Equity Ratio Disclosure Against Against Shareholder
--------------------------------------------------------------------------------
Lenzing AG
Ticker: LNZ Security ID: A39226112
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6.1 Elect Christoph Kollatz as Supervisory For For Management
Board Member
6.2 Elect Felix Fremerey as Supervisory Boa For For Management
rd Member
6.3 Elect Peter Edelmann Supervisory Board For For Management
Member
6.4 Reelect Astrid Skala-Kuhmann as Supervi For For Management
sory Board Member
6.5 Reelect Veit Sorger as Supervisory Boar For For Management
d Member
7 Ratify Auditors For For Management
8 Adopt New Articles of Association For For Management
9.1 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
9.2 Authorize Reissuance of Repurchased Sha For For Management
res
10 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
11.1 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights
11.2 Approve Creation of EUR 13.8 Million Po For For Management
ol of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Leopalace21 Corp.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Miyama, Eisei For For Management
3.2 Elect Director Miyama, Tadahiro For For Management
3.3 Elect Director Sekiya, Yuzuru For For Management
3.4 Elect Director Takeda, Hiroshi For For Management
3.5 Elect Director Tajiri, Kazuto For For Management
3.6 Elect Director Harada, Hiroyuki For For Management
3.7 Elect Director Miyao, Bunya For For Management
3.8 Elect Director Ito, Hiromi For For Management
3.9 Elect Director Kodama, Tadashi For For Management
3.10 Elect Director Taya, Tetsuji For For Management
3.11 Elect Director Sasao, Yoshiko For For Management
--------------------------------------------------------------------------------
Leroy Seafood Group Asa
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends
6a Approve Remuneration of Directors For Do Not Vote Management
6b Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
6c Approve Remuneration of Audit Committee For Do Not Vote Management
6d Approve Remuneration of Auditors for 20 For Do Not Vote Management
17
8a Reelect Helge Singelstad (Chairman) as For Do Not Vote Management
Director
8b Reelect Arne Mogster as Director For Do Not Vote Management
8c Elect Siri Lill Mannes as New Director For Do Not Vote Management
8d Reelect Helge Mogster (Chairman) as Mem For Do Not Vote Management
ber of Nominating Committee
8e Reelect Benedicte Schilbred Fasmer as M For Do Not Vote Management
ember of Nominating Committee
8f Reelect Aksel Linchausen as Member of N For Do Not Vote Management
ominating Committee
9 Amend Articles Re: Corporate Purpose; B For Do Not Vote Management
oard and Nominating Committee
10 Authorize Share Repurchase Program For Do Not Vote Management
11 Approve Creation of Pool of Capital wit For Do Not Vote Management
hout Preemptive Rights
--------------------------------------------------------------------------------
LF Corp.
Ticker: A093050 Security ID: Y5275J108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two Outs For For Management
ide Directors (Bundled)
4 Elect Two Members of Audit Committee (B For For Management
undled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Hausys Ltd.
Ticker: A108670 Security ID: Y5277J106
Meeting Date: MAR 9, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director, One NI-NED a For For Management
nd Three Outside Directors (Bundled)
3 Elect Two Members of Audit Committee (B For For Management
undled)
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Household & Health Care Ltd.
Ticker: A051900 Security ID: Y5275R100
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Seo Jung-sik as Non-independent n For For Management
on-executive Director
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Innotek Co., Ltd.
Ticker: A011070 Security ID: Y5276D100
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jeong Hyeon-ock as Non-independen For For Management
t non-executive Director
2.2 Elect Chae Jun as Outside Director For For Management
3 Elect Chae Jun as a Member of Audit Com For For Management
mittee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG International Corp.
Ticker: A001120 Security ID: Y52764100
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Song Chi-ho as Inside Director For For Management
2.2 Elect Ha Hyeon-hoe as Non-independent N For For Management
on-executive Director
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Liberbank SA
Ticker: LBK Security ID: E7178V180
Meeting Date: OCT 9, 2017 Meeting Type: Special
Record Date: OCT 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction by Decrease i For For Management
n Par Value
2 Approve Capital Raising For For Management
3 Fix Number of Directors at 15 For For Management
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Liberbank SA
Ticker: LBK Security ID: E7178V180
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Discharge of Board For For Management
3 Approve Treatment of Net Loss For For Management
4 Advisory Vote on Remuneration Report For For Management
5 Renew Appointment of Deloitte as Audito For For Management
r
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
7 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 300 Million with E
xclusion of Preemptive Rights up to 20
Percent of Capital
8 Approve Merger by Absorption of Banco d For For Management
e Castilla-La Mancha SAU by Company
9 Elect David Vaamonde Juanatey as Direct For Against Management
or
10 Fix Number of Directors at 11 For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Lifco AB
Ticker: LIFCO B Security ID: W5321L141
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 4.00 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board; Determin
e Number of Auditors (1) and Deputy Aud
itors (0)
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.18 Million for Chairm
an and SEK 592,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
15a Reelect Carl Bennet as Director For For Management
15b Reelect Gabriel Danielsson as Director For For Management
15c Reelect Ulrika Dellby as Director For For Management
15d Reelect Erik Gabrielson as Director For For Management
15e Reelect Ulf Grunander as Director For For Management
15f Reelect Anna Hallberg as Director For For Management
15g Reelect Annika Espander Jansson as Dire For For Management
ctor
15h Reelect Fredrik Karlsson as Directo For For Management
15i Reelect Johan Stern as Director For For Management
15j Reelect Axel Wachtmeister as Director For For Management
15k Reelect Carl Bennet as Board Chairman For For Management
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Authorize Chairman of Board, Representa For For Management
tives of Five of Company's Largest Shar
eholders and One Representative of the
Minority Shareholders to Serve on Nomin
ating Committee
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Life Corp.
Ticker: 8194 Security ID: J38828109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Shimizu, Nobutsugu For For Management
2.2 Elect Director Iwasaki, Takaharu For For Management
2.3 Elect Director Namiki, Toshiaki For For Management
2.4 Elect Director Yuki, Hideki For For Management
2.5 Elect Director Sumino, Takashi For For Management
2.6 Elect Director Morishita, Tomehisa For For Management
2.7 Elect Director Uchida, Ryoichi For For Management
2.8 Elect Director Nishimura, Toshihito For For Management
2.9 Elect Director Goto, Katsumoto For For Management
2.10 Elect Director Narita, Koichi For For Management
2.11 Elect Director Tsutsumi, Hayuru For For Management
--------------------------------------------------------------------------------
LIG Nex1 Co. Ltd.
Ticker: A079550 Security ID: Y5277W107
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three Ou For For Management
tside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Linamar Corporation
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Hasenfratz For For Management
1.2 Elect Director Linda Hasenfratz For For Management
1.3 Elect Director Mark Stoddart For For Management
1.4 Elect Director William Harrison For For Management
1.5 Elect Director Terry Reidel For Withhold Management
1.6 Elect Director Dennis Grimm For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Lintec Corp.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ouchi, Akihiko For For Management
1.2 Elect Director Nishio, Hiroyuki For For Management
1.3 Elect Director Hattori, Makoto For For Management
1.4 Elect Director Ebe, Kazuyoshi For For Management
1.5 Elect Director Nakamura, Takashi For For Management
1.6 Elect Director Kawamura, Gohei For For Management
1.7 Elect Director Mochizuki, Tsunetoshi For For Management
1.8 Elect Director Morikawa, Shuji For For Management
1.9 Elect Director Nishikawa, Junichi For For Management
1.10 Elect Director Wakasa, Takehiko For For Management
1.11 Elect Director Fukushima, Kazumori For For Management
2 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Lion Corp.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hama, Itsuo For For Management
1.2 Elect Director Kikukawa, Masazumi For For Management
1.3 Elect Director Kobayashi, Kenjiro For For Management
1.4 Elect Director Kakui, Toshio For For Management
1.5 Elect Director Sakakibara, Takeo For For Management
1.6 Elect Director Kume, Yugo For For Management
1.7 Elect Director Yamada, Hideo For For Management
1.8 Elect Director Uchida, Kazunari For For Management
1.9 Elect Director Shiraishi, Takashi For For Management
2 Appoint Alternate Statutory Auditor Yam For For Management
aguchi, Takao
3 Amend Provisions on Performance-Based C For For Management
ash Compensation Ceiling and Trust-Type
Equity Compensation Plan in Connection
with Adoption of IFRS
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Lisi
Ticker: FII Security ID: F5754P105
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Discharge of Directors and Audi For For Management
tors
5 Approve Allocation of Income and Divide For For Management
nds of EUR 0.48 per Share
6 Acknowledge End of Mandate of Eric Andr For For Management
e as Director and Decision Not to Renew
7 Reelect Lise Nobre as Director For For Management
8 Reelect Capucine Kohler as Director For Against Management
9 Reelect Marie-Helene Peugeot-Roncoroni For For Management
as Director
10 Reelect Isabelle Carrere as Director For Against Management
11 Approve Compensation of Gilles Kohler, For For Management
Chairman of the board
12 Approve Compensation of Emmanuel Vieill For For Management
ard, CEO
13 Approve Compensation of Jean Philippe K For For Management
ohler, Vice-CEO
14 Approve Remuneration Policy for Gilles For For Management
Kohler, Chairman of the Board
15 Approve Remuneration Policy for Emmanue For For Management
l Vieillard, CEO
16 Approve Remuneration Policy for Jean Ph For For Management
ilippe Kohler, Vice-CEO
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Ratify Change Location of Registered Of For For Management
fice to 6, rue Juvenal Viellard, 90600
Grandvillars
19 Amend Article 17 of Bylaws Re: Establis For For Management
hment of Dividends per Share to Long Te
rm Registered Shares
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lixil Viva Corporation
Ticker: 3564 Security ID: J3893X101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 41
2.1 Elect Director Watanabe, Osamu For For Management
2.2 Elect Director Ogitani, Yu For For Management
2.3 Elect Director Iida, Takehiko For For Management
2.4 Elect Director Odauchi, Tadashi For For Management
2.5 Elect Director Abe, Tadashi For For Management
2.6 Elect Director Shirai, Haruo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Wada, Yoshiyuki
3.2 Elect Director and Audit Committee Memb For For Management
er Miyakoshi, Kiwamu
3.3 Elect Director and Audit Committee Memb For For Management
er Kado, Kiyoe
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Ito, Hitoshi
--------------------------------------------------------------------------------
L'Occitane International S.A.
Ticker: 973 Security ID: L6071D109
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Thomas Levilion as Director For For Management
3.2 Elect Domenico Trizio as Director For Against Management
3.3 Elect Charles Mark Broadley as Director For For Management
3.4 Elect Jackson Chik Sum Ng as Director For For Management
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Statutory Auditor
6 Re-appoint PricewaterhouseCoopers as Ex For For Management
ternal Auditor
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Statutory Auditors For For Management
10 Approve PricewaterhouseCoopers' Remuner For For Management
ation
--------------------------------------------------------------------------------
LondonMetric Property Plc
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 11, 2017 Meeting Type: Annual
Record Date: JUL 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Patrick Vaughan as Director For For Management
7 Re-elect Andrew Jones as Director For For Management
8 Re-elect Martin McGann as Director For For Management
9 Re-elect Valentine Beresford as Directo For For Management
r
10 Re-elect Mark Stirling as Director For For Management
11 Re-elect James Dean as Director For For Management
12 Re-elect Alec Pelmore as Director For For Management
13 Re-elect Andrew Varley as Director For For Management
14 Re-elect Philip Watson as Director For For Management
15 Re-elect Rosalyn Wilton as Director For For Management
16 Re-elect Andrew Livingston as Director For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Loomis AB
Ticker: LOOM B Security ID: W5650X104
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 9.00 Per Share
9c Approve May 7, 2018, as Record Date for For For Management
Dividend Payment
9d Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (6) and Dep For For Management
uty Members of Board (0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 850,000 for Chairman an
d SEK 400,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
12 Reelect Alf Goransson (Chairman), Jan S For For Management
vensson, Patrik Andersson, Ingrid Bonde
, CeciliaDaun Wennborg and Gun Nilsson
as Directors; Ratify Deloitte as Audito
rs
13 Authorize Chairman of Board and Represe For For Management
ntatives of Five of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Performance Share Plan; Approve For For Management
Funding of Plan
--------------------------------------------------------------------------------
Lotte Chilsung Beverage Co.
Ticker: A005300 Security ID: Y5345R106
Meeting Date: AUG 29, 2017 Meeting Type: Special
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Restructuring Plan (four compan For For Management
ies)
1.2 Approve Restructuring Plan (three compa Against Against Shareholder
nies, excluding Lotte Shopping)
--------------------------------------------------------------------------------
Lotte Chilsung Beverage Co.
Ticker: A005300 Security ID: Y5345R106
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Young-gu as Inside Director For Against Management
2.2 Elect Lee Bong-cheol as Non-independent For Against Management
non-executive Director
2.3 Elect Lee Seok-yoon as Outside Director For Against Management
2.4 Elect Chae Gyeong-su as Outside Directo For Against Management
r
3.1 Elect Lee Seok-yoon as a Member of Audi For Against Management
t Committee
3.2 Elect Chae Gyeong-su as a Member of Aud For Against Management
it Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lotte Confectionery Co.
Ticker: A004990 Security ID: Y53468107
Meeting Date: AUG 29, 2017 Meeting Type: Special
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Approve Restructuring Plan (four compan For For Management
ies)
2.2 Approve Restructuring Plan (three compa Against Against Shareholder
nies, excluding Lotte Shopping)
3 Approve Stock Split For For Management
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lotte Confectionery Co.
Ticker: A280360 Security ID: Y53468115
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3.1.1 Elect Shin Dong-bin as Inside Director For Against Management
3.1.2 Elect Min Myeong-gi as Inside Director For Against Management
3.1.3 Elect Kim Yong-su as Inside Director For Against Management
3.1.4 Elect Lee Jae-hyuk as Inside Director For Against Management
3.2.1 Elect Song Young-cheon as Outside Direc For Against Management
tor
3.2.2 Elect Park Yong-ho as Outside Director For Against Management
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lotte Corp.
Ticker: A004990 Security ID: Y53468107
Meeting Date: FEB 27, 2018 Meeting Type: Special
Record Date: FEB 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan (seven compa For For Management
nies)
--------------------------------------------------------------------------------
Lotte Corp.
Ticker: A004990 Security ID: Y53468107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Changes to Capital Reserves For For Management
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
LOTTE Fine Chemical Co.,Ltd.
Ticker: A004000 Security ID: Y7472W106
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Lotte Himart Co. Ltd.
Ticker: A071840 Security ID: Y5S31L108
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kim Hyeon-cheol as Inside Directo For For Management
r
3.2 Elect Choi Young-hong as Outside Direct For For Management
or
3.3 Elect Lee Jang-young as Outside Directo For For Management
r
3.4 Elect Ahn Seung-ho as Outside Director For For Management
3.5 Elect Bang Won-pal as Outside Director For For Management
4.1 Elect Choi Young-hong as a Member of Au For For Management
dit Committee
4.2 Elect Lee Jang-young as a Member of Aud For For Management
it Committee
5 Amend Articles of Incorporation For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LS Corp.
Ticker: A006260 Security ID: Y5S41B108
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Koo Ja-eun as Inside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LS Industrial Systems Co.
Ticker: A010120 Security ID: Y5355Q105
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and Two Outsi For Against Management
de Directors (Bundled)
3 Elect Two Members of Audit Committee (B For Against Management
undled)
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Luk Fook Holdings (International) Ltd.
Ticker: 590 Security ID: G5695X125
Meeting Date: AUG 28, 2017 Meeting Type: Annual
Record Date: AUG 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3.1a Elect Wong Wai Sheung as Director For For Management
3.1b Elect Wong Hau Yeung as Director For For Management
3.1c Elect Li Hon Hung as Director For For Management
3.1d Elect Tai Kwok Leung, Alexander as Dire For For Management
ctor
3.1e Elect Wong Yu Pok, Marina as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
M3 Inc
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For Against Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Tsuji, Takahiro For For Management
1.4 Elect Director Tsuchiya, Eiji For For Management
1.5 Elect Director Urae, Akinori For For Management
1.6 Elect Director Izumiya, Kazuyuki For For Management
1.7 Elect Director Yoshida, Kenichiro For Against Management
2.1 Elect Director and Audit Committee Memb For Against Management
er Horino, Nobuto
2.2 Elect Director and Audit Committee Memb For For Management
er Suzuki, Akiko
2.3 Elect Director and Audit Committee Memb For For Management
er Toyama, Ryoko
3 Approve Transfer of Capital Reserves to For For Management
Capital
--------------------------------------------------------------------------------
Mabuchi Motor Co. Ltd.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 66
2 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MacDonald, Dettwiler and Associates Ltd.
Ticker: MDA Security ID: 554282103
Meeting Date: JUL 27, 2017 Meeting Type: Annual/Special
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Phillips For For Management
1.2 Elect Director Howard L. Lance For For Management
1.3 Elect Director Brian G. Kenning For For Management
1.4 Elect Director Dennis H. Chookaszian For For Management
1.5 Elect Director Eric J. Zahler For For Management
1.6 Elect Director Lori B. Garver For For Management
1.7 Elect Director Joanne O. Isham For For Management
1.8 Elect Director C. Robert Kehler For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Long-Term Incentive Plan For For Management
5 Approve Omnibus Equity Incentive Plan For For Management
6 Issue Shares in Connection with the Mer For For Management
ger
7.1 Elect Director Howell M. Estes III For For Management
7.2 Elect Director L. Roger Mason, Jr. For For Management
7.3 Elect Director Nick S. Cyprus For For Management
--------------------------------------------------------------------------------
Macnica Fuji Electronics Holdings Inc.
Ticker: 3132 Security ID: J3923S106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32.5
2 Elect Director Kinoshita, Hitoshi For For Management
--------------------------------------------------------------------------------
Maeda Corp.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Obara, Koichi For For Management
2.2 Elect Director Maeda, Soji For For Management
2.3 Elect Director Fukuta, Kojiro For For Management
2.4 Elect Director Nagao, Makoto For For Management
2.5 Elect Director Sekimoto, Shogo For For Management
2.6 Elect Director Adachi, Hiromi For For Management
2.7 Elect Director Kondo, Seiichi For For Management
2.8 Elect Director Imaizumi, Yasuhiko For For Management
2.9 Elect Director Kibe, Kazunari For For Management
2.10 Elect Director Okawa, Naoya For For Management
2.11 Elect Director Nakashima, Nobuyuki For For Management
2.12 Elect Director Watanabe, Akira For For Management
2.13 Elect Director Dobashi, Akio For For Management
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Maeda Road Construction Co. Ltd.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Okabe, Masatsugu For For Management
2.2 Elect Director Imaeda, Ryozo For For Management
2.3 Elect Director Takekawa, Hideya For For Management
2.4 Elect Director Uchiyama, Hitoshi For For Management
2.5 Elect Director Nishikawa, Hirotaka For For Management
2.6 Elect Director Fujii, Kaoru For For Management
2.7 Elect Director Nagumo, Masaji For For Management
2.8 Elect Director Onishi, Kunio For For Management
2.9 Elect Director Yokomizo, Takashi For For Management
2.10 Elect Director Kajiki, Hisashi For For Management
--------------------------------------------------------------------------------
Mainfreight Ltd.
Ticker: MFT Security ID: Q5742H106
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Parsons as Director For For Management
2 Elect Sue Tindal as Director For For Management
3 Elect Simon Cotter as Director For For Management
4 Elect Bryan Mogridge as Director For For Management
5 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Directors
6 Authorize the Board to Fix Remuneration For For Management
of the Auditors
--------------------------------------------------------------------------------
Maisons Du Monde
Ticker: MDM Security ID: F59463103
Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.44 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation of Ian Cheshire, C For For Management
hairman of the Board
6 Approve Remuneration Policy of Ian Ches For For Management
hire, Chairman of the Board
7 Approve Compensation of Gilles Petit, C For Against Management
EO
8 Approve Remuneration Policy of Gilles P For For Management
etit, CEO
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
10 Reelect Sophie Guieysse as Director For For Management
11 Reelect Nicolas Woussen as Director For For Management
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Amend Article 15 of Bylaws to Comply wi For For Management
th Legal Changes Re: Employee Represent
atives
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 14.65 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
73 Million
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
14.65 Million
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capitalization of Reserves of For For Management
Up to 10 Percent of Issued Share Capit
al for Bonus Issue or Increase in Par V
alue
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 14-16, 18-19 and 21 at EUR 73 Milli
on
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Makino Milling Machine Co. Ltd.
Ticker: 6135 Security ID: J39530100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3 Amend Articles to Update Authorized Cap For For Management
ital in Connection with Reverse Stock S
plit - Reduce Share Trading Unit - Amen
d Provisions on Director Titles
4.1 Elect Director Makino, Shun For For Management
4.2 Elect Director Inoue, Shinichi For For Management
4.3 Elect Director Nagano, Toshiyuki For For Management
4.4 Elect Director Aiba, Tatsuaki For For Management
4.5 Elect Director Ueda, Yoshiki For For Management
4.6 Elect Director Suzuki, Hiroshi For For Management
4.7 Elect Director Yoshidome, Shin For For Management
--------------------------------------------------------------------------------
Man Wah Holdings Ltd.
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: JUL 5, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Wong Man Li as Director and Appro For For Management
ve His Remuneration
4 Elect Hui Wai Hing as Director and Appr For For Management
ove Her Remuneration
5 Elect Ong Chor Wei as Director and Appr For Against Management
ove His Remuneration
6 Elect Ding Yuan as Director and Approve For For Management
His Remuneration
7 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Mando Corp.
Ticker: A204320 Security ID: Y5762B113
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Song Beom-seok as Inside Director For For Management
2.2 Elect Kim Gwang-geun as Inside Director For For Management
2.3 Elect Tak Il-hwan as Inside Director For For Management
2.4 Elect Kim Man-young as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4.1 Amend Articles of Incorporation - Autho For For Management
rized Capital and Stock Split
4.2 Amend Articles of Incorporation - Issua For For Management
nce of Class Shares
--------------------------------------------------------------------------------
Mandom Corp.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 34.5
2.1 Elect Director Nishimura, Motonobu For For Management
2.2 Elect Director Koshiba, Shinichiro For For Management
2.3 Elect Director Kameda, Yasuaki For For Management
2.4 Elect Director Hibi, Takeshi For For Management
2.5 Elect Director Kitamura, Tatsuyoshi For For Management
2.6 Elect Director Nakajima, Satoshi For For Management
2.7 Elect Director Nagao, Satoshi For For Management
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Maple Leaf Foods Inc.
Ticker: MFI Security ID: 564905107
Meeting Date: MAY 2, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Ronald G. Close For For Management
1.4 Elect Director David L. Emerson For For Management
1.5 Elect Director Jean M. Fraser For For Management
1.6 Elect Director John A. Lederer For For Management
1.7 Elect Director Katherine N. Lemon For For Management
1.8 Elect Director Jonathan W.F. McCain For For Management
1.9 Elect Director Michael H. McCain For For Management
1.10 Elect Director James P. Olson For For Management
1.11 Elect Director Carol M. Stephenson For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Amend By-Law Number 1 For Against Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Mapletree Commercial Trust
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditor and Authorize Manager to Fix The
ir Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree Greater China Commercial Trust
Ticker: RW0U Security ID: Y5759X102
Meeting Date: JUL 19, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize the Manager to Fi
x Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree Greater China Commercial Trust
Ticker: RW0U Security ID: Y5759X102
Meeting Date: APR 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of the Jap For For Management
an Portfolio
--------------------------------------------------------------------------------
Mapletree Industrial Trust
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditor and Authorize the Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree Logistics Trust
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 17, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Manager to Fix Th
eir Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Mapletree Logistics Trust
Ticker: M44U Security ID: Y5759Q107
Meeting Date: SEP 13, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Mapletree Logist For For Management
ics Hub Tsing Yi, Hong Kong Sar, Throug
h the Acquisition of Mapletree Titanium
Ltd.
2 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
Mapletree Logistics Trust
Ticker: M44U Security ID: Y5759Q107
Meeting Date: MAY 24, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent Inter For For Management
est in Each of 11 Property Holding Comp
anies as an Interested Person Transacti
on
--------------------------------------------------------------------------------
MARR S.P.A.
Ticker: MARR Security ID: T6456M106
Meeting Date: APR 28, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
Marshalls plc
Ticker: MSLH Security ID: G58718100
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint Deloitte LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Approve Supplementary Dividend For For Management
6 Re-elect Janet Ashdown as Director For For Management
7 Re-elect Jack Clarke as Director For For Management
8 Re-elect Martyn Coffey as Director For For Management
9 Re-elect Tim Pile as Director For For Management
10 Elect Graham Prothero as Director For For Management
11 Approve Remuneration Report For For Management
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Marston's PLC
Ticker: MARS Security ID: G5852L104
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Matthew Roberts as Director For For Management
5 Re-elect Andrew Andrea as Director For For Management
6 Re-elect Carolyn Bradley as Director For For Management
7 Re-elect Roger Devlin as Director For For Management
8 Re-elect Ralph Findlay as Director For For Management
9 Re-elect Catherine Glickman as Director For For Management
10 Re-elect Robin Rowland as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Audit Committee to Fix Remune For For Management
ration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Martinrea International Inc.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Wildeboer For For Management
1.2 Elect Director Fred Olson For For Management
1.3 Elect Director Scott Balfour For For Management
1.4 Elect Director Terry Lyons For For Management
1.5 Elect Director Roman Doroniuk For For Management
1.6 Elect Director Frank Macher For For Management
1.7 Elect Director Sandra Pupatello For For Management
1.8 Elect Director Pat D'Eramo For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Maruha Nichiro Corp.
Ticker: 1333 Security ID: J40015109
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Ito, Shigeru For For Management
2.2 Elect Director Yoneoka, Junichiro For For Management
2.3 Elect Director Watanabe, Jun For For Management
2.4 Elect Director Oshikubo, Naoki For For Management
2.5 Elect Director Nakajima, Masayuki For For Management
2.6 Elect Director Tajima, Masato For For Management
2.7 Elect Director Ikemi, Masaru For For Management
2.8 Elect Director Momiyama, Osamu For For Management
2.9 Elect Director Nakabe, Yoshiro For For Management
2.10 Elect Director Iimura, Somuku For For Management
3 Appoint Statutory Auditor Shimizu, Hiro For Against Management
yuki
--------------------------------------------------------------------------------
Maruichi Steel Tube Ltd.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiroyuki For For Management
1.2 Elect Director Yoshimura, Yoshinori For For Management
1.3 Elect Director Horikawa, Daiji For For Management
1.4 Elect Director Meguro, Yoshitaka For For Management
1.5 Elect Director Nakano, Kenjiro For For Management
1.6 Elect Director Ushino, Kenichiro For For Management
1.7 Elect Director Fujioka, Yuka For For Management
2 Appoint Statutory Auditor Uozumi, Ryuta For Against Management
--------------------------------------------------------------------------------
Marusan Securities Co. Ltd.
Ticker: 8613 Security ID: J40476103
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
3.1 Elect Director Koiwai, Toshihiko For For Management
3.2 Elect Director Kikuchi, Minoru For For Management
3.3 Elect Director Hasegawa, Akira For For Management
3.4 Elect Director Imazato, Eisaku For For Management
3.5 Elect Director Kakuda, Akiyoshi For For Management
3.6 Elect Director Tatekabe, Noriaki For For Management
3.7 Elect Director Uehara, Keiko For For Management
4.1 Appoint Statutory Auditor Fujii, Shiger For Against Management
u
4.2 Appoint Statutory Auditor Ota, Hiroshi For Against Management
5 Appoint Alternate Statutory Auditor Mor For For Management
i, Isamu
6 Approve Annual Bonus For For Management
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Matas A/S
Ticker: MATAS Security ID: K6S686100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 6.30 Per Share
4 Approve Discharge of Management and Boa For For Management
rd
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 750,000 for Chairman, D
KK 450,000 for Deputy Chairman, and DKK
300,000 for Other Directors; Approve R
emuneration for Committee Work
6a Reelect Lars Vinge Frederiksen as Direc For For Management
tor
6b Reelect Lars Frederiksen as Director For For Management
6c Reelect Signe Trock Hilstrom as Directo For For Management
r
6d Reelect Mette Maix as Director For For Management
6e Reelect Christian Mariager as Director For For Management
6f Reelect Birgitte Nielsen as Director For For Management
7 Ratify Ernst & Young as Auditors For For Management
8a Authorize Share Repurchase Program For For Management
8b Approve Guidelines for Incentive-Based For Abstain Management
Compensation for Executive Management a
nd Board
8c Approve Creation of DKK 5 Million Pool For For Management
of Capital without Preemptive Rights; A
pprove Creation of DKK 1 Million Pool o
f Capital in Connection with Incentive
Plans for Key Employees
8d Amend Articles Re: Remove Age Limit for For For Management
Directors
--------------------------------------------------------------------------------
Matsui Securities
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 24, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27
2.1 Elect Director Matsui, Michio For For Management
2.2 Elect Director Imada, Hirohito For For Management
2.3 Elect Director Moribe, Takashi For For Management
2.4 Elect Director Warita, Akira For For Management
2.5 Elect Director Sato, Kunihiko For For Management
2.6 Elect Director Uzawa, Shinichi For For Management
2.7 Elect Director Saiga, Moto For For Management
2.8 Elect Director Shibata, Masashi For For Management
2.9 Elect Director Igawa, Moto For For Management
2.10 Elect Director Annen, Junji For For Management
3 Appoint Statutory Auditor Yajima, Hiroy For For Management
uki
--------------------------------------------------------------------------------
Matsumotokiyoshi Holdings Co Ltd
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Narita, Kazuo For For Management
2.4 Elect Director Matsumoto, Takashi For For Management
2.5 Elect Director Obe, Shingo For For Management
2.6 Elect Director Ishibashi, Akio For For Management
2.7 Elect Director Matsushita, Isao For For Management
2.8 Elect Director Omura, Hiro For For Management
2.9 Elect Director Kimura, Keiji For For Management
3 Appoint Alternate Statutory Auditor Sen For For Management
o, Yoshiaki
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Maxar Technologies Limited
Ticker: MAXR Security ID: 57778L103
Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Phillips For For Management
1.2 Elect Director Howard L. Lance For For Management
1.3 Elect Director Dennis H. Chookaszian For For Management
1.4 Elect Director Nick S. Cyprus For For Management
1.5 Elect Director Howell M. Estes, III For For Management
1.6 Elect Director Lori B. Garver For For Management
1.7 Elect Director Joanne O. Isham For For Management
1.8 Elect Director C. Robert Kehler For For Management
1.9 Elect Director Brian G. Kenning For For Management
1.10 Elect Director L. Roger Mason, Jr. For For Management
1.11 Elect Director Eric J. Zahler For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For Against Management
Approach
4 Amend Omnibus Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
Maxell Holdings Ltd
Ticker: 6810 Security ID: J20496121
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Senzai, Yoshihiro For For Management
1.2 Elect Director Katsuta, Yoshiharu For For Management
1.3 Elect Director Iwasaki, Meiro For For Management
1.4 Elect Director Nakamura, Keiji For For Management
1.5 Elect Director Izumi, Tatsuhiko For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Ikegami, Katsunori
2.2 Elect Director and Audit Committee Memb For For Management
er Kitao, Wataru
2.3 Elect Director and Audit Committee Memb For For Management
er Watanabe, Shinobu
3 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
McCarthy & Stone plc
Ticker: MCS Security ID: G59248180
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Paul Lester as Director For Against Management
5 Re-elect Clive Fenton as Director For For Management
6 Elect Rowan Baker as Director For For Management
7 Re-elect John Tonkiss as Director For For Management
8 Re-elect Geeta Nanda as Director For For Management
9 Re-elect Frank Nelson as Director For For Management
10 Re-elect Mike Parsons as Director For For Management
11 Elect John Carter as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Risk and Audit Committee to F For For Management
ix Remuneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Mcmillan Shakespeare Ltd
Ticker: MMS Security ID: Q58998107
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: OCT 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Tim Poole as Director For For Management
4 Elect Ross Chessari as Director For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Grant of Performance Rights and For For Management
Options to Mike Salisbury
--------------------------------------------------------------------------------
Mediaset Espana Comunicacion SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Special Dividends For For Management
4 Approve Discharge of Board For For Management
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6.1.1 Ratify Appointment of and Elect Consuel For For Management
o Crespo Bofill as Director
6.1.2 Ratify Appointment of and Elect Cristin For For Management
a Garmendia Mendizabal as Director
6.1.3 Ratify Appointment of and Elect Javier For For Management
Diez de Polanco as Director
6.2.1 Reelect Alejandro Echevarria Busquet as For Against Management
Director
6.2.2 Reelect Fedele Confalonieri as Director For Against Management
6.2.3 Reelect Marco Giordani as Director For Against Management
6.2.4 Reelect Paolo Vasile as Director For For Management
6.2.5 Reelect Helena Revoredo Delvecchio as D For For Management
irector
6.2.6 Reelect Massimo Musolino as Director For Against Management
6.2.7 Reelect Mario Rodriguez Valderas as Dir For Against Management
ector
6.3.1 Elect Gina Nieri as Director For Against Management
6.3.2 Elect Niccolo Querci as Director For Against Management
6.3.3 Elect Borja Prado Eulate as Director For Against Management
7 Approve Stock-for-Salary Plan For For Management
8 Approve Co-Investment Plan For Against Management
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Receive Amendments to Board of Director For For Management
s Regulations
--------------------------------------------------------------------------------
Mediaset Spa
Ticker: MS Security ID: T6688Q107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports of Videotime SpA
2 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
3 Approve Remuneration Policy For For Management
4 Approve Medium-Long Term Incentive and For Against Management
Retention Plan
5 Fix Number of Directors None For Shareholder
6 Fix Board Terms for Directors None For Shareholder
7.1 Slate 1 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
7.2 Slate 2 Submitted by Fininvest SpA None Do Not Vote Shareholder
8 Approve Remuneration of Directors None For Shareholder
9 Integrate Remuneration of External Audi For For Management
tors
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Mediclinic International plc
Ticker: MDC Security ID: G5960R100
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Jurgens Myburgh as Director For For Management
6 Re-elect Danie Meintjes as Director For For Management
7 Re-elect Dr Edwin Hertzog as Director For For Management
8 Re-elect Jannie Durand as Director For For Management
9 Re-elect Alan Grieve as Director For For Management
10 Re-elect Seamus Keating as Director For For Management
11 Re-elect Dr Robert Leu as Director For For Management
12 Re-elect Nandi Mandela as Director For For Management
13 Re-elect Trevor Petersen as Director For For Management
14 Re-elect Desmond Smith as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Amend Articles of Association For For Management
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MEG Energy Corp.
Ticker: MEG Security ID: 552704108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. McCaig For For Management
1.2 Elect Director David B. Krieger For For Management
1.3 Elect Director James D. McFarland For For Management
1.4 Elect Director Harvey Doerr For For Management
1.5 Elect Director Robert Hodgins For For Management
1.6 Elect Director Diana J. McQueen For For Management
1.7 Elect Director William R. Klesse For For Management
1.8 Elect Director Timothy Hodgson For For Management
1.9 Elect Director Daniel S. Farb For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Megmilk Snow Brand Co., Ltd.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishio, Keiji For For Management
1.2 Elect Director Nishibaba, Shigeru For For Management
1.3 Elect Director Ishida, Takahiro For For Management
1.4 Elect Director Kosaka, Shinya For For Management
1.5 Elect Director Tsuchioka, Hideaki For For Management
1.6 Elect Director Shirohata, Katsuyuki For For Management
1.7 Elect Director Koitabashi, Masato For For Management
1.8 Elect Director Motoi, Hideki For For Management
1.9 Elect Director Anan, Hisa For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Chiba, Shinobu
2.2 Elect Director and Audit Committee Memb For For Management
er Nishikawa, Ikuo
2.3 Elect Director and Audit Committee Memb For For Management
er Hattori, Akito
3.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Omori, Setsuya
3.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Manabe, Tomohiko
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Meidensha Corp.
Ticker: 6508 Security ID: J41594102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3.1 Elect Director Ohashi, Nobutoshi For For Management
3.2 Elect Director Takekawa, Norio For For Management
3.3 Elect Director Tamaki, Nobuaki For For Management
4 Appoint Statutory Auditor Kato, Seiji For For Management
5 Appoint Alternate Statutory Auditor Yos For For Management
hida, Yoshio
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Meitec Corp.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 102.5
2 Appoint Statutory Auditor Fukai, Makoto For For Management
3 Appoint Alternate Statutory Auditor Kun For For Management
ibe, Toru
--------------------------------------------------------------------------------
Mekonomen AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 7.00 Per Share
12 Determine Number of Members (7) and Dep For For Management
uty Members of Board (0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 590,000 for the Chairma
n, SEK 330,000 for the Vice Chairman an
d SEK 285,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration for Auditor
14 Reelect Kenny Brack, Joseph Holsten, Ma For For Management
gnus Hakansson, Malin Persson, John Qui
nn (Chair) and Helena Skantorp as Direc
tors; Elect Eivor Andersson as New Dire
ctor
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Representatives of Four of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18a Approve Performance Share Plan For Against Management
18b Approve Equity Plan Financing For Against Management
19 Approve Sale of Shares in Subsidiaries For For Management
for Incentive Purposes
20 Approve Issuance of 3.6 Million Shares For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
Melco International Development Ltd
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: JUN 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Chung Yuk Man, Clarence as Direct For Against Management
or
3a2 Elect Tsui Che Yin, Frank as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For Against Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6.2 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: B59283109
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Reelect Roland Duchatelet and Francoise For For Management
Chombar as Directors
9 Reelect Martine Baelmans as Independent For For Management
Director
--------------------------------------------------------------------------------
Melia Hotels International SA
Ticker: MEL Security ID: E7366C101
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: JUN 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Discharge of Board For For Management
2 Approve Allocation of Income and Divide For For Management
nds
3 Reelect Juan Arena de la Mora as Direct For For Management
or
4 Fix Number of Directors at 11 For For Management
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor for FY 2018
6 Appoint Deloitte as Auditor for FY 2019 For For Management
, 2020 and 2021
7 Amend Remuneration Policy for FY 2018 For For Management
8 Approve Remuneration Policy for FY 2019 For For Management
, 2020 and 2021
9 Approve Annual Maximum Remuneration For For Management
10 Advisory Vote on Remuneration Report For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Mercialys
Ticker: MERY Security ID: F61573105
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.09 per Share
4 Approve Compensation of Chairman and CE For For Management
O
5 Approve Compensation of Vice-CEO For For Management
6 Approve Remuneration Policy of Chairman For For Management
and CEO
7 Approve Remuneration Policy of Vice-CEO For For Management
8 Ratify Appointment of Pascale Roque as For For Management
Director
9 Reelect Victoire Boissier as Director For For Management
10 Reelect La Forezienne de Participations For For Management
as Director
11 Reelect Generali Vie as Director For For Management
12 Elect Dominique Dudan as Director For For Management
13 Approve Amendment to Transaction with L For For Management
'Immobiliere Groupe Casino and Plouesca
dis Re: Consulting Services
14 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
15 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Mercury NZ Limited
Ticker: MCY Security ID: Q60770106
Meeting Date: NOV 7, 2017 Meeting Type: Annual
Record Date: NOV 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andy Lark as Director For For Management
2 Elect Patrick Strange as Director For For Management
3 Elect Scott St John as Director For For Management
4 Revoke Company's Current Constitution a For For Management
nd Adopt a New Constitution
--------------------------------------------------------------------------------
Meridian Energy Ltd.
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Verbiest as Director For For Management
2 Elect Mary Devine as Director For For Management
3 Elect Stephen Reindler as Director For For Management
4 Approve Investigation of Other Areas of Against Against Shareholder
CO2-ReducingBusiness
5 Approve Lobbying the Government to Use Against Against Shareholder
Debt-Free Money for the Financing of Cl
imate Change Initiatives
--------------------------------------------------------------------------------
Meritz Fire & Marine Insurance Co.
Ticker: A000060 Security ID: Y5945N109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Yong-beom as Inside Director For For Management
2.2 Elect Lee Beom-jin as Inside Director For For Management
3 Elect Kim Dong-seok as Outside Director For For Management
to serve as Audit Committee Member
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Meritz Securities Co.
Ticker: A008560 Security ID: Y594DP360
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bae Jun-su as Inside Director For For Management
2 Elect Jeong Hae-shin as Outside Directo For For Management
r to serve as Audit Committee Member
--------------------------------------------------------------------------------
Meritz Securities Co.
Ticker: A008560 Security ID: Y594DP360
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Young-seok as Outside Direct For For Management
or to serve as Audit Committee Member
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Merlin Entertainments plc
Ticker: MERL Security ID: G6019W108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Sunderland as Directo For For Management
r
5 Re-elect Nick Varney as Director For For Management
6 Re-elect Anne-Francoise Nesmes as Direc For For Management
tor
7 Re-elect Charles Gurassa as Director For For Management
8 Re-elect Fru Hazlitt as Director For For Management
9 Re-elect Soren Thorup Sorensen as Direc For For Management
tor
10 Re-elect Trudy Rautio as Director For For Management
11 Re-elect Rachel Chiang as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Merlin Properties SOCIMI, SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: MAY 6, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2.1 Approve Allocation of Income and Divide For For Management
nds
2.2 Approve Dividends Charged to Reserves For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5.1 Fix Number of Directors at 12 For For Management
5.2 Reelect Ismael Clemente Orrego as Direc For For Management
tor
5.3 Reelect Miguel Ollero Barrera as Direct For For Management
or
5.4 Reelect Fernando Javier Ortiz Vaamonde For For Management
as Director
5.5 Reelect Ana Maria Garcia Fau as Directo For For Management
r
5.6 Reelect Maria Luisa Jorda Castro as Dir For For Management
ector
5.7 Reelect George Donald Johnston as Direc For For Management
tor
5.8 Reelect John Gomez-Hall as Director For For Management
5.9 Elect Emilio Novela Berlin as Director For For Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
7 Authorize Share Repurchase Program For For Management
8 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 1 Billion
9 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 5 Billion and Issuance
of Notes up to EUR 500 Million
10.1 Amend Articles Re: Board Functions and For For Management
Appointments and Remuneration Committee
10.2 Amend Article 44 Re: Audit and Control For For Management
Committee
10.3 Amend Article 37 Re: Term Limit of Inde For For Management
pendent Directors
11 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
12 Advisory Vote on Remuneration Report For Against Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Metro Bank plc
Ticker: MTRO Security ID: G60640102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Vernon Hill II as Director For For Management
4 Re-elect Craig Donaldson as Director For For Management
5 Elect David Arden as Director For For Management
6 Re-elect Alastair Gunn as Director For For Management
7 Re-elect Stuart Bernau as Director For For Management
8 Re-elect Keith Carby as Director For For Management
9 Re-elect Lord Flight as Director For For Management
10 Re-elect Eugene Lockhart as Director For For Management
11 Re-elect Roger Farah as Director For For Management
12 Re-elect Sir Michael Snyder as Director For For Management
13 Elect Monique Melis as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Metropole Television
Ticker: MMT Security ID: F6160D108
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.95 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Severance Agreement with Christ For Against Management
opher Baldelli, Vice-Chairman of the Ma
nagement Board
6 Elect Nicolas Houze as Supervisory Boar For For Management
d Member
7 Reelect Vincent de Dorlodot as Supervis For Against Management
ory Board Member
8 Elect Marie Cheval as Supervisory Board For Against Management
Member
9 Reelect Anke Schaeferkordt as Superviso For Against Management
ry Board Member
10 Elect Bert Habets as Supervisory Board For Against Management
Member
11 Ratify Appointment of Cecile Frot-Couta For Against Management
z as Supervisory Board Member
12 Approve Compensation of Nicolas de Tave For For Management
rnost, Chairman of the Management Board
13 Approve Remuneration Policy of Chairman For For Management
of the Management Board
14 Approve Compensation of Thomas Valentin For Against Management
, Member of the Management Board
15 Approve Compensation of Jerome Lefebure For Against Management
, Member of the Management Board
16 Approve Compensation of David Larramend For Against Management
y, Member of the Management Board
17 Approve Remuneration Policy of Members For Against Management
of the Management Board
18 Approve Compensation of Guillaume de Po For For Management
sch, Chairman of the Supervisory Board
19 Approve Remuneration Policy of Members For For Management
of Supervisory Board
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Amend Article 20 of Bylaws Re: Employee For For Management
Representatives
23 Amend Bylaws Re: Headquarters, Alternat For For Management
e Auditors, Remuneration of Members of
the Management Board, Voting Rights
24 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Metsa Board Corporation
Ticker: METSB Security ID: X5327R109
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.21 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 95,000 for Chairman, EU
R 80,000 for Vice Chairman, and EUR 62,
500 for Other Directors; Approve Meetin
g Fees; Approve Remuneration for Commit
tee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Martti Asunta, Jussi Linnaranta For Against Management
, Kirsi Komi, Kai Korhonen, Liisa Leino
, Juha Niemela and Veli Sundback as Dir
ectors; Elect Ilkka Hamala and Hannu An
ttila as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
MGM China Holdings Limited
Ticker: 2282 Security ID: G60744102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Chen Yau Wong as Director For For Management
3A2 Elect William Joseph Hornbuckle as Dire For Against Management
ctor
3A3 Elect Daniel J. D'Arrigo as Director For Against Management
3A4 Elect Russell Francis Banham as Directo For For Management
r
3B Elect Kenneth Xiaofeng Feng as Director For For Management
3C Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Micro Focus International plc
Ticker: MCRO Security ID: G6117L178
Meeting Date: SEP 4, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Kevin Loosemore as Director For For Management
5 Re-elect Mike Phillips as Director For For Management
6 Re-elect Stephen Murdoch as Director For For Management
7 Elect Chris Hsu as Director For For Management
8 Re-elect Nils Brauckmann as Director For For Management
9 Re-elect Karen Slatford as Director For For Management
10 Re-elect Richard Atkins as Director For For Management
11 Re-elect Amanda Brown as Director For For Management
12 Elect Silke Scheiber as Director For For Management
13 Elect Darren Roos as Director For For Management
14 Elect John Schultz as Director For For Management
15 Appoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Mineral Resources Ltd.
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 22, 2017 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kelvin Flynn as Director For For Management
3 Elect Tim Roberts as Director For For Management
4 Elect Xi Xi as Director For For Management
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Minth Group Ltd.
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Chin Jong Hwa as Director For For Management
4 Elect Wu Fred Fong as Director For Against Management
5 Elect Wang Ching as Director For Against Management
6 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wu F
red Fong
7 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wang
Ching
8 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Yu Z
heng
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as Aud For Against Management
itors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Repurchase of Issued Share Ca For For Management
pital
13 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Miraca Holdings Inc
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Shigekazu For Against Management
1.2 Elect Director Kitamura, Naoki For For Management
1.3 Elect Director Ishiguro, Miyuki For For Management
1.4 Elect Director Ito, Ryoji For For Management
1.5 Elect Director Yamauchi, Susumu For For Management
1.6 Elect Director Amano, Futomichi For For Management
1.7 Elect Director Aoyama, Shigehiro For For Management
--------------------------------------------------------------------------------
Mirae Asset Daewoo Co. Ltd.
Ticker: A006800 Security ID: Y1916K109
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Choi Hyeon-man as Inside Director For For Management
2.1.2 Elect Cho Woong-gi as Inside Director For For Management
2.1.3 Elect Kim Sang-tae as Inside Director For For Management
2.2.1 Elect Hwang Geon-ho as Outside Director For For Management
2.2.2 Elect Kim Byeong-il as Outside Director For For Management
2.2.3 Elect Kwon Tae-gyun as Outside Director For For Management
2.2.4 Elect Park Chan-su as Outside Director For For Management
3 Elect Hwang Geon-ho as Outside Director For For Management
to Serve as Audit Committee Member
4 Elect Two Members of Audit Committee (B For For Management
undled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
Mirae Asset Life Insurance Co. Ltd.
Ticker: A085620 Security ID: Y604HZ106
Meeting Date: AUG 4, 2017 Meeting Type: Special
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with PCA Life For For Management
Insurance Korea
2 Amend Articles of Incorporation For For Management
3 Elect Gwak Woon-seok as Inside Director For For Management
--------------------------------------------------------------------------------
Mirae Asset Life Insurance Co. Ltd.
Ticker: A085620 Security ID: Y604HZ106
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Appropriation of Income For For Management
4.1 Elect Ha Man-deok as Inside Director For For Management
4.2 Elect Kim Jae-sik as Inside Director For For Management
4.3 Elect Kim Gyeong-han as Outside Directo For For Management
r
4.4 Elect Hong Wan-gi as Outside Director For For Management
5 Elect Eom Young-ho as Outside Director For For Management
to Serve as Audit Committee Member
6.1 Elect Kim Gyeong-han as a Member of Aud For For Management
it Committee
6.2 Elect Hong Wan-gi as a Member of Audit For For Management
Committee
7 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Mirait Holdings Corp
Ticker: 1417 Security ID: J4307G106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Approve Share Exchange Agreement with T For For Management
TK
3.1 Elect Director Suzuki, Masatoshi For For Management
3.2 Elect Director Takahatake, Koichi For For Management
3.3 Elect Director Nakayama, Toshiki For For Management
3.4 Elect Director Kiriyama, Manabu For For Management
3.5 Elect Director Hara, Ryuichi For For Management
3.6 Elect Director Yamamoto, Yasuhiro For For Management
3.7 Elect Director Hosokawa, Masayoshi For For Management
3.8 Elect Director Doi, Mikio For For Management
3.9 Elect Director Ebinuma, Eiji For For Management
3.10 Elect Director Baba, Chiharu For For Management
4.1 Appoint Statutory Auditor Seki, Hiroshi For For Management
4.2 Appoint Statutory Auditor Katsumaru, Ch For For Management
iaki
5 Appoint Alternate Statutory Auditor Tak For For Management
amiya, Yoichi
--------------------------------------------------------------------------------
MISUMI Group Inc.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11.08
2.1 Elect Director Ono, Ryusei For For Management
2.2 Elect Director Ikeguchi, Tokuya For For Management
2.3 Elect Director Otokozawa, Ichiro For For Management
2.4 Elect Director Sato, Toshinari For For Management
2.5 Elect Director Ogi, Takehiko For For Management
2.6 Elect Director Nishimoto, Kosuke For Against Management
3 Appoint Statutory Auditor Miyamoto, Hir For For Management
oshi
4 Appoint Alternate Statutory Auditor Mar For For Management
uyama, Teruhisa
--------------------------------------------------------------------------------
Mitchells & Butlers plc
Ticker: MAB Security ID: G61614122
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: JAN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Keith Browne as Director For Against Management
6 Re-elect Dave Coplin as Director For For Management
7 Re-elect Stewart Gilliland as Director For For Management
8 Re-elect Eddie Irwin as Director For Against Management
9 Re-elect Bob Ivell as Director For Against Management
10 Re-elect Tim Jones as Director For For Management
11 Re-elect Josh Levy as Director For Against Management
12 Re-elect Ron Robson as Director For Against Management
13 Re-elect Colin Rutherford as Director For For Management
14 Re-elect Phil Urban as Director For For Management
15 Re-elect Imelda Walsh as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Approve Scrip Dividend Scheme For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MITIE Group PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Derek Mapp as Director For For Management
4 Elect Phil Bentley as Director For For Management
5 Elect Sandip Mahajan as Director For For Management
6 Elect Nivedita Bhagat as Director For For Management
7 Re-elect Larry Hirst as Director For For Management
8 Re-elect Jack Boyer as Director For For Management
9 Re-elect Mark Reckitt as Director For For Management
10 Reappoint Deloitte LLP as Auditors For Abstain Management
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise EU Political Donations and Ex For For Management
penditure
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Mitsuba Corp.
Ticker: 7280 Security ID: J43572148
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Hino, Noboru For For Management
2.2 Elect Director Nagase, Yuichi For For Management
2.3 Elect Director Takahashi, Yoshikazu For For Management
2.4 Elect Director Mita, Kenichi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kobayashi, Koji
3.2 Elect Director and Audit Committee Memb For For Management
er Mitsuhashi, Teruhide
3.3 Elect Director and Audit Committee Memb For For Management
er Fujiwara, Akira
3.4 Elect Director and Audit Committee Memb For For Management
er Hayama, Takashi
3.5 Elect Director and Audit Committee Memb For Against Management
er Tasaka, Yusuke
--------------------------------------------------------------------------------
Mitsubishi Logistics Corp.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Matsui, Akio For Against Management
2.2 Elect Director Fujikura, Masao For Against Management
2.3 Elect Director Ohara, Yoshiji For For Management
2.4 Elect Director Hiraoka, Noboru For For Management
2.5 Elect Director Shinohara, Fumihiro For For Management
2.6 Elect Director Wakabayashi, Hitoshi For For Management
2.7 Elect Director Saito, Yasushi For For Management
2.8 Elect Director Kimura, Shinji For For Management
2.9 Elect Director Makihara, Minoru For For Management
2.10 Elect Director Miki, Shigemitsu For For Management
2.11 Elect Director Miyahara, Koji For For Management
2.12 Elect Director Nishikawa, Hiroshi For For Management
2.13 Elect Director Naraba, Saburo For For Management
2.14 Elect Director Nakashima, Tatsushi For For Management
3 Appoint Statutory Auditor Sakurai, Kenj For Against Management
i
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Mitsubishi Pencil Co. Ltd.
Ticker: 7976 Security ID: J44260107
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Suhara, Eiichiro For For Management
2.2 Elect Director Suhara, Tetsuro For For Management
2.3 Elect Director Yokoishi, Hiroshi For For Management
2.4 Elect Director Nagasawa, Nobuyuki For For Management
2.5 Elect Director Suhara, Shigehiko For For Management
2.6 Elect Director Fukai, Akira For For Management
2.7 Elect Director Kirita, Kazuhisa For For Management
2.8 Elect Director Suzuki, Hitoshi For For Management
2.9 Elect Director Hasegawa, Naoto For For Management
2.10 Elect Director Yamamura, Nobuo For For Management
2.11 Elect Director Yoshimura, Toshihide For For Management
2.12 Elect Director Seno, Kenichiro For For Management
3.1 Appoint Statutory Auditor Tomaru, Jun For For Management
3.2 Appoint Statutory Auditor Aoi, Toshio For Against Management
4 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
--------------------------------------------------------------------------------
Mitsubishi Steel Mfg. Co. Ltd.
Ticker: 5632 Security ID: J44475101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
--------------------------------------------------------------------------------
Mitsubishi UFJ Lease & Finance Co.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shiraishi, Tadashi For For Management
1.2 Elect Director Yanai, Takahiro For For Management
1.3 Elect Director Urabe, Toshimitsu For For Management
1.4 Elect Director Nonoguchi, Tsuyoshi For For Management
1.5 Elect Director Yamashita, Hiroto For For Management
1.6 Elect Director Shimoyama, Yoichi For For Management
1.7 Elect Director Minoura, Teruyuki For For Management
1.8 Elect Director Haigo, Toshio For For Management
1.9 Elect Director Kojima, Kiyoshi For For Management
1.10 Elect Director Yoshida, Shinya For For Management
1.11 Elect Director Hayashi, Naomi For For Management
2.1 Appoint Statutory Auditor Matsumuro, Na For For Management
oki
2.2 Appoint Statutory Auditor Yasuda, Shota For Against Management
2.3 Appoint Statutory Auditor Nakata, Hiroy For For Management
asu
--------------------------------------------------------------------------------
Mitsui-Soko Holdings Co., Ltd.
Ticker: 9302 Security ID: J45314101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
2 Amend Articles to Update Authorized Cap For For Management
ital in Connection with Reverse Stock S
plit - Reduce Share Trading Unit
3.1 Elect Director Tawaraguchi, Makoto For For Management
3.2 Elect Director Koga, Hirobumi For For Management
3.3 Elect Director Odanaka, Osamu For For Management
3.4 Elect Director Nakayama, Nobuo For For Management
3.5 Elect Director Ogawa, Ryoji For For Management
3.6 Elect Director Masuda, Takayoshi For For Management
3.7 Elect Director Gohara, Takeshi For For Management
3.8 Elect Director Kino, Hiroshi For For Management
3.9 Elect Director Furuhashi, Mamoru For For Management
3.10 Elect Director Nakano, Taizaburo For For Management
--------------------------------------------------------------------------------
Miura Co. Ltd.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Approve Merger by Absorption For For Management
3.1 Elect Director Takahashi, Yuji For For Management
3.2 Elect Director Miyauchi, Daisuke For For Management
3.3 Elect Director Nishihara, Masakatsu For For Management
3.4 Elect Director Hosokawa, Kimiaki For For Management
3.5 Elect Director Ochi, Yasuo For For Management
3.6 Elect Director Tange, Seigo For For Management
3.7 Elect Director Morimatsu, Takashi For For Management
3.8 Elect Director Kojima, Yoshihiro For For Management
3.9 Elect Director Harada, Toshihide For For Management
3.10 Elect Director Yoneda, Tsuyoshi For For Management
--------------------------------------------------------------------------------
Mizrahi Tefahot Bank Ltd.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 24, 2017 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Reelect Moshe Vidman as Director Until For For Management
the End of the Next Annual General Meet
ing
2.2 Reelect Zvi Efrat as Director Until the For For Management
End of the Next Annual General Meeting
2.3 Reelect Ron Gazit as Director Until the For For Management
End of the Next Annual General Meeting
2.4 Reelect Liora Ofer as Director Until th For For Management
e End of the Next Annual General Meetin
g
2.5 Reelect Mordechai Meir as Director Unti For Against Management
l the End of the Next Annual General Me
eting
2.6 Reelect Jonathan Kaplan as Director Unt For For Management
il the End of the Next Annual General M
eeting
2.7 Reelect Yoav-Asher Nachshon as Director For For Management
Until the End of the Next Annual Gener
al Meeting
2.8 Reelect Avraham Zeldman as Director Unt For For Management
il the End of the Next Annual General M
eeting
3 Reelect Sabina Biran as External Direct For For Management
or
4 Reappoint Brightman, Almagor, Zohar, an For For Management
d Shoti as Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
MMG Limited
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAR 8, 2018 Meeting Type: Special
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Issuance of New Connected Award For Against Management
Shares to 16 Connected Incentive Parti
cipants in Respect of the 2015 Award an
d 2017 Award Pursuant to the Long Term
Incentive Equity Plan
b Authorize Board to Deal With All Matter For Against Management
s in Relation to the Issuance of New Co
nnected Award Shares to 16 Connected In
centive Participants in Respect of the
2015 Award and 2017 Award Pursuant to t
he Long Term Incentive Equity Plan
--------------------------------------------------------------------------------
MMG Limited
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Leung Cheuk Yan as Director For For Management
2b Elect Jennifer Seabrook as Director For For Management
2c Elect Pei Ker Wei as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Mochida Pharmaceutical Co. Ltd.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 97.5
2.1 Elect Director Mochida, Naoyuki For For Management
2.2 Elect Director Sakata, Chu For For Management
2.3 Elect Director Sagisaka, Keiichi For For Management
2.4 Elect Director Kono, Yoichi For For Management
2.5 Elect Director Sakaki, Junichi For For Management
2.6 Elect Director Mizuguchi, Kiyoshi For For Management
2.7 Elect Director Nakamura, Hiroshi For For Management
2.8 Elect Director Takahashi, Ichiro For For Management
2.9 Elect Director Aoki, Makoto For For Management
2.10 Elect Director Kugisawa, Tomo For For Management
2.11 Elect Director Sogawa, Hirokuni For For Management
3 Appoint Statutory Auditor Miyaji, Kazuh For For Management
iro
--------------------------------------------------------------------------------
MODEC INC
Ticker: 6269 Security ID: J4636K109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Miyazaki, Toshiro For For Management
2.2 Elect Director Kanamori, Takeshi For For Management
2.3 Elect Director Konishi, Teruhisa For For Management
2.4 Elect Director Sawada, Minoru For For Management
2.5 Elect Director Kozai, Yuji For For Management
2.6 Elect Director Matsumura, Taketsune For For Management
2.7 Elect Director Kometani, Yoshio For For Management
2.8 Elect Director Natori, Katsuya For For Management
2.9 Elect Director Aikyo, Shigenobu For For Management
2.10 Elect Director Kanno, Hiroshi For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Modern Times Group MTG AB
Ticker: MTG B Security ID: W56523116
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 12.50 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Directors (7) and D For For Management
eputy Directors (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.45 Million for Chairm
an and SEK 500,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
15a Reelect Joakim Andersson as Director For For Management
15b Reelect David Chance as Director For For Management
15c Reelect Simon Duffy as Director For For Management
15d Reelect Donata Hopfen as Director For For Management
15e Reelect John Lagerling as Director For For Management
15f Reelect Natalie Tydeman as Director For For Management
15g Elect Gerhard Florin as New Director For For Management
16 Reelect David Chance as Board Chairman For For Management
17 Ratify KPMG as Auditors For For Management
18 Authorize Representatives of At Least T For For Management
hree of Company's Largest Shareholders
to Serve on Nominating Committee
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20 Authorize Share Repurchase Program For For Management
21 Amend Articles Re: Auditors; Shareholde For For Management
r Participation in General Meeting
--------------------------------------------------------------------------------
Monadelphous Group Ltd.
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 21, 2017 Meeting Type: Annual
Record Date: NOV 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dietmar Voss as Director For For Management
2 Elect Peter Dempsey as Director For Against Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Moncler SpA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 16, 2018 Meeting Type: Annual/Special
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For For Management
3 Approve Performance Share Plan For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For Against Management
Service Performance Share Plan
--------------------------------------------------------------------------------
Monex Group Inc
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For Against Management
umber of Directors
2.1 Elect Director Matsumoto, Oki For For Management
2.2 Elect Director Kuwashima, Shoji For For Management
2.3 Elect Director Oyagi, Takashi For For Management
2.4 Elect Director Makihara, Jun For For Management
2.5 Elect Director Idei, Nobuyuki For For Management
2.6 Elect Director Ishiguro, Fujiyo For For Management
2.7 Elect Director Domae, Nobuo For For Management
2.8 Elect Director Koizumi, Masaaki For For Management
2.9 Elect Director Konno, Shiho For For Management
--------------------------------------------------------------------------------
Moneysupermarket.com Group PLC
Ticker: MONY Security ID: G6258H101
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bruce Carnegie-Brown as Direct For For Management
or
5 Re-elect Andrew Fisher as Director For For Management
6 Re-elect Robin Freestone as Director For For Management
7 Re-elect Mark Lewis as Director For For Management
8 Re-elect Sally James as Director For For Management
9 Re-elect Matthew Price as Director For For Management
10 Re-elect Genevieve Shore as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Morgan Advanced Materials plc
Ticker: MGAM Security ID: G62496131
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jane Aikman as Director For For Management
5 Re-elect Helen Bunch as Director For For Management
6 Re-elect Douglas Caster as Director For For Management
7 Re-elect Laurence Mulliez as Director For For Management
8 Re-elect Pete Raby as Director For For Management
9 Re-elect Andrew Shilston as Director For For Management
10 Re-elect Peter Turner as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Morinaga & Co., Ltd.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Arai, Toru For For Management
2.2 Elect Director Ota, Eijiro For For Management
2.3 Elect Director Hirakue, Takashi For For Management
2.4 Elect Director Uchiyama, Shinichi For For Management
2.5 Elect Director Miyai, Machiko For For Management
2.6 Elect Director Taima, Yoshifumi For For Management
2.7 Elect Director Fukunaga, Toshiaki For For Management
2.8 Elect Director Sakai, Toshiyuki For For Management
2.9 Elect Director Hirota, Masato For For Management
2.10 Elect Director Takano, Shiho For For Management
3 Appoint Statutory Auditor Nishimiya, Ta For For Management
dashi
4 Appoint Alternate Statutory Auditor Sud For For Management
o, Osamu
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Morinaga Milk Industry Co. Ltd.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Miyahara, Michio For For Management
2.2 Elect Director Noguchi, Junichi For For Management
2.3 Elect Director Aoyama, Kazuo For For Management
2.4 Elect Director Okawa, Teiichiro For For Management
2.5 Elect Director Minato, Tsuyoshi For For Management
2.6 Elect Director Onuki, Yoichi For For Management
2.7 Elect Director Kusano, Shigemi For For Management
2.8 Elect Director Saito, Mitsumasa For For Management
2.9 Elect Director Ohara, Kenichi For For Management
2.10 Elect Director Okumiya, Kyoko For For Management
2.11 Elect Director Kawakami, Shoji For For Management
3 Appoint Statutory Auditor Hirota, Keiki For For Management
4 Appoint Alternate Statutory Auditor Fuj For For Management
iwara, Hiroshi
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Morita Holdings Corp.
Ticker: 6455 Security ID: J46604104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakajima, Masahiro For For Management
1.2 Elect Director Ogata, Kazumi For For Management
1.3 Elect Director Maehata, Yukihiro For For Management
1.4 Elect Director Isoda, Mitsuo For For Management
1.5 Elect Director Kawanishi, Takao For For Management
1.6 Elect Director Kanaoka, Shinichi For For Management
2.1 Appoint Statutory Auditor Miyazaki, Ats For Against Management
ushi
2.2 Appoint Statutory Auditor Nishimura, Sh For For Management
ozo
--------------------------------------------------------------------------------
Mota-Engil SGPS S.A.
Ticker: EGL Security ID: X5588N110
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Corporate Governance Report For For Management
4 Approve Discharge of Management and Sup For For Management
ervisory Boards
5 Approve Statement on Remuneration Polic For For Management
y
6 Accept Consolidated Financial Statement For For Management
s and Statutory Reports
7 Amend Article 11 Re: Board Size For For Management
8 Approve Increase in Size of Board For For Management
9 Elect Corporate Bodies For For Management
10 Elect Board Chairman and Vice-Chairmen For For Management
11 Approve Director's Guarantee for Liabil For For Management
ity
12 Authorize Repurchase and Reissuance of For For Management
Shares
13 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
--------------------------------------------------------------------------------
Mullen Group Ltd.
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Greg Bay For For Management
2.2 Elect Director Christine McGinley For For Management
2.3 Elect Director Stephen H. Lockwood For For Management
2.4 Elect Director David E. Mullen For For Management
2.5 Elect Director Murray K. Mullen For For Management
2.6 Elect Director Philip J. Scherman For For Management
2.7 Elect Director Sonia Tibbatts For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Musashi Seimitsu Industry Co. Ltd.
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 39
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Otsuka, Hiroshi For For Management
3.2 Elect Director Miyata, Takayuki For For Management
3.3 Elect Director Otsuka, Haruhisa For For Management
3.4 Elect Director Tracey Sivill For For Management
3.5 Elect Director Kamino, Goro For For Management
3.6 Elect Director Hari N. Nair For For Management
3.7 Elect Director Tomimatsu, Keisuke For For Management
3.8 Elect Director Munakata, Yoshie For For Management
--------------------------------------------------------------------------------
Musashino Bank Ltd.
Ticker: 8336 Security ID: J46883104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Appoint Statutory Auditor Kuroishi, Ats For For Management
umu
2.2 Appoint Statutory Auditor Kezuka, Tomio For Against Management
--------------------------------------------------------------------------------
Myer Holdings Ltd.
Ticker: MYR Security ID: Q64865100
Meeting Date: NOV 24, 2017 Meeting Type: Annual
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect JoAnne Stephenson as Director For For Management
3b Elect Garry Hounsell as Director For For Management
3c Elect Julie Ann Morrison as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance Rights For For Management
to Richard Umbers
6 Approve the Amendments to the Company's For For Management
Constitution
7 Approve Renewal of Proportional Takeove For For Management
r Provisions in the Constitution
--------------------------------------------------------------------------------
MYOB Group Ltd.
Ticker: MYO Security ID: Q64867106
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Andrew Stevens as Director For For Management
4 Approve Issuance of Shares to Tim Reed For For Management
under the Unified Incentive Plan
--------------------------------------------------------------------------------
N Brown Group plc
Ticker: BWNG Security ID: G64036125
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Moross as Director For For Management
5 Re-elect Angela Spindler as Director For For Management
6 Re-elect Lord Alliance of Manchester as For For Management
Director
7 Re-elect Andrew Higginson as Director For For Management
8 Re-elect Ronald McMillan as Director For For Management
9 Re-elect Fiona Laird as Director For For Management
10 Re-elect Lesley Jones as Director For For Management
11 Re-elect Craig Lovelace as Director For For Management
12 Reappoint KPMG LLP as Auditors and Auth For For Management
orise Their Remuneration
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Nabtesco Corp.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 38
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles
3.1 Elect Director Kotani, Kazuaki For For Management
3.2 Elect Director Teramoto, Katsuhiro For For Management
3.3 Elect Director Juman, Shinji For For Management
3.4 Elect Director Hakoda, Daisuke For For Management
3.5 Elect Director Kaminaka, Koji For For Management
3.6 Elect Director Hashimoto, Goro For For Management
3.7 Elect Director Akita, Toshiaki For For Management
3.8 Elect Director Fujiwara, Yutaka For For Management
3.9 Elect Director Uchida, Norio For For Management
3.10 Elect Director Yamazaki, Naoko For For Management
--------------------------------------------------------------------------------
Nachi-Fujikoshi Corp.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 21, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office - Upda
te Authorized Capital in Connection wit
h Reverse Stock Split - Reduce Share Tr
ading Unit
4.1 Elect Director Hara, Hideaki For For Management
4.2 Elect Director Iwata, Shinjiro For For Management
--------------------------------------------------------------------------------
NagaCorp Ltd.
Ticker: 3918 Security ID: G6382M109
Meeting Date: AUG 4, 2017 Meeting Type: Special
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Concurrent Conversion of TSCLK For For Management
Complex Convertible Bonds and NagaCity
Walk Convertible Bonds in Full and Appr
ove Whitewash Waiver
--------------------------------------------------------------------------------
NagaCorp Ltd.
Ticker: 3918 Security ID: G6382M109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Timothy Patrick McNally as Direct For For Management
or
3.2 Elect Philip Lee Wai Tuck as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditors and Aut For For Management
horize Board to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Nagase & Co., Ltd.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Nagase, Hiroshi For For Management
2.2 Elect Director Nagase, Reiji For For Management
2.3 Elect Director Asakura, Kenji For For Management
2.4 Elect Director Naba, Mitsuro For For Management
2.5 Elect Director Morishita, Osamu For For Management
2.6 Elect Director Wakabayashi, Ichiro For For Management
2.7 Elect Director Yamauchi, Takanori For For Management
2.8 Elect Director Nishi, Hidenori For For Management
2.9 Elect Director Kemori, Nobumasa For For Management
2.10 Elect Director Ikemoto, Masaya For For Management
3 Appoint Statutory Auditor Matsui, Gan For For Management
4 Appoint Alternate Statutory Auditor Miy For For Management
aji, Hidekado
--------------------------------------------------------------------------------
Namura Shipbuilding Co. Ltd.
Ticker: 7014 Security ID: J48345102
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Yoshioka, Shuzo For For Management
2.2 Elect Director Mabuchi, Shigefumi For For Management
2.3 Elect Director Suzuki, Teruo For For Management
2.4 Elect Director Furukawa, Yoshitaka For For Management
3 Appoint Statutory Auditor Fukuda, Tsuna For For Management
yoshi
4 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Norio
--------------------------------------------------------------------------------
Nankai Electric Railway Co. Ltd.
Ticker: 9044 Security ID: J48431134
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
--------------------------------------------------------------------------------
Nanto Bank Ltd.
Ticker: 8367 Security ID: J48517106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Ueno, Yasuo For Against Management
2.2 Elect Director Hashimoto, Takashi For Against Management
2.3 Elect Director Minowa, Naoki For For Management
2.4 Elect Director Hagihara, Toru For For Management
2.5 Elect Director Kawai, Shigeyori For For Management
2.6 Elect Director Nishikawa, Keizo For For Management
2.7 Elect Director Nakamuro, Kazuomi For For Management
2.8 Elect Director Nakagawa, Hiroshi For For Management
2.9 Elect Director Kitamura, Matazaemon For For Management
--------------------------------------------------------------------------------
National Express Group PLC
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Chris Davies as Director For For Management
6 Re-elect Sir John Armitt as Director For For Management
7 Re-elect Matt Ashley as Director For For Management
8 Re-elect Joaquin Ayuso as Director For For Management
9 Re-elect Jorge Cosmen as Director For For Management
10 Re-elect Matthew Crummack as Director For For Management
11 Re-elect Dean Finch as Director For For Management
12 Re-elect Jane Kingston as Director For For Management
13 Re-elect Mike McKeon as Director For For Management
14 Re-elect Chris Muntwyler as Director For For Management
15 Re-elect Elliot (Lee) Sander as Directo For For Management
r
16 Re-elect Dr Ashley Steel as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi In-hyeok as Inside Director For Against Management
3.2 Elect Lee In-mu as Outside Director For For Management
3.3 Elect Lee In-mu as a Member of Audit Co For For Management
mmittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Navitas Ltd.
Ticker: NVT Security ID: Q6630H109
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Tony Cipa as Director For For Management
4 Elect Diana Eilert as Director For For Management
5 Elect David Robb as Director For For Management
--------------------------------------------------------------------------------
NCsoft Corp.
Ticker: A036570 Security ID: Y6258Y104
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kim Taek-jin as Inside Director For For Management
3.1 Elect Hwang Chan-hyeon as Outside Direc For For Management
tor
3.2 Elect Seo Yoon-seok as Outside Director For For Management
4.1 Elect Hwang Chan-hyeon as a Member of A For For Management
udit Committee
4.2 Elect Seo Yoon-seok as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NEC Networks & System Integration Corp.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Masao For For Management
1.2 Elect Director Ushijima, Yushi For For Management
1.3 Elect Director Goji, Masafumi For For Management
1.4 Elect Director Ito, Yasuhiro For For Management
1.5 Elect Director Fuwa, Hisayoshi For For Management
1.6 Elect Director Hirono, Michiko For For Management
1.7 Elect Director Ashida, Junji For For Management
1.8 Elect Director Noda, Osamu For For Management
1.9 Elect Director Ashizawa, Michiko For For Management
1.10 Elect Director Kudo, Morihiko For For Management
2 Appoint Statutory Auditor Kikuchi, Yuji For For Management
--------------------------------------------------------------------------------
Net One Systems Co.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Clarify
Director Authority on Board Meetings
3.1 Elect Director Yoshino, Takayuki For For Management
3.2 Elect Director Arai, Toru For For Management
3.3 Elect Director Kawaguchi, Takahisa For For Management
3.4 Elect Director Hirakawa, Shinji For For Management
3.5 Elect Director Takeshita, Takafumi For For Management
3.6 Elect Director Tanaka, Takuya For For Management
3.7 Elect Director Katayama, Norihisa For For Management
3.8 Elect Director Kawakami, Kunio For For Management
3.9 Elect Director Imai, Mitsuo For For Management
3.10 Elect Director Nishikawa, Rieko For For Management
3.11 Elect Director Hayano, Ryugo For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nevsun Resources Ltd.
Ticker: NSU Security ID: 64156L101
Meeting Date: MAY 1, 2018 Meeting Type: Annual/Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Ian R. Ashby For For Management
2.2 Elect Director Geoffrey Chater For For Management
2.3 Elect Director Anne E. Giardini For For Management
2.4 Elect Director Peter G.J. Kukielski For For Management
2.5 Elect Director Ian W. Pearce For For Management
2.6 Elect Director Stephen V. Scott For For Management
2.7 Elect Director David S. Smith For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
New Flyer Industries Inc.
Ticker: NFI Security ID: 64438T401
Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
2.1 Elect Director Phyllis Cochran For For Management
2.2 Elect Director Larry Edwards For For Management
2.3 Elect Director Adam Gray For For Management
2.4 Elect Director Krystyna Hoeg For For Management
2.5 Elect Director John Marinucci For For Management
2.6 Elect Director Paulo Cezar da Silva Nun For For Management
es
2.7 Elect Director V. James Sardo For For Management
2.8 Elect Director Paul Soubry For For Management
2.9 Elect Director Brian V. Tobin For For Management
3 Change Company Name to NFI Group Inc. For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
New Gold Inc.
Ticker: NGD Security ID: 644535106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Gillian Davidson For For Management
2.2 Elect Director James Estey For For Management
2.3 Elect Director Margaret Mulligan For For Management
2.4 Elect Director Ian Pearce For For Management
2.5 Elect Director Hannes Portmann For For Management
2.6 Elect Director Marilyn Schonberner For For Management
2.7 Elect Director Raymond Threlkeld For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
NewRiver REIT plc
Ticker: NRR Security ID: G64950101
Meeting Date: JUL 14, 2017 Meeting Type: Annual
Record Date: JUL 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Paul Roy as Director For For Management
4 Re-elect David Lockhart as Director For For Management
5 Re-elect Allan Lockhart as Director For For Management
6 Re-elect Mark Davies as Director For For Management
7 Re-elect Kay Chaldecott as Director For For Management
8 Re-elect Alastair Miller as Director For For Management
9 Ratify Deloitte LLP as Auditors For For Management
10 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
11 Approve Remuneration Policy For For Management
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Approve Scrip Dividend Scheme For For Management
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NewRiver REIT plc
Ticker: NRR Security ID: G64950101
Meeting Date: JUL 4, 2017 Meeting Type: Special
Record Date: JUL 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to t For For Management
he Capital Raising
2 Approve the Related Party Transaction w For Abstain Management
ith Invesco Limited
3 Authorise Issue of Equity without Pre-e For For Management
mptive Rights Pursuant to the Capital R
aising
--------------------------------------------------------------------------------
Nexans
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
4 Reelect Veronique Guillot-Pelpel as Dir For For Management
ector
5 Reelect Fanny Letier as Director For Against Management
6 Elect Anne Lebel as Director For For Management
7 Renew Appointments of PricewaterhouseCo For For Management
opers Audit as Auditor and Appoint Patr
ice Morot as Alternate Auditor
8 Approve Additional Pension Scheme Agree For Against Management
ment with Arnaud Poupart-Lafarge, CEO
9 Approve Transaction with Bpifrance Inve For For Management
stissement
10 Approve Transaction with HSBC France For For Management
11 Approve Compensation of Georges Chodron For For Management
de Courcel, Chairman of the Board
12 Approve Compensation of Arnaud Poupart- For For Management
Lafarge, CEO
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For Against Management
15 Approve Exceptional Payment to Arnaud P For Against Management
oupart-Lafarge, CEO
16 Approve Lifting of the Condition of Att For For Management
endance of Arnaud Poupart-Lafarge, CEO
Re: LTI 2016
17 Approve Lifting of the Condition of Att For Against Management
endance of Arnaud Poupart-Lafarge, CEO
Re: LTI 2017
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Shares for Use in Restricted For Against Management
Stock Plan, Reserved for Employees and
Corporate Officers, Up to Aggregate Nom
inal Amount of EUR 300,000 (with Perfor
mance Conditions Attached)
21 Authorize Shares for Use in Restricted For For Management
Stock Plan Reserved for Employees and S
ubsidiaries, Up to Aggregate Nominal Am
ount of EUR 50,000 (without Performance
Conditions Attached)
22 Authorize Shares for Use in Restricted For For Management
Stock Plan Reserved for Management Boar
d Members, Up to Aggregate Nominal Amou
nt of EUR 40,000
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Nexen Tire Corp.
Ticker: A002350 Security ID: Y63377116
Meeting Date: FEB 19, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Jeon Tae-jun as Outside Director For For Management
4.2 Elect Kim Yoo-gyeong as Outside Directo For For Management
r
5.1 Elect Jeon Tae-jun as a Member of Audit For For Management
Committee
5.2 Elect Kim Yoo-gyeong as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NEXON Co.,Ltd.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of He For For Management
ad Office - Adopt Board Structure with
Audit Committee - Amend Provisions on N
umber of Directors - Authorize Director
s to Execute Day to Day Operations with
out Full Board Approval
2.1 Elect Director Owen Mahoney For For Management
2.2 Elect Director Uemura, Shiro For For Management
2.3 Elect Director Jiwon Park For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Dohwa Lee
3.2 Elect Director and Audit Committee Memb For For Management
er Honda, Satoshi
3.3 Elect Director and Audit Committee Memb For For Management
er Kuniya, Shiro
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Nexteer Automotive Group Ltd.
Ticker: 01316 Security ID: G6501M105
Meeting Date: JUN 4, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Richardson, Michael Pau as Direct For For Management
or
3a2 Elect Yang, Shengqun as Director For For Management
3a3 Elect Zhang, Jianxun as Director For For Management
3a4 Elect Wei, Kevin Cheng as Director For For Management
3a5 Elect Yick, Wing Fat Simon as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
NH Hotel Group SA
Ticker: NHH Security ID: E7650V112
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5.1 Elect Carmen Artigas as Director For For Management
5.2 Elect Guillermo Sagnier Guimon as Direc For For Management
tor
5.3 Elect Maria Soto Osborne as Director For For Management
5.4 Reelect Jose Antonio Castro Sousa as Di For For Management
rector
5.5 Reelect Alfredo Fernandez Agras as Dire For For Management
ctor
5.6 Ratify Appointment of and Elect Jose Ma For For Management
ria Cantero Montes-Jovellar as Director
5.7 Ratify Appointment of and Elect Maria G For For Management
recna as Director
5.8 Ratify Appointment of and Elect Paul Jo For For Management
hnson as Director
5.9 Ratify Appointment of and Elect Fernand For For Management
o Lacadena Azpeitia as Director
6 Fix Number of Directors at 12 For For Management
7 Approve Annual Maximum Remuneration For For Management
8 Approve Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
NH Investment & Securities Co. Ltd.
Ticker: A005940 Security ID: Y6S75L806
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jeong Young-chae as Inside Direct For For Management
or
2.2 Elect Lee Jeong-jae as Outside Director For For Management
2.3 Elect Lee Jeong-dae as Non-independent For For Management
Non-executive Director
3 Elect Jeong Young-chae as CEO For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NHN Entertainment Corp.
Ticker: A181710 Security ID: Y6347N101
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kim Sang-wook as Outside Director For For Management
3 Elect Kim Sang-wook as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NIB Holdings Ltd
Ticker: NHF Security ID: Q67889107
Meeting Date: NOV 1, 2017 Meeting Type: Annual
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Lee Ausburn as Director For For Management
4 Elect Christine McLoughlin as Director For For Management
5 Elect Anne Loveridge as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Mark Fitzgibbon
7 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
8 Approve Amendments to NIB's Constitutio For For Management
n
--------------------------------------------------------------------------------
NIBE Industrier AB
Ticker: NIBE B Security ID: W57113149
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 1.05 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
11 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 720,000 for Chairman an
d SEK 360,000 for Other Directors; Appr
ove Remuneration of Auditors
13 Reelect Georg Brunstam, Gerteric Lindqu For Against Management
ist, Hans Linnarson, Anders Palsson and
Helene Richmond as Directors; Elect Je
nny Sjodahl as New Director
14 Ratify KPMG as Auditors For For Management
15 Approve Issuance of Class B Shares with For For Management
out Preemptive Rights
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
NICE Ltd.
Ticker: NICE Security ID: M7494X101
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
1.3 Reelect Yehoshua Ehrlich as Director For For Management
1.4 Reelect Leo Apotheker as Director For For Management
1.5 Reelect Joseph Cowan as Director For For Management
2 Reelect Zehava Simon as External Direct For For Management
or
3 Amend Compensation Plan for the Directo For Against Management
rs and Officers of the Company
4 Approve Grant of Options and Restricted For For Management
Shares Units to Directors
5 Approve Employment Terms of CEO For For Management
6 Reappoint Kost Forer Gabay & Kasierer a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Nichias Corp.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3.1 Elect Director Takei, Toshiyuki For For Management
3.2 Elect Director Yonezawa, Shoichi For For Management
3.3 Elect Director Nakata, Kiminori For For Management
3.4 Elect Director Nakasone, Junichi For For Management
3.5 Elect Director Sato, Yujiro For For Management
3.6 Elect Director Kametsu, Katsumi For For Management
3.7 Elect Director Niwa, Takahiro For For Management
3.8 Elect Director Saito, Toshiaki For For Management
3.9 Elect Director Eto, Yoichi For For Management
3.10 Elect Director Hirabayashi, Yoshito For For Management
--------------------------------------------------------------------------------
Nichicon Corp.
Ticker: 6996 Security ID: J49420102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 11
2.1 Appoint Alternate Statutory Auditor Uem For For Management
atsu, Katsuhiko
2.2 Appoint Alternate Statutory Auditor Nak For For Management
atani, Yoshihiko
--------------------------------------------------------------------------------
Nichiha Corp.
Ticker: 7943 Security ID: J53892105
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33.5
2.1 Elect Director Yamanaka, Tatsuo For For Management
2.2 Elect Director Kojima, Kazuyuki For For Management
2.3 Elect Director Tonoi, Kazushi For For Management
2.4 Elect Director Kochi, Kazuhiro For For Management
2.5 Elect Director Kawamura, Yoshinori For For Management
2.6 Elect Director Kawashima, Hisayuki For For Management
2.7 Elect Director Yoshida, Yasunori For For Management
2.8 Elect Director Yagi, Kiyofumi For For Management
2.9 Elect Director Kita, Toshio For For Management
--------------------------------------------------------------------------------
NichiiGakkan Co., Ltd.
Ticker: 9792 Security ID: J49603103
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Terada, Akihiko For Against Management
3.2 Elect Director Mori, Nobusuke For Against Management
3.3 Elect Director Terada, Daisuke For For Management
3.4 Elect Director Masuda, Takayuki For For Management
3.5 Elect Director Terada, Tsuyoshi For For Management
3.6 Elect Director Ide, Takako For For Management
3.7 Elect Director Kaise, Mitsuo For For Management
3.8 Elect Director Kuroki, Etsuko For For Management
3.9 Elect Director Moriwaki, Keita For For Management
3.10 Elect Director Sugimoto, Yuji For For Management
4 Approve Annual Bonus For For Management
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Nichi-Iko Pharmaceutical Co. Ltd.
Ticker: 4541 Security ID: J49614100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Tamura, Yuichi For For Management
2.2 Elect Director Akane, Kenji For For Management
2.3 Elect Director Inasaka, Noboru For For Management
2.4 Elect Director Yoshikawa, Takahiro For For Management
2.5 Elect Director Kongoji, Toshinori For For Management
2.6 Elect Director Takagi, Shigeo For For Management
2.7 Elect Director Sakai, Hideki For For Management
2.8 Elect Director Imamura, Hajime For For Management
2.9 Elect Director Tanebe, Kyoko For For Management
3.1 Appoint Statutory Auditor Sugi, Yoshihi For For Management
to
3.2 Appoint Statutory Auditor Ishise, Toru For For Management
3.3 Appoint Statutory Auditor Sato, Ko For Against Management
4 Appoint Alternate Statutory Auditor Fur For For Management
ukawa, Eiichi
--------------------------------------------------------------------------------
Nichirei Corp.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Murai, Toshiaki For For Management
2.2 Elect Director Otani, Kunio For For Management
2.3 Elect Director Taguchi, Takumi For For Management
2.4 Elect Director Kaneko, Yoshifumi For For Management
2.5 Elect Director Okushi, Kenya For For Management
2.6 Elect Director Kawasaki, Junji For For Management
2.7 Elect Director Umezawa, Kazuhiko For For Management
2.8 Elect Director Uzawa, Shizuka For For Management
2.9 Elect Director Wanibuchi, Mieko For For Management
2.10 Elect Director Shoji, Kuniko For For Management
3 Appoint Statutory Auditor Yasuda, Kazuh For For Management
iko
--------------------------------------------------------------------------------
Nifco Inc.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 64
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Yamamoto, Toshiyuki For For Management
3.2 Elect Director Iwasaki, Fukuo For For Management
3.3 Elect Director Shibao, Masaharu For For Management
3.4 Elect Director Yauchi, Toshiki For For Management
3.5 Elect Director Gyoten, Toyo For Against Management
4 Appoint Statutory Auditor Suzuki, Akino For For Management
bu
5 Appoint Alternate Statutory Auditor Wak For For Management
abayashi, Masakazu
--------------------------------------------------------------------------------
Nihon Kohden Corp.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Ogino, Hirokazu For For Management
2.2 Elect Director Tamura, Takashi For For Management
2.3 Elect Director Hasegawa, Tadashi For For Management
2.4 Elect Director Yanagihara, Kazuteru For For Management
2.5 Elect Director Hirose, Fumio For For Management
2.6 Elect Director Tanaka, Eiichi For For Management
2.7 Elect Director Yoshitake, Yasuhiro For For Management
2.8 Elect Director Yamauchi, Masaya For For Management
2.9 Elect Director Obara, Minoru For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ikuta, Kazuhiko
3.2 Elect Director and Audit Committee Memb For For Management
er Kawamura, Masahiro
3.3 Elect Director and Audit Committee Memb For For Management
er Kawatsuhara, Shigeru
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Moriwaki, Sumio
--------------------------------------------------------------------------------
Nihon Parkerizing Co. Ltd.
Ticker: 4095 Security ID: J55096101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Satomi, Kazuichi For For Management
2.2 Elect Director Sato, Kentaro For For Management
2.3 Elect Director Araki, Tatsuya For For Management
2.4 Elect Director Watanabe, Masataka For For Management
2.5 Elect Director Satomi, Yasuo For For Management
2.6 Elect Director Hosogane, Hayato For For Management
2.7 Elect Director Tamura, Hiroyasu For For Management
2.8 Elect Director Onoka, Yasunobu For For Management
2.9 Elect Director Yoshida, Masayuki For For Management
--------------------------------------------------------------------------------
Nihon Unisys Ltd.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Hiraoka, Akiyoshi For For Management
2.2 Elect Director Mukai, Susumu For For Management
2.3 Elect Director Mukai, Toshio For For Management
2.4 Elect Director Saito, Noboru For For Management
2.5 Elect Director Katsuya, Koji For For Management
2.6 Elect Director Sugimoto, Toshiki For For Management
2.7 Elect Director Kawada, Go For For Management
2.8 Elect Director Sonoda, Ayako For For Management
2.9 Elect Director Sato, Chie For For Management
3.1 Appoint Statutory Auditor Uchiyama, Ets For Against Management
uo
3.2 Appoint Statutory Auditor Hashimoto, Hi For For Management
rofumi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Nikkiso Co.
Ticker: 6376 Security ID: J51484103
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kai, Toshihiko For For Management
1.2 Elect Director Nakamura, Hiroshi For For Management
1.3 Elect Director Fujii, Shotaro For For Management
1.4 Elect Director Shikano, Naota For For Management
1.5 Elect Director Nakahigashi, Hisakazu For For Management
1.6 Elect Director Kinoshita, Yoshihiko For For Management
1.7 Elect Director Nagatomo, Eisuke For For Management
1.8 Elect Director Hirose, Haruko For For Management
2 Appoint Statutory Auditor Muneta, Hiroy For For Management
uki
3 Appoint Alternate Statutory Auditor Taj For For Management
ima, Shuichi
--------------------------------------------------------------------------------
Nikkon Holdings Co., Ltd.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval
2 Approve Annual Bonus For For Management
3.1 Elect Director Kuroiwa, Masakatsu For For Management
3.2 Elect Director Nagaoka, Toshimi For For Management
3.3 Elect Director Kuroiwa, Keita For For Management
3.4 Elect Director Kurisu, Takashi For For Management
3.5 Elect Director Sano, Yasuyuki For For Management
3.6 Elect Director Matsuda, Yasunori For For Management
3.7 Elect Director Ooka, Seiji For For Management
3.8 Elect Director Suzuki, Takashi For For Management
3.9 Elect Director Kobayashi, Katsunori For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kaneko, Kazutaka
4.2 Elect Director and Audit Committee Memb For For Management
er Miyata, Hideki
4.3 Elect Director and Audit Committee Memb For For Management
er Ajioka, Yoshiyuki
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Nilfisk A/S
Ticker: NLFSK Security ID: K7S14U100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Allocation of Income and Omissi For For Management
on of Dividends
5 Approve Discharge of Management and Boa For For Management
rd
6 Approve Remuneration of Directors in th For For Management
e Amount of DKK 900,000 for Chairman, D
KK 600,000 for Deputy Chairman and 300,
000 for Other Directors; Approve Remune
ration for Committee Work
7a Reelect Jens Due Olsen as Director For For Management
7b Reelect Lars Sandahl Sorensen as Direct For For Management
or
7c Reelect Jens Maaloe as Director For For Management
7d Reelect Jutta af Rosenborg as Director For For Management
7e Reelect Anders Runevad as Director For For Management
7f Reelect Rene Svendsen-Tune as Director For For Management
8 Ratify Deloitte as Auditors For For Management
9a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
9b Approve Extraordinary One-Off Bonus to For For Management
the CEO
9c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Nine Entertainment Co. Holdings Ltd
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 13, 2017 Meeting Type: Annual
Record Date: NOV 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Janette Kendall as Director For For Management
3 Elect Samantha Lewis as Director For For Management
4 Elect Peter Costello as Director For For Management
5 Approve the Grant of 2018 Performance R For For Management
ights to Hugh Marks
--------------------------------------------------------------------------------
Nippo Corp.
Ticker: 1881 Security ID: J5192P101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Iwata, Hiromi For Against Management
2.2 Elect Director Takahashi, Akitsugu For For Management
2.3 Elect Director Yoshikawa, Yoshikazu For Against Management
2.4 Elect Director Miyazaki, Masahiro For For Management
2.5 Elect Director Hashimoto, Yuji For For Management
2.6 Elect Director Arai, Akio For For Management
2.7 Elect Director Numajiri, Osamu For For Management
2.8 Elect Director Kawada, Junichi For For Management
2.9 Elect Director Kimura, Tsutomu For For Management
2.10 Elect Director Ueda, Muneaki For For Management
--------------------------------------------------------------------------------
Nippon Chemi-Con Corp.
Ticker: 6997 Security ID: J52430113
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 30
3.1 Elect Director Uchiyama, Ikuo For Against Management
3.2 Elect Director Minegishi, Yoshifumi For For Management
3.3 Elect Director Shiraishi, Shuichi For For Management
3.4 Elect Director Kamiyama, Norio For For Management
3.5 Elect Director Takahashi, Hideaki For For Management
3.6 Elect Director Kawakami, Kinya For For Management
4 Appoint Alternate Statutory Auditor Tak For For Management
ahashi, Minoru
--------------------------------------------------------------------------------
Nippon Denko Co. Ltd.
Ticker: 5563 Security ID: J52946126
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Shirasu, Tatsuro For For Management
2.2 Elect Director Kobayashi, Hiroaki For For Management
2.3 Elect Director Tahata, Kozo For For Management
2.4 Elect Director Koshimura, Takayuki For For Management
2.5 Elect Director Tanioku, Takashi For For Management
2.6 Elect Director Tsutsumi, Kazuhiko For For Management
2.7 Elect Director Ichiki, Gotaro For For Management
2.8 Elect Director Hosoi, Kazuaki For For Management
2.9 Elect Director Anzai, Koichiro For For Management
3 Appoint Statutory Auditor Miyako, Masaj For Against Management
i
--------------------------------------------------------------------------------
Nippon Densetsu Kogyo Co. Ltd.
Ticker: 1950 Security ID: J52989100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 33
2.1 Elect Director Egawa, Kentaro For For Management
2.2 Elect Director Tsuchiya, Tadami For For Management
2.3 Elect Director Tanaka, Hitoshi For For Management
2.4 Elect Director Kusunoki, Shigenori For For Management
2.5 Elect Director Entsuba, Masaru For For Management
2.6 Elect Director Iwasaki, Toshitaka For For Management
2.7 Elect Director Yasuda, Kazushige For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Amemiya, Tsunoru
3.2 Elect Director and Audit Committee Memb For Against Management
er Ikuta, Kosuke
3.3 Elect Director and Audit Committee Memb For Against Management
er Abe, Akira
3.4 Elect Director and Audit Committee Memb For Against Management
er Sugimoto, Motonobu
--------------------------------------------------------------------------------
Nippon Flour Mills Co. Ltd.
Ticker: 2001 Security ID: J53591111
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Shimizu, Hirokazu For For Management
2.2 Elect Director Murakami, Yoshiaki For For Management
2.3 Elect Director Kogiso, Yuzuru For For Management
2.4 Elect Director Fujii, Katsuhiko For For Management
2.5 Elect Director Kumakura, Yoshio For For Management
3 Appoint Statutory Auditor Okuyama, Akio For For Management
4 Appoint Alternate Statutory Auditor Sag For For Management
ara, Yuriko
--------------------------------------------------------------------------------
Nippon Gas Co. Ltd.
Ticker: 8174 Security ID: J50151117
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Otsuki, Shohei For For Management
2.2 Elect Director Suzuki, Toshiomi For For Management
2.3 Elect Director Ozaku, Keiichi For For Management
2.4 Elect Director Kiyota, Shinichi For For Management
3.1 Appoint Statutory Auditor Ando, Katsuhi For For Management
ko
3.2 Appoint Statutory Auditor Gomi, Yuko For For Management
--------------------------------------------------------------------------------
Nippon Kayaku Co. Ltd.
Ticker: 4272 Security ID: J54236112
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Suzuki, Masanobu For For Management
2.2 Elect Director Tachibana, Yukio For For Management
2.3 Elect Director Nambu, Yoshihiro For For Management
2.4 Elect Director Wakumoto, Atsuhiro For For Management
2.5 Elect Director Shibuya, Tomo For For Management
2.6 Elect Director Ota, Yo For For Management
2.7 Elect Director Fujishima, Yasuyuki For For Management
2.8 Elect Director Oizumi, Masaru For For Management
2.9 Elect Director Mikami, Hiroshi For For Management
3 Appoint Statutory Auditor Yamashita, To For Against Management
shihiko
--------------------------------------------------------------------------------
Nippon Koei Co. Ltd.
Ticker: 1954 Security ID: J34770107
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takano, Noboru For For Management
1.2 Elect Director Mizukoshi, Akira For For Management
1.3 Elect Director Arimoto, Ryuichi For For Management
1.4 Elect Director Akiyoshi, Hiroyuki For For Management
1.5 Elect Director Tsuyusaki, Takayasu For For Management
1.6 Elect Director Kanai, Haruhiko For For Management
1.7 Elect Director Sakunaka, Hideyuki For For Management
1.8 Elect Director Shinya, Hiroaki For For Management
1.9 Elect Director Hirusaki, Yasushi For For Management
1.10 Elect Director Ichikawa, Hiizu For For Management
1.11 Elect Director Kusaka, Kazumasa For For Management
2 Appoint Statutory Auditor Koizumi, Yosh For For Management
iko
3 Appoint Alternate Statutory Auditor Sud For For Management
o, Hideaki
4 Approve Equity Compensation Plan For Against Management
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Nippon Light Metal Holdings Company, Ltd.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 4
2.1 Elect Director Okamoto, Ichiro For For Management
2.2 Elect Director Murakami, Toshihide For For Management
2.3 Elect Director Okamoto, Yasunori For For Management
2.4 Elect Director Yamamoto, Hiroshi For For Management
2.5 Elect Director Hiruma, Hiroyasu For For Management
2.6 Elect Director Adachi, Sho For For Management
2.7 Elect Director Tomioka, Yoshihiro For For Management
2.8 Elect Director Yasuda, Kotaro For For Management
2.9 Elect Director Tanaka, Toshikazu For For Management
2.10 Elect Director Ono, Masato For For Management
2.11 Elect Director Hayashi, Ryoichi For For Management
2.12 Elect Director Ito, Haruo For For Management
2.13 Elect Director Hayano, Toshihito For For Management
3 Appoint Statutory Auditor Kawai, Shinta For For Management
ro
4 Appoint Alternate Statutory Auditor Kim For For Management
u, Jinseki
--------------------------------------------------------------------------------
Nippon Paint Holdings Co., Ltd.
Ticker: 4612 Security ID: J55053128
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Goh Hup Jin For For Management
2.2 Elect Director Tado, Tetsushi For For Management
2.3 Elect Director Minami, Manabu For For Management
2.4 Elect Director Shirahata, Seiichiro For For Management
2.5 Elect Director Nagasaka, Atsushi For For Management
2.6 Elect Director Hara, Hisashi For For Management
2.7 Elect Director Tsutsui, Takashi For For Management
2.8 Elect Director Morohoshi, Toshio For For Management
2.9 Elect Director Kaneko, Yasunori For For Management
2.10 Elect Director Nakamura, Masayoshi For For Management
3.1 Appoint Statutory Auditor Miwa, Hiroshi For For Management
3.2 Appoint Statutory Auditor Okazawa, Yu For For Management
4 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
--------------------------------------------------------------------------------
Nippon Shinyaku Co. Ltd.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Maekawa, Shigenobu For For Management
2.2 Elect Director Matsura, Akira For For Management
2.3 Elect Director Saito, Hitoshi For For Management
2.4 Elect Director Kobayashi, Kenro For For Management
2.5 Elect Director Sano, Shozo For For Management
2.6 Elect Director Takaya, Takashi For For Management
2.7 Elect Director Edamitsu, Takanori For For Management
2.8 Elect Director Sugiura, Yukio For For Management
2.9 Elect Director Sakata, Hitoshi For For Management
2.10 Elect Director Sakurai, Miyuki For For Management
--------------------------------------------------------------------------------
Nippon Shokubai Co. Ltd.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Goto, Yujiro For For Management
2.2 Elect Director Yamamoto, Masao For For Management
2.3 Elect Director Takahashi, Yojiro For For Management
2.4 Elect Director Matsumoto, Yukihiro For For Management
2.5 Elect Director Yamada, Koichiro For For Management
2.6 Elect Director Iriguchi, Jiro For For Management
2.7 Elect Director Arao, Kozo For For Management
2.8 Elect Director Hasebe, Shinji For For Management
2.9 Elect Director Setoguchi, Tetsuo For For Management
3 Appoint Statutory Auditor Taguchi, Sato For Against Management
shi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nippon Signal Co. Ltd.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Furuhata, Yohei For For Management
1.2 Elect Director Tsukamoto, Hidehiko For For Management
1.3 Elect Director Tokubuchi, Yoshitaka For For Management
1.4 Elect Director Fujiwara, Takeshi For For Management
1.5 Elect Director Oshima, Hideo For For Management
1.6 Elect Director Tanno, Makoto For For Management
1.7 Elect Director Yoneyama, Yoshiteru For For Management
1.8 Elect Director Matsumoto, Yasuko For For Management
1.9 Elect Director Inoue, Yuriko For For Management
2 Appoint Alternate Statutory Auditor Tat For For Management
suno, Hiromichi
--------------------------------------------------------------------------------
Nippon Soda Co. Ltd.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3.1 Elect Director Ishii, Akira For For Management
3.2 Elect Director Adachi, Hiroyuki For For Management
3.3 Elect Director Haketa, Noriyuki For For Management
3.4 Elect Director Morii, Akio For For Management
3.5 Elect Director Okubo, Toshimichi For For Management
3.6 Elect Director Tsujikawa, Tateshi For For Management
3.7 Elect Director Takayama, Yasuko For For Management
3.8 Elect Director Narukawa, Tetsuo For For Management
3.9 Elect Director Uryu, Hiroyuki For For Management
--------------------------------------------------------------------------------
Nippon Steel & Sumikin Bussan
Ticker: 9810 Security ID: J5593N101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 120
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Hiwatari, Kenji For For Management
3.2 Elect Director Tamagawa, Akio For For Management
3.3 Elect Director Miyamoto, Tsuneo For For Management
3.4 Elect Director Nomura, Yuichi For For Management
3.5 Elect Director Nakamura, Eiichi For For Management
3.6 Elect Director Sugiguchi, Yasuhiro For For Management
3.7 Elect Director Tomioka, Yasuyuki For For Management
3.8 Elect Director Shimada, Shunji For For Management
3.9 Elect Director Moriwaki, Keiji For For Management
3.10 Elect Director Ogura, Yoshihiro For For Management
3.11 Elect Director Kinoshita, Keishiro For For Management
3.12 Elect Director Saeki, Yasumitsu For For Management
--------------------------------------------------------------------------------
Nippon Suisan Kaisha Ltd.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hosomi, Norio For For Management
1.2 Elect Director Matono, Akiyo For For Management
1.3 Elect Director Sekiguchi, Yoichi For For Management
1.4 Elect Director Yamamoto, Shinya For For Management
1.5 Elect Director Hamada, Shingo For For Management
1.6 Elect Director Takahashi, Seiji For For Management
1.7 Elect Director Oki, Kazuo For For Management
1.8 Elect Director Yoko, Keisuke For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nippon Television Holdings Inc.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Okubo, Yoshio For Against Management
2.2 Elect Director Kosugi, Yoshinobu For For Management
2.3 Elect Director Maruyama, Kimio For For Management
2.4 Elect Director Ishizawa, Akira For For Management
2.5 Elect Director Ichimoto, Hajime For For Management
2.6 Elect Director Watanabe, Tsuneo For For Management
2.7 Elect Director Imai, Takashi For For Management
2.8 Elect Director Sato, Ken For For Management
2.9 Elect Director Kakizoe, Tadao For For Management
2.10 Elect Director Manago, Yasushi For For Management
3 Appoint Statutory Auditor Yoshida, Mako For For Management
to
4 Appoint Alternate Statutory Auditor Nos For For Management
e, Yasuhiro
--------------------------------------------------------------------------------
Nippon Yakin Kogyo Co. Ltd.
Ticker: 5480 Security ID: J56472111
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2.1 Elect Director Kubota, Hisashi For For Management
2.2 Elect Director Horiuchi, Akira For For Management
2.3 Elect Director Michibayashi, Takashi For For Management
3 Appoint Alternate Statutory Auditor Hos For For Management
hikawa, Nobuyuki
--------------------------------------------------------------------------------
Nipro Corp.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Sano, Yoshihiko For For Management
2.2 Elect Director Wakatsuki, Kazuo For For Management
2.3 Elect Director Yoshioka, Kiyotaka For For Management
2.4 Elect Director Masuda, Toshiaki For For Management
2.5 Elect Director Kobayashi, Kyoetsu For For Management
2.6 Elect Director Ueda, Mitsutaka For For Management
2.7 Elect Director Yamazaki, Tsuyoshi For For Management
2.8 Elect Director Okamoto, Hideo For For Management
2.9 Elect Director Iwasa, Masanobu For For Management
2.10 Elect Director Sawada, Yozo For For Management
2.11 Elect Director Minora, Kimihito For For Management
2.12 Elect Director Nakamura, Hideto For For Management
2.13 Elect Director Kutsukawa, Yasushi For For Management
2.14 Elect Director Ito, Masayuki For For Management
2.15 Elect Director Akasaki, Itsuo For For Management
2.16 Elect Director Sano, Kazuhiko For For Management
2.17 Elect Director Shirasu, Akio For For Management
2.18 Elect Director Yoshida, Hiroshi For For Management
2.19 Elect Director Sudo, Hiroshi For For Management
2.20 Elect Director Nishida, Kenichi For For Management
2.21 Elect Director Yoshida, Toyoshi For For Management
2.22 Elect Director Hatakeyama, Koki For For Management
2.23 Elect Director Oyama, Yasushi For For Management
2.24 Elect Director Fujita, Kenju For For Management
2.25 Elect Director Yogo, Takehito For For Management
2.26 Elect Director Kai, Toshiya For For Management
2.27 Elect Director Miyazumi, Goichi For For Management
2.28 Elect Director Sadahiro, Kaname For For Management
2.29 Elect Director Tanaka, Yoshiko For For Management
2.30 Elect Director Omizu, Minako For For Management
3 Appoint Alternate Statutory Auditor Yan For For Management
agase, Shigeru
--------------------------------------------------------------------------------
Nishi Nippon Railroad Co. Ltd.
Ticker: 9031 Security ID: J56816101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17.5
2.1 Elect Director Takeshima, Kazuyuki For For Management
2.2 Elect Director Kuratomi, Sumio For For Management
2.3 Elect Director Hiya, Yuji For For Management
2.4 Elect Director Takasaki, Shigeyuki For For Management
2.5 Elect Director Shozaki, Hideaki For For Management
2.6 Elect Director Shimizu, Nobuhiko For For Management
2.7 Elect Director Toda, Koichiro For For Management
2.8 Elect Director Hayashida, Koichi For For Management
2.9 Elect Director Harimoto, Kunio For For Management
2.10 Elect Director Yoshimatsu, Tamio For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Okaku, Sunao
3.2 Elect Director and Audit Committee Memb For For Management
er Daikoku, Iseo
3.3 Elect Director and Audit Committee Memb For Against Management
er Tani, Masaaki
3.4 Elect Director and Audit Committee Memb For Against Management
er Sato, Naofumi
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Nishimatsu Construction Co. Ltd.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 95
2.1 Elect Director Kondo, Harusada For For Management
2.2 Elect Director Takase, Nobutoshi For For Management
2.3 Elect Director Maeda, Akira For For Management
2.4 Elect Director Isshiki, Makoto For For Management
2.5 Elect Director Kono, Yuichi For For Management
2.6 Elect Director Sawai, Yoshiyuki For For Management
2.7 Elect Director Hayashi, Kensuke For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Mizuguchi, Uichi
3.2 Elect Director and Audit Committee Memb For For Management
er Mino, Koji
3.3 Elect Director and Audit Committee Memb For For Management
er Kikuchi, Kiyomi
3.4 Elect Director and Audit Committee Memb For For Management
er Ikeda, Jun
--------------------------------------------------------------------------------
Nishimatsuya Chain
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Omura, Yoshiaki For For Management
2.2 Elect Director Sakamoto, Kazunori For For Management
3 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
5 Approve Stock Option Plan For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Nishi-Nippon Financial Holdings, Inc.
Ticker: 7189 Security ID: J56774102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17.5
2.1 Elect Director Kubota, Isao For For Management
2.2 Elect Director Tanigawa, Hiromichi For For Management
2.3 Elect Director Kawamoto, Soichi For For Management
2.4 Elect Director Takata, Kiyota For For Management
2.5 Elect Director Urayama, Shigeru For For Management
2.6 Elect Director Irie, Hiroyuki For For Management
2.7 Elect Director Hirota, Shinya For For Management
2.8 Elect Director Murakami, Hideyuki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Tomoike, Kiyotaka
3.2 Elect Director and Audit Committee Memb For For Management
er Tanaka, Yuji
3.3 Elect Director and Audit Committee Memb For For Management
er Okumura, Hirohiko
3.4 Elect Director and Audit Committee Memb For For Management
er Takahashi, Nobuko
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Ino, Seiji
--------------------------------------------------------------------------------
Nishio Rent All Co. Ltd.
Ticker: 9699 Security ID: J56902109
Meeting Date: DEC 20, 2017 Meeting Type: Annual
Record Date: SEP 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 57
2.1 Appoint Statutory Auditor Iwasa, Hirofu For For Management
mi
2.2 Appoint Statutory Auditor Sakaguchi, Yu For For Management
ko
2.3 Appoint Statutory Auditor Abe, Shuji For Against Management
--------------------------------------------------------------------------------
Nissan Chemical Industries Ltd.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 36
2 Amend Articles to Change Company Name - For For Management
Change Location of Head Office
3.1 Elect Director Kinoshita, Kojiro For For Management
3.2 Elect Director Miyazaki, Junichi For For Management
3.3 Elect Director Fukuro, Hiroyoshi For For Management
3.4 Elect Director Miyaji, Katsuaki For For Management
3.5 Elect Director Honda, Takashi For For Management
3.6 Elect Director Suzuki, Hitoshi For For Management
3.7 Elect Director Kajiyama, Chisato For For Management
3.8 Elect Director Oe, Tadashi For For Management
4 Appoint Statutory Auditor Katayama, Nor For For Management
iyuki
--------------------------------------------------------------------------------
Nissan Shatai Co. Ltd.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6.5
2 Elect Director Kotaki, Shin For For Management
3 Appoint Statutory Auditor Hamaji, Toshi For For Management
katsu
4 Appoint Alternate Statutory Auditor Neg For Against Management
ishi, Ichiro
--------------------------------------------------------------------------------
Nissha Co., Ltd.
Ticker: 7915 Security ID: J57547101
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Junya For For Management
1.2 Elect Director Hashimoto, Takao For For Management
1.3 Elect Director Nishihara, Hayato For For Management
1.4 Elect Director Inoue, Daisuke For For Management
1.5 Elect Director Watanabe, Wataru For For Management
1.6 Elect Director Kubota, Tamio For For Management
1.7 Elect Director Nohara, Sawako For For Management
1.8 Elect Director Osugi, Kazuhito For For Management
1.9 Elect Director Ando, Makoto For For Management
2 Appoint Statutory Auditor Nonaka, Yasur For For Management
o
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NISSHIN OILLIO GROUP LTD
Ticker: 2602 Security ID: J57719122
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Imamura, Takao For For Management
2.2 Elect Director Kuno, Takahisa For For Management
2.3 Elect Director Ishigami, Takashi For For Management
2.4 Elect Director Ogami, Hidetoshi For For Management
2.5 Elect Director Yoshida, Nobuaki For For Management
2.6 Elect Director Kobayashi, Arata For For Management
2.7 Elect Director Kawarasaki, Yasushi For For Management
2.8 Elect Director Narusawa, Takashi For For Management
2.9 Elect Director Shirai, Sayuri For For Management
3 Appoint Statutory Auditor Fujii, Takash For For Management
i
4 Appoint Alternate Statutory Auditor Mat For For Management
sumura, Tatsuhiko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nisshin Steel Co., Ltd.
Ticker: 5413 Security ID: J57828105
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miki, Toshinori For Against Management
1.2 Elect Director Yanagawa, Kinya For Against Management
1.3 Elect Director Miyakusu, Katsuhisa For For Management
1.4 Elect Director Tanaka, Hideo For For Management
1.5 Elect Director Miyoshi, Nobuhiro For For Management
1.6 Elect Director Konno, Naoki For For Management
1.7 Elect Director Naganuma, Toshiaki For For Management
1.8 Elect Director Kaharu, Tetsuo For For Management
1.9 Elect Director Hatchoji, Sonoko For For Management
1.10 Elect Director Endo, Isao For For Management
2 Appoint Statutory Auditor Yasui, Kiyosh For For Management
i
3 Appoint Alternate Statutory Auditor Ter For For Management
amura, Atsuo
--------------------------------------------------------------------------------
Nissin Foods Holdings Co., Ltd.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Ando, Noritaka For For Management
2.3 Elect Director Yokoyama, Yukio For For Management
2.4 Elect Director Kobayashi, Ken For For Management
2.5 Elect Director Okafuji, Masahiro For For Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Karube, Isao For For Management
2.8 Elect Director Mizuno, Masato For For Management
3 Appoint Statutory Auditor Sawai, Masahi For For Management
ko
4 Appoint Alternate Statutory Auditor Kam For Against Management
ei, Naohiro
--------------------------------------------------------------------------------
Nissin Kogyo
Ticker: 7230 Security ID: J58074105
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takei, Junya For For Management
1.2 Elect Director Terada, Kenji For For Management
1.3 Elect Director Sato, Kazuya For For Management
1.4 Elect Director Ichikawa, Yuichi For For Management
1.5 Elect Director Shinohara, Takayoshi For For Management
1.6 Elect Director Kobayashi, Keiichi For For Management
1.7 Elect Director Miyashita, Jiro For For Management
1.8 Elect Director Fukui, Masataka For For Management
1.9 Elect Director Kawaguchi, Yasushi For For Management
1.10 Elect Director Yamanaka, Aiji For For Management
2 Appoint Statutory Auditor Negishi, Hiro For For Management
yuki
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nittetsu Mining Co. Ltd.
Ticker: 1515 Security ID: J58321100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
--------------------------------------------------------------------------------
Nitto Boseki Co. Ltd.
Ticker: 3110 Security ID: J58364118
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22.5
2.1 Elect Director Tsuji, Yuichi For For Management
2.2 Elect Director Nishizaka, Toyoshi For For Management
2.3 Elect Director Masuda, Yonehiro For For Management
2.4 Elect Director Nozaki, Yu For For Management
2.5 Elect Director Hama, Kunihisa For For Management
2.6 Elect Director Koda, Tadatsuna For For Management
2.7 Elect Director Kamibayashi, Hiroshi For For Management
2.8 Elect Director Ochi, Masamichi For For Management
--------------------------------------------------------------------------------
Nitto Kogyo Corp.
Ticker: 6651 Security ID: J58579103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Kato, Tokio For For Management
2.2 Elect Director Sasaki, Takuro For For Management
2.3 Elect Director Kurono, Toru For For Management
2.4 Elect Director Koide, Yukihiro For For Management
2.5 Elect Director Nakajima, Masahiro For For Management
2.6 Elect Director Ochiai, Moto For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Shinkai, Yuji
3.2 Elect Director and Audit Committee Memb For For Management
er Ninomiya, Norine
3.3 Elect Director and Audit Committee Memb For For Management
er Iwasa, Hidefumi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NKT A/S
Ticker: NKT Security ID: K7037A107
Meeting Date: OCT 10, 2017 Meeting Type: Special
Record Date: OCT 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger and Transfer of Assets For For Management
to Newly Established Nilfisk Holding A
/S; Adopt Articles of Association for N
ilfisk Holding A/S
2a Elect Jens Due Olsen as Director of Nil For For Management
fisk Holding A/S
2b Elect Anders Erik Runevad as Director o For For Management
f Nilfisk Holding A/S
2c Elect Jens Maaloe as Director of Nilfis For For Management
k Holding A/S
2d Elect Jutta af Rosenborg as Director of For For Management
Nilfisk Holding A/S
2e Elect Lars Sandahl Sorensen as Director For For Management
of Nilfisk Holding A/S
2f Elect Rene Svendsen-Tune as Director of For For Management
Nilfisk Holding A/S
3 Ratify Deloitte as Auditors of Nilfisk For For Management
Holding A/S
4 Approve Remuneration Policy for Executi For For Management
ve Management and Board of Nilfisk Hold
ing A/S
5 Approve Remuneration of Directors of Ni For For Management
lfisk Holding A/S of DKK 207,700 for Ch
airman, DKK 138,500 for Vice Chairman,
and DKK 69,250 for Other Directors; App
rove Remuneration for Committee Work
6 Approve Remuneration Policy for Executi For For Management
ve Management and Board of NKT A/S
7 Elect Andreas Nauen as Director of NKT For For Management
A/S
8.1 Approve Issuance of Convertible Bonds w For For Management
ithout Preemptive Rights; Approve Creat
ion of DKK 100 Million Pool of Capital
to Guarantee Conversion Rights; Amend A
rticles Accordingly
8.2 Amend Articles Re: Amend Reference of w For For Management
ww.nkt.dk to www.nkt.com
--------------------------------------------------------------------------------
NKT A/S
Ticker: NKT Security ID: K7037A107
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Allocation of Income and Omissi For For Management
on of Dividends
5 Approve Discharge of Management and Boa For For Management
rd
6 Approve Remuneration of Directors in th For For Management
e Amount of DKK 900,000 for Chairman, D
KK 600,000 for Deputy Chairman and DKK
300,000 for Other Directors; Approve Re
muneration for Committee Work
7a Reelect Jens Olsen as Director For For Management
7b Reelect Rene Svendsen-Tune as Director For For Management
7c Reelect Jens Maaloe as Director For For Management
7d Reelect Jutta af Rosenborg as Director For For Management
7e Reelect Lars Sandahl Sorensen as Direct For For Management
or
7f Reelect Andreas Nauen as Director For For Management
8 Ratify Deloitte as Auditors For Abstain Management
9a1 Amend Articles Re: Delete Article 3B I For For Management
9a2 Amend Articles Re: Delete Article 3B II For For Management
9b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
Nobia AB
Ticker: NOBI Security ID: W5750H108
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 3.50 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.2 Million to Chairman
and SEK 410,000 to Other Directors; Ap
prove Remuneration for Committee Work;
Approve Remuneration of Auditors
14 Reelect Morten Falkenberg, Lilian Fossu For For Management
m Biner, Nora Forisdal Larssen, Stefan
Jacobsson, Ricard Wennerklint, Christin
a Stahl, Jill Little and George Adams a
s Directors; Elect Hans Eckerstrom (Cha
irman) as New Directors; Ratify Deloitt
e as Auditors
15 Elect Tomas Billing, Torbjorn Magnusson For For Management
, Mats Gustafsson and Arne Loow as Memb
ers of Nominating Committee
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17a Approve Performance Share Plan 2018 For Against Management
17b1 Authorize Reissuance of 1.5 Million Rep For Against Management
urchased Shares for 2018 Performance Sh
are Plan
17b2 Approve Equity Swap Agreement with Thir For Against Management
d Party, if Item 17b1 is Not Approved
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve SEK 1.67 Million Reduction in S For For Management
hare Capital via Share Cancellation
--------------------------------------------------------------------------------
Noble Group Limited
Ticker: CGP Security ID: G6542T150
Meeting Date: APR 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Vessel For For Management
--------------------------------------------------------------------------------
NOF Corp.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 44
2.1 Elect Director Kobayashi, Akiharu For For Management
2.2 Elect Director Miyaji, Takeo For For Management
2.3 Elect Director Inoue, Kengo For For Management
2.4 Elect Director Ihori, Makoto For For Management
2.5 Elect Director Sakahashi, Hideaki For For Management
2.6 Elect Director Maeda, Kazuhito For For Management
2.7 Elect Director Arima, Yasuyuki For For Management
2.8 Elect Director Kodera, Masayuki For For Management
3 Appoint Statutory Auditor Kato, Kazushi For For Management
ge
4 Appoint Alternate Statutory Auditor Aoy For Against Management
agi, Yuji
--------------------------------------------------------------------------------
NOJIMA CO., LTD.
Ticker: 7419 Security ID: J58977109
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nojima, Hiroshi For For Management
1.2 Elect Director Nojima, Ryoji For For Management
1.3 Elect Director Nukumori, Hajime For For Management
1.4 Elect Director Fukuda, Koichiro For For Management
1.5 Elect Director Nabeshima, Kenichi For For Management
1.6 Elect Director Yamasaki, Atsushi For For Management
1.7 Elect Director Kidokoro, Toshio For For Management
1.8 Elect Director Hoshina, Mitsuo For Against Management
1.9 Elect Director Kutaragi, Ken For Against Management
1.10 Elect Director Tsunezawa, Kahoko For For Management
1.11 Elect Director Akutsu, Satoshi For For Management
1.12 Elect Director Koriya, Daisuke For For Management
1.13 Elect Director Ikeda, Jun For For Management
1.14 Elect Director Hiramoto, Kazuo For For Management
1.15 Elect Director Takami, Kazunori For For Management
2 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Nolato AB
Ticker: NOLA B Security ID: W57621117
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Divide For For Management
nds of SEK 12.50 Per Share
8c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 310,000 for Chairman an
d SEK 200,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
11 Reelect Fredrik Arp (Chairman), Dag And For For Management
ersson, Sven Bostrom-Svensson, Lovisa H
amrin, Asa Hedin, Henrik Jorlen, Lars-A
ke Rydh and Jenny Sjodahl as Directors;
Ratify Ernst & Young as Auditors
12 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
13 Authorize Representatives of Five of Co For For Management
mpany's Largest Shareholders to Serve o
n Nominating Committee
--------------------------------------------------------------------------------
Nomura Research Institute Ltd.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimamoto, Tadashi For For Management
1.2 Elect Director Konomoto, Shingo For For Management
1.3 Elect Director Ueno, Ayumu For For Management
1.4 Elect Director Usumi, Yoshio For For Management
1.5 Elect Director Doi, Miwako For For Management
1.6 Elect Director Matsuzaki, Masatoshi For For Management
1.7 Elect Director Omiya, Hideaki For For Management
2.1 Appoint Statutory Auditor Sato, Kohei For Against Management
2.2 Appoint Statutory Auditor Yamazaki, Kiy For For Management
otaka
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Nongshim Co. Ltd.
Ticker: A004370 Security ID: Y63472107
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
2 Elect Three Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Norbord Inc.
Ticker: NBD Security ID: 65548P403
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Cockwell For Withhold Management
1.2 Elect Director Pierre Dupuis For For Management
1.3 Elect Director Paul E. Gagne For For Management
1.4 Elect Director J. Peter Gordon For Withhold Management
1.5 Elect Director Paul A. Houston For For Management
1.6 Elect Director Denise M. Nemchev For For Management
1.7 Elect Director Denis A. Turcotte For Withhold Management
1.8 Elect Director Peter C. Wijnbergen For Withhold Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Nordex SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For Against Management
uditors for Fiscal 2018
--------------------------------------------------------------------------------
Noritake Co. Ltd.
Ticker: 5331 Security ID: J59052118
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogura, Tadashi For For Management
1.2 Elect Director Kato, Hiroshi For For Management
1.3 Elect Director Ogura, Hisaya For For Management
1.4 Elect Director Kato, Kozo For For Management
1.5 Elect Director Higashiyama, Akira For For Management
1.6 Elect Director Yamada, Kosaku For For Management
1.7 Elect Director Komori, Tetsuo For For Management
--------------------------------------------------------------------------------
Noritz Corp.
Ticker: 5943 Security ID: J59138115
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Kokui, Soichiro For Against Management
2.2 Elect Director Nakamura, Takafumi For For Management
2.3 Elect Director Mizuma, Tsutomu For For Management
2.4 Elect Director Haramaki, Satoshi For For Management
2.5 Elect Director Hirosawa, Masamine For For Management
2.6 Elect Director Takenaka, Masayuki For For Management
2.7 Elect Director Ogawa, Yasuhiko For For Management
2.8 Elect Director Takahashi, Hideaki For For Management
3 Appoint Statutory Auditor Masaki, Yasuk For For Management
o
--------------------------------------------------------------------------------
NORMA Group SE
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.05 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6.1 Reelect Lars Berg to the Supervisory Bo For For Management
ard
6.2 Elect Rita Forst to the Supervisory Boa For For Management
rd
6.3 Reelect Guenter Hauptmann to the Superv For For Management
isory Board
6.4 Reelect Knut Michelberger to the Superv For For Management
isory Board
6.5 Reelect Erika Schulte to the Supervisor For For Management
y Board
6.6 Reelect Stefan Wolf to the Supervisory For Against Management
Board and as Board Chairman
7 Approve Remuneration System for Managem For For Management
ent Board Members
--------------------------------------------------------------------------------
North Pacific Bank Ltd.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Ishii, Junji For For Management
2.2 Elect Director Shibata, Ryu For For Management
2.3 Elect Director Yasuda, Mitsuharu For For Management
2.4 Elect Director Sakoda, Toshitaka For For Management
2.5 Elect Director Takeuchi, Iwao For For Management
2.6 Elect Director Nagano, Minoru For For Management
2.7 Elect Director Fujiike, Hideki For For Management
2.8 Elect Director Fukase, Satoshi For For Management
2.9 Elect Director Shindo, Satoshi For For Management
2.10 Elect Director Hayashi, Mikako For For Management
2.11 Elect Director Ubagai, Rieko For For Management
2.12 Elect Director Shimamoto, Kazuaki For For Management
3 Appoint Statutory Auditor Matsushita, K For For Management
atsunori
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Northern Star Resources Ltd
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter O'Connor as Director For For Management
3 Elect Christopher Rowe as Director For For Management
4 Ratify Past Issuance of Shares to Emplo For For Management
yees
--------------------------------------------------------------------------------
Northgate plc
Ticker: NTG Security ID: G6644T140
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
7 Re-elect Andrew Page as Director For For Management
8 Re-elect Andrew Allner as Director For For Management
9 Re-elect Jill Caseberry as Director For For Management
10 Re-elect Claire Miles as Director For For Management
11 Re-elect Bill Spencer as Director For For Management
12 Re-elect Paddy Gallagher as Director For For Management
13 Elect Kevin Bradshaw as Director For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Northland Power Inc.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Temerty For For Management
2 Elect Director John N. Turner For For Management
3 Elect Director Marie Bountrogianni For For Management
4 Elect Director John W. Brace For For Management
5 Elect Director Linda L. Bertoldi For For Management
6 Elect Director Barry Gilmour For For Management
7 Elect Director Russell Goodman For For Management
8 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
9 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Northview Apartment Real Estate Investment Trust
Ticker: NVU.UN Security ID: 667185102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Scott Thon For For Management
1.2 Elect Trustee Todd R. Cook For For Management
1.3 Elect Trustee Daniel Drimmer For For Management
1.4 Elect Trustee Kevin E. Grayston For For Management
1.5 Elect Trustee Dennis J. Hoffman For For Management
1.6 Elect Trustee Christine McGinley For For Management
1.7 Elect Trustee Terrance L. McKibbon For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Trustees to Fix Their Remunerat
ion
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Norwegian Air Shuttle ASA
Ticker: NAS Security ID: R63179106
Meeting Date: APR 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Approve Issuance of Shares for a Privat For Do Not Vote Management
e Placement and Subsequent Offering
--------------------------------------------------------------------------------
Norwegian Air Shuttle ASA
Ticker: NAS Security ID: R63179106
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Approve Company's Corporate Governance For Do Not Vote Management
Statement
7 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Omission of Dividends
8 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
9 Reelect Bjorn H. Kise (Chairman) as Dir For Do Not Vote Management
ector; Elect Sondre Gravir as New Direc
tor
10 Reelect Jorgen Stenshagen and Sven Ferm For Do Not Vote Management
ann Hermansen as Members of Nominating
Committee
11 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 500,000 for Chairman, N
OK 300,000 for Vice Chairman, NOK 275,0
00 for Other Directors and NOK 100,000
for Employee Representatives
12 Approve Remuneration of Auditors For Do Not Vote Management
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
14 Approve Creation of NOK 77,257 Pool of For Do Not Vote Management
Capital in Connection to Incentive Plan
s; Approve Creation of NOK 364,211 Pool
of Capital without Preemptive Rights
15 Approve Share Option Program 2018 For Do Not Vote Management
16 Amend Articles Re: New Clause 8 Regardi For Do Not Vote Management
ng Nominating Committee In Accordance w
ith the Norwegian Code of Practice for
Corporate Governance
--------------------------------------------------------------------------------
Nos SGPS SA
Ticker: NOS Security ID: X5S8LH105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and Sup For For Management
ervisory Boards
4 Approve Statement on Remuneration Polic For For Management
y
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Repurchase and Reissuance of For For Management
Bonds
7 Ratify Co-option of Luis Moutinho do Na For Against Management
scimento as Director
--------------------------------------------------------------------------------
Nostrum Oil & Gas Plc
Ticker: NOG Security ID: G66737100
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: JUN 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Atul Gupta as Director For Against Management
5 Re-elect Kai-Uwe Kessel as Director For For Management
6 Re-elect Tom Richardson as Director For For Management
7 Re-elect Kaat Van Hecke as Director For For Management
8 Re-elect Sir Christopher Codrington as For For Management
Director
9 Re-elect Mark Martin as Director For Against Management
10 Re-elect Michael Calvey as Director For Against Management
11 Elect Simon Byrne as Director For Against Management
12 Elect Martin Cocker as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise Off-Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
NS Solutions Corp.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Shashiki, Munetaka For For Management
2.2 Elect Director Kitamura, Koichi For For Management
2.3 Elect Director Kondo, Kazumasa For For Management
2.4 Elect Director Oshiro, Takashi For For Management
2.5 Elect Director Morita, Hiroyuki For For Management
2.6 Elect Director Kunimoto, Mamoru For For Management
2.7 Elect Director Fukushima, Tetsuji For For Management
2.8 Elect Director Tamaoki, Kazuhiko For For Management
2.9 Elect Director Kamoshida, Akira For For Management
2.10 Elect Director Aoshima, Yaichi For For Management
--------------------------------------------------------------------------------
NS United Kaiun Kaisha Ltd.
Ticker: 9110 Security ID: J74100108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Tanimizu, Kazuo For For Management
2.2 Elect Director Samitsu, Masahiro For For Management
2.3 Elect Director Yaguchi, Shin For For Management
2.4 Elect Director Oyamada, Mitsuhiro For For Management
2.5 Elect Director Ishikawa, Kanji For For Management
2.6 Elect Director Obata, Toru For For Management
2.7 Elect Director Aoki, Yasushi For For Management
2.8 Elect Director Kimura, Masato For For Management
2.9 Elect Director Kinoshita, Masayuki For For Management
2.10 Elect Director Onishi, Setu For For Management
3 Appoint Statutory Auditor Minemura, Yas For For Management
uhiro
4 Appoint Alternate Statutory Auditor Nak For For Management
ata, Yoshifumi
--------------------------------------------------------------------------------
NSI NV
Ticker: NSI Security ID: N6S10A115
Meeting Date: JUL 21, 2017 Meeting Type: Special
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Alianne de Jong to Management Boa For For Management
rd
3 Elect Margreet Haandrikman to Superviso For For Management
ry Board
--------------------------------------------------------------------------------
NSI NV
Ticker: NSI Security ID: N6S10A115
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
6 Approve Dividends of EUR 2.16 per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Discuss Composition of Supervisory Boar For For Management
d
9.a Reelect Luurt van der Ploeg to Supervis For For Management
ory Board
10.a Amend Remuneration Policy For For Management
11.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger or Acquisition
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
11.c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
NTT Urban Development Corp.
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Nakagawa, Hiroshi For For Management
2.2 Elect Director Kusumoto, Masayuki For For Management
2.3 Elect Director Yamasawa, Hideyuki For For Management
2.4 Elect Director Shinohara, Hirotoshi For For Management
2.5 Elect Director Fukui, Nobuyuki For For Management
2.6 Elect Director Sakaue, Tomoyuki For For Management
2.7 Elect Director Ogiwara, Takeshi For For Management
2.8 Elect Director Sayama, Yoshiyuki For For Management
2.9 Elect Director Hatanaka, Kazuhiko For For Management
2.10 Elect Director Torigoe, Yutaka For For Management
2.11 Elect Director Koizumi, Hiroshi For For Management
2.12 Elect Director Komatsu, Akira For For Management
2.13 Elect Director Tanikawa, Shiro For For Management
2.14 Elect Director Kajiwara, Masahiro For For Management
3.1 Appoint Statutory Auditor Yamane, Sator For For Management
u
3.2 Appoint Statutory Auditor Arimoto, Take For For Management
shi
--------------------------------------------------------------------------------
Nufarm Limited
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 7, 2017 Meeting Type: Annual
Record Date: DEC 5, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Anne Bernadette Brennan as Direct For For Management
or
3b Elect Gordon Richard Davis as Director For For Management
3c Elect Peter Maxwell Margin as Director For For Management
3d Elect Marie Elizabeth McDonald as Direc For For Management
tor
4 Approve the Issuance of Shares to Greg For For Management
Hunt
5 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
NuVista Energy Ltd.
Ticker: NVA Security ID: 67072Q104
Meeting Date: MAY 8, 2018 Meeting Type: Annual/Special
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Eckhardt For For Management
1.2 Elect Director Pentti O. Karkkainen For For Management
1.3 Elect Director Keith A. MacPhail For For Management
1.4 Elect Director Ronald J. Poelzer For For Management
1.5 Elect Director Brian G. Shaw For For Management
1.6 Elect Director Sheldon B. Steeves For For Management
1.7 Elect Director Deborah S. Stein For For Management
1.8 Elect Director Jonathan A. Wright For For Management
1.9 Elect Director Grant A. Zawalsky For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Reduction in Stated Capital For For Management
5 Amend Stock Option Plan For For Management
6 Amend Share Award Incentive Plan For For Management
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 9, 2018 Meeting Type: Special
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer and Renew Authorization
to Increase Share Capital within the F
ramework of Authorized Capital
4 Amend Articles to Reflect Changes in Ca For For Management
pital and Include Transition Clauses
--------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For Against Management
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.10
per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.1 Elect Colin Smith as Independent Direct For For Management
or
6.2 Reelect Matthew Taylor as Director For For Management
6.3 Reelect Mei Ye as Independent Director For For Management
7.1 Approve Remuneration of Directors Re: F For For Management
ixed Fees and Attendance Fees
7.2 Approve Remuneration Re: Attendance Fee For For Management
s of Audit and Finance Committee Chairm
an
7.3 Approve Remuneration of Directors Re: A For For Management
ttendance Fees of Board Committee Membe
rs
7.4 Approve Remuneration of Board Chairman For For Management
8 Approve Auditors' Remuneration For For Management
9 Approve Change-of-Control Clauses For For Management
10 Approve Share Option Plan 2018-2020 For Against Management
11 Approve Performance Share Plan 2018-202 For Against Management
0
--------------------------------------------------------------------------------
NWS Holdings Limited
Ticker: 659 Security ID: G66897110
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Final Dividend For For Management
3a Elect Cheng Kar Shun, Henry as Director For Against Management
3b Elect Cheng Chi Ming, Brian as Director For For Management
3c Elect Lam Wai Hon, Patrick as Director For Against Management
3d Elect Cheng Wai Chee, Christopher as Di For Against Management
rector
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Nyrstar NV
Ticker: NYR Security ID: B6372M163
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: OCT 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re : B For For Management
ond Issuance with Nyrstar Netherlands
2 Approve Change-of-Control Clause Re: Si For For Management
lver Prepayment Arrangement with Goldma
n Sachs International
--------------------------------------------------------------------------------
Nyrstar NV
Ticker: NYR Security ID: B6372M163
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Ratify Deloitte as Auditors and Approve For For Management
Auditors' Remuneration
9 Approve Remuneration of Non-Executive D For For Management
irectors in Deferred Shares
10 Approve Possibility of Pay out of Entit For For Management
lement Under the Annual Incentive Plan
11 Approve Change-of-Control Clause Re: Wo For For Management
rking Capital Facility Agreement with T
rafigura
12 Approve Change-of-Control Clause Re: Co For For Management
mbined Silver and Gold Prepayment Arran
gement with Goldman Sachs International
13 Approve Change-of-Control Clause Re: Fr For For Management
amework Agreement for Credit Products w
ith Credit Suisse
14 Approve Change-of-Control Clause Re: Un For For Management
committed Facility Agreement for the Is
suance of L/Cs and Other Contingencies
with Raiffeisen Bank International AG
1 Approve Allocation of Income For For Management
3 Authorization to Increase Share Capital For Against Management
within the Framework of Authorized Cap
ital Up to 30 Percent of Issued Share C
apital
4 Amend Article 19 Re: Textual Change For For Management
--------------------------------------------------------------------------------
Nyrstar NV
Ticker: NYR Security ID: B6372M163
Meeting Date: MAY 18, 2018 Meeting Type: Special
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Losses Through De For For Management
crease of Issue Premiums
3 Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed Capital Up to 30 Percent of Issued S
hare Capital
4 Amend Article 19 Re: Representation of For For Management
Director
--------------------------------------------------------------------------------
Obic Co Ltd
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 67.5
2.1 Elect Director Noda, Masahiro For For Management
2.2 Elect Director Tachibana, Shoichi For For Management
2.3 Elect Director Kawanishi, Atsushi For For Management
2.4 Elect Director Noda, Mizuki For For Management
2.5 Elect Director Fujimoto, Takao For For Management
2.6 Elect Director Ida, Hideshi For For Management
2.7 Elect Director Ueno, Takemitsu For For Management
2.8 Elect Director Sato, Noboru For For Management
2.9 Elect Director Gomi, Yasumasa For For Management
2.10 Elect Director Ejiri, Takashi For For Management
3 Approve Bonus Related to Retirement Bon For For Management
us System Abolition
--------------------------------------------------------------------------------
Obrascon Huarte Lain S.A.
Ticker: OHL Security ID: E7795C102
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5.1 Amend Articles Re: Registered Office an For For Management
d Issuance of Bonds
5.2 Amend Article 23 Re: Board Organization For For Management
and Functions
5.3 Add Article 24 Re: Director Remuneratio For For Management
n
5.4 Amend Article Re: Fiscal Year, Annual A For For Management
ccounts, Dissolution and Liquidation
6 Receive Amendments to Board of Director For For Management
s Regulations
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Receive Board Report on Issuance of Non For For Management
-Convertible Debt Securities Issuance A
pproved by AGM
10 Fix Number of Directors at 10 For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Obsidian Energy Ltd.
Ticker: OBE Security ID: 674482104
Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director John Brydson For For Management
2.2 Elect Director Raymond D. Crossley For For Management
2.3 Elect Director Michael J. Faust For For Management
2.4 Elect Director David L. French For For Management
2.5 Elect Director William A. Friley For For Management
2.6 Elect Director Maureen Cormier Jackson For For Management
2.7 Elect Director Edward H. Kernaghan For For Management
2.8 Elect Director Stephen E. Loukas For For Management
2.9 Elect Director Gordon Ritchie For For Management
2.10 Elect Director Jay W. Thornton For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Approve Stock Consolidation For For Management
--------------------------------------------------------------------------------
Ocado Group plc
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Lord Rose as Director For For Management
4 Re-elect Tim Steiner as Director For For Management
5 Re-elect Duncan Tatton-Brown as Directo For For Management
r
6 Re-elect Neill Abrams as Director For For Management
7 Re-elect Mark Richardson as Director For For Management
8 Elect Luke Jensen as Director For For Management
9 Re-elect Jorn Rausing as Director For For Management
10 Re-elect Ruth Anderson as Director For For Management
11 Re-elect Douglas McCallum as Director For For Management
12 Re-elect Andrew Harrison as Director For For Management
13 Re-elect Emma Lloyd as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Connection with a Rights
Issue
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OceanaGold Corporation
Ticker: OGC Security ID: 675222103
Meeting Date: JUN 1, 2018 Meeting Type: Annual/Special
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Askew For For Management
1.2 Elect Director Geoff W. Raby For For Management
1.3 Elect Director Michael F. Wilkes For For Management
1.4 Elect Director Paul B. Sweeney For For Management
1.5 Elect Director Nora Scheinkestel For For Management
1.6 Elect Director Ian M. Reid For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Re-approve Performance Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
OCI Co. Ltd.
Ticker: A010060 Security ID: Y6435J103
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and Alloca For For Management
tion of Income
1.2 Approve Consolidate Financial Statement For For Management
s and Allocation of Income
2.1 Elect Baek Woo-seok as Inside Director For For Management
2.2 Elect Lee Woo-hyeon Director For For Management
2.3 Elect Kim Sang-yeol as Non-independent For For Management
Non-executive Director
2.4 Elect Han Bu-hwan as Outside Director For For Management
2.5 Elect Jang Gyeong-hwan as Outside Direc For For Management
tor
3.1 Elect Han Bu-hwan as a Member of Audit For For Management
Committee
3.2 Elect Jang Gyeong-hwan as a Member of A For For Management
udit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
6 Approve Financial Statements and Alloca For For Management
tion of Income
7 Approve Discharge of Executive Director For For Management
s
8 Approve Discharge of Non-Executive Dire For For Management
ctors
9 Reelect N.O.N. Sawiris as Executive Dir For For Management
ector
10 Elect H.H.H. Badrawi as Executive Direc For For Management
tor
11 Reelect A.H. Montijn as Non-Executive D For For Management
irector
12 Reelect S.N. Schat as Non-Executive Dir For For Management
ector
13 Reelect J. Guiraud as Non-Executive Dir For For Management
ector
14 Reelect R.J. van de Kraats as Non-Execu For For Management
tive Director
15 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger Plus Additional 1 Percent for
Performance Share Plan
16 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Up to 10 Per
cent of Issued Share Capital Plus Addit
ional 10 Percent Within the Context of
Takeover/Merger
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Oesterreichische Post AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.05 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
7.1 Elect Jochen Danninger as Supervisory B For For Management
oard Member
7.2 Elect Huberta Gheneff as Supervisory Bo For For Management
ard Member
7.3 Elect Edith Hlawati as Supervisory Boar For For Management
d Member
7.4 Elect Peter Kruse as Supervisory Board For For Management
Member
7.5 Elect Chris Muntwyler as Supervisory Bo For For Management
ard Member
7.6 Elect Stefan Szyszkowitz as Supervisory For For Management
Board Member
8 Amend Articles Re: Place of Jurisdictio For Against Management
n
--------------------------------------------------------------------------------
Ogaki Kyoritsu Bank Ltd.
Ticker: 8361 Security ID: J59697102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Tsuchiya, Takashi For Against Management
2.2 Elect Director Sakai, Toshiyuki For For Management
2.3 Elect Director Sakaida, Tsutomu For For Management
2.4 Elect Director Sekiya, Takao For For Management
2.5 Elect Director Tsuchiya, Satoshi For For Management
2.6 Elect Director Morita, Yuzo For For Management
2.7 Elect Director Yoshinari, Hiroyuki For For Management
2.8 Elect Director Nogami, Masayuki For For Management
2.9 Elect Director Goto, Yoshinori For For Management
2.10 Elect Director Goto, Katsutoshi For For Management
2.11 Elect Director Kakehi, Masaki For For Management
2.12 Elect Director Kanda, Masaaki For For Management
2.13 Elect Director Tango, Yasutake For For Management
3 Appoint Statutory Auditor Kikuchi, Tsun For Against Management
eo
4 Appoint Alternate Statutory Auditor Mor For For Management
i, Tetsuro
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: JAN 14, 2018 Meeting Type: Annual/Special
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Ovadia Eli as Director For For Management
3.2 Reelect David Federman as Director For For Management
3.3 Reelect Maya Alchech Kaplan as Director For For Management
3.4 Reelect Jacob Gottenstein as Director For For Management
3.5 Reelect Sagi Kabla as Director For For Management
3.6 Reelect Arie Ovadia as Director For Against Management
3.7 Reelect Avisar Paz as Director For For Management
3.8 Reelect Alexander Passal as Director For For Management
3.9 Reelect Guy Eldar as Director For For Management
4 Approve Interim Dividend For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: JAN 21, 2018 Meeting Type: Special
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Gas from Energean For For Management
Israel Limited
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Mordehai Zeev Lipshitz as Exter For For Management
nal Director
2 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
3 Approve Employment Terms of Yashar Ben- For Against Management
Mordechai as CEO
4 Approve Annual Bonus to Eli Ovadia, Cha For For Management
irman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: MAY 15, 2018 Meeting Type: Special
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of CEO Yashar For Against Management
Ben-Mordechai
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Okabe Co. Ltd.
Ticker: 5959 Security ID: J60342102
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Hirowatari, Makoto For For Management
2.2 Elect Director Shimamura, Kenji For For Management
2.3 Elect Director Sugimoto, Hiroaki For For Management
2.4 Elect Director Motoi, Akira For For Management
2.5 Elect Director Otani, Kazumasa For For Management
2.6 Elect Director Hosomichi, Yasushi For For Management
2.7 Elect Director Nohara, Yoshiharu For For Management
2.8 Elect Director Yamazaki, Yasunobu For For Management
2.9 Elect Director Endo, Toshinari For For Management
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Yokotsuka, Akira
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Okamoto Industries Inc.
Ticker: 5122 Security ID: J60428109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3.1 Elect Director Okamoto, Yoshiyuki For For Management
3.2 Elect Director Tamura, Toshio For For Management
3.3 Elect Director Yaguchi, Akifumi For For Management
3.4 Elect Director Ikeda, Keiji For For Management
3.5 Elect Director Okamoto, Kunihiko For For Management
3.6 Elect Director Takashima, Hiroshi For For Management
3.7 Elect Director Okamoto, Masaru For For Management
3.8 Elect Director Tsuchiya, Yoichi For For Management
3.9 Elect Director Tanaka, Kenji For For Management
3.10 Elect Director Kawamura, Satoshi For For Management
3.11 Elect Director Nodera, Tetsuo For For Management
3.12 Elect Director Takahashi, Keita For For Management
3.13 Elect Director Tanaka, Yuji For For Management
3.14 Elect Director Fukuda, Akihiko For For Management
3.15 Elect Director Aizawa, Mitsue For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Arisaka, Mamoru
4.2 Elect Director and Audit Committee Memb For For Management
er Fukazawa, Yoshimi
4.3 Elect Director and Audit Committee Memb For For Management
er Arai, Mitsuo
5.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Taniguchi, Yuji
5.2 Elect Alternate Director and Audit Comm For Against Management
ittee Member Shinomiya, Akio
--------------------------------------------------------------------------------
Okamura Corp.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2 Approve Takeover Defense Plan (Poison P For Against Management
ill)
3.1 Elect Director Nakamura, Masayuki For For Management
3.2 Elect Director Sato, Kiyoshi For For Management
3.3 Elect Director Kikuchi, Shigeji For For Management
3.4 Elect Director Toshida, Teiichi For For Management
3.5 Elect Director Iwata, Toshikazu For For Management
3.6 Elect Director Yamamoto, Fumio For For Management
3.7 Elect Director Yamaki, Kenichi For For Management
3.8 Elect Director Tanaka, Norikazu For For Management
3.9 Elect Director Asano, Hiromi For For Management
3.10 Elect Director Ito, Hiroyoshi For For Management
3.11 Elect Director Koguma, Seiji For For Management
3.12 Elect Director Kaneko, Hajime For For Management
3.13 Elect Director Inoue, Ken For For Management
3.14 Elect Director Tajiri, Makoto For For Management
3.15 Elect Director Makino, Hiroshi For For Management
3.16 Elect Director Sakatoku, Shinji For For Management
3.17 Elect Director Kono, Naoki For For Management
3.18 Elect Director Arakawa, Kazumi For For Management
4.1 Appoint Alternate Statutory Auditor Hay For For Management
ashi, Mutsuo
4.2 Appoint Alternate Statutory Auditor Oki For For Management
, Shohachi
--------------------------------------------------------------------------------
Okasan Securities Group Inc
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Tetsuo For For Management
1.2 Elect Director Shinshiba, Hiroyuki For For Management
1.3 Elect Director Shindo, Hiroyuki For For Management
1.4 Elect Director Terayama, Akira For For Management
1.5 Elect Director Tanaka, Mitsuru For For Management
--------------------------------------------------------------------------------
Oki Electric Industry Co. Ltd.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Kawasaki, Hideichi For For Management
2.2 Elect Director Kamagami, Shinya For For Management
2.3 Elect Director Hoshi, Masayuki For For Management
2.4 Elect Director Morio, Minoru For For Management
2.5 Elect Director Asaba, Shigeru For For Management
2.6 Elect Director Saito, Tamotsu For For Management
2.7 Elect Director Kawashima, Izumi For For Management
--------------------------------------------------------------------------------
Okinawa Electric Power Co. Inc.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Okuma Corp.
Ticker: 6103 Security ID: J60966116
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Hanaki, Yoshimaro For For Management
2.2 Elect Director Ieki, Atsushi For For Management
2.3 Elect Director Ryoki, Masato For For Management
2.4 Elect Director Horie, Chikashi For For Management
2.5 Elect Director Yamamoto, Takeshi For For Management
2.6 Elect Director Ishimaru, Osamu For For Management
2.7 Elect Director Kitagawa, Katsuyoshi For For Management
2.8 Elect Director Senda, Harumitsu For For Management
2.9 Elect Director Komura, Kinya For For Management
2.10 Elect Director Okaya, Tokuichi For For Management
2.11 Elect Director Ozawa, Masatoshi For For Management
3.1 Appoint Statutory Auditor Yamawaki, Hir For For Management
oshi
3.2 Appoint Alternate Statutory Auditor Ino For For Management
ue, Shoji
--------------------------------------------------------------------------------
Okumura Corp.
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 184
2.1 Elect Director Okumura, Takanori For For Management
2.2 Elect Director Fujioka, Seiichi For For Management
2.3 Elect Director Mizuno, Yuichi For For Management
2.4 Elect Director Yamaguchi, Keiji For For Management
2.5 Elect Director Maruyama, Yutaka For For Management
2.6 Elect Director Kotera, Kenji For For Management
2.7 Elect Director Tanaka, Atsushi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Abe, Shuji
3.2 Elect Director and Audit Committee Memb For For Management
er Yoshimura, Harumitu
3.3 Elect Director and Audit Committee Memb For For Management
er Yashiro, Hiroyo
3.4 Elect Director and Audit Committee Memb For For Management
er Nio, Hideshi
3.5 Elect Director and Audit Committee Memb For For Management
er Kodera, Tetsuo
--------------------------------------------------------------------------------
OneSavings Bank Plc
Ticker: OSB Security ID: G6769K106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5(a) Elect David Weymouth as Director For For Management
5(b) Re-elect Graham Allatt as Director For For Management
5(c) Re-elect Eric Anstee as Director For For Management
5(d) Re-elect Rodney Duke as Director For For Management
5(e) Re-elect Margaret Hassall as Director For For Management
5(f) Re-elect Mary McNamara as Director For For Management
5(g) Re-elect Andrew Golding as Director For For Management
5(h) Re-elect April Talintyre as Director For For Management
6 Reappoint KPMG LLP as Auditors For For Management
7 Authorise Audit Committee to Fix Remune For For Management
ration of Auditors
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity in Relation t For For Management
o the Issue of Regulatory Capital Conve
rtible Instruments
10 Authorise EU Political Donations and Ex For For Management
penditure
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issue
of Regulatory Capital Convertible Instr
uments
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ontex Group NV
Ticker: ONTEX Security ID: B6S9X0109
Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements and Alloca For For Management
tion of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.a Reelect Revalue Bvba, Permanently Repre For For Management
sented by Luc Missorten, as Independent
Director
7.b Reelect Inge Boets Bvba, Permanently Re For For Management
presented by Inge Boets, as Independent
Director
7.c Reelect Tegacon Suisse GmbH, Permanentl For For Management
y Represented by Gunnar Johansson, as I
ndependent Director
7.d Reelect Uwe Kruger as Independent Direc For For Management
tor
8 Approve Remuneration Report For Against Management
9 Approve Long Term Incentive Plan For Against Management
10 Approve Change-of-Control Clauses For For Management
11 Authorize Implementation of Approved Re For For Management
solutions Re: Delegation of Powers
1 Approve Authorization to Increase Share For For Management
Capital With or Without Preemptive Rig
hts
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Amend Article 13 Re: Representation of For For Management
the Company
4 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Onward Holdings Co Ltd
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Hirouchi, Takeshi For Against Management
2.2 Elect Director Yoshizawa, Masaaki For For Management
2.3 Elect Director Yasumoto, Michinobu For Against Management
2.4 Elect Director Ichinose, Hisayuki For For Management
2.5 Elect Director Osawa, Michio For For Management
2.6 Elect Director Nakamura, Yoshihide For For Management
2.7 Elect Director Kawamoto, Akira For For Management
3 Appoint Statutory Auditor Yoshizato, Hi For For Management
rokazu
--------------------------------------------------------------------------------
Open Text Corporation
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: AUG 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Brian J. Jackman For For Management
1.6 Elect Director Stephen J. Sadler For For Management
1.7 Elect Director Michael Slaunwhite For For Management
1.8 Elect Director Katharine B. Stevenson For For Management
1.9 Elect Director Carl Jurgen Tinggren For For Management
1.10 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Oracle Corp. Japan
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 23, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings
2.1 Elect Director Frank Obermeier For For Management
2.2 Elect Director Sugihara, Hiroshige For For Management
2.3 Elect Director Nosaka, Shigeru For For Management
2.4 Elect Director Edward Paterson For For Management
2.5 Elect Director Kimberly Woolley For For Management
2.6 Elect Director S. Kurishna Kumar For For Management
2.7 Elect Director John L. Hall For Against Management
2.8 Elect Director Matsufuji, Hitoshi For For Management
2.9 Elect Director Natsuno, Takeshi For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Orange Belgium SA
Ticker: OBEL Security ID: B60667100
Meeting Date: MAY 2, 2018 Meeting Type: Annual/Special
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For Against Management
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 0.50
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Change-of-Control Clause Re: Se For For Management
rvices Agreement with AG Insurance SA-N
V
9 Approve Change-of-Control Clause Re: Te For For Management
lecom Agreement with International Busi
ness Machines of Belgium SPRL (IBM)
10 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Orient Corp.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 2
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Okuma, Tomoaki For For Management
3.2 Elect Director Itagaki, Satoshi For For Management
3.3 Elect Director Shingu, Tatsushi For For Management
--------------------------------------------------------------------------------
Orient Overseas (International) Ltd.
Ticker: 316 Security ID: G67749153
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Tung Chee Chen as Director For For Management
2b Elect Roger King as Director For For Management
2c Elect Cheng Wai Sun Edward as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For Against Management
or and Authorize Board to Fix Their Rem
uneration
5a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5b Authorize Repurchase of Issued Share Ca For For Management
pital
5c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Oriflame Holding AG
Ticker: ORI Security ID: H5884A109
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Treatment of Net Loss For For Management
4 Approve Dividends of CHF 2.60 per Share For For Management
from Capital Contribution Reserves
5 Approve Discharge of Board and Senior M For For Management
anagement
6.1.1 Reelect Mona Abbasi as Director For For Management
6.1.2 Reelect Magnus Braennstroem as Director For For Management
6.1.3 Reelect Anders Dahlvig as Director For For Management
6.1.4 Reelect Alexander af Jochnick as Direct For Against Management
or
6.1.5 Reelect Robert af Jochnick as Director For For Management
6.1.6 Reelect Anna Malmhake as Director For For Management
6.1.7 Reelect Christian Salamon as Director For Against Management
6.1.8 Reelect Karen Tobiasen as Director For For Management
6.2.1 Elect Anna af Jochnick as Director For For Management
6.2.2 Elect Gunilla Rudebjer as Director For For Management
6.3 Reelect Alexander af Jochnick as Board For Against Management
Chairman
6.4.1 Reappoint Alexander af Jochnick as Memb For Against Management
er of the Compensation Committee
6.4.2 Reappoint Karen Tobiasen as Member of t For For Management
he Compensation Committee
6.5 Designate Florian Joerg as Independent For For Management
Proxy
6.6 Ratify KPMG AG as Auditors For For Management
7.1 Approve Maximum Remuneration of Directo For For Management
rs in the Amount of EUR 495,000
7.2.1 Approve Maximum Fixed Remuneration of E For For Management
xecutive Committee in the Amount of EUR
4.1 Million
7.2.2 Approve Maximum Variable Remuneration o For For Management
f Executive Committee in the Amount of
EUR 8.6 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Orion Corporation
Ticker: A271560 Security ID: Y6S90M128
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Jong-gu as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Approve Terms of Retirement Pay For Against Management
6 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
Orion Holdings Corp.
Ticker: A001800 Security ID: Y6S90M110
Meeting Date: SEP 26, 2017 Meeting Type: Special
Record Date: SEP 1, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
Orion Holdings Corp.
Ticker: A001800 Security ID: Y6S90M110
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Heo In-cheol as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Orora Ltd.
Ticker: ORA Security ID: Q7142U109
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: OCT 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Abi Cleland as Director For For Management
2b Elect John Pizzey as Director For For Management
3a Approve the Grant of Deferred Performan For For Management
ce Rights to Nigel Garrard, Managing Di
rector and Chief Executive Officer of t
he Company
3b Approve the Grant of Options and Perfor For For Management
mance Rights to Nigel Garrard, Managing
Director and Chief Executive Officer o
f the Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Orpea
Ticker: ORP Security ID: F69036105
Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Jean-Patrick Fortlacroix as Dir For For Management
ector
6 Approve Compensation of Jean-Claude Mar For For Management
ian, Chairman of the Board until Mar. 2
8, 2017
7 Approve Compensation of Philippe Charri For For Management
er, Chairman of the Board since Mar. 28
, 2017
8 Approve Compensation of Yves Le Masne, For Against Management
CEO
9 Approve Compensation of Jean-Claude Brd For Against Management
enk, Vice-CEO
10 Approve Remuneration Policy of Philippe For For Management
Charrier, Chairman of the Board
11 Approve Remuneration Policy of Yves Le For Against Management
Masne, CEO
12 Approve Remuneration Policy of Jean-Cla For Against Management
ude Brdenk, Vice-CEO
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 550,000
14 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
40 Million
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8,073,290
18 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18 and 20
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capitalization of Reserves of For Against Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
23 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 4 of Bylaws to Comply wit For For Management
h Legal Changes Re: Headquarters
26 Delegate Powers to the Board to Amend B For Against Management
ylaws to Comply with Legal Changes
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Orsted A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 8, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 9 Per Share
6a Amend Articles Re: Editorial Changes For For Management
6b Amend Articles Re: Discontinuation of t For For Management
he Nomination Committee
6c Approve Financial Reporting in English For For Management
6d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
6e Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
7a Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
7b Reelect Thomas Andersen (Chairman) as D For For Management
irector
7c Reelect Lene Skole (Vice Chairman) as D For For Management
irector
7d Reelect Lynda Armstrong as Director For For Management
7e Reelect Pia Gjellerup as Director For For Management
7f Reelect Benny Loft as Director For For Management
7g Reelect Peter Korsholm as Director For For Management
7h Elect Dieter Wemmer as New Director For For Management
7i Elect Jorgen Kildahl as New Director For For Management
8 Approve Remuneration of Directors in th For For Management
e Amount of DKK 960,000 for Chairman, D
KK 640,000 for Vice Chairman, and DKK 3
20,000 for Other Directors; Approve Rem
uneration for Committee Work
9 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Osaka Soda Co. Ltd.
Ticker: 4046 Security ID: J62707104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Tamotsu For For Management
1.2 Elect Director Terada, Kenshi For For Management
1.3 Elect Director Akamatsu, Shinichi For For Management
1.4 Elect Director Hori, Noboru For For Management
1.5 Elect Director Furukawa, Yoshiro For For Management
1.6 Elect Director Fukushima, Isao For For Management
1.7 Elect Director Futamura, Bunyu For For Management
2 Appoint Statutory Auditor Mori, Shinji For For Management
--------------------------------------------------------------------------------
OSG Corp. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 17, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Elect Director Ishikawa, Norio For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Osawa, Gohei
3.2 Elect Director and Audit Committee Memb For For Management
er Nakagawa, Takeo
3.3 Elect Director and Audit Committee Memb For For Management
er Omori, Hiroyuki
3.4 Elect Director and Audit Committee Memb For Against Management
er Ono, Kyoshiro
3.5 Elect Director and Audit Committee Memb For For Management
er Sakaki, Yoshiyuki
3.6 Elect Director and Audit Committee Memb For For Management
er Takahashi, Akito
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Otsuka Corporation
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 140
2 Elect Director Fujino, Takuo For For Management
--------------------------------------------------------------------------------
Outokumpu Oyj
Ticker: OUT1V Security ID: X61161109
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 160,000 for Chairman, E
UR 90,000 for Vice Chairman, and EUR 70
,000 for Other Directors; Approve Meeti
ng Fees
12 Fix Number of Directors at Six; Reelect For For Management
Kati ter Horst, Heikki Malinen, Eeva S
ipila and Olli Vaartimo as Directors; E
lect Kari Jordan and Pierre Vareille as
New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to New 40 Millio For For Management
n Shares without Preemptive Rights; App
rove Reissuance of 40 Million Treasury
Shares without Preemptive Rights
--------------------------------------------------------------------------------
Outotec Oyj
Ticker: OTE1V Security ID: X6026E100
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 72,000 for Chairman, EU
R48,000 for Vice Chairman, and EUR 36,0
00 for Other Directors; Approve Meeting
Fees;Approve Remuneration for Committe
e Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Alahuhta (Chairman), Timo For For Management
Ritakallio, Eija Ailasmaa, Klaus Cawen
, AnjaKorhonen, Patrik Nolaker and Ian
Pearce as Directors; Elect Hanne de Mor
a as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance and/or Conveyance of u For For Management
p to 18.3 Million Shares without Preemp
tive Rights
--------------------------------------------------------------------------------
OVS SpA
Ticker: OVS Security ID: T7S3C5103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
OZ Minerals Ltd
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Wasow as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Andrew Cole
--------------------------------------------------------------------------------
Pacific Basin Shipping Ltd
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Mats H. Berglund as Director For For Management
2.2 Elect Patrick B. Paul as Director For For Management
2.3 Elect Alasdair G. Morrison as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Pacific Industrial Co. Ltd.
Ticker: 7250 Security ID: J63438105
Meeting Date: JUN 16, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Ogawa, Shinya For For Management
2.2 Elect Director Ishizuka, Takayuki For For Management
2.3 Elect Director Ogawa, Tetsushi For For Management
2.4 Elect Director Suzuki, Katsuya For For Management
2.5 Elect Director Kayukawa, Hisashi For For Management
2.6 Elect Director Kurokawa, Hiroshi For For Management
2.7 Elect Director Motojima, Osamu For For Management
3 Appoint Alternate Statutory Auditor Kin For For Management
jo, Toshio
--------------------------------------------------------------------------------
Pacific Textiles Holdings Ltd.
Ticker: 1382 Security ID: G68612103
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: AUG 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Wan Wai Loi as Director For For Management
3b Elect Lau Yiu Tong as Director For For Management
3c Elect Ng Ching Wah as Director For For Management
3d Elect Tou Kit Vai as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Pact Group Holdings Ltd.
Ticker: PGH Security ID: Q72539119
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Jonathan Ling as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Malcolm Bundey
5 Approve the Provision of Financial Assi For For Management
stance in Relation to the Pascoe's Grou
p Acquisition
--------------------------------------------------------------------------------
PageGroup plc
Ticker: PAGE Security ID: G68694119
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Lowden as Director For For Management
5 Re-elect Simon Boddie as Director For For Management
6 Re-elect Patrick De Smedt as Director For For Management
7 Re-elect Steve Ingham as Director For For Management
8 Re-elect Kelvin Stagg as Director For For Management
9 Re-elect Michelle Healy as Director For For Management
10 Elect Sylvia Metayer as Director For For Management
11 Elect Angela Seymour-Jackson as Directo For For Management
r
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with 14 Business Days' Notice
--------------------------------------------------------------------------------
Paltac Corporation
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikita, Kunio For Against Management
1.2 Elect Director Morinaga, Tadashi For For Management
1.3 Elect Director Ninomiya, Kunio For Against Management
1.4 Elect Director Kasutani, Seiichi For For Management
1.5 Elect Director Tashiro, Masahiko For For Management
1.6 Elect Director Tsujimoto, Yukinori For For Management
1.7 Elect Director Wada, Osamu For For Management
1.8 Elect Director Noma, Masahiro For For Management
1.9 Elect Director Yogo, Katsutoshi For For Management
1.10 Elect Director Matsumoto, Ryu For For Management
1.11 Elect Director Oishi, Kaori For For Management
--------------------------------------------------------------------------------
Pan American Silver Corp.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 9, 2018 Meeting Type: Annual/Special
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Michael Steinmann For For Management
1.3 Elect Director Michael L. Carroll For For Management
1.4 Elect Director Neil de Gelder For For Management
1.5 Elect Director David C. Press For For Management
1.6 Elect Director Walter T. Segsworth For For Management
1.7 Elect Director Gillian D. Winckler For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Pan Ocean Co. Ltd.
Ticker: A028670 Security ID: Y6720E108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Oh Geum-seok as Outside Director For Against Management
3 Elect Oh Geum-seok as a Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Transaction with a Related Part For For Management
y
--------------------------------------------------------------------------------
PanaHome Corp.
Ticker: 1924 Security ID: J6354J107
Meeting Date: AUG 31, 2017 Meeting Type: Special
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For Against Management
Out Minority Shareholders
2 Amend Articles To Decrease Authorized C For Against Management
apital
--------------------------------------------------------------------------------
Pandox
Ticker: PNDX B Security ID: W70174102
Meeting Date: APR 9, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Divide For For Management
nds of SEK 4.40 Per Share
8c Approve Discharge of Board and Presiden For For Management
t
9 Amend Articles Re: Equity-Related; Name For For Management
of Share Registrar; Preemptive Rights
in Connection with Issuance of Warrants
or Convertible Debentures
10 Determine Number of Members (7) and Dep For For Management
uty Members of Board (0); Determine Num
ber of Auditors (1) and Deputy Auditor
s (0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 750,000 for Chairman, S
EK 550,000 for Deputy Chairman, and SEK
400,000 for Other Directors; Approve C
ommittee Fees; Approve Remuneration of
Auditors
12 Reelect Christian Ringnes (Chairman), L For For Management
eiv Askvig, Ann-Sofi Danielsson, Bengt
Kjell, Helene Sundt and Jeanette Dyhre
Kvisvik as Directors, Elect Jon Rasmus
Aurdal as New Director
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Authorize Chairman of the Board and Rep For For Management
resentatives of Four of Company's Large
st Shareholders to Serve on Nominating
Committee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
--------------------------------------------------------------------------------
Paradise Co.
Ticker: A034230 Security ID: Y6727J100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Choi Young-il as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Paragon Banking Group PLC
Ticker: PAG Security ID: G6376N154
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Dench as Director For For Management
5 Re-elect Nigel Terrington as Director For For Management
6 Re-elect Richard Woodman as Director For For Management
7 Re-elect John Heron as Director For For Management
8 Re-elect Alan Fletcher as Director For For Management
9 Re-elect Peter Hartill as Director For For Management
10 Re-elect Fiona Clutterbuck as Director For For Management
11 Re-elect Hugo Tudor as Director For For Management
12 Elect Patrick Newberry as Director For For Management
13 Elect Barbara Ridpath as Director For For Management
14 Elect Finlay Williamson as Director For For Management
15 Elect Graeme Yorston as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise Issue of Equity in Relation t For For Management
o Additional Tier 1 Securities
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Additional
Tier 1 Securities
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
25 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Paramount Bed Holdings Co., Ltd.
Ticker: 7817 Security ID: J63525109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Kimura, Kyosuke For For Management
2.2 Elect Director Kimura, Michihide For For Management
2.3 Elect Director Sato, Izumi For For Management
2.4 Elect Director Kimura, Tomohiko For For Management
2.5 Elect Director Sakamoto, Ikuo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kitahara, Yoshiharu
3.2 Elect Director and Audit Committee Memb For For Management
er Oka, Yukari
3.3 Elect Director and Audit Committee Memb For Against Management
er Sato, Masaki
3.4 Elect Director and Audit Committee Memb For For Management
er Goto, Yoshikazu
--------------------------------------------------------------------------------
Parex Resources Inc.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 9, 2018 Meeting Type: Annual/Special
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Curtis Bartlett For For Management
2.2 Elect Director Lisa Colnett For For Management
2.3 Elect Director Robert Engbloom For For Management
2.4 Elect Director Wayne Foo For For Management
2.5 Elect Director Bob (G.R.) MacDougall For For Management
2.6 Elect Director Glenn McNamara For For Management
2.7 Elect Director Ron Miller For For Management
2.8 Elect Director Carmen Sylvain For For Management
2.9 Elect Director David Taylor For For Management
2.10 Elect Director Paul Wright For For Management
3 Approve Advance Notice Requirement For For Management
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Park 24 Co.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Nishikawa, Koichi For Against Management
2.2 Elect Director Sasaki, Kenichi For For Management
2.3 Elect Director Kawakami, Norifumi For For Management
2.4 Elect Director Kawasaki, Keisuke For For Management
2.5 Elect Director Oura, Yoshimitsu For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Uenishi, Seishi
3.2 Elect Director and Audit Committee Memb For For Management
er Kano, Kyosuke
3.3 Elect Director and Audit Committee Memb For Against Management
er Takeda, Tsunekazu
--------------------------------------------------------------------------------
Parkland Fuel Corporation
Ticker: PKI Security ID: 70137T105
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bechtold For For Management
1.2 Elect Director Lisa Colnett For For Management
1.3 Elect Director Robert Espey For For Management
1.4 Elect Director Tim W. Hogarth For For Management
1.5 Elect Director Jim Pantelidis For For Management
1.6 Elect Director Domenic Pilla For For Management
1.7 Elect Director Steven Richardson For For Management
1.8 Elect Director David A. Spencer For For Management
1.9 Elect Director Deborah Stein For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Partner Communications Company Ltd.
Ticker: PTNR Security ID: M78465107
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kesselman & Kesselman as Audi For For Management
tors
4.1 Reelect Directors Until the End of the For For Management
Next Annual General Meeting
4.2 Approve Compensation of Certain Directo For For Management
rs
4.3 Approve Compensation of Osnat Ronen and For For Management
Arie Steinberg
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Partner Communications Company Ltd.
Ticker: PTNR Security ID: M78465107
Meeting Date: MAY 6, 2018 Meeting Type: Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jonathan Kolodny as External Dire For For Management
ctor and Approve His Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
B4 Vote FOR If your holdings or your vote None For Management
do not require the Minister of Communic
ations' consent as defined in the compa
ny's license; otherwise, vote AGAINST.
You may not abstain. If you vote AGAINS
T, please provide an explanation to you
r account manager
--------------------------------------------------------------------------------
Partron Co.
Ticker: A091700 Security ID: Y6750Z104
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kim Jong-tae as Inside Director For For Management
3 Appoint Won Dae-hui as Internal Auditor For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Pason Systems Inc.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 3, 2018 Meeting Type: Annual/Special
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director James D. Hill For For Management
2.2 Elect Director James B. Howe For For Management
2.3 Elect Director Marcel Kessler For For Management
2.4 Elect Director T. Jay Collins For For Management
2.5 Elect Director Judi M. Hess For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Paysafe Group Plc
Ticker: PAYS Security ID: G6963K100
Meeting Date: SEP 26, 2017 Meeting Type: Court
Record Date: SEP 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Paysafe Group Plc
Ticker: PAYS Security ID: G6963K100
Meeting Date: SEP 26, 2017 Meeting Type: Special
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorise Ratification of Approved Reso For For Management
lutions
3 Approve Management Arrangements For For Management
4 Approve Re-registration of the Company For For Management
as a Private Company by the Name of Pay
safe Group Limited; Adopt Memorandum an
d Articles of Association
--------------------------------------------------------------------------------
Paz Oil Company Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: OCT 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ami Shafran as External Director None Do Not Vote Shareholder
for a Three-Year Period
1.2 Elect Roy Saar as External director for For For Management
a Three-Year Period
2.1 Reelect Yitzhak Ezer as Director For For Management
2.2 Elect Guza Perets as Director For Against Management
3 Reappoint Somekh Chaikin KPMG as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Paz Oil Company Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: FEB 15, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Meira Git as External Director For For Management
2 Elect Naomi Sandhaus as External Direct For Against Management
or
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
PCCW Limited
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Tse Sze Wing, Edmund as Director For For Management
3b Elect Lu Yimin as Director For For Management
3c Elect Shao Guanglu as Director For For Management
3d Elect Aman Mehta as Director For Against Management
3e Elect Bryce Wayne Lee as Director For For Management
3f Elect David Lawrence Herzog as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Peab AB
Ticker: PEAB B Security ID: W9624E101
Meeting Date: MAY 7, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 4 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 800,000 for Chairman an
d SEK 400,000 for Other Directors; Appr
ove Compensation for Committee Work; Ap
prove Remuneration of Auditors
14 Reelect Karl-Axel Granlund, Goran Gross For For Management
kopf, Kerstin Lindell, Mats Paulsson, F
redrik Paulsson, Malin Persson and Lars
Skold as Directors; Elect Liselott Kil
aas as New Director
15 Ratify KPMG as Auditors For For Management
16 Reelect Ulf Liljedahl, Goran Grosskopf, For For Management
Mats Rasmussen and Malte Akerstrom as
Members of Nominating Committee
17 Approve Creation of Pool of Capital wit For For Management
hout Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Penta-Ocean Construction Co. Ltd.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Shimizu, Takuzo For For Management
2.2 Elect Director Ueda, Kazuya For For Management
2.3 Elect Director Togo, Akihiko For For Management
2.4 Elect Director Noguchi, Tetsushi For For Management
2.5 Elect Director Tahara, Ryoji For For Management
2.6 Elect Director Inatomi, Michio For For Management
2.7 Elect Director Watanabe, Hiroshi For For Management
2.8 Elect Director Yamashita, Tomoyuki For For Management
2.9 Elect Director Kawashima, Yasuhiro For For Management
2.10 Elect Director Takahashi, Hidenori For For Management
2.11 Elect Director Furuya, Naoki For For Management
3.1 Appoint Statutory Auditor Miyazono, Tak For For Management
eshi
3.2 Appoint Statutory Auditor Shigemoto, Ky For Against Management
ota
--------------------------------------------------------------------------------
Perpetual Ltd.
Ticker: PPT Security ID: Q9239H108
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve the Remuneration Report For For Management
3 Elect Tony D'Aloiso as Director For For Management
4 Approve Issuance of Share Rights to Geo For For Management
ff Lloyd
--------------------------------------------------------------------------------
Perseus Mining Limited
Ticker: PRU Security ID: Q74174105
Meeting Date: NOV 24, 2017 Meeting Type: Annual
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sean Harvey as Director For For Management
3 Elect Michael Bohm as Director For For Management
4 Elect Sally-Anne Layman as Director For For Management
5 Approve Performance Rights Plan For For Management
6 Approve Issuance of Performance Rights For For Management
to Jeffery Quartermaine
7 Approve Issuance of Performance Rights For For Management
to Colin Carson
8 Appoint PricewaterhouseCoopers as Audit For For Management
or of the Company
--------------------------------------------------------------------------------
Persol Holdings Co., Ltd.
Ticker: 2181 Security ID: J6367Q106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Mizuta, Masamichi For Against Management
2.2 Elect Director Takahashi, Hirotoshi For For Management
2.3 Elect Director Wada, Takao For For Management
2.4 Elect Director Ozawa, Toshihiro For For Management
2.5 Elect Director Seki, Kiyoshi For For Management
2.6 Elect Director Tamakoshi, Ryosuke For Against Management
2.7 Elect Director Peter W. Quigley For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Shimazaki, Hiroshi
3.2 Elect Director and Audit Committee Memb For For Management
er Shindo, Naoshige
3.3 Elect Director and Audit Committee Memb For For Management
er Nishiguchi, Naohiro
3.4 Elect Director and Audit Committee Memb For For Management
er Enomoto, Chisa
--------------------------------------------------------------------------------
Petra Diamonds Ltd.
Ticker: PDL Security ID: G70278109
Meeting Date: NOV 24, 2017 Meeting Type: Annual
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint BDO LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Re-elect Adonis Pouroulis as Director For For Management
7 Re-elect Christoffel Dippenaar as Direc For For Management
tor
8 Re-elect James Davidson as Director For For Management
9 Re-elect Anthony Lowrie as Director For For Management
10 Re-elect Dr Patrick Bartlett as Directo For For Management
r
11 Re-elect Alexander Hamilton as Director For For Management
12 Re-elect Octavia Matloa as Director For For Management
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Petra Diamonds Ltd.
Ticker: PDL Security ID: G70278109
Meeting Date: JUN 13, 2018 Meeting Type: Special
Record Date: JUN 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share Ca For For Management
pital
2 Authorise Issue of Equity in Connection For For Management
with the Rights Issue
3 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Ri
ghts Issue
--------------------------------------------------------------------------------
Petroleum Geo-Services ASA
Ticker: PGS Security ID: R69628114
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
4 Approve Remuneration of Auditors For Do Not Vote Management
5.1 Reelect Walter Qvam as Chairman For Do Not Vote Management
5.2 Reelect Anne Dalane as Director For Do Not Vote Management
5.3 Reelect Morten Borge as Director For Do Not Vote Management
5.4 Reelect Richard Herbert as Director For Do Not Vote Management
5.5 Elect Marianne Kah as New Director For Do Not Vote Management
6.1 Reelect Harald Norvik as Chairman of No For Do Not Vote Management
minating Committee
6.2 Reelect Maury Devine as Member of Nomin For Do Not Vote Management
ating Committee
6.3 Reelect as Terje Valebjorg New Members For Do Not Vote Management
of Nominating Committee
6.4 Amend Articles Re: Nominating Committee For Do Not Vote Management
7.1 Approve Remuneration of Directors and N For Do Not Vote Management
ominating Committee Members
7.2 Approve Remuneration of Shareholder Ele For Do Not Vote Management
cted Directors for 2018-2019
7.3 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee Members for 2018-2019
8 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
9 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
10 Authorize Restricted Stock Plan For Do Not Vote Management
11 Approve Creation of NOK 101.57 Million For Do Not Vote Management
Pool of Capital without Preemptive Righ
ts
12 Approve Issuance of Convertible Loans w For Do Not Vote Management
ithout Preemptive Rights
13 Approve Director Indemnification For Do Not Vote Management
--------------------------------------------------------------------------------
Pets at Home Group Plc
Ticker: PETS Security ID: G7041J107
Meeting Date: JUL 11, 2017 Meeting Type: Annual
Record Date: JUL 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Restricted Stock Plan For Against Management
5 Approve Final Dividend For For Management
6A Re-elect Tony DeNunzio as Director For For Management
6B Re-elect Dennis Millard as Director For For Management
6C Re-elect Ian Kellett as Director For For Management
6D Re-elect Tessa Green as Director For For Management
6E Re-elect Paul Moody as Director For For Management
7A Elect Sharon Flood as Director For For Management
7B Elect Stanislas Laurent as Director For For Management
7C Elect Michael Iddon as Director For For Management
7D Elect Nicolas Gheysens as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
11 Authorise EU Political Donations and Ex For For Management
penditure
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
14 Authorise Market Purchase of Ordinary S For For Management
hares
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Peyto Exploration & Development Corp.
Ticker: PEY Security ID: 717046106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Donald Gray For Withhold Management
2.2 Elect Director Michael MacBean For For Management
2.3 Elect Director Brian Davis For For Management
2.4 Elect Director Darren Gee For Withhold Management
2.5 Elect Director Gregory Fletcher For For Management
2.6 Elect Director Stephen Chetner For Withhold Management
2.7 Elect Director Kathy Turgeon For Withhold Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Pfeiffer Vacuum Technology AG
Ticker: PFV Security ID: D6058X101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Eric Taberlet for Fiscal 2017
3.2 Approve Discharge of Management Board M For For Management
ember Nathalie Benedikt for Fiscal 2017
3.3 Approve Discharge of Management Board M For For Management
ember Ulrich von Huelsen for Fiscal 201
7
3.4 Approve Discharge of Management Board M For For Management
ember Matthias Wiemer for Fiscal 2017
3.5 Approve Discharge of Management Board M For For Management
ember Manfred Bender for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Ayla Busch for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Goetz Timmerbeil for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Filippo Beck for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Helmut Bernhardt for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Manfred Gath for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Michael Oltmanns for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Lust for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6 Approve Remuneration System for Managem For Against Management
ent Board Members
7.1 Amend Articles Re: Clarification of Sha For For Management
re Type
7.2 Amend Articles Re: Multiple Representat For For Management
ion of Management Board
8 Approve Creation of EUR 12.6 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
9.1 Elect Ayla Busch to the Supervisory Boa For Against Management
rd
9.2 Elect Henrik Newerla to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
Piaggio & C. S.p.A.
Ticker: PIA Security ID: T74237107
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3.1 Fix Number of Directors For For Management
3.2 Fix Board Terms for Directors For For Management
3.3.1 Slate Submitted by IMMSI SpA None Do Not Vote Shareholder
3.3.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
3.4 Approve Remuneration of Directors For Against Management
4.1.1 Slate Submitted by IMMSI SpA None Against Shareholder
4.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration For For Management
4.3 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Pigeon Corp.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Nakata, Yoichi For For Management
2.2 Elect Director Okoshi, Akio For For Management
2.3 Elect Director Yamashita, Shigeru For For Management
2.4 Elect Director Kitazawa, Norimasa For For Management
2.5 Elect Director Akamatsu, Eiji For For Management
2.6 Elect Director Itakura, Tadashi For For Management
2.7 Elect Director Kurachi, Yasunori For For Management
2.8 Elect Director Kevin Vyse-Peacock For For Management
2.9 Elect Director Nitta, Takayuki For For Management
2.10 Elect Director Hatoyama, Rehito For For Management
2.11 Elect Director Okada, Erika For For Management
3 Appoint Statutory Auditor Hashimoto, No For For Management
buyuki
--------------------------------------------------------------------------------
Pilot Corp.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Shu For For Management
1.2 Elect Director Watanabe, Hiromoto For For Management
1.3 Elect Director Horiguchi, Yasuo For For Management
1.4 Elect Director Shirakawa, Masakazu For For Management
1.5 Elect Director Kimura, Tsutomu For For Management
1.6 Elect Director Tanaka, Sanae For For Management
1.7 Elect Director Masuda, Shinzo For For Management
2 Appoint Statutory Auditor Soramoto, Nao For For Management
ki
--------------------------------------------------------------------------------
Pioneer Corporation
Ticker: 6773 Security ID: J63825145
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moriya, Koichi For Against Management
1.2 Elect Director Kotani, Susumu For Against Management
1.3 Elect Director Kawashiri, Kunio For For Management
1.4 Elect Director Saito, Harumitsu For For Management
1.5 Elect Director Odate, Satoshi For For Management
1.6 Elect Director Kato, Mitsumasa For For Management
1.7 Elect Director Tanizeki, Masahiro For For Management
1.8 Elect Director Sato, Shunichi For For Management
2 Appoint Statutory Auditor Shinohara, Hi For For Management
roshi
3.1 Appoint Alternate Statutory Auditor Tsu For For Management
ji, Shinichi
3.2 Appoint Alternate Statutory Auditor Han For For Management
ano, Nobuko
--------------------------------------------------------------------------------
Platinum Asset Management Ltd
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Cole as Director For Against Management
2 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Playtech plc
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Reappoint BDO LLP as Auditors and Autho For For Management
rise Their Remuneration
4 Approve Final Dividend For For Management
5 Re-elect Paul Hewitt as Director For For Management
6 Re-elect John Jackson as Director For Against Management
7 Re-elect Claire Milne as Director For For Management
8 Re-elect Andrew Thomas as Director For For Management
9 Re-elect Alan Jackson as Director For Against Management
10 Re-elect Andrew Smith as Director For For Management
11 Re-elect Mor Weizer as Director For For Management
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Playtech plc
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Snaitech S.p.A. For For Management
--------------------------------------------------------------------------------
Plenus Co. Ltd.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shioi, Tatsuo For For Management
1.2 Elect Director Okusu, Yasuhiro For For Management
1.3 Elect Director Tabuchi, Takeshi For For Management
1.4 Elect Director Kaneko, Shiro For For Management
1.5 Elect Director Suzuki, Hiroshi For For Management
1.6 Elect Director Fuyama, Minoru For For Management
1.7 Elect Director Tachibana, Hidenobu For For Management
1.8 Elect Director Naganuma, Koichiro For For Management
--------------------------------------------------------------------------------
Pola Orbis Holdings Inc
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Suzuki, Satoshi For For Management
2.2 Elect Director Kume, Naoki For For Management
2.3 Elect Director Fujii, Akira For For Management
2.4 Elect Director Yokote, Yoshikazu For For Management
2.5 Elect Director Komiya, Kazuyoshi For For Management
2.6 Elect Director Ushio, Naomi For For Management
3.1 Appoint Statutory Auditor Iwabuchi, His For For Management
ao
3.2 Appoint Statutory Auditor Sato, Akio For For Management
3.3 Appoint Statutory Auditor Nakamura, Mot For Against Management
ohiko
--------------------------------------------------------------------------------
Polymetal International Plc
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bobby Godsell as Director For For Management
5 Re-elect Vitaly Nesis as Director For For Management
6 Re-elect Konstantin Yanakov as Director For For Management
7 Re-elect Marina Gronberg as Director For For Management
8 Re-elect Jean-Pascal Duvieusart as Dire For For Management
ctor
9 Re-elect Jonathan Best as Director For Against Management
10 Re-elect Christine Coignard as Director For For Management
11 Elect Tracey Kerr as Director For For Management
12 Elect Giacomo Baizini as Director For For Management
13 Elect Manuel De Sousa-Oliveira as Direc For For Management
tor
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Polypipe Group plc
Ticker: PLP Security ID: G7179X100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Paul James as Director For For Management
6 Elect Glen Sabin as Director For For Management
7 Re-elect Martin Payne as Director For For Management
8 Re-elect Ron Marsh as Director For For Management
9 Re-elect Paul Dean as Director For For Management
10 Re-elect Moni Mannings as Director For For Management
11 Re-elect Mark Hammond as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Poongsan Corp.
Ticker: A103140 Security ID: Y7021M104
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and Four Outs For For Management
ide Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
POSCO DAEWOO Corp.
Ticker: A047050 Security ID: Y1911C102
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Kim Young-sang Inside Director For For Management
3.1.2 Elect Min Chang-gi as Inside Director For For Management
3.2 Elect Jeong Tak as Non-independent Non- For For Management
executive Director
3.3.1 Elect Kang Hui-cheol as Outside Directo For For Management
r
3.3.2 Elect Lee Gi-young as Outside Director For For Management
4.1 Elect Kang Hui-cheol as a Member of Aud For For Management
it Committee
4.2 Elect Lee Gi-young as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
PostNL NV
Ticker: PNL Security ID: N7203C108
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
6 Adopt Financial Statements For For Management
7.b Approve Allocation of Income For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
11 Elect Jan Nooitgedagt to Supervisory Bo For For Management
ard
12 Elect Jacques Wallage to Supervisory Bo For For Management
ard
15 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
16 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
5
--------------------------------------------------------------------------------
PRADA S.p.A.
Ticker: 1913 Security ID: T7733C101
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors and Duration of For For Management
Their Term
4 Elect Carlo Mazzi as Director For For Management
5 Elect Miuccia Prada Bianchi as Director For For Management
6 Elect Patrizio Bertelli as Director For For Management
7 Elect Alessandra Cozzani as Director For For Management
8 Elect Stefano Simontacchi as Director For For Management
9 Elect Maurizio Cereda as Director For For Management
10 Elect Gian Franco Oliviero Mattei as Di For For Management
rector
11 Elect Giancarlo Forestieri as Director For For Management
12 Elect Sing Cheong Liu as Director For Against Management
13 Elect Carlo Mazzi as Board Chair For For Management
14 Approve Remuneration of Directors For For Management
15 Appoint Antonino Parisi as Internal Sta For For Management
tutory Auditors
16 Appoint Roberto Spada as Internal Statu For For Management
tory Auditors
17 Appoint David Terracina as Internal Sta For For Management
tutory Auditors
18 Appoint Stefania Bettoni as Alternate I For For Management
nternal Statutory Auditor
19 Appoint Cristiano Proserpio as Alternat For For Management
e Internal Statutory Auditor
20 Approve Internal Auditors' Remuneration For For Management
21.a Appoint Antonio Parisi as Chairman of I For For Management
nternal Statutory Auditors
21.b Appoint Roberto Spada as Chairman of In For Do Not Vote Management
ternal Statutory Auditors
21.c Appoint David Terracina as Chairman of For Do Not Vote Management
Internal Statutory Auditors
22.a Appoint Antonio Parisi as Chairman of I For For Management
nternal Statutory Auditors
22.b Appoint Roberto Spada as Chairman of In For Against Management
ternal Statutory Auditors
23.a Appoint Antonio Parisi as Chairman of I For For Management
nternal Statutory Auditors
23.b Appoint David Terracina as Chairman of For Against Management
Internal Statutory Auditors
24.a Appoint Roberto Spada as Chairman of In For For Management
ternal Statutory Auditors
24.b Appoint David Terracina as Chairman of For Against Management
Internal Statutory Auditors
--------------------------------------------------------------------------------
PrairieSky Royalty Ltd.
Ticker: PSK Security ID: 739721108
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: MAR 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director Margaret A. McKenzie For For Management
1c Elect Director Andrew M. Phillips For For Management
1d Elect Director Sheldon B. Steeves For For Management
1e Elect Director Grant A. Zawalsky For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Re-approve Share Unit Incentive Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Precision Drilling Corporation
Ticker: PD Security ID: 74022D308
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director William T. Donovan For For Management
1.3 Elect Director Brian J. Gibson For For Management
1.4 Elect Director Allen R. Hagerman For For Management
1.5 Elect Director Steven W. Krablin For For Management
1.6 Elect Director Susan M. MacKenzie For For Management
1.7 Elect Director Kevin O. Meyers For For Management
1.8 Elect Director Kevin A. Neveu For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Premier Foods plc
Ticker: PFD Security ID: G7S17N124
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Daniel Wosner as Director For For Management
5 Re-elect David Beever as Director For For Management
6 Re-elect Gavin Darby as Director For For Management
7 Re-elect Richard Hodgson as Director For For Management
8 Re-elect Tsunao Kijima as Director For For Management
9 Re-elect Ian Krieger as Director For For Management
10 Re-elect Jennifer Laing as Director For For Management
11 Re-elect Alastair Murray as Director For For Management
12 Re-elect Pam Powell as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Approve Deferred Bonus Plan For For Management
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Premier Investments Ltd.
Ticker: PMV Security ID: Q7743D100
Meeting Date: DEC 1, 2017 Meeting Type: Annual
Record Date: NOV 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3a Elect Henry Lanzer as Director For Against Management
3b Elect Solomon Lew as Director For For Management
3c Elect Michael McLeod as Director For Against Management
4 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Premier Oil plc
Ticker: PMO Security ID: G7216B178
Meeting Date: DEC 7, 2017 Meeting Type: Special
Record Date: DEC 5, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Wytch Farm Interest For For Management
s to Perenco UK Limited
--------------------------------------------------------------------------------
Premier Oil plc
Ticker: PMO Security ID: G7216B178
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robin Allan as Director For For Management
4 Elect Dave Blackwood as Director For For Management
5 Re-elect Anne Cannon as Director For For Management
6 Re-elect Tony Durrant as Director For For Management
7 Elect Roy Franklin as Director For For Management
8 Re-elect Jane Hinkley as Director For For Management
9 Re-elect Iain Macdonald as Director For For Management
10 Re-elect Richard Rose as Director For For Management
11 Elect Mike Wheeler as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Premium Brands Holdings Corporation
Ticker: PBH Security ID: 74061A108
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Johnny Ciampi For For Management
2b Elect Director Bruce Hodge For For Management
2c Elect Director Kathleen Keller-Hobson For For Management
2d Elect Director Hugh McKinnon For For Management
2e Elect Director George Paleologou For For Management
2f Elect Director John Zaplatynsky For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Press Kogyo Co. Ltd.
Ticker: 7246 Security ID: J63997100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Kakudo, Hiroshige For For Management
2.2 Elect Director Mino, Tetsushi For For Management
2.3 Elect Director Murayama, Satoru For For Management
2.4 Elect Director Onami, Kazuhiko For For Management
2.5 Elect Director Ikeda, Yasuhiko For For Management
2.6 Elect Director Nakayama, Takashi For For Management
2.7 Elect Director Endo, Noriaki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Hoshino, Katsuyuki
3.2 Elect Director and Audit Committee Memb For For Management
er Yamane, Yasuo
3.3 Elect Director and Audit Committee Memb For For Management
er Nakagawa, Osamu
3.4 Elect Director and Audit Committee Memb For For Management
er Furusato, Kenji
3.5 Elect Director and Audit Committee Memb For For Management
er Ando, Tomoko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Prima Meat Packers Ltd.
Ticker: 2281 Security ID: J64040132
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 6
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3 Amend Articles to Update Authorized Cap For For Management
ital in Connection with Reverse Stock S
plit - Reduce Share Trading Unit
4.1 Elect Director Matsui, Tetsuya For For Management
4.2 Elect Director Chiba, Naoto For For Management
4.3 Elect Director Yano, Masahiko For For Management
4.4 Elect Director Uchiyama, Takahiro For For Management
4.5 Elect Director Sasaki, Hisashi For For Management
4.6 Elect Director Niimura, Yuichi For For Management
4.7 Elect Director Suzuki, Hidefumi For For Management
4.8 Elect Director Yamashita, Takeshi For For Management
4.9 Elect Director Nojiri, Yasushi For For Management
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for Direct For For Management
ors
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Primary Health Care Ltd.
Ticker: PRY Security ID: Q77519108
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Robert Hubbard as Director For For Management
4 Approve Primary Health Care Rights Plan For Against Management
and Short Term Incentive Plan
5 Approve Acquisition of Securities by Ma For For Management
lcolm Parmenter under the Primary Healt
h Care Rights and Short Term Incentive
Plan
6 Appoint Ernst & Young as Auditor of the For For Management
Company
--------------------------------------------------------------------------------
Programmed Maintenance Services Ltd.
Ticker: PRG Security ID: Q7762R105
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Emma Stein as Director For For Management
3 Approve the Grant of Performance Rights For For Management
to Christopher Sutherland
--------------------------------------------------------------------------------
Programmed Maintenance Services Ltd.
Ticker: PRG Security ID: Q7762R105
Meeting Date: OCT 6, 2017 Meeting Type: Court
Record Date: OCT 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement in Re For For Management
lation to the Proposed Acquisition of t
he Company by PERSOL HOLDINGS CO., LTD
--------------------------------------------------------------------------------
Prosegur Cash SA
Ticker: CASH Security ID: E8S56X108
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Advisory Vote on Remuneration Report For For Management
5 Approve Restricted Stock Plan For Against Management
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Prosegur Compania de Seguridad S.A.
Ticker: PSG Security ID: E83453188
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Reelect Fernando Vives Ruiz as Director For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
8 Approve Restricted Stock Plan For Against Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 12.50 per Share
3 Approve Discharge of Board of Directors For For Management
for Fiscal 2017
4 Approve Discharge of Managing Directors For For Management
for Fiscal 2017
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018
6 Amend Articles Re: Change from One-Tier For For Management
to Two-Tier Board Structure
7.1 Elect Jean-Francois Palus to the Superv For Against Management
isory Board
7.2 Elect Jean-Marc Duplaix to the Supervis For Against Management
ory Board
7.3 Elect Thore Ohlsson to the Supervisory For Against Management
Board
7.4 Elect Beatrice Lazat to the Supervisory For Against Management
Board
7.5 Elect Martin Koeppel as Employee Repres For For Management
entative to the Supervisory Board
7.6 Elect Bernd Illig as Employee Represent For For Management
ative to the Supervisory Board
8 Authorize Management Board Not to Discl For Against Management
ose Individualized Remuneration of its
Members
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Appro
ve Creation of EUR 7.7 Million Pool of
Capital to Guarantee Conversion Rights
10 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
PZ Cussons Plc
Ticker: PZC Security ID: G6850S109
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Alex Kanellis as Director For For Management
6 Re-elect Brandon Leigh as Director For For Management
7 Re-elect Caroline Silver as Director For For Management
8 Elect Jez Maiden as Director For For Management
9 Re-elect John Nicolson as Director For For Management
10 Re-elect Helen Owers as Director For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
QinetiQ Group Plc
Ticker: QQ. Security ID: G7303P106
Meeting Date: JUL 19, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Lynn Brubaker as Director For For Management
6 Re-elect Sir James Burnell-Nugent as Di For For Management
rector
7 Re-elect Mark Elliott as Director For For Management
8 Re-elect Michael Harper as Director For For Management
9 Re-elect Ian Mason as Director For For Management
10 Re-elect Paul Murray as Director For For Management
11 Re-elect Susan Searle as Director For For Management
12 Elect David Smith as Director For For Management
13 Re-elect Steve Wadey as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Approve Incentive Plan For Against Management
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Qube Holdings Limited
Ticker: QUB Security ID: Q7834B112
Meeting Date: NOV 22, 2017 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Dexter as Director For For Management
2 Elect Susan Palmer as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve the Grant of FY18 Award of SARs For For Management
under the Qube Long Term Incentive (SA
R) Plan to Maurice James
5 Approve the Grant of FY18 Award Rights For For Management
under the Qube Short Term Incentive (ST
I) Plan to Maurice James
6 Approve Issuance of Securities under th For For Management
e Qube Long Term Incentive (SAR) Plan
7 Ratify the Past Issuance of Shares For For Management
8 Approve the Financial Assistance For For Management
--------------------------------------------------------------------------------
Quebecor Inc.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Christian Dube For For Management
1.3 Elect Director Andrea C. Martin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Insatisfaction with Class B Direc Against Against Shareholder
tors
--------------------------------------------------------------------------------
Raging River Exploration Inc.
Ticker: RRX Security ID: 750649105
Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Gary Bugeaud For For Management
2.2 Elect Director George Fink For For Management
2.3 Elect Director Raymond Mack For For Management
2.4 Elect Director Kevin Olson For For Management
2.5 Elect Director David Pearce For For Management
2.6 Elect Director Neil Roszell For For Management
2.7 Elect Director Bruce Beynon For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Amend By-Law No. 1 For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Raito Kogyo Co. Ltd.
Ticker: 1926 Security ID: J64253107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Suzuki, Kazuo For For Management
2.2 Elect Director Howa, Yoichi For For Management
2.3 Elect Director Murai, Yusuke For For Management
2.4 Elect Director Yamamoto, Akinobu For For Management
2.5 Elect Director Shirai, Makoto For For Management
3 Appoint Statutory Auditor Maeba, Yoshin For Against Management
obu
4 Appoint Alternate Statutory Auditor Nis For For Management
hikido, Keiichi
--------------------------------------------------------------------------------
Rallye
Ticker: RAL Security ID: F43743107
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Additional Pension Scheme Agree For For Management
ment with Franck Hattab
6 Reelect Philippe Charrier as Director For For Management
7 Reelect Jacques Dumas as Director For For Management
8 Reelect Catherine Fulconis as Director For For Management
9 Reelect Jean-Charles Naouri as Director For For Management
10 Reelect Anne Yannic as Director For For Management
11 Reelect Euris as Director For For Management
12 Reelect Finatis as Director For For Management
13 Reelect Fonciere Euris as Director For For Management
14 Renew Appointment of Jean Chodron de Co For Against Management
urcel as Censor
15 Renew Appointment of Christian Paillot For Against Management
as Censor
16 Approve Compensation of Didier Carlier, For For Management
CEO until April 3, 2017
17 Approve Compensation of Franck Hattab, For Against Management
CEO since April 4, 2017
18 Approve Remuneration Policy of CEO For Against Management
19 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
20 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
21 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
em 20 Above and Items 35-36 of May 10,
2017 General Meeting, at 1 Percent of I
ssued Share Capital as of May 10, 2017
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Ramirent Oyj
Ticker: RMR1V Security ID: X7193Q132
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.44 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Monthly Remuneration of Directo For For Management
rs in the Amount of EUR 4,500 for Chair
man, EUR 2,900 for Vice Chairman and EU
R 2,500 for Other Directors; Approve Me
eting Fees; Approve Remuneration for Co
mmittee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Kevin Appleton, Erik Bengtsson, For For Management
Kaj-Gustaf Bergh, Ann Carlsson, Ulf Lu
ndahl, Tobias Lonnevall and Susanna Ren
lund as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Rathbone Brothers plc
Ticker: RAT Security ID: G73904107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend 2015 Executive Incentive Plan For For Management
5 Approve Final Dividend For For Management
6 Re-elect Mark Nicholls as Director For For Management
7 Re-elect Philip Howell as Director For For Management
8 Re-elect Paul Stockton as Director For For Management
9 Re-elect James Dean as Director For For Management
10 Re-elect Sarah Gentleman as Director For For Management
11 Re-elect Kathryn Matthews as Director For For Management
12 Re-elect James Pettigrew as Director For For Management
13 Reappoint KPMG LLP as Directors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Rational AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 11.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
--------------------------------------------------------------------------------
Ratos AB
Ticker: RATO B Security ID: W72177111
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 2.00 Per Class A Share and C
lass B Share
12 Determine Number of Members (6) and Dep For For Management
uty Members of Board (0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 970,000 for Chairman an
d SEK 485,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
14 Reelect Per-Olof Soderberg (Chairman), For For Management
Ulla Litzen, Annette Sadolin, Karsten S
lotte, Jan Soderberg and Jonas Wistrom
as Directors; Ratify PricewaterhouseCoo
pers as Auditors
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16a Approve Stock Option Plan LTI2018 for K For For Management
ey Employees
16b Approval of Inclusion of the CEO in the For For Management
LTI2018
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 35 Million Cl For For Management
ass B Shares without Preemptive Rights
--------------------------------------------------------------------------------
RDI REIT Plc
Ticker: RDI Security ID: G7419H113
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Greg Clarke as Director For For Management
4 Re-elect Michael Farrow as Director For For Management
5 Re-elect Gavin Tipper as Director For For Management
6 Re-elect Sue Ford as Director For For Management
7 Re-elect Robert Orr as Director For For Management
8 Elect Liz Peace as Director For For Management
9 Re-elect Marc Wainer as Director For For Management
10 Re-elect Bernie Nackan as Director For For Management
11 Re-elect Mike Watters as Director For For Management
12 Re-elect Stephen Oakenfull as Director For For Management
13 Re-elect Donald Grant as Director For For Management
14 Re-elect Adrian Horsburgh as Director For For Management
15 Reappoint KPMG as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Increase in Aggregate Fees Paya For For Management
ble to Non-executive Directors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Approve Scrip Dividend Alternative For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
REA Group Limited
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 22, 2017 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Ryan O'Hara as Director For Against Management
3b Elect Roger Amos as Director For For Management
3c Elect John McGrath as Director For Against Management
--------------------------------------------------------------------------------
REC Silicon ASA
Ticker: REC Security ID: R7154S108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 525,000 for Chairman, N
OK 350,000 for the Vice Chairman, and N
OK 315,000 for Other directors; Approve
Nomination Committee Fees
5 Approve Remuneration of Auditors For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Omission of Dividends
7.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7.2 Approve Statement Regarding Long-Term I For Do Not Vote Management
ncentive Plans
8.1 Approve Issuance of Shares without Pree For Do Not Vote Management
mptive Rights for Investments, Mergers
and Acquisitions
8.2 Approve Issuance of Shares without Pree For Do Not Vote Management
mptive Rights for Effectuation of Manda
tory Share Issues or Consolidation of S
hares
8.3 Approve Issuance of Shares without Pree For Do Not Vote Management
mptive Rights to Provide Financial Flex
ibility
9.1 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Share Option Programs
9.2 Authorize Share Repurchase Program to I For Do Not Vote Management
ncrease Return for Shareholders
10 Reelect Jens Ulltveit-Moe, Espen Klitzi For Do Not Vote Management
ng, Ragnhild Wiborg, Inger Berg Orstavi
k and Terje Osmundsen as Directors
11 Reelect Rune Selmar as Member and Chair For Do Not Vote Management
man of Nominating Committee
--------------------------------------------------------------------------------
Recordati Industria Chimica e Farmaceutica Spa
Ticker: REC Security ID: T78458139
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3 Approve Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Redrow plc
Ticker: RDW Security ID: G7455X105
Meeting Date: NOV 9, 2017 Meeting Type: Annual
Record Date: NOV 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Steve Morgan as Director For For Management
4 Re-elect John Tutte as Director For For Management
5 Re-elect Barbara Richmond as Director For For Management
6 Re-elect Debbie Hewitt as Director For For Management
7 Re-elect Nick Hewson as Director For For Management
8 Re-elect Sir Michael Lyons as Director For For Management
9 Elect Vanda Murray as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Approve Increase in the Remuneration Ca For For Management
p of Directors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Approve Waiver on Tender-Bid Requiremen For For Management
t
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Refresco Group NV
Ticker: RFRG Security ID: N73488103
Meeting Date: SEP 5, 2017 Meeting Type: Special
Record Date: AUG 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Acquisition of Cott Target Comp For For Management
anies
--------------------------------------------------------------------------------
Refresco Group NV
Ticker: RFRG Security ID: N73488103
Meeting Date: MAR 5, 2018 Meeting Type: Special
Record Date: FEB 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3a Approve Conditional Sale of Company Ass For For Management
ets
3b Approve Conditional Dissolution and Liq For For Management
uidation of the Company and Approve Ref
resco Holding B.V. as Custodian of the
Books and Records of the Company
4 Amend Articles to Reflect Change of Cor For For Management
porate Form from a Public to Private Sh
areholding Company
5a Elect Jim Pittman to Supervisory Board For For Management
5b Elect Julian Remedios to Supervisory Bo For For Management
ard
5c Elect Frederic Stevenin to Supervisory For For Management
Board
5d Elect Nicolas Brugere to Supervisory Bo For For Management
ard
6 Approve Discharge of Aalt Dijkhuizen, S For For Management
ean Gorvy, Thomas Kunz, Inge Plochaet a
nd Jon Sigurdsson as Members of Supervi
sory Board
--------------------------------------------------------------------------------
Regis Resources Ltd.
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Fiona Morgan as Director For Against Management
3 Elect Ross Kestel as Director For For Management
4 Approve Share Option Plan For For Management
5 Approve the Grant of Performance Rights For For Management
to Mark Clark
6 Approve the Grant of Performance Rights For For Management
to Paul Thomas
7 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Relia Inc.
Ticker: 4708 Security ID: J46733101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Shimomura, Yoshihiro For For Management
2.2 Elect Director Azabu, Hidenori For For Management
2.3 Elect Director Ebata, Wataru For For Management
2.4 Elect Director Nakamura, Akihiko For For Management
2.5 Elect Director Kishigami, Junichi For For Management
2.6 Elect Director Saito, Masaki For For Management
2.7 Elect Director Tsunezawa, Kahoko For For Management
2.8 Elect Director Amino, Takashi For For Management
2.9 Elect Director Kondo, Hirohisa For For Management
2.10 Elect Director Kurokawa, Hitoshi For For Management
--------------------------------------------------------------------------------
Relo Group Inc.
Ticker: 8876 Security ID: J6436W118
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasada, Masanori For For Management
1.2 Elect Director Nakamura, Kenichi For For Management
1.3 Elect Director Kadota, Yasushi For For Management
1.4 Elect Director Koshinaga, Kenji For For Management
1.5 Elect Director Shimizu, Yasuji For For Management
1.6 Elect Director Kawano, Takeshi For For Management
1.7 Elect Director Onogi, Takashi For For Management
1.8 Elect Director Udagawa, Kazuya For For Management
2 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Remy Cointreau
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 25, 2017 Meeting Type: Annual/Special
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Approve Agreement with Valerie Chapoula For Against Management
ud-Floquet, CEO
6 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
7 Approve Discharge of Directors and Audi For For Management
tors
8 Reelect Dominique Heriard Dubreuil as D For For Management
irector
9 Reelect Laure Heriard Dubreuil as Direc For For Management
tor
10 Reelect Guylaine Dyevre as Director For For Management
11 Reelect Emmanuel de Geuser as Director For For Management
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
13 Non-Binding Vote on Compensation of Fra For For Management
ncois Heriard Dubreuil
14 Non-Binding Vote on Compensation of Val For Against Management
erie Chapoulaud-Floquet
15 Approve Remuneration Policy of Chairman For For Management
16 Approve Remuneration Policy of CEO For Against Management
17 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves of For Against Management
Up to EUR 20 Million for Bonus Issue o
r Increase in Par Value
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Board to Transfer Expenses Re For For Management
sulting from Capital Increases to the L
egalReserves Account
24 Amend Articles 4 and 17.3 of Bylaws to For For Management
Comply with New Regulations Re: Company
Headquarters
25 Amend Articles 18, 19.2, 19.3, 20 and 2 For For Management
3.2 of Bylaws to Comply with New Regula
tions Re: Remuneration, Age of CEO, Con
ventions Subject to Authorization, Gene
ral Meeting
26 Delegate Power to the Board of Director For Against Management
s to Amend the Bylaws to Comply with Ne
w Regulation
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
REN - Redes Energeticas Nacionais, SGPS, S.A.
Ticker: RENE Security ID: X70955103
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and Sup For For Management
ervisory Boards
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Bonds
6 Approve Statement on Remuneration Polic For For Management
y
7 Elect Corporate Bodies For Against Management
8 Approve Remuneration of Remuneration Co For For Management
mmittee Members
--------------------------------------------------------------------------------
Renishaw plc
Ticker: RSW Security ID: G75006117
Meeting Date: OCT 20, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir David McMurtry as Director For For Management
6 Re-elect John Deer as Director For For Management
7 Re-elect Allen Roberts as Director For For Management
8 Re-elect Geoff McFarland as Director For For Management
9 Re-elect Will Lee as Director For For Management
10 Re-elect Sir David Grant as Director For For Management
11 Re-elect Carol Chesney as Director For For Management
12 Re-elect John Jeans as Director For For Management
13 Re-elect Kath Durrant as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Resolute Mining Ltd.
Ticker: RSG Security ID: Q81068100
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: NOV 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Yasmin Broughton as Director For For Management
3 Elect Mark Potts as Director For For Management
4 Elect Henry Price as Director For Against Management
5 Approve Performance Rights Plan For For Management
6 Approve the Grant of Performance Rights For For Management
to John Welborn
7 Approve the Potential Termination Benef For For Management
its Under the 2017 Performance Rights P
lan
8 Approve the Deed of Indemnity, Access a None For Management
nd Insurance
9 Adopt New Constitution For For Management
10 Approve Section 195 None For Management
--------------------------------------------------------------------------------
Resorttrust Inc.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Ito, Yoshiro For Against Management
2.2 Elect Director Ito, Katsuyasu For Against Management
2.3 Elect Director Fushimi, Ariyoshi For Against Management
2.4 Elect Director Ito, Masaaki For For Management
2.5 Elect Director Iuchi, Katsuyuki For For Management
2.6 Elect Director Shintani, Atsuyuki For For Management
2.7 Elect Director Uchiyama, Toshihiko For For Management
2.8 Elect Director Takagi, Naoshi For For Management
2.9 Elect Director Ogino, Shigetoshi For For Management
2.10 Elect Director Furukawa, Tetsuya For For Management
2.11 Elect Director Kawaguchi, Masahiro For For Management
2.12 Elect Director Nonaka, Tomoyo For For Management
2.13 Elect Director Hanada, Shinichiro For For Management
2.14 Elect Director Terazawa, Asako For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Restaurant Brands International Inc.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 7, 2018 Meeting Type: Annual/Special
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For For Management
1.2 Elect Director Marc Caira For For Management
1.3 Elect Director Joao M. Castro-Neves For For Management
1.4 Elect Director Martin E. Franklin For For Management
1.5 Elect Director Paul J. Fribourg For For Management
1.6 Elect Director Neil Golden For For Management
1.7 Elect Director Ali G. Hedayat For For Management
1.8 Elect Director Golnar Khosrowshahi For For Management
1.9 Elect Director Daniel S. Schwartz For For Management
1.10 Elect Director Carlos Alberto Sicupira For For Management
1.11 Elect Director Roberto Moses Thompson M For For Management
otta
1.12 Elect Director Alexandre Van Damme For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Amend Omnibus Stock Plan For For Management
5 Report on Policy to Reduce Deforestatio Against Withhold Shareholder
n in Supply Chain
--------------------------------------------------------------------------------
Restaurant Group plc
Ticker: RTN Security ID: G7535J118
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Debbie Hewitt as Director For For Management
6 Re-elect Andy McCue as Director For For Management
7 Elect Kirk Davis as Director For For Management
8 Re-elect Simon Cloke as Director For For Management
9 Re-elect Mike Tye as Director For For Management
10 Elect Paul May as Director For For Management
11 Re-elect Graham Clemett as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Restaurant Group plc
Ticker: RTN Security ID: G7535J118
Meeting Date: MAY 23, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Relevan For For Management
t Distributions
--------------------------------------------------------------------------------
Retail Food Group Ltd
Ticker: RFG Security ID: Q80825104
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Colin Archer as Director For For Management
3 Elect Kerry Ryan as Director For For Management
4 Approve Financial Assistance by Associa For For Management
ted Foodservice Entities
5 Approve Grant of Performance Rights to For For Management
Andre Nell
--------------------------------------------------------------------------------
RHI AG
Ticker: RHI Security ID: A65231101
Meeting Date: AUG 4, 2017 Meeting Type: Special
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off and Takeover Agreement For For Management
with RHI Feuerfest GmbH
2 Approve Merger Agreement with RHI-MAG N For For Management
.V.
3 Approve Discharge of Management Board f For For Management
or Fiscal Period Jan. 1 - Aug. 4, 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Period Jan. 1 - Aug. 4, 2017
5 Approve Remuneration of Supervisory Boa For For Management
rd Members for Fiscal 2017
--------------------------------------------------------------------------------
Rhi Magnesita N.V.
Ticker: RHIM Security ID: N7428R104
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Accept Financial Statements and Statuto For For Management
ry Reports
5 Approve Final Dividend For For Management
6 Approve Discharge of Directors For For Management
7 Fix Number of Executive Directors at 2 For For Management
and Non-Executive Directors at 17
8a Elect Stefan Borgas as Director For For Management
8b Elect Octavio Lopes as Director For For Management
9a Elect Herbert Cordt as Director For For Management
9b Elect Wolfgang Ruttenstorfer as Directo For For Management
r
9c Elect Stanislaus Prinz zu Sayn-Wittgens For For Management
tein-Berleburg as Director
9d Elect David Schlaff as Director For For Management
9e Elect Karl Sevelda as Director For For Management
9f Elect Celia Baxter as Director For For Management
9g Elect Jim Leng as Director For For Management
9h Elect Fersen Lambranho as Director For For Management
9i Elect John Ramsay as Director For For Management
9j Elect Andrew Hosty as Director For For Management
10 Appoint PricewaterhouseCoopers Accounta For For Management
nts N.V. as Auditors
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Report For For Management
14 Approve Long Term Incentive Plan For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
Rhoen-Klinikum AG
Ticker: RHK Security ID: D6530N119
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.22 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Stephan Holzinger for Fiscal 2017
3.2 Approve Discharge of Management Board M For For Management
ember Martin Siebert for Fiscal 2017
3.3 Approve Discharge of Management Board M For For Management
ember Bernd Griewing for Fiscal 2017
3.4 Approve Discharge of Management Board M For For Management
ember Martin Menger for Fiscal 2017
3.5 Approve Discharge of Management Board M For For Management
ember Jens-Peter Neumann for Fiscal 201
7
3.6 Approve Discharge of Management Board M For For Management
ember Jens-Peter Neumann for Fiscal 201
6
4.1 Approve Discharge of Supervisory Board For For Management
Member Eugen Muench for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Georg Schulze-Ziehuas for Fiscal
2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Muendel for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Annette Beller for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Berghoefer for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Bettina Boettcher for Fiscal 201
7
4.7 Approve Discharge of Supervisory Board For For Management
Member Bjoern Borgmann for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Ludwig Braun for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Gerhard Ehninger for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Stefan Haertel for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Klaus Hanschur for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Stephan Holzinger for Fiscal 201
7
4.13 Approve Discharge of Supervisory Board For For Management
Member Meike Jaeger for Fiscal 2017
4.14 Approve Discharge of Supervisory Board For For Management
Member Brigitte Mohn for Fiscal 2017
4.15 Approve Discharge of Supervisory Board For For Management
Member Christine Reissner for Fiscal 20
17
4.16 Approve Discharge of Supervisory Board For For Management
Member Evelin Schiebel for Fiscal 2017
4.17 Approve Discharge of Supervisory Board For For Management
Member Katrin Vernau for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
--------------------------------------------------------------------------------
Rightmove plc
Ticker: RMV Security ID: G75657109
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Scott Forbes as Director For Against Management
7 Re-elect Peter Brooks-Johnson as Direct For For Management
or
8 Re-elect Robyn Perriss as Director For For Management
9 Re-elect Peter Williams as Director For Against Management
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Jacqueline de Rojas as Directo For For Management
r
12 Elect Andrew Findlay as Director For For Management
13 Elect Lorna Tilbian as Director For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Rinnai Corp.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 46
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hayashi, Kenji For For Management
3.2 Elect Director Naito, Hiroyasu For For Management
3.3 Elect Director Narita, Tsunenori For For Management
3.4 Elect Director Kosugi, Masao For For Management
3.5 Elect Director Kondo, Yuji For For Management
3.6 Elect Director Matsui, Nobuyuki For For Management
3.7 Elect Director Kamio, Takashi For For Management
4 Appoint Alternate Statutory Auditor Ish For For Management
ikawa, Yoshiro
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 8, 2018 Meeting Type: Annual/Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ravichandra "Ravi" K. Sa For For Management
ligram
1.2 Elect Director Beverley Anne Briscoe For For Management
1.3 Elect Director Robert George Elton For For Management
1.4 Elect Director J. Kim Fennell For For Management
1.5 Elect Director Amy Guggenheim Shenkan For For Management
1.6 Elect Director Erik Olsson For Withhold Management
1.7 Elect Director Edward Baltazar Pitoniak For For Management
1.8 Elect Director Sarah Elizabeth Raiss For For Management
1.9 Elect Director Christopher Zimmerman For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Restricted Stock Plan For For Management
5 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Road King Infrastructure Ltd.
Ticker: 1098 Security ID: G76058109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chow Ming Kuen, Joseph as Directo For For Management
r
3b Elect Tse Chee On, Raymond as Director For For Management
3c Elect Wong Wai Ho as Director For For Management
3d Elect Zhang Yongliang as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Rocket Internet SE
Ticker: RKET Security ID: D6S914104
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6 Approve Decrease in Size of Supervisory For For Management
Board to Four Members
7.1 Elect Marcus Englert to the Supervisory For For Management
Board
7.2 Elect Norbert Lang to the Supervisory B For For Management
oard
7.3 Elect Pierre Louette to the Supervisory For For Management
Board
7.4 Elect Joachim Schindler to the Supervis For For Management
ory Board
8 Approve Remuneration of Supervisory Boa For For Management
rd
9.1 Approve Affiliation Agreements with GFC For For Management
Global Founders Capital GmbH
9.2 Approve Affiliation Agreements with Bam For For Management
bino 106. V V UG
9.3 Approve Affiliation Agreements with Atr For For Management
ium 122. Europaeische VV SE
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
11 Authorize Use of Financial Derivatives For Against Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Rockwool International A/S
Ticker: ROCK B Security ID: K8254S144
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
4 Approve Remuneration of Directors for 2 For For Management
018/2019
5 Approve Allocation of Income and Divide For For Management
nds of DKK 24.10 Per Share
6a Reelect Carsten Bjerg as Director For For Management
6b Reelect Henrik Brandt as Director For For Management
6c Reelect Soren Kahler as Director For For Management
6d Reelect Thomas Kahler as Director For For Management
6e Reelect Andreas Ronken as Director For For Management
6f Reelect Jorgen Tang-Jensen as Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Rohto Pharmaceutical Co. Ltd.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kunio For For Management
1.2 Elect Director Yoshino, Toshiaki For For Management
1.3 Elect Director Lekh Raj Juneja For For Management
1.4 Elect Director Saito, Masaya For For Management
1.5 Elect Director Kambara, Yoichi For For Management
1.6 Elect Director Kunisaki, Shinichi For For Management
1.7 Elect Director Yamada, Tetsumasa For For Management
1.8 Elect Director Uemura, Hideto For For Management
1.9 Elect Director Rikiishi, Masako For For Management
1.10 Elect Director Segi, Hidetoshi For For Management
1.11 Elect Director Yamada, Yasuhiro For For Management
1.12 Elect Director Matsunaga, Mari For For Management
1.13 Elect Director Torii, Shingo For For Management
2 Appoint Statutory Auditor Masumoto, Tak For For Management
eshi
--------------------------------------------------------------------------------
Rotork plc
Ticker: ROR Security ID: G76717134
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Gary Bullard as Director For Against Management
4 Re-elect Jonathan Davis as Director For For Management
5 Re-elect Sally James as Director For For Management
6 Re-elect Martin Lamb as Director For For Management
7 Re-elect Lucinda Bell as Director For For Management
8 Elect Kevin Hostetler as Director For For Management
9 Elect Peter Dilnot as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For Against Management
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise Market Purchase of Preference For For Management
Shares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Round One Corp.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Change Location of He For For Management
ad Office
3.1 Elect Director Sugino, Masahiko For For Management
3.2 Elect Director Sasae, Shinji For For Management
3.3 Elect Director Nishimura, Naoto For For Management
3.4 Elect Director Sakamoto, Tamiya For For Management
3.5 Elect Director Inagaki, Takahiro For For Management
3.6 Elect Director Kawaguchi, Hidetsugu For For Management
3.7 Elect Director Teramoto, Toshitaka For For Management
3.8 Elect Director Tsuzuruki, Tomoko For For Management
3.9 Elect Director Takaguchi, Ayako For For Management
4.1 Appoint Alternate Statutory Auditor Shi For For Management
mizu, Hideki
4.2 Appoint Alternate Statutory Auditor Sug For For Management
o, Arata
5 Approve Bonus Related to Retirement Bon For For Management
us System Abolition
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Royal Holdings Co. Ltd.
Ticker: 8179 Security ID: J65500118
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Kikuchi, Tadao For For Management
2.2 Elect Director Kurosu, Yasuhiro For For Management
2.3 Elect Director Nonomura, Akito For For Management
2.4 Elect Director Kimura, Tomoatsu For For Management
2.5 Elect Director Kido, Satoshi For For Management
2.6 Elect Director Tominaga, Mari For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ura, Kazuma
3.2 Elect Director and Audit Committee Memb For For Management
er Kubota, Yasufumi
3.3 Elect Director and Audit Committee Memb For For Management
er Takamine, Masao
3.4 Elect Director and Audit Committee Memb For Against Management
er Ishii, Hideo
--------------------------------------------------------------------------------
Royal Unibrew A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 8.90 Per Share
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 750,000 for Chairman, D
KK 525,000 for Vice Chairman and DKK 30
0,000 for Other Directors; Approve Remu
neration for Committee Work
6a Approve DKK 3.4 Million Reduction in Sh For For Management
are Capital via Share Cancellation
6b Approve Creation of DKK 10 Million Pool For For Management
of Capital without Preemptive Rights
6c Amend Articles Re: Remove Age Limit for For For Management
Directors
6d Amend Articles Re: Board of Directors C For For Management
onsists of 5 to 8 Members
6e Authorize Share Repurchase Program For For Management
7a Reelect Walther Thygesen as Director For For Management
7b Reelect Jais Valeur as Director For For Management
7c Reelect Karsten Mattias Slotte as Direc For For Management
tor
7d Reelect Hemming Van as Director For For Management
7e Elect Lars Vestergaard as New Director For For Management
7f Elect Floris van Woerkom as New Directo For For Management
r
7g Elect Christian Sagild as New Director For For Management
8 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
RPC Group Plc
Ticker: RPC Security ID: G7699G108
Meeting Date: JUL 19, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Jamie Pike as Director For For Management
5 Re-elect Pim Vervaat as Director For For Management
6 Re-elect Dr Lynn Drummond as Director For For Management
7 Re-elect Simon Kesterton as Director For For Management
8 Re-elect Martin Towers as Director For For Management
9 Re-elect Dr Godwin Wong as Director For For Management
10 Elect Ros Rivaz as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Increase in the Maximum Aggrega For For Management
te Directors' Fees
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Russel Metals Inc.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director Alain Benedetti For For Management
1a.2 Elect Director John M. Clark For For Management
1a.3 Elect Director James F. Dinning For For Management
1a.4 Elect Director Brian R. Hedges For For Management
1a.5 Elect Director Barbara S. Jeremiah For For Management
1a.6 Elect Director Alice D. Laberge For For Management
1a.7 Elect Director William M. O'Reilly For For Management
1a.8 Elect Director John G. Reid For For Management
1a.9 Elect Director Annie Thabet For For Management
1a.10 Elect Director John R. Tulloch For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Ryman Healthcare Ltd.
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claire Higgins as Director For For Management
2 Authorize the Board to Fix Remuneration For For Management
of the Auditors
--------------------------------------------------------------------------------
Ryobi Ltd.
Ticker: 5851 Security ID: J65629164
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2 Amend Articles to Change Fiscal Year En For For Management
d
3.1 Elect Director Ooka, Satoshi For For Management
3.2 Elect Director Suzuki, Takashi For For Management
3.3 Elect Director Mochizuki, Tatsuyoshi For For Management
4 Appoint Statutory Auditor Takino, Yoshi For For Management
mi
--------------------------------------------------------------------------------
Ryohin Keikaku Co. Ltd.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 183
2.1 Elect Director Kanai, Masaaki For For Management
2.2 Elect Director Suzuki, Kei For For Management
2.3 Elect Director Yagyu, Masayoshi For For Management
2.4 Elect Director Yoshikawa, Atsushi For For Management
3 Appoint Statutory Auditor Ichikawa, Sac For For Management
hiko
--------------------------------------------------------------------------------
Ryosan Co. Ltd.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mimatsu, Naoto For Against Management
1.2 Elect Director Kurihara, Hiroyuki For Against Management
1.3 Elect Director Sato, Kazunori For For Management
1.4 Elect Director Nishiura, Masahide For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Sakamoto, Iwao
2.2 Elect Director and Audit Committee Memb For For Management
er Nambu, Shinya
2.3 Elect Director and Audit Committee Memb For For Management
er Sato, Fumiaki
2.4 Elect Director and Audit Committee Memb For For Management
er Kuwahata, Hideki
2.5 Elect Director and Audit Committee Memb For For Management
er Ogawa, Mahito
2.6 Elect Director and Audit Committee Memb For For Management
er Tamura, Hirokazu
--------------------------------------------------------------------------------
S-1 Corp.
Ticker: A012750 Security ID: Y75435100
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director, One NI-NED a For Against Management
nd One Outside Director (Bundled)
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
Sa Sa International Holdings Ltd
Ticker: 178 Security ID: G7814S102
Meeting Date: AUG 29, 2017 Meeting Type: Annual
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Lee Yun Chun Marie-Christine as D For For Management
irector
3.1b Elect Tan Wee Seng as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SaaB AB
Ticker: SAAB B Security ID: W72838118
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Per Share
8c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.75 Million to Chairma
n, SEK 675,000 for Vice Chairman, and S
EK 600,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
11a Reelect Hakan Buskhe as Director For For Management
11b Reelect Sten Jakobsson as Director For For Management
11c Reelect Danica Kragic Jensfelt as Direc For For Management
tor
11d Reelect Sara Mazur as Director For For Management
11e Reelect Daniel Nodhall as Director For For Management
11f Reelect Bert Nordberg as Director For For Management
11g Reelect Cecilia Stego Chilo as Director For For Management
11h Reelect Erika Soderberg Johnson as Dire For For Management
ctor
11i Reelect Marcus Wallenberg as Director For For Management
11j Reelect Joakim Westh as Director For For Management
11k Reelect Marcus Wallenberg as Board Chai For For Management
rman
12 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
13a Approve 2019 Share Matching Plan for Al For Against Management
l Employees; Approve 2019 Performance S
hare Program for Key Employees; Approve
Special Projects 2019 Incentive Plan
13b Approve Special Projects 2018 Incentive For Against Management
Plan
13c Approve Repurchase of 1.47 Million Clas For Against Management
s B Shares to Fund LTI 2019 and Special
Projects Incentive 2018
13d Approve Third Party Swap Agreement as A For Against Management
lternative Equity Plan Financing
14a Authorize Share Repurchase Program For For Management
14b Authorize Reissuance of Repurchased Sha For For Management
res
14c Approve Transfer of up to 1.2 Million R For Against Management
epurchased Class B Shares for Previous
Year's Incentive Programs
15 Approve Transaction with a Related Part For For Management
y Concerning Transfer of Shares in AD N
avigation AS
--------------------------------------------------------------------------------
Sacyr SA
Ticker: SCYR Security ID: E6038H118
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: JUN 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4.1 Reelect Grupo Satocan Desarrollos SL as For Against Management
Director
4.2 Reelect Matias Cortes Dominguez as Dire For Against Management
ctor
4.3 Reelect Demetrio Carceller Arce as Dire For Against Management
ctor
4.4 Reelect Juan Maria Aguirre Gonzalo as D For For Management
irector
4.5 Reelect Augusto Delkader Teig as Direct For For Management
or
4.6 Ratify Appointment of and Elect Cristin For For Management
a Alvarez Alvarez as Director
4.7 Ratify Appointment of and Elect Jose Jo For For Management
aquin Guell Ampuero as Director
4.8 Ratify Appointment of and Elect Maria J For For Management
esus de Jaen Beltra as Director
4.9 Fix Number of Directors at 14 For For Management
5 Advisory Vote on Remuneration Report For Against Management
6.1 Amend Articles Re: Company Name and Sha For For Management
reholders Rights and Duties
6.2 Amend Articles Re: Social Interest, Act For For Management
ion Principles and Creation of Value
6.3 Amend Articles Re: Shares Representatio For For Management
n, Shareholder Condition, Distribution
of Competences, Right of Attendance, De
liberation and Proxy Voting
6.4 Amend Article 56 Re: General Obligation For For Management
s of Directors
6.5 Amend Article 54 Re: Dismissal of Direc For For Management
tors
6.6 Amend Articles Re: Representation in Ge For For Management
neral Meetings and Voting
6.7 Amend Article 61 Re: Annual Accounts an For For Management
d Allocation of Income
6.8 Amend Article 43.3 Re: Director Remuner None Against Shareholder
ation
6.9 Amend Article 43.7 Re: Director Remuner None Against Shareholder
ation
6.10 Amend Article 43.8 Re: Contracts of Exe None Against Shareholder
cutive Directors
6.11 Amend Article 54.3 Re: Chairman and CEO None Against Shareholder
6.12 Amend Article 56.5 Re: Board of Directo None Against Shareholder
rs
6.13 Amend Article 56.6 Re: Legal Entity Dir None Against Shareholder
ectors and Legal Persons
7 Amend Articles of General Meeting Regul For For Management
ations Re: Functions, Delegations, List
of Attendees and Voting
8.1 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
8.2 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
9 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
10 Authorize Share Repurchase Program For For Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Safestore Holdings plc
Ticker: SAFE Security ID: G77733106
Meeting Date: JUL 25, 2017 Meeting Type: Special
Record Date: JUL 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration Policy For For Management
2 Approve Long Term Incentive Plan For For Management
3 Approve Sharesave Scheme For For Management
--------------------------------------------------------------------------------
Safestore Holdings plc
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Re-elect Alan Lewis as Director For For Management
7 Re-elect Frederic Vecchioli as Director For For Management
8 Re-elect Andy Jones as Director For For Management
9 Re-elect Ian Krieger as Director For For Management
10 Re-elect Joanne Kenrick as Director For For Management
11 Re-elect Claire Balmforth as Director For For Management
12 Re-elect Bill Oliver as Director For For Management
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Saga plc
Ticker: SAGA Security ID: G7770H108
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Lance Batchelor as Director For For Management
6 Re-elect Jonathan Hill as Director For For Management
7 Re-elect Ray King as Director For For Management
8 Re-elect Bridget McIntyre as Director For For Management
9 Re-elect Orna NiChionna as Director For For Management
10 Re-elect Gareth Williams as Director For For Management
11 Elect Patrick O'Sullivan as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Saizeriya Co., Ltd.
Ticker: 7581 Security ID: J6640M104
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Shogaki, Yasuhiko For For Management
2.2 Elect Director Horino, Issei For For Management
2.3 Elect Director Masuoka, Nobuyuki For For Management
2.4 Elect Director Matsutani, Hideharu For For Management
2.5 Elect Director Nagaoka, Noboru For For Management
2.6 Elect Director Orido, Minoru For For Management
2.7 Elect Director Shimazaki, Koji For Against Management
--------------------------------------------------------------------------------
Sakai Chemical Industry Co. Ltd.
Ticker: 4078 Security ID: J66489121
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yabe, Masaaki For Against Management
1.2 Elect Director Yoshioka, Akira For For Management
1.3 Elect Director Yoshikawa, Yoshiyuki For For Management
1.4 Elect Director Sado, Megumu For For Management
1.5 Elect Director Nakanishi, Atsuya For For Management
1.6 Elect Director Okamoto, Yasuhiro For For Management
1.7 Elect Director Yoshida, Toshinori For For Management
1.8 Elect Director Yagishita, Masayuki For For Management
1.9 Elect Director Sano, Toshiaki For For Management
1.10 Elect Director Ide, Akihiko For For Management
1.11 Elect Director Sasai, Kazumi For For Management
1.12 Elect Director Sano, Yumi For For Management
2 Approve Annual Bonus For For Management
3 Approve Equity Compensation Plan For Against Management
--------------------------------------------------------------------------------
Sakata Inx Corp.
Ticker: 4633 Security ID: J66661125
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Morita, Kotaro For For Management
2.2 Elect Director Nakamura, Masaki For For Management
2.3 Elect Director Nakamura, Hitoshi For For Management
2.4 Elect Director Hirao, Koichi For For Management
2.5 Elect Director Ueno, Yoshiaki For For Management
2.6 Elect Director Fujikawa, Kazuhiko For For Management
2.7 Elect Director Fukunaga, Toshihiko For For Management
2.8 Elect Director Mori, Takahiro For For Management
2.9 Elect Director Morita, Hiroshi For For Management
2.10 Elect Director Nakagawa, Katsumi For For Management
2.11 Elect Director Katsuki, Yasumi For For Management
3 Appoint Statutory Auditor Tejima, Izumi For For Management
4 Appoint Alternate Statutory Auditor Iwa For For Management
saki, Masami
--------------------------------------------------------------------------------
Sakata Seed Corp.
Ticker: 1377 Security ID: J66704107
Meeting Date: AUG 29, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Sakata, Hiroshi For For Management
2.2 Elect Director Uchiyama, Risho For For Management
2.3 Elect Director Kagami, Tsutomu For For Management
2.4 Elect Director Kaneko, Hideto For For Management
2.5 Elect Director Honda, Shuitsu For For Management
2.6 Elect Director Ujita, Akifumi For For Management
2.7 Elect Director Kuroiwa, Kazuo For For Management
2.8 Elect Director Furuki, Toshihiko For For Management
2.9 Elect Director Sugahara, Kunihiko For For Management
2.10 Elect Director Ihara, Yoshitaka For For Management
3 Appoint Alternate Statutory Auditor Nag For For Management
ashima, Tamio
--------------------------------------------------------------------------------
Salini Impregilo S.p.A.
Ticker: SAL Security ID: T8229W106
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Fix Number of Directors For For Management
2.2 Fix Board Terms for Directors For For Management
2.3.1 Slate Submitted by Salini Costruttori S None Do Not Vote Shareholder
pA
2.3.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
2.3.3 Slate Submitted by Inarcassa None Do Not Vote Shareholder
2.4 Approve Remuneration of Directors For Against Management
3 Approve Remuneration Policy For Against Management
4 Integrate Internal Auditors' Remunerati For For Management
on
5 Integrate Remuneration of External Audi For For Management
tors
--------------------------------------------------------------------------------
SalMar ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 19 Per Share
5 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 400,000 for Chairman, a
nd NOK 215,000 for Other Directors, and
NOK 107,500 for Employee Representativ
es; Approve Remuneration for Committee
Work; Approve Remuneration for Nominati
ng Committee
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Company's Corporate Governance For Do Not Vote Management
Statement
8 Approve Share-Based Incentive Plan For Do Not Vote Management
9 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
10 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
11.1 Elect Trine Danielsen as Director For Do Not Vote Management
11.2 Elect Kjell Storeide as Director For Do Not Vote Management
11.3 Elect Helge Moen as Director For Do Not Vote Management
11.4 Elect Gustav Witzoe as Deputy Director For Do Not Vote Management
12 Elect Endre Kolbjornsen as Member of No For Do Not Vote Management
minating Committee
13 Approve Creation of NOK 2.8 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
14 Authorize Share Repurchase Program For Do Not Vote Management
15 Approve Issuance of Convertible Loans w For Do Not Vote Management
ithout Preemptive Rights up to Aggregat
e Nominal Amount of NOK 2 Billion; Appr
ove Creation of NOK 2.8 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Salvatore Ferragamo S.p.A
Ticker: SFER Security ID: T80736100
Meeting Date: APR 20, 2018 Meeting Type: Annual/Special
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Alternate Internal Statutory Au For Against Management
ditor
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6 Elect Directors (Bundled) None Against Shareholder
7 Approve Remuneration of Directors For Against Management
8 Elect Honorary Board Chair None Against Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Integrate Remuneration of External Audi For For Management
tors
11 Approve Remuneration Policy For Against Management
1 Adopt Double Voting Rights for Long-Ter For Against Management
m Registered Shareholders
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Samsonite International S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Results for the Y For For Management
ear 2017
3 Approve Cash Distribution For For Management
4a Elect Ramesh Dungarmal Tainwala as Dire For For Management
ctor
4b Elect Jerome Squire Griffith as Directo For For Management
r
4c Elect Keith Hamill as Director For For Management
5 Renew Mandate Granted to KPMG Luxembour For For Management
g as Statutory Auditor
6 Approve KPMG LLP as External Auditor For For Management
7 Authorize Issuance Shares Up to 10 Perc For For Management
ent of the Total Issued Shares
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Approve Grant of Restricted Share Units For For Management
Pursuant to the Share Award Scheme
10 Amend Share Award Scheme For For Management
11 Approve Grant of Restricted Share Units For For Management
to Ramesh Dungarmal Tainwala Under the
Share Award Scheme
12 Approve Grant of Restricted Share Units For For Management
to Kyle Francis Gendreau Under the Sha
re Award Scheme
13 Approve Grant of Restricted Share Units For For Management
to Other Connected Participants Under
the Share Award Scheme
14 Approve Discharge of Directors and Audi For For Management
tors
15 Approve Remuneration of Directors For For Management
16 Authorize Board to Fix the Remuneration For For Management
of KPMG Luxembourg
--------------------------------------------------------------------------------
Samsonite International S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 7, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Share Capital For For Management
Authorization of the Company and Amend
Articles of Incorporation to Reflect th
e Extension of the Share Capital Author
ization
--------------------------------------------------------------------------------
Samsung Card Co.
Ticker: A029780 Security ID: Y7T70U105
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Young-jun as Inside Director For For Management
2.2 Elect Park Jong-mun as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Engineering Co. Ltd.
Ticker: A028050 Security ID: Y7472L100
Meeting Date: JAN 26, 2018 Meeting Type: Special
Record Date: DEC 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
Samsung Engineering Co. Ltd.
Ticker: A028050 Security ID: Y7472L100
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Il-dong as Outside Director For For Management
3 Elect Oh Hyung-sik as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Samsung SDS Co. Ltd.
Ticker: A018260 Security ID: Y7T72C103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Park Hak-gyu as Inside Director For For Management
2.2 Elect Park Seong-tae as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Securities Co. Ltd.
Ticker: A016360 Security ID: Y7486Y106
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jeong Bu-gyun as Outside Director For For Management
2.2 Elect Koo Seong-hun as Inside Director For For Management
2.3 Elect Jang Seok-hun as Inside Director For For Management
3 Elect Jeong Bu-gyun as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samyang Holdings Corp.
Ticker: A000070 Security ID: Y748CC107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoon Jae-yeop as Inside Director For For Management
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
SAN-A CO. LTD.
Ticker: 2659 Security ID: J6694V109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Orita, Joji For For Management
2.2 Elect Director Uechi, Tessei For For Management
2.3 Elect Director Nakanishi, Atsushi For For Management
2.4 Elect Director Imanaka, Yasuhiro For For Management
2.5 Elect Director Arashiro, Kentaro For For Management
2.6 Elect Director Tasaki, Masahito For For Management
--------------------------------------------------------------------------------
Sanden Holdings Corp.
Ticker: 6444 Security ID: J67091108
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanda, Kinei For For Management
1.2 Elect Director Sakakibara, Tsutomu For For Management
1.3 Elect Director Nishi, Katsuya For For Management
1.4 Elect Director Mark Ulfig For For Management
1.5 Elect Director Kodaka, Mitsunori For For Management
1.6 Elect Director Ito, Tsuguo For For Management
1.7 Elect Director Ozaki, Hideto For For Management
1.8 Elect Director Hogi, Hideo For For Management
1.9 Elect Director Kimura, Naonori For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
3.1 Appoint Shareholder Director Nominee Us Against Against Shareholder
hikubo, Masayoshi
3.2 Appoint Shareholder Director Nominee No Against Against Shareholder
ji, Toshiyuki
3.3 Appoint Shareholder Director Nominee Na Against Against Shareholder
kajima, Hisao
3.4 Appoint Shareholder Director Nominee Su Against Against Shareholder
zuki, Kiyoshi
3.5 Appoint Shareholder Director Nominee Fu Against Against Shareholder
jii, Nobuzumi
3.6 Appoint Shareholder Director Nominee Sa Against Against Shareholder
to, Tatsuo
3.7 Appoint Shareholder Director Nominee Ta Against Against Shareholder
kai, Ryoichi
3.8 Appoint Shareholder Director Nominee Ak Against Against Shareholder
izuki, Kageo
3.9 Appoint Shareholder Director Nominee Su Against Against Shareholder
sai, Takashi
3.10 Appoint Shareholder Director Nominee Ka Against Against Shareholder
to, Ryo
--------------------------------------------------------------------------------
Sandfire Resources NL
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Dr Roric Smith as Director For For Management
3 Elect Derek La Ferla as Director For Against Management
4 Approve the Grant of Performance Rights For For Management
to Karl M Simich
--------------------------------------------------------------------------------
Sangetsu Corp.
Ticker: 8130 Security ID: J67177105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Yasuda, Shosuke For Against Management
2.2 Elect Director Sasaki, Shuji For For Management
2.3 Elect Director Yoshikawa, Yasutomo For For Management
2.4 Elect Director Ito, Kenji For For Management
2.5 Elect Director Kaneko, Yoshiaki For For Management
--------------------------------------------------------------------------------
San-in Godo Bank Ltd.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2 Amend Articles to Authorize Public Anno For For Management
uncements in Electronic Format
3.1 Elect Director Kubota, Ichiro For Against Management
3.2 Elect Director Ishimaru, Fumio For Against Management
3.3 Elect Director Yamasaki, Toru For For Management
3.4 Elect Director Sugihara, Nobuharu For For Management
3.5 Elect Director Imawaka, Yasuhiro For For Management
3.6 Elect Director Tago, Hideto For For Management
3.7 Elect Director Tanabe, Choemon For For Management
3.8 Elect Director Kuratsu, Yasuyuki For For Management
4 Amend Performance-Based Cash Compensati For For Management
on for Directors Approved at 2015 AGM
--------------------------------------------------------------------------------
Sanken Electric Co. Ltd.
Ticker: 6707 Security ID: J67392134
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 3
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3.1 Elect Director Wada, Takashi For Against Management
3.2 Elect Director Hoshino, Masao For For Management
3.3 Elect Director Suzuki, Yoshihiro For For Management
3.4 Elect Director Suzuki, Kazunori For For Management
3.5 Elect Director Takani, Hideo For For Management
3.6 Elect Director Ito, Shigeru For For Management
3.7 Elect Director Richard R. Lury For For Management
3.8 Elect Director Fujita, Noriharu For For Management
4 Appoint Statutory Auditor Suzuki, Nobor For For Management
u
--------------------------------------------------------------------------------
Sanki Engineering Co. Ltd.
Ticker: 1961 Security ID: J67435107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Kajiura, Takuichi For Against Management
3.2 Elect Director Hasegawa, Tsutomu For Against Management
3.3 Elect Director Kumura, Nobuo For For Management
3.4 Elect Director Fujii, Hidemi For For Management
3.5 Elect Director Mitsuishi, Eiji For For Management
3.6 Elect Director Motomatsu, Takashi For For Management
3.7 Elect Director Ishida, Hirokazu For For Management
3.8 Elect Director Kudo, Masayuki For For Management
3.9 Elect Director Komura, Masato For For Management
3.10 Elect Director Yamamoto, Yukiteru For For Management
3.11 Elect Director Nukaga, Makoto For For Management
3.12 Elect Director Kashikura, Kazuhiko For For Management
4.1 Appoint Statutory Auditor Hitomi, Etsuj For For Management
i
4.2 Appoint Statutory Auditor Fujita, Shozo For For Management
5 Appoint Alternate Statutory Auditor Abe For For Management
, Takaya
6 Approve Compensation Ceilings for Direc For Against Management
tors and Statutory Auditors
--------------------------------------------------------------------------------
Sankyo Co. Ltd. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Busujima, Hideyuki For Against Management
2.2 Elect Director Tsutsui, Kimihisa For Against Management
2.3 Elect Director Tomiyama, Ichiro For For Management
2.4 Elect Director Kitani, Taro For For Management
2.5 Elect Director Yamasaki, Hiroyuki For For Management
--------------------------------------------------------------------------------
Sankyo Tateyama Inc.
Ticker: 5932 Security ID: J67779124
Meeting Date: AUG 29, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Yamashita, Kiyotsugu For For Management
2.2 Elect Director Nakano, Takashi For For Management
2.3 Elect Director Okamoto, Makoto For For Management
2.4 Elect Director Shoji, Mitsugu For For Management
2.5 Elect Director Yamada, Hiroshi For For Management
2.6 Elect Director Hirano, Shozo For For Management
2.7 Elect Director Kurosaki, Satoshi For For Management
2.8 Elect Director Ikeda, Kazuhito For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Mimura, Nobuaki
3.2 Elect Director and Audit Committee Memb For Against Management
er Nozaki, Hiromi
3.3 Elect Director and Audit Committee Memb For For Management
er Nishioka, Takao
3.4 Elect Director and Audit Committee Memb For For Management
er Hori, Yuichi
3.5 Elect Director and Audit Committee Memb For For Management
er Tsuri, Nagahito
4 Elect Alternate Director and Audit Comm For Against Management
ittee Member Araki, Jiro
--------------------------------------------------------------------------------
Sankyu Inc.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Ogawa, Takashi For For Management
2.2 Elect Director Nakazato, Yasuo For For Management
2.3 Elect Director Inoue, Masao For For Management
2.4 Elect Director Yuki, Toshio For For Management
2.5 Elect Director Okahashi, Terukazu For For Management
2.6 Elect Director Otobe, Hiroshi For For Management
2.7 Elect Director Ikuta, Masayuki For For Management
3 Appoint Alternate Statutory Auditor Nis For For Management
hi, Yoshihiro
--------------------------------------------------------------------------------
Sanoma Oyj
Ticker: SAA1V Security ID: X75713119
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.35 Per Share; Approve Tran
sfer of EUR 350,000 for Donations Reser
ve to be Used by the Board of Directors
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Monthly Remuneration of Directo For For Management
rs in the Amount of EUR 8,500 for Chair
man; EUR 6,500 for Deputy Chair, and EU
R 5,500 for Other Directors; Approve Me
eting Fees and Remuneration of Committe
e Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Pekka Ala-Pietila (Chair), Antt For For Management
i Herlin (Vice Chair), Anne Brunila, Mi
ka Ihamuotila, Nils Ittonen, Denise Koo
pmans, Robin Langenskiold, Rafaela Sepp
ala and Kai Oistamo as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sanrio Co. Ltd.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Shintaro For Against Management
1.2 Elect Director Tsuji, Tomokuni For For Management
1.3 Elect Director Emori, Susumu For For Management
1.4 Elect Director Fukushima, Kazuyoshi For For Management
1.5 Elect Director Nakaya, Takahide For For Management
1.6 Elect Director Miyauchi, Saburo For For Management
1.7 Elect Director Nomura, Kosho For For Management
1.8 Elect Director Kishimura, Jiro For For Management
1.9 Elect Director Sakiyama, Yuko For For Management
1.10 Elect Director Shimomura, Yoichiro For For Management
1.11 Elect Director Tsuji, Yuko For For Management
1.12 Elect Director Tanimura, Kazuaki For For Management
1.13 Elect Director Kitamura, Norio For For Management
1.14 Elect Director Shimaguchi, Mitsuaki For For Management
--------------------------------------------------------------------------------
Sanwa Holdings Corp.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Takayama, Toshitaka For For Management
2.2 Elect Director Takayama, Yasushi For For Management
2.3 Elect Director Fujisawa, Hiroatsu For For Management
2.4 Elect Director Fukuda, Masahiro For For Management
2.5 Elect Director Takayama, Meiji For For Management
2.6 Elect Director Yasuda, Makoto For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Zaima, Teiko
3.2 Elect Director and Audit Committee Memb For For Management
er Yonezawa, Tsunekatsu
3.3 Elect Director and Audit Committee Memb For For Management
er Gokita, Akira
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Yasuda, Makoto
--------------------------------------------------------------------------------
Sanyo Chemical Industries Ltd.
Ticker: 4471 Security ID: J68682103
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueno, Kan For For Management
1.2 Elect Director Ando, Takao For For Management
1.3 Elect Director Higuchi, Akinori For For Management
1.4 Elect Director Narutaki, Hideya For For Management
1.5 Elect Director Maeda, Kohei For For Management
1.6 Elect Director Ota, Atsushi For For Management
1.7 Elect Director Shimominami, Hiroyuki For For Management
1.8 Elect Director Yamamoto, Masaya For For Management
1.9 Elect Director Aikyo, Shigenobu For For Management
1.10 Elect Director Shirai, Aya For For Management
2 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Sanyo Shokai Ltd.
Ticker: 8011 Security ID: J69198109
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Iwata, Isao For Against Management
2.2 Elect Director Saito, Susumu For For Management
2.3 Elect Director Arai, Toru For For Management
2.4 Elect Director Nakayama, Masayuki For For Management
2.5 Elect Director Matsuda, Kiyoto For For Management
2.6 Elect Director Yano, Masahide For For Management
2.7 Elect Director Shiina, Motoyoshi For For Management
3 Appoint Statutory Auditor Ito, Rokuichi For For Management
4 Appoint Alternate Statutory Auditor Wad For Against Management
a, Takao
--------------------------------------------------------------------------------
Sanyo Special Steel Co. Ltd.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higuchi, Shinya For Against Management
1.2 Elect Director Yanagitani, Akihiko For For Management
1.3 Elect Director Nagano, Kazuhiko For For Management
1.4 Elect Director Takahashi, Kozo For For Management
1.5 Elect Director Oi, Shigehiro For For Management
1.6 Elect Director Omae, Kozo For For Management
1.7 Elect Director Yanagimoto, Katsu For For Management
1.8 Elect Director Omori, Yusaku For For Management
1.9 Elect Director Kobayashi, Takashi For For Management
2 Appoint Alternate Statutory Auditor Kob For For Management
ayashi, Akihiro
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Sapporo Holdings Ltd.
Ticker: 2501 Security ID: J69413193
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Remove All Provisions For For Management
on Advisory Positions
3.1 Elect Director Kamijo, Tsutomu For For Management
3.2 Elect Director Oga, Masaki For For Management
3.3 Elect Director Nose, Hiroyuki For For Management
3.4 Elect Director Soya, Shinichi For For Management
3.5 Elect Director Fukuhara, Mayumi For For Management
3.6 Elect Director Yoshida, Ikuya For For Management
3.7 Elect Director Hattori, Shigehiko For For Management
3.8 Elect Director Uzawa, Shizuka For For Management
3.9 Elect Director Mackenzie Clugston For For Management
4 Appoint Alternate Statutory Auditor Iiz For For Management
uka, Takanori
--------------------------------------------------------------------------------
Saras SPA
Ticker: SRS Security ID: T83058106
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Fix Number of Directors For For Management
2.2 Fix Board Terms for Directors For For Management
2.3.1 Slate 1 Submitted by Massimo Moratti Sa None Do Not Vote Shareholder
pa and MOBRO SpA
2.3.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
2.4 Approve Remuneration of Directors For Against Management
2.5 Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent to
Authorization of Board Members to Assu
me Positions in Competing Companies
3.1.1 Slate 1 Submitted by Massimo Moratti Sa None Against Shareholder
pa and MOBRO SpA
3.1.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration For For Management
4 Integrate Remuneration of Auditors For For Management
5 Approve Remuneration Policy For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z171
Meeting Date: NOV 3, 2017 Meeting Type: Special
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of up to 66 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z197
Meeting Date: NOV 3, 2017 Meeting Type: Special
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of up to 66 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z197
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Omissi For For Management
on of Dividends for Ordinary Shares; Ap
prove Annual Dividend of SEK 50 per Pre
ference Share
9c Approve Discharge of Board and Presiden For For Management
t
10a Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
10b Approve Remuneration of Directors in th For For Management
e Amount of SEK 585,000 for Chairman, S
EK 390,000 for Vice Chairmen, and SEK 2
95,000 for Other Directors; Approve Mee
tings Fees; Approve Remuneration for Co
mmittee Work
10c Approve Remuneration of Auditors For For Management
11 Reelect Dag Mejdell, Monica Caneman, Ca For For Management
rsten Dilling (Chairman), Lars-JohanJar
nheimer and Sanna Suvanto-Harsaae as Di
rectors; Elect Liv Fiksdahl and Oscar U
nger as New Directors
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Elect Carl Rosen, Peder Lundquist, Jan For For Management
Fosund and Peter Wallenberg as Members
of Nominating Committee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z171
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Omissi For For Management
on of Dividends for Ordinary Shares; Ap
prove Annual Dividend of SEK 50 per Pre
ference Share
9c Approve Discharge of Board and Presiden For For Management
t
10a Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
10b Approve Remuneration of Directors in th For For Management
e Amount of SEK 585,000 for Chairman, S
EK 390,000 for Vice Chairmen, and SEK 2
95,000 for Other Directors; Approve Mee
tings Fees; Approve Remuneration for Co
mmittee Work
10c Approve Remuneration of Auditors For For Management
11 Reelect Dag Mejdell, Monica Caneman, Ca For For Management
rsten Dilling (Chairman), Lars-JohanJar
nheimer and Sanna Suvanto-Harsaae as Di
rectors; Elect Liv Fiksdahl and Oscar U
nger as New Directors
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Elect Carl Rosen, Peder Lundquist, Jan For For Management
Fosund and Peter Wallenberg as Members
of Nominating Committee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Sato Holding Corporation
Ticker: 6287 Security ID: J69682102
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2.1 Elect Director Kotaki, Ryutaro For For Management
2.2 Elect Director Nishida, Koichi For For Management
2.3 Elect Director Dobashi, Ikuo For For Management
2.4 Elect Director Narumi, Tatsuo For For Management
2.5 Elect Director Abe, Yoichi For For Management
2.6 Elect Director Suzuki, Ken For Against Management
2.7 Elect Director Tanaka, Yuko For For Management
2.8 Elect Director Ito, Ryoji For For Management
2.9 Elect Director Shimaguchi, Mitsuaki For For Management
2.10 Elect Director Yamada, Hideo For For Management
2.11 Elect Director Matsuda, Chieko For For Management
3 Appoint Statutory Auditor Yokoi, Nobuhi For For Management
ro
--------------------------------------------------------------------------------
SATS Ltd
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Euleen Goh Yiu Kiang as Director For For Management
4 Elect Yap Chee Meng as Director For For Management
5 Elect Michael Kok Pak Kuan as Director For For Management
6 Elect Yap Kim Wah as Director For For Management
7 Elect Achal Agarwal as Director For For Management
8 Elect Chia Kim Huat as Director For For Management
9 Elect Jessica Tan Soon Neo as Director For For Management
10 Approve Directors' Fees For For Management
11 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
12 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
13 Approve Grant of Awards and Issuance of For For Management
Shares Under the SATS Performance Shar
e Plan, SATS Restricted Share Plan, and
SATS Employee Share Option Plan
14 Approve Mandate for Interested Person T For For Management
ransactions
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Savills plc
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect Jeremy Helsby as Director For For Management
6 Re-elect Tim Freshwater as Director For For Management
7 Re-elect Liz Hewitt as Director For For Management
8 Re-elect Charles McVeigh as Director For For Management
9 Elect Mark Ridley as Director For For Management
10 Re-elect Rupert Robson as Director For For Management
11 Re-elect Simon Shaw as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Sharesave Scheme For For Management
15 Approve International Sharesave Scheme For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Sawai Pharmaceutical Co., Ltd.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Sawai, Hiroyuki For For Management
2.2 Elect Director Sawai, Mitsuo For For Management
2.3 Elect Director Sawai, Kenzo For For Management
2.4 Elect Director Kodama, Minoru For For Management
2.5 Elect Director Sueyoshi, Kazuhiko For For Management
2.6 Elect Director Terashima, Toru For For Management
2.7 Elect Director Sugao, Hidefumi For For Management
2.8 Elect Director Todo, Naomi For For Management
3 Appoint Statutory Auditor Tsubokura, Ta For For Management
dao
--------------------------------------------------------------------------------
SBM Offshore NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5.2 Adopt Financial Statements For For Management
5.3 Approve Dividends of USD 0.25 Per Share For For Management
6.1 Approve Discharge of Management Board For For Management
6.2 Approve Discharge of Supervisory Board For For Management
7 Approve Remuneration Policy for Managem For Against Management
ent Board
9 Ratify PricewaterhouseCoopers as Audito For For Management
rs
10.1a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital for G
eneral Corporate Purposes
10.1b Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital for A
cquisition Purposes
10.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
11.1 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11.2 Approve Cancellation of Repurchased Sha For For Management
res
12.3 Reelect F.R. Gugen to Supervisory Board For For Management
12.4 Elect R.IJ. Baan to Supervisory Board For For Management
12.5 Elect B. Bajolet to Supervisory Board For For Management
--------------------------------------------------------------------------------
Scandic Hotels Group AB
Ticker: SHOT Security ID: W7T14N102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
11a Accept Financial Statements and Statuto For For Management
ry Reports
11b Approve Allocation of Income and Divide For For Management
nds of SEK 3.40 Per Share
11c Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 750,000 for Chairman, S
EK 500,000 for Vice-Chairman, and SEK 3
40,000 for Other Directors; Approve Rem
uneration for Committee Work; Approve R
emuneration of Auditors
15 Reelect Ingalill Berglund, Per G. Braat For For Management
hen, Grant Hearn, Lottie Knutson, Chris
toffer Lundstrom, Eva Moen Adolfsson, M
artin Svalstedt and Fredrik Wirdenius a
s Directors; Elect Frank Fiskers as New
Director; Ratify PricewaterhouseCooper
s as Auditors
16 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
17a Approve Long Term Incentive Program 201 For Against Management
8
17b Approve Equity Plan Financing For Against Management
--------------------------------------------------------------------------------
Scandinavian Tobacco Group A/S
Ticker: STG Security ID: K8553U105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 5.75 Per Share
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.2 Million for Chairma
n, DKK 700,000 for Vice Chairman, and D
KK 400,000 for Other Directors; Approve
Remuneration for Committee Work
5a Reelect Nigel Northridge as Director (C For For Management
hairman)
5b Reelect Henrik Brandt as Director (Vice For For Management
Chair)
5c Reelect Soren Bjerre-Nielsen as Directo For For Management
r
5d Reelect Dianne Neal Blixt as Director For For Management
5e Reelect Luc Missorten as Director For For Management
5f Elect Anders Obel as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Corporate Governanc
e Report
5 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 1.75 Per Share
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
9a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
9b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
10a Elect Ole Sunde (Chairman) as Director For Do Not Vote Management
10b Elect Orla Noonan as Director For Do Not Vote Management
10c Elect Christian Ringnes as Director For Do Not Vote Management
10d Elect Birger Steen as Director For Do Not Vote Management
10e Elect Eugenie van Wiechen as Director For Do Not Vote Management
10f Elect Marianne Budnik as Director For Do Not Vote Management
10g Elect Philippe Vimard as Director For Do Not Vote Management
10h Elect Director For Do Not Vote Management
11 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.06 Million for Chairm
an and NOK 497,000 for Other Directors;
Approve Additional Fees; Approve Remun
eration for Committee Work
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 134,000 for
Chairman and NOK 82,000 for Other Membe
rs
13 Grant Power of Attorney to Board Pursua For Do Not Vote Management
nt to Article 7 of Articles of Associat
ion
14 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677147
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Corporate Governanc
e Report
5 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 1.75 Per Share
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
9a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
9b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
10a Elect Ole Sunde (Chairman) as Director For Do Not Vote Management
10b Elect Orla Noonan as Director For Do Not Vote Management
10c Elect Christian Ringnes as Director For Do Not Vote Management
10d Elect Birger Steen as Director For Do Not Vote Management
10e Elect Eugenie van Wiechen as Director For Do Not Vote Management
10f Elect Marianne Budnik as Director For Do Not Vote Management
10g Elect Philippe Vimard as Director For Do Not Vote Management
10h Elect Director For Do Not Vote Management
11 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.06 Million for Chairm
an and NOK 497,000 for Other Directors;
Approve Additional Fees; Approve Remun
eration for Committee Work
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 134,000 for
Chairman and NOK 82,000 for Other Membe
rs
13 Grant Power of Attorney to Board Pursua For Do Not Vote Management
nt to Article 7 of Articles of Associat
ion
14 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Schoeller-Bleckmann Oilfield Equipment AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nd of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Boa For Against Management
rd Members
6 Ratify Ernst & Young Wirtschaftspruefun For For Management
gsgesellschaft m.b.H.as Auditors Fiscal
2018
7 Elect Sonja Zimmermann as Supervisory B For Against Management
oard Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Schouw & Co.
Ticker: SCHO Security ID: K86111166
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Divide For For Management
nds of DKK 13.00
5 Reelect Jorn Ankaer Thomsen as Director For For Management
; Elect Kenneth Skov Eskildsen as New D
irector
6 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Scout24 AG
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.56 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6.1 Elect Ciara Smyth to the Supervisory Bo For For Management
ard
6.2 Elect Hans-Holger Albrecht to the Super For For Management
visory Board
7 Approve Decrease in Size of Supervisory For For Management
Board to Six Members
8 Approve Remuneration of Supervisory Boa For For Management
rd
9 Amend Corporate Purpose For For Management
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million; App
rove Creation of EUR 10.8 Million Pool
of Capital to Guarantee Conversion Righ
ts
--------------------------------------------------------------------------------
SCREEN Holdings Co., Ltd.
Ticker: 7735 Security ID: J6988U114
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 110
2.1 Elect Director Kakiuchi, Eiji For For Management
2.2 Elect Director Minamishima, Shin For For Management
2.3 Elect Director Oki, Katsutoshi For For Management
2.4 Elect Director Nadahara, Soichi For For Management
2.5 Elect Director Kondo, Yoichi For For Management
2.6 Elect Director Ando, Kimito For For Management
2.7 Elect Director Murayama, Shosaku For For Management
2.8 Elect Director Saito, Shigeru For For Management
2.9 Elect Director Yoda, Makoto For For Management
3 Appoint Alternate Statutory Auditor Kik For For Management
kawa, Tetsuo
--------------------------------------------------------------------------------
SCSK Corp.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tabuchi, Masao For For Management
1.2 Elect Director Tanihara, Toru For For Management
1.3 Elect Director Mikogami, Daisuke For Against Management
1.4 Elect Director Fukunaga, Tetsuya For For Management
1.5 Elect Director Tamefusa, Koji For Against Management
1.6 Elect Director Nambu, Toshikazu For Against Management
1.7 Elect Director Tsuyuguchi, Akira For For Management
1.8 Elect Director Matsuda, Kiyoto For For Management
2 Elect Director and Audit Committee Memb For For Management
er Shiraishi, Kazuko
--------------------------------------------------------------------------------
SeAH Besteel Corp.
Ticker: A001430 Security ID: Y7548M108
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
3 Elect Two Members of Audit Committee (B For For Management
undled)
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Seah Steel Corp.
Ticker: A003030 Security ID: Y75491103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and One Outsi For For Management
de Director (Bundled)
3 Appoint Lim Tae-seop as Internal Audito For For Management
r
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Seb SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2 per Share and an Extra of
EUR 0.2 per Share to Long Term Register
ed Shares
4 Reelect Delphine Bertrand as Director For For Management
5 Reelect Federactive as Director For For Management
6 Reelect Jean-Noel Labroue as Director For For Management
7 Approve Remuneration Policy of Thierry For For Management
de la Tour d'Artaise, Chairman and CEO;
and Bertrand Neuschwander, Vice-CEO
8 Approve Compensation of Thierry de la T For For Management
our d'Artaise, Chairman and CEO
9 Approve Compensation of Bertrand Neusch For For Management
wander, Vice-CEO
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5 Million
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5 Million
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
5 Million
15 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 12-14 at EUR 10 Million
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue o
r Increase in Par Value
17 Authorize up to 196,000 Shares of Issue For For Management
d Capital for Use in Restricted Stock P
lans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Secure Energy Services Inc.
Ticker: SES Security ID: 81373C102
Meeting Date: MAY 1, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene Amirault For For Management
1.2 Elect Director Murray Cobbe For For Management
1.3 Elect Director David Johnson For For Management
1.4 Elect Director Brad Munro For For Management
1.5 Elect Director Kevin Nugent For For Management
1.6 Elect Director Shaun Paterson For For Management
1.7 Elect Director Daniel Steinke For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Seek Ltd.
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Neil Chatfield as Director For For Management
3b Elect Julie Fahey as Director For For Management
3c Elect Vanessa Wallace as Director For For Management
4 Adopt New Constitution For For Management
5 Approve the Grant of Equity Right to An For For Management
drew Bassat
6 Approve the Grant of LTI Rights to Andr For For Management
ew Bassat
--------------------------------------------------------------------------------
Seiko Holdings Corp.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 37.5
2.1 Elect Director Sakamoto, Kazuhiko For For Management
2.2 Elect Director Kobayashi, Tetsu For For Management
--------------------------------------------------------------------------------
Seiren Co. Ltd.
Ticker: 3569 Security ID: J70402102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Kawada, Tatsuo For For Management
2.2 Elect Director Tsubota, Koji For For Management
2.3 Elect Director Nomura, Masakazu For For Management
2.4 Elect Director U, Ki For For Management
2.5 Elect Director Makida, Hiroyuki For For Management
2.6 Elect Director Oenoki, Toshiyuki For For Management
2.7 Elect Director Yoshino, Ryujiro For For Management
2.8 Elect Director Kitabata, Takao For For Management
2.9 Elect Director Hotta, Kensuke For For Management
2.10 Elect Director Ueyama, Koichi For For Management
2.11 Elect Director Yamada, Hideyuki For For Management
2.12 Elect Director Kawada, Koji For For Management
2.13 Elect Director Katsuki, Tomofumi For For Management
3 Appoint Statutory Auditor Kaiami, Makot For For Management
o
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SEMAFO Inc.
Ticker: SMF Security ID: 816922108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence F. Bowles For For Management
1.2 Elect Director Benoit Desormeaux For For Management
1.3 Elect Director Flore Konan For For Management
1.4 Elect Director John LeBoutillier For For Management
1.5 Elect Director Gilles Masson For For Management
1.6 Elect Director Lawrence McBrearty For For Management
1.7 Elect Director Tertius Zongo For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Semapa - Sociedade de Investimento e Gestao S.A.
Ticker: SEM Security ID: X7936A113
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and Sup For For Management
ervisory Boards
5 Elect Corporate Bodies For Against Management
6 Approve Statement on Remuneration Polic For Against Management
y
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
Sembcorp Marine Ltd.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Mohd Hassan Marican as Director For For Management
4 Elect William Tan Seng Koon as Director For For Management
5 Elect Neil McGregor as Director For Against Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Awards and Issuance of For For Management
Shares Pursuant to the Sembcorp Marine
Performance Share Plan 2010 and/or the
Sembcorp Marine Restricted Share Plan
2010
10 Approve Mandate for Interested Person T For For Management
ransactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Senior plc
Ticker: SNR Security ID: G8031U102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Bindi Foyle as Director For For Management
6 Elect Ian King as Director For For Management
7 Re-elect Celia Baxter as Director For For Management
8 Re-elect Susan Brennan as Director For For Management
9 Re-elect Giles Kerr as Director For For Management
10 Re-elect David Squires as Director For For Management
11 Re-elect Mark Vernon as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Senko Group Holdings Co. Ltd.
Ticker: 9069 Security ID: J71004139
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2 Amend Articles to Amend Business Lines For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Senshu Ikeda Holdings Inc
Ticker: 8714 Security ID: J71435101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2 Amend Articles to Remove All Provisions For For Management
on Advisory Positions
3.1 Elect Director Ukawa, Atsushi For For Management
3.2 Elect Director Ota, Takayuki For For Management
3.3 Elect Director Inoue, Motoshi For For Management
3.4 Elect Director Maeno, Hiro For For Management
3.5 Elect Director Hosomi, Yasuki For For Management
3.6 Elect Director Inoue, Shinji For For Management
3.7 Elect Director Hiramatsu, Kazuo For For Management
3.8 Elect Director Furukawa, Minoru For For Management
3.9 Elect Director Koyama, Takao For For Management
3.10 Elect Director Yamazawa, Tomokazu For For Management
--------------------------------------------------------------------------------
Seoul Semiconductor Co. Ltd.
Ticker: A046890 Security ID: Y7666J101
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Park Hyeong-geon as Outside Direc For For Management
tor
2.2 Elect Jang Jeong-sik as Outside Directo For For Management
r
2.3 Elect Oh Myeong-min as Outside Director For For Management
3.1 Elect Park Hyeong-geon as a Member of A For For Management
udit Committee
3.2 Elect Jang Jeong-sik as a Member of Aud For For Management
it Committee
3.3 Elect Oh Myeong-min as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Seoyon E-Hwa Co. Ltd.
Ticker: A200880 Security ID: Y3R51S104
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Geun-sik as Inside Director For For Management
2.2 Elect Lee Su-ik as Inside Director For For Management
2.3 Elect Song Jae-hyeon as Outside Directo For For Management
r
3 Elect Song Jae-hyeon as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Serco Group plc
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Kirsty Bashforth as Director For For Management
5 Elect Ian El-Mokadem as Director For For Management
6 Elect Lynne Peacock as Director For For Management
7 Re-elect Sir Roy Gardner as Director For For Management
8 Re-elect Rupert Soames as Director For For Management
9 Re-elect Angus Cockburn as Director For For Management
10 Re-elect Michael Clasper as Director For For Management
11 Re-elect Rachel Lomax as Director For For Management
12 Re-elect John Rishton as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Adopt the Revised Articles of Associati For For Management
on
--------------------------------------------------------------------------------
Seven Bank Ltd
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Futagoishi, Kensuke For For Management
1.2 Elect Director Funatake, Yasuaki For For Management
1.3 Elect Director Ishiguro, Kazuhiko For For Management
1.4 Elect Director Oizumi, Taku For For Management
1.5 Elect Director Kawada, Hisanao For For Management
1.6 Elect Director Inagaki, Kazutaka For For Management
1.7 Elect Director Goto, Katsuhiro For For Management
1.8 Elect Director Kigawa, Makoto For For Management
1.9 Elect Director Itami, Toshihiko For For Management
1.10 Elect Director Fukuo, Koichi For For Management
1.11 Elect Director Kuroda, Yukiko For For Management
2 Appoint Statutory Auditor Hirai, Isamu For For Management
3 Appoint Alternate Statutory Auditor Ter For For Management
ashima, Hideaki
--------------------------------------------------------------------------------
Seven Generations Energy Ltd.
Ticker: VII Security ID: 81783Q105
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Kent Jespersen For For Management
2.2 Elect Director Marty Proctor For For Management
2.3 Elect Director Kevin Brown For For Management
2.4 Elect Director Avik Dey For For Management
2.5 Elect Director Harvey Doerr For For Management
2.6 Elect Director Paul Hand For For Management
2.7 Elect Director Dale Hohm For For Management
2.8 Elect Director Bill McAdam For For Management
2.9 Elect Director Kaush Rakhit For For Management
2.10 Elect Director Jackie Sheppard For For Management
2.11 Elect Director Jeff van Steenbergen For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Seven Group Holdings Ltd.
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kerry Stokes as Director For For Management
3 Elect Chris Mackay as Director For For Management
4 Elect Warwick Smith as Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of Share Rights to Ry For For Management
an Stokes
7 Amend the Short-Term and Long Term Ince For For Management
ntive Plans
8 Approve the Increase in Maximum Aggrega For Against Management
te Remuneration of Non-executive Direct
ors
--------------------------------------------------------------------------------
Seven West Media Ltd.
Ticker: SWM Security ID: Q8461Y102
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kerry Stokes as Director For For Management
3 Elect Jeff Kennett as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Tim Worner
--------------------------------------------------------------------------------
SG Holdings Co.,Ltd.
Ticker: 9143 Security ID: J7134P108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuriwada, Eiichi For For Management
1.2 Elect Director Machida, Tadashi For For Management
1.3 Elect Director Araki, Hideo For For Management
1.4 Elect Director Nakajima, Shunichi For For Management
1.5 Elect Director Sano, Tomoki For For Management
1.6 Elect Director Sasamori, Kimiaki For For Management
1.7 Elect Director Saga, Kosuke For For Management
1.8 Elect Director Takagi, Kunio For For Management
1.9 Elect Director Takaoka, Mika For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Shaftesbury PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 9, 2018 Meeting Type: Annual
Record Date: FEB 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Richard Akers as Director For For Management
5 Re-elect Jonathan Nicholls as Director For For Management
6 Re-elect Brian Bickell as Director For For Management
7 Re-elect Simon Quayle as Director For For Management
8 Re-elect Thomas Welton as Director For For Management
9 Re-elect Christopher Ward as Director For For Management
10 Re-elect Jill Little as Director For For Management
11 Re-elect Dermot Mathias as Director For For Management
12 Re-elect Hilary Riva as Director For For Management
13 Re-elect Sally Walden as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Shangri-la Asia Ltd.
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Kuok Hui Kwong as Director For For Management
3B Elect Lui Man Shing as Director For For Management
3C Elect Ho Kian Guan as Director For For Management
3D Elect Yap Chee Keong as Director For For Management
4 Approve Directors' Fees Including Fees For For Management
Payable to Members of the Remuneration
Committee, the Nomination Committee and
the Audit & Risk Committee
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shangri-la Asia Ltd.
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Share Award S For Against Management
cheme
--------------------------------------------------------------------------------
ShawCor Ltd.
Ticker: SCL Security ID: 820439107
Meeting Date: MAY 8, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Derek S. Blackwood For For Management
1.3 Elect Director James W. Derrick For For Management
1.4 Elect Director Kevin J. Forbes For For Management
1.5 Elect Director Michael S. Hanley For For Management
1.6 Elect Director Stephen M. Orr For For Management
1.7 Elect Director Pamela S. Pierce For For Management
1.8 Elect Director E. Charlene Valiquette For For Management
1.9 Elect Director Donald M. Wishart For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Approve Advance Notice Requirement For Against Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Shiga Bank Ltd.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4.5
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3 Appoint Statutory Auditor Hayashi, Kazu For For Management
yoshi
4 Appoint Alternate Statutory Auditor Tan For For Management
aka, Masashi
--------------------------------------------------------------------------------
Shima Seiki Mfg. Ltd.
Ticker: 6222 Security ID: J72273105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Shima, Masahiro For For Management
2.2 Elect Director Shima, Mitsuhiro For For Management
2.3 Elect Director Umeda, Ikuto For For Management
2.4 Elect Director Arikita, Reiji For For Management
2.5 Elect Director Nanki, Takashi For For Management
2.6 Elect Director Nishitani, Hirokazu For For Management
2.7 Elect Director Nishikawa, Kiyokata For For Management
2.8 Elect Director Ichiryu, Yoshio For For Management
2.9 Elect Director Zamma, Rieko For For Management
3.1 Appoint Statutory Auditor Ueda, Mitsuno For For Management
ri
3.2 Appoint Statutory Auditor Totsui, Hisah For For Management
ito
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Shimachu Co. Ltd.
Ticker: 8184 Security ID: J72122104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Okano, Takaaki For Against Management
2.2 Elect Director Kushida, Shigeyuki For For Management
2.3 Elect Director Oshima, Koichiro For For Management
2.4 Elect Director Hosokawa, Tadahiro For For Management
2.5 Elect Director Orimoto, Kazuya For For Management
2.6 Elect Director Ebihara, Yumi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Demura, Toshifumi
3.2 Elect Director and Audit Committee Memb For For Management
er Tajima, Koji
3.3 Elect Director and Audit Committee Memb For For Management
er Yamaguchi, Hiro
3.4 Elect Director and Audit Committee Memb For For Management
er Kubomura, Yasushi
--------------------------------------------------------------------------------
Shimadzu Corp.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Number of Directors - Clar
ify Director Authority on Board Meeting
s
3.1 Elect Director Nakamoto, Akira For For Management
3.2 Elect Director Ueda, Teruhisa For For Management
3.3 Elect Director Fujino, Hiroshi For For Management
3.4 Elect Director Miura, Yasuo For For Management
3.5 Elect Director Furusawa, Koji For For Management
3.6 Elect Director Sawaguchi, Minoru For For Management
3.7 Elect Director Fujiwara, Taketsugu For For Management
3.8 Elect Director Wada, Hiroko For For Management
4 Appoint Alternate Statutory Auditor Shi For For Management
madera, Motoi
--------------------------------------------------------------------------------
Shimamura Co. Ltd.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 125
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3 Elect Director Suzuki, Yutaka For For Management
--------------------------------------------------------------------------------
Shindengen Electric Mfg. Co. Ltd.
Ticker: 6844 Security ID: J72724107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 125
2.1 Elect Director Suzuki, Yoshinori For For Management
2.2 Elect Director Negishi, Yasumi For For Management
2.3 Elect Director Horiguchi, Kenji For For Management
2.4 Elect Director Tanaka, Nobuyoshi For For Management
2.5 Elect Director Yamada, Ichiro For For Management
2.6 Elect Director Hashimoto, Hideyuki For For Management
3 Appoint Alternate Statutory Auditor Chi For For Management
ba, Shoji
--------------------------------------------------------------------------------
Shinko Electric Industries Co. Ltd.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12.5
2.1 Elect Director Toyoki, Noriyuki For Against Management
2.2 Elect Director Hasebe, Hiroshi For For Management
2.3 Elect Director Kodaira, Tadashi For For Management
2.4 Elect Director Ozawa, Takashi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ito, Akihiko
3.2 Elect Director and Audit Committee Memb For For Management
er Kitazawa, Koji
3.3 Elect Director and Audit Committee Memb For For Management
er Araki, Namiko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ShinMaywa Industries Ltd.
Ticker: 7224 Security ID: J73434102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Isogawa, Tatsuyuki For For Management
2.2 Elect Director Endo, Keisuke For For Management
2.3 Elect Director Ishimaru, Kanji For For Management
2.4 Elect Director Tanuma, Katsuyuki For For Management
2.5 Elect Director Fukai, Koji For For Management
2.6 Elect Director Itami, Atsushi For For Management
2.7 Elect Director Hiramatsu, Kazuo For For Management
2.8 Elect Director Kanda, Yoshifumi For For Management
2.9 Elect Director Hideshima, Nobuya For For Management
3.1 Appoint Statutory Auditor Mizuta, Masao For For Management
3.2 Appoint Statutory Auditor Kinda, Tomosa For For Management
buro
3.3 Appoint Statutory Auditor Sugiyama, Eri For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Shinsegae Co.
Ticker: A004170 Security ID: Y77538109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Yun-jun as Outside Director For Against Management
3 Elect Park Yun-jun as a Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Ship Healthcare Holdings Inc
Ticker: 3360 Security ID: J7T445100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 64
2.1 Elect Director Furukawa, Kunihisa For For Management
2.2 Elect Director Konishi, Kenzo For For Management
2.3 Elect Director Ogawa, Hirotaka For For Management
2.4 Elect Director Ohashi, Futoshi For For Management
2.5 Elect Director Okimoto, Koichi For For Management
2.6 Elect Director Masuda, Jun For For Management
2.7 Elect Director Kobayashi, Hiroyuki For For Management
2.8 Elect Director Yokoyama, Hiroshi For For Management
2.9 Elect Director Hayakawa, Kiyoshi For For Management
2.10 Elect Director Izumi, Yasuo For For Management
2.11 Elect Director Wada, Yoshiaki For For Management
2.12 Elect Director Sano, Seiichiro For For Management
3 Appoint Statutory Auditor Ouchi, Yoichi For Against Management
ro
--------------------------------------------------------------------------------
Sho-Bond Holdings Co., Ltd.
Ticker: 1414 Security ID: J7447D107
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 64
2.1 Elect Director Fujii, Soshi For For Management
2.2 Elect Director Kishimoto, Tatsuya For For Management
2.3 Elect Director Takeo, Koyo For For Management
2.4 Elect Director Tojo, Shunya For For Management
2.5 Elect Director Yamaguchi, Masayuki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Suzuki, Shigeaki
3.2 Elect Director and Audit Committee Memb For For Management
er Hongo, Akira
3.3 Elect Director and Audit Committee Memb For For Management
er Miura, Satoru
3.4 Elect Director and Audit Committee Memb For For Management
er Kuwano, Reiko
--------------------------------------------------------------------------------
Shochiku Co. Ltd.
Ticker: 9601 Security ID: J74487109
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Otani, Nobuyoshi For Against Management
2.2 Elect Director Sakomoto, Junichi For Against Management
2.3 Elect Director Abiko, Tadashi For For Management
2.4 Elect Director Hosoda, Mitsuhito For For Management
2.5 Elect Director Takenaka, Masato For For Management
2.6 Elect Director Osumi, Tadashi For For Management
2.7 Elect Director Okazaki, Tetsuya For For Management
2.8 Elect Director Yamane, Shigeyuki For For Management
2.9 Elect Director Koshimura, Toshiaki For For Management
2.10 Elect Director Akimoto, Kazutaka For For Management
2.11 Elect Director Sekine, Yasushi For For Management
2.12 Elect Director Tanaka, Sanae For For Management
2.13 Elect Director Nishimura, Koki For For Management
2.14 Elect Director Takahashi, Toshihiro For For Management
2.15 Elect Director Inoue, Takahiro For For Management
2.16 Elect Director Koyama, Taku For For Management
3 Appoint Statutory Auditor Tachibana, Te For For Management
iji
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
Shopping Centres Australasia Property Group
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 22, 2017 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Philip Marcus Clark AM as Directo For For Management
r
3 Elect Philip Redmond as Director For For Management
4 Approve Issuance of Short Term Incentiv For For Management
e Rights to Anthony Mellowes
5 Approve Issuance of Long Term Incentive For For Management
Rights to Anthony Mellowes
6 Approve Issuance of Short Term Incentiv For For Management
e Rights to Mark Fleming
7 Approve Issuance of Long Term Incentive For For Management
Rights to Mark Fleming
--------------------------------------------------------------------------------
Shougang Fushan Resources Group Ltd.
Ticker: 639 Security ID: Y7760F104
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Master Agreement, Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
Shougang Fushan Resources Group Ltd.
Ticker: 639 Security ID: Y7760F104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Li Shaofeng as Director For For Management
3B Elect So Kwok Hoo as Director For For Management
3C Elect Liu Qingshan as Director For For Management
3D Elect Kee Wah Sze as Director For For Management
4 Approve BDO Limited as Auditor and Auth For For Management
orize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Showa Corp.
Ticker: 7274 Security ID: J75175109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Sugiyama, Nobuyuki For For Management
2.2 Elect Director Ichimura, Hiroshi For For Management
2.3 Elect Director Nagao, Takeshi For For Management
2.4 Elect Director Wakiyama, Narutoshi For For Management
2.5 Elect Director Matsumura, Tetsuya For For Management
2.6 Elect Director Nishioka, Kazuhiro For For Management
2.7 Elect Director Kumagai, Yuji For For Management
2.8 Elect Director Furuhashi, Takahiro For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: SEP 4, 2017 Meeting Type: Special
Record Date: AUG 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Gideon Schurr as External Direc For For Management
tor for a Three-Year Period
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: FEB 20, 2018 Meeting Type: Special
Record Date: JAN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Board Chair For For Management
man
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUN 5, 2018 Meeting Type: Special
Record Date: MAY 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shui On Land Limited
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Douglas H. H. Sung as Director For For Management
3b Elect Frankie Y. L. Wong as Director For For Management
3c Elect Anthony J. L. Nightingale as Dire For Against Management
ctor
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shun Tak Holdings Ltd.
Ticker: 242 Security ID: Y78567107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Zhi Wen, Michael as Director For For Management
3.2 Elect Ho Chiu Ha, Maisy as Director For For Management
3.3 Elect Rogier Johannes Maria Verhoeven a For For Management
s Director
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Siemens Gamesa Renewable Energy SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: MAR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Discharge of Board For For Management
4 Approve Treatment of Net Loss For For Management
5 Ratify Appointment of and Elect Alberto For For Management
Alonso Ureba as Director
6 Renew Appointment of Ernst & Young as A For For Management
uditor
7 Approve Restricted Stock Plan For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Advisory Vote on Remuneration Report For For Management
10 Approve Strengthening of the Company's None For Shareholder
Corporate Governance Regarding Related
Party Transactions for the Protection o
f Minority Shareholders Against the Ris
k Management by the Majority Shareholde
r
11 Approve Commitments Made in Connection None Against Shareholder
with the Maintenance in Spain of the Re
gistered Office, the Operational Headqu
arters of the Parent Company of the Gro
up and the Headquarters of the Onshore
Business
--------------------------------------------------------------------------------
SIG plc
Ticker: SHI Security ID: G80797106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Allner as Director For For Management
5 Re-elect Andrea Abt as Director For For Management
6 Re-elect Janet Ashdown as Director For For Management
7 Re-elect Ian Duncan as Director For For Management
8 Re-elect Mel Ewell as Director For For Management
9 Re-elect Nick Maddock as Director For For Management
10 Re-elect Meinie Oldersma as Director For For Management
11 Reappoint Deloitte LLP as Auditors For Against Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Sigma Healthcare Ltd
Ticker: SIP Security ID: ADPV40548
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4.1 Elect Christine Bartlett as Director For For Management
4.2 Elect Kathryn (Kate) Spargo as Director For For Management
--------------------------------------------------------------------------------
SIIX Corporation
Ticker: 7613 Security ID: J75511105
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2 Amend Articles to Reduce Directors' Ter For Against Management
m - Authorize Board to Determine Income
Allocation
3 Appoint Statutory Auditor Tejima, Izumi For Against Management
--------------------------------------------------------------------------------
Siltronic AG
Ticker: WAF Security ID: D6948S114
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6 Approve Remuneration System for Managem For Against Management
ent Board Members
7.1 Elect Gabrijela Rodosek to the Supervis For For Management
ory Board
7.2 Elect Sieglinde Feist to the Supervisor For For Management
y Board
7.3 Elect Hermann Gerlinger to the Supervis For For Management
ory Board
7.4 Elect Michael Hankel to the Supervisory For For Management
Board
7.5 Elect Bernd Jonas to the Supervisory Bo For For Management
ard
7.6 Elect Tobias Ohler to the Supervisory B For Against Management
oard
--------------------------------------------------------------------------------
SimCorp A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income For For Management
4a Reelect Jesper Brandgaard as Director For For Management
4b Reelect Peter Schutze as Director For For Management
4c Reelect Herve Couturier as Director For For Management
4d Reelect Simon Jeffreys as Director For For Management
4e Reelect Adam Warby as Director For For Management
4f Elect Joan Binstock as New Director For For Management
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs
6a Approve DKK 190,767 Reduction in Share For For Management
Capital via Share Cancellation
6b Amend Articles Re: Number of Directors For For Management
6c Amend Articles Re: Remove Age Limit For For For Management
Directors
6d Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
6e Approve Remuneration of Directors in th For For Management
e Amount of DKK 625,000 for Chairman, D
KK 375,000 for Vice Chairman and DKK 25
0,000 for Regular Directors; Approve Co
mpensation for Committee Work
6f Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SimCorp A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: MAY 9, 2018 Meeting Type: Special
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve DKK 190,767 Reduction in Share For For Management
Capital via Share Cancellation
1b Amend Articles Re: Fix Directors at Fou For For Management
r to Eight
1c Amend Articles Re: Remove Age Limit for For For Management
Directors
--------------------------------------------------------------------------------
SimCorp A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve DKK 190,767 Reduction in Share For For Management
Capital via Share Cancellation
1b Amend Articles Re: Fix Directors at Fou For For Management
r to Eight
1c Amend Articles Re: Remove Age Limit for For For Management
Directors
2 Elect Morten Hubbe as Director For For Management
--------------------------------------------------------------------------------
Singapore Exchange Limited
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Kwa Chong Seng as Director For For Management
3b Elect Liew Mun Leong as Director For For Management
3c Elect Thaddeus Beczak as Director For For Management
4 Approve Directors' Fees to the Chairman For For Management
of the Board
5 Approve Directors' Fees to All Director For For Management
s Other than the Chief Executive Office
r
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Elect Lim Chin Hu as Director For For Management
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Post Limited
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Fang Ai Lian as Director For For Management
4 Elect Elizabeth Kong Sau Wai as Directo For For Management
r
5 Elect Bob Tan Beng Hai as Director For For Management
6 Elect Lim Cheng Cheng as Director For For Management
7 Elect Paul William Coutts as Director For For Management
8 Elect Steven Robert Leonard as Director For For Management
9 Elect Chen Jun as Director For For Management
10 Approve Directors' Fees For For Management
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
12 Approve Grant of Options and Awards and For For Management
Issuance of Shares Pursuant to the Sha
re Option Scheme 2012 and Restricted Sh
are Plan 2013
13 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
14 Approve Mandate for Interested Person T For For Management
ransactions
15 Authorize Share Repurchase Program For For Management
16 Approve Alterations to the Restricted S For For Management
hare Plan 2013
17 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Sintokogio Ltd.
Ticker: 6339 Security ID: J75562108
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Yoshiki For For Management
1.2 Elect Director Nagai, Atsushi For For Management
1.3 Elect Director Kuno, Tsuneyasu For For Management
1.4 Elect Director Hibi, Masaaki For For Management
1.5 Elect Director Taniguchi, Yatsuka For For Management
1.6 Elect Director Morishita, Toshikazu For For Management
1.7 Elect Director Hashizume, Masaharu For For Management
1.8 Elect Director Goto, Tsuyoshi For For Management
1.9 Elect Director Ozawa, Masatoshi For For Management
1.10 Elect Director Yamauchi, Yasuhito For For Management
2 Approve Annual Bonus For For Management
3 Appoint Shareholder Director Nominee Ha Against Against Shareholder
taji, Norimitsu
--------------------------------------------------------------------------------
SITC International Holdings Co Ltd.
Ticker: 1308 Security ID: G8187G105
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Yang Xianxiang as Director For For Management
3b Elect Liu Kecheng as Director For For Management
3c Elect Tsui Yung Kwok as Director For For Management
3d Elect Yeung Kwok On as Director For For Management
3e Elect Lo Wing Yan, William as Director For Against Management
3f Elect Ngai Wai Fung as Director For Against Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SITC International Holdings Co Ltd.
Ticker: 1308 Security ID: G8187G105
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Mandate to Issue New A For Against Management
ward Shares to BOCI-Prudential Trustee
Limited Under Share Award Scheme
2 Approve Grant of Award Shares to Yang X For Against Management
ianxiang Under the Share Award Scheme
3 Approve Grant of Award Shares to Liu Ke For Against Management
cheng Under the Share Award Scheme
4 Approve Grant of Award Shares to Xue Pe For Against Management
ng Under the Share Award Scheme
5 Approve Grant of Award Shares to Xue Mi For Against Management
ngyuan Under the Share Award Scheme
6 Approve Grant of Award Shares to Lai Zh For Against Management
iyong Under the Share Award Scheme
7 Approve Grant of Award Shares to Tsui Y For Against Management
ung Kwok Under the Share Award Scheme
8 Approve Grant of Award Shares to Yeung For Against Management
Kwok On Under the Share Award Scheme
9 Approve Grant of Award Shares to Lo Win For Against Management
g Yan Under the Share Award Scheme
10 Approve Grant of Award Shares to Ngai W For Against Management
ai Fung Under the Share Award Scheme
--------------------------------------------------------------------------------
Sixt SE
Ticker: SIX2 Security ID: D69899116
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.00 per Common Share and EU
R 4.02 per Preference Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018
6 Approve Affiliation Agreements with SXT For For Management
Projects and Services GmbH
--------------------------------------------------------------------------------
SK Chemicals Co.
Ticker: A006120 Security ID: Y80661104
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Hong Won-jun as Outsdie Director For For Management
(Term Starts on Effective Date of Compa
ny Split)
3.1 Elect Oh Young-ho as Members of Audit C For For Management
ommittee (Term Starts on Effective Date
of Company Split)
3.2 Elect Hong Won-jun as Members of Audit For For Management
Committee (Term Starts on Effective Dat
e of Company Split)
4 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
SK Discovery Co., Ltd.
Ticker: A006120 Security ID: Y80661104
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Chey Chang-won as Inside Director For For Management
3.2 Elect Kim Cheol as Inside Director For For Management
3.3 Elect Park Chan-jung as Inside Director For For Management
3.4 Elect Song Jae-yong as Outside Director For For Management
4 Elect Song Jae-yong as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Gas Co.
Ticker: A018670 Security ID: Y9878F109
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Gwang-jun as Outside Director For For Management
2.2 Elect Lee Sang-gu as Outside Director For For Management
3 Elect Kim Gwang-jun as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK Networks Co. Ltd.
Ticker: A001740 Security ID: Y8T645130
Meeting Date: SEP 26, 2017 Meeting Type: Special
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets (Wholesa For For Management
le Business in Energy Marketing Divisio
n)
--------------------------------------------------------------------------------
SK Networks Co. Ltd.
Ticker: A001740 Security ID: Y8T645130
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Ha Young-won as Outside Director For For Management
2.2 Elect Lim Ho as Outside Director For For Management
3 Elect Ha Young-won as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SKC Ltd.
Ticker: A011790 Security ID: Y8065Z100
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Seong-hyeong as Non-independe For For Management
nt Non-executive Director
3.2 Elect Kim Seong-geun as Outside Directo For For Management
r
4 Elect Kim Seong-geun as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Sky Network Television Ltd.
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 19, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
2 Elect Peter Macourt as Director For For Management
3 Elect Susan Paterson as Director For For Management
4 Elect Mike Darcey as Director For For Management
--------------------------------------------------------------------------------
SKY Perfect JSAT Holdings Inc
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takada, Shinji For For Management
1.2 Elect Director Nito, Masao For For Management
1.3 Elect Director Koyama, Koki For For Management
1.4 Elect Director Yokomizu, Shinji For For Management
1.5 Elect Director Komaki, Jiro For For Management
1.6 Elect Director Yonekura, Eiichi For For Management
1.7 Elect Director Nakatani, Iwao For For Management
1.8 Elect Director Iijima, Kazunobu For For Management
1.9 Elect Director Kosaka, Kiyoshi For For Management
1.10 Elect Director Kosugi, Yoshinobu For For Management
1.11 Elect Director Fujiwara, Hiroshi For For Management
2 Appoint Statutory Auditor Kokubu, Mikio For Against Management
--------------------------------------------------------------------------------
Skycity Entertainment Group Ltd.
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 20, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer Owen as Director For For Management
2 Elect Murray Jordan as Director For For Management
3 Elect Rob Campbell as Director For For Management
4 Elect Sue Suckling as Director For For Management
5 Elect Brent Harman as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Skylark Co., Ltd.
Ticker: 3197 Security ID: J75605121
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Tani, Makoto For For Management
2.2 Elect Director Kanaya, Minoru For For Management
2.3 Elect Director Kitamura, Atsushi For For Management
2.4 Elect Director Sakita, Haruyoshi For For Management
2.5 Elect Director Nishijo, Atsushi For For Management
2.6 Elect Director Yokoyama, Atsushi For For Management
2.7 Elect Director Wada, Yukihiro For For Management
2.8 Elect Director Tahara, Fumio For For Management
3.1 Appoint Statutory Auditor Suzuki, Makot For For Management
o
3.2 Appoint Statutory Auditor Nagata, Mitsu For For Management
hiro
--------------------------------------------------------------------------------
SmartCentres Real Estate Investment Trust
Ticker: SRU.UN Security ID: 83179X108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Huw Thomas For For Management
1.2 Elect Trustee Jamie McVicar For Withhold Management
1.3 Elect Trustee Kevin Pshebniski For For Management
1.4 Elect Trustee Michael Young For For Management
1.5 Elect Trustee Garry Foster For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Trustees to Fix T
heir Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Smartone Telecommunications Holdings Ltd.
Ticker: 315 Security ID: G8219Z105
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Fung Yuk-lun, Allen as Director For For Management
3.1b Elect Chan Kai-lung, Patrick as Directo For For Management
r
3.1c Elect Chau Kam-kun, Stephen as Director For For Management
3.1d Elect Ng Leung-sing as Director For For Management
3.1e Elect Lam Kwok-fung, Kenny as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Societa Iniziative Autostradali e Servizi SpA (SIAS)
Ticker: SIS Security ID: T86587101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Elect Francesco Gatti as Director None For Shareholder
4 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
Societe Bic
Ticker: BB Security ID: F10080103
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.45 per Share
4 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
5 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
6 Reelect John Glen as Director For For Management
7 Reelect Marie-Henriette Poinsot as Dire For Against Management
ctor
8 Reelect Societe M.B.D. as Director For Against Management
9 Reelect Pierre Vareille as Director For For Management
10 Elect Gonzalve Bich as Director For For Management
11 Approve Compensation of Bruno Bich, Cha For For Management
irman and CEO
12 Approve Compensation of Gonzalve Bich, For For Management
Vice-CEO
13 Approve Compensation of James DiPietro, For For Management
Vice-CEO
14 Approve Compensation of Marie-Aimee Bic For For Management
h-Dufour, Vice-CEO
15 Approve Remuneration Policy of Chairman For Against Management
, CEO and Vice-CEOs
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
50 Million, Including in the Event of
a Public Tender Offer
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves fo For Against Management
r Bonus Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Eliminate Preemptive Rights Pursuant to For For Management
Item 20 Above
22 Authorize up to 4 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
23 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
24 Amend Article 8bis of Bylaws Re: Shareh For Against Management
olding Disclosure Thresholds
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SodaStream International Ltd.
Ticker: SODA Security ID: M9068E105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eytan Glazer as Director For For Management
1.2 Reelect Lauri Hanover as Director For For Management
1.3 Reelect Stanley Stern as Director For For Management
2 Approve Restricted Share Grant to Danie For For Management
l Birnbaum, CEO
3 Amend Stock Option Plan For For Management
4 Reappoint Somekh Chaikin as Auditors For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Sofina SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.67
per Share
2.1 Approve Discharge of Directors For For Management
2.2 Approve Discharge of Auditors For For Management
3.1.1 Elect Laura Cioli as Independent Direct For For Management
or
3.1.2 Elect Anja Langenbucher as Independent For For Management
Director
3.1.3 Elect Catherine Soubie as Independent D For For Management
irector
3.1.4 Elect Gwill York as Independent Directo For For Management
r
3.2.1 Reelect Nicolas Boel as Director For For Management
3.2.2 Reelect Laurent de Meeus d'Argenteuil a For For Management
s Director
3.2.3 Reelect Dominique Lancksweert as Direct For For Management
or
3.2.4 Reelect Analjit Singh as Independent Di For For Management
rector
3.2.5 Reelect Michele Sioen as Independent Di For For Management
rector
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Software AG
Ticker: SOW Security ID: D7045M190
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify BDO AG as Auditors for Fiscal 20 For For Management
18
--------------------------------------------------------------------------------
Sohgo Security Services Co., Ltd.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Authorize Internet Di For For Management
sclosure of Shareholder Meeting Materia
ls
3.1 Elect Director Murai, Atsushi For For Management
3.2 Elect Director Aoyama, Yukiyasu For For Management
3.3 Elect Director Kayaki, Ikuji For For Management
3.4 Elect Director Hokari, Hirohisa For For Management
3.5 Elect Director Otani, Hiraku For For Management
3.6 Elect Director Murai, Tsuyoshi For For Management
3.7 Elect Director Nomura, Shigeki For For Management
3.8 Elect Director Yagi, Masato For For Management
3.9 Elect Director Takehana, Yutaka For For Management
3.10 Elect Director Iwaki, Masakazu For For Management
3.11 Elect Director Ono, Seiei For For Management
3.12 Elect Director Kadowaki, Hideharu For For Management
--------------------------------------------------------------------------------
Sonae SGPS SA
Ticker: SON Security ID: X8252W176
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and Sup For For Management
ervisory Boards
4 Appoint Auditor For For Management
5 Approve Statement on Remuneration Polic For For Management
y
6 Authorize Repurchase and Reissuance of For For Management
Shares
7 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
8 Authorize Company Subsidiaries to Purch For For Management
ase Shares in Parent
--------------------------------------------------------------------------------
Sopra Steria Group
Ticker: SOP Security ID: F20906115
Meeting Date: JUN 12, 2018 Meeting Type: Annual/Special
Record Date: JUN 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.40 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Compensation of Pierre Pasquier For For Management
, Chairman
6 Approve Compensation of Vincent Paris, For Against Management
CEO
7 Approve Remuneration Policy of Chairman For For Management
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
10 Renew Appointment of Mazars as Auditor For For Management
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 40 Percent of Issued Capital
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Capital
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 13 to 15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
20 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
21 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
24 Amend Article 14 of Bylaws Re: Board of For Against Management
Directors
25 Amend Article 15 of Bylaws Re: Age Limi For For Management
t of Chairman of the Board
26 Appoint Jean-Bernard Rampini as Censor For Against Management
27 Reelect Pierre Pasquier as Director For Against Management
28 Reelect Eric Pasquier as Director For Against Management
29 Reelect Sopra GMT as Director For Against Management
30 Reelect Astrid Anciaux as Director For For Management
31 Reelect Eric Hayat as Director For Against Management
32 Reelect Solfrid Skilbrigt as Director For For Management
33 Reelect Jean-Luc Placet as Director For For Management
34 Reelect Sylvie Remond as Director For For Management
35 Reelect Marie-Helene Rigal-Drogerys as For Against Management
Director
36 Reelect Jean-Francois Sammarcelli as Di For For Management
rector
37 Reelect Jessica Scale as Director For For Management
38 Elect Javier Monzon as Director For For Management
39 Elect Michael Gollner as Director For For Management
40 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sotetsu Holdings Inc
Ticker: 9003 Security ID: J76434109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director Torii, Makoto For For Management
3.2 Elect Director Hayashi, Hidekazu For For Management
3.3 Elect Director Kojima, Hiroshi For For Management
3.4 Elect Director Kato, Takamasa For For Management
3.5 Elect Director Kagami, Mitsuko For For Management
3.6 Elect Director Yamaki, Toshimitsu For For Management
3.7 Elect Director Hirano, Masayuki For For Management
4 Appoint Statutory Auditor Miki, Shohei For Against Management
--------------------------------------------------------------------------------
Southern Cross Media Group Limited
Ticker: SXL Security ID: Q8571C107
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: OCT 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Murray as Director For For Management
2 Elect Helen Nash as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Grant Blackley Under the Long Term Ince
ntive Plan
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Spar Nord Bank A/S
Ticker: SPNO Security ID: K92145125
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
3 Accept Financial Statements and Statuto For For Management
ry Reports
4 Approve Allocation of Income and Divide For For Management
nds of DKK 3.5 Per Share
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program For For Management
8a Reelect Kjeld Johannesen as Director For For Management
8b Reelect Laila Mortensen as Director For For Management
8c Reelect Morten Bach Gaardboe as Directo For For Management
r
9 Ratify Ernst & Young as Auditors For Abstain Management
10 Allow Electronic Distribution of Compan For For Management
y Communication
--------------------------------------------------------------------------------
SpareBank 1 SR Bank
Ticker: SRBANK Security ID: R8T70X105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 4.25 Per Share
5 Approve Company's Corporate Governance For Do Not Vote Management
Statement
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
8a Reelect Dag Mejdell as Director and Boa For Do Not Vote Management
rd Chair
8b Reelect Therese Log Bergjord as Directo For Do Not Vote Management
r
8c Reelect Birthe Lepsoe as Director For Do Not Vote Management
9a Reelect Per Sekse as Member of Nominati For Do Not Vote Management
ng Committee
9b Reelect Kirsti Tonnessen as Member of N For Do Not Vote Management
ominating Committee
9c Elect Gunn-Jane Haland as New Member of For Do Not Vote Management
Nominating Committee
9d Elect Torbjorn Gjelstad as New Member o For Do Not Vote Management
f Nominating Committee
9e Elect Tore Heggheim as New Member of No For Do Not Vote Management
minating Committee
10 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 550,000 for Chairman an
d NOK 250,000 for Other Directors; Appr
ove Remuneration for Committee Work
11 Amend Articles Re: Gender Parity of Emp For Do Not Vote Management
loyee Representatives
12 Approve Sale of Company Assets to Subsi For Do Not Vote Management
diary
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
14 Authorize Issuance of Hybrid Bonds, Per For Do Not Vote Management
petual Subordinated Loans, and Subordin
ated Loans with Maturity
--------------------------------------------------------------------------------
Spectris plc
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Karim Bitar as Director For For Management
5 Elect Mark Williamson as Director For For Management
6 Re-elect John O'Higgins as Director For For Management
7 Re-elect Clive Watson as Director For For Management
8 Re-elect Russell King as Director For For Management
9 Re-elect Ulf Quellmann as Director For For Management
10 Re-elect William Seeger as Director For For Management
11 Re-elect Kjersti Wiklund as Director For For Management
12 Re-elect Martha Wyrsch as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Share Incentive Plan For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Spie SA
Ticker: SPIE Security ID: F8691R101
Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.56 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Gauthier Louette as Director For Against Management
6 Reelect Michel Bleitrach as Director For For Management
7 Reelect Denis Chene as Director For For Management
8 Reelect Peter Mason as Director For For Management
9 Reelect Sophie Stabile as Director For For Management
10 Reelect Regine Stachelhaus as Director For For Management
11 Ratify Appointment of Tanja Rueckert as For For Management
Director
12 Reelect Tanja Rueckert as Director For For Management
13 Elect FFP Invest as Director For For Management
14 Approve Compensation of Gauthier Louett For Against Management
e, Chairman and CEO
15 Approve Remuneration Policy of Gauthier For Against Management
Louette, Chairman and CEO
16 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 600,000
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 14.5 Million for Bonus Issue
or Increase in Par Value
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
36 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 7.2 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
7.2 Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 20 to 22
25 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Spirax-Sarco Engineering plc
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jamie Pike as Director For For Management
7 Re-elect Nicholas Anderson as Director For For Management
8 Re-elect Kevin Boyd as Director For For Management
9 Re-elect Neil Daws as Director For For Management
10 Re-elect Jay Whalen as Director For For Management
11 Re-elect Clive Watson as Director For For Management
12 Re-elect Jane Kingston as Director For For Management
13 Re-elect Dr Trudy Schoolenberg as Direc For For Management
tor
14 Elect Peter France as Director For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Approve Scrip Dividend Alternative For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Spire Healthcare Group Plc
Ticker: SPI Security ID: G83577109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Adele Anderson as Director For For Management
6 Re-elect Tony Bourne as Director For For Management
7 Re-elect Dame Janet Husband as Director For For Management
8 Re-elect Simon Rowlands as Director For For Management
9 Re-elect Garry Watts as Director For For Management
10 Elect Justin Ash as Director For For Management
11 Elect Peter Bamford as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Sports Direct International plc
Ticker: SPD Security ID: G83694102
Meeting Date: SEP 6, 2017 Meeting Type: Annual
Record Date: SEP 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Keith Hellawell as Director For Against Management
4 Re-elect Mike Ashley as Director For Against Management
5 Re-elect Simon Bentley as Director For Against Management
6 Elect David Brayshaw as Director For For Management
7 Reappoint Grant Thornton UK LLP as Audi For Abstain Management
tors
8 Authorise Board to Fix Remuneration of For Against Management
Auditors
9 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
10 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
15 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Sports Direct International plc
Ticker: SPD Security ID: G83694102
Meeting Date: DEC 13, 2017 Meeting Type: Special
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Guaranteed Min For Against Management
imum Value for Eligible Employees Parti
cipating in the Company's Executive Bon
us Share Scheme
2 Approve Payment to John Ashley For Against Management
--------------------------------------------------------------------------------
Spotless Group Holdings Ltd.
Ticker: SPO Security ID: Q8695D106
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Simon McKeon as Director For For Management
2b Elect John Humphrey as Director For Against Management
2c Elect Philip Garling as Director For For Management
2d Elect Grant Thorne as Director For For Management
2e Elect Michael Ferguson as Director For For Management
3 Appoint KPMG as Auditor of the Company For For Management
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Square Enix Holdings Co., Ltd.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval
2.1 Elect Director Matsuda, Yosuke For For Management
2.2 Elect Director Chida, Yukinobu For For Management
2.3 Elect Director Yamamura, Yukihiro For For Management
2.4 Elect Director Nishiura, Yuji For For Management
2.5 Elect Director Ogawa, Masato For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kobayashi, Ryoichi
3.2 Elect Director and Audit Committee Memb For For Management
er Matsuda, Ryuji
3.3 Elect Director and Audit Committee Memb For For Management
er Toyoshima, Tadao
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Fujii, Satoshi
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
SSP Group plc
Ticker: SSPG Security ID: G8402N109
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For Abstain Management
4 Approve Final Dividend For For Management
5 Re-elect Vagn Sorensen as Director For Against Management
6 Re-elect John Barton as Director For For Management
7 Re-elect Kate Swann as Director For For Management
8 Re-elect Jonathan Davies as Director For For Management
9 Re-elect Ian Dyson as Director For For Management
10 Re-elect Denis Hennequin as Director For For Management
11 Re-elect Per Utnegaard as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Approve Special Dividend; Approve Capit For For Management
al Reorganisation; Amend Articles of As
sociation
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SSR Mining Inc.
Ticker: SSRM Security ID: 784730103
Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director A.E. Michael Anglin For For Management
2.2 Elect Director Paul Benson For For Management
2.3 Elect Director Brian R. Booth For For Management
2.4 Elect Director Simon A. Fish For For Management
2.5 Elect Director Gustavo A. Herrero For For Management
2.6 Elect Director Beverlee F. Park For For Management
2.7 Elect Director Richard D. Paterson For For Management
2.8 Elect Director Steven P. Reid For For Management
2.9 Elect Director Elizabeth A. Wademan For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Approve Shareholder Rights Plan For For Management
6 Advisory Vote on Virtual-Only Annual Me For Against Management
eting of Shareholders for 2019
--------------------------------------------------------------------------------
St. Modwen Properties plc
Ticker: SMP Security ID: G61824101
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jenefer Greenwood as Director For For Management
5 Elect Jamie Hopkins as Director For For Management
6 Re-elect Mark Allan as Director For For Management
7 Re-elect Ian Bull as Director For For Management
8 Re-elect Simon Clarke as Director For For Management
9 Re-elect Rob Hudson as Director For For Management
10 Re-elect Lesley James as Director For For Management
11 Re-elect Bill Shannon as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Stabilus SA
Ticker: STM Security ID: L8750H104
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
7 Approve Discharge of the Management Boa For For Management
rd
8 Approve Discharge of the Supervisory Bo For For Management
ard
9 Reelect Stephan Kessel, Joachim Rauhut For For Management
and Ralf-Michael Fuchs as Supervisory B
oard Members (Bundled)
10 Elect Dirk Linzmeier as a Supervisory B For For Management
oard Member
11 Renew Appointment of KPMG as Auditor For For Management
12 Amend Articles of Association Re: Vario For Against Management
us Amendments
--------------------------------------------------------------------------------
Stada Arzneimittel AG
Ticker: SAZ Security ID: D76226113
Meeting Date: AUG 30, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.72 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2017
6 Approve Remuneration System for Managem For For Management
ent Board Members
7 Voting Instructions for Motions or Nomi None Against Management
nations by Shareholders that are not Ma
de Accessible Before the AGM and that a
re Made or Amended in the Course of the
AGM
--------------------------------------------------------------------------------
Stada Arzneimittel AG
Ticker: SAZ Security ID: D76226113
Meeting Date: FEB 2, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Affiliation Agreement with Nidd For For Management
a Healthcare GmbH
2 Voting Instructions for Motions or Nomi None Against Management
nations by Shareholders that are not Ma
de Accessible Before the EGM and that a
re Made or Amended in the Course of the
EGM
--------------------------------------------------------------------------------
Stada Arzneimittel AG
Ticker: SAZ Security ID: D76226113
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.11 per Share
3.1 Approve Postponement of Discharge of Ma For For Management
nagement Board Member Matthias Wiedenfe
ls for Fiscal 2017
3.2 Approve Postponement of Discharge of Ma For For Management
nagement Board Member Helmut Kraft for
Fiscal 2017
3.3 Approve Discharge of Management Board M For For Management
ember Engelbert Coster Tjeenk Willink f
or Fiscal 2017
3.4 Approve Discharge of Management Board M For For Management
ember Bernhard Duettmann for Fiscal 201
7
3.5 Approve Discharge of Management Board M For For Management
ember Claudio Albrecht for Fiscal 2017
3.6 Approve Discharge of Management Board M For For Management
ember Mark Keatley for Fiscal 2017
3.7 Approve Discharge of Management Board M For For Management
ember Barthold Piening for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Carl Oetker for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Rolf Hoffmann for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Birgit Kudlek for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Tina Mueller for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Gunnar Riemann for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Guenter von Au for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Jens Steegers for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Eric Cornut for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Halil Duru for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Jan-Nicolas Garbe for Fiscal 201
7
4.11 Approve Discharge of Supervisory Board For For Management
Member Benjamin Kunstler for Fiscal 201
7
4.12 Approve Discharge of Supervisory Board For For Management
Member Ute Pantke for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Bruno Schick for Fiscal 2017
4.14 Approve Discharge of Supervisory Board For For Management
Member Michael Siefke for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For Against Management
uditors for Fiscal 2018
6.1 Elect Guenter von Au to the Supervisory For For Management
Board
6.2 Elect Eric Cornut to the Supervisory Bo For For Management
ard
6.3 Elect Jan-Nicolas Garbe to the Supervis For Against Management
ory Board
6.4 Elect Benjamin Kunstler to the Supervis For Against Management
ory Board
6.5 Elect Bruno Schick to the Supervisory B For Against Management
oard
6.6 Elect Michael Siefke to the Supervisory For Against Management
Board
7 Approve Creation of EUR 81 Million Pool For Against Management
of Capital without Preemptive Rights;
Amend Articles to Reflect Changes in Ca
pital
8 Amend Articles Re: Clarifications, Edit For For Management
orial Changes and Harmonization of Exis
ting Provisions
--------------------------------------------------------------------------------
Stagecoach Group plc
Ticker: SGC Security ID: G8403M233
Meeting Date: AUG 25, 2017 Meeting Type: Annual
Record Date: AUG 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Increase in the Aggregate Annua For For Management
l Limit of Fees Payable to Directors
5 Approve Final Dividend For For Management
6 Elect Julie Southern as Director For For Management
7 Re-elect Gregor Alexander as Director For For Management
8 Re-elect James Bilefield as Director For For Management
9 Re-elect Sir Ewan Brown as Director For For Management
10 Re-elect Ann Gloag as Director For For Management
11 Re-elect Martin Griffiths as Director For For Management
12 Re-elect Ross Paterson as Director For For Management
13 Re-elect Sir Brian Souter as Director For For Management
14 Re-elect Karen Thomson as Director For For Management
15 Re-elect Ray O'Toole as Director For For Management
16 Re-elect Will Whitehorn as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Stantec Inc.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director Richard C. Bradeen For For Management
1.3 Elect Director Delores M. Etter For For Management
1.4 Elect Director Robert (Bob) J. Gomes For For Management
1.5 Elect Director Susan E. Hartman For For Management
1.6 Elect Director Gordon (Gord) A. Johnsto For For Management
n
1.7 Elect Director Aram H. Keith For For Management
1.8 Elect Director Donald (Don) J. Lowry For For Management
1.9 Elect Director Marie-Lucie Morin For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Approve Advance Notice Requirement For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Starhill Global Real Estate Investment Trust
Ticker: P40U Security ID: Y7545N109
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial S
tatements and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Approve Electronic Communications Trust For For Management
Deed Supplement
--------------------------------------------------------------------------------
StarHub Ltd.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Michelle Lee Guthrie as Director For For Management
3 Elect Naoki Wakai as Director For For Management
4 Elect Steven Terrell Clontz as Director For Against Management
5 Elect Nihal Vijaya Devadas Kaviratne as For For Management
Director
6 Elect Nasser Marafih as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Final Dividend For For Management
9 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Awards and Issuance of For For Management
Shares Under the StarHub Performance S
hare Plan 2014 and/or the StarHub Restr
icted Stock Plan 2014
--------------------------------------------------------------------------------
StarHub Ltd.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
2 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Start Today Co Ltd
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Amend Articles to Change Company Name For For Management
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Starts Corporation
Ticker: 8850 Security ID: J76702109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muraishi, Hisaji For Against Management
1.2 Elect Director Sekido, Hirotaka For For Management
1.3 Elect Director Isozaki, Kazuo For Against Management
1.4 Elect Director Muraishi, Toyotaka For For Management
1.5 Elect Director Naoi, Hideyuki For For Management
1.6 Elect Director Nakamatsu, Manabu For For Management
1.7 Elect Director Saito, Taroo For For Management
1.8 Elect Director Naoi, Tamotsu For For Management
1.9 Elect Director Hasegawa, Takahiro For For Management
1.10 Elect Director Sasaki, Kazuhiro For For Management
1.11 Elect Director Muramatsu, Hisayuki For For Management
1.12 Elect Director Yoneyama, Kosaku For For Management
2 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Stella-Jones Inc.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom A. Bruce Jones For For Management
1.2 Elect Director George J. Bunze For For Management
1.3 Elect Director Gianni Chiarva For For Management
1.4 Elect Director Katherine A. Lehman For For Management
1.5 Elect Director James A. Manzi, Jr. For Withhold Management
1.6 Elect Director Brian McManus For For Management
1.7 Elect Director Nycol Pageau-Goyette For For Management
1.8 Elect Director Simon Pelletier For For Management
1.9 Elect Director Daniel Picotte For Withhold Management
1.10 Elect Director Mary L. Webster For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
--------------------------------------------------------------------------------
Stolt-Nielsen Limited
Ticker: SNI Security ID: G85080102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of USD 0.50 Per Common Share and US
D 0.005 per Founder's Share
3 Authorize Share Repurchase Program For Against Management
4a Elect Samuel Cooperman as Director For For Management
4b Elect Jan Engelhardtsen as Director For For Management
4c Elect Rolf Habben Jansen as Director For For Management
4d Elect Hakan Larsson as Director For For Management
4e Elect Jacob Stolt-Nielsen as Director For For Management
4f Elect Niels Stolt-Nielsen as Director For For Management
4g Elect Tor Troim as Director For For Management
5 Authorize Board of Directors to Fill An For Against Management
y Vacancy on the Board of Directors Lef
t Unfilled at the Annual Genera Meeting
6 Elect Samuel Cooperman as Board Chairma For For Management
n
7 Approve PricewaterhouseCoopers Auditors For For Management
and Authorize Board to Fix Their Remun
eration
--------------------------------------------------------------------------------
Stroeer SE & Co KGaA
Ticker: SAX Security ID: D8169G100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6 Approve Increase in Size of Board to Si For For Management
xteen Members
7.1 Elect Christoph Vilanek to the Supervis For Against Management
ory Board
7.2 Elect Dirk Stroeer to the Supervisory B For Against Management
oard
7.3 Elect Ulrich Voigt to the Supervisory B For Against Management
oard
7.4 Elect Julia Flemmerer to the Supervisor For Against Management
y Board
7.5 Elect Anette Bronder to the Supervisory For Against Management
Board
7.6 Elect Vicente Bosch to the Supervisory For Against Management
Board
7.7 Elect Martin Diederichs to the Supervis For For Management
ory Board
7.8 Elect Petra Sontheimer to the Superviso For For Management
ry Board
8 Amend Corporate Purpose For For Management
9 Approve Affiliation Agreement with Stro For For Management
eer Performance Group GmbH
--------------------------------------------------------------------------------
Sugi Holdings Co. Ltd.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugiura, Hirokazu For For Management
1.2 Elect Director Sakakibara, Eiichi For For Management
1.3 Elect Director Sugiura, Katsunori For For Management
1.4 Elect Director Sugiura, Shinya For For Management
1.5 Elect Director Kamino, Shigeyuki For For Management
1.6 Elect Director Hayama, Yoshiko For For Management
2 Appoint Statutory Auditor Yasuda, Kana For For Management
--------------------------------------------------------------------------------
SUMCO Corp.
Ticker: 3436 Security ID: J76896109
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Mayuki For For Management
1.2 Elect Director Takii, Michiharu For For Management
1.3 Elect Director Furuya, Hisashi For For Management
1.4 Elect Director Hiramoto, Kazuo For For Management
1.5 Elect Director Inoue, Fumio For For Management
1.6 Elect Director Awa, Toshihiro For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Yoshikawa, Hiroshi
2.2 Elect Director and Audit Committee Memb For For Management
er Katahama, Hisashi
2.3 Elect Director and Audit Committee Memb For For Management
er Tanaka, Hitoshi
2.4 Elect Director and Audit Committee Memb For For Management
er Mitomi, Masahiro
2.5 Elect Director and Audit Committee Memb For For Management
er Ota, Shinichiro
2.6 Elect Director and Audit Committee Memb For For Management
er Fuwa, Akio
--------------------------------------------------------------------------------
Sumitomo Bakelite Co. Ltd.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3.1 Elect Director Hayashi, Shigeru For For Management
3.2 Elect Director Fujiwara, Kazuhiko For For Management
3.3 Elect Director Inagaki, Masayuki For For Management
3.4 Elect Director Asakuma, Sumitoshi For For Management
3.5 Elect Director Nakamura, Takashi For For Management
3.6 Elect Director Kuwaki, Goichiro For For Management
3.7 Elect Director Kobayashi, Takashi For For Management
3.8 Elect Director Abe, Hiroyuki For For Management
3.9 Elect Director Matsuda, Kazuo For For Management
3.10 Elect Director Ueda, Hiroshi For For Management
4.1 Appoint Statutory Auditor Terasawa, Tsu For For Management
neo
4.2 Appoint Alternate Statutory Auditor Yam For For Management
agishi, Kazuhiko
--------------------------------------------------------------------------------
Sumitomo Dainippon Pharma Co., Ltd.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Tada, Masayo For For Management
2.2 Elect Director Nomura, Hiroshi For For Management
2.3 Elect Director Odagiri, Hitoshi For For Management
2.4 Elect Director Kimura, Toru For For Management
2.5 Elect Director Hara, Nobuyuki For For Management
2.6 Elect Director Sato, Hidehiko For For Management
2.7 Elect Director Atomi, Yutaka For For Management
2.8 Elect Director Arai, Saeko For For Management
3.1 Appoint Statutory Auditor Kutsunai, Tak For For Management
ashi
3.2 Appoint Statutory Auditor Iteya, Yoshio For For Management
--------------------------------------------------------------------------------
Sumitomo Mitsui Construction Co. Ltd.
Ticker: 1821 Security ID: J7771R102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Arai, Hideo For For Management
2.2 Elect Director Nagamoto, Yoshio For For Management
2.3 Elect Director Mimori, Yoshitaka For For Management
2.4 Elect Director Hanato, Kunio For For Management
2.5 Elect Director Kimijima, Shoji For For Management
2.6 Elect Director Sato, Tomohiko For For Management
2.7 Elect Director Mashiko, Hiroshi For For Management
2.8 Elect Director Kitai, Kumiko For For Management
2.9 Elect Director Sasamoto, Sakio For For Management
3.1 Appoint Statutory Auditor Harada, Michi For For Management
o
3.2 Appoint Statutory Auditor Hoshi, Yukihi For For Management
ro
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Sumitomo Osaka Cement Co. Ltd.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5.5
2 Amend Articles to Amend Business Lines For For Management
3 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
4.1 Elect Director Sekine, Fukuichi For For Management
4.2 Elect Director Suga, Yushi For For Management
4.3 Elect Director Yoshitomi, Isao For For Management
4.4 Elect Director Yamamoto, Shigemi For For Management
4.5 Elect Director Onishi, Toshihiko For For Management
4.6 Elect Director Konishi, Mikio For For Management
4.7 Elect Director Saida, Kunitaro For For Management
4.8 Elect Director Makino, Mitsuko For For Management
5 Appoint Statutory Auditor Hosaka, Shoji For For Management
--------------------------------------------------------------------------------
Sumitomo Seika Chemicals Co. Ltd.
Ticker: 4008 Security ID: J70445101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Ikuzo For For Management
1.2 Elect Director Shigeta, Hiromoto For For Management
1.3 Elect Director Murase, Shigeki For For Management
1.4 Elect Director Shirai, Hideki For For Management
1.5 Elect Director Hamatani, Kazuhiro For For Management
1.6 Elect Director Murakoshi, Masaru For For Management
1.7 Elect Director Masumoto, Hironobu For For Management
1.8 Elect Director Machida, Kenichiro For For Management
1.9 Elect Director Niinuma, Hiroshi For For Management
1.10 Elect Director Katsuki, Yasumi For For Management
1.11 Elect Director Kawasaki, Masashi For For Management
2 Appoint Statutory Auditor Miura, Kunio For For Management
--------------------------------------------------------------------------------
Sumitomo Warehouse Co. Ltd.
Ticker: 9303 Security ID: J78013109
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8.5
2 Approve Reverse Stock Split For For Management
3.1 Elect Director Ono, Takanori For Against Management
3.2 Elect Director Majima, Hiroshi For For Management
3.3 Elect Director Kobayashi, Masayuki For For Management
3.4 Elect Director Ogawara, Hiroyuki For For Management
3.5 Elect Director Kawachi, Yuki For For Management
3.6 Elect Director Yamaguchi, Shuji For For Management
--------------------------------------------------------------------------------
Sun Art Retail Group Ltd.
Ticker: 6808 Security ID: Y8184B109
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Benoit, Claude, Francois, Marie, For For Management
Joseph Leclercq as Director
3b Elect Xavier, Marie, Alain Delom de Mez For For Management
erac as Director
3c Elect Ludovic, Frederic, Pierre Holinie For For Management
r as as Director
3d Elect Zhang Yong as Director For For Management
3e Elect Chen Jun as Director For For Management
3f Approve Remuneration of Directors and S For For Management
upervisors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sundrug Co. Ltd.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2.1 Elect Director Saitsu, Tatsuro For For Management
2.2 Elect Director Akao, Kimiya For For Management
2.3 Elect Director Tsuruta, Kazuhiro For For Management
2.4 Elect Director Sadakata, Hiroshi For For Management
2.5 Elect Director Sakai, Yoshimitsu For For Management
2.6 Elect Director Tada, Takashi For For Management
2.7 Elect Director Tada, Naoki For For Management
2.8 Elect Director Sugiura, Nobuhiko For For Management
2.9 Elect Director Fujiwara, Kenji For For Management
2.10 Elect Director Matsumoto, Masato For For Management
--------------------------------------------------------------------------------
Sungwoo Hitech Co.
Ticker: A015750 Security ID: Y8242C107
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kang Bong-sil as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Suntec Real Estate Investment Trust
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Elect Chew Gek Khim as Director For Against Management
4 Elect Lim Hwee Chiang, John as Director For For Management
5 Elect Chen Wei Ching, Vincent as Direct For For Management
or
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Approve Proposed Amendment to the Trust For For Management
Deed Re: Repurchase of Units
8 Authorize Unit Repurchase Program For Against Management
9 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
Super Retail Group Ltd.
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 23, 2017 Meeting Type: Annual
Record Date: OCT 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Reginald Allen Rowe as Director For For Management
4 Elect Howard Leonard Mowlem as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Peter Birtles
--------------------------------------------------------------------------------
SuperGroup plc
Ticker: SGP Security ID: G8585P103
Meeting Date: JAN 8, 2018 Meeting Type: Special
Record Date: JAN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to Super For For Management
dry Plc
--------------------------------------------------------------------------------
SuperGroup Plc
Ticker: SGP Security ID: G8585P103
Meeting Date: SEP 12, 2017 Meeting Type: Annual
Record Date: SEP 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peter Bamford as Director For For Management
6 Re-elect Julian Dunkerton as Director For For Management
7 Re-elect Keith Edelman as Director For For Management
8 Re-elect Penny Hughes as Director For For Management
9 Re-elect Minnow Powell as Director For For Management
10 Re-elect Euan Sutherland as Director For For Management
11 Re-elect Nick Wharton as Director For For Management
12 Appoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Superior Plus Corp.
Ticker: SPB Security ID: 86828P103
Meeting Date: MAY 8, 2018 Meeting Type: Annual/Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director Eugene V.N. Bissell For For Management
1.3 Elect Director Richard C. Bradeen For For Management
1.4 Elect Director Luc Desjardins For For Management
1.5 Elect Director Randall J. Findlay For For Management
1.6 Elect Director Patrick E. Gottschalk For For Management
1.7 Elect Director Douglas J. Harrison For For Management
1.8 Elect Director Mary B. Jordan For For Management
1.9 Elect Director David P. Smith For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Amend By-Law No.1 For For Management
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Suruga Bank Ltd.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okano, Mitsuyoshi For Against Management
1.2 Elect Director Yoneyama, Akihiro For Against Management
1.3 Elect Director Shirai, Toshihiko For For Management
1.4 Elect Director Mochizuki, Kazuya For For Management
1.5 Elect Director Yanagisawa, Nobuaki For For Management
1.6 Elect Director Yagi, Takeshi For For Management
1.7 Elect Director Arikuni, Michio For For Management
1.8 Elect Director Ando, Yoshinori For For Management
1.9 Elect Director Kinoshita, Shione For For Management
1.10 Elect Director Kawahara, Shigeharu For For Management
1.11 Elect Director Nagano, Satoshi For For Management
2.1 Appoint Statutory Auditor Noge, Emi For For Management
2.2 Appoint Statutory Auditor Namekata, Yoi For For Management
chi
--------------------------------------------------------------------------------
Sweco AB
Ticker: SWEC B Security ID: W9421X112
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Elect Secretary of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 5.00 Share
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 800,000 for Chairman an
d SEK 400,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
12 Reelect Gunnel Duveblad, Elaine Grunewa For For Management
ld, Johan Hjertonsson, Eva Lindqvist, J
ohan Nordstrom (Chairman) and Christine
Wolff as Directors; Elect Alf Goransso
n as New Director
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Share Bonus Scheme 2018 For For Management
16 Approve 2018 Share Savings Scheme for K For For Management
ey Employees; Authorize Share Repurchas
es and Transfer of Shares to Participan
ts
17a Approve Equity Plan Financing for 2018 For For Management
LTIPs
17b Authorize Reissuance of Repurchased Sha For For Management
res
17c Approve Equity Plan Financing for 2017 For For Management
LTIP
17d Approve Equity Plan Financing for 2015 For For Management
LTIP
18 Approve Sale of Shares in Mecaplan For For Management
--------------------------------------------------------------------------------
Sydbank A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Elect Robin Feddern to Committee of Rep For For Management
resentatives
4.2 Elect Per Nordvig Nielsen to Committee For For Management
of Representatives
4.3 Elect Tine Seehausen to Committee of Re For For Management
presentatives
4.4 Elect Lars Mikkelgaard-Jensen to Commit For For Management
tee of Representatives
4.5 Elect Hardy Petersen to Committee of Re For For Management
presentatives
4.6 Elect Jon Stefansson to Committee of Re For For Management
presentatives
4.7 Elect Michael Grosbol to Committee of R For For Management
epresentatives
4.8 Elect Lars Gantzel Pedersen to Committe For For Management
e of Representatives
4.9 Elect Lars Andersen to Committee of Rep For For Management
resentatives
4.10 Elect Jacob Chr. Nielsen to Committee o For For Management
f Representatives
4.11 Elect Jens Iwer Petersen to Committee o For For Management
f Representatives
4.12 Elect Michael Torp Sangild to Committee For For Management
of Representatives
4.13 Elect Susanne Schou to Committee of Rep For For Management
resentatives
4.14 Elect Otto Christensen to Committee of For For Management
Representatives
4.15 Elect Jan Christensen to Committee of R For For Management
epresentatives
5 Ratify Ernst & Young as Auditors For For Management
6 Approve DKK 26.9 Million Reduction in S For For Management
hare Capital via Share Cancellation
--------------------------------------------------------------------------------
Sydbank A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: JUN 22, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sydney Airport
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Trevor Gerber as Director For For Management
3 Elect Grant Fenn as Director For Against Management
4 Elect Abigail Cleland as Director For For Management
5 Approve Grant of Rights to Geoff Culber For For Management
t
1 Elect Russell Balding as Director For For Management
--------------------------------------------------------------------------------
Synthomer plc
Ticker: SYNT Security ID: G8650C102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Calum MacLean as Director For For Management
5 Re-elect Stephen Bennett as Director For For Management
6 Re-elect Alexander Catto as Director For For Management
7 Re-elect Dato' Lee Hau Hian as Director For For Management
8 Re-elect Dr Just Jansz as Director For For Management
9 Re-elect Brendan Connolly as Director For For Management
10 Re-elect Caroline Johnstone as Director For For Management
11 Re-elect Neil Johnson as Director For Abstain Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Audit Committee to Fix Remune For For Management
ration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Synthomer plc
Ticker: SYNT Security ID: G8650C102
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
Sysmex Corp
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 36
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Nakajima, Yukio For For Management
2.3 Elect Director Asano, Kaoru For For Management
2.4 Elect Director Tachibana, Kenji For For Management
2.5 Elect Director Obe, Kazuya For For Management
2.6 Elect Director Watanabe, Mitsuru For For Management
2.7 Elect Director Yamamoto, Junzo For For Management
2.8 Elect Director Nishiura, Susumu For For Management
2.9 Elect Director Takahashi, Masayo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kamao, Yukitoshi
3.2 Elect Director and Audit Committee Memb For Against Management
er Onishi, Koichi
3.3 Elect Director and Audit Committee Memb For Against Management
er Kajiura, Kazuhito
--------------------------------------------------------------------------------
Tachi-S Co. Ltd.
Ticker: 7239 Security ID: J78916103
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Taro For For Management
1.2 Elect Director Nogami, Yoshiyuki For For Management
1.3 Elect Director Saito, Kiyoshi For For Management
1.4 Elect Director Yamamoto, Yuichiro For For Management
1.5 Elect Director Shimazaki, Mitsuo For For Management
1.6 Elect Director Kinoshita, Toshio For For Management
1.7 Elect Director Mihara, Hidetaka For For Management
2 Appoint Statutory Auditor Matsui, Naozu For For Management
mi
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Tadano Ltd.
Ticker: 6395 Security ID: J79002101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Tadano, Koichi For For Management
2.2 Elect Director Suzuki, Tadashi For For Management
2.3 Elect Director Okuyama, Tamaki For For Management
2.4 Elect Director Nishi, Yoichiro For For Management
2.5 Elect Director Ito, Nobuhiko For For Management
2.6 Elect Director Yoshida, Yasuyuki For For Management
3.1 Appoint Statutory Auditor Kodama, Yoshi For For Management
hito
3.2 Appoint Statutory Auditor Inokawa, Kazu For For Management
shi
4 Appoint Alternate Statutory Auditor Nab For Against Management
eshima, Akihito
--------------------------------------------------------------------------------
Taeyoung Engineering & Construction Co.
Ticker: A009410 Security ID: Y8366E103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors and Two Outs For For Management
ide Directors (Bundled)
3 Elect Two Members of Audit Committee (B For For Management
undled)
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
TAG Immobilien AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6.1 Elect Rolf Elgeti to the Supervisory Bo For For Management
ard
6.2 Elect Lothar Lanz to the Supervisory Bo For For Management
ard
6.3 Elect Kristin Wellner to the Supervisor For For Management
y Board
6.4 Elect Philipp Wagner to the Supervisory For For Management
Board
7 Approve Remuneration System for Managem For Against Management
ent Board Members
8 Approve Creation of EUR 29 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 700 Million; App
rove Creation of EUR 29 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Tahoe Resources Inc.
Ticker: THO Security ID: 873868103
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Kevin McArthur For For Management
1.2 Elect Director Ronald W. Clayton For For Management
1.3 Elect Director Tanya M. Jakusconek For For Management
1.4 Elect Director Charles A. Jeannes For For Management
1.5 Elect Director Drago G. Kisic For For Management
1.6 Elect Director Alan C. Moon For For Management
1.7 Elect Director A. Dan Rovig For For Management
1.8 Elect Director Paul B. Sweeney For For Management
1.9 Elect Director James S. Voorhees For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Share Option and Incentive Share For For Management
Plan
5 Approve Performance Share Award Plan For For Management
6 Amend Quorum Requirements For For Management
7 Amend Articles For For Management
--------------------------------------------------------------------------------
Taikisha Ltd.
Ticker: 1979 Security ID: J79389102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Uenishi, Eitaro For For Management
3.2 Elect Director Shiba, Toshiaki For For Management
3.3 Elect Director Kato, Koji For For Management
3.4 Elect Director Mukai, Hiroshi For For Management
3.5 Elect Director Uenodan, Ryoichi For For Management
3.6 Elect Director Hayakawa, Kazuhide For For Management
3.7 Elect Director Nakajima, Yasushi For For Management
3.8 Elect Director Nakagawa, Masanori For For Management
3.9 Elect Director Murakami, Shuichi For For Management
3.10 Elect Director Hikosaka, Hirokazu For For Management
4 Appoint Alternate Statutory Auditor Kon For For Management
o, Takashi
--------------------------------------------------------------------------------
Taisho Pharmaceutical Holdings Co., Ltd.
Ticker: 4581 Security ID: J79885109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
--------------------------------------------------------------------------------
Taiyo Holdings Co Ltd
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 95.1
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sato, Eiji For For Management
3.2 Elect Director Morita, Takayuki For For Management
3.3 Elect Director Takehara, Eiji For For Management
3.4 Elect Director Saito, Hitoshi For For Management
3.5 Elect Director Miwa, Takao For For Management
3.6 Elect Director Tamaki, Toshifumi For For Management
3.7 Elect Director Hizume, Masayuki For For Management
3.8 Elect Director Tsuchiya, Keiko For For Management
3.9 Elect Director Yamada, Jinichiro For For Management
4.1 Appoint Statutory Auditor Oki, Masaru For For Management
4.2 Appoint Statutory Auditor Aoyama, Asako For For Management
4.3 Appoint Statutory Auditor Sugiura, Hide For For Management
nori
--------------------------------------------------------------------------------
Taiyo Nippon Sanso Corp.
Ticker: 4091 Security ID: J80143100
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Ichihara, Yujiro For Against Management
2.2 Elect Director Uehara, Masahiro For For Management
2.3 Elect Director Nagata, Kenji For For Management
2.4 Elect Director Yoshisato, Shoji For For Management
2.5 Elect Director Yamada, Akio For For Management
2.6 Elect Director Katsumaru, Mitsuhiro For For Management
2.7 Elect Director Kosakai, Kenkichi For For Management
3 Appoint Statutory Auditor Tai, Junzo For For Management
--------------------------------------------------------------------------------
Taiyo Yuden Co. Ltd.
Ticker: 6976 Security ID: J80206113
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Tosaka, Shoichi For For Management
2.2 Elect Director Masuyama, Shinji For For Management
2.3 Elect Director Takahashi, Osamu For For Management
2.4 Elect Director Sase, Katsuya For For Management
2.5 Elect Director Hiraiwa, Masashi For For Management
2.6 Elect Director Koike, Seiichi For For Management
--------------------------------------------------------------------------------
Takara Holdings Inc.
Ticker: 2531 Security ID: J80733108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Omiya, Hisashi For For Management
2.2 Elect Director Kakimoto, Toshio For For Management
2.3 Elect Director Kimura, Mutsumi For For Management
2.4 Elect Director Nakao, Koichi For For Management
2.5 Elect Director Murata, Kenji For For Management
2.6 Elect Director Yoshida, Toshihiko For For Management
2.7 Elect Director Takahashi, Hideo For For Management
2.8 Elect Director Mori, Keisuke For For Management
2.9 Elect Director Tomotsune, Masako For For Management
3 Appoint Statutory Auditor Washino, Mino For For Management
ru
--------------------------------------------------------------------------------
Takara Standard Co. Ltd.
Ticker: 7981 Security ID: J80851116
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Tsuchida, Akira For For Management
2.2 Elect Director Yoshikawa, Hidetaka For For Management
2.3 Elect Director Takahashi, Motoki For For Management
--------------------------------------------------------------------------------
Takasago Thermal Engineering
Ticker: 1969 Security ID: J81023111
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Ouchi, Atsushi For For Management
2.2 Elect Director Takahara, Choichi For For Management
2.3 Elect Director Matsura, Takuya For For Management
2.4 Elect Director Tabuchi, Jun For For Management
2.5 Elect Director Hara, Yoshiyuki For For Management
2.6 Elect Director Yamawake, Hiroshi For For Management
2.7 Elect Director Matsunaga, Kazuo For For Management
2.8 Elect Director Yabunaka, Mitoji For For Management
2.9 Elect Director Fujimura, Kiyoshi For For Management
3.1 Appoint Statutory Auditor Ito, Tetsuo For For Management
3.2 Appoint Statutory Auditor Seyama, Masah For For Management
iro
3.3 Appoint Statutory Auditor Fujiwara, Mak For For Management
io
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK Security ID: D82824109
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.55 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ebner Stolz GmbH and Co. KG as A For For Management
uditors for Fiscal 2018
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7 Approve Creation of EUR 32.8 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Profit and Loss Transfer Agreem For For Management
ent with newport.takkt GmbH
--------------------------------------------------------------------------------
Takuma Co. Ltd.
Ticker: 6013 Security ID: J81539108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2.1 Elect Director Kato, Takaaki For For Management
2.2 Elect Director Numata, Kengo For For Management
2.3 Elect Director Nanjo, Hiroaki For For Management
2.4 Elect Director Nishiyama, Tsuyohito For For Management
2.5 Elect Director Takeguchi, Hideki For For Management
2.6 Elect Director Tanaka, Koji For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Enomoto, Yasushi
3.2 Elect Director and Audit Committee Memb For Against Management
er Satake, Hiromichi
3.3 Elect Director and Audit Committee Memb For For Management
er Iwahashi, Osamu
3.4 Elect Director and Audit Committee Memb For Against Management
er Murata, Minoru
--------------------------------------------------------------------------------
TalkTalk Telecom Group PLC
Ticker: TALK Security ID: G8668X106
Meeting Date: JUL 19, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Charles Dunstone as Direct For For Management
or
6 Re-elect Iain Torrens as Director For For Management
7 Re-elect Tristia Harrison as Director For For Management
8 Re-elect Charles Bligh as Director For For Management
9 Re-elect Ian West as Director For For Management
10 Re-elect John Gildersleeve as Director For For Management
11 Re-elect John Allwood as Director For For Management
12 Re-elect Roger Taylor as Director For For Management
13 Re-elect Sir Howard Stringer as Directo For For Management
r
14 Re-elect James Powell as Director For For Management
15 Elect Cath Keers as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Amend Discretionary Share Option Plan For For Management
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Tamura Corp.
Ticker: 6768 Security ID: J81668105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Kubota, Akira For For Management
2.2 Elect Director Shibumura, Haruko For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Tarkett
Ticker: TKTT Security ID: F9T08Z124
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Reelect Didier Deconinck as Supervisory For Against Management
Board Member
6 Reelect Eric La Bonnardiere as Supervis For Against Management
ory Board Member
7 Elect Julien Deconinck as Supervisory B For For Management
oard Member
8 Appoint Bernard-Andre Deconinck as Cens For Against Management
or
9 Approve Compensation of Michel Giannuzz For For Management
i, Chairman of the Management Board unt
il Aug. 31, 2017
10 Approve Compensation of Glen Morrison, For For Management
Chairman of the Management Board since
Sept. 1, 2017
11 Approve Compensation of Fabrice Barthel For For Management
emy, Member of the Management Board
12 Approve Compensation of Sharon MacBeath For For Management
, Member of the Management Board
13 Approve Compensation of Didier Deconinc For For Management
k, Chairman of the Supervisory Board
14 Approve Remuneration Policy of Glen Mor For Against Management
rison, Chairman of the Management Board
15 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board
16 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Tassal Group Ltd.
Ticker: TGR Security ID: Q8881G103
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Trevor Gerber as Director For For Management
4 Elect Michael Carroll as Director For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Approve Grant of Performance Rights to For For Management
Mark Ryan
--------------------------------------------------------------------------------
Technicolor
Ticker: TCH Security ID: F9062J173
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Renew Appointment of Deloitte and Assoc For For Management
ies as Auditor
6 Reelect Frederic Rose as Director For For Management
7 Reelect Bpifrance Participations as Dir For For Management
ector
8 Approve Compensation of Didier Lombard, For For Management
Chairman of the Board until Feb. 27, 2
017
9 Approve Compensation of Bruce Hack, Cha For For Management
irman of the Board since Feb. 27, 2017
10 Approve Compensation of Frederic Rose, For Against Management
CEO
11 Approve Remuneration Policy of Bruce Ha For For Management
ck, Chairman of the Board
12 Approve Remuneration Policy of Frederic For Against Management
Rose, CEO
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
165,784,471
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 41,446,117
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
41,446,117
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
20 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 165,784,471
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
TechnoPro Holdings Inc.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 62.79
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nishio, Yasuji For For Management
3.2 Elect Director Sato, Hiroshi For For Management
3.3 Elect Director Shimaoka, Gaku For For Management
3.4 Elect Director Asai, Koichiro For For Management
3.5 Elect Director Yagi, Takeshi For For Management
3.6 Elect Director Watabe, Tsunehiro For For Management
3.7 Elect Director Yamada, Kazuhiko For For Management
3.8 Elect Director Sakamoto, Harumi For For Management
4 Appoint Statutory Auditor Takao, Mitsut For For Management
oshi
5 Appoint Alternate Statutory Auditor Kit For For Management
aarai, Yoshio
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Tecnicas Reunidas S.A
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2.1 Approve Allocation of Income and Divide For For Management
nds
2.2 Approve Special Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
5 Amend Article 23 Re: Board Size For For Management
6 Fix Number of Directors at 15 For For Management
7.1 Elect Jose Nieto de la Cierva as Direct For For Management
or
7.2 Elect Alfredo Bonet Baiget as Director For For Management
7.3 Reelect Fernando de Asua Alvarez as Dir For Against Management
ector
7.4 Reelect Juan Miguel Antonanzas Perez-Eg For Against Management
ea as Director
7.5 Reelect Francisco Javier Gomez-Navarro For Against Management
Navarrete as Director
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Create and Fund Asso For For Management
ciations and Foundations
10 Approve Maximum Remuneration of Executi For For Management
ve and Non-Executive Directors
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Tekken Corp.
Ticker: 1815 Security ID: J82883109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Hayashi, Yasuo For For Management
2.2 Elect Director Ito, Yasushi For For Management
2.3 Elect Director Yamazaki, Mikihiko For For Management
2.4 Elect Director Fujimori, Shinichi For For Management
2.5 Elect Director Yagishita, Satoshi For For Management
2.6 Elect Director Aikoshi, Nobuhide For For Management
2.7 Elect Director Kumai, Kazuo For For Management
2.8 Elect Director Takahashi, Akihiro For For Management
2.9 Elect Director Ikeda, Katsuhiko For For Management
2.10 Elect Director Ouchi, Masahiro For For Management
2.11 Elect Director Onishi, Seiji For For Management
3 Appoint Alternate Statutory Auditor Oni For For Management
shi, Kenichi
--------------------------------------------------------------------------------
Telecom Plus plc
Ticker: TEP Security ID: G8729H108
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Employee Share Option Plan For Against Management
4 Approve Networkers and Consultants Shar For Against Management
e Option Plan
5 Approve Final Dividend For For Management
6 Re-elect Charles Wigoder as Director For For Management
7 Re-elect Julian Schild as Director For For Management
8 Re-elect Andrew Lindsay as Director For For Management
9 Re-elect Nicholas Schoenfeld as Directo For For Management
r
10 Elect Andrew Blowers as Director For For Management
11 Elect Beatrice Hollond as Director For For Management
12 Re-elect Melvin Lawson as Director For For Management
13 Re-appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Telekom Austria AG
Ticker: TKA Security ID: A8502A102
Meeting Date: SEP 20, 2017 Meeting Type: Special
Record Date: SEP 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
Telekom Austria AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6.1 Elect Edith Hlawati as Supervisory Boar For For Management
d Member
6.2 Elect Bettina Glatz-Kremsner as Supervi For For Management
sory Board Member
6.3 Elect Daniela Lecuona Torres as Supervi For Against Management
sory Board Member
6.4 Elect Carlos Garcia Moreno Elizondo as For Against Management
Supervisory Board Member
6.5 Elect Carlos Jarque as Supervisory Boar For Against Management
d Member
6.6 Elect Oscar Von Hauske Solis as Supervi For Against Management
sory Board Member
7 Ratify Ernst & Young Wirtschaftspruefun For For Management
gsgesellschaft m.b.H. as Auditors
--------------------------------------------------------------------------------
Telenet Group Holding NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Alloca For For Management
tion of Income
4 Approve Remuneration Report For Against Management
6.i.a Approve Discharge of IDw Consult BVBA R For For Management
epresented by Bert De Graeve
6.i.b Approve Discharge of JoVB BVBA Represen For For Management
ted by Jo Van Biesbroeck
6.i.c Approve Discharge of Christiane Franck For For Management
6.i.d Approve Discharge of John Porter For For Management
6.i.e Approve Discharge of Charles H. Bracken For For Management
6.i.f Approve Discharge of Jim Ryan For For Management
6.i.g Approve Discharge of Diederik Karsten For For Management
6.i.h Approve Discharge of Manuel Kohnstamm For For Management
6.i.i Approve Discharge of Dana Strong For For Management
6.i.j Approve Discharge of Suzanne Schoettger For For Management
6.iia Grant Interim Discharge to Dana Strong For For Management
for the Fulfillment of Her Mandate in F
Y 2018 Until Her Resignation on April 2
5, 2018
6.iib Grant Interim Discharge to Suzanne Scho For For Management
ettger for the Fulfillment of Her Manda
te in FY 2018 Until Her Resignation on
April 25, 2018
7 Approve Discharge of Auditors For For Management
8c Reelect IDw Consult BVBA, Permanently R For For Management
epresented by Bert De Graeve, as Indepe
ndent Director
8d Reelect Christiane Franck as Independen For For Management
t Director
8e Reelect Jim Ryan as Director For Against Management
8f Elect Amy Blair as Director For Against Management
8g Elect Severina Pascu as Director For Against Management
8h Approve Remuneration of Directors For For Management
9 Approve Change-of-Control Clause in Per For Against Management
formance Shares Plans
--------------------------------------------------------------------------------
Television Broadcasts Ltd.
Ticker: 511 Security ID: Y85830126
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Cheong Shin Keong as Director For For Management
3.2 Elect Thomas Hui To as Director For For Management
3.3 Elect Anthony Lee Hsien Pin as Director For For Management
3.4 Elect Chen Wen Chi as Director For Against Management
3.5 Elect William Lo Wing Yan as Director For Against Management
3.6 Elect Caroline Wang Chia-Ling as Direct For For Management
or
3.7 Elect Allan Zeman as Director For For Management
4 Approve Chairman's Fee For For Management
5 Approve Vice Chairman's Fee For For Management
6 Approve Increase in Director's Fee For For Management
7 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
11 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
Television francaise 1 TF1
Ticker: TFI Security ID: F91255103
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.35 per Share
5 Approve Compensation of Gilles Pelisson For Against Management
, Chairman and CEO
6 Approve Remuneration Policy for Gilles For Against Management
Pelisson, Chairman and CEO
7 Reelect Laurence Danon Arnaud as Direct For For Management
or
8 Reelect Martin Bouygues as Director For Against Management
9 Reelect Bouygues as Director For Against Management
10 Acknowledge Election of Employee Repres For For Management
entatives to the Board
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Amend Article 18 of Bylaws Re: Alternat For For Management
e Auditors
14 Amend Bylaws Re: Directors' Length of T For For Management
erm and Fiscal Year
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Tessenderlo Group N.V.
Ticker: TESB Security ID: B9132B105
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Approve Remuneration Report For Against Management
4a Approve Discharge of Directors For For Management
4b Approve Discharge of Auditors For For Management
5a Reelect Stefaan Haspeslagh as Director For Against Management
--------------------------------------------------------------------------------
Texwinca Holdings Limited
Ticker: 321 Security ID: G8770Z106
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: AUG 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Ting Kit Chung as Director For For Management
3a3 Elect Au Son Yiu as Director For For Management
3a4 Elect Cheng Shu Wing as Director For For Management
3a5 Elect Law Brian Chung Nin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
TFI International Inc.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Arves For For Management
1.2 Elect Director Alain Bedard For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director Lucien Bouchard For For Management
1.5 Elect Director Richard Guay For For Management
1.6 Elect Director Debra Kelly-Ennis For For Management
1.7 Elect Director Neil Donald Manning For For Management
1.8 Elect Director Arun Nayar For For Management
1.9 Elect Director Joey Saputo For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
T-Gaia Corporation
Ticker: 3738 Security ID: J8337D108
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2.1 Elect Director Shibuya, Toshifumi For For Management
2.2 Elect Director Kanaji, Nobutaka For For Management
2.3 Elect Director Tada, Soichiro For For Management
2.4 Elect Director Konda, Tsuyoshi For For Management
2.5 Elect Director Miyashita, Masahiro For For Management
2.6 Elect Director Fukuoka, Tetsu For For Management
2.7 Elect Director Asaba, Toshiya For For Management
2.8 Elect Director Deguchi, Kyoko For For Management
2.9 Elect Director Kamata, Junichi For For Management
3 Appoint Alternate Statutory Auditor Ika For Against Management
dai, Makoto
--------------------------------------------------------------------------------
TGS Nopec Geophysical Co. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Accept Board's Report
5 Ratify KPMG as Auditors For Do Not Vote Management
6 Approve Remuneration of Auditors For Do Not Vote Management
7a Reelect Henry H. Hamilton III (Chairman For Do Not Vote Management
) as Director
7b Reelect Mark Leonard as Director For Do Not Vote Management
7c Reelect Vicki Messer as Director For Do Not Vote Management
7d Reelect Tor Lonnum as Director For Do Not Vote Management
7e Reelect Wenche Agerup as Director For Do Not Vote Management
7f Reelect Elisabeth Grieg as Director For Do Not Vote Management
7g Reelect Torstein Sanness as Director For Do Not Vote Management
7h Reelect Nils Dyvik as Director For Do Not Vote Management
8 Approve Remuneration of Directors For Do Not Vote Management
9 Elect Herman Kleeven as Member of Nomin For Do Not Vote Management
ating Committee
10 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee Members
12 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
13 Approve Restricted Stock Incentive Plan For Do Not Vote Management
LTIP 2018
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 2.56 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
; Approve Issuance of Convertible Bonds
without Preemptive Rights up to Aggreg
ate Nominal Amount of NOK 2.25 Billion
16 Authorize the Board to Pay Dividends For Do Not Vote Management
--------------------------------------------------------------------------------
The Bank of East Asia, Limited
Ticker: 23 Security ID: Y06942109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Elect Isidro Faine Casas as Director For Against Management
3b Elect Adrian David Li Man-kiu as Direct For For Management
or
3c Elect Brian David Li Man-bun as Directo For For Management
r
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Go-Ahead Group plc
Ticker: GOG Security ID: G87976109
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Harry Holt as Director For For Management
5 Elect Leanne Wood as Director For For Management
6 Re-elect Andrew Allner as Director For Against Management
7 Re-elect Katherine Innes Ker as Directo For For Management
r
8 Re-elect Adrian Ewer as Director For For Management
9 Re-elect David Brown as Director For For Management
10 Re-elect Patrick Butcher as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
The Hongkong and Shanghai Hotels Ltd.
Ticker: 45 Security ID: Y35518110
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect David Kwok Po Li as Director For Against Management
3b Elect John Andrew Harry Leigh as Direct For For Management
or
3c Elect Nicholas Timothy James Colfer as For For Management
Director
3d Elect Ada Koon Hang Tse as Director For For Management
3e Elect James Lindsay Lewis as Director For For Management
3f Elect Philip Lawrence Kadoorie as Direc For For Management
tor
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
The Israel Corp Ltd
Ticker: ILCO Security ID: M8785N109
Meeting Date: FEB 6, 2018 Meeting Type: Annual
Record Date: JAN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For Against Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Aviad Kaufman as Director and A For For Management
pprove Director's Remuneration
3.2 Reelect Amnon Lion as Director and Appr For Against Management
ove Director's Remuneration
3.3 Reelect Zehavit Cohen as Director and A For For Management
pprove Director's Remuneration
3.4 Reelect Dan Suesskind as Director and A For For Management
pprove Director's Remuneration
4 Amend Articles Re: Meeting Notice For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
The Jean Coutu Group (PJC) Inc.
Ticker: PJC.A Security ID: 47215Q104
Meeting Date: JUL 11, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise Bastarache For Withhold Management
1.2 Elect Director Francois J. Coutu For For Management
1.3 Elect Director Jean Coutu For For Management
1.4 Elect Director Marie-Josee Coutu For For Management
1.5 Elect Director Michel Coutu For For Management
1.6 Elect Director Sylvie Coutu For For Management
1.7 Elect Director Marcel E. Dutil For Withhold Management
1.8 Elect Director Nicolle Forget For For Management
1.9 Elect Director Michael Hanley For For Management
1.10 Elect Director Marie-Josee Lamothe For For Management
1.11 Elect Director Andrew T. Molson For For Management
1.12 Elect Director Cora Mussely Tsouflidou For For Management
1.13 Elect Director Annie Thabet For Withhold Management
2 Approve Deloitte LLP as Auditors and Au For Withhold Management
thorize Board to Fix Their Remuneration
3.1 SP 1: Separate Disclosure of Voting Res Against For Shareholder
ults by Class of Shares
--------------------------------------------------------------------------------
The Jean Coutu Group (PJC) Inc.
Ticker: PJC.A Security ID: 47215Q104
Meeting Date: NOV 29, 2017 Meeting Type: Special
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amalgamation with Metro Inc. For For Management
--------------------------------------------------------------------------------
The Kiyo Bank, Ltd.
Ticker: 8370 Security ID: J34082115
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Katayama, Hiromi For For Management
2.2 Elect Director Matsuoka, Yasuyuki For For Management
2.3 Elect Director Tameoka, Hideki For For Management
2.4 Elect Director Takenaka, Yoshito For For Management
2.5 Elect Director Hino, Kazuhiko For For Management
2.6 Elect Director Yoshimura, Soichi For For Management
2.7 Elect Director Haraguchi, Hiroyuki For For Management
--------------------------------------------------------------------------------
The Navigator Company SA
Ticker: NVG Security ID: X67182109
Meeting Date: SEP 22, 2017 Meeting Type: Special
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors and Vitor Manu For For Management
el da Cunha Ribeirinho as Alternate Aud
itors
2 Eliminate Par Value of Common Stock and For For Management
Amend Article 4 Accordingly
3 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
The Navigator Company SA
Ticker: NVG Security ID: X67182109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Distribution Dividends from Res For For Management
erves
5 Approve Standard Accounting Transfers For For Management
6 Approve Discharge of Management and Sup For For Management
ervisory Boards
7 Approve Statement on Remuneration Polic For Against Management
y
8 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
9 Elect Chairman and Member of Fiscal Cou For For Management
ncil
--------------------------------------------------------------------------------
The North West Company Inc.
Ticker: NWC Security ID: 663278208
Meeting Date: JUN 13, 2018 Meeting Type: Annual/Special
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Maximum Number of D For For Management
irectors from Twelve to Thirteen
2.1 Elect Director H. Sanford Riley For For Management
2.2 Elect Director Brock Bulbuck For For Management
2.3 Elect Director Deepak Chopra For For Management
2.4 Elect Director Frank J. Coleman For For Management
2.5 Elect Director Wendy F. Evans For For Management
2.6 Elect Director Stewart Glendinning For For Management
2.7 Elect Director Edward S. Kennedy For For Management
2.8 Elect Director Robert J. Kennedy For For Management
2.9 Elect Director Annalisa King For For Management
2.10 Elect Director Violet (Vi) A.M. Konkle For For Management
2.11 Elect Director Eric L. Stefanson For For Management
2.12 Elect Director Victor Tootoo For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Amend Performance Share Unit Plan For For Management
6 The Undersigned Hereby Certifies that t None Abstain Management
he Shares Represented by this Proxy are
Owned and Controlled by a Canadian. Vo
te FOR = Yes and ABSTAIN = No. A Vote A
gainst will be treated as not voted.
--------------------------------------------------------------------------------
The Star Entertainment Group Limited
Ticker: SGR Security ID: Q8719T103
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John O'Neill as Director For For Management
3 Elect Katie Lahey as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Matt Bekier
6 Approve Amendments to the Company's Con For For Management
stitution
7 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
The Stars Group Inc.
Ticker: TSGI Security ID: 85570W100
Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Divyesh (Dave) Gadhia For For Management
1.2 Elect Director Rafael (Rafi) Ashkenazi For For Management
1.3 Elect Director Harlan Goodson For For Management
1.4 Elect Director Alfred F. Hurley, Jr. For For Management
1.5 Elect Director David Lazzarato For For Management
1.6 Elect Director Mary Turner For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Amend Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
The Unite Group plc
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Scrip Dividend For For Management
5 Re-elect Phil White as Director For For Management
6 Re-elect Richard Smith as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Richard Simpson as Director For For Management
9 Re-elect Sir Tim Wilson as Director For For Management
10 Re-elect Andrew Jones as Director For For Management
11 Re-elect Elizabeth McMeikan as Director For For Management
12 Elect Ross Paterson as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For Against Management
ive Rights
16 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For Against Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THK Co. Ltd.
Ticker: 6481 Security ID: J83345108
Meeting Date: MAR 17, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For For Management
2.3 Elect Director Imano, Hiroshi For For Management
2.4 Elect Director Maki, Nobuyuki For For Management
2.5 Elect Director Teramachi, Takashi For For Management
2.6 Elect Director Shimomaki, Junji For For Management
2.7 Elect Director Sakai, Junichi For For Management
2.8 Elect Director Kainosho, Masaaki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Hioki, Masakatsu
3.2 Elect Director and Audit Committee Memb For For Management
er Omura, Tomitoshi
3.3 Elect Director and Audit Committee Memb For For Management
er Ueda, Yoshiki
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Toriumi, Tetsuro
--------------------------------------------------------------------------------
Thule Group AB
Ticker: THULE Security ID: W9T18N112
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10a Accept Financial Statements and Statuto For For Management
ry Reports
10b Approve Allocation of Income and Divide For For Management
nds of SEK 6.00 Per Share
10c Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 925,000 for Chairman an
d SEK 360,000 for Other Directors; Appr
ove Remuneration for Committee Work
13 Reelect Bengt Baron (Chairman), Hans Ec For For Management
kerstrom, Eva Elmstedt, Liv Forhaug and
Helene Mellquist as Directors; Elect M
attias Ankarberg as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Tieto Corp
Ticker: TIE1V Security ID: X90409115
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.4 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 91,000 for Chairman, EU
R 55,000 for Vice Chairman, and EUR 36,
000 for Other Directors; Approve Meetin
g Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Kurt Jofs (Chairman), Harri-Pek For For Management
ka Kaukonen, Timo Ahopelto, Johanna Lam
minen, Endre Rangnes and Jonas Synnergr
en as Directors; Elect Liselotte Hagert
z Engstam as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 7.4 Million S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 322 Security ID: G8878S103
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For For Management
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 4, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Wei Hong-Ming as Director and Aut For Against Management
horize Board to Fix His Remuneration
4 Elect Koji Shinohara as Director and Au For For Management
thorize Board to Fix His Remuneration
5 Elect Lin Chin-Tang as Director and Aut For For Management
horize Board to Fix His Remuneration
6 Elect Lee Tiong-Hock as Director and Au For For Management
thorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
TIS Inc.
Ticker: 3626 Security ID: J2563B100
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Kuwano, Toru For For Management
2.2 Elect Director Adachi, Masahiko For For Management
2.3 Elect Director Okamoto, Yasushi For For Management
2.4 Elect Director Yanai, Josaku For For Management
2.5 Elect Director Kitaoka, Takayuki For For Management
2.6 Elect Director Shinkai, Akira For For Management
2.7 Elect Director Sano, Koichi For For Management
2.8 Elect Director Tsuchiya, Fumio For For Management
2.9 Elect Director Mizukoshi, Naoko For For Management
3 Appoint Statutory Auditor Ando, Kei For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TKH Group NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2d Adopt Financial Statements and Statutor For For Management
y Reports
2f Approve Dividends of EUR 1.20 Per Share For For Management
2g Approve Discharge of Management Board For For Management
2h Approve Discharge of Supervisory Board For For Management
3d Reelect A.J.P. De Proft to Supervisory For For Management
Board
4 Elect H.J. Voortman to Executive Board For For Management
5 Ratify Ernst & Young as Auditors For For Management
6 Amend Articles of Association and Autho For For Management
rize the Management Board to Execute th
e Deed of Amendment
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8a1 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
8a2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 8
.a1
8b1 Grant Board Authority to Issue Cumulati For For Management
ve Financing Preference Shares Up To 10
Percent of Issued Capital Plus Additio
nal 10 Percent in Case of Takeover/Merg
er
8b2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 8
.b1
--------------------------------------------------------------------------------
TLG Immobilien AG
Ticker: TLG Security ID: D8T622108
Meeting Date: NOV 22, 2017 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Affiliation Agreements with Sub For For Management
sidiary WCM Beteiligungs- und Grundbesi
tz AG
2 Approve Creation of EUR 47.3 Million Po For For Management
ol of Capital without Preemptive Rights
3 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Appro
ve Creation of EUR 42.3 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
TLG Immobilien AG
Ticker: TLG Security ID: D8T622108
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.82 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6.1 Elect Stefan Kowski to the Supervisory For For Management
Board
6.2 Elect Sascha Hettrich to the Supervisor For For Management
y Board
7 Approve Affiliation Agreement with TLG For For Management
EH1 GmbH
8 Approve Affiliation Agreement with TLG For For Management
EH2 GmbH
9 Approve Affiliation Agreement with TLG For For Management
FAB GmbH
--------------------------------------------------------------------------------
TMX Group Limited
Ticker: X Security ID: 87262K105
Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
2a Elect Director Luc Bertrand For For Management
2b Elect Director Louis Eccleston For For Management
2c Elect Director Christian Exshaw For For Management
2d Elect Director Marie Giguere For For Management
2e Elect Director Martine Irman For For Management
2f Elect Director Harry Jaako For For Management
2g Elect Director Lise Lachapelle For For Management
2h Elect Director William Linton For For Management
2i Elect Director Jean Martel For For Management
2j Elect Director Gerri Sinclair For For Management
2k Elect Director Kevin Sullivan For For Management
2l Elect Director Eric Wetlaufer For For Management
2m Elect Director Charles Winograd For For Management
2n Elect Director Michael Wissell For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Toa Corp. (1885)
Ticker: 1885 Security ID: J83603100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Akiyama, Masaki For Against Management
2.2 Elect Director Ikeda, Masato For For Management
2.3 Elect Director Kurosu, Shigetoshi For For Management
2.4 Elect Director Suetomi, Ryo For For Management
2.5 Elect Director Ishii, Seiichiro For For Management
2.6 Elect Director Hirose, Yoshika For For Management
2.7 Elect Director Okamura, Masahiko For For Management
2.8 Elect Director Watanabe, Kosei For For Management
--------------------------------------------------------------------------------
Toagosei Co. Ltd.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Takamura, Mikishi For For Management
2.2 Elect Director Ishikawa, Nobuhiro For For Management
2.3 Elect Director Ito, Katsuyuki For For Management
2.4 Elect Director Suzuki, Yoshitaka For For Management
2.5 Elect Director Sugiura, Shinichi For For Management
2.6 Elect Director Nakanishi, Satoru For For Management
2.7 Elect Director Kenjo, Moriyuki For For Management
2.8 Elect Director Miho, Susumu For For Management
2.9 Elect Director Koike, Yasuhiro For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Harada, Tsutomu
3.2 Elect Director and Audit Committee Memb For For Management
er Kitamura, Yasuo
3.3 Elect Director and Audit Committee Memb For For Management
er Komine, Akira
3.4 Elect Director and Audit Committee Memb For For Management
er Takano, Nobuhiko
--------------------------------------------------------------------------------
Toda Corp.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Imai, Masanori For For Management
3.2 Elect Director Kikutani, Yushi For For Management
3.3 Elect Director Miyazaki, Hiroyuki For For Management
3.4 Elect Director Fujita, Ken For For Management
3.5 Elect Director Toda, Morimichi For For Management
3.6 Elect Director Otomo, Toshihiro For For Management
3.7 Elect Director Uekusa, Hiroshi For For Management
3.8 Elect Director Shimomura, Setsuhiro For For Management
3.9 Elect Director Amiya, Shunsuke For For Management
3.10 Elect Director Itami, Toshihiko For For Management
4 Appoint Statutory Auditor Ouchi, Atsush For For Management
i
--------------------------------------------------------------------------------
Tod's SPA
Ticker: TOD Security ID: T93629102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Remuneration Policy For Against Management
4.1 Slate Submitted by Di.Vi Finanziaria di None Do Not Vote Shareholder
Diego Della Valle & C. Srl
4.2 Slate Submitted by Global Luxury Invest None Do Not Vote Shareholder
ments Sarl
4.3 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
--------------------------------------------------------------------------------
Toei Co. Ltd.
Ticker: 9605 Security ID: J84506120
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Okada, Tsuyoshi For For Management
2.2 Elect Director Tada, Noriyuki For For Management
2.3 Elect Director Tanaka, Seiichi For For Management
2.4 Elect Director Tezuka, Osamu For For Management
2.5 Elect Director Muramatsu, Hidenobu For For Management
2.6 Elect Director Shirakura, Shinichiro For For Management
2.7 Elect Director Shinohara, Satoshi For For Management
2.8 Elect Director Tanaka, Satoshi For For Management
2.9 Elect Director Yoshimoto, Takashi For For Management
2.10 Elect Director Hida, Kenjiro For For Management
2.11 Elect Director Nomoto, Hirofumi For Against Management
2.12 Elect Director Hayakawa, Hiroshi For For Management
2.13 Elect Director Wada, Koichi For For Management
3 Appoint Statutory Auditor Yasuda, Kenji For For Management
4 Appoint Alternate Statutory Auditor Kam For Against Management
imura, Kenji
5 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
Toho Co. Ltd. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32.5
2.1 Elect Director Shimatani, Yoshishige For For Management
2.2 Elect Director Tako, Nobuyuki For For Management
2.3 Elect Director Urai, Toshiyuki For For Management
2.4 Elect Director Ichikawa, Minami For For Management
2.5 Elect Director Ishizuka, Yasushi For For Management
2.6 Elect Director Yamashita, Makoto For For Management
2.7 Elect Director Seta, Kazuhiko For For Management
2.8 Elect Director Ikeda, Atsuo For For Management
2.9 Elect Director Ota, Keiji For For Management
2.10 Elect Director Matsuoka, Hiroyasu For For Management
2.11 Elect Director Ikeda, Takayuki For For Management
2.12 Elect Director Biro, Hiroshi For For Management
2.13 Elect Director Sumi, Kazuo For For Management
2.14 Elect Director Kato, Harunori For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Okimoto, Tomoyasu
3.2 Elect Director and Audit Committee Memb For Against Management
er Kobayashi, Takashi
3.3 Elect Director and Audit Committee Memb For Against Management
er Ando, Satoshi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Ota, Taizo
--------------------------------------------------------------------------------
Toho Holdings Co Ltd
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Norio For For Management
1.2 Elect Director Kono, Hiroyuki For For Management
1.3 Elect Director Kato, Katsuya For For Management
1.4 Elect Director Edahiro, Hiromi For For Management
1.5 Elect Director Fujimoto, Shigeru For For Management
1.6 Elect Director Morikubo, Mitsuo For For Management
1.7 Elect Director Udo, Atsushi For For Management
1.8 Elect Director Homma, Toshio For For Management
1.9 Elect Director Matsutani, Takeo For For Management
1.10 Elect Director Naito, Atsuko For For Management
1.11 Elect Director Umada, Akira For For Management
1.12 Elect Director Matsutani, Takaaki For For Management
1.13 Elect Director Nakagomi, Tsuguo For For Management
1.14 Elect Director Kawamura, Makoto For For Management
1.15 Elect Director Watanabe, Shunsuke For For Management
1.16 Elect Director Murayama, Shosaku For For Management
1.17 Elect Director Nagasawa, Toru For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Shimizu, Hideyuki
2.2 Elect Director and Audit Committee Memb For Against Management
er Tokaji, Sachio
2.3 Elect Director and Audit Committee Memb For Against Management
er Nakamura, Koji
--------------------------------------------------------------------------------
Toho Zinc Co. Ltd.
Ticker: 5707 Security ID: J85409142
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 125
2.1 Elect Director Marusaki, Kimiyasu For For Management
2.2 Elect Director Imai, Tsutomu For For Management
2.3 Elect Director Yamagishi, Masaaki For For Management
3 Elect Director and Audit Committee Memb For Against Management
er Muto, Masatoshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Tokai Carbon Co. Ltd.
Ticker: 5301 Security ID: J85538106
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Nagasaka, Hajime For For Management
2.2 Elect Director Murofushi, Nobuyuki For For Management
2.3 Elect Director Hosoya, Masanao For For Management
2.4 Elect Director Serizawa, Yuji For For Management
2.5 Elect Director Tsuji, Masafumi For For Management
2.6 Elect Director Kumakura, Yoshio For For Management
2.7 Elect Director Kambayashi, Nobumitsu For For Management
3 Appoint Statutory Auditor Namura, Yoshi For Against Management
o
4 Appoint Alternate Statutory Auditor Kub For For Management
ota, Kenichi
--------------------------------------------------------------------------------
TOKAI Holdings Corp.
Ticker: 3167 Security ID: J86012101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Tokita, Katsuhiko For For Management
2.2 Elect Director Mamuro, Takanori For For Management
2.3 Elect Director Maruyama, Kazuhiro For For Management
2.4 Elect Director Mizoguchi, Hidetsugu For For Management
2.5 Elect Director Takahashi, Shingo For For Management
2.6 Elect Director Oguri, Katsuo For For Management
2.7 Elect Director Fukuda, Yasuhiro For For Management
2.8 Elect Director Suzuki, Mitsuhaya For For Management
2.9 Elect Director Sone, Masahiro For For Management
2.10 Elect Director Goto, Masahiro For For Management
--------------------------------------------------------------------------------
Tokai Rika Co. Ltd.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Miura, Kenji For For Management
2.2 Elect Director Sato, Koki For For Management
2.3 Elect Director Tanaka, Yoshihiro For For Management
2.4 Elect Director Noguchi, Kazuhiko For For Management
2.5 Elect Director Hayashi, Shigeru For For Management
2.6 Elect Director Akita, Toshiki For For Management
2.7 Elect Director Ono, Hideki For For Management
2.8 Elect Director Imaeda, Koki For For Management
2.9 Elect Director Hotta, Masato For For Management
2.10 Elect Director Nishida, Hiroshi For For Management
2.11 Elect Director Sato, Masahiko For For Management
2.12 Elect Director Yamanaka, Yasushi For For Management
2.13 Elect Director Fujioka, Kei For For Management
3.1 Appoint Statutory Auditor Goto, Masakaz For For Management
u
3.2 Appoint Statutory Auditor Uchiyamada, T For Against Management
akeshi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Tokai Tokyo Financial Holdings Inc
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Ishida, Tateaki For For Management
2.2 Elect Director Maezono, Hiroshi For For Management
2.3 Elect Director Hayakawa, Toshiyuki For For Management
2.4 Elect Director Mizuno, Ichiro For For Management
2.5 Elect Director Nakayama, Tsunehiro For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Okajima, Masato
3.2 Elect Director and Audit Committee Memb For For Management
er Yasuda, Mitsuhiro
3.3 Elect Director and Audit Committee Memb For For Management
er Inoue, Keisuke
3.4 Elect Director and Audit Committee Memb For For Management
er Inui, Fumio
4 Approve Annual Bonus For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Token Corp.
Ticker: 1766 Security ID: J8612T109
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: APR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 130
2.1 Elect Director Soda, Minoru For Against Management
2.2 Elect Director Soda, Yoshitake For For Management
2.3 Elect Director Hanabusa, Noboru For For Management
2.4 Elect Director Yonemura, Munehiro For For Management
2.5 Elect Director Shida, Michihiro For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Tokuyama Corporation
Ticker: 4043 Security ID: J86506110
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Kusunoki, Masao For For Management
2.2 Elect Director Yokota, Hiroshi For For Management
2.3 Elect Director Nakahara, Takeshi For For Management
2.4 Elect Director Adachi, Hideki For For Management
2.5 Elect Director Hamada, Akihiro For For Management
2.6 Elect Director Sugimura, Hideo For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Tokyo Broadcasting System Holdings Inc
Ticker: 9401 Security ID: J86656105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Takeda, Shinji For Against Management
2.2 Elect Director Sasaki, Takashi For Against Management
2.3 Elect Director Kawai, Toshiaki For For Management
2.4 Elect Director Sugai, Tatsuo For For Management
2.5 Elect Director Kokubu, Mikio For For Management
2.6 Elect Director Yoshida, Yasushi For For Management
2.7 Elect Director Sonoda, Ken For For Management
2.8 Elect Director Aiko, Hiroyuki For For Management
2.9 Elect Director Nakao, Masashi For For Management
2.10 Elect Director Isano, Hideki For For Management
2.11 Elect Director Chisaki, Masaya For For Management
2.12 Elect Director Iwata, Eiichi For For Management
2.13 Elect Director Watanabe, Shoichi For For Management
2.14 Elect Director Ryuho, Masamine For For Management
2.15 Elect Director Asahina, Yutaka For For Management
2.16 Elect Director Ishii, Tadashi For For Management
2.17 Elect Director Mimura, Keiichi For For Management
2.18 Elect Director Kashiwaki, Hitoshi For For Management
3 Appoint Statutory Auditor Katsushima, T For For Management
oshiaki
4 Approve In-Kind Dividend Against For Shareholder
--------------------------------------------------------------------------------
Tokyo Century Corp
Ticker: 8439 Security ID: J0R091109
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 62
2.1 Elect Director Tamba, Toshihito For For Management
2.2 Elect Director Asada, Shunichi For For Management
2.3 Elect Director Shimizu, Yoshinori For For Management
2.4 Elect Director Yoshida, Masao For For Management
2.5 Elect Director Higaki, Yukito For For Management
2.6 Elect Director Nakamura, Akio For For Management
2.7 Elect Director Nogami, Makoto For For Management
2.8 Elect Director Yukiya, Masataka For For Management
2.9 Elect Director Baba, Koichi For For Management
2.10 Elect Director Tamano, Osamu For For Management
2.11 Elect Director Mizuno, Seiichi For For Management
2.12 Elect Director Naruse, Akihiro For For Management
2.13 Elect Director Nakagawa, Ko For For Management
3.1 Appoint Statutory Auditor Ikeda, Yuichi For For Management
ro
3.2 Appoint Statutory Auditor Fujieda, Masa For For Management
o
4 Appoint Alternate Statutory Auditor Iwa For For Management
naga, Toshihiko
--------------------------------------------------------------------------------
Tokyo Dome Corp.
Ticker: 9681 Security ID: J86775103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Kushiro, Shinji For For Management
2.2 Elect Director Nagaoka, Tsutomu For For Management
2.3 Elect Director Nomura, Ryusuke For For Management
2.4 Elect Director Yamazumi, Akihiro For For Management
2.5 Elect Director Taniguchi, Yoshiyuki For For Management
2.6 Elect Director Nishikatsu, Akira For For Management
2.7 Elect Director Odagiri, Yoshitaka For For Management
2.8 Elect Director Akiyama, Tomofumi For For Management
2.9 Elect Director Mori, Nobuhiro For For Management
2.10 Elect Director Inoue, Yoshihisa For For Management
--------------------------------------------------------------------------------
Tokyo Kiraboshi Financial Group, Inc.
Ticker: 7173 Security ID: J9370A100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Takashi For For Management
1.2 Elect Director Ajioka, Keizo For For Management
1.3 Elect Director Watanabe, Hisanobu For For Management
1.4 Elect Director Kitagawa, Yoshikazu For For Management
1.5 Elect Director Tsunehisa, Hidenori For For Management
1.6 Elect Director Narata, Toru For For Management
1.7 Elect Director Miura, Ryuji For For Management
1.8 Elect Director Takahashi, Yuki For For Management
2.1 Appoint Statutory Auditor Makabe, Mikio For For Management
2.2 Appoint Statutory Auditor Nobeta, Sator For For Management
u
2.3 Appoint Statutory Auditor Inaba, Nobuko For Against Management
2.4 Appoint Statutory Auditor Todo, Kayo For Against Management
3 Appoint Alternate Statutory Auditor End For For Management
o, Kenji
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Tokyo Ohka Kogyo Co. Ltd.
Ticker: 4186 Security ID: J87430104
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Akutsu, Ikuo For For Management
2.2 Elect Director Sato, Harutoshi For For Management
2.3 Elect Director Mizuki, Kunio For For Management
2.4 Elect Director Tokutake, Nobuo For For Management
2.5 Elect Director Yamada, Keiichi For For Management
2.6 Elect Director Taneichi, Noriaki For For Management
2.7 Elect Director Kurimoto, Hiroshi For For Management
2.8 Elect Director Sekiguchi, Noriko For For Management
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Tokyo Seimitsu Co. Ltd.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 51
2.1 Elect Director Ota, Kunimasa For For Management
2.2 Elect Director Yoshida, Hitoshi For For Management
2.3 Elect Director Kimura, Ryuichi For For Management
2.4 Elect Director Kawamura, Koichi For For Management
2.5 Elect Director Endo, Akihiro For For Management
2.6 Elect Director Tomoeda, Masahiro For For Management
2.7 Elect Director Hokida, Takahiro For For Management
2.8 Elect Director Wolfgang Bonatz For For Management
2.9 Elect Director Matsumoto, Hirokazu For For Management
2.10 Elect Director Saito, Shozo For For Management
3 Appoint Statutory Auditor Akimoto, Shin For For Management
ji
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Tokyo Steel Mfg. Co. Ltd.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Nishimoto, Toshikazu For For Management
2.2 Elect Director Imamura, Kiyoshi For For Management
2.3 Elect Director Adachi, Toshio For For Management
2.4 Elect Director Nara, Nobuaki For For Management
2.5 Elect Director Komatsuzaki, Yuji For For Management
2.6 Elect Director Kokumai, Hiroyuki For For Management
2.7 Elect Director Kojima, Kazuhito For For Management
2.8 Elect Director Asai, Takafumi For For Management
--------------------------------------------------------------------------------
Tokyo Tatemono Co. Ltd.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Elect Director Onji, Yoshimitsu For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Tokyu Construction Co.
Ticker: 1720 Security ID: J88677158
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of Directo
rs
3.1 Elect Director Iizuka, Tsuneo For For Management
3.2 Elect Director Terada, Mitsuhiro For For Management
3.3 Elect Director Asano, Kazushige For For Management
3.4 Elect Director Takagi, Motoyuki For For Management
3.5 Elect Director Shimizu, Masatoshi For For Management
3.6 Elect Director Otsuka, Hiroshi For For Management
3.7 Elect Director Kubota, Yutaka For For Management
3.8 Elect Director Tomoe, Masao For For Management
3.9 Elect Director Imamura, Toshio For For Management
3.10 Elect Director Tsukui, Yushi For For Management
4 Appoint Statutory Auditor Kato, Yoshika For For Management
zu
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOMONY Holdings,Inc.
Ticker: 8600 Security ID: J8912M101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4
2.1 Elect Director Toyama, Seiji For For Management
2.2 Elect Director Nakamura, Takeshi For For Management
2.3 Elect Director Honda, Noritaka For For Management
2.4 Elect Director Yoshioka, Hiromi For For Management
2.5 Elect Director Yoshida, Masaaki For For Management
2.6 Elect Director Kakuda, Masaya For For Management
2.7 Elect Director Fujii, Hitomi For For Management
2.8 Elect Director Shirazami, Keizo For For Management
2.9 Elect Director Yokote, Toshio For For Management
--------------------------------------------------------------------------------
Tomra Systems ASA
Ticker: TOM Security ID: R91733114
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.35 Per Share
7 Approve Advisory Remuneration Policy An For Do Not Vote Management
d Other Terms of Employment For Executi
ve Management
8 Approve Binding Remuneration Policy And For Do Not Vote Management
Other Terms of Employment For Executiv
e Management
10 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 621,000 for Chairman, N
OK 442,000 for External Directors and N
OK 231,000 for Internal Directors; Appr
ove Remuneration for Committee Work
11 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 68,000 for C
hairman and NOK 44,000 for Other Member
s
12 Reelect Jan Svensson (Chairman), Aniela For Do Not Vote Management
Gabriela Gjos, Bodil Sonesson, Pierre
Couderc and Linda Bell as Directors
13 Reelect Jon Hindar (Chairman), Eric Dou For Do Not Vote Management
glas and Hild Kinder as Members of Nomi
nating Committee; Elect Rune Selmar as
New Member
14 Approve Remuneration of Auditors For Do Not Vote Management
15 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares for In
centive Plan Funding
16 Approve Creation of NOK 14.8 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
--------------------------------------------------------------------------------
TOMTOM NV
Ticker: TOM2 Security ID: N87695107
Meeting Date: SEP 28, 2017 Meeting Type: Special
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Bernd Leukert to Supervisory Boar For For Management
d
--------------------------------------------------------------------------------
TOMTOM NV
Ticker: TOM2 Security ID: N87695107
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.i Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
7.ii Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital in Ca
se of in Case of Merger or Acquisition
8.i Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 7
.i
8.ii Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 7
.ii
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Approve Granting of Subscription Rights For Against Management
for Ordinary Shares under TomTom NV Em
ployee Stock Option Plan and TomTom NV
Management Board Stock Option Plan and
Exclude Preemptive Rights
11 Reelect Tammenoms Bakker to Supervisory For For Management
Board
12 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Tomy Co. Ltd.
Ticker: 7867 Security ID: J89258107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Tomiyama, Kantaro For For Management
2.2 Elect Director Kojima, Kazuhiro For For Management
2.3 Elect Director Konosu, Takashi For For Management
2.4 Elect Director Kutsuzawa, Hiroya For For Management
2.5 Elect Director Miyagi, Kakuei For For Management
2.6 Elect Director Mito, Shigeyuki For For Management
2.7 Elect Director Mimura, Mariko For For Management
3.1 Appoint Statutory Auditor Matsuki, Haji For For Management
me
3.2 Appoint Statutory Auditor Umeda, Tsunek For Against Management
azu
3.3 Appoint Statutory Auditor Yoshinari, To For For Management
shi
3.4 Appoint Statutory Auditor Watanabe, Koi For For Management
chiro
4 Approve Annual Bonus For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Tongyang Inc.
Ticker: A001520 Security ID: Y2099M102
Meeting Date: JUL 7, 2017 Meeting Type: Special
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Ho-min as Outside Director For For Management
--------------------------------------------------------------------------------
Tongyang Inc.
Ticker: A001520 Security ID: Y2099M102
Meeting Date: DEC 29, 2017 Meeting Type: Special
Record Date: DEC 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Jeong Jin-hak as Inside Director For For Management
--------------------------------------------------------------------------------
Tongyang Inc.
Ticker: A001520 Security ID: Y2099M102
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
Tongyang Life Insurance Co. Ltd.
Ticker: A082640 Security ID: Y8886Z107
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Three Inside Directors (Bundled) For For Management
2.2 Elect Yao Da-feng as Non-independent No For For Management
n-executive Director
2.3 Elect Four Outside Directors (Bundled) For For Management
3 Elect Ha Sang-gi as Outside Director to For For Management
Serve as Audit Committee Member
4 Elect Two Members of Audit Committee (B For For Management
undled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Topcon Corp.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirano, Satoshi For For Management
1.2 Elect Director Iwasaki, Makoto For For Management
1.3 Elect Director Eto, Takashi For For Management
1.4 Elect Director Fukuma, Yasufumi For For Management
1.5 Elect Director Akiyama, Haruhiko For For Management
1.6 Elect Director Yamazaki, Takayuki For For Management
1.7 Elect Director Matsumoto, Kazuyuki For For Management
1.8 Elect Director Sudo, Akira For For Management
1.9 Elect Director Yamazaki, Naoko For For Management
2 Appoint Statutory Auditor Mitake, Akino For For Management
ri
3 Appoint Alternate Statutory Auditor Kad For For Management
ota, Takeshi
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
TopDanmark AS
Ticker: TOP Security ID: K96213176
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Allow General Meetin For For Management
gs Wholly or Partly to be Held in Danis
h, English, Swedish or Norwegian
4 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Allocation of Incom
e and Dividends of DKK 19.00 Per Share
5a1 Approve Creation of DKK 2.5 Million Poo For For Management
l of Capital with Preemptive Rights
5a2 Approve Creation of DKK 2.5 Million Poo For For Management
l of Capital without Preemptive Rights
5a3 Approve Issuance of Convertible Bonds w For For Management
ith Preemptive Rights up to Aggregate N
ominal Amount of DKK 2.5 Million
5a4 Approve Issuance of Convertible Bonds w For For Management
ithout Preemptive Rights up to Aggregat
e Nominal Amount of DKK 2.5 Million
5a5 Approve Issuance of Warrants with Preem For For Management
ptive Rights up to Aggregate Nominal Am
ount of DKK 2.5 Million
5a6 Approve Issuance of Warrants without Pr For For Management
eemptive Rights up to Aggregate Nominal
Amount of DKK 2.5 Million
5b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
5c Approve Remuneration of Directors For For Management
5d Recommend Board to Comply with and Repo Against Against Shareholder
rt on the UN's Climate Targets
6a Elect Torbjorn Magnusson as Director For Abstain Management
6b Elect Petri Niemisvirta as Director For For Management
6c Elect Lone Olsen as Director For For Management
6d Elect Annette Sadolin as Director For For Management
6e Elect Ricard Wennerklint as Director For Abstain Management
6f Elect Jens Aalose as Director For For Management
7 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Toppan Forms Co Ltd.
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12.5
2.1 Elect Director Sakata, Koichi For Against Management
2.2 Elect Director Kameyama, Akira For For Management
2.3 Elect Director Okada, Yasuhiro For For Management
2.4 Elect Director Adachi, Naoki For For Management
2.5 Elect Director Kaneko, Shingo For For Management
2.6 Elect Director Kazuko Rudy For For Management
2.7 Elect Director Amano, Hideki For For Management
2.8 Elect Director Fukushima, Keitaro For For Management
2.9 Elect Director Soeda, Hideki For For Management
2.10 Elect Director Yokota, Makoto For For Management
3.1 Appoint Statutory Auditor Kinoshita, No For For Management
riaki
3.2 Appoint Statutory Auditor Imamura, Shin For For Management
ji
--------------------------------------------------------------------------------
Topre Corp.
Ticker: 5975 Security ID: J89365100
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Uchigasaki, Shinichiro For For Management
2.2 Elect Director Matsuoka, Kunikazu For For Management
2.3 Elect Director Sawa, Takashi For For Management
2.4 Elect Director Yamamoto, Yutaka For For Management
2.5 Elect Director Tsuyuki, Yoshinori For For Management
2.6 Elect Director Furusawa, Ryosuke For For Management
2.7 Elect Director Imaizumi, Kiminari For For Management
2.8 Elect Director Harata, Katsuro For For Management
2.9 Elect Director Osaki, Masao For For Management
2.10 Elect Director Shimizu, Hideo For For Management
2.11 Elect Director Takada, Tsuyoshi For For Management
2.12 Elect Director Ogasawara, Naoshi For For Management
3 Appoint Statutory Auditor Kitagawa, Koi For For Management
chi
--------------------------------------------------------------------------------
Topy Industries Ltd.
Ticker: 7231 Security ID: J89451124
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamatsu, Nobuhiko For For Management
1.2 Elect Director Saito, Norio For For Management
1.3 Elect Director Kumazawa, Satoshi For For Management
1.4 Elect Director Kinoshita, Hiroyuki For For Management
1.5 Elect Director Inoue, Tsuyoshi For For Management
1.6 Elect Director Moriwaki, Sumio For For Management
2 Appoint Statutory Auditor Sakamoto, Koi For For Management
chi
--------------------------------------------------------------------------------
TORC Oil & Gas Ltd.
Ticker: TOG Security ID: 890895303
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director David Johnson For For Management
2.2 Elect Director John Brussa For For Management
2.3 Elect Director Mary-Jo Case For For Management
2.4 Elect Director Raymond Chan For For Management
2.5 Elect Director M. Bruce Chernoff For For Management
2.6 Elect Director Brett Herman For For Management
2.7 Elect Director R. Scott Lawrence For For Management
2.8 Elect Director Dale Shwed For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Toromont Industries Ltd.
Ticker: TIH Security ID: 891102105
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: MAR 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Chisholm For For Management
1.2 Elect Director Cathryn E. Cranston For For Management
1.3 Elect Director Robert M. Franklin For For Management
1.4 Elect Director James W. Gill For For Management
1.5 Elect Director Wayne S. Hill For For Management
1.6 Elect Director Scott J. Medhurst For For Management
1.7 Elect Director Robert M. Ogilvie For For Management
1.8 Elect Director Katherine A. Rethy For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Toshiba Machine Co. Ltd.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
2.1 Elect Director Iimura, Yukio For For Management
2.2 Elect Director Mikami, Takahiro For For Management
2.3 Elect Director Sakamoto, Shigetomo For For Management
2.4 Elect Director Kobayashi, Akiyoshi For For Management
2.5 Elect Director Koike, Jun For For Management
2.6 Elect Director Goto, Eiichi For For Management
2.7 Elect Director Ogura, Yoshihiro For For Management
2.8 Elect Director Sato, Kiyoshi For For Management
2.9 Elect Director Iwasaki, Seigo For For Management
3 Appoint Statutory Auditor Takahashi, Hi For For Management
roshi
4 Appoint Alternate Statutory Auditor Ima For For Management
mura, Akifumi
--------------------------------------------------------------------------------
Toshiba Plant Systems & Services Corp.
Ticker: 1983 Security ID: J89795124
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Masataka For For Management
1.2 Elect Director Yoshida, Masaharu For For Management
1.3 Elect Director Kamei, Koichi For For Management
1.4 Elect Director Tanaka, Yoshikatsu For For Management
1.5 Elect Director Kitabayashi, Masayuki For For Management
1.6 Elect Director Tsuruhara, Kazunori For For Management
1.7 Elect Director Yamazaki, Yasuo For For Management
1.8 Elect Director Harazono, Koichi For For Management
1.9 Elect Director Shiotsuki, Koji For For Management
1.10 Elect Director Wada, Kishiko For For Management
1.11 Elect Director Yokoyama, Yoshikazu For For Management
2 Appoint Statutory Auditor Uchiyama, Tak For For Management
ehisa
3 Appoint Alternate Statutory Auditor Nag For For Management
aya, Fumihiro
--------------------------------------------------------------------------------
Toshiba Tec Corp.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
2.1 Elect Director Ikeda, Takayuki For Against Management
2.2 Elect Director Sakabe, Masatsugu For For Management
2.3 Elect Director Inoue, Yukio For For Management
2.4 Elect Director Yamaguchi, Naohiro For For Management
2.5 Elect Director Kuwahara, Michio For For Management
2.6 Elect Director Nagase, Shin For For Management
2.7 Elect Director Uchiyama, Masami For For Management
2.8 Elect Director Yamada, Masahiro For For Management
2.9 Elect Director Kaneda, Hitoshi For For Management
2.10 Elect Director Hasegawa, Naoto For For Management
3 Appoint Statutory Auditor Okumiya, Kyok For For Management
o
4 Appoint Alternate Statutory Auditor Sag For For Management
aya, Tsuyoshi
--------------------------------------------------------------------------------
Totetsu Kogyo Co. Ltd.
Ticker: 1835 Security ID: J90182106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2.1 Elect Director Yagishita, Naomichi For For Management
2.2 Elect Director Miyamoto, Junji For For Management
2.3 Elect Director Ito, Choichi For For Management
2.4 Elect Director Koike, Hitoshi For For Management
2.5 Elect Director Suga, Katsumi For For Management
2.6 Elect Director Ogashiwa, Hideo For For Management
2.7 Elect Director Sekine, Osamu For For Management
2.8 Elect Director Suetsuna, Takashi For For Management
2.9 Elect Director Nakanishi, Masaaki For For Management
3 Appoint Statutory Auditor Matsui, Gan For For Management
4 Appoint Alternate Statutory Auditor Iga For Against Management
rashi, Takao
--------------------------------------------------------------------------------
Towa Bank Ltd.
Ticker: 8558 Security ID: J90376104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Yoshinaga, Kunimitsu For For Management
2.2 Elect Director Osawa, Kiyomi For For Management
2.3 Elect Director Ebara, Hiroshi For For Management
2.4 Elect Director Sakurai, Hiroyuki For For Management
2.5 Elect Director Kon, Masayuki For For Management
2.6 Elect Director Inaba, Nobuko For For Management
3 Appoint Statutory Auditor Kato, Shinich For Against Management
i
4 Appoint Alternate Statutory Auditor Ham For For Management
ba, Shu
--------------------------------------------------------------------------------
Towngas China Co., Ltd.
Ticker: 1083 Security ID: G8972T106
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Chan Wing Kin, Alfred as Director For For Management
2b Elect Kee Wai Ngai, Martin as Director For For Management
2c Elect Kwan Yuk Choi, James as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
Toyo Construction Co. Ltd.
Ticker: 1890 Security ID: J90999111
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Takezawa, Kyoji For For Management
2.2 Elect Director Kawanobe, Masakazu For For Management
2.3 Elect Director Moriyama, Etsuro For For Management
2.4 Elect Director Hirata, Hiromi For For Management
2.5 Elect Director Kawase, Nobuyuki For For Management
2.6 Elect Director Gunjishima, Takashi For For Management
2.7 Elect Director Yabushita, Takahiro For For Management
2.8 Elect Director Fukuda, Yoshio For For Management
2.9 Elect Director Yoshida, Yutaka For For Management
3 Appoint Statutory Auditor Somekawa, Kiy For Against Management
okata
--------------------------------------------------------------------------------
Toyo Engineering Corp.
Ticker: 6330 Security ID: J91343103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Masaaki For Against Management
1.2 Elect Director Nagamatsu, Haruo For Against Management
1.3 Elect Director Yoshizawa, Masayuki For For Management
1.4 Elect Director Abe, Tomohisa For For Management
1.5 Elect Director Waki, Kensuke For For Management
1.6 Elect Director Hayashi, Hirokazu For For Management
1.7 Elect Director Tashiro, Masami For For Management
1.8 Elect Director Yamada, Yusuke For For Management
--------------------------------------------------------------------------------
Toyo Ink SC Holdings Co., Ltd.
Ticker: 4634 Security ID: J91515106
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3.1 Elect Director Sakuma, Kunio For For Management
3.2 Elect Director Kitagawa, Katsumi For For Management
3.3 Elect Director Yamazaki, Katsumi For For Management
3.4 Elect Director Aoyama, Hiroya For For Management
3.5 Elect Director Miyazaki, Shuji For For Management
3.6 Elect Director Takashima, Satoru For For Management
3.7 Elect Director Adachi, Naoki For For Management
3.8 Elect Director Amari, Kimito For For Management
3.9 Elect Director Kimura, Keiko For For Management
3.10 Elect Director Hirakawa, Toshiaki For For Management
3.11 Elect Director Ide, Kazuhiko For For Management
3.12 Elect Director Hamada, Hiroyuki For For Management
3.13 Elect Director Nakano, Kazuhito For For Management
3.14 Elect Director Sakai, Kunizo For For Management
4 Appoint Statutory Auditor Kakiya, Hidet For Against Management
aka
--------------------------------------------------------------------------------
Toyo Tire & Rubber Co. Ltd.
Ticker: 5105 Security ID: J92805118
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Shimizu, Takashi For For Management
3.2 Elect Director Tatara, Tetsuo For For Management
3.3 Elect Director Takagi, Yasushi For For Management
3.4 Elect Director Sakuramoto, Tamotsu For For Management
3.5 Elect Director Morita, Ken For For Management
3.6 Elect Director Takeda, Atsushi For For Management
--------------------------------------------------------------------------------
Toyobo Co. Ltd.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Sakamoto, Ryuzo For For Management
2.2 Elect Director Narahara, Seiji For For Management
2.3 Elect Director Watanabe, Masaru For For Management
2.4 Elect Director Takenaka, Shigeo For For Management
2.5 Elect Director Ueno, Hitoshi For For Management
2.6 Elect Director Nishiyama, Shigeo For For Management
2.7 Elect Director Oka, Taketoshi For For Management
2.8 Elect Director Nakamura, Masaru For For Management
2.9 Elect Director Isogai, Takafumi For For Management
3 Appoint Statutory Auditor Iizuka, Yasuh For For Management
iro
4 Appoint Alternate Statutory Auditor Sat For For Management
oi, Yoshinori
--------------------------------------------------------------------------------
Toyota Boshoku Corp.
Ticker: 3116 Security ID: J91214106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 29
2.1 Elect Director Toyoda, Shuhei For For Management
2.2 Elect Director Ishii, Yoshimasa For For Management
2.3 Elect Director Numa, Takeshi For For Management
2.4 Elect Director Suzuki, Teruo For For Management
2.5 Elect Director Ito, Yoshihiro For For Management
2.6 Elect Director Fueta, Yasuhiro For For Management
2.7 Elect Director Ogasawara, Takeshi For For Management
2.8 Elect Director Koyama, Akihiro For For Management
2.9 Elect Director Sasaki, Kazue For For Management
2.10 Elect Director Kato, Nobuaki For For Management
3.1 Appoint Statutory Auditor Yamamoto, Sun For For Management
ao
3.2 Appoint Statutory Auditor Aida, Masakaz For For Management
u
4 Appoint Alternate Statutory Auditor Kaw For For Management
amura, Kazuo
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TP ICAP plc
Ticker: TCAP Security ID: G9130W106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Michael Heaney as Director For For Management
5 Re-elect Angela Knight as Director For For Management
6 Elect Edmund Ng as Director For For Management
7 Re-elect Roger Perkin as Director For For Management
8 Re-elect John Phizackerley as Director For For Management
9 Re-elect Stephen Pull as Director For For Management
10 Re-elect Rupert Robson as Director For For Management
11 Re-elect Carol Sergeant as Director For For Management
12 Re-elect David Shalders as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TPG Telecom Limited
Ticker: TPM Security ID: Q9159A117
Meeting Date: DEC 6, 2017 Meeting Type: Annual
Record Date: DEC 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For Against Management
2 Elect Denis Ledbury as Director For Against Management
--------------------------------------------------------------------------------
TPR Co., Ltd.
Ticker: 6463 Security ID: J82528100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 26
2 Elect Director Suehiro, Hiroshi For For Management
3.1 Appoint Statutory Auditor Sukegawa, Yut For Against Management
aka
3.2 Appoint Statutory Auditor Ninagawa, Kin For Against Management
ya
4 Approve Director Retirement Bonus For Against Management
5 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
--------------------------------------------------------------------------------
Trade Me Group Ltd.
Ticker: TME Security ID: Q9162N106
Meeting Date: NOV 9, 2017 Meeting Type: Annual
Record Date: NOV 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Simon West as Director For For Management
3 Elect David Kirk as Director For Against Management
4 Elect Joanna Perry as Director For For Management
--------------------------------------------------------------------------------
TransAlta Renewables Inc.
Ticker: RNW Security ID: 893463109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Drinkwater For For Management
1.2 Elect Director Brett M. Gellner For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Kathryn B. McQuade For For Management
1.5 Elect Director Paul H.E. Taylor For For Management
1.6 Elect Director John H. Kousinioris For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
Transcontinental Inc.
Ticker: TCL.A Security ID: 893578104
Meeting Date: MAR 1, 2018 Meeting Type: Annual
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacynthe Cote For For Management
1.2 Elect Director Richard Fortin For For Management
1.3 Elect Director Yves Leduc For For Management
1.4 Elect Director Isabelle Marcoux For For Management
1.5 Elect Director Nathalie Marcoux For For Management
1.6 Elect Director Pierre Marcoux For For Management
1.7 Elect Director Remi Marcoux For For Management
1.8 Elect Director Anna Martini For For Management
1.9 Elect Director Francois Olivier For For Management
1.10 Elect Director Mario Plourde For For Management
1.11 Elect Director Jean Raymond For For Management
1.12 Elect Director Francois R. Roy For For Management
1.13 Elect Director Annie Thabet For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
transcosmos inc.
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2 Approve Takeover Defense Plan (Poison P For Against Management
ill)
3.1 Elect Director Okuda, Koki For For Management
3.2 Elect Director Funatsu, Koji For For Management
3.3 Elect Director Okuda, Masataka For For Management
3.4 Elect Director Iwami, Koichi For For Management
3.5 Elect Director Moriyama, Masakatsu For For Management
3.6 Elect Director Nagakura, Shinichi For For Management
3.7 Elect Director Muta, Masaaki For For Management
3.8 Elect Director Kono, Masatoshi For For Management
3.9 Elect Director Honda, Hitoshi For For Management
3.10 Elect Director Shiraishi, Kiyoshi For For Management
3.11 Elect Director Sato, Shunsuke For For Management
3.12 Elect Director Kamiya, Takeshi For For Management
3.13 Elect Director Owen Mahoney For For Management
3.14 Elect Director Hatoyama, Rehito For For Management
3.15 Elect Director Shimada, Toru For For Management
4.1 Elect Director and Audit Committee Memb For Against Management
er Natsuno, Takeshi
4.2 Elect Director and Audit Committee Memb For Against Management
er Yoshida, Nozomu
4.3 Elect Director and Audit Committee Memb For Against Management
er Uda, Eiji
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Tsurumori, Miwa
--------------------------------------------------------------------------------
Treasury Wine Estates Ltd.
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gary Hounsell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Michael Clarke
--------------------------------------------------------------------------------
Trend Micro Inc.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 149
2 Approve Stock Option Plan For For Management
3 Approve Cash Compensation for Directors For For Management
in Case of Change of Control
4 Approve Cash Incentive Compensation for For For Management
Directors
--------------------------------------------------------------------------------
Tritax Big Box REIT plc
Ticker: BBOX Security ID: G9101W101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Aubrey Adams as Director For For Management
5 Re-elect Jim Prower as Director For For Management
6 Re-elect Mark Shaw as Director For For Management
7 Re-elect Susanne Given as Director For For Management
8 Re-elect Richard Jewson as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Dividend Policy For For Management
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
17 Approve Cancellation of Share Premium A For For Management
ccount
--------------------------------------------------------------------------------
Truly International Holdings Ltd.
Ticker: 732 Security ID: G91019136
Meeting Date: OCT 23, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and Rel For Against Management
ated Transactions
--------------------------------------------------------------------------------
Truly International Holdings Ltd.
Ticker: 732 Security ID: G91019136
Meeting Date: NOV 24, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of Truly Opto For For Management
-Electronics Limited (Truly Shanwei), S
eparate Listing of the Shares of Truly
Shanwei on the Shenzhen Stock Exchange,
and Related Transactions
--------------------------------------------------------------------------------
Truly International Holdings Ltd.
Ticker: 732 Security ID: G91019136
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Lam Wai Wah as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Ip Cho Ting, Spencer as Director For Against Management
and Authorize Board to Fix His Remunera
tion
4 Elect Heung Kai Sing as Director and Au For Against Management
thorize Board to Fix His Remuneration
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
6A Authorize Repurchase of Issued Share Ca For For Management
pital
6B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Trusco Nakayama Corp.
Ticker: 9830 Security ID: J92991108
Meeting Date: MAR 9, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Tetsuya For For Management
1.2 Elect Director Nakai, Takashi For For Management
1.3 Elect Director Yabuno, Tadahisa For For Management
1.4 Elect Director Saito, Kenichi For For Management
1.5 Elect Director Hagihara, Kuniaki For For Management
2 Appoint Statutory Auditor Takada, Akira For Against Management
--------------------------------------------------------------------------------
Tryg A/S
Ticker: TRYG Security ID: ADPV29400
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 4.91 Per Share
4 Approve Discharge of Management and Boa For For Management
rd
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.08 Million for the Ch
airman, DKK 720,000 for the Vice Chairm
an, and DKK 360,000 for Other Directors
; Approve Remuneration for Committee Wo
rk
6a1 Approve Creation of DKK 151 Million Poo For For Management
l of Capital without Preemptive Rights
6a2 Approve Creation of DKK 15.1 Million Po For For Management
ol of Capital without Preemptive Rights
in connection with Issuance of Employe
e Shares
6b Authorize Share Repurchase Program For For Management
6c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
6d Amend Articles Re: Election Term; Compo For For Management
sition of the Supervisory Board
7a Fix Number of Supervisory Board Members For For Management
at Nine
7c Reelect Jukka Pertola as Member Board For For Management
7d Reelect Torben Nielsen as Member Board For For Management
7e Reelect Lene Skole as Member Board For For Management
7f Reelect Mari Tjomoe as Member Board For For Management
7g Relect Carl-Viggo Ostlund as Director For For Management
8 Ratify Deloitte as Auditors For For Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
TS TECH Co., Ltd.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Clarify
Director Authority on Board Meetings
3.1 Elect Director Inoue, Michio For For Management
3.2 Elect Director Yui, Yoshiaki For For Management
3.3 Elect Director Yasuda, Masanari For For Management
3.4 Elect Director Maeda, Minoru For For Management
3.5 Elect Director Nakajima, Yoshitaka For For Management
3.6 Elect Director Yoshida, Hitoshi For For Management
3.7 Elect Director Mase, Koichi For For Management
3.8 Elect Director Hayashi, Akihiko For For Management
3.9 Elect Director Hasegawa, Kenichi For For Management
3.10 Elect Director Arai, Yutaka For For Management
3.11 Elect Director Igaki, Atsushi For For Management
3.12 Elect Director Ariga, Yoshikazu For For Management
3.13 Elect Director Kitamura, Shizuo For For Management
3.14 Elect Director Mutaguchi, Teruyasu For For Management
4 Appoint Statutory Auditor Motoda, Tatsu For For Management
ya
5 Appoint Alternate Statutory Auditor Was For For Management
emoto, Kazunori
--------------------------------------------------------------------------------
TSI Holdings Co., Ltd.
Ticker: 3608 Security ID: J9299P105
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyake, Masahiko For Against Management
1.2 Elect Director Uedatani, Shinichi For For Management
1.3 Elect Director Miyake, Takahiko For For Management
1.4 Elect Director Oishi, Masaaki For For Management
1.5 Elect Director Shinohara, Yoshinori For For Management
1.6 Elect Director Takaoka, Mika For For Management
2.1 Appoint Statutory Auditor Yamada, Yasuo For For Management
2.2 Appoint Statutory Auditor Nabeyama, Tor For Against Management
u
--------------------------------------------------------------------------------
Tsubakimoto Chain Co.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3.1 Elect Director Osa, Isamu For For Management
3.2 Elect Director Ohara, Yasushi For For Management
3.3 Elect Director Suzuki, Tadasu For For Management
3.4 Elect Director Haruna, Hideaki For For Management
3.5 Elect Director Yamamoto, Tetsuya For For Management
3.6 Elect Director Kawaguchi, Hiromasa For For Management
3.7 Elect Director Kose, Kenji For For Management
3.8 Elect Director Yajima, Hidetoshi For For Management
3.9 Elect Director Abe, Shuji For For Management
3.10 Elect Director Ando, Keiichi For For Management
4 Appoint Alternate Statutory Auditor Hay For For Management
ashi, Koji
--------------------------------------------------------------------------------
Tsukishima Kikai Co. Ltd.
Ticker: 6332 Security ID: J93321107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kazuhiko For For Management
1.2 Elect Director Makishima, Kikuo For For Management
1.3 Elect Director Nakajima, Kazuo For For Management
1.4 Elect Director Fujii, Yoshiro For For Management
1.5 Elect Director Fujita, Naoya For For Management
1.6 Elect Director Takatori, Keita For For Management
1.7 Elect Director Futamura, Bunyu For For Management
1.8 Elect Director Odagi, Takeshi For For Management
1.9 Elect Director Mazuka, Michiyoshi For For Management
2 Appoint Statutory Auditor Takaishi, Tak For For Management
eo
3 Appoint Alternate Statutory Auditor Kob For For Management
ayashi, Masato
--------------------------------------------------------------------------------
Tsumura & Co.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Kato, Terukazu For For Management
2.2 Elect Director Adachi, Susumu For For Management
2.3 Elect Director Fuji, Yasunori For For Management
2.4 Elect Director Sugimoto, Shigeru For For Management
2.5 Elect Director Matsui, Kenichi For For Management
2.6 Elect Director Miyake, Hiroshi For For Management
--------------------------------------------------------------------------------
Tsuruha Holdings Inc.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuruha, Tatsuru For For Management
1.2 Elect Director Horikawa, Masashi For For Management
1.3 Elect Director Tsuruha, Jun For For Management
1.4 Elect Director Goto, Teruaki For For Management
1.5 Elect Director Abe, Mitsunobu For For Management
1.6 Elect Director Kijima, Keisuke For For Management
1.7 Elect Director Ofune, Masahiro For For Management
1.8 Elect Director Mitsuhashi, Shinya For For Management
1.9 Elect Director Aoki, Keisei For For Management
1.10 Elect Director Okada, Motoya For For Management
1.11 Elect Director Yamada, Eiji For For Management
2 Appoint Statutory Auditor Doi, Katsuhis For For Management
a
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Tullow Oil plc
Ticker: TLW Security ID: G91235104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tutu Agyare as Director For For Management
4 Re-elect Michael Daly as Director For For Management
5 Re-elect Aidan Heavey as Director For For Management
6 Re-elect Steve Lucas as Director For For Management
7 Re-elect Angus McCoss as Director For For Management
8 Re-elect Paul McDade as Director For For Management
9 Re-elect Jeremy Wilson as Director For For Management
10 Elect Les Wood as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
16 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Turquoise Hill Resources Ltd.
Ticker: TRQ Security ID: 900435108
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Gill For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Stephen Jones For For Management
1.4 Elect Director Ulf Quellmann For For Management
1.5 Elect Director Russel C. Robertson For For Management
1.6 Elect Director Maryse Saint-Laurent For For Management
1.7 Elect Director Jeff Tygesen For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
TV Asahi Holdings Corp.
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Hayakawa, Hiroshi For Against Management
2.2 Elect Director Yoshida, Shinichi For Against Management
2.3 Elect Director Takeda, Toru For For Management
2.4 Elect Director Fujinoki, Masaya For For Management
2.5 Elect Director Sunami, Gengo For For Management
2.6 Elect Director Kameyama, Keiji For For Management
2.7 Elect Director Kawaguchi, Tadahisa For For Management
2.8 Elect Director Morozumi, Koichi For For Management
2.9 Elect Director Shinozuka, Hiroshi For For Management
2.10 Elect Director Kayama, Keizo For For Management
2.11 Elect Director Hamashima, Satoshi For For Management
2.12 Elect Director Okada, Tsuyoshi For For Management
2.13 Elect Director Kikuchi, Seiichi For For Management
2.14 Elect Director Watanabe, Masataka For For Management
2.15 Elect Director Okinaka, Susumu For For Management
--------------------------------------------------------------------------------
UACJ Corp.
Ticker: 5741 Security ID: J9138T110
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Ishihara, Miyuki For For Management
2.2 Elect Director Nakano, Takayoshi For For Management
2.3 Elect Director Taneoka, Mizuho For For Management
2.4 Elect Director Shibue, Kazuhisa For For Management
2.5 Elect Director Tanaka, Kiyoshi For For Management
2.6 Elect Director Teshima, Masahiro For For Management
2.7 Elect Director Niibori, Katsuyasu For For Management
2.8 Elect Director Imaizumi, Akito For For Management
2.9 Elect Director Suzuki, Toshio For For Management
2.10 Elect Director Sugiyama, Ryoko For For Management
2.11 Elect Director Ikeda, Takahiro For For Management
2.12 Elect Director Sakumiya, Akio For For Management
3.1 Appoint Statutory Auditor Hasegawa, His For For Management
ashi
3.2 Appoint Statutory Auditor Ishihara, Nob For For Management
uhiro
3.3 Appoint Statutory Auditor Asano, Akari For For Management
3.4 Appoint Statutory Auditor Iriyama, Yuki For Against Management
3.5 Appoint Statutory Auditor Yamasaki, Hir For For Management
oyuki
3.6 Appoint Statutory Auditor Motoyama, Yos For For Management
hiro
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Equity Compensation Plan For For Management
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Ubisoft Entertainment
Ticker: UBI Security ID: F9396N106
Meeting Date: SEP 22, 2017 Meeting Type: Annual/Special
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions and Acknowledge
the Absence of New Transactions
5 Advisory Vote on Compensation of Yves G For For Management
uillemot, Chairman and CEO
6 Advisory Vote on Compensation of Claude For For Management
Guillemot, Vice-CEO
7 Advisory Vote on Compensation of Michel For For Management
Guillemot, Vice-CEO
8 Advisory Vote on Compensation of Gerard For For Management
Guillemot, Vice-CEO
9 Advisory Vote on Compensation of Christ For For Management
ian Guillemot, Vice-CEO
10 Approve Remuneration Policy for Chairma For For Management
n and CEO
11 Approve Remuneration Policy for Vice-CE For For Management
Os
12 Reelect Claude Guillemot as Director For For Management
13 Reelect Michel Guillemot as Director For For Management
14 Reelect Christian Guillemot as Director For For Management
15 Reelect Didier Crespel as Director For For Management
16 Reelect Laurence Hubert-Moy as Director For For Management
17 Elect Virginie Haas as Director For For Management
18 Elect Corinne Fernandez-Handelsman as D For For Management
irector
19 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 750,000
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue o
r Increase in Par Value
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1,450,000
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 850,000
25 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 850,000
26 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans (Internat
ional Subsidiaries)
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans, Reserved
for Employees and Corporate Officers o
f International Subsidiaries (Specific
Countries)
31 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
33 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 4 Million
34 Amend Article 8 of Bylaws Re: Employee For For Management
Representatives and Law Rebsamen
35 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Ubisoft Entertainment
Ticker: UBI Security ID: F9396N106
Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Absenc For For Management
e of Dividends
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation of Yves Guillemot, For For Management
Chairman and CEO
6 Approve Compensation of Claude Guillemo For For Management
t, Vice-CEO
7 Approve Compensation of Michel Guillemo For For Management
t, Vice-CEO
8 Approve Compensation of Gerard Guillemo For For Management
t, Vice-CEO
9 Approve Compensation of Christian Guill For For Management
emot, Vice-CEO
10 Approve Remuneration Policy for Chairma For For Management
n and CEO
11 Approve Remuneration Policy for Vice-CE For For Management
Os
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans (Internat
ional Subsidiaries)
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans, Reserved
for Employees and Corporate Officers o
f International Subsidiaries (Specific
Countries)
17 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
18 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Stock Option Plans
19 Authorize up to 0.2 Percent of Issued C For For Management
apital for Use in Stock Option Plans Re
served for Executive Corporate Officers
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
UDG Healthcare plc
Ticker: UDG Security ID: G9285S108
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: JAN 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports and Review the Company's Aff
airs
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Chris Brinsmead as Director For For Management
4b Re-elect Chris Corbin as Director For For Management
4c Re-elect Peter Gray as Director For For Management
4d Elect Myles Lee as Director For For Management
4e Re-elect Brendan McAtamney as Director For For Management
4f Re-elect Nancy Miller-Rich as Director For For Management
4g Re-elect Alan Ralph as Director For For Management
4h Re-elect Lisa Ricciardi as Director For For Management
4i Re-elect Philip Toomey as Director For For Management
4j Re-elect Linda Wilding as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Shares For For Management
11 Fix the Maximum and Minimum Prices at W For For Management
hich Treasury Shares May Be Re-issued O
ff-market
--------------------------------------------------------------------------------
UKC Holdings Corporation
Ticker: 3156 Security ID: J9404A100
Meeting Date: SEP 15, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurita, Nobuki For For Management
1.2 Elect Director Taguchi, Masaaki For Against Management
1.3 Elect Director Yajima, Hiroshi For For Management
1.4 Elect Director Shimazaki, Noriaki For For Management
1.5 Elect Director Iwamoto, Eisaburo For For Management
2.1 Appoint Statutory Auditor Morita, Kiyof For For Management
umi
2.2 Appoint Statutory Auditor Sakakura, Yuj For For Management
i
2.3 Appoint Statutory Auditor Togawa, Kiyos For For Management
hi
3 Appoint Alternate Statutory Auditor Aki For For Management
yama, Harukazu
--------------------------------------------------------------------------------
UKC Holdings Corporation
Ticker: 3156 Security ID: J9404A100
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval
2.1 Elect Director Kurita, Nobuki For For Management
2.2 Elect Director Yajima, Hiroshi For For Management
2.3 Elect Director Miyoshi, Rintaro For For Management
2.4 Elect Director Iwamoto, Eisaburo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Asaka, Tomoharu
3.2 Elect Director and Audit Committee Memb For For Management
er Shimazaki, Noriaki
3.3 Elect Director and Audit Committee Memb For For Management
er Togawa, Kiyoshi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Sakakura, Yuji
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Ultra Electronics Holdings plc
Ticker: ULE Security ID: G9187G103
Meeting Date: AUG 29, 2017 Meeting Type: Special
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Sparton Corporat For For Management
ion
--------------------------------------------------------------------------------
Ultra Electronics Holdings plc
Ticker: ULE Security ID: G9187G103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Douglas Caster as Director For For Management
5 Re-elect Martin Broadhurst as Director For For Management
6 Re-elect John Hirst as Director For For Management
7 Re-elect Robert Walmsley as Director For For Management
8 Re-elect Amitabh Sharma as Director For For Management
9 Elect Geeta Gopalan as Director For For Management
10 Elect Victoria Hull as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ulvac Inc.
Ticker: 6728 Security ID: J94048105
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Obinata, Hisaharu For For Management
2.2 Elect Director Iwashita, Setsuo For For Management
2.3 Elect Director Bo, Akinori For For Management
2.4 Elect Director Motoyoshi, Mitsuru For For Management
2.5 Elect Director Fujiyama, Junki For For Management
2.6 Elect Director Mihayashi, Akira For For Management
2.7 Elect Director Uchida, Norio For For Management
2.8 Elect Director Ishida, Kozo For For Management
3 Appoint Statutory Auditor Utsunomiya, I For For Management
sao
4 Appoint Alternate Statutory Auditor Non For For Management
aka, Takao
--------------------------------------------------------------------------------
UNICAJA BANCO S.A.
Ticker: UNI Security ID: E92589105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial Statemen For For Management
ts
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Reelect Manuel Azuaga Moreno as Directo For For Management
r
4.2 Reelect Agustin Molina Morales as Direc For For Management
tor
4.3 Reelect Juan Fraile Canton as Director For For Management
4.4 Reelect Eloy Dominguez-Adame Cobos as D For For Management
irector
4.5 Reelect Victorio Valle Sanchez as Direc For For Management
tor
4.6 Reelect Petra Mateos-Aparicio Morales a For For Management
s Director
4.7 Ratify Appointment of and Elect Manuel For For Management
Muela Martin-Buitrago as Director
4.8 Elect Maria Antonia Otero Quintas as Di For For Management
rector
4.9 Elect Ana Lucrecia Bolado Valle as Dire For For Management
ctor
4.10 Elect Manuel Conthe Gutierrez as Direct For For Management
or
4.11 Elect Teresa Saez Ponte as Director For For Management
5 Approve Merger by Absorption of Banco d For For Management
e Caja Espana de Inversiones, Salamanca
y Soria, S.A. by Company
6.1 Amend Article 29 Re: Director Remunerat For For Management
ion
6.2 Revoke Transitory Provisions For For Management
7 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 1.5 Billion and Issuanc
e of Notes up to EUR 1.5 Billion
8.1 Approve Remuneration Policy For For Management
8.2 Approve Annual Maximum Remuneration For For Management
8.3 Approve Grant of Shares to Executive Di For For Management
rectors for their Executive Functions
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Unipres Corp.
Ticker: 5949 Security ID: J9440G103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32.5
2.1 Elect Director Yoshizawa, Masanobu For For Management
2.2 Elect Director Shizuta, Atsushi For For Management
2.3 Elect Director Uranishi, Nobuya For For Management
2.4 Elect Director Morita, Yukihiko For For Management
2.5 Elect Director Shimada, Yoshiaki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Asahi, Shigeru
3.2 Elect Director and Audit Committee Memb For For Management
er Yoshiba, Hiroko
3.3 Elect Director and Audit Committee Memb For For Management
er Nishiyama, Shigeru
--------------------------------------------------------------------------------
Uni-President China Holdings Ltd.
Ticker: 220 Security ID: G9222R106
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Su Tsung-Ming as Director For For Management
3b Elect Chen Johnny as Director For Against Management
3c Elect Chen Sun-Te as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
UNIQA Insurance Group AG
Ticker: UQA Security ID: A90015131
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.51 per Share
3 Approve Discharge of Management and Sup For For Management
ervisory Board
4 Approve Remuneration of Supervisory Boa For For Management
rd Members
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7.1 Elect Marie-Valerie Brunner as Supervis For Against Management
ory Board Member
7.2 Elect Elgar Fleisch as Supervisory Boar For For Management
d Member
--------------------------------------------------------------------------------
United Arrows
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 58
2.1 Elect Director Takeda, Mitsuhiro For For Management
2.2 Elect Director Fujisawa, Mitsunori For For Management
2.3 Elect Director Koizumi, Masami For For Management
2.4 Elect Director Higashi, Hiroyuki For For Management
2.5 Elect Director Matsuzaki, Yoshinori For For Management
2.6 Elect Director Kimura, Tatsuya For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Sakai, Yukari
3.2 Elect Director and Audit Committee Memb For For Management
er Ishiwata, Gaku
3.3 Elect Director and Audit Committee Memb For For Management
er Nishikawa, Hidehiko
--------------------------------------------------------------------------------
United Company RUSAL Plc
Ticker: 486 Security ID: G9227K106
Meeting Date: NOV 2, 2017 Meeting Type: Special
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chinese Name of the Company and A For For Management
mend the Corresponding Memorandum and A
rticles of Association
--------------------------------------------------------------------------------
United Engineers Limited
Ticker: U04 Security ID: V93368104
Meeting Date: FEB 23, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Interested Person Tran For For Management
saction Arising From the Proposed Volun
tary Unconditional Cash Offer for WBL C
orporation Limited
--------------------------------------------------------------------------------
United Internet AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6 Approve Affiliation Agreement with Unit For For Management
ed Internet Management Holding SE
7 Approve Profit Transfer with United Int For For Management
ernet Management Holding SE
8 Approve Affiliation Agreement with Unit For For Management
ed Internet Corporate Holding SE
9 Approve Profit Transfer with United Int For For Management
ernet Corporate Holding SE
--------------------------------------------------------------------------------
United Super Markets Holdings Inc
Ticker: 3222 Security ID: J9428H107
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ueda, Makoto For For Management
2.2 Elect Director Fujita, Motohiro For For Management
2.3 Elect Director Tezuka, Daisuke For For Management
2.4 Elect Director Furuse, Ryota For For Management
2.5 Elect Director Ishii, Toshiki For For Management
2.6 Elect Director Okada, Motoya For For Management
2.7 Elect Director Torikai, Shigekazu For For Management
2.8 Elect Director Makino, Naoko For Against Management
2.9 Elect Director Yamazaki, Koji For For Management
3.1 Appoint Statutory Auditor Mizuhashi, Ta For For Management
tsuo
3.2 Appoint Statutory Auditor Koyama, Shige For Against Management
ru
--------------------------------------------------------------------------------
Unitika Ltd.
Ticker: 3103 Security ID: J94280104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12,000 for Class A
Shares and JPY 23,740 for Class B Share
s, and with No Final Dividend for Ordin
ary Shares
2 Amend Articles to Amend Provisions on C For For Management
lasses A and B Shares
3.1 Elect Director Shime, Hiroyuki For For Management
3.2 Elect Director Ueno, Shuji For For Management
4 Appoint Statutory Auditor Morikawa, Mit For For Management
suhiro
5 Appoint Alternate Statutory Auditor Kob For For Management
ayashi, Jiro
--------------------------------------------------------------------------------
Unizo Holdings Co., Ltd.
Ticker: 3258 Security ID: J29247111
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Kosaki, Tetsuji For For Management
2.2 Elect Director Yukimoto, Yoshinori For For Management
2.3 Elect Director Kawamura, Masako For For Management
2.4 Elect Director Kitayama, Motoaki For For Management
2.5 Elect Director Yonemura, Toshiro For For Management
--------------------------------------------------------------------------------
UOL Group Limited
Ticker: U14 Security ID: Y9299W103
Meeting Date: AUG 24, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
UOL Group Limited
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Cho Yaw as Director For For Management
5 Elect Tan Tiong Cheng as Director For For Management
6 Elect Wee Ee-chao as Director For For Management
7 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Approve Grant of Options and Issuance o For Against Management
f Shares Under the UOL 2012 Share Optio
n Scheme
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Uponor
Ticker: UPONOR Security ID: X9518X107
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of EUR 0.49 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 90,000 for Chairman, EU
R 51,000 for Vice Chairman and Chairman
of Audit Committee, and EUR 46,000 for
Other Directors; Approve Meeting Fees
13 Fix Number of Directors at Six For For Management
14 Reelect Pia Aaltonen-Forsell, Markus Le For For Management
ngauer, Eva Nygren and Annika Paasikivi
(Chairman) as Directors; Elect Johan F
alk and Casimir Lindholm as New Directo
rs
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 7.2 Million S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
Ushio Inc.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Ushio, Jiro For For Management
2.2 Elect Director Hamashima, Kenji For For Management
2.3 Elect Director Ushio, Shiro For For Management
2.4 Elect Director Banno, Hiroaki For For Management
2.5 Elect Director Hara, Yoshinari For For Management
2.6 Elect Director Kanemaru, Yasufumi For Against Management
2.7 Elect Director Sakie Tachibana Fukushim For For Management
a
3.1 Elect Director and Audit Committee Memb For For Management
er Kobayashi, Nobuyuki
3.2 Elect Director and Audit Committee Memb For Against Management
er Yoneda, Masanori
3.3 Elect Director and Audit Committee Memb For Against Management
er Yamaguchi, Nobuyoshi
--------------------------------------------------------------------------------
USS Co., Ltd.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24.3
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Masuda, Motohiro For For Management
2.4 Elect Director Yamanaka, Masafumi For For Management
2.5 Elect Director Mishima, Toshio For For Management
2.6 Elect Director Akase, Masayuki For For Management
2.7 Elect Director Ikeda, Hiromitsu For For Management
2.8 Elect Director Tamura, Hitoshi For For Management
2.9 Elect Director Kato, Akihiko For For Management
2.10 Elect Director Takagi, Nobuko For For Management
--------------------------------------------------------------------------------
Valmet Corp
Ticker: VALMT Security ID: X96478114
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.55 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 100,000 for Chairman, E
UR 60,000 for Vice Chairman and EUR 48,
000 for Other Directors; Approve Meetin
g Fees; Approve Remuneration for Commit
tee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Bo Risberg (Chairman), Aaro Can For For Management
tell (Vice-Chairman), Eriikka Soderstro
m, Tarja Tyni and Rogerio Ziviani as Di
rectors; Elect Monika Maurer and Pekka
Kemppainen as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 25 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Valor Holdings Co. Ltd.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Masami For For Management
1.2 Elect Director Yokoyama, Satoru For For Management
1.3 Elect Director Shinohana, Akira For For Management
1.4 Elect Director Shizu, Yukihiko For For Management
1.5 Elect Director Mori, Katsuyuki For For Management
1.6 Elect Director Yoneyama, Satoshi For For Management
1.7 Elect Director Shidara, Masami For For Management
1.8 Elect Director Wagato, Morisaku For For Management
1.9 Elect Director Yamashita, Takao For For Management
1.10 Elect Director Takasu, Motohiko For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Takasaki, Osamu
2.2 Elect Director and Audit Committee Memb For Against Management
er Masuda, Mutsuo
2.3 Elect Director and Audit Committee Memb For Against Management
er Hata, Hirofumi
2.4 Elect Director and Audit Committee Memb For For Management
er Ito, Tokimitsu
--------------------------------------------------------------------------------
Vastned Retail NV
Ticker: VASTN Security ID: N91784103
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
6 Approve Dividends of EUR 2.05 per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Reinier Walta to Executive Boar For For Management
d
10 Amend the Remuneration Policy of the Ex For For Management
ecutive Board
11 Amend Articles of Association and Autho For Against Management
rize Management Board Members to Execut
e the Deed of Amendment
12 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Vedanta Resources plc
Ticker: VED Security ID: G9328D100
Meeting Date: AUG 14, 2017 Meeting Type: Annual
Record Date: AUG 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Edward Story as Director For For Management
6 Re-elect Anil Agarwal as Director For For Management
7 Re-elect Navin Agarwal as Director For For Management
8 Re-elect Tom Albanese as Director For For Management
9 Re-elect Ekaterina Zotova as Director For For Management
10 Re-elect Deepak Parekh as Director For Against Management
11 Re-elect Geoffrey Green as Director For For Management
12 Re-elect Ravi Rajagopal as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Vedanta Resources plc
Ticker: VED Security ID: G9328D100
Meeting Date: MAY 18, 2018 Meeting Type: Special
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Majority Inter For For Management
est in Electrosteel Steels Limited
--------------------------------------------------------------------------------
Veidekke ASA
Ticker: VEI Security ID: R9590N107
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
5 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 5.00 Per Share
6a Elect Martin Maeland as Director For Do Not Vote Management
6b Elect Daniel Siraj as Director For Do Not Vote Management
6c Elect Ann-Christin Andersen as Director For Do Not Vote Management
6d Elect Gro Bakstad as Director For Do Not Vote Management
6e Elect Ingalill Berglund as Director For Do Not Vote Management
6f Elect Ingolv Hoyland as Director For Do Not Vote Management
6g Elect Hans von Uthmann as Director For Do Not Vote Management
7 Approve Remuneration of Directors For Do Not Vote Management
8a Elect Harald Norvik as Member of Nomina For Do Not Vote Management
ting Committee
8b Elect Anne Elisabeth Thurmann-Nielsen a For Do Not Vote Management
s Member of Nominating Committee
8c Elect Erik Must as Member of Nominating For Do Not Vote Management
Committee
8d Elect Joakim Gjersoe as Member of Nomin For Do Not Vote Management
ating Committee
9 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
10 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
11 Approve Remuneration of Auditors For Do Not Vote Management
12 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
13 Authorize Share Repurchase Program For Do Not Vote Management
--------------------------------------------------------------------------------
Venture Corporation Limited
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Kay Kuok Oon Kwong as Director For For Management
4a Elect Goon Kok Loon as Director For For Management
4b Elect Wong Yew Meng as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Options and Awards and For Against Management
Issuance of Shares Under The Venture C
orporation Executives' Share Option Sch
emes and the Venture Corporation Restri
cted Share Plan
9 Authorize Share Repurchase Program For Against Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Verbund AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.42 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Deloitte Audit Wirtschaftspruefu For For Management
ngs GmbH as Auditors
6 Elect Stefan Szyszkowitz as Supervisory None For Shareholder
Board Member
--------------------------------------------------------------------------------
Veresen Inc.
Ticker: VSN Security ID: 92340R106
Meeting Date: JUL 11, 2017 Meeting Type: Special
Record Date: MAY 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pembina Pipeline For For Management
Corporation
--------------------------------------------------------------------------------
Vesuvius plc
Ticker: VSVS Security ID: G9339E105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Patrick Andre as Director For For Management
5 Re-elect Christer Gardell as Director For For Management
6 Re-elect Hock Goh as Director For Against Management
7 Re-elect Jane Hinkley as Director For For Management
8 Re-elect Douglas Hurt as Director For For Management
9 Re-elect Holly Koeppel as Director For For Management
10 Re-elect John McDonough as Director For For Management
11 Re-elect Guy Young as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Vicat
Ticker: VCT Security ID: F18060107
Meeting Date: APR 6, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
4 Approve Discharge of Directors For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Reelect Eleonore Sidos as Director For For Management
8 Reelect Delphine Andre as Director For For Management
9 Approve Remuneration Policy of Guy Sido For For Management
s, Chairman and CEO
10 Approve Remuneration Policy of Didier P For For Management
etetin, Vice-CEO
11 Approve Compensation of Guy Sidos, Chai For For Management
rman and CEO
12 Approve Compensation of Didier Petetin, For For Management
Vice-CEO
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Victrex plc
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 9, 2018 Meeting Type: Annual
Record Date: FEB 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Larry Pentz as Director For For Management
6 Re-elect Dr Pamela Kirby as Director For For Management
7 Re-elect Andrew Dougal as Director For Against Management
8 Re-elect Jane Toogood as Director For For Management
9 Re-elect Tim Cooper as Director For For Management
10 Re-elect Louisa Burdett as Director For For Management
11 Re-elect Dr Martin Court as Director For For Management
12 Elect Jakob Sigurdsson as Director For For Management
13 Elect Janet Ashdown as Director For For Management
14 Elect Brendan Connolly as Director For For Management
15 Approve Increase in the Maximum Number For For Management
of Directors
16 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Vienna Insurance Group Ag
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Amend Articles Re: Allocation of Income For For Management
6 Ratify KPMG Austria GmbH as Auditors For For Management
7 Approve Remuneration of Supervisory Boa For For Management
rd Members
--------------------------------------------------------------------------------
Virgin Money Holdings (UK) plc
Ticker: VM. Security ID: G93656109
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Irene Dorner as Director For For Management
4 Re-elect Jayne-Anne Gadhia as Director For For Management
5 Elect Peter Bole as Director For For Management
6 Re-elect Norman McLuskie as Director For For Management
7 Re-elect Colin Keogh as Director For For Management
8 Re-elect Geeta Gopalan as Director For For Management
9 Re-elect Eva Eisenschimmel as Director For For Management
10 Re-elect Darren Pope as Director For For Management
11 Elect Amy Stirling as Director For For Management
12 Re-elect Patrick McCall as Director For For Management
13 Approve Remuneration Report For Against Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise Issue of Equity in Relation t For For Management
o Additional Tier 1 Securities
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Additional
Tier 1 Securities
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VISCOFAN S.A.
Ticker: VIS Security ID: E97579192
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income and Divide For For Management
nds
1.3 Approve Discharge of Board For For Management
2.1.1 Amend Article 2 Re: Corporate Purpose For For Management
2.1.2 Amend Article 3 Re: Power to Change the For For Management
Registered Location
2.1.3 Amend Articles Re: Free Transfer of Sha For For Management
res
2.1.4 Amend Article 13 Re: Executive Committe For For Management
e
2.1.5 Amend Article 18 Re: Publication of Mee For For Management
ting Announcement
2.1.6 Amend Article 22 Re: Right of Attendanc For For Management
e
2.1.7 Amend Article 26 Re: Board Composition For For Management
2.1.8 Amend Article 27 Re: Vice-Chairman and For For Management
Vice-Secretary
2.1.9 Amend Article 27 bis Re: Term Limit of For For Management
Independent Directors
2.1.A Amend Articles Re: Board Powers, Delega For For Management
tion and Committees
2.1.B Amend Articles Re: Minute Books For For Management
2.1.C Amend Article 27 quater Re: Approval by For For Management
the General Meeting of Directors' Remu
neration Limit
2.1.D Amend Articles Re: References to Curren For For Management
t Legislation
2.2 Approve Renumbering of Articles For For Management
3.1 Amend Article 14 of General Meeting Reg For For Management
ulations Re: Right of Attendance
3.2 Amend Article 20 of General Meeting Reg For For Management
ulations Re: Chairman of the General Me
eting
3.3 Amend Articles of General Meeting Regul For For Management
ations Re: Intervention of the Chairman
of Appointments and Remuneration Commi
ttee in the General Meeting
3.4 Amend Article 24 of General Meeting Reg For For Management
ulations Re: Minute Books
4.1 Reelect Nestor Basterra Larroude as Dir For Against Management
ector
4.2 Reelect Agatha Echevarria Canales as Di For Against Management
rector
4.3 Reelect Jose Maria Aldecoa Sagastasoloa For For Management
as Director
4.4 Reelect Jose Antonio Canales Garcia as For For Management
Director
4.5 Reelect Jaime Real de Asua Arteche as D For For Management
irector
4.6 Elect Laura Gonzalez Molero as Director For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Vitasoy International Holdings Ltd.
Ticker: 345 Security ID: Y93794108
Meeting Date: SEP 6, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4A1 Elect Yvonne Mo-ling Lo as Director For For Management
4A2 Elect Roberto Guidetti as Director For For Management
4A3 Elect Paul Jeremy Brough as Director For Against Management
4A4 Elect Roy Chi-ping Chung as Director For For Management
4A5 Elect Peter Tak-shing Lo as Director For For Management
4A6 Elect May Lo as Director For For Management
4B Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Vitasoy International Holdings Ltd.
Ticker: 345 Security ID: Y93794108
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement and Relate For For Management
d Transactions
2 Elect Eugene Lye as Director For For Management
--------------------------------------------------------------------------------
Vossloh AG
Ticker: VOS Security ID: D9494V101
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6.1 Elect Anne d'Arcy to the Supervisory Bo For For Management
ard
6.2 Elect Bernhard Duettmann to the Supervi For For Management
sory Board
6.3 Elect Ulrich Harnacke to the Supervisor For For Management
y Board
6.4 Elect Volker Kefer to the Supervisory B For For Management
oard
7 Approve Remuneration System for Managem For Against Management
ent Board Members
--------------------------------------------------------------------------------
VT Holdings Co. Ltd.
Ticker: 7593 Security ID: J9462H112
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on N For For Management
umber of Statutory Auditors
2.1 Elect Director Takahashi, Kazuho For For Management
2.2 Elect Director Ito, Masahide For For Management
2.3 Elect Director Yamauchi, Ichiro For For Management
2.4 Elect Director Hori, Naoki For For Management
2.5 Elect Director Asakuma, Yasunori For For Management
2.6 Elect Director Yamada, Hisatake For For Management
3 Appoint Statutory Auditor Kato, Masahis For For Management
a
--------------------------------------------------------------------------------
Vtech Holdings Ltd
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Pang King Fai as Director For For Management
3b Elect Patrick Wang Shui Chung as Direct For For Management
or
3c Approve Directors' Fee For For Management
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
VTG AG
Ticker: VT9 Security ID: D8571N107
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8.1 Elect Franca Ruhwedel to the Supervisor For For Management
y Board
8.2 Elect Jens Fiege to the Supervisory Boa For For Management
rd
8.3 Elect Ulrich Mueller to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
Wacker Chemie AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
5.2 Ratify KPMG as Auditors for the First Q For For Management
uarter of Fiscal 2019
6.1 Elect Andreas Biagosch to the Superviso For For Management
ry Board
6.2 Elect Gregor Biebl to the Supervisory B For For Management
oard
6.3 Elect Matthias Biebl to the Supervisory For For Management
Board
6.4 Elect Franz-Josef Kortuem to the Superv For Against Management
isory Board
6.5 Elect Ann-Sophie Wacker to the Supervis For Against Management
ory Board
6.6 Elect Peter-Alexander Wacker to the Sup For Against Management
ervisory Board
6.7 Elect Susanne Weiss to the Supervisory For Against Management
Board
6.8 Elect Ernst-Ludwig Winnacker to the Sup For Against Management
ervisory Board
--------------------------------------------------------------------------------
Wacker Neuson SE
Ticker: WAC Security ID: D9553L101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6 Approve Affiliation Agreements with Sub For For Management
sidiary Wacker Neuson Aftermarket & Ser
vices GmbH
--------------------------------------------------------------------------------
Wacoal Holdings Corp
Ticker: 3591 Security ID: J94632122
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukamoto, Yoshikata For Against Management
1.2 Elect Director Yasuhara, Hironobu For Against Management
1.3 Elect Director Wakabayashi, Masaya For For Management
1.4 Elect Director Yamaguchi, Masashi For For Management
1.5 Elect Director Miyagi, Akira For For Management
1.6 Elect Director Mayuzumi, Madoka For For Management
1.7 Elect Director Saito, Shigeru For For Management
1.8 Elect Director Iwai, Tsunehiko For For Management
2 Appoint Statutory Auditor Shimada, Mino For Against Management
ru
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Nobutaka For For Management
1.2 Elect Director Machida, Yoichi For For Management
1.3 Elect Director Yamamoto, Sadao For For Management
1.4 Elect Director Usuda, Yukio For For Management
1.5 Elect Director Inazumi, Ken For For Management
2 Elect Director and Audit Committee Memb For For Management
er Higashiyama, Shigeki
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Inazumi, Ken
--------------------------------------------------------------------------------
Wakita & Co., Ltd.
Ticker: 8125 Security ID: J94852100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Toishi, Haruo For For Management
2.2 Elect Director Wakita, Teiji For For Management
2.3 Elect Director Shigematsu, Iwao For For Management
2.4 Elect Director Oda, Toshio For For Management
2.5 Elect Director Tanaka, Yoshitake For For Management
2.6 Elect Director Shimizu, Kazuhiro For For Management
2.7 Elect Director Washio, Shoichi For For Management
3 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Wallenstam AB
Ticker: WALL B Security ID: W9898B114
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 1.80 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(1)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 720,000 for the Chairma
n, SEK 255,000 for the Vice Chairman an
d SEK 155,000 for Other Directors; Appr
ove Remuneration of Auditors
14 Reelect Christer Villard (Chairman), Ul For For Management
rica Messing, Agneta Wallenstam, Anders
Berntsson and Karin Weijber as Directo
rs
15 Ratify Deloitte as Auditor For For Management
16 Elect Chairman of Board, Hans Wallensta For For Management
m, Lars-Ake Bokenberger and Dick Brenne
r as Members of Nominating Committee
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Synthetic Stock Option Plan for For For Management
Key Employees
19 Authorize Share Repurchase Program For For Management
20 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Warabeya Nichiyo Holdings Co., Ltd.
Ticker: 2918 Security ID: J9496B107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Otomo, Hiroyuki For For Management
2.2 Elect Director Shirai, Tsunehisa For For Management
2.3 Elect Director Asano, Naoshi For For Management
2.4 Elect Director Tsuji, Hideo For For Management
2.5 Elect Director Furukawa, Koichi For For Management
2.6 Elect Director Himeda, Takashi For For Management
--------------------------------------------------------------------------------
Warehouses de Pauw
Ticker: WDP Security ID: B9774V120
Meeting Date: SEP 13, 2017 Meeting Type: Special
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.2.1 Approve Partial Split of Rettig Belgium For For Management
1.2.2 Approve Issuance of Shares in Connectio For For Management
n with Partial Split
1.2.3 Approve Terms and Conditions of Partial For For Management
Split of Rettig Belgium
2 Amend Articles to Reflect Changes in Ca For For Management
pital Re: Partial Split of Rettig Belgi
um
3.1 Authorize Coordination of Articles For For Management
3.2 Authorize Implementation of Approved Re For For Management
solutions
3.3 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
Warehouses de Pauw
Ticker: WDP Security ID: B9774V120
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements and Alloca For For Management
tion of Income
5a Approve Discharge of Statutory Manager For For Management
5b Approve Discharge of Permanent Represen For For Management
tative of Statutory Manager
5c Approve Discharge of Auditors For For Management
6 Approve Remuneration of Manager For For Management
7 Approve Remuneration Report For For Management
8 Approve Financial Statements and Alloca For For Management
tion of Income of Colfridis Real Estate
BVBA
9a Approve Discharge of Managers of Colfri For For Management
dis Real Estate BVBA
9b Approve Discharge of Auditors of Colfri For For Management
dis Real Estate BVBA
15.1 Approve Change-of-Control Clause Re: Te For For Management
rm and Revolving Facilities Agreement w
ith Banque Europeenne Credit Mutuel S.A
.S.
15.2 Approve Change-of-Control Clause Re: Re For For Management
volving Loan Facility Agreement with AB
N AMRO BANK N.V.
15.3 Approve Change-of-Control Clause Re: Sh For For Management
areholders' Agreement with WDP Luxembou
rg S.A.
15.4 Approve Change-of-Control Clause Re: Ev For For Management
ery Clause Permitted Between the Date o
f the Convocation and the Effective Ses
sion of the General Meeting
--------------------------------------------------------------------------------
Washington H. Soul Pattinson & Co. Limited
Ticker: SOL Security ID: Q85717108
Meeting Date: DEC 8, 2017 Meeting Type: Annual
Record Date: DEC 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Tiffany Lee Fuller as Director For For Management
3b Elect Thomas Charles Dobson Millner as For For Management
Director
3c Elect Warwick Martin Negus as Director For For Management
3d Elect Melinda Rose Roderick as Director For Against Management
4 Approve the Washington H. Soul Pattinso None For Management
n and Company Limited Rights Plan
5a Approve Grant of Performance Rights to For For Management
Todd J Barlow
5b Approve Grant of Performance Rights to For For Management
Melinda R Roderick
--------------------------------------------------------------------------------
Welcia Holdings Co., Ltd.
Ticker: 3141 Security ID: J9505A108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Authorize Internet Disclosure of Shar
eholder Meeting Materials
2.1 Elect Director Ikeno, Takamitsu For For Management
2.2 Elect Director Mizuno, Hideharu For For Management
2.3 Elect Director Matsumoto, Tadahisa For For Management
2.4 Elect Director Sato, Norimasa For For Management
2.5 Elect Director Nakamura, Juichi For For Management
2.6 Elect Director Okada, Motoya For For Management
2.7 Elect Director Takenaka, Toru For For Management
2.8 Elect Director Narita, Yukari For For Management
2.9 Elect Director Abe, Takashi For For Management
3.1 Appoint Statutory Auditor Miyamoto, Tos For For Management
hio
3.2 Appoint Statutory Auditor Ichikawa, Yas For Against Management
uo
--------------------------------------------------------------------------------
Wereldhave NV
Ticker: WHA Security ID: N95060120
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
6.a Adopt Financial Statements and Statutor For For Management
y Reports
6.b Approve Dividends of EUR 3.08 per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect D. De Vreede as Director For For Management
10 Amend Articles of Association and Autho For For Management
rize the Management Board to Execute th
e Deed of Amendment
12.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Merger
or Acquisition
12.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
West Fraser Timber Co. Ltd.
Ticker: WFT Security ID: 952845105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. (Hank) Ketcham For For Management
1.2 Elect Director Reid E. Carter For For Management
1.3 Elect Director John N. Floren For For Management
1.4 Elect Director Brian G. Kenning For For Management
1.5 Elect Director John K. Ketcham For For Management
1.6 Elect Director Gerald J. (Gerry) Miller For For Management
1.7 Elect Director Robert L. Phillips For For Management
1.8 Elect Director Janice G. Rennie For For Management
1.9 Elect Director Edward R. (Ted) Seraphim For For Management
1.10 Elect Director Gillian D. Winckler For For Management
2 Approve PricewaterhouseCoopers LLP Audi For For Management
tors and Authorize Board to Fix Their R
emuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Western Areas Ltd
Ticker: WSA Security ID: Q9618L100
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Natalia Streltsova as Director For For Management
2 Elect Timothy Netscher as Director For For Management
3 Elect Craig Readhead as Director For For Management
4 Elect David Southam as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve the Grant of Performance Rights For For Management
to Daniel Lougher
7 Approve the Grant of Performance Rights For For Management
to David Southam
--------------------------------------------------------------------------------
Westshore Terminals Investment Corporation
Ticker: WTE Security ID: 96145A200
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Stinson For Withhold Management
1.2 Elect Director M. Dallas H. Ross For Withhold Management
1.3 Elect Director Brian Canfield For For Management
1.4 Elect Director Glen Clark For Withhold Management
1.5 Elect Director H. Clark Hollands For For Management
1.6 Elect Director Steve Akazawa For For Management
1.7 Elect Director Nick Desmarais For Withhold Management
1.8 Elect Director Dianne Watts For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
WH Smith PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Suzanne Baxter as Director For For Management
5 Re-elect Stephen Clarke as Director For For Management
6 Re-elect Annemarie Durbin as Director For For Management
7 Re-elect Drummond Hall as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise EU Political Donations and Ex For For Management
penditure
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Whitecap Resources Inc.
Ticker: WCP Security ID: 96467A200
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: MAR 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Heather J. Culbert For For Management
2.2 Elect Director Grant B. Fagerheim For For Management
2.3 Elect Director Gregory S. Fletcher For For Management
2.4 Elect Director Daryl H. Gilbert For For Management
2.5 Elect Director Glenn A. McNamara For For Management
2.6 Elect Director Stephen C. Nikiforuk For For Management
2.7 Elect Director Kenneth S. Stickland For For Management
2.8 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Adopt New By-laws For For Management
--------------------------------------------------------------------------------
Whitehaven Coal Ltd.
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve Grant of Performance Rights and For For Management
Options to Paul Flynn
3 Elect Mark Vaile as Director For For Management
4 Elect John Conde as Director For For Management
5 Approve Return of Capital to Shareholde For For Management
rs
6 Approve Adjustment to the Performance R For For Management
ights Issued Under the Equity Incentive
Plan
--------------------------------------------------------------------------------
Wienerberger AG
Ticker: WIE Security ID: A95384110
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Deloitte Audit Wirtschaftspruefu For For Management
ngs GmbH as Auditors
6.1 Change Size of Supervisory Board from E Against Against Shareholder
ight to Nine Shareholder Representative
s
6.2.1 Reelect Christian Jourquin as Superviso For For Management
ry Board Member
6.2.2 Elect Pierre-Marie De Leener to the Sup Against Against Shareholder
ervisory Board
6.3.1 Elect Peter Steiner as Supervisory Boar For For Management
d Member
6.3.2 Elect Jan Buck-Emden to the Supervisory Against Against Shareholder
Board
6.2.1 Reelect Christian Jourquin as Superviso For For Management
ry Board Member
6.2.2 Elect Pierre-Marie De Leener to the Sup Against Against Shareholder
ervisory Board
6.3 Elect Peter Steiner as Supervisory Boar For For Management
d Member
6.4 Elect Jan Buck-Emden to the Supervisory Against Against Shareholder
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Wihlborgs Fastigheter AB
Ticker: WIHL Security ID: W9899S108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 6.25 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
9d Approve Dividend Record Date For For Management
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 250,000 to Chair and SE
K 150,000 to Other Directors; Approve R
emuneration of Auditors
12 Reelect Tina Andersson, Anders Jarl (Ch For For Management
air), Sara Karlsson, Helen Olausson, Pe
r-Ingemar Persson, and Johan Qviberg as
Directors; Elect Jan Litborn as New Di
rector
13 Ratify Deloitte as Auditors For For Management
14 Representatives of Three of Company's L For For Management
argest Shareholders and One Representat
ive of Company's Small Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of Shares without Pree For For Management
mptive Rights
18 Amend Articles Re: Set Minimum (150 Mil For For Management
lion) and Maximum (600 Million) Number
of Shares
19 Approve 2:1 Stock Split For For Management
--------------------------------------------------------------------------------
William Demant Holding A/S
Ticker: WDH Security ID: ADPV35657
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.05 Million for Chairm
an, DKK 700,000 for Vice Chairman, and
DKK 350,000 for Other Directors
4 Approve Allocation of Income and Omissi For For Management
on of Dividends
5a Reelect Niels B. Christiansen as Direct For For Management
or
5b Reelect Niels Jacobsen as Director For Abstain Management
5c Reelect Peter Foss as Director For For Management
5d Reelect Benedikte Leroy as Director For For Management
5e Reelect Lars Rasmussen as Director For Abstain Management
6 Ratify Deloitte as Auditors For For Management
7a Approve DKK 1.3 Million Reduction in Sh For For Management
are Capital
7b Authorize Share Repurchase Program For For Management
7c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Wing Tai Holdings Limited
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 23, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Boey Tak Hap as Director For For Management
5 Elect Edmund Cheng Wai Wing as Director For For Management
6 Elect Christopher Lau Loke Sam as Direc For For Management
tor
7 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Awards and Issuance of For Against Management
Shares Under the Wing Tai Performance
Share Plan and Wing Tai Restricted Shar
e Plan
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Winpak Ltd.
Ticker: WPK Security ID: 97535P104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antti I. Aarnio-Wihuri For For Management
1.2 Elect Director Martti H. Aarnio-Wihuri For For Management
1.3 Elect Director Karen A. Albrechtsen For For Management
1.4 Elect Director Donald R.W. Chatterley For For Management
1.5 Elect Director Juha M. Hellgren For For Management
1.6 Elect Director Dayna Spiring For For Management
1.7 Elect Director Ilkka T. Suominen For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Wirecard AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.18 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6 Elect Anastassia Lauterbach to the Supe For For Management
rvisory Board
7 Approve Affiliation Agreement with Subs For For Management
idiary Wirecard Technologies GmbH
8 Amend Corporate Purpose For For Management
9 Approve Increase in Size of Board to Si For For Management
x Members
10 Elect Susana Quintana-Plaza to the Supe For For Management
rvisory Board
--------------------------------------------------------------------------------
Wizz Air Holdings Plc
Ticker: WIZZ Security ID: G96871101
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUL 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect William Franke as Director For For Management
4 Re-elect Jozsef Varadi as Director For For Management
5 Re-elect Thierry de Preux as Director For For Management
6 Re-elect Thierry de Preux as Director ( For For Management
Independent Shareholder Vote)
7 Re-elect Guido Demuynck as Director For For Management
8 Re-elect Guido Demuynck as Director (In For For Management
dependent Shareholder Vote)
9 Re-elect Simon Duffy as Director For For Management
10 Re-elect Simon Duffy as Director (Indep For For Management
endent Shareholder Vote)
11 Re-elect Susan Hooper as Director For For Management
12 Re-elect Susan Hooper as Director (Inde For For Management
pendent Shareholder Vote)
13 Re-elect Stephen Johnson as Director For For Management
14 Re-elect John McMahon as Director For For Management
15 Re-elect John McMahon as Director (Inde For For Management
pendent Shareholder Vote)
16 Re-elect John Wilson as Director For For Management
17 Elect Wioletta Rosolowska as Director For For Management
18 Elect Wioletta Rosolowska as Director ( For For Management
Independent Shareholder Vote)
19 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
20 Authorise Board and/or the Audit Commit For Against Management
tee to Fix Remuneration of Auditors
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
--------------------------------------------------------------------------------
Wizz Air Holdings Plc
Ticker: WIZZ Security ID: G96871101
Meeting Date: AUG 11, 2017 Meeting Type: Special
Record Date: AUG 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase by Wizz Air Hungary of For For Management
10 Airbus A321ceo Aircraft
--------------------------------------------------------------------------------
Wizz Air Holdings Plc
Ticker: WIZZ Security ID: G96871101
Meeting Date: JAN 30, 2018 Meeting Type: Special
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase by Wizz Air Hungary of For For Management
146 Airbus A320neo Family Aircraft
--------------------------------------------------------------------------------
Workspace Group plc
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 14, 2017 Meeting Type: Annual
Record Date: JUL 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Daniel Kitchen as Director For For Management
6 Re-elect Jamie Hopkins as Director For For Management
7 Re-elect Graham Clemett as Director For For Management
8 Re-elect Dr Maria Moloney as Director For For Management
9 Re-elect Chris Girling as Director For For Management
10 Re-elect Damon Russell as Director For For Management
11 Re-elect Stephen Hubbard as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Approve Long Term Incentive Plan For For Management
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Worldline
Ticker: WLN Security ID: F9867T103
Meeting Date: JUL 24, 2017 Meeting Type: Special
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm the Retroactive Election of Thi None For Management
erry Breton as Director
2 Confirm the Retroactive Election of Gil None For Management
les Grapinet as Director
3 Confirm the Retroactive Election of Ald None For Management
o Cardoso as Director
4 Confirm the Retroactive Election of Luc None For Management
Remont as Director
5 Confirm the Retroactive Election of Sus None For Management
an Tolson as Director
6 Confirm the Retroactive Election of Gil None For Management
les Arditti as Director
7 Confirm the Retroactive Election of Urs None For Management
ula Morgenstern as Director
8 Confirm the Retroactive Appointment of None For Management
Sophie Houssiaux as Director
9 Confirm the Retroactive Appointment of None For Management
Danielle Lagarde as Director
10 Authorize Filing of Required Documents/ None For Management
Other Formalities
A Amend Article 15 of Bylaws Re: Number o None Against Shareholder
f Shares Held by Directors
--------------------------------------------------------------------------------
Worldline
Ticker: WLN Security ID: F9867T103
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 150,000
5 Reelect Gilles Arditti as Director For For Management
6 Reelect Danielle Lagarde as Director For For Management
7 Reelect Sophie Proust as Director For For Management
8 Approve Compensation of Gilles Grapinet For Against Management
, CEO
9 Approve Remuneration Policy of CEO For For Management
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s Up to 50 Percent of Issued Capital
13 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts Up to 45 Percent of Issued Capital
14 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Up to 30 Percent of
Issued Capital Per Year for Private Pl
acements
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 0.9 Percent of Issued C For Against Management
apital for Use in Stock Option Plans
20 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
21 Amend Article 27 of Bylaws to Comply wi For For Management
th Legal Changes Re: Auditors
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Worldpay Group plc
Ticker: WPG Security ID: G97744109
Meeting Date: JAN 8, 2018 Meeting Type: Court
Record Date: JAN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Worldpay Group plc
Ticker: WPG Security ID: G97744109
Meeting Date: JAN 8, 2018 Meeting Type: Special
Record Date: JAN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion of Worldpay Group plc by Vantiv an
d Bidco
--------------------------------------------------------------------------------
Wuestenrot & Wuerttembergische AG
Ticker: WUW Security ID: D6179R108
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.65 Per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Elect Nadine Gatzert to the Supervisory For For Management
Board
6 Amend Corporate Purpose For For Management
7 Amend Articles Re: Supervisory Board-Re For Against Management
lated
8 Approve Creation of EUR 100 Million Poo For Against Management
l of Capital without Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Appro
ve Creation of EUR 240 Million Pool of
Capital to Guarantee Conversion Rights
10 Approve Affiliation Agreements with Sub For For Management
sidiary W&W brandpool GmbH
--------------------------------------------------------------------------------
Xebio Holdings Co. Ltd.
Ticker: 8281 Security ID: J95204103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morohashi, Tomoyoshi For Against Management
1.2 Elect Director Kitazawa, Takeshi For For Management
1.3 Elect Director Yashiro, Masatake For For Management
1.4 Elect Director Ishiwata, Gaku For For Management
1.5 Elect Director Ota, Michihiko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Xinyi Glass Holdings Ltd.
Ticker: 868 Security ID: G9828G108
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Shing Kan as Director For For Management
3A2 Elect Li Ching Wai as Director For For Management
3A3 Elect Ng Ngan Ho as Director For For Management
3A4 Elect Wong Ying Wai as Director For For Management
3A5 Elect Tran Chuen Wah, John as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Xinyi Solar Holdings Ltd.
Ticker: 968 Security ID: G9829N102
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Chen Xi as Director For For Management
3A2 Elect Lee Shing Put as Director For For Management
3A3 Elect Cheng Kwok Kin, Paul as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
XXL ASA
Ticker: XXL Security ID: R4S26S101
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.00 Per Share
4 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
5 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 400,000 for Chairman an
d NOK 250,000 for Other Directors; Appr
ove Committee Fees
6 Reelect Oivind Tidemandsen (Chair), Ron For Do Not Vote Management
ny Blomseth and Anette Mellbye as Direc
tors; Elect Anders Misund and Adele Bug
ge Norman Pran as New Directors
7 Approve Remuneration of Auditors For Do Not Vote Management
8 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
9 Approve Creation of Capital in Connecti For Do Not Vote Management
on with Share Incentive Program
10 Approve Acquisition of Shares in Connec For Do Not Vote Management
tion with Share Incentive Program
11 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Yakult Honsha Co. Ltd.
Ticker: 2267 Security ID: J95468120
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Negishi, Takashige For For Management
1.2 Elect Director Kawabata, Yoshihiro For For Management
1.3 Elect Director Narita, Hiroshi For For Management
1.4 Elect Director Wakabayashi, Hiroshi For For Management
1.5 Elect Director Ishikawa, Fumiyasu For For Management
1.6 Elect Director Tanaka, Masaki For For Management
1.7 Elect Director Ito, Masanori For For Management
1.8 Elect Director Doi, Akifumi For For Management
1.9 Elect Director Hayashida, Tetsuya For For Management
1.10 Elect Director Richard Hall For For Management
1.11 Elect Director Yasuda, Ryuji For For Management
1.12 Elect Director Fukuoka, Masayuki For For Management
1.13 Elect Director Maeda, Norihito For For Management
1.14 Elect Director Hirano, Susumu For For Management
1.15 Elect Director Pascal Yves de Petrini For For Management
--------------------------------------------------------------------------------
Yamabiko Corp.
Ticker: 6250 Security ID: J95558102
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagao, Yoshiaki For For Management
1.2 Elect Director Tasaki, Takanobu For For Management
1.3 Elect Director Maeda, Katsuyuki For For Management
1.4 Elect Director Takahashi, Isao For For Management
1.5 Elect Director Hayashi, Tomohiko For For Management
1.6 Elect Director Saito, Kiyoshi For For Management
1.7 Elect Director Yamashita, Tetsuo For For Management
2 Appoint Alternate Statutory Auditor Kai For For Management
mori, Hiroshi
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Yamato Kogyo Co. Ltd.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Kobayashi, Mikio For Against Management
2.2 Elect Director Kajihara, Kazumi For For Management
2.3 Elect Director Yoshida, Takafumi For For Management
2.4 Elect Director Akamatsu, Kiyoshige For For Management
--------------------------------------------------------------------------------
Yamazen Corp.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagao, Yuji For For Management
1.2 Elect Director Aso, Taichi For For Management
1.3 Elect Director Noumi, Toshiyasu For For Management
1.4 Elect Director Ebata, Kazuo For For Management
1.5 Elect Director Matsui, Hitoshi For For Management
1.6 Elect Director Sasaki, Kimihisa For For Management
1.7 Elect Director Goshi, Kenji For For Management
1.8 Elect Director Yamazoe, Masamichi For For Management
1.9 Elect Director Kishida, Koji For For Management
1.10 Elect Director Iseki, Hirofumi For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Matsumura, Yoshikazu
2.2 Elect Director and Audit Committee Memb For For Management
er Kato, Sachie
2.3 Elect Director and Audit Committee Memb For For Management
er Tsuda, Yoshinori
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Tamaki, Eiichi
--------------------------------------------------------------------------------
Yaoko
Ticker: 8279 Security ID: J96832100
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
--------------------------------------------------------------------------------
Yellow Hat Ltd.
Ticker: 9882 Security ID: J9710D103
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of He For For Management
ad Office
2.1 Elect Director Horie, Yasuo For For Management
2.2 Elect Director Shiraishi, Tadasu For For Management
2.3 Elect Director Sato, Kazuyuki For For Management
2.4 Elect Director Kimura, Yoshimi For For Management
2.5 Elect Director Minatani, Hidemitsu For For Management
2.6 Elect Director Saito, Shiro For For Management
--------------------------------------------------------------------------------
YIT Oyj
Ticker: YTY1V Security ID: X9862Q104
Meeting Date: SEP 12, 2017 Meeting Type: Special
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
6a1 Amend Articles Re: Corporate Purpose; N For For Management
umber of Directors; Election of Directo
rs
6a2 Approve Merger by Absorption of Lemmink For For Management
ainen into YIT
6a3 Fix Number of Directors at Eight For For Management
6a4 Reelect Matti Vuoria (Chairman), Inka M For For Management
ero, Tiina Tuomela and Erkki Jarvinen a
s Directors from YIT; Reelect Berndt Bu
rnow (New Vice Chair), Juhani Makinen,
Kristina Pentti-von Walzel and Harri-Pe
kka Kaukonen as Directors from Lemminnk
ainen
6b Approve Remuneration of New Directors For For Management
7 Approve One-Time Deviation from the Cur For For Management
rent Standing Order of the Nominating C
ommittee
--------------------------------------------------------------------------------
YIT Oyj
Ticker: YIT Security ID: X9862Q104
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Prepare and Approve List of Shareholder For For Management
s
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 Per Share
9 Approve Record Date for Dividend Paymen For For Management
t
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 100,000 for Chairman, E
UR 70,000 for Vice Chairman, EUR 70,000
for Chairman of Audit Committee, and E
UR 50,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Harri-Pekka Kaukonen (Chairman) For For Management
, Erkki Jarvinen, Inka Mero, Kristina P
entti-von Walzel and Tiina Tuomela as D
irectors; Elect Eero Heliovaara (Vice C
hairman) and Olli-Petteri Lehtinen as N
ew Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 42 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Yodogawa Steel Works Ltd.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamoto, Takaaki For For Management
1.2 Elect Director Nitta, Satoshi For For Management
1.3 Elect Director Omori, Toyomi For For Management
1.4 Elect Director Kumamoto, Toshio For For Management
1.5 Elect Director Saeki, Toshikazu For For Management
1.6 Elect Director Okamura, Hiroshi For For Management
1.7 Elect Director Yuasa, Mitsuaki For For Management
2 Appoint Alternate Statutory Auditor Inu For For Management
i, Ichiro
3 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Yokogawa Bridge Holdings Corp.
Ticker: 5911 Security ID: J97206106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Fujii, Hisashi For For Management
2.2 Elect Director Takagi, Kiyotsugu For For Management
2.3 Elect Director Miyamoto, Hidenori For For Management
2.4 Elect Director Takata, Kazuhiko For For Management
2.5 Elect Director Oshima, Teruhiko For For Management
2.6 Elect Director Kobayashi, Akira For For Management
2.7 Elect Director Kitada, Mikinao For For Management
2.8 Elect Director Kamei, Yasunori For For Management
3 Appoint Statutory Auditor Hirokawa, Ryo For For Management
go
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
6 Approve Director Retirement Bonus For Against Management
7 Approve Statutory Auditor Retirement Bo For Against Management
nus
8 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
9 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
--------------------------------------------------------------------------------
Yokohama Reito Co. Ltd.
Ticker: 2874 Security ID: J97492102
Meeting Date: DEC 22, 2017 Meeting Type: Annual
Record Date: SEP 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Yoshikawa, Toshio For For Management
2.2 Elect Director Iwabuchi, Fumio For For Management
2.3 Elect Director Inoue, Yuji For For Management
2.4 Elect Director Senda, Shigetaka For For Management
2.5 Elect Director Nozaki, Hirotsugu For For Management
2.6 Elect Director Matsubara, Hiroyuki For For Management
2.7 Elect Director Ochi, Koji For For Management
2.8 Elect Director Hanazawa, Mikio For For Management
2.9 Elect Director Iwakura, Masato For For Management
2.10 Elect Director Yasuda, Masami For For Management
2.11 Elect Director Kase, Kenji For For Management
2.12 Elect Director Sakai, Mototsugu For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Yoox Net-A-Porter Group SpA
Ticker: YNAP Security ID: T9846S106
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3.1 Fix Number of Directors For For Management
3.2 Fix Board Terms for Directors For For Management
3.3.1 Slate 1 Submitted by Management For Do Not Vote Management
3.3.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.4 Approve Remuneration of Directors For For Management
4.1.1 Slate 1 Submitted by Federico Marchetti None For Shareholder
4.1.2 Slate 2 Submitted by Institutional Inve None Against Shareholder
stors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration For For Management
5.1 Appoint External Auditors For For Management
5.2 Approve Remuneration of External Audito For For Management
rs
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Yorozu Corp.
Ticker: 7294 Security ID: J97822100
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shido, Akihiko For For Management
1.2 Elect Director Sato, Kazumi For For Management
1.3 Elect Director Shido, Ken For For Management
1.4 Elect Director Saso, Akira For For Management
1.5 Elect Director Hiranaka, Tsutomu For For Management
1.6 Elect Director Oshita, Masashi For For Management
2 Elect Alternate Director and Audit Comm For For Management
ittee Member Saito, Kazuhiko
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Yoshinoya Holdings Co. Ltd.
Ticker: 9861 Security ID: J9799L109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Kawamura, Yasutaka For Against Management
2.2 Elect Director Matsuo, Toshiyuki For For Management
2.3 Elect Director Naruse, Tetsuya For For Management
2.4 Elect Director Uchikura, Eizo For For Management
2.5 Elect Director Miyai, Machiko For For Management
3 Appoint Statutory Auditor Tanaka, Ryusu For For Management
ke
--------------------------------------------------------------------------------
Youngone Corp.
Ticker: A111770 Security ID: Y9849C102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and Two Ou For For Management
tside Directors (Bundled)
2 Elect Two Members of Audit Committee (B For For Management
undled)
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Youngpoong Corp.
Ticker: A000670 Security ID: Y9858R107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and Three Out For For Management
side Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Yuasa Trading Co. Ltd.
Ticker: 8074 Security ID: J9821L101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Etsuro For For Management
1.2 Elect Director Tamura, Hiroyuki For For Management
1.3 Elect Director Sanoki, Haruo For For Management
1.4 Elect Director Tanaka, Kenichi For For Management
1.5 Elect Director Takachio, Toshiyuki For For Management
1.6 Elect Director Suzuki, Michihiro For For Management
1.7 Elect Director Takahashi, Noriyoshi For For Management
1.8 Elect Director Hirose, Kaoru For For Management
1.9 Elect Director Maeda, Shinzo For For Management
1.10 Elect Director Haimoto, Eizo For For Management
2.1 Appoint Statutory Auditor Mizumachi, Ka For For Management
zumi
2.2 Appoint Statutory Auditor Furumoto, Yos For For Management
hiyuki
2.3 Appoint Statutory Auditor Honda, Mitsuh For For Management
iro
3 Appoint Alternate Statutory Auditor Mas For For Management
uda, Masashi
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Yuexiu Real Estate Investment Trust
Ticker: 405 Security ID: Y9865D109
Meeting Date: DEC 4, 2017 Meeting Type: Special
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition and Related Transac For For Management
tions
2 Approve Extension of Existing Continuin For For Management
g Connected Party Transaction Waiver, N
ew Annual Caps, and Authorize the Manag
er to Deal With Any Matters in Relation
to the CCPT Matters
--------------------------------------------------------------------------------
Yuexiu Real Estate Investment Trust
Ticker: 405 Security ID: Y9865D109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chan Chi On, Derek as Director, C For For Management
hairman of the Disclosures Committee, a
nd a Member of the Audit Committee, Fin
ance and Investment Committee and the R
emuneration and Nomination Committee of
the Manager
--------------------------------------------------------------------------------
Yuhan Corp.
Ticker: A000100 Security ID: Y9873D109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Lee Jeong-hui as Inside Director For For Management
2.2 Elect Cho Wook-je as Inside Director For For Management
2.3 Elect Park Jong-hyeon as Inside Directo For For Management
r
2.4 Elect Kim Sang-cheol as Inside Director For For Management
2.5 Elect Lee Young-rae as Inside Director For For Management
2.6 Elect Lee Byeong-man as Inside Director For For Management
3.1 Appoint Woo Jae-geol as Internal Audito For For Management
r
3.2 Appoint Yoon Seok-beom as Internal Audi For For Management
tor
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
Z Energy Limited
Ticker: ZEL Security ID: Q9898K103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Abby Foote as Director For For Management
3 Elect Mark Cross as Director For For Management
--------------------------------------------------------------------------------
Zalando SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
5.2 Ratify Ernst & Young GmbH as Auditors U For For Management
ntil the 2019 AGM
6 Approve Remuneration System for Managem For Against Management
ent Board Members
7.1 Elect Anthony Brew as Employee Represen For For Management
tative to the Supervisory Board
7.2 Elect Javier Perez as Employee Represen For For Management
tative Substitute to the Supervisory Bo
ard
8 Approve Affiliation Agreement with Subs For For Management
idiary zLabels GmbH
--------------------------------------------------------------------------------
Zardoya Otis S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Directors and Rati For For Management
fy Dividends Paid in FY 2017
4 Approve Special Dividends For For Management
5 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
6 Advisory Vote on Remuneration Report For Against Management
7.1 Ratify Appointment of and Elect Robin F For Against Management
iala as Director
7.2 Reelect Mark George as Director For Against Management
8 Authorize Share Repurchase Program For For Management
9 Approve Acceptance of Company Shares as For For Management
Guarantee
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ZENKOKU HOSHO Co., Ltd.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Ishikawa, Eiji For For Management
2.2 Elect Director Yamaguchi, Takashi For For Management
2.3 Elect Director Aoki, Yuichi For For Management
2.4 Elect Director Asada, Keiichi For For Management
2.5 Elect Director Kamijo, Masahito For For Management
2.6 Elect Director Nagashima, Yoshiro For For Management
--------------------------------------------------------------------------------
Zensho Holdings Co., Ltd.
Ticker: 7550 Security ID: J9885X108
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2 Appoint Statutory Auditor Takeuchi, Koj For For Management
i
--------------------------------------------------------------------------------
Zeon Corp.
Ticker: 4205 Security ID: J9886P104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2.1 Elect Director Furukawa, Naozumi For For Management
2.2 Elect Director Tanaka, Kimiaki For For Management
2.3 Elect Director Hirakawa, Hiroyuki For For Management
2.4 Elect Director Nishijima, Toru For For Management
2.5 Elect Director Imai, Hirofumi For For Management
2.6 Elect Director Hayashi, Sachio For For Management
2.7 Elect Director Furuya, Takeo For For Management
2.8 Elect Director Fujisawa, Hiroshi For For Management
2.9 Elect Director Ito, Haruo For For Management
2.10 Elect Director Kitabata, Takao For For Management
2.11 Elect Director Nagumo, Tadanobu For For Management
--------------------------------------------------------------------------------
Zeria Pharmaceutical
Ticker: 4559 Security ID: J9886L103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Ibe, Sachiaki For For Management
2.2 Elect Director Ibe, Mitsuhiro For For Management
2.3 Elect Director Endo, Hirokazu For For Management
2.4 Elect Director Kishimoto, Makoto For For Management
2.5 Elect Director Komori, Tetsuo For For Management
2.6 Elect Director Nomoto, Kikuo For For Management
2.7 Elect Director Kato, Hiroki For For Management
2.8 Elect Director Hiraga, Yoshihiro For For Management
2.9 Elect Director Ishii, Katsuyuki For For Management
2.10 Elect Director Kawagoe, Toshiaki For For Management
2.11 Elect Director Yoshijima, Mitsuyuki For For Management
2.12 Elect Director Kusano, Kenji For For Management
--------------------------------------------------------------------------------
Zumtobel Group AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: JUL 21, 2017 Meeting Type: Annual
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.23 per Share
3.1 Approve Discharge of Management Board f For For Management
or Fiscal 2016/2017
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/2017
4 Approve Remuneration of Supervisory Boa For For Management
rd Members
5 Ratify KPMG Austria GmbH as Auditors fo For For Management
r Fiscal 2017/2018
6 Elect Volkhard Hofmann as Supervisory B For For Management
oard Member
=Invesco FTSE RAFI Emerging Markets ETF=========================================
Acer Inc.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Plan for Future Listing of Subs For For Management
idiaries and Allow Affiliated Entities
to Dispose Their Shareholding in Said S
ubsidiaries and Waiver to Participate i
n the Company's Cash Increase Plan
--------------------------------------------------------------------------------
Advanced Semiconductor Engineering Inc.
Ticker: 2311 Security ID: Y00153109
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Merger Agreement For For Management
2 Amend Procedures for Lending Funds to O For For Management
ther Parties
3 Amend Procedures for Endorsement and Gu For For Management
arantees
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders of ASE I
ndustrial Holding Co., Ltd.
6 Approve Amendments to Articles of Assoc For For Management
iation of ASE Industrial Holding Co., L
td.
7 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors of ASE In
dustrial Holding Co., Ltd.
8.1 Elect Jason C.S. Chang, a Representativ None For Shareholder
e of ASE Enterprises Ltd., with Shareho
lder No. 1 as Director
8.2 Elect Richard H.P. Chang with Sharehold None For Shareholder
er No. 3 as Director
8.3 Elect Bough Lin, a Representative of AS None For Shareholder
E Enterprises Ltd., with Shareholder No
. 1 as Director
8.4 Elect C.W. Tsai, a Representative of AS None For Shareholder
E Enterprises Ltd., with Shareholder No
. 1 as Director
8.5 Elect Tien Wu, a Representative of ASE None For Shareholder
Enterprises Ltd., with Shareholder No.
1 as Director
8.6 Elect Joseph Tung, a Representative of None For Shareholder
ASE Enterprises Ltd., with Shareholder
No. 1 as Director
8.7 Elect Raymond Lo, a Representative of A None For Shareholder
SE Enterprises Ltd., with Shareholder N
o. 1 as Director
8.8 Elect Jeffery Chen, a Representative of None For Shareholder
ASE Enterprises Ltd., with Shareholder
No. 1 as Director
8.9 Elect TS Chen, a Representative of ASE None For Shareholder
Enterprises Ltd., with Shareholder No.
1 as Director
8.10 Elect Rutherford Chang with Shareholder None For Shareholder
No. 372564 as Director
8.11 Elect Freddie Liu with Shareholder No. None For Shareholder
84025 as Director
8.12 Elect Alan Cheng with Shareholder No. 6 None For Shareholder
403 as Supervisor
8.13 Elect Yuan-Chuang Fung with Shareholder None For Shareholder
No. 75594 as Supervisor
8.14 Elect Fang-Yin Chen with ID No. P220793 None For Shareholder
529 as Supervisor
9 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors
10 Amend Procedures for Lending Funds to O For For Management
ther Parties of ASE Industrial Holding
Co., Ltd.
11 Amend Procedures for Endorsement and Gu For For Management
arantees of ASE Industrial Holding Co.,
Ltd.
12 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets of ASE Indust
rial Holding Co., Ltd.
--------------------------------------------------------------------------------
Agile Group Holdings Ltd.
Ticker: 3383 Security ID: G01198103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Chen Zhuo Lin as Director For For Management
4 Elect Luk Sin Fong, Fion as Director For For Management
5 Elect Chan Cheuk Nam as Director For For Management
6 Elect Cheng Hon Kwan as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9A Authorize Repurchase of Issued Share Ca For For Management
pital
9B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Agricultural Bank of China Limited
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
2 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
4 Approve Write-off of Credit Asets For For Management
5 Elect Wang Wei as Director For For Management
6 Elect Guo Ningning as Director For For Management
7 Approve Remuneration Plan of Directors For For Management
and Supervisors
8 Elect Zhang Dinglong as Director For Against Shareholder
9 Elect Chen Jianbo as Director For For Shareholder
10 Elect Xu Jiandong as Director For For Shareholder
--------------------------------------------------------------------------------
Agricultural Bank of China Limited
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Assets Investment Budget For For Management
of the Bank for 2018
2 Elect LI Qiyun as Director For For Management
3 Approve Issuance of Equity or Equity-Li For Against Shareholder
nked Securities without Preemptive Righ
ts
4.1 Approve Class and Par Value of the Shar For For Shareholder
es to Be Issued Under the Private Place
ment
4.2 Approve Issuance Method in Relation to For For Shareholder
the Plan of Private Placement of A Shar
es
4.3 Approve Amount and Use of Proceeds in R For For Shareholder
elation to the Plan of Private Placemen
t of A Shares
4.4 Approve Target Subscribers and Subscrip For For Shareholder
tion Method in Relation to the Plan of
Private Placement of A Shares
4.5 Approve Issuance Price and Method for D For For Shareholder
etermining the Issuance Price in Relati
on to the Plan of Private Placement of
A Shares
4.6 Approve Number of Shares to Be Issued U For For Shareholder
nder the Private Placement
4.7 Approve Lock-up Period for the Private For For Shareholder
Placement
4.8 Approve Place of Listing in Relation to For For Shareholder
the Plan of Private Placement of A Sha
res
4.9 Approve the Arrangement for the Accumul For For Shareholder
ated Undistributed Profits Before the P
rivate Placement Completion
4.10 Approve Validity Period of the Resoluti For For Shareholder
on Regarding the Private Placement
5 Approve Relevant Authorization in Relat For For Shareholder
ion to the Private Placement and Listin
g
6 Approve Proposal on Being Qualified for For For Shareholder
Private Placement of A Shares
7 Approve Feasibility Report on Use of Pr For For Shareholder
oceeds from Private Placement
8 Approve Report on Utilization of Procee For For Shareholder
ds from Previous Fund Raising
9 Approve Dilution of Current Returns by For For Shareholder
the Private Placement of A Shares and C
ompensatory Measures
10 Approve Shareholder Return Plan for the For For Shareholder
Next Three Years
--------------------------------------------------------------------------------
Agricultural Bank of China Limited
Ticker: 1288 Security ID: Y00289119
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Board o For For Management
f Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Elect Xiao Xing as Director For For Shareholder
8 Approve Adjustments to the Authorizatio For For Shareholder
n Granted to the Board to Make External
Donations
9 Elect Hu Xiaohui as Director For For Shareholder
--------------------------------------------------------------------------------
Akbank T.A.S.
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
12 Approve Upper Limit of Donations for 20 For Against Management
18
--------------------------------------------------------------------------------
Aluminum Corporation of China Ltd.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association, Rules of For Against Management
Procedures for the Shareholders' Meeti
ng, Rules of Procedures for the Board M
eeting and the Rules of Procedures for
the Supervisory Committee Meeting
2 Approve the Proposed Application by the For For Shareholder
Company for the Continuation of the Su
spension of Trading in A Shares
--------------------------------------------------------------------------------
Aluminum Corporation of China Ltd.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Third Party Inv For For Management
estors for Capital Contribution
2 Approve New Financial Services Agreemen For Against Management
t and Proposed Transaction Caps
--------------------------------------------------------------------------------
Aluminum Corporation of China Ltd.
Ticker: 2600 Security ID: Y0094N109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Independent Auditor's Repo For For Management
rt and Audited Financial Report
4 Approve 2017 Loss Recovery Proposals For For Management
5 Approve Provision of Financing Guarante For Against Management
es by the Company to Chalco Hong Kong a
nd Its Subsidiaries
6 Approve Provision of Financing Guarante For For Management
es by the Company to Shanxi New Materia
ls
7 Approve Provision of Financing Guarante For For Management
es by Shandong Huayu to Yixing Carbon
8 Approve Provision of Financing Guarante For For Management
es by the Company and Chalco Shandong t
o Xinghua Technology
9 Approve Resolution in Relation to Matte For Against Management
rs on Guarantees of Ningxia Energy and
its Subsidiaries
10 Approve 2018 Remuneration for Directors For For Management
and Supervisors
11 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior M
anagement Members
12 Approve Ernst & Young Hua Ming (LLP) as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize B
oard to Fix Their Remuneration
13 Approve the Resolution in Relation to t For For Shareholder
he Joint Development of the Boffa Proje
ct in Cooperation with Republic of Guin
ea and Grant of Option for Additional E
quity Participation
14 Approve Issuance of Debt Financing Inst For For Management
ruments
15 Approve Issuance of Overseas Bonds For For Management
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
Ambev S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for Partial Spin-Off For For Management
of Arosuco Aromas e Sucos Ltda. and Abs
orption of Spun-Off Assets
2 Ratify Apsis Consultoria e Avaliacoes L For For Management
tda. as the Independent Firm to Apprais
e Proposed Transaction
3 Approve Independent Firm's Appraisals For For Management
4 Approve Absorption of Spun-Off Assets For For Management
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
6 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Ambev S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Fiscal Council Members and Altern For Do Not Vote Management
ates
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
5 Elect Aldo Luiz Mendes as Fiscal Counci None For Shareholder
l Member and Vinicius Balbino Bouhid as
Alternate Appointed by Minority Shareh
older
6 Approve Remuneration of Company's Manag For For Management
ement
7 Approve Remuneration of Fiscal Council For For Management
Members
8 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
America Movil S.A.B. de C.V.
Ticker: AMX L Security ID: P0280A101
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Series L For For Management
Shareholders
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
AngloGold Ashanti Ltd
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Albert Garner as Director For For Management
1.2 Re-elect Nozipho January-Bardill as Dir For For Management
ector
1.3 Re-elect Rhidwaan Gasant as Director For For Management
1.4 Re-elect Christine Ramon as Director For For Management
2.1 Re-elect Rhidwaan Gasant as Member of t For For Management
he Audit and Risk Committee
2.2 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
2.3 Re-elect Rodney Ruston as Member of the For For Management
Audit and Risk Committee
2.4 Re-elect Maria Richter as Member of the For For Management
Audit and Risk Committee
2.5 Re-elect Sindi Zilwa as Member of the A For For Management
udit and Risk Committee
3 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with Ernest Botha as th
e Lead Audit Partner
4 Place Authorised but Unissued Shares un For For Management
der Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation Rep For For Management
ort
6 Approve Remuneration of Non-executive D For For Management
irectors
7 Authorise Repurchase of Issued Share Ca For For Management
pital
8 Authorise Board to Issue Shares for Cas For For Management
h
9 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
10 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Anhui Conch Cement Company Ltd
Ticker: 914 Security ID: Y01373102
Meeting Date: OCT 10, 2017 Meeting Type: Special
Record Date: SEP 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Xiaoming as Supervisor For For Shareholder
--------------------------------------------------------------------------------
Anhui Conch Cement Company Ltd
Ticker: 914 Security ID: Y01373102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Reports For For Management
Prepared Under the PRC Accounting Stand
ards and International Financial Report
ing Standards Respectively
4 Approve KPMG Huazhen LLP as PRC and Int For For Management
ernal Control Auditor, KPMG as Internat
ional Financial Auditor and Authorize B
oard to Fix Their Remuneration
5 Approve 2017 Profit Appropriation Propo For For Management
sal and Declaration of Final Dividend
6 Approve Provision of Guarantee to Subsi For For Management
diaries and Joint Venture Entities
7 Amend Articles of Association Regarding For Against Management
Party Committee
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Ase Industrial Holdings Co
Ticker: 3711 Security ID: ADPV41256
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Distribution from Capital For For Management
Reserve
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors to Rules
and Rename It To Procedures for Electio
n of Directors
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO.H For For Management
101915XXX as Independent Director
5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO.1 For For Management
943040XXX as Independent Director
5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management
Q200495XXX as Independent Director
5.4 Elect Non-independent Director No. 1 None Against Shareholder
5.5 Elect Non-independent Director No. 2 None Against Shareholder
5.6 Elect Non-independent Director No. 3 None Against Shareholder
5.7 Elect Non-independent Director No. 4 None Against Shareholder
5.8 Elect Non-independent Director No. 5 None Against Shareholder
5.9 Elect Non-independent Director No. 6 None Against Shareholder
5.10 Elect Non-independent Director No. 7 None Against Shareholder
5.11 Elect Non-independent Director No. 8 None Against Shareholder
5.12 Elect Non-independent Director No. 9 None Against Shareholder
5.13 Elect Non-independent Director No. 10 None Against Shareholder
6 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Asia Cement Corporation
Ticker: 1102 Security ID: Y0275F107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Aspen Pharmacare Holdings Ltd
Ticker: APN Security ID: S0754A105
Meeting Date: DEC 7, 2017 Meeting Type: Annual
Record Date: DEC 1, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
017
2 Receive and Note the Social & Ethics Co For For Management
mmittee Report
3.1 Re-elect Roy Andersen as Director For For Management
3.2 Re-elect John Buchanan as Director For For Management
3.3 Re-elect Kuseni Dlamini as Director For For Management
3.4 Re-elect Maureen Manyama as Director For For Management
3.5 Re-elect Chris Mortimer as Director For For Management
4 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Appoint Cr
aig West as the Individual Registered A
uditor
5.1 Re-elect Roy Andersen as Member of the For For Management
Audit and Risk Committee
5.2 Re-elect John Buchanan as Member of the For For Management
Audit and Risk Committee
5.3 Re-elect Maureen Manyama as Member of t For For Management
he Audit and Risk Committee
5.4 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
5.5 Re-elect Sindi Zilwa as Member of the A For For Management
udit and Risk Committee
6 Place Authorised but Unissued Shares un For For Management
der Control of Directors
7 Authorise Board to Issue Shares for Cas For For Management
h
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation Rep For For Management
ort
10 Authorise Ratification of Approved Reso For For Management
lutions
1.1a Approve Remuneration of Board Chairman For For Management
1.1b Approve Remuneration of Board Members For For Management
1.2a Approve Remuneration of Audit & Risk Co For For Management
mmittee Chairman
1.2b Approve Remuneration of Audit & Risk Co For For Management
mmittee Members
1.3a Approve Remuneration of Remuneration & For For Management
Nomination Committee Chairman
1.3b Approve Remuneration of Remuneration & For For Management
Nomination Committee Members
1.4a Approve Remuneration of Social & Ethics For For Management
Committee Chairman
1.4b Approve Remuneration of Social & Ethics For For Management
Committee Members
2 Approve Financial Assistance to Related For For Management
or Inter-related Company
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
ASUSTeK Computer Inc.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
AU Optronics Corp
Ticker: 2409 Security ID: Y0451X104
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to Particip
ate in the Issuance of Global Depositor
y Receipt or Issuance of Foreign or Dom
estic Convertible Bonds
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Axiata Group Berhad
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Azman Hj Mokhtar as Director For For Management
3 Elect David Lau Nai Pek as Director For For Management
4 Elect David Robert Dean as Director For For Management
5 Elect Azmil Zahruddin Raja Abdul Aziz a For For Management
s Director
6 Approve Directors' Fees and Benefits Fr For For Management
om the 26th Annual General Meeting Unti
l the Next Annual General Meeting
7 Approve Directors' Fees and Benefits Pa For For Management
yable by the Subsidiaries From the 26th
Annual General Meeting Until the Next
Annual General Meeting
8 Approve PricewaterhouseCoopers PLT as A For Against Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Ghazzali Sheikh Abdul Khalid to For For Management
Continue Office as Independent Non-Exe
cutive Director
10 Approve David Lau Nai Pek to Continue O For For Management
ffice as Independent Non-Executive Dire
ctor
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
12 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Scheme
13 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
B3 S.A.-Brasil Bolsa Balcao
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
B3 S.A.-Brasil Bolsa Balcao
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: MAY 4, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.A Amend Articles Re: Novo Mercado For For Management
1.B Amend Articles Re: Management For For Management
1.C Amend Articles Re: Administrative Struc For For Management
ture
1.D Amend Articles Re: Delete Replicated Co For For Management
ntent
1.E Amend Articles For For Management
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Banco Bradesco S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue
--------------------------------------------------------------------------------
Banco Bradesco S.A.
Ticker: BBDC4 Security ID: P1808G117
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder
Council Member and Joao Sabino as Alter
nate Appointed by Preferred Shareholder
1.2 Elect Walter Luis Bernardes Albertoni a None For Shareholder
s Fiscal Council Member and Reginaldo F
erreira Alexandre as Alternate Appointe
d by Preferred Shareholder
1.3 Elect Luiz Alberto de Castro Falleiros None Abstain Shareholder
as Fiscal Council Member and Eduardo Ge
orges Chehab as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
Banco Bradesco S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Nine For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Luiz Carlos Trabuco Cappi as Dire For Against Management
ctor
5.2 Elect Carlos Alberto Rodrigues Guilherm For Against Management
e as Director
5.3 Elect Denise Aguiar Alvarez as Director For Against Management
5.4 Elect Joao Aguiar Alvarez as Director For Against Management
5.5 Elect Milton Matsumoto as Director For Against Management
5.6 Elect Domingos Figueiredo de Abreu as D For Against Management
irector
5.7 Elect Alexandre da Silva Gluher as Dire For Against Management
ctor
5.8 Elect Josue Augusto Pancini as Director For Against Management
5.9 Elect Mauricio Machado de Minas as Dire For Against Management
ctor
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Carlos Trabuco Cappi as Direct
or
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Alberto Rodrigues Guilherme
as Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Denise Aguiar Alvarez as Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Joao Aguiar Alvarez as Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Milton Matsumoto as Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Domingos Figueiredo de Abreu as Dir
ector
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Alexandre da Silva Gluher as Direct
or
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Josue Augusto Pancini as Director
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mauricio Machado de Minas as Direct
or
8 Elect Fiscal Council Members For Do Not Vote Management
9 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
10 Elect Joao Carlos de Oliveira as Fiscal None For Shareholder
Council Member and Jose Luiz Rodrigues
Bueno as Alternate Appointed by Minori
ty Shareholder
11 Approve Remuneration of Company's Manag For Against Management
ement
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Banco Bradesco S.A.
Ticker: BBDC4 Security ID: P1808G109
Meeting Date: MAR 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Terms of Management, Board of For Against Management
Directors, Remuneration Committee and O
mbudsman, and Amend Articles 7, 12, 8,
22 and 23 Accordingly
2 Approve Change in the Age Limit of the For For Management
Executive Officers and Amend Articles 7
, 12, 18 and 19 Accordingly
3 Add to the Board's Responsibilities to For For Management
Comment on Corporate Transactions and o
n Public Offers, and Amend Article 9 Ac
cordingly
4 Allow Chairman or Statutory Alternate t For For Management
o Appoint Chairman of the General Meeti
ngs and Amend Articles 10 and 24 Accord
ingly
5 Amend Article 1 For For Management
6 Amend Article 11 For For Management
7 Amend Article 13 For For Management
8 Amend Article 14 For For Management
9 Amend Article 16 For For Management
10 Amend Article 17 For For Management
11 Amend Article 27 For For Management
--------------------------------------------------------------------------------
Banco BTG Pactual SA
Ticker: BPAC5 Security ID: ADPV39929
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting For For Management
2 Approve Agreement to Absorb Thor Comerc For For Management
ializadora de Energia S.A.
3 Approve Agreement to Absorb BTG Pactual For For Management
Servicos Energeticos Ltda.
4 Ratify Acal Auditores Independentes S/S For For Management
as the Independent Firm to Appraise Pr
oposed Transactions
5 Approve Independent Firm's Appraisal on For For Management
Thor Comercializadora de Energia S.A.
6 Approve Independent Firm's Appraisal on For For Management
BTG Pactual Servicos Energeticos Ltda.
7 Approve Absorption of Thor Comercializa For For Management
dora de Energia S.A.
8 Approve Absorption of BTG Pactual Servi For For Management
cos Energeticos Ltda.
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco de Chile
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and Statut For For Management
ory Reports
b Approve Allocation of Income and Divide For For Management
nds of CLP 3.15 Per Share
c Approve Remuneration of Directors For Abstain Management
d Elect Director For Abstain Management
e Approve Remuneration and Budget of Dire For Abstain Management
ctors and Audit Committee
f Appoint Auditors For Abstain Management
g Designate Risk Assessment Companies For Abstain Management
j Other Business For Against Management
--------------------------------------------------------------------------------
Banco de Chile
Ticker: CHILE Security ID: P0939W108
Meeting Date: MAR 22, 2018 Meeting Type: Special
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital via Capit For For Management
alization of 40 Percent of Distributabl
e Net Income for FY 2017; Amend Article
s to Reflect Changes in Capital; Author
ize Board to Ratify and Execute Approve
d Resolutions
--------------------------------------------------------------------------------
Banco de Credito e Inversiones (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and Statuto For For Management
ry Reports
b Approve Allocation of Income and Divide For For Management
nds of CLP 1,050 Per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of Dire For For Management
ctors' Committee and Their Advisers
e Elect Juan Edgardo Goldenberg Penafiel For For Management
as Director
f Appoint Auditors and Risk Assessment Co For For Management
mpanies
i Designate Newspaper to Publish Meeting For For Management
Announcements
j Other Business For Against Management
--------------------------------------------------------------------------------
Banco de Credito e Inversiones (BCI)
Ticker: BCI Security ID: P32133111
Meeting Date: MAR 27, 2018 Meeting Type: Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Authorize Capitalization of CLP 54.51 B For For Management
illion via Bonus Stock Issuance; Author
ize Capitalization of CLP 185.7 Billion
Without Bonus Stock Issuance
b Authorize Increase in Capital in the Am For For Management
ount of CLP 340 Billion via Issuance of
Shares
c Authorize Board to Carry out Issuance a For For Management
nd Placing of Shares to be Issued
d Amend Articles to Reflect Changes in Ca For Against Management
pital
e Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco do Brasil S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUL 5, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company in State-Own For For Management
ed Enterprise Governance Program of BM&
FBovespa
2 Elect Eduardo Salloum as Alternate Fisc For For Management
al Council Member
--------------------------------------------------------------------------------
Banco do Brasil S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Share Matching Plan For Against Management
3 Approve Usage of Treasury Shares in any For Against Management
Transactions Stated in Article 10 of t
he Bylaws
--------------------------------------------------------------------------------
Banco do Brasil S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Luis Otavio Saliba Furtado as Dir For For Management
ector
4 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes for Each Supported Nominee?
5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luis Otavio Saliba Furtado as Direc
tor
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Approve Remuneration of Company's Manag For For Management
ement
8 Approve Remuneration of Audit Committee For Against Management
Members
9 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
--------------------------------------------------------------------------------
Banco Santander (Brasil) S.A.
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: JUL 20, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Elect Deborah Stern Vieitas as Independ For For Management
ent Director
3 Approve Board Composition For For Management
--------------------------------------------------------------------------------
Banco Santander (Brasil) S.A.
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: SEP 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
and Amend Article 5 Accordingly
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Banco Santander (Brasil) S.A.
Ticker: SANB4 Security ID: P1505Z160
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For Against Management
ement
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo
Ticker: SANMEX B Security ID: ADPV40212
Meeting Date: FEB 21, 2018 Meeting Type: Special
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Reserve For For Management
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Santander Chile
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Allocation of Income and Divide For For Management
nds of CLP 2.25 Per Share
3 Ratify Claudio Melandri Hinojosa, Felix For For Management
De Vicente Mingo and Alfonso Gomez Mor
ales as Directors to Replace Vittorio C
orbo Lioi, Roberto Zahler Mayanz and Ro
berto Mendez Torres
4 Approve Remuneration of Directors For For Management
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration and Budget of Dire For For Management
ctors' Committee and Audit Committee; R
eceive Directors and Audit Committee's
Report
--------------------------------------------------------------------------------
Bangkok Bank Public Co. Ltd
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and Divide For For Management
nd Payment
6.1 Elect Deja Tulananda as Director For Against Management
6.2 Elect Kovit Poshyananda as Director For Against Management
6.3 Elect Amorn Chandarasomboon as Director For Against Management
6.4 Elect Mongkolchaleam Yugala as Director For For Management
6.5 Elect Suvarn Thansathit as Director For For Management
6.6 Elect Chansak Fuangfu as Director For For Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and Author
ize Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
Bank of China Limited
Ticker: 3988 Security ID: Y0698A107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of Board of Di For For Management
rectors
2 Approve 2017 Work Report of Board of Su For For Management
pervisors
3 Approve 2017 Annual Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Annual Budget for Fixed As For For Management
sets Investment
6 Approve Ernst & Young Hua Ming as Exter For For Management
nal Auditor
7 Elect Zhang Qingsong as Director For For Management
8 Elect Li Jucai as Director For For Management
9 Elect Chen Yuhua as Supervisor For For Management
10 Approve 2016 Remuneration Distribution For For Management
Plan of Directors
11 Approve 2016 Remuneration Distribution For For Management
Plan of Supervisors
12 Approve Capital Management Plan for the For For Management
Years 2017-2020
13 Approve Adjusting the Authorization of For For Management
Outbound Donations
14 Approve Issuance of Bonds For For Management
15 Approve Issuance of Qualified Write-dow For For Management
n Tier 2 Capital Instruments
16 Approve Issuance of Write-down Undated For For Management
Capital Bonds
17 Elect Liao Qiang as Director None For Shareholder
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988102
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For Against Management
iation and Authorize the Board to Deleg
ate Authority to the Chairman or the Pr
esident to Make Revisions to the Amendm
ents to the Articles of Association
2 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
3 Amend Rules and Procedures Regarding Bo For For Management
ard Meetings
1 Amend Working System for Independent Di For For Management
rectors
2 Approve Remuneration Plan of Directors For For Management
3 Approve Remuneration Plan of Supervisor For For Management
s
4 Approve Li Yao as Supervisor For For Management
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Type of Securities to Be Issued For For Management
in Relation to the Public Issuance of
A Share Convertible Corporate Bonds
1B Approve Issue Size in Relation to the P For For Management
ublic Issuance of A Share Convertible C
orporate Bonds
1C Approve Par Value and Issue Price in Re For For Management
lation to the Public Issuance of A Shar
e Convertible Corporate Bonds
1D Approve Term of Bonds in Relation to th For For Management
e Public Issuance of A Share Convertibl
e Corporate Bonds
1E Approve Interest Rate in Relation to th For For Management
e Public Issuance of A Share Convertibl
e Corporate Bonds
1F Approve Method and Timing of Interest P For For Management
ayment in Relation to the Public Issuan
ce of A Share Convertible Corporate Bon
ds
1G Approve Conversion Period in Relation t For For Management
o the Public Issuance of A Share Conver
tible Corporate Bonds
1H Approve Determination and Adjustment of For For Management
the CB Conversion Price in Relation to
the Public Issuance of A Share Convert
ible Corporate Bonds
1I Approve Downward Adjustment to the CB C For For Management
onversion Price in Relation to the Publ
ic Issuance of A Share Convertible Corp
orate Bonds
1J Approve Method for Determining the Numb For For Management
er of Shares for Conversion in Relation
to the Public Issuance of A Share Conv
ertible Corporate Bonds
1K Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Public Is
suance of A Share Convertible Corporate
Bonds
1L Approve Terms of Redemption in Relation For For Management
to the Public Issuance of A Share Conv
ertible Corporate Bonds
1M Approve Terms of Sale Back in Relation For For Management
to the Public Issuance of A Share Conve
rtible Corporate Bonds
1N Approve Method of Issuance and Target I For For Management
nvestors in Relation to the Public Issu
ance of A Share Convertible Corporate B
onds
1O Approve Subscription Arrangement for th For For Management
e Existing Shareholders in Relation to
the Public Issuance of A Share Converti
ble Corporate Bonds
1P Approve CB Holders and Meetings in Rela For For Management
tion to the Public Issuance of A Share
Convertible Corporate Bonds
1Q Approve Use of Proceeds in Relation to For For Management
the Public Issuance of A Share Converti
ble Corporate Bonds
1R Approve Guarantee and Securities in Rel For For Management
ation to the Public Issuance of A Share
Convertible Corporate Bonds
1S Approve Validity Period in Relation to For For Management
the Public Issuance of A Share Converti
ble Corporate Bonds
1T Approve Matters Relating to Authorizati For For Management
on in Relation to the Public Issuance o
f A Share Convertible Corporate Bonds
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Fixed Assets Investment Pl For For Management
an
6 Approve PricewaterhouseCoopers as Inter For For Management
national Auditor and PricewaterhouseCoo
pers Zhong Tian LLP as Domestic Auditor
and Authorize Board to Determine and E
nter Into Respective Engagement with Th
em
7 Approve Public Issuance of A Share Conv For For Management
ertible Corporate Bonds
8A Approve Type of Securities to Be Issued For For Management
in Relation to the Public Issuance of
A Share Convertible Corporate Bonds
8B Approve Issue Size in Relation to the P For For Management
ublic Issuance of A Share Convertible C
orporate Bonds
8C Approve Par Value and Issue Price in Re For For Management
lation to the Public Issuance of A Shar
e Convertible Corporate Bonds
8D Approve Term of Bonds in Relation to th For For Management
e Public Issuance of A Share Convertibl
e Corporate Bonds
8E Approve Interest Rate in Relation to th For For Management
e Public Issuance of A Share Convertibl
e Corporate Bonds
8F Approve Method and Timing of Interest P For For Management
ayment in Relation to the Public Issuan
ce of A Share Convertible Corporate Bon
ds
8G Approve Conversion Period in Relation t For For Management
o the Public Issuance of A Share Conver
tible Corporate Bonds
8H Approve Determination and Adjustment of For For Management
the CB Conversion Price in Relation to
the Public Issuance of A Share Convert
ible Corporate Bonds
8I Approve Downward Adjustment to the CB C For For Management
onversion Price in Relation to the Publ
ic Issuance of A Share Convertible Corp
orate Bonds
8J Approve Method for Determining the Numb For For Management
er of Shares for Conversion in Relation
to the Public Issuance of A Share Conv
ertible Corporate Bonds
8K Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Public Is
suance of A Share Convertible Corporate
Bonds
8L Approve Terms of Redemption in Relation For For Management
to the Public Issuance of A Share Conv
ertible Corporate Bonds
8M Approve Terms of Sale Back in Relation For For Management
to the Public Issuance of A Share Conve
rtible Corporate Bonds
8N Approve Method of Issuance and Target I For For Management
nvestors in Relation to the Public Issu
ance of A Share Convertible Corporate B
onds
8O Approve Subscription Arrangement for th For For Management
e Existing Shareholders in Relation to
the Public Issuance of A Share Converti
ble Corporate Bonds
8P Approve CB Holders and Meetings in Rela For For Management
tion to the Public Issuance of A Share
Convertible Corporate Bonds
8Q Approve Use of Proceeds in Relation to For For Management
the Public Issuance of A Share Converti
ble Corporate Bonds
8R Approve Guarantee and Securities in Rel For For Management
ation to the Public Issuance of A Share
Convertible Corporate Bonds
8S Approve Validity Period of the Resoluti For For Management
on in Relation to the Public Issuance o
f A Share Convertible Corporate Bonds
8T Approve Matters Relating to Authorizati For For Management
on in Relation to the Public Issuance o
f A Share Convertible Corporate Bonds
9 Approve Feasibility Report of the Use o For For Management
f Proceeds From the Public Issuance of
A Share Convertible Corporate Bonds
10 Approve Remedial Measures and Dilution For For Management
of the Public Issuance of A Share Conve
rtible Corporate Bonds
11 Approve Report on the Use of Proceeds F For For Management
rom Previous Fund Raising Exercise
12 Approve Capital Management Plan for the For For Management
Years 2018-2020
13 Approve Shareholder Return Plan for the For For Management
Years 2018-2020
14 Elect Cai Haoyi as Director For For Management
15 Elect Ren Deqi as Director None For Shareholder
16 Elect Shen Rujun as Director None For Shareholder
--------------------------------------------------------------------------------
Bank Polska Kasa Opieki S.A.
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
12.1 Approve Management Board Report on Comp For For Management
any's Operations
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on Grou For For Management
p's Operations
12.4 Approve Consolidated Financial Statemen For For Management
ts
12.5 Approve Allocation of Income and Divide For For Management
nds of PLN 7.90 per Share
12.6 Approve Supervisory Board Report For For Management
12.7a Approve Discharge of Jerzy Woznicki (Fo For For Management
rmer Supervisory Board Chairman)
12.7b Approve Discharge of Leszek Pawlowicz ( For For Management
Former Supervisory Board Deputy Chairma
n)
12.7c Approve Discharge of Dariusz Filar (For For For Management
mer Supervisory Board Member)
12.7d Approve Discharge of Katarzyna Majchrza For For Management
k (Former Supervisory Board Member)
12.7e Approve Discharge of Laura Penna (Forme For For Management
r Supervisory Board Member)
12.7f Approve Discharge of Doris Tomanek (For For For Management
mer Supervisory Board Member)
12.7g Approve Discharge of Massimiliano Fossa For For Management
ti (Former Supervisory Board Member)
12.7h Approve Discharge of Gianni Papa (Forme For For Management
r Supervisory Board Member)
12.7i Approve Discharge of Pawel Surowka (Sup For For Management
ervisory Board Chairman)
12.7j Approve Discharge of Joanna Blaszczyk ( For For Management
Supervisory Board Deputy Chairman)
12.7k Approve Discharge of Stanislaw Kaczoruk For For Management
(Supervisory Board Deputy Chairman)
12.7l Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Member)
12.7m Approve Discharge of Grzegorz Janas (Su For For Management
pervisory Board Member)
12.7n Approve Discharge of Michal Kaszynski ( For For Management
Supervisory Board Member)
12.7o Approve Discharge of Justyna Glebikowsk For For Management
a-Michalak (Supervisory Board Member)
12.7p Approve Discharge of Sabina Bigos-Jawor For For Management
owska (Supervisory Board Member)
12.7q Approve Discharge of Marian Majcher (Su For For Management
pervisory Board Member)
12.8a Approve Discharge of Luigi Lovaglio (Fo For For Management
rmer CEO)
12.8b Approve Discharge of Diego Biondo (Form For For Management
er Deputy CEO)
12.8c Approve Discharge of Stefano Santini (F For For Management
ormer Deputy CEO)
12.8d Approve Discharge of Marian Wazynski (F For For Management
ormer Deputy CEO)
12.8e Approve Discharge of Grzegorz Piwowar ( For For Management
Former Deputy CEO)
12.8f Approve Discharge of Adam Niewinski (Fo For For Management
rmer Deputy CEO)
12.8g Approve Discharge of Andrzej Kopyrski ( For For Management
Deputy CEO)
12.8h Approve Discharge of Michal Krupinski ( For For Management
Deputy CEO, CEO)
12.8i Approve Discharge of Tomasz Kubiak (Dep For For Management
uty CEO)
12.8j Approve Discharge of Michal Lehmann (De For For Management
puty CEO)
12.8k Approve Discharge of Marek Lusztyn (Dep For For Management
uty CEO)
12.8l Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
12.8m Approve Discharge of Marek Tomczuk (Dep For For Management
uty CEO)
13 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management
14 Approve Remuneration Policy For For Management
16 Approve Terms of Remuneration of Superv None Against Shareholder
isory Board Members
17 Approve Terms of Remuneration of Manage None Against Shareholder
ment Board Members
18 Amend Statute None Against Shareholder
--------------------------------------------------------------------------------
Barclays Africa Group Ltd
Ticker: BGA Security ID: S0850R101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reappoint Ernst & Young Inc. as Auditor For For Management
s of the Company with Ernest van Rooyen
as the Designated Auditor
1.2 Reappoint KPMG Inc. as Auditors of the For Abstain Management
Company with Pierre Fourie as the Desig
nated Auditor
2.1 Re-elect Colin Beggs as Director For For Management
2.2 Re-elect Yolanda Cuba as Director For For Management
2.3 Re-elect Mohamed Husain as Director For For Management
2.4 Re-elect Wendy Lucas-Bull as Director For For Management
2.5 Re-elect Mark Merson as Director For For Management
2.6 Re-elect Maria Ramos as Director For For Management
3.1 Elect Daniel Hodge as Director For For Management
3.2 Elect Monwabisi Fandeso as Director For For Management
3.3 Elect Tasneem Abdool-Samad as Director For For Management
4.1 Re-elect Alex Darko as Member of the Gr For For Management
oup Audit and Compliance Committee
4.2 Re-elect Colin Beggs as Member of the G For For Management
roup Audit and Compliance Committee
4.3 Re-elect Mohamed Husain as Member of th For For Management
e Group Audit and Compliance Committee
4.4 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
4.5 Re-elect Paul O'Flaherty as Member of t For For Management
he Group Audit and Compliance Committee
4.6 Re-elect Rene van Wyk as Member of the For For Management
Group Audit and Compliance Committee
4.7 Elect Tasneem Abdool-Samad as Member of For For Management
the Group Audit and Compliance Committ
ee
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Approve Maximum Numbers of Shares Alloc For For Management
ated under the Long-Term Incentive Plan
s
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation Rep For Against Management
ort
1 Amend Memorandum of Incorporation For For Management
2 Approve Change of Company Name to Absa For For Management
Group Limited
3 Approve Remuneration of Non-Executive D For For Management
irectors
4 Authorise Repurchase of Issued Share Ca For For Management
pital
5 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
Barloworld Ltd
Ticker: BAW Security ID: S08470189
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 Septem
ber 2017
2 Re-elect Sango Ntsaluba as Director For For Management
3 Re-elect Dominic Sewela as Director For For Management
4 Re-elect Ngozichukwuka Edozien as Direc For For Management
tor
5 Elect Hester Hickey as Director For For Management
6 Elect Michael Lynch-Bell as Director For For Management
7 Elect Nomavuso Mnxasana as Director For For Management
8 Elect Peter Schmid as Director For For Management
9 Re-elect Sango Ntsaluba as Chairman of For For Management
the Audit Committee
10 Re-elect Ngozichukwuka Edozien as Membe For For Management
r of the Audit Committee
11 Elect Hester Hickey as Member of the Au For For Management
dit Committee
12 Elect Michael Lynch-Bell as Member of t For For Management
he Audit Committee
13 Elect Nomavuso Mnxasana as Member of th For For Management
e Audit Committee
14 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Bongisipho Nyembe
as the Individual Registered Auditor an
d Authorise Their Remuneration
15 Approve Remuneration Policy For For Management
1.1 Approve Fees for the Chairman of the Bo For For Management
ard
1.2 Approve Fees for the Resident Non-execu For For Management
tive Directors
1.3 Approve Fees for the Non-resident Non-e For For Management
xecutive Directors
1.4 Approve Fees for the Resident Chairman For For Management
of the Audit Committee
1.5 Approve Fees for the Resident Members o For For Management
f the Audit Committee
1.6 Approve Fees for the Non-resident Membe For For Management
rs of the Audit Committee
1.7 Approve Fees for the Resident Chairman For For Management
of the Remuneration Committee
1.8 Approve Fees for the Resident Chairman For For Management
of the Social, Ethics and Transformatio
n Committee
1.9 Approve Fees for the Resident Chairman For For Management
of the Risk and Sustainability Committe
e
1.10 Approve Fees for the Resident Chairman For For Management
of the General Purposes Committee
1.11 Approve Fees for the Resident Chairman For For Management
of the Nomination Committee
1.12 Approve Fees for the Resident Members o For For Management
f Each of the Board Committees Other Th
an Audit Committee
1.13 Approve Fees for the Non-resident Membe For For Management
rs of Each of the Board Committees Othe
r Than Audit Committee
2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Beijing Enterprises Holdings Ltd.
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Zibo as Director For Against Management
3.2 Elect Zhao Xiaodong as Director For For Management
3.3 Elect Tam Chun Fai as Director For For Management
3.4 Elect Wu Jiesi as Director For For Management
3.5 Elect Sze Chi Ching as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Belle International Holdings Ltd
Ticker: 1880 Security ID: G09702104
Meeting Date: JUL 17, 2017 Meeting Type: Special
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction to Give Effec For For Management
t to the Scheme
1 Approve Increase in Authorized Share Ca For For Management
pital in Relation to the Implementation
of the Scheme and Withdrawal of the Li
sting of the Shares from The Stock Exch
ange of Hong Kong Limited
2 Approve Management Participation For For Management
--------------------------------------------------------------------------------
Belle International Holdings Ltd
Ticker: 1880 Security ID: G09702104
Meeting Date: JUL 17, 2017 Meeting Type: Court
Record Date: JUL 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BID Corporation Limited
Ticker: BID Security ID: S11881109
Meeting Date: NOV 9, 2017 Meeting Type: Annual
Record Date: NOV 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG as Auditors of the Compa For For Management
ny with Mohammed Hassan as the Individu
al Registered Auditor
2.1 Elect Stephen Koseff as Director For For Management
2.2 Re-elect Paul Baloyi as Director For For Management
2.3 Re-elect Helen Wiseman as Director For For Management
3.1 Re-elect Paul Baloyi as Member of the A For For Management
udit and Risk Committee
3.2 Re-elect Nigel Payne as Member of the A For For Management
udit and Risk Committee
3.3 Re-elect Helen Wiseman as Chairman of t For For Management
he Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Authorise Board to Issue Shares for Cas For For Management
h
7 Approve Pro Rata Reduction of Stated Ca For For Management
pital in lieu of Dividend
8 Authorise Creation and Issuance of Conv For For Management
ertible Debentures or Other Convertible
Instruments
9 Authorise Ratification of Approved Reso For For Management
lutions
1 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Approve Non-Executive Directors' Remune For For Management
ration
3 Approve Financial Assistance to Related For For Management
or Inter-related Companies and Corpora
tions
--------------------------------------------------------------------------------
Bim Birlesik Magazalar AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council o For For Management
f Meeting and Authorize Presiding Counc
il to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their Remun For For Management
eration
8 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
11 Ratify External Auditors For For Management
--------------------------------------------------------------------------------
BR Malls Participacoes S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: DEC 13, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify MCS Markup Auditores e Contadore For For Management
s as the Independent Firm to Appraise P
roposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Absorption of Empresa Patrimon For For Management
ial Industrial IV Ltda. (EPI)
4 Elect Bruno Hermes da Fonseca Rudge as For For Management
Director
--------------------------------------------------------------------------------
BR Malls Participacoes S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Fix Number of Directors at Seven For For Management
5 Elect Directors For For Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Bruno Hermes da Fonseca Rudge as Di
rector
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudio Bruni as Director
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Joao Roberto Goncalves Teixeira as
Director
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Afonso Alves Castanheira as Di
rector
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Alberto Quinta as Director
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Antonio de Sampaio Campos as D
irector
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mauro Rodrigues da Cunha as Directo
r
9 Approve Remuneration of Company's Manag For For Management
ement
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
11 In the Event of a Second Call, the Voti None Against Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
BR Malls Participacoes S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2 Amend Articles For Against Management
3 Amend Articles Re: B3 S.A. Regulation For For Management
--------------------------------------------------------------------------------
Brait SE
Ticker: BAT Security ID: L1201E101
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Re-elect PJ Moleketi as Director For For Management
2.2 Re-elect JC Botts as Director For For Management
2.3 Re-elect AS Jacobs as Director For For Management
2.4 Re-elect LL Porter as Director For For Management
2.5 Re-elect CS Seabrooke as Director For For Management
2.6 Re-elect HRW Troskie as Director For For Management
2.7 Re-elect CH Wiese as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Bonus Share Issue and Alternati For For Management
ve Cash Dividend Program
5 Authorize Share Repurchase Program For For Management
6a Authorize Share Capital Increase For For Management
6b Eliminate Pre-emptive Rights For For Management
--------------------------------------------------------------------------------
Braskem S.A.
Ticker: BRKM5 Security ID: P18533110
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Fiscal Council,
Under the Terms of Article 161 of the
Brazilian Corporate Law?
3 Elect Charles Renne Lebarbenchon as Fis None For Shareholder
cal Council Member and Andre Eduardo Da
ntas as Alternate Appointed by Preferre
d Shareholder
4 Elect Walter Luis Bernardes Albertoni a None For Shareholder
s Director and Wilfredo Joao Vicente Go
mes as Alternate Appointed by Preferred
Shareholder
5 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Remuneration of Company's Manag For Against Management
ement
3.1 Elect Attilio Guaspari as Fiscal Counci For For Management
l Member and Susana Hanna Stiphan Jabra
as Alternate
3.2 Elect Marcus Vinicius Dias Severini as For For Management
Fiscal Council Member and Marcos Tadeu
de Siqueira as Alternate
3.3 Elect Andre Vicentini as Fiscal Council For For Management
Member and Valdecyr Maciel Gomes as Al
ternate
4 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Board of Directors None For Shareholder
2 Fix Number of Directors at Ten None For Shareholder
3 Amend Article 30 For For Management
4 Consolidate Bylaws For For Management
5 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes for Each Supported Nominee?
6.1 Percentage of Votes to Be Assigned - El None For Shareholder
ectAugusto Marques da Cruz Filho as Dir
ector
6.2 Percentage of Votes to Be Assigned - El None For Shareholder
ect Dan Ioschpe as Director
6.3 Percentage of Votes to Be Assigned - El None For Shareholder
ect Flavia Buarque de Almeida as Direct
or
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Petros Oliveira Lima Papa
thanasiadis as Director
6.5 Percentage of Votes to Be Assigned - El None For Management
ect Guilherme Afonso Ferreira as Direct
or
6.6 Percentage of Votes to Be Assigned - El None For Management
ect Jose Luiz Osorio as Director
6.7 Percentage of Votes to Be Assigned - El None For Shareholder
ect Luiz Fernando Furlan as Director
6.8 Percentage of Votes to Be Assigned - El None For Shareholder
ect Roberto Antonio Mendes as Director
6.9 Percentage of Votes to Be Assigned - El None Abstain Shareholder
ect Roberto Funari as Director
6.10 Percentage of Votes to Be Assigned - El None For Shareholder
ect Roberto Rodrigues as Director
6.11 Percentage of Votes to Be Assigned - El None For Shareholder
ect Vasco Augusto Pinto da Fonseca Dias
Junior as Director
6.12 Percentage of Votes to Be Assigned - El None For Shareholder
ect Walter Malieni Jr. as Director
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Rectify Remuneration of Company's Manag For Against Management
ement for 2018
2 Amend Share Matching Plan For Against Management
3 Approve Indemnity Contracts for the Mem For Against Management
bers of the Board of Directors
--------------------------------------------------------------------------------
BTG Pactual Participations Ltd.
Ticker: BBTG35 Security ID: ADPV39703
Meeting Date: SEP 6, 2017 Meeting Type: Special
Record Date: AUG 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Change in the Company's Name to For For Management
PPLA Participations Ltd. and Ratify cha
nge of BTG Investments L.P. Name to PPL
A Investments L.P.
2 Approve 9:1 Reverse Stock Split of Clas For For Management
s A and Class B shares
3 Amend Articles Re: Company name and Sha For For Management
re Capital
4 Ratify Baker Tilly 4Partners Auditores For For Management
Independentes as Auditors
--------------------------------------------------------------------------------
BYD Company Ltd.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 9, 2018 Meeting Type: Special
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Asset-Backed Securi For For Management
ties
2 Authorize Board to Deal With All Matter For For Management
s in Relation to the Issuance of Asset-
Backed Securities
3 Authorize Board to Deal With All Matter For For Management
s in Relation to the Issuance of Debt F
inancing Instruments
4 Approve Adjustment to and Optimization For For Management
of the Scope of Investment Project Unde
r the Non-Public Issuance and the Intro
duction of New Implementation Entities
--------------------------------------------------------------------------------
BYD Company Ltd.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts
4 Approve 2017 Annual Reports and Its Sum For For Management
mary
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Auditor and Internal Control Audit I
nstitution and Ernst & Young as Auditor
Outside the PRC and Authorize Board to
Fix Their Remuneration
7 Approve Provision of Guarantee by the G For Against Management
roup
8 Approve Provision of Guarantee by the C For For Management
ompany and Its Subsidiaries for Externa
l Parties
9 Approve Estimated Cap of Ordinary Conne For For Management
cted Transactions for the Year 2018
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
11 Approve Issuance by BYD Electronic (Int For Against Management
ernational) Company Limited of Equity o
r Equity-Linked Securities without Pree
mptive Rights
12 Approve Use of Short-term Intermittent For For Management
Funds for Entrusted Wealth Management a
nd Related Transactions
13 Approve Provision of Phased Guarantee f For For Management
or Mortgage-backed Home Buyers of Yadi
Village 3 by Shenzhen BYD Industrial De
velopment Co., Ltd.
14 Approve Provision of Phased Guarantee f For For Management
or Mortgage-backed Car Buyers to BYD Au
to Finance Company Limited
15 Approve Increase in Estimated Cap of Or For For Shareholder
dinary Connected Transactions for 2018
16 Approve Adjustment and Change of Use of For For Shareholder
Partial Proceeds from Non-Public Issua
nce and the Introduction of New Impleme
ntation Entity
--------------------------------------------------------------------------------
Catcher Technology Co., Ltd.
Ticker: 2474 Security ID: Y1148A101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to Particip
ate in the Issuance of Global Depositor
y Receipt
--------------------------------------------------------------------------------
Cathay Financial Holding Co., Ltd.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Raising of Long-term Capital For For Management
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Articles 13, 14 and 21. For For Management
3 Amend Article 27 For Against Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P2170M104
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Fix Number of Directors For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Luiz Carlos Cavalcanti Dutra Juni For Against Management
or as Director and Paula Soares Traldi
as Alternate
6.2 Elect Ricardo Coutinho de Sena as Direc For For Management
tor and Jose Henrique Braga Polido Lope
s as Alternate
6.3 Elect Ana Maria Marcondes Penido Santan For For Management
na as Director and Eduarda Penido Dalla
Vecchia as Alternate
6.4 Elect Paulo Roberto Reckziegel Guedes a For Against Management
s Director and Tarcisio Augusto Carneir
o as Alternate
6.5 Elect Ana Dolores Moura Carneiro Novaes For Against Management
as Director and Eduardo Penido Santann
a as Alternate
6.6 Elect Fernando Luiz Aguiar Filho as Dir For Against Management
ector and Susana Amaral Silveira Chulam
as Alternate
6.7 Elect Henrique Sutton de Sousa Neves as For Against Management
Director and Rosa Evangelina Penido Da
lla Vecchia as Alternate
6.8 Elect Flavio Mendes Aidar as Director a For Against Management
nd Livio Hagime Kuze as Alternate
6.9 Elect Renato Torres de Faria as Directo For Against Management
r and Paulo Marcio de Oliveira Monteiro
as Alternate
6.10 Elect Luiz Alberto Colonna Rosman as In For For Management
dependent Director
6.11 Elect Wilson Nelio Brumer as Independen For For Management
t Director
6.12 Elect Leonardo Porciuncula Gomes Pereir For For Management
a as Independent Director
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes for Each Supported Nominee?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Carlos Cavalcanti Dutra Junior
as Director and Paula Soares Traldi as
Alternate
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ricardo Coutinho de Sena as Directo
r and Jose Henrique Braga Polido Lopes
as Alternate
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ana Maria Marcondes Penido Santanna
as Director and Eduarda Penido Dalla V
ecchia as Alternate
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Roberto Reckziegel Guedes as
Director and Tarcisio Augusto Carneiro
as Alternate
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ana Dolores Moura Carneiro Novaes a
s Director and Eduardo Penido Santanna
as Alternate
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Fernando Luiz Aguiar Filho as Direc
tor and Susana Amaral Silveira Chulam a
s Alternate
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Henrique Sutton de Sousa Neves as D
irector and Rosa Evangelina Penido Dall
a Vecchia as Alternate
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Flavio Mendes Aidar as Director and
Livio Hagime Kuze as Alternate
8.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Renato Torres de Faria as Director
and Paulo Marcio de Oliveira Monteiro a
s Alternate
8.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Alberto Colonna Rosman as Inde
pendent Director
8.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Wilson Nelio Brumer as Independent
Director
8.12 Percentage of Votes to Be Assigned - El None Abstain Management
ect Leonardo Porciuncula Gomes Pereira
as Independent Director
9 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
10 Elect Ana Maria Marcondes Penido Santan For For Management
na as Board Chairman and Ricardo Coutin
ho de Sena as Vice-Chairman
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
12 Authorize Fiscal Council to Approve its For For Management
Internal Regulations
13.1 Elect Bruno Goncalves Siqueira as Fisca For For Management
l Council Member and Fernando Santos Sa
lles as Alternate
13.2 Elect Piedade Mota da Fonseca as Fiscal For For Management
Council Member and Eraldo Soares Pecan
ha as Alternate
13.3 Elect Adalgiso Fragoso Faria as Fiscal For For Management
Council Member and Luciano Mestrich Mot
ta as Alternate
14 Approve Remuneration of Company's Manag For Against Management
ement
15 Approve Fiscal Council Members Remunera For For Management
tion
--------------------------------------------------------------------------------
CEMEX S.A.B. de C.V.
Ticker: CEMEX CPO Security ID: P2253T133
Meeting Date: APR 5, 2018 Meeting Type: Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Variable Portion For Against Management
of Capital and Issuance of Convertible
Bonds into Shares via Issuance of 11.25
Billion Treasury Shares without Preemp
tive Rights
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
CEMEX S.A.B. de C.V.
Ticker: CEMEX CPO Security ID: P2253T133
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income For Against Management
3 Approve Five Year Extension of the Curr For Against Management
ent Restricted Stock Option Plan for Ex
ecutives, Officers and Employees; Autho
rize Increase in Variable Portion of Ca
pital via Issuance of Treasury Shares W
ithout Preemptive Rights
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors, Members and Chairmen o For For Management
f Audit, Corporate Practices and Financ
e Committees
6 Approve Remuneration of Directors and M For For Management
embers of Audit, Corporate Practices an
d Finance Committees
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Cemig, Companhia Energetica De Minas Gerais
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with Preem For For Management
ptive Rights
--------------------------------------------------------------------------------
Cemig, Companhia Energetica De Minas Gerais
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: NOV 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify the Terms of the Put Option G For For Management
ranted to FIP Redentor, and Carried Out
by Banco Santander (Brasil) S.A., BV F
inanceira S.A. - Credito, Financiamento
e Investimento, and BB-Banco de Invest
imento S.A. to Postpone the Exercise Da
te
--------------------------------------------------------------------------------
Cemig, Companhia Energetica De Minas Gerais
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jose Afonso Bicalho Beltrao da Si None Abstain Management
lva as Director and Geber Soares de Oli
veira as Alternate
1.2 Elect Bernardo Afonso Salomao de Alvare None Abstain Management
nga as Director and Agostinho Faria Car
doso as Alternate
1.3 Elect Antonio Dirceu Araujo Xavier as D None For Management
irector and Luiz Guilherme Piva as Alte
rnate
1.4 Elect Arcangelo Eustaquio Torres Queiro None Abstain Management
z as Director and Franklin Moreira Gonc
alves as Alternate
1.5 Elect Helvecio Miranda Magalhaes Junior None Abstain Management
as Director and Wieland Silberschneide
r as Alternate
1.6 Elect Marco Antonio de Rezende Teixeira None Abstain Management
as Director and Antonio Carlos de Andr
ada Tovar as Alternate
1.7 Elect Marco Antonio Soares da Cunha Cas None Abstain Management
tello Branco as Director and Ricardo Wa
gner Righi de Toledo as Alternate
1.8 Elect Nelson Jose Hubner Moreira as Dir None For Management
ector and Otavio Silva Camargo as Alter
nate
--------------------------------------------------------------------------------
Cemig, Companhia Energetica De Minas Gerais
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Cemig Telec For For Management
omunicacoes S.A. (CemigTelecom)
2 Ratify Flavio de Almeida Araujo, Franci For For Management
sco do Couto and Leonardo George de Mag
alhaes as the Auditors to Appraise Prop
osed Transaction
3 Approve Auditors' Appraisal For For Management
4 Approve Absorption of Cemig Telecomunic For For Management
acoes S.A. (CemigTelecom)
5 Approve Succession of Cemig Telecomunic For For Management
acoes S.A. (CemigTelecom) by Company
6 Approve Transfer of All Assets of Cemig For For Management
Telecomunicacoes S.A. (CemigTelecom) t
o Company
--------------------------------------------------------------------------------
Cemig, Companhia Energetica De Minas Gerais
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: APR 23, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Issuance of Shares with Preempti For For Management
ve Rights and Amend Article 4 According
ly
--------------------------------------------------------------------------------
Cemig, Companhia Energetica De Minas Gerais
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: APR 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine How the Company Will Vote on For For Management
the Shareholders' Meetings for Cemig Di
stribuicao S.A. Being Held on April 30,
2018
2 Determine How the Company Will Vote on For For Management
the Shareholders' Meetings for Cemig Ge
racao e Transmissao S.A. Being Held on
April 30, 2018
--------------------------------------------------------------------------------
Cemig, Companhia Energetica De Minas Gerais
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
5 In Case Cumulative Voting Is Adopted, D None Against Management
o You Wish to Equally Distribute Your V
otes to All Nominees bellow?
6.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Adezio de Almeida Lima as Director
and Antonio Carlos de Andrada Tovar as
Alternate
6.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Bernardo Afonso Salomao de Alvareng
a as Director and Luiz Guilherme Piva a
s Alternate
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marco Antonio Soares da Cunha Caste
llo Branco as Director and Ricardo Wagn
er Righi de Toledo as Alternate
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Nelson Jose Hubner Moreira as Direc
tor and Geber Soares de Oliveira as Alt
ernate
6.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Antonio Dirceu Araujo Xavier as Dir
ector and Respective Alternate
6.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marco Aurelio Crocco Afonso as Dire
ctor and Alcione Maria Martins Comonian
as Alternate
6.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Agostinho Faria Cardoso as Director
and Respective Alternate
6.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Franklin Moreira Goncalves as Direc
tor and Respective Alternate
6.9 Percentage of Votes to Be Assigned - El None For Management
ect Daniel Alves Ferreira as Director a
nd Manoel Eduardo Lima Lopes as Alterna
te Appointed by Minority Shareholder
6.10 Percentage of Votes to Be Assigned - El None For Management
ect Manuel Jeremias Leite Caldas as Dir
ector and Daniel C. Epstein as Alternat
e Appointed by Minority Shareholder
7 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
8 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
9.1 Elect Jose Afonso Bicalho Beltrao da Si For Abstain Management
lva as Fiscal Council Member and Helvec
io Miranda Magalhaes Junior as Alternat
e
9.2 Elect Camila Nunes da Cunha Pereira Pau For Abstain Management
lino as Fiscal Council Member and Flavi
a Cristina Mendonca Faria Da Pieve as A
lternate
9.3 Elect Francisco Eduardo Moreira as Fisc For Abstain Management
al Council Member and Wieland Silbersch
neider as Alternate
9.4 Elect Ronaldo Dias as Fiscal Council Me None For Shareholder
mber and Respective Alternate Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
Cemig, Companhia Energetica De Minas Gerais
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcelo Gasparino da Silva as Dir None For Shareholder
ector and Aloisio Macario Ferreira de S
ouza as Alternate Appointed by Preferre
d Shareholder
2 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
3 Elect Rodrigo de Mesquita Pereira as Fi None For Shareholder
scal Council Member and Michele da Silv
a Gonsales as Alternate Appointed by Pr
eferred Shareholder
--------------------------------------------------------------------------------
Cemig, Companhia Energetica De Minas Gerais
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Appointed by Preferred S None Abstain Shareholder
hareholder
2 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
--------------------------------------------------------------------------------
Cemig, Companhia Energetica De Minas Gerais
Ticker: CMIG4 Security ID: P2577R102
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Rectify Remuneration of Company's Manag For Against Management
ement and Fiscal Council
3 Approve Remuneration of Audit Committee For Against Management
Members
4 Determine How the Company Will Vote on For Against Management
the Shareholders' Meeting of its Subsid
iary Cemig Distribuicao SA Re: Articles
Amendments and Board Composition
5 Determine How the Company Will Vote on For Against Management
the Shareholders' Meeting of its Subsid
iary Cemig Geracao e Transmissao SA Re:
Articles Amendment and Board Compositi
on
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
8 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
9.1 Elect Adezio de Almeida Lima as Directo For Against Management
r and Jose Maria Rabelo as Alternate
9.2 Elect Marco Antonio Soares da Cunha Cas For Against Management
tello Branco as Director and Antonio Ca
rlos de Andrada Tovar as Alternate
9.3 Elect Bernardo Afonso Salomao de Alvare For Against Management
nga as Director and Agostinho Faria Car
doso as Alternate
9.4 Elect Luiz Guilherme Piva as Director a For Against Management
nd Cristian Regis Duarte Silva as Alter
nate
9.5 Elect Marco Aurelio Crocco Afonso as Di For Against Management
rector and Nelson Jose Hubner Moreira a
s Alternate
10 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes for Each Supported Nominee?
11.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Adezio de Almeida Lima as Director
and Jose Maria Rabelo as Alternate
11.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marco Antonio Soares da Cunha Caste
llo Branco as Director and Antonio Carl
os de Andrada Tovar as Alternate
11.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Bernardo Afonso Salomao de Alvareng
a as Director and Agostinho Faria Cardo
so as Alternate
11.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Guilherme Piva as Director and
Cristian Regis Duarte Silva as Alterna
te
11.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marco Aurelio Crocco Afonso as Dire
ctor and Nelson Jose Hubner Moreira as
Alternate
12 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
13.1 Elect Ricardo Wagner Righi de Toledo as For For Management
Fiscal Council Member and Jacques de O
liveiras Pena as Alternate
13.2 Elect Geber Soares de Oliveira as Fisca For For Management
l Council Member and Gilson Martins dos
Santos as Alternate
13.3 Elect Alcione Maria Martins Comonian as For For Management
Fiscal Council Member and Mauricio Alv
es Torga as Alternate
--------------------------------------------------------------------------------
Cencosud S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and Statut For For Management
ory Reports
b Approve Allocation of Income and Divide For For Management
nds of CLP 25 Per Share
c Approve Dividend Policy For For Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of Dire For For Management
ctors' Committee
f Receive Report on Expenses of Directors For For Management
and Directors' Committee
g Appoint Auditors For For Management
h Designate Risk Assessment Companies For For Management
i Receive Report of Directors' Committee; For For Management
Receive Report Regarding Related-Party
Transactions
j Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
k Designate Newspaper to Publish Announce For For Management
ments
l Other Business For Against Management
--------------------------------------------------------------------------------
CESP, Companhia Energetica de Sao Paulo S.A.
Ticker: CESP6 Security ID: P25784193
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paulo Roberto Franceschi as Fisca None For Shareholder
l Council Member and Giorgio Bampi as A
lternate Appointed by Preferred Shareho
lders
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan for the A Share Offering For For Management
2 Approve Authorization to Deal with Spec For For Management
ific Matters Relating to the A Share Of
fering
3 Approve Use of Proceeds from the A Shar For For Management
e Offering
4 Approve Proposal on Price Stabilization For For Management
of A Shares for Three Years After the
A Share Offering
5 Approve Remedial Measures for Dilution For For Management
of Current Return as a Result of A Shar
e Offering and Undertakings
6 Approve Undertakings Regarding the Info For For Management
rmation Disclosed in the Prospectus for
the A Share Offering
7 Amend Articles of Association For Against Management
8 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings
9 Amend Rules and Procedures Regarding Me For Against Management
etings of the Board
10 Amend Rules and Procedures Regarding Me For For Management
etings of Supervisory Committee
11 Approve the Proposals Regarding the Dis For For Management
tribution of Accumulated Profit Prior t
o the A Share Offering
12 Approve Dividend Distribution Plan for For For Management
the Three Years After the A Share Offer
ing
13 Approve Report on the Use of Previously For For Management
Raised Funds
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan for the A Share Offering For For Management
2 Approve Authorization to Deal with Spec For For Management
ific Matters Relating to the A Share Of
fering
3 Approve Proposal on Price Stabilization For For Management
of A Shares for Three Years After the
A Share Offering
4 Approve Remedial Measures for Dilution For For Management
of Current Return as a Result of A Shar
e Offering and Undertakings
5 Approve Undertakings Regarding the Info For For Management
rmation Disclosed in the Prospectus for
the A Share Offering
6 Approve the Proposals Regarding the Dis For For Management
tribution of Accumulated Profit Prior t
o the A Share Offering
--------------------------------------------------------------------------------
CGN Power Co., Ltd.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Audited Financial Statemen For For Management
ts
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2018 Investment Plan and Capita For For Management
l Expenditure Budget
7 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
Auditors and Deloitte Touche Tohmatsu a
s International Auditors and Authorize
Board to Fix Their Remuneration
8.1 Approve Remuneration of Gao Ligang For For Management
8.2 Approve Remuneration of Na Xizhi For For Management
8.3 Approve Remuneration of Hu Yiguang For For Management
8.4 Approve Remuneration of Francis Siu Wai For For Management
Keung
8.5 Approve Remuneration of Yang Lanhe For For Management
8.6 Approve Remuneration of Chen Rongzhen For For Management
8.7 Approve Remuneration of Cai Zihua For For Management
8.8 Approve Remuneration of Wang Hongxin For For Management
9 Approve 2018 Financial Services Framewo For Against Management
rk Agreement, Provision of Depository a
nd Loan Services, and the Proposed Annu
al Caps
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
Chailease Holding Company Limited
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Amend Articles of Association For For Management
5.1 Approve Release of Restriction of Compe For For Management
titive Activities of John-Lee Koo
5.2 Approve Release of Restriction of Compe For For Management
titive Activities of King Wai Alfred Wo
ng
5.3 Approve Release of Restriction of Compe For For Management
titive Activities of Dar-Yeh Hwang
--------------------------------------------------------------------------------
Cheng Shin Rubber Industry Co. Ltd.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
China Cinda Asset Management Co., Ltd.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: OCT 31, 2017 Meeting Type: Special
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Subscription of Non-Publicly Is For For Management
sued Shares of Cinda Real Estate Co., L
td. by the Company
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
4 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
5 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
6 Approve Remuneration Settlement Scheme For For Management
of Directors for 2016
7 Approve Remuneration Settlement Scheme For For Management
of Supervisors for 2016
--------------------------------------------------------------------------------
China Cinda Asset Management Co., Ltd.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: APR 20, 2018 Meeting Type: Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Jieping as Director For Against Management
2 Elect Xu Long as Director For Against Management
--------------------------------------------------------------------------------
China Cinda Asset Management Co., Ltd.
Ticker: 1359 Security ID: Y1R34V103
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
2 Approve 2017 Report of the Board of Sup For For Management
ervisors
3 Approve 2017 Final Financial Account Pl For For Management
an
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as the Onshore and Offsho
re Accounting Firms for 2018 and to Fix
Their Remuneration
6 Elect Zhang Zi'ai as Director None Against Shareholder
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
8 Approve Confirmation of the Changes in For For Management
the Registered Capital
--------------------------------------------------------------------------------
China CITIC Bank Corporation Ltd.
Ticker: 998 Security ID: Y1434M116
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules of Procedure for General Me For For Management
etings of Shareholders
2 Amend Rules of Procedures for the Board For For Management
of Supervisors
3.1 Approve Caps for Asset Transfer with CI For For Management
TIC Group and Its Associates for the Ye
ars 2018-2020
3.2 Approve Caps for Wealth Management and For For Management
Investment Services with CITIC Group an
d Its Associates for the Years 2018-202
0
3.3 Approve Caps for Credit Extension with For For Management
CITIC Group and Its Associates for the
Years 2018-2020
3.4 Approve Caps for Credit Extension with For For Management
Xinhu Zhongbao and Its Associates for t
he Years 2018-2020
3.5 Approve Caps for Credit Extension with For For Management
China Tobacco and Its Associates for th
e Years 2018-2020
4 Approve Amendments to Articles of Assoc For Against Management
iation
5 Approve Issuance of Tier-Two Capital Bo For For Management
nds
--------------------------------------------------------------------------------
China CITIC Bank Corporation Ltd.
Ticker: 998 Security ID: Y1434M116
Meeting Date: FEB 6, 2018 Meeting Type: Special
Record Date: JAN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity Perio For For Management
d in Relation to the Public Issuance of
A Share Convertible Corporate Bonds
2 Approve Extension of the Authorization For For Management
for the Board to Handle All Matters in
Relation to the Issuance and Listing of
A Share Convertible Corporate Bonds
--------------------------------------------------------------------------------
China CITIC Bank Corporation Ltd.
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Board of Sup For For Management
ervisors
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Financial Report For For Management
5 Approve 2018 Financial Budget Plan For For Management
6 Approve 2017 Profit Distribution Plan For For Management
7 Approve Engagement of Accounting Firms For For Management
and Their Fees
8 Approve Report on the Use of Proceeds f For For Management
rom Previous Issuance
9 Approve Shareholders' Return Plan for t For For Management
he Year 2018-2020
10 Approve Mid-term Capital Management Pla For For Management
n for the Year 2018-2020
11 Approve 2017 Special Report on Related For For Management
Party Transactions
12.1 Elect Li Qingping as Director For For Management
12.2 Elect Sun Deshun as Director For For Management
12.3 Elect Zhu Gaoming as Director For For Management
12.4 Elect Cao Guoqiang as Director For For Management
12.5 Elect Huang Fang as Director For For Management
12.6 Elect Wan Liming as Director For Against Management
12.7 Elect He Cao as Director For For Management
12.8 Elect Chen Lihua as Director For For Management
12.9 Elect Qian Jun as Director For For Management
12.10 Elect Yan Lap Kei Isaac as Director For For Management
13 Approve Remuneration Policy of Director For For Management
s
14.1 Elect Deng Changqing as Supervisor For For Management
14.2 Elect Wang Xiuhong as Supervisor For For Management
14.3 Elect Jia Xiangsen as Supervisor For For Management
14.4 Elect Zhengwei as Supervisor For For Management
15 Approve Remuneration Policy of Supervis For For Management
ors
--------------------------------------------------------------------------------
China Communications Construction Company Ltd.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: SEP 26, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the CCCC Equity Transfer Agreem For For Management
ent and Related Transactions
--------------------------------------------------------------------------------
China Communications Construction Company Ltd.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: NOV 22, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of Conditions of P For For Management
ublic Issuance of A Share Convertible B
onds
2.1 Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of A Share
Convertible Bonds
2.2 Approve Size of Issuance in Relation to For For Management
the Issuance of A Share Convertible Bo
nds
2.3 Approve Par Value and Issue Price in Re For For Management
lation to the Issuance of A Share Conve
rtible Bonds
2.4 Approve Term in Relation to the Issuanc For For Management
e of A Share Convertible Bonds
2.5 Approve Interest Rate in Relation to th For For Management
e Issuance of A Share Convertible Bonds
2.6 Approve Method and Timing of Interest P For For Management
ayment in Relation to the Issuance of A
Share Convertible Bonds
2.7 Approve Conversion Period in Relation t For For Management
o the Issuance of A Share Convertible B
onds
2.8 Approve Determination and Adjustment of For For Management
the Conversion Price in Relation to th
e Issuance of A Share Convertible Bonds
2.9 Approve Terms of Downward Adjustment to For For Management
Conversion Price in Relation to the Is
suance of A Share Convertible Bonds
2.10 Approve Method for Determining the Numb For For Management
er of Shares for Conversion in Relation
to the Issuance of A Share Convertible
Bonds
2.11 Approve Entitlement to Dividend in the For For Management
Year of Conversion in Relation to the I
ssuance of A Share Convertible Bonds
2.12 Approve Terms of Redemption in Relation For For Management
to the Issuance of A Share Convertible
Bonds
2.13 Approve Terms of Sale Back in Relation For For Management
to the Issuance of A Share Convertible
Bonds
2.14 Approve Method of Issuance and Target I For For Management
nvestors in Relation to the Issuance of
A Share Convertible Bonds
2.15 Approve Subscription Arrangement for th For For Management
e Existing Shareholders in Relation to
the Issuance of A Share Convertible Bon
ds
2.16 Approve A Share Convertible Bond Holder For For Management
s and A Share Convertible Bond Holders'
Meetings in Relation to the Issuance o
f A Share Convertible Bonds
2.17 Approve Use of Proceeds in Relation to For For Management
the Issuance of A Share Convertible Bon
ds
2.18 Approve Rating in Relation to the Issua For For Management
nce of A Share Convertible Bonds
2.19 Approve Guarantee and Security in Relat For For Management
ion to the Issuance of A Share Converti
ble Bonds
2.20 Approve Deposit Account for Proceeds Ra For For Management
ised in Relation to the Issuance of A S
hare Convertible Bonds
2.21 Approve Validity Period of the Resoluti For For Management
on in Relation to the Issuance of A Sha
re Convertible Bonds
2.22 Approve Authorizations in Relation to t For For Management
he Issuance of A Share Convertible Bond
s
3 Approve Preliminary Plan of the A Share For For Management
Convertible Bonds Issuance
4 Approve Feasibility Report on the Use o For For Management
f Proceeds Raised from the Issuance of
A Share Convertible Bonds
5 Approve Dilution of Immediate Returns b For For Management
y the Issuance of A Share Convertible B
onds and the Remedial Measure to be Ado
pted
6 Approve Rules for A Share Convertible B For For Management
ond Holders' Meeting
7 Authorize Board to Manage the Matters R For For Management
elating to the Issuance of A Share Conv
ertible Bonds
8 Approve Shareholders' Return Plan for T For For Management
hree Years of 2017 to 2019
9 Approve Report of Use from Previous Rai For For Shareholder
sed Proceeds
10 Amend Articles of Association For Against Shareholder
1 Approve Possible Subscription for A Sha For For Management
re Convertible Bonds by China Communica
tions Construction Group (Limited)
2.1 Elect Liu Qitao as Director For For Management
2.2 Elect Chen Fenjian as Director For For Management
2.3 Elect Fu Junyuan as Director For For Management
2.4 Elect Chen Yun as Director For For Management
2.5 Elect Liu Maoxun as Director For For Management
2.6 Elect Qi Xiaofei as Director For For Management
2.7 Elect Huang Long as Director For For Management
2.8 Elect Zheng Changhong as Director For For Management
2.9 Elect Ngai Wai Fung as Director For Against Management
3.1 Elect Li Sen as Supervisor For For Management
3.2 Elect Wang Yongbin as Supervisor For For Management
4 Authorize the Board to Consider and Dec For Against Shareholder
ide the Provision of Performance Guaran
tee for the Overseas Subsidiaries of th
e Company to Perform and Implement Thei
r Projects
5 Approve the Proposal on the Specific Se For For Shareholder
lf-Inspection Report on the Real Estate
Business
6 Approve the Proposal on the Undertaking For For Shareholder
on the Matters Relating to the Specifi
c Self-Inspection of the Real Estate Bu
siness Issued by the Controlling Shareh
olders, Directors, Supervisors and Seni
or Management of the Company
--------------------------------------------------------------------------------
China Communications Construction Company Ltd.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Audited Financial Statemen For For Management
ts
2 Approve Profit Distribution Plan and Fi For For Management
nal Dividend
3 Approve Estimated Cap for the Internal For Against Management
Guarantees of the Group in 2018
4 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize Board
to Fix Their Remuneration
5 Approve 2017 Report of the Board For For Management
6 Approve 2017 Report of the Supervisory For For Management
Committee
7 Approve Report on the Usage of Raised P For For Management
roceeds
8 Approve Issuance of Short-Term Financin For Against Management
g Bonds, Super Short-Term Financing Bon
ds, Medium-Term Notes and Perpetual Not
es and Authorize Liu Qitao, Chen Fenjia
n, and Fu Junyuan to Deal with Relevant
Matters in Relation to Issue of Debt F
inancing Instruments
9 Approve Issuance of Medium and Long-Ter For For Management
m Bonds of the Company and Authorize Li
u Qitao, Chen Fenjian, Fu Junyuan to De
al with All Relevant Matters in Relatio
n to Issuance of Medium and Long-Term B
onds
10 Approve Launch of Asset-Backed Securiti For For Management
zation of the Company and Authorize Liu
Qitao, Chen Fenjian, Fu Junyuan to Dea
l with All Relevant Matters in Relation
to Asset-Backed Securitization
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Approve Extension of the Validity Perio For For Management
d in Relation to the A Share Convertibl
e Bonds and the Extension of the Validi
ty Period Corresponding Board Authoriza
tion
--------------------------------------------------------------------------------
China Communications Services Corp. Ltd.
Ticker: 552 Security ID: Y1436A102
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
China Communications Services Corp. Ltd.
Ticker: 552 Security ID: Y1436A102
Meeting Date: MAR 16, 2018 Meeting Type: Special
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zhiyong as Director and Aut For For Management
horize Any Director to Sign His Service
Contract on Behalf of the Company
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: 939 Security ID: Y1397N101
Meeting Date: OCT 9, 2017 Meeting Type: Special
Record Date: SEP 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Guoli and Authorize the Remu For For Management
neration Committee to Fix His Remunerat
ion
--------------------------------------------------------------------------------
China Construction Bank Corporation
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Board of Sup For For Management
ervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Budget of 2018 Fixed Assets Inv For For Management
estment
6 Approve Remuneration Distribution and S For For Management
ettlement Plan for Directors in 2016
7 Approve Remuneration Distribution and S For For Management
ettlement Plan for Supervisors in 2016
8 Elect Wang Zuji as Director For For Management
9 Elect Pang Xiusheng as Director For For Management
10 Elect Zhang Gengsheng as Director For For Management
11 Elect Li Jun as Director For For Management
12 Elect Anita Fung Yuen Mei as Director For For Management
13 Elect Carl Walter as Director For For Management
14 Elect Kenneth Patrick Chung as Director For For Management
15 Elect Wu Jianhang as Supervisor For For Management
16 Elect Fang Qiuyue as Supervisor For For Management
17 Approve Capital Plan for 2018 to 2020 For For Management
18 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Domestic Auditors and Pricewa
terhouseCoopers as International Audito
rs and Fix Their Remuneration
1 Approve Amendments to the Authorization For For Management
to the Board of Directors by the Share
holders' General Meeting on External Do
nations
--------------------------------------------------------------------------------
China Development Financial Holding Corp.
Ticker: 2883 Security ID: Y1460P108
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of Comp For For Management
etitive Activities of Appointed Directo
rs and Representatives
--------------------------------------------------------------------------------
China Everbright Bank Co., Ltd.
Ticker: 601818 Security ID: Y1477U124
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Dong as Director None For Shareholder
2 Approve Remuneration Standards of the C For For Management
hairman and Vice Chairman of the Board
of Supervisors for 2016
1 Approve Amendments to Articles of Assoc For Against Management
iation
--------------------------------------------------------------------------------
China Everbright Bank Co., Ltd.
Ticker: 601818 Security ID: Y1477U124
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-grant of Specific Mandate to For For Management
the Board to Handle Matters Relating t
o the Domestic Non-public Preference Sh
ares Issuance
--------------------------------------------------------------------------------
China Everbright Bank Co., Ltd.
Ticker: 601818 Security ID: Y1477U124
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Xiaopeng as Director For For Management
2 Elect Shi Yongyan as Director For For Management
3 Elect He Haibin as Director For For Management
1 Approve Re-grant of Specific Mandate to For For Management
the Board to Handle Matters Relating t
o the Domestic Non-public Preference Sh
ares Issuance
--------------------------------------------------------------------------------
China Everbright Bank Co., Ltd.
Ticker: 601818 Security ID: Y1477U124
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Board o For For Management
f Supervisors
3 Approve 2018 Budget Plan of Fixed Asset For For Management
Investment
4 Approve 2017 Audited Accounts Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming Certifie For For Management
d Public Accountants (special general p
artnership) as Domestic Auditor and Ern
st & Young as Overseas Auditor and Fix
Their Remuneration
7 Approve Remuneration of Directors for t For For Management
he Year 2017
8 Approve Remuneration of Supervisors for For For Management
the Year 2017
9 Elect Wang Xiaolin as Director For For Shareholder
1 Approve Establishment of the Independen For For Shareholder
t Legal Institution by the Company for
Assets Management Business
--------------------------------------------------------------------------------
China Evergrande Group
Ticker: 3333 Security ID: G2119W106
Meeting Date: OCT 3, 2017 Meeting Type: Special
Record Date: SEP 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate L For Against Management
imit Under the Share Option Scheme
--------------------------------------------------------------------------------
China Evergrande Group
Ticker: 3333 Security ID: G2119W106
Meeting Date: NOV 23, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Round Investment Agreemen For For Management
ts and Related Transactions
--------------------------------------------------------------------------------
China Evergrande Group
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Chau Shing Yim, David as Director For Against Management
3 Elect He Qi as Director For For Management
4 Elect Xie Hongxi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
10 Approve Refreshment of Scheme Mandate L For Against Management
imit Under the Share Option Scheme
--------------------------------------------------------------------------------
China Huarong Asset Management Co., Ltd.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of Board of Di For For Management
rectors
2 Approve 2017 Work Report of Board of Su For For Management
pervisors
3 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP and Deloitte
Touche Tohmatsu as Auditors and Author
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
China Huarong Asset Management Co., Ltd.
Ticker: 2799 Security ID: ADPV30665
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Zhanfeng as Director For For Management
2 Elect Li Xin as Director For For Management
--------------------------------------------------------------------------------
China Jinmao Holdings Group Ltd.
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Song Liuyi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Life Insurance Co. Limited
Ticker: 2628 Security ID: Y1477R204
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yuan Changqing as Non-independent For For Shareholder
Director
2 Elect Luo Zhaohui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
China Life Insurance Co. Limited
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Elect Yang Mingsheng as Director For For Shareholder
7 Elect Lin Dairen as Director For For Shareholder
8 Elect Xu Hengping as Director For Against Shareholder
9 Elect Xu Haifeng as Director For For Shareholder
10 Elect Yuan Changqing as Director For For Shareholder
11 Elect Liu Huimin as Director For For Shareholder
12 Elect Yin Zhaojun as Director For For Shareholder
13 Elect Su Hengxuan as Director For For Shareholder
14 Elect Chang Tso Tung Stephen as Directo For For Management
r
15 Elect Robinson Drake Pike as Director For For Management
16 Elect Tang Xin as Director For For Management
17 Elect Leung Oi-Sie Elsie as Director For For Management
18 Elect Jia Yuzeng as Supervisor For For Shareholder
19 Elect Shi Xiangming as Supervisor For For Shareholder
20 Elect Luo Zhaohui as Supervisor For For Shareholder
21 Approve Ernst & Young Hua Ming LLP as t For For Management
he PRC Auditor and the Auditor for US F
orm 20-F and Ernst & Young as the Hong
Kong Auditor and Authorize Board to Fix
Their Remuneration
22 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
23 Approve Entrusted Investment and Manage For For Shareholder
ment Agreement for Alternative Investme
nts with Insurance Funds and the Annual
Caps for the Three Years Ending 31 Dec
ember 2021
--------------------------------------------------------------------------------
China Life Insurance Co., Ltd
Ticker: 2823 Security ID: Y1478C107
Meeting Date: DEC 8, 2017 Meeting Type: Special
Record Date: NOV 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company to Offer TWD 1 to Acqui For For Management
re the Traditional Policies and Riders
from the Spin-off of Allianz Taiwan Lif
e
2.1 Elect Alan Wang, a Representative of CH For For Management
INA DEVELOPMENT FINANCIAL HOLDING CORP,
with SHAREHOLDER NO.461419, as Non-ind
ependent Director
2.2 Elect Yu-Ling Kuo, a Representative of For For Management
CHINA DEVELOPMENT FINANCIAL HOLDING COR
P, with SHAREHOLDER NO.461419, as Non-i
ndependent Director
2.3 Elect Hui-Chi Shih, a Representative of For For Management
CHINA DEVELOPMENT FINANCIAL HOLDING CO
RP, with SHAREHOLDER NO.461419 as Non-i
ndependent Director
3 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors and Rep
resentatives
--------------------------------------------------------------------------------
China Life Insurance Co., Ltd
Ticker: 2823 Security ID: Y1478C107
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Ltd.
Ticker: 916 Security ID: Y1501T101
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Guodian Master Agreement, P For For Management
roposed Annual Caps, and Authorize Li E
nyi to Handle All Matters In Relation t
o the New Guodian Master Agreement
2 Approve Ruihua Certified Public Account For For Management
ants as Auditor and Authorize the Board
to Fix Their Remuneration
3 Approve Amendments to Articles of Assoc For Against Management
iation
4 Approve Issuance of Debt Financing Inst For For Management
ruments in the PRC and Related Transact
ions
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Ltd.
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Board
3 Approve 2017 Independent Auditor's Repo For For Management
rt and Audited Financial Statements
4 Approve 2017 Final Financial Accounts R For For Management
eport
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2018 Financial Budget Plan For For Management
7 Elect Liu Jinhuan as Director For For Management
8 Elect Chen Bin as Supervisor For For Management
9 Approve Remuneration of Directors and S For For Management
upervisors
10 Approve Ernst & Young Hua Ming LLP as I For For Management
nternational Auditors and Authorize the
Audit Committee of the Board to Fix Th
eir Remuneration
11 Approve Grant of General Mandate for Re For For Management
gistration and Issuance of Debt Financi
ng Instruments in the PRC
12 Approve Application for Registration an For For Management
d Issuance of Debt Financing Instrument
s of Non-Financial Enterprises in the P
RC
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Merchants Bank Co Ltd
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Board o For For Management
f Supervisors
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Audited Financial Statemen For For Management
ts
5 Approve 2017 Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
Auditor and Deloitte Touche Tohmatsu Ce
rtified Public Accountants as Internati
onal Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Assessment Report on the Duty P For For Management
erformance of Directors
8 Approve Assessment Report on the Duty P For For Management
erformance of Supervisors
9 Approve Assessment Report on the Duty P For For Management
erformance and Cross-Evaluation of Inde
pendent Directors
10 Approve Assessment Report on the Duty P For For Management
erformance and Cross-Evaluation of Exte
rnal Supervisors
11 Approve Assessment Report on Duty Perfo For For Management
rmance of the Senior Management
12 Approve Related Party Transaction Repor For For Management
t
13 Elect Zhou Song as Director For For Management
14 Amend Articles of Association Regarding For Against Management
Party Committee
15 Approve Issuance of Capital Bonds For For Management
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
17 Elect Li Menggang as Director For For Shareholder
18 Elect Liu Qiao as Director For For Shareholder
--------------------------------------------------------------------------------
China Merchants Port Holdings Company Limited
Ticker: 144 Security ID: Y1489Q103
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement A and For For Management
Related Transactions
2 Approve Share Purchase Agreement B and For For Management
Related Transactions
3 Approve Share Purchase Agreement C and For For Management
Related Transactions
4 Approve Termination Agreement and Relat For For Management
ed Transactions
5 Approve Acquisition Agreement and Relat For For Management
ed Transactions
--------------------------------------------------------------------------------
China Merchants Port Holdings Company Limited
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3Aa Elect Fu Gangfeng as Director For For Management
3Ab Elect Su Jian as Director For For Management
3Ac Elect Bai Jingtao as Director For For Management
3Ad Elect Kut Ying Hay as Director For For Management
3Ae Elect Lee Yip Wah Peter as Director For For Management
3Af Elect Li Kwok Heem John as Director For For Management
3Ag Elect Li Ka Fai David as Director For Against Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5A Approve Grant of Options Under the Shar For Against Management
e Option Scheme
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Repurchase of Issued Share Ca For For Management
pital
5D Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: FEB 26, 2018 Meeting Type: Special
Record Date: JAN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution Validit For For Management
y Period in Relation to Non-Public Issu
ance of Domestic Preference Shares and
Authorization to the Board to Deal with
Relevant Matters
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Resolutions Va For For Management
lidity Period on the Public Issuance of
A Share Convertible Corporate Bonds an
d the Authorization Period to the Board
and Its Authorized Persons to Exercise
Full Power to Deal with Matters Relati
ng to the Issuance
--------------------------------------------------------------------------------
China Minsheng Banking Corp., Ltd.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Annual Report For For Management
2 Approve 2017 Final Financial Report For For Management
3 Approve 2017 Profit Distribution Plan For For Management
4 Approve 2017 Capital Reserve Capitaliza For For Management
tion Plan
5 Approve 2018 Interim Profit Distributio For For Management
n Plan
6 Approve 2018 Annual Budgets For For Management
7 Approve 2017 Work Report of the Board o For For Management
f Directors
8 Approve 2017 Work Report of the Supervi For For Management
sory Board
9 Approve KPMG Huazhen LLP and KPMG Certi For For Management
fied Public Accountants as Auditors and
to Fix Their Remuneration
10 Approve Amendments to the Administrativ For For Management
e Measures of Connected Transactions
11 Approve Extension of the Resolutions Va For For Management
lidity Period on the Public Issuance of
A Share Convertible Corporate Bonds an
d the Authorization Period to the Board
and Its Authorized Persons to Exercise
Full Power to Deal with Matters Relati
ng to the Issuance
12 Approve Impacts on Dilution of Current For For Management
Returns of the Public Issuance of A Sha
re Convertible Corporate Bonds and Reme
dial Measures
13 Approve Report on Utilization of Procee For For Management
ds from the Previous Issuance
14 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
15 Elect Tian Suning as Director For For Management
16 Amend Articles of Association Regarding For Against Management
Party Committee
--------------------------------------------------------------------------------
China Mobile Limited
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For For Management
4 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors of the Group for Hong Kong Finan
cial Reporting and U.S. Financial Repor
ting Purposes, Respectively and Authori
ze Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China National Building Material Co., Ltd.
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 6, 2017 Meeting Type: Special
Record Date: NOV 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of China N For For Management
ational Materials Company Limited by Ch
ina National Building Material Company
Limited
2 Approve Issuance of China National Buil For For Management
ding Material Company Limited H Shares
in Relation to Merger Agreement
--------------------------------------------------------------------------------
China National Building Material Co., Ltd.
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 6, 2017 Meeting Type: Special
Record Date: NOV 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of China N For For Management
ational Materials Company Limited by Ch
ina National Building Material Company
Limited
2a Approve Issuance of China National Buil For For Management
ding Material Company Limited H Shares
in Relation to Merger Agreement
2b Approve Issuance of China National Buil For For Management
ding Material Company Limited Unlisted
Shares in Relation to Merger Agreement
3 Authorize Board to Deal With All Matter For For Management
s in Relation to the Merger Agreement
4a Approve Amendments to Articles of Assoc For For Management
iation and Related Transactions
4b Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders and Rel
ated Transactions
5 Elect Xu Weibing as Supervisor and Appr For For Management
ove Her Remuneration
--------------------------------------------------------------------------------
China National Building Material Co., Ltd.
Ticker: 3323 Security ID: Y15045100
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Auditors' Report and Audit For For Management
ed Financial Statements
4 Approve 2017 Profit Distribution Plan a For For Management
nd Final Dividend Distribution Plan
5 Authorize Board to Deal With All Matter For For Management
s in Relation to the Company's Distribu
tion of Interim Dividend
6 Approve Baker Tilly China Certified Pub For For Management
lic Accountants as Domestic Auditor and
Baker Tilly Hong Kong Limited as Inter
national Auditor and Authorize Board to
Fix Their Remuneration
7 Approve Financial Services Framework Ag For Against Management
reement, Provision of Deposit Services
and Its Cap and Related Transactions
7A.a Elect Peng Jianxin as Director and Auth For For Shareholder
orize Board to Fix His Remuneration
7A.b Elect Xu Weibing as Director and Author For For Shareholder
ize Board to Fix Her Remuneration
7A.c Elect Shen Yungang as Director and Auth For For Shareholder
orize Board to Fix His Remuneration
7A.d Elect Fan Xiaoyan as Director and Autho For For Shareholder
rize Board to Fix Her Remuneration
7B.a Elect Li Xinhua as Supervisor and Autho For For Shareholder
rize Board to Fix His Remuneration
7B.b Elect Guo Yanming as Supervisor and Aut For For Shareholder
horize Board to Fix His Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
9 Approve Issuance of Debt Financing Inst For For Management
ruments
10 Amend Articles of Association Regarding For Against Management
Party Committee
11 Amend Articles of Association and Rules For For Shareholder
of Procedure for Shareholders' General
Meetings
--------------------------------------------------------------------------------
China Oilfield Services Ltd.
Ticker: 2883 Security ID: Y15002101
Meeting Date: DEC 13, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Yifeng as Director For For Management
2 Elect Meng Jun as Director For For Management
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
China Overseas Land & Investment Ltd.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Luo Liang as Director For For Management
3b Elect Fan Hsu Lai Tai, Rita as Director For Against Management
3c Elect Li Man Bun, Brian David as Direct For Against Management
or
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
China Pacific Insurance (Group) Co., Ltd
Ticker: 601601 Security ID: Y1505Z103
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Qing as Director For For Management
2 Amend Articles of Association For For Management
3 Amend Procedural Rules Regarding Genera For For Management
l Meetings of Shareholders
4 Approve Amendments to the Procedural Ru For For Management
les of the Board
--------------------------------------------------------------------------------
China Pacific Insurance (Group) Co., Ltd
Ticker: 601601 Security ID: Y1505Z103
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Board of Sup For For Management
ervisors
3 Approve 2017 Annual Report of A shares For For Management
4 Approve 2017 Annual Report of H shares For For Management
5 Approve 2017 Financial Statements And R For For Management
eport
6 Approve 2017 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as PRC Auditor and Internal Cont
rol Auditor and PricewaterhouseCoopers
as Hong Kong Auditor
8 Approve 2017 Due Diligence Report For For Management
9 Approve 2017 Report on Performance of I For For Management
ndependent Directors
10.1 Elect Zhu Yonghong as Supervisor For For Management
10.2 Elect Lu Ning as Supervisor For For Management
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Elect Huang Dinan as Director For Against Shareholder
--------------------------------------------------------------------------------
China Petroleum & Chemical Corp.
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve 2017 Financial Reports For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Interim Profit Distribution Pla For For Management
n
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Service Contracts Between the C For For Management
ompany and Directors and Supervisors
8 Amend Articles of Association For For Management
9 Amend Rules of Procedure Regarding Meet For For Management
ings of Board of Directors
10 Approve the Establishment of the Board For For Management
Committee
11 Authorize Board to Determine the Propos For Against Management
ed Plan for the Issuance of Debt Financ
ing Instruments
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13.01 Elect Dai Houliang as Director For For Management
13.02 Elect Li Yunpeng as Director For For Management
13.03 Elect Jiao Fangzheng as Director For For Management
13.04 Elect Ma Yongsheng as Director For For Management
13.05 Elect Ling Yiqun as Director For For Management
13.06 Elect Liu Zhongyun as Director For For Management
13.07 Elect Li Yong as Director For For Management
14.01 Elect Tang Min as Director For For Management
14.02 Elect Fan Gang as Director For For Management
14.03 Elect Cai Hongbin as Director For For Management
14.04 Elect Ng, Kar Ling Johnny as Director For For Management
15.01 Elect Zhao Dong as Supervisor For For Management
15.02 Elect Jiang Zhenying as Supervisor For For Management
15.03 Elect Yang Changjiang as Supervisor For For Management
15.04 Elect Zhang Baolong as Supervisor For For Management
15.05 Elect Zou Huiping as Supervisor For For Management
--------------------------------------------------------------------------------
China Power International Development Ltd.
Ticker: 2380 Security ID: Y1508G102
Meeting Date: NOV 8, 2017 Meeting Type: Special
Record Date: NOV 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement I, Agreement II and R For For Management
elated Transactions
--------------------------------------------------------------------------------
China Power International Development Ltd.
Ticker: 2380 Security ID: Y1508G102
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Tian Jun as Director For For Management
4 Elect Wang Xianchun as Director For For Management
5 Elect Kwong Che Keung, Gordon as Direct For Against Management
or
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
8A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8B Authorize Repurchase of Issued Share Ca For For Management
pital
8C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Railway Construction Corporation Ltd.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: OCT 30, 2017 Meeting Type: Special
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
China Railway Construction Corporation Ltd.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: DEC 22, 2017 Meeting Type: Special
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
of Public Issuance of A Share Convertib
le Bonds
2.1 Approve Type of Securities to be Issued For For Management
in Relation to the Issuance of A Share
Convertible Bonds
2.2 Approve Size of Issuance in Relation to For For Management
the Issuance of A Share Convertible Bo
nds
2.3 Approve Par Value and Issue Price in Re For For Management
lation to the Issuance of A Share Conve
rtible Bonds
2.4 Approve Term in Relation to the Issuanc For For Management
e of A Share Convertible Bonds
2.5 Approve Interest Rate in Relation to th For For Management
e Issuance of A Share Convertible Bonds
2.6 Approve Method and Timing of Interest P For For Management
ayment in Relation to the Issuance of A
Share Convertible Bonds
2.7 Approve Conversion Period in Relation t For For Management
o the Issuance of A Share Convertible B
onds
2.8 Approve Determination and Adjustment of For For Management
the Conversion Price in Relation to th
e Issuance of A Share Convertible Bonds
2.9 Approve Terms of Downward Adjustment to For For Management
Conversion Price in Relation to the Is
suance of A Share Convertible Bonds
2.10 Approve Method for Determining the Numb For For Management
er of Shares for Conversion in Relation
to the Issuance of A Share Convertible
Bonds
2.11 Approve Entitlement to Dividend in the For For Management
Year of Conversion in Relation to the I
ssuance of A Share Convertible Bonds
2.12 Approve Terms of Redemption in Relation For For Management
to the Issuance of A Share Convertible
Bonds
2.13 Approve Terms of Sale Back in Relation For For Management
to the Issuance of A Share Convertible
Bonds
2.14 Approve Method of Issuance and Target I For For Management
nvestors in Relation to the Issuance of
A Share Convertible Bonds
2.15 Approve Subscription Arrangement for th For For Management
e Existing Shareholders in Relation to
the Issuance of A Share Convertible Bon
ds
2.16 Approve A Share Convertible Bond Holder For For Management
s and A Share Convertible Bond Holders'
Meetings in Relation to the Issuance o
f A Share Convertible Bonds
2.17 Approve Use of Proceeds in Relation to For For Management
the Issuance of A Share Convertible Bon
ds
2.18 Approve Rating in Relation to the Issua For For Management
nce of A Share Convertible Bonds
2.19 Approve Guarantee and Security in Relat For For Management
ion to the Issuance of A Share Converti
ble Bonds
2.20 Approve Deposit Account for Proceeds Ra For For Management
ised in Relation to the Issuance of A S
hare Convertible Bonds
2.21 Approve Validity Period of the Resoluti For For Management
on in Relation to the Issuance of A Sha
re Convertible Bonds
2.22 Approve Authorizations in Relation to t For For Management
he Issuance of A Share Convertible Bond
s
3 Approve Preliminary Plan of the Propose For For Management
d Issuance of A Share Convertible Bonds
4.1 Approve Dilution of Immediate Returns b For For Management
y the Proposed Issuance of A Share Conv
ertible Bonds and the Remedial Measure
to be Adopted
4.2 Approve Undertaking Letter of China Rai For For Management
lway Construction Corporation in Relati
on to Practical Performance of Remedial
and Return Measures
4.3 Approve Undertaking Letter of Directors For For Management
and Senior Management of the Company i
n Relation to Practical Performance of
Remedial and Return Measures
5 Approve Feasibility Report on the Use o For For Management
f Proceeds Raised from the Issuance of
A Share Convertible Bonds
6 Approve Status of Use of Previously Rai For For Management
sed Proceeds
7 Approve Rules for A Share Convertible B For For Management
ond Holders' Meeting
8 Approve Shareholders' Return Plan for T For For Management
hree Years of 2018 to 2020
9 Approve Connected Transaction in Relati For For Management
on to the Possible Subscription for A S
hare Convertible Bonds
10 Approve Special Self-inspection Report For For Management
of Real Estate Development Business
11.1 Approve Undertaking of China Railway Co For For Management
nstruction Corporation on Compliance of
Relevant Real Estate Enterprises
11.2 Approve Undertaking of Directors, Super For For Management
visors and Senior Management of the Com
pany on Compliance of Relevant Real Est
ate Enterprises
12.1 Elect Meng Fengchao as Director For For Shareholder
12.2 Elect Zhuang Shangbiao as Director For For Shareholder
12.3 Elect Xia Guobin as Director For For Shareholder
12.4 Elect Liu Ruchen as Director For For Shareholder
12.5 Elect Ge Fuxing as Director For For Shareholder
13.1 Elect Wang Huacheng as Director For For Shareholder
13.2 Elect Patrick Sun as Director For Against Shareholder
13.3 Elect Cheng Wen as Director For For Shareholder
13.4 Elect Amanda Xiao Qiang Lu as Director For For Shareholder
14.1 Elect Cao Xirui as Supervisor For For Shareholder
14.2 Elect Liu Zhengchang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
China Railway Construction Corporation Ltd.
Ticker: 601186 Security ID: Y1508P110
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Work Report of the Supervi For For Management
sory Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2017 Annual Report and Its Summ For For Management
ary
6 Approve Determination of the Caps for G For For Management
uarantees for Subsidiaries of the Compa
ny for 2018
7 Approve Deloitte Touche Tohmatsu CPA LL For For Management
P as External Auditors
8 Approve Remuneration of Directors and S For For Management
upervisors
9 Approve Issuance of Domestic and Overse For Against Management
as Bonds and Related Transactions
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Work Report of Independent For For Management
Directors
4 Approve 2017 A Share Annual Report and For For Management
the Abstract, H Share Annual Report an
d Results Announcement
5 Approve 2017 Audited Consolidated Finan For For Management
cial Statements
6 Approve Profit Distribution Plan For For Management
7 Approve Shareholder Return Plan for 201 For For Management
8-2020
8 Approve PricewaterhouseCoopers as Inter For For Management
national Auditors and PricewaterhouseCo
opers Zhong Tian LLP as Domestic Audito
rs and to Fix Their Remuneration
9 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Internal Control Auditors and
to Fix Their Remuneration
10 Approve Provision of External Guarantee For Against Management
by the Company
11 Approve Remuneration of Directors and S For For Management
upervisors
12 Approve Purchase of Liabilities Insuran For For Management
ce for Directors, Supervisors and Senio
r Management of the Company
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
14 Amend Articles of Association Regarding For Against Management
Party Committee
15 Approve Amendments to the Rules of Proc For Against Management
edures of the Board of Directors
16 Elect Zhang Huijia as Supervisor None For Shareholder
--------------------------------------------------------------------------------
China Resources Beer (Holdings) Co., Ltd.
Ticker: 291 Security ID: Y15037107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Xiaohai as Director For For Management
3.2 Elect Li Ka Cheung, Eric as Director For For Management
3.3 Elect Cheng Mo Chi, Moses as Director For Against Management
3.4 Elect Bernard Charnwut Chan as Director For For Management
3.5 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Resources Land Ltd.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Xiangdong as Director For For Management
3.2 Elect Tang Yong as Director For For Management
3.3 Elect Wan Kam To, Peter as Director For For Management
3.4 Elect Andrew Y. Yan as Director For For Management
3.5 Elect Ho Hin Ngai, Bosco as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
China Resources Pharmaceutical Group Limited
Ticker: 3320 Security ID: Y1511B108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Song Qing Director For For Management
3.2 Elect Wang Chenyang as Director For For Management
3.3 Elect Kwok Kin Fun as Director For For Management
3.4 Elect Zhang Kejian as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Resources Power Holdings Co., Ltd.
Ticker: 836 Security ID: Y1503A100
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Ge Chang Xin as Director For For Management
3.2 Elect Hu Min as Director For For Management
3.3 Elect Wang Xiao Bin as Director For For Management
3.4 Elect So Chak Kwong, Jack as Director For For Management
3.5 Elect Li Ru Ge as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Shenhua Energy Co., Ltd.
Ticker: 1088 Security ID: Y1504C113
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For Against Management
Party Committee
2 Amend Existing Non-Competition Agreemen For For Management
t
3 Approve Joint Venture Agreement, Establ For For Management
ishment of a Joint Venture Company with
GD Power Development Co., Ltd. and Rel
evant Financial Assistance Arrangements
4 Approve Revision of Annual Caps of the For For Management
Existing Mutual Coal Supply Agreement a
nd the Existing Mutual Supplies and Ser
vices Agreement for the Years Ending on
31 December 2018 and 31 December 2019
5.01 Elect Gao Song as Director For For Management
5.02 Elect Mi Shuhua as Director For For Management
6.01 Elect Peng Suping as Director For For Management
6.02 Elect Huang Ming as Director For For Management
--------------------------------------------------------------------------------
China Shenhua Energy Co., Ltd.
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts
4 Approve 2017 Profit Distribution Plan a For For Management
nd Final Dividend
5 Approve 2017 Remuneration of Directors For For Management
and Supervisors
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as PRC Audit
ors and Deloitte Touche Tohmatsu as Int
ernational Auditors and Authorize Direc
tors' Committee to Fix Their Remunerati
on
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
China Steel Corporation
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Chairman Mr.Chao
-Tung Wong from holding the position of
Director of Taiwan High Speed Rail Cor
poration
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Mr.Horn
g-Nan Lin from holding the position of
Director of China Ecotek Corporation Fo
rmosa Ha Tinh (Cayman)Limited and Formo
sa Ha Tinh Steel Corporation
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Mr.Shyi
-Chin Wang from holding the position of
Director of Changzhou China Steel Prec
ision Materials Co Ltd
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Mr.Yi-L
ang Lin from holding the position of Di
rector of China Steel Machinery Corpora
tion and Senergy Wind Power Co Ltd.
--------------------------------------------------------------------------------
China Taiping Insurance Holdings Co Ltd.
Ticker: 966 Security ID: Y1456Z151
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Sidong as Director For For Management
3a2 Elect Wu Jiesi as Director For For Management
3a3 Elect Wu Ting Yuk Anthony as Director For For Management
3a4 Elect Xie Zhichun as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Telecom Corporation Ltd
Ticker: 728 Security ID: Y1505D102
Meeting Date: NOV 28, 2017 Meeting Type: Special
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Aili as Director, Approve His For For Management
Service Contract, and Authorize Board
to Fix His Remuneration
--------------------------------------------------------------------------------
China Telecom Corporation Ltd
Ticker: 728 Security ID: Y1505D102
Meeting Date: JAN 4, 2018 Meeting Type: Special
Record Date: DEC 1, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
China Telecom Corporation Ltd
Ticker: 728 Security ID: Y1505D102
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve 2017 Profit Distribution Plan a For For Management
nd Final Dividend Payment
3 Approve Deloitte Touche Tohmatsu and De For For Management
loitte Touche Tohmatsu Certified Public
Accountants LLP as the International A
uditor and Domestic Auditor and Authori
ze Board to Fix Their Remuneration
4.1 Amend Articles of Association For For Management
4.2 Approve Authorization of Directors to C For For Management
omplete Registration or Filing of the A
mendments to the Articles of Associatio
n
5.1 Approve Issuance of Debentures For Against Management
5.2 Authorize Board to Issue Debentures and For Against Management
Determine Specific Terms, Conditions a
nd Other Matters of the Debentures
5.3 Approve Centralised Registration of Deb For Against Management
entures
6.1 Approve Issuance of Company Bonds in th For For Management
e People's Republic of China
6.2 Authorize Board to Issue Company Bonds For For Management
and Determine Specific Terms, Condition
s and Other Matters of the Company Bond
s in the People's Republic of China
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
8 Approve Amendments to Articles of Assoc For Against Management
iation to Reflect Changes in the Regist
ered Capital of the Company
--------------------------------------------------------------------------------
China Unicom (Hong Kong) Ltd
Ticker: 762 Security ID: Y1519S111
Meeting Date: SEP 15, 2017 Meeting Type: Special
Record Date: SEP 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription Agreement an For For Management
d Related Transactions
--------------------------------------------------------------------------------
China Unicom (Hong Kong) Ltd
Ticker: 762 Security ID: Y1519S111
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1a Elect Li Fushen as Director For For Management
3.1b Elect Chung Shui Ming Timpson as Direct For Against Management
or
3.1c Elect Law Fan Chiu Fun Fanny as Directo For For Management
r
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG and KPMG Huazhen LLP as Au For For Management
ditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 000002 Security ID: Y77421132
Meeting Date: FEB 23, 2018 Meeting Type: Special
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing Inst For For Management
ruments
2 Approve Adjustment of the Remuneration For For Management
Scheme of Directors and Supervisors
--------------------------------------------------------------------------------
China Vanke Co., Ltd.
Ticker: 000002 Security ID: Y77421132
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Dividend Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as Au For For Management
ditors
6 Approve Authorization of Financial Assi For For Management
stance to Third Parties
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
Chongqing Rural Commercial Bank Co., Ltd.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: DEC 11, 2017 Meeting Type: Special
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Use of Previously For For Management
Raised Funds
2 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
3 Amend Articles of Association After the For Against Management
Initial Public Offering
--------------------------------------------------------------------------------
Chongqing Rural Commercial Bank Co., Ltd.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Board o For For Management
f Supervisors
3 Approve 2017 Annual Financial Final Pro For For Management
posal
4 Approve 2017 Annual Profit Distribution For For Management
Plan
5 Approve 2018 Financial Budget For For Management
6 Approve 2017 Annual Report For For Management
7 Approve External Auditors and Fix Their For For Management
Remuneration
8 Approve Revision of Dilution of Current For For Management
Returns by Initial Public Offering and
Listing of A Shares and Remedial Measu
res
9 Approve Remuneration Plan of Directors For For Management
10 Approve Remuneration Plan of Supervisor For For Management
s
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Approve Extension of the Term of Initia For For Management
l Public Offering and Listing of A Shar
es
13 Approve Extension of the Term of Author For For Management
ization to the Board to Deal with All M
atters in Relation to the Initial Publi
c Offering and Listing of A Shares
14 Approve Issuance of Qualified Tier 2 Ca For For Management
pital Instruments
--------------------------------------------------------------------------------
Chunghwa Telecom Co., Ltd.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4.1 Elect CHUNG-CHIN LU, with ID NO.S123271 For For Management
XXX as Independent Director
--------------------------------------------------------------------------------
Cielo SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Capital Budget, Allocation of I For For Management
ncome and Dividends
3 Fix Number of Directors For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Antonio Mauricio Maurano as Direc For For Management
tor
5.2 Elect Bernardo de Azevedo Silva Rothe a For Against Management
s Director
5.3 Elect Marcelo Augusto Dutra Labuto as D For For Management
irector
5.4 Elect Rogerio Magno Panca as Director For For Management
5.5 Elect Cesario Narihito Nakamura as Dire For For Management
ctor
5.6 Elect Francisco Jose Pereira Terra as D For For Management
irector
5.7 Elect Marcelo de Araujo Noronha as Dire For For Management
ctor
5.8 Elect Vinicius Urias Favarao as Directo For For Management
r
5.9 Elect Aldo Luiz Mendes as Independent D For For Management
irector
5.10 Elect Francisco Augusto da Costa e Silv For For Management
a as Independent Director
5.11 Elect Gilberto Mifano as Independent Di For For Management
rector
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Antonio Mauricio Maurano as Directo
r
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Bernardo de Azevedo Silva Rothe as
Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo Augusto Dutra Labuto as Dir
ector
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rogerio Magno Panca as Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Cesario Narihito Nakamura as Direct
or
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Jose Pereira Terra as Dir
ector
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marcelo de Araujo Noronha as Direct
or
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Vinicius Urias Favarao as Director
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Aldo Luiz Mendes as Independent Dir
ector
7.10 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Augusto da Costa e Silva
as Independent Director
7.11 Percentage of Votes to Be Assigned - El None Abstain Management
ect Gilberto Mifano as Independent Dire
ctor
8 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council Members
--------------------------------------------------------------------------------
Cielo SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 20, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Fiscal Council Members For For Management
2.1 Elect Adriano Meira Ricci as Fiscal Cou For For Management
ncil Member and Flavio Saba Santos Estr
ela as Alternate
2.2 Elect Joel Antonio de Araujo as Fiscal For For Management
Council Members and Sigmar Milton Mayer
Filho as Alternate
2.3 Elect Herculano Anibal Alves as Fiscal For For Management
Council Member and Kleber do Espirito S
anto as Alternate
2.4 Elect Marcelo Santos Dall'Occo as Fisca For For Management
l Council Member and Carlos Roberto Men
donca da Siva as Alternate
2.5 Elect Haroldo Reginaldo Levy Neto as Fi For For Management
scal Council Member and Milton Luiz Mil
ioni as Alternate
3 Authorize Capitalization of Reserves Wi For For Management
thout Issuance of Shares and Amend Arti
cle 7 Accordingly
4 Amend Articles For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CIMB Group Holdings Berhad
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nazir Razak as Director For For Management
2 Elect Glenn Muhammad Surya Yusuf as Dir For For Management
ector
3 Elect Watanan Petersik as Director For For Management
4 Elect Ahmad Zulqarnain Che On as Direct For For Management
or
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Scheme
9 Authorize Share Repurchase Program For For Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CITIC Limited
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: JUN 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Wang Jiong as Director For For Management
4 Elect Song Kangle as Director For For Management
5 Elect Liu Zhuyu as Director For For Management
6 Elect Yang Xiaoping as Director For For Management
7 Elect Wu Youguang as Director For For Management
8 Elect Francis Siu Wai Keung as Director For For Management
9 Elect Anthony Francis Neoh as Director For For Management
10 Elect Shohei Harada as Director For For Management
11 Elect Peng Yanxiang as Director For For Management
12 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
14 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CITIC Securities Co., Ltd.
Ticker: 600030 Security ID: Y1639N117
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
2 Approve 2017 Work Report of the Supervi For For Management
sory Committee
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as PR
C and International Auditors Respective
ly, PricewaterhouseCoopers Zhong Tian L
LP as Internal Control Auditor and Fix
Their Remuneration
6 Approve 2018 Estimated Investment Amoun For For Management
t for Proprietary Business
8 Approve Potential Related Party Transac For Against Management
tions Involved in the Issuances of the
Onshore and Offshore Corporate Debt Fin
ancing Instruments
10 Approve Remuneration of Directors and S For For Management
upervisors
11.01 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Company
and Its Subsidiaries and the CITIC Grou
p and Its Subsidiaries and Associates
11.02 Approve Contemplated Related Party/Conn For For Management
ected Transactions Between the Company
and Its Subsidiaries and Other Related/
Connected Parties
12 Elect Kuang Tao as Director For For Shareholder
14 Elect Liu Hao as Supervisor For For Shareholder
7.01 Approve Issuing Entity, Size of Issuanc For Against Management
e and Method of Issuance in Relation to
the Re-authorization of Issuances of O
nshore and Offshore Corporate Debt Fina
ncing Instruments
7.02 Approve Type of the Debt Financing Inst For Against Management
ruments in Relation to the Re-authoriza
tion of Issuances of Onshore and Offsho
re Corporate Debt Financing Instruments
7.03 Approve Term of the Debt Financing Inst For Against Management
ruments in Relation to the Re-authoriza
tion of Issuances of Onshore and Offsho
re Corporate Debt Financing Instruments
7.04 Approve Interest Rate of the Debt Finan For Against Management
cing Instruments in Relation to the Re-
authorization of Issuances of Onshore a
nd Offshore Corporate Debt Financing In
struments
7.05 Approve Security and Other Arrangements For Against Management
in Relation to the Re-authorization of
Issuances of Onshore and Offshore Corp
orate Debt Financing Instruments
7.06 Approve Use of Proceeds in Relation to For Against Management
the Re-authorization of Issuances of On
shore and Offshore Corporate Debt Finan
cing Instruments
7.07 Approve Issuing Price in Relation to th For Against Management
e Re-authorization of Issuances of Onsh
ore and Offshore Corporate Debt Financi
ng Instruments
7.08 Approve Targets of Issue and the Placem For Against Management
ent Arrangements of the RMB Debt Financ
ing Instruments to the Shareholders in
Relation to the Re-authorization of Iss
uances of Onshore and Offshore Corporat
e Debt Financing Instruments
7.09 Approve Listing of the Debt Financing I For Against Management
nstruments in Relation to the Re-author
ization of Issuances of Onshore and Off
shore Corporate Debt Financing Instrume
nts
7.10 Approve Resolutions Validity Period in For Against Management
Relation to the Re-authorization of Iss
uances of Onshore and Offshore Corporat
e Debt Financing Instruments
7.11 Approve Authorization for the Issuances For Against Management
of the Onshore and Offshore Corporate
Debt Financing Instruments in Relation
to the Issuances of Onshore and Offshor
e Corporate Debt Financing Instruments
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and H Shares
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and Statuto For For Management
ry Reports
A2 Approve Final Dividend For For Management
A3 Elect Yuan Guangyu as Director For For Management
A4 Elect Yang Hua as Director For For Management
A5 Elect Wang Dongjin as Director For For Management
A6 Elect Tse Hau Yin, Aloysius as Director For For Management
A7 Authorize Board to Fix the Remuneration For For Management
of Directors
A8 Approve Deloitte Touche Tohmatsu as Ind For For Management
ependent Auditors and Authorize Board t
o Fix Their Remuneration
B1 Authorize Repurchase of Issued Share Ca For For Management
pital
B2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
B3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Coca-Cola FEMSA S.A.B. de C.V.
Ticker: KOF Security ID: P2861Y136
Meeting Date: MAR 9, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Accept Report on Adherence to Fiscal Ob For For Management
ligations
3 Approve Allocation of Income and Cash D For For Management
ividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries; Verify For Against Management
Director's Independence Classification
as Per Mexican Securities Law; Approve
Their Remuneration
6 Elect Members of Financing and Planning For Against Management
Committee, Audit Committee and Corpora
te Practices Committee; Elect Chairman
of Committees and Fix their Remuneratio
n
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Compal Electronics Inc.
Ticker: 2324 Security ID: Y16907100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect HSU SHENG HSIUNG, with Shareholde For For Management
r No. 23, as Non-Independent Director
1.2 Elect CHEN JUI TSUNG, with Shareholder For For Management
No. 83, as Non-Independent Director
1.3 Elect a Representative of Binpal Invest For For Management
ment Co., Ltd., with Shareholder No. 63
2194, as Non-Independent Director
1.4 Elect a Representative of Kinpo Electro For For Management
nics Inc., with Shareholder No. 85, as
Non-Independent Director
1.5 Elect KO CHARNG CHYI, with Shareholder For For Management
No. 55, as Non-Independent Director
1.6 Elect HSU SHENG CHIEH, with Shareholder For For Management
No. 3, as Non-Independent Director
1.7 Elect CHOU YEN CHIA, with Shareholder N For For Management
o. 60, as Non-Independent Director
1.8 Elect WONG CHUNG PIN, with Shareholder For For Management
No. 1357, as Non-Independent Director
1.9 Elect HSU CHIUNG CHI, with Shareholder For For Management
No. 91, as Non-Independent Director
1.10 Elect CHANG MING CHIH, with Shareholder For For Management
No. 1633, as Non-Independent Director
1.11 Elect ANTHONY PETER BONADERO, with ID N For For Management
o. 548777XXX, as Non-Independent Direct
or
1.12 Elect PENG SHENG HUA, with Shareholder For For Management
No. 375659, as Non-Independent Director
1.13 Elect HSUAN MIN CHIH, with ID No. F1005 For Against Management
88XXX, as Independent Director
1.14 Elect TSAI DUEI, with ID No. L100933XXX For For Management
, as Independent Director
1.15 Elect TSAI DUH KUNG, with ID No. L10142 For For Management
8XXX, as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Companhia Brasileira de Distribuicao Grupo Pao de Acucar
Ticker: PCAR4 Security ID: P3055E464
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
3 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Companhia Paranaense de Energia - COPEL
Ticker: CPLE6 Security ID: P30557105
Meeting Date: JAN 9, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marco Antonio Barbosa Candido as For For Management
Director
2 Elect Nomination and Evaluation Committ For For Management
ee Members
--------------------------------------------------------------------------------
Companhia Paranaense de Energia - COPEL
Ticker: CPLE6 Security ID: P30557105
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income For Against Management
3.1 Elect David Antonio Baggio Batista as F For For Management
iscal Council Member and Otamir Cesar M
artins as Alternate
3.2 Elect George Hermann Rodolfo Tormin as For For Management
Fiscal Council Member and Joao Luiz Gio
na Junior as Alternate
3.3 Elect Clemenceau Merheb Calixto as Fisc For For Management
al Council Member and Julio Takeshi Suz
uki Junior as Alternate
4 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Companhia Paranaense de Energia - COPEL
Ticker: CPLE6 Security ID: P30557139
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member Appointed b None Abstain Shareholder
y Preferred Shareholder
--------------------------------------------------------------------------------
Companhia Paranaense de Energia - COPEL
Ticker: CPLE6 Security ID: P30557105
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Elect Jonel Nazareno Iurk as Director For For Management
--------------------------------------------------------------------------------
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: AUG 21, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Lucas Navarro Prado as Director For For Management
3 Rectify Remuneration of Company's Manag For For Management
ement and Fiscal Council members Previo
usly Approved at the April 28, 2017, AG
M
--------------------------------------------------------------------------------
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 Approve Dividend Policy For Against Management
--------------------------------------------------------------------------------
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors at Nine For For Management
4 Elect Directors For For Management
5 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes to All Nominees in the Slate?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Mario Engler Pinto Junior as Board
Chairman
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jerson Kelman as Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rogerio Ceron de Oliveira as Direct
or
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Vidal Luna as Independent
Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jeronimo Antunes as Independent Dir
ector
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Reinaldo Guerreiro as Independent D
irector
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Luiz Sibut Gomide as Inde
pendent Director
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Lucas Navarro Prado as Independent
Director
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ernesto Rubens Gelbcke as Independe
nt Director
8 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
9 Elect Fiscal Council Members For For Management
10 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
11 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Companhia Siderurgica Nacional - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: JUL 3, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
--------------------------------------------------------------------------------
Companhia Siderurgica Nacional - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: JUL 3, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors For For Management
1.2 Elect Directors For For Management
1.3 Elect Director Appointed by Minority Sh None Do Not Vote Shareholder
areholder
2 Approve Remuneration of Company's Manag For Against Management
ement
--------------------------------------------------------------------------------
Companhia Siderurgica Nacional - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: DEC 11, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Financial Statements and Statuto For Against Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2015
2 Accept Financial Statements and Statuto For Against Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2016
--------------------------------------------------------------------------------
Companhia Siderurgica Nacional - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017 and Approve Allocation of Incom
e
2 Approve Remuneration of Company's Manag For Against Management
ement
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
4 Elect Susana Hanna Stiphan Jabra as Fis None For Shareholder
cal Council Member and Ian Peter Brandt
Searby as Alternate Appointed by Minor
ity Shareholder
--------------------------------------------------------------------------------
Companhia Siderurgica Nacional - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017 and Approve Allocation of Incom
e
2 Approve Remuneration of Company's Manag For Against Management
ement
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
4.1 Elect Guillermo Oscar Braunbeck as Fisc None Do Not Vote Shareholder
al Council Member and William Pereira P
into as Alternate Appointed by Minority
Shareholder
4.2 Elect Susana Hanna Stiphan Jabra as Fis None For Shareholder
cal Council Member and Ian Peter Brandt
Searby as Alternate Appointed by Minor
ity Shareholder
--------------------------------------------------------------------------------
Cosan S.A. Industria e Comercio
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income and Divide For For Management
nds
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
4 Fix Number of Fiscal Council Members at For For Management
Five
5.1 Elect Vanessa Claro Lopes as Fiscal Cou For For Management
ncil Member and Carla Alessandra Tremat
ore as Alternate
5.2 Elect Alberto Asato as Fiscal Council M For For Management
ember and Edison Andrade de Souza as Al
ternate
5.3 Elect Marcelo Curti as Fiscal Council M For For Management
ember and Henrique Ache Pillar as Alter
nate
5.4 Elect Jose Mauricio Disep Costa as Fisc For For Management
al Council Member and Francisco Silveri
o Morales Cespede as Alternate
5.5 Elect Luiz Carlos Nannini as Fiscal Cou For For Management
ncil Member and Felipe Bertoncello Carv
alhedo as Alternate
6 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Cosan S.A. Industria e Comercio
Ticker: CSAN3 Security ID: P31573101
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cosan S.A. and A For For Management
mend Article 1 Accordingly
2 Authorize Capitalization of Reserves an For For Management
d Amend Article 5 Accordingly
3 Amend Articles For For Management
4 Consolidate Bylaws For For Management
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Country Garden Holdings Company Ltd.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Yeung Kwok Yeung as Director For Against Management
3a2 Elect Yang Ziying as Director For For Management
3a3 Elect Yang Zhicheng as Director For For Management
3a4 Elect Tong Wui Tung as Director For For Management
3a5 Elect Huang Hongyan as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
Country Garden Holdings Company Ltd.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 17, 2018 Meeting Type: Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CGS Share Option Scheme For Against Management
2 Approve Grant of Options to Mo Bin Unde For Against Management
r the CGS Share Option Scheme
--------------------------------------------------------------------------------
CPFL Energia S.A.
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 3 Re: Location of Company For For Management
Headquarters
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CTBC Financial Holding Co., Ltd.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Delta Electronics Inc.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4.1 Elect Yancey Hai, with Shareholder No.0 For For Management
0038010, as Non-Independent Director
4.2 Elect Mark Ko, with Shareholder No.0001 For For Management
5314, as Non-Independent Director
4.3 Elect Bruce CH Cheng, with Shareholder For For Management
No.00000001, as Non-Independent Directo
r
4.4 Elect Ping Cheng, with Shareholder No.0 For For Management
0000043, as Non-Independent Director
4.5 Elect Simon Chang, with Shareholder No. For For Management
00000019, as Non-Independent Director
4.6 Elect Albert Chang, with Shareholder No For For Management
.00000032, as Non-Independent Director
4.7 Elect Victor Cheng, with Shareholder No For For Management
.00000044, as Non-Independent Director
4.8 Elect Yung-Chin Chen, with ID No. A1009 For For Management
78XXX, as Independent Director
4.9 Elect George Chao, with ID No. K101511X For For Management
XX, as Independent Director
4.10 Elect Tsong-Pyng Perng, with ID No. J10 For For Management
0603XXX, as Independent Director
4.11 Elect Ji-Ren Lee, with ID No. Y120143XX For For Management
X, as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
DiGi.Com Berhad
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vimala V.R. Menon as Director For For Management
2 Elect Haakon Bruaset Kjoel as Director For For Management
3 Elect Torstein Pederson as Director For For Management
4 Elect Tone Ripel as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Dongfeng Motor Group Company Ltd
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 International Auditors' Re For For Management
port and Audited Financial Statements
4 Approve 2017 Profit Distribution Plan a For For Management
nd Authorize Board to Deal With Issues
in Relation to the Distribution of Fina
l Dividend
5 Authorize Board to Deal With All Issues For For Management
in Relation to the Distribution of Int
erim Dividend for 2018
6 Approve PricewaterhouseCoopers as Inter For For Management
national Auditors and PricewaterhouseCo
opers Zhong Tian LLP as Domestic Audito
rs and Authorize Board to Fix Their Rem
uneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Amend Articles of Association Regarding For Against Management
Party Committee
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
10 Approve Resignation of Liu Weidong None For Shareholder
--------------------------------------------------------------------------------
E.SUN Financial Holding Co., Ltd.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Share by Ca For For Management
pitalization of Profit and Employee Com
pensation
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
--------------------------------------------------------------------------------
Eletrobras, Centrais Eletricas Brasileiras S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Eletrobras, Centrais Eletricas Brasileiras S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Eletrobras, Centrais Eletricas Brasileiras S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Rectify Sale of Company Assets Approved For For Management
at the July 22, 2016 EGM Re: Sharehold
er Control of CEPISA, CEAL, ELETROACRE,
CERON, Boa Vista Energia S.A. and Amaz
onas Distribuidora de Energia S.A.
2 Approve Temporary Power Distribution Co For For Management
ncession for CEPISA, CEAL, ELETROACRE,
CERON, Boa Vista Energia S.A.and Amazon
as Distribuidora de Energia S.A.
3 Revoke Redemption of Convertible and Ex For For Management
changeable Debentures Issued by Amazona
s Energia and the Exchange of Such Debe
ntures for All the Shares of Amazonas G
eracao e Transmissao de Energia S.A. Ap
proved at the June 22, 2015 EGM
--------------------------------------------------------------------------------
Eletrobras, Centrais Eletricas Brasileiras S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: FEB 8, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of All Shares, with the Ex For Against Management
ception of One Common Share, of Companh
ia de Eletricidade do Acre (Eletroacre)
2 Approve Liquidation of Companhia de Ele Against Against Management
tricidade do Acre (Eletroacre)
3 Approve Transfer of Rights from Eletroa Against Against Management
cre to the Company, Related to the Fuel
Consumption Account - CCC and the Ener
gy Development Account - CDE
4 Approve Sale of All Shares, with the Ex For Against Management
ception of One Common Share, of Centrai
s Eletricas de Rondonia S.A. (Ceron)
5 Approve Liquidation of Centrais Eletric Against Against Management
as de Rondonia S.A. (Ceron)
6 Approve Transfer of Rights from Ceron t Against Against Management
o the Company, Related to the Fuel Cons
umption Account - CCC and the Energy De
velopment Account - CDE
7 Approve Sale of All Shares, with the Ex For Against Management
ception of One Common Share, of Boa Vis
ta Energia S.A. (Boa Vista Energia)
8 Approve Liquidation of Boa Vista Energi Against Against Management
a S.A. (Boa Vista Energia)
9 Approve Transfer of Rights from Boa Vis Against Against Management
ta Energia to the Company, Related to t
he Fuel Consumption Account - CCC and t
he Energy Development Account - CDE
10 Approve Sale of All Shares, with the Ex For Against Management
ception of One Common Share, of Amazona
s Distribuidora de Energia S.A. (Amazon
as Energia)
11 Approve Liquidation of Amazonas Distrib Against Against Management
uidora de Energia S.A. (Amazonas Energi
a)
12 Approve Transfer of Rights from Amazona Against Against Management
s Energia to the Company, Related to th
e Fuel Consumption Account - CCC and th
e Energy Development Account - CDE
13 Approve Sale of All Shares, with the Ex For Against Management
ception of One Common Share, of Companh
ia Energetica do Piaui (Cepisa)
14 Approve Liquidation of Companhia Energe Against Against Management
tica do Piaui (Cepisa)
15 Approve Sale of All Shares, with the Ex For Against Management
ception of One Common Share, of Companh
ia Energetica de Alagoas (Ceal)
16 Approve Liquidation of Companhia Energe Against Against Management
tica de Alagoas (Ceal)
17 Waive Company's Preemptive Rights to Su For Against Management
bscribe New Shares to be Issued by Elet
roacre, Ceron, Boa Vista Energia, Amazo
nas Energia, Cepisa and Ceal
18 Delegate Powers to the Board of Directo For Against Management
rs of the Company on the Exercise of th
e Option to Increase the Participation
in the Capital of the Distribution Comp
anies
19 Approve Liquidation of the Respective D For Against Management
istribution Company in Case of Non-Comp
liance with the Conditions Set in Items
10 and 15 or Non-Compliance of the Per
iod for the Signature of the Contract o
f Transfer of Control Held in the Distr
ibution Companies
--------------------------------------------------------------------------------
Eletrobras, Centrais Eletricas Brasileiras S.A.
Ticker: ELET6 Security ID: P22854106
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elvira Baracuhy Cavalcanti Presta None For Shareholder
as Director Appointed by Preferred Sha
reholder
2 Elect Charles Rene Lebarbenchon as Alte None For Shareholder
rnate Fiscal Council Members Appointed
by Preferred Shareholder
--------------------------------------------------------------------------------
Eletrobras, Centrais Eletricas Brasileiras S.A.
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income For For Management
3 Elect Mauro Gentile Rodrigues Cunha as For For Management
Director
4 Elect Manoel Arlindo Zaroni Torres as D For For Management
irector
5 Elect Jose Guimaraes Monforte as Board For For Management
Chairman
6 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council Members
--------------------------------------------------------------------------------
Embraer SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Fiscal Council Members and Altern For For Management
ates
4 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
5 Approve Remuneration of Company's Manag For Against Management
ement
6 Approve Remuneration of Fiscal Council For For Management
Members
7 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Embraer SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 12, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Bradar Indu For For Management
stria S.A.
2 Approve Agreement to Absorb Industria A For For Management
eronautica Neiva Ltda.
3 Ratify Apsis Consultoria e Avaliacoes L For For Management
tda. as the Independent Firm to Apprais
e Proposed Transactions
4 Approve Independent Firm's Appraisal on For For Management
Bradar Industria S.A.
5 Approve Independent Firm's Appraisal on For For Management
Industria Aeronautica Neiva Ltda.
6 Approve Absorption of Bradar Industria For For Management
S.A.
7 Approve Absorption of Industria Aeronau For For Management
tica Neiva Ltda.
8 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Empresas CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and Statuto For For Management
ry Reports
b Approve Dividend Distribution of CLP 17 For For Management
per Share
c Receive Report Regarding Related-Party For For Management
Transactions
d Appoint Auditors and Designate Risk Ass For For Management
essment Companies
e Approve Remuneration of Directors; Appr For For Management
ove Remuneration and Budget of Director
s' Committee
f Receive Dividend Policy and Distributio For For Management
n Procedures
g Other Business For Against Management
--------------------------------------------------------------------------------
Empresas Copec S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and Statuto For For Management
ry Reports
b Elect Directors For Against Management
c Receive Report Regarding Related-Party For For Management
Transactions
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of Dire For For Management
ctors' Committee; Present Report on Dir
ectors' Committee Activities
f Appoint Auditors and Designate Risk Ass For For Management
essment Companies
g Other Business For Against Management
--------------------------------------------------------------------------------
Empresas Copec S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Organizational Changes; Approve For For Management
Loan Guarantees in Favor of Ausenco Pe
ru SAC Re: Mina Justa Project
b Consolidate Bylaws; Adopt All Necessary For Against Management
Agreements to Execute, Legalize and Fo
rmalize Amendments to Articles Approved
by General Meeting
--------------------------------------------------------------------------------
Enel Americas S.A.
Ticker: ENELAM Security ID: P37186106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' Comm For For Management
ittee and Approve Their Budget for FY 2
018
6 Appoint Auditors For For Management
7 Elect Two Supervisory Account Inspector For For Management
s and their Alternates; Approve their R
emuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
13 Other Business For Against Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enel Chile S.A.
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: A For For Management
bsorption of Enel Green Power Latin Ame
rica SA by Enel Chile SA
2 Approve Absorption of Enel Green Power For For Management
Latin America SA by Enel Chile SA
3 Authorize Increase in Capital by CLP 1. For For Management
89 Trillion via Issuance of 23.07 Billi
on Shares
4 Authorize Herman Chadwick to Vote in Fa For For Management
vor of Amendment to Enel Generacion's B
ylaws at Enel Generacion's EGM
5 Amend Articles and Consolidate Bylaws For For Management
6 Approve Registration of New Shares with For For Management
SVS, Insurance Registry and New ADSs w
ith SEC
--------------------------------------------------------------------------------
Enel Chile S.A.
Ticker: ENELCHILE Security ID: P3762G109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Elect Directors For Against Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of Dire For For Management
ctors' Committee
7 Appoint Auditors For For Management
8 Elect Two Supervisory Account Inspector For For Management
s and their Alternates; Approve their R
emuneration
9 Designate Risk Assessment Companies For For Management
10 Approve Investment and Financing Policy For For Management
14 Other Business For Against Management
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enel Generacion Chile S.A.
Ticker: ENELGXCH Security ID: P3710M109
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Remove Articles 1 bis, 5 bis, 16 bis, 2 For For Management
0 bis, 35 bis, 36 bis, 40 bis, 42 bis a
nd 44 bis; Consolidate Articles
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Energa SA
Ticker: ENG Security ID: X22336105
Meeting Date: FEB 15, 2018 Meeting Type: Special
Record Date: JAN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Purchase of Bonds Issued by Ene For For Management
rga-Operator SA
--------------------------------------------------------------------------------
ENN Energy Holdings Ltd.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Cheung Yip Sang as Director For Against Management
3a2 Elect Han Jishen as Director For For Management
3a3 Elect Wang Dongzhi as Director For For Management
3a4 Elect Law Yee Kwan, Quinn as Director For For Management
3a5 Elect Liu Min as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Eregli Demir ve Celik Fabrikalari TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Authorize Presiding Council to Sign Min For For Management
utes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
11 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for 20 For Against Management
18 and Receive Information on Donations
Made in 2017
--------------------------------------------------------------------------------
Exxaro Resources Ltd
Ticker: EXX Security ID: S26949107
Meeting Date: NOV 20, 2017 Meeting Type: Special
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of Exxaro For For Management
Shares
2 Approve Revocation of Special Resolutio For For Management
n 1 if the Second Repurchase Scheme is
Not Approved or is Treated as a Nullity
3 Authorise Specific Issuance of Exxaro S For For Management
hares to NewBEECo
4 Approve Financial Assistance to NewBEEC For For Management
o
1 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Exxaro Resources Ltd
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Monhla Hlahla as Director For For Management
1.2 Elect Daphne Mashile-Nkosi as Director For For Management
1.3 Elect Likhapha Mbatha as Director For For Management
1.4 Re-elect Zwelibanzi Mntambo as Director For Against Management
1.5 Re-elect Vuyisa Nkonyeni as Director For For Management
1.6 Elect Anuradha Sing as Director For For Management
1.7 Re-elect Jeff van Rooyen as Director For For Management
2.1 Elect Ras Myburgh as Member of the Audi For For Management
t Committee
2.2 Re-elect Vuyisa Nkonyeni as Member of t For For Management
he Audit Committee
2.3 Re-elect Jeff van Rooyen as Member of t For For Management
he Audit Committee
3.1 Elect Likhapha Mbatha as Member of the For For Management
Social and Ethics Committee
3.2 Elect Anuradha Sing as Member of the So For For Management
cial and Ethics Committee
3.3 Elect Peet Snyders as Member of the Soc For For Management
ial and Ethics Committee
4 Reappoint PricewaterhouseCoopers Incorp For For Management
orated as Auditors of the Company and A
ppoint TD Shango as the Designated Audi
t Partner
5 Authorise Board to Issue Shares for Cas For For Management
h
6 Place Authorised but Unissued Shares un For For Management
der Control of Directors
7 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Non-executive Directors' Fees For For Management
2 Adopt New Memorandum of Incorporation For Against Management
3 Authorise Repurchase of Issued Share Ca For For Management
pital
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report of the Re For For Management
muneration Policy
--------------------------------------------------------------------------------
Exxaro Resources Ltd
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 24, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of All the Remaining T For For Management
ronox Shares
2 Authorise Ratification of Approved Reso For For Management
lution
--------------------------------------------------------------------------------
Far Eastern New Century Corp
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4.1 Elect Douglas Tong Hsu, with Shareholde For For Management
r No. 0000008, as Non-Independent Direc
tor
4.2 Elect Johnny Hsi, Representative of Asi For For Management
a Cement Corp., with Shareholder No. 00
00319, as Non-Independent Director
4.3 Elect Peter Hsu, Representative of Asia For For Management
Cement Corp., with Shareholder No. 000
0319, as Non-Independent Director
4.4 Elect Shaw Y. Wang, Representative of A For For Management
sia Cement Corp., with Shareholder No.
0000319, as Non-Independent Director
4.5 Elect Raymond Hsu, Representative of As For For Management
ia Cement Corp., with Shareholder No. 0
000319, as Non-Independent Director
4.6 Elect Richard Yang, Representative of F For For Management
ar Eastern Department Stores Ltd., with
Shareholder No. 0000844, as Non-Indepe
ndent Director
4.7 Elect Tonia Katherine Hsu, Representati For For Management
ve of Far Eastern Department Stores Ltd
., with Shareholder No. 0000844, as Non
-Independent Director
4.8 Elect Kwan-Tao Li, Representative of U- For For Management
Ming Marine Transport Corp., with Share
holder No. 0021778, as Non-Independent
Director
4.9 Elect Alice Hsu, Representative of U-Mi For For Management
ng Marine Transport Corp., with Shareho
lder No. 0021778, as Non-Independent Di
rector
4.10 Elect Champion Lee, Representative of Y For For Management
ue Ding Investment Co., Ltd., with Shar
eholder No. 0118441, as Non-Independent
Director
4.11 Elect Bing Shen, with ID No. A110904XXX For For Management
, as Independent Director
4.12 Elect Johnsee Lee, with ID No. P100035X For For Management
XX, as Independent Director
4.13 Elect Sheng-Cheng Hu, with ID No. G1011 For For Management
18XXX, as Independent Director
5 Approve Release of the Relevant Directo For For Management
rs from the Non-Competition Restriction
Under Article 209 of the Company Act
--------------------------------------------------------------------------------
Far EasTone Telecommunications Co., Ltd.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4.1 Elect DOUGLAS HSU, Representative of Yu For For Management
an Ding Investment Co., Ltd., with Shar
eholder No. 1, as Non-Independent Direc
tor
4.2 Elect PETER HSU, Representative of Yuan For For Management
Ding Investment Co., Ltd., with Shareh
older No. 1, as Non-Independent Directo
r
4.3 Elect JAN NILSSON, Representative of Yu For For Management
an Ding Investment Co., Ltd., with Shar
eholder No. 1, as Non-Independent Direc
tor
4.4 Elect CHAMPION LEE, Representative of Y For For Management
uan Ding Co., Ltd., with Shareholder No
. 17366, as Non-Independent Director
4.5 Elect JEFF HSU, Representative of Yuan For For Management
Ding Co., Ltd., with Shareholder No. 17
366, as Non-Independent Director
4.6 Elect TOON LIM, Representative of Ding For For Management
Yuan International Investment Co., Ltd.
, with Shareholder No. 1212, as Non-Ind
ependent Director
4.7 Elect KEIJIRO MURAYAMA, Representative For For Management
of U-Ming Marine Transport Corp., with
Shareholder No. 51567, as Non-Independe
nt Director
4.8 Elect BONNIE PENG, Representative of As For For Management
ia Investment Corp., with Shareholder N
o. 15088, as Non-Independent Director
4.9 Elect LAWRENCE JUEN-YEE LAU, with ID No For Against Management
. 1944121XXX, as Independent Director
4.10 Elect CHUNG LAUNG LIU, with ID No. S124 For Against Management
811XXX, as Independent Director
4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management
as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director
--------------------------------------------------------------------------------
Fibra Uno Administracion de Mexico S.A. de C.V.
Ticker: FUNO 11 Security ID: P3515D163
Meeting Date: SEP 25, 2017 Meeting Type: Special
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Program for Placement of Real E For For Management
state Trust Certificates (FUNO 11) and
Debt Trust Certificates
2 Approve Issuance of Additional Real Est For For Management
ate Trust Certificates to be Held in Tr
easury
3 Appoint Legal Representatives For For Management
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Fibra Uno Administracion de Mexico S.A. de C.V.
Ticker: FUNO 11 Security ID: P3515D163
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate Prac For For Management
tices, Nominating and Remuneration Comm
ittees
1.ii Accept Technical Committee Report on Co For For Management
mpliance in Accordance to Article 172 o
f General Mercantile Companies Law
1.iii Accept Report of Trust Managers in Acco For For Management
rdance to Article 44-XI of Securities M
arket Law, Including Technical Committe
e's Opinion on that Report
1.iv Accept Technical Committee Report on Op For For Management
erations and Activities Undertaken
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Elect or Ratify Members of Technical Co For For Management
mmittee and Secretary; Verify Independe
nce Classification
4 Approve Remuneration of Technical Commi For For Management
ttee Members
5 Appoint Legal Representatives For For Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Fibria Celulose SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Fibria-MS C For For Management
elulose Sul Mato-Grossense Ltda.
2 Ratify PricewaterhouseCoopers Auditores For For Management
Independentes as the Independent Firm
to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Fibria-MS Celulos For For Management
e Sul Mato-Grossense Ltda.
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Fibria Celulose SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4 Install Fiscal Council For For Management
5 Fix Number of Fiscal Council Members at For For Management
Three
6 Elect Fiscal Council Members and Altern For Abstain Management
ates
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
8.1 Elect Domenica Eisenstein Noronha as Fi None For Shareholder
scal Council Member and Mauricio Rocha
Alves deCarvalho as Alternate Appointed
by Minority Shareholders
8.2 Elect Marcos Tadeu De Siqueira as Fisca None Abstain Shareholder
l Council Member and Geraldo Affonso Fe
rreira Filho as Alternate Appointed by
Minority Shareholders
9 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council Members
10 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
First Financial Holding Co. Ltd.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4.1 Elect Ray-Beam Dawn, Representative of For For Management
Ministry of Finance with Shareholder No
. 1250015, as Non-independent Director
4.2 Elect Chien-Hao Lin, Representative of For For Management
Ministry of Finance with Shareholder No
. 1250015, as Non-independent Director
4.3 Elect Meei-Ling Jeng, Representative of For For Management
Ministry of Finance with Shareholder N
o. 1250015, as Non-independent Director
4.4 Elect Shing-Rong Lo, Representative of For For Management
Ministry of Finance with Shareholder No
. 1250015, as Non-independent Director
4.5 Elect Doris Wang, Representative of Min For For Management
istry of Finance with Shareholder No. 1
250015, as Non-independent Director
4.6 Elect Hung-Ju Chen, Representative of M For For Management
inistry of Finance with Shareholder No.
1250015, as Non-independent Director
4.7 Elect Li-Chiung Su, Representative of M For For Management
inistry of Finance with Shareholder No.
1250015, as Non-independent Director
4.8 Elect Shwu-Mei Shiue Chou, Representati For For Management
ve of Ministry of Finance with Sharehol
der No. 1250015, as Non-independent Dir
ector
4.9 Elect Yi-Shun Chang, Representative of For Do Not Vote Management
Ministry of Finance with Shareholder No
. 1250015, as Non-independent Director
4.10 Elect Chi-Pin Hou, Representative of Mi For Do Not Vote Management
nistry of Finance with Shareholder No.
1250015, as Non-independent Director
4.11 Elect Chuan-Chuan Hsieh, Representative For For Management
of Bank of Taiwan with Shareholder No.
1250012, as Non-independent Director
4.12 Elect Sheryl C.Y. Huang, Representative For For Management
of Bank of Taiwan with Shareholder No.
1250012, as Non-independent Director
4.13 Elect a Representative of Golden Gate I For For Management
nvestment Co., Ltd. with Shareholder No
. 4675749 as Non-independent Director
4.14 Elect a Representative of Global Vision For For Management
Investment Co., Ltd. with Shareholder
No. 4562879 as Non-independent Director
4.15 Elect Yen-Liang Chen with ID No. D12084 For For Management
8XXX as Independent Director
4.16 Elect Rachel J. Huang with ID No. J2212 For For Management
39XXX as Independent Director
4.17 Elect Chun-Hung Lin with ID No. J120418 For For Management
XXX as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
FirstRand Ltd
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Pat Goss as Director For For Management
1.2 Re-elect Paul Harris as Director For Against Management
1.3 Re-elect Russell Loubser as Director For For Management
1.4 Re-elect Tandi Nzimande as Director For For Management
1.5 Elect Thandie Mashego as Director For For Management
1.6 Elect Herman Bosman as Director For Against Management
2.1 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
2.2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation Rep For Against Management
ort
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for Cas For For Management
h
5 Authorise Ratification of Approved Reso For For Management
lutions
1 Authorise Repurchase of Issued Share Ca For For Management
pital
2.1 Approve Financial Assistance to Directo For Against Management
rs and Prescribed Officers as Employee
Share Scheme Beneficiaries
2.2 Approve Financial Assistance to Related For For Management
and Inter-related Entities
3 Approve Remuneration of Non-executive D For For Management
irectors
--------------------------------------------------------------------------------
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Ticker: FEMSA UBD Security ID: P4182H115
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Abstain Management
ry Reports
2 Accept Report on Adherence to Fiscal Ob For For Management
ligations
3 Approve Allocation of Income and Cash D For Abstain Management
ividends
4 Set Maximum Amount of Share Repurchase For Abstain Management
Program
5 Elect Directors and Secretaries, Verify For Abstain Management
Director's Independence Classification
as Per Mexican Securities Law, and App
rove their Remuneration
6 Elect Members and Chairmen of Finance a For Abstain Management
nd Planning, Audit, and Corporate Pract
ices Committees; Approve Their Remunera
tion
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Formosa Chemicals & Fibre Corporation
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5.1 Elect Wen Yuan Wong with Shareholder No For For Management
. 327181 as Non-independent Director
5.2 Elect Fu Yuan Hong with Shareholder No. For For Management
498 as Non-independent Director
5.3 Elect Wilfred Wang with Shareholder No. For For Management
8 as Non-independent Director
5.4 Elect Ruey Yu Wang, Representative of N For For Management
an Ya Plastics Corporation with Shareho
lder No. 3354, as Non-independent Direc
tor
5.5 Elect Walter Wang, Representative of Fo For For Management
rmosa Petrochemical Corporation with Sh
areholder No. 234888, as Non-independen
t Director
5.6 Elect Dong Terng Huang with Shareholder For For Management
No. 269918 as Non-independent Director
5.7 Elect Ing Dar Fang with Shareholder 298 For For Management
313 as Non-independent Director
5.8 Elect Wen Chin Lu with Shareholder No. For For Management
289911 as Non-independent Director
5.9 Elect Ching Fen Lee with ID No. A122251 For For Management
XXX as Non-independent Director
5.10 Elect Jin Hua Pan with ID No. T102349XX For For Management
X as Non-independent Director
5.11 Elect Wei Keng Chien with ID No. M12016 For For Management
3XXX as Non-independent Director
5.12 Elect Tsung Yuan Chang with ID No. C101 For For Management
311XXX as Non-independent Director
5.13 Elect Ruey Long Chen with ID No. Q10076 For Against Management
5XXX as Independent Director
5.14 Elect Hwei Chen Huang with ID No. N1036 For For Management
17XXX as Independent Director
5.15 Elect Tai Lang Chien with ID No. T10259 For For Management
1XXX as Independent Director
6 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Formosa Petrochemical Corp.
Ticker: 6505 Security ID: Y2608S103
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amendments to Trading Procedures Govern For For Management
ing Derivatives Products
5.1 Elect Bao Lang Chen, Representative of For For Management
Formosa Plastics Corporation, with Shar
eholder No. 1 as Non-Independent Direct
or
5.2 Elect William Wong, Representative of F For For Management
ormosa Chemicals and Fibre Corporation,
with Shareholder No. 3 as Non-Independ
ent Director
5.3 Elect Susan Wang, Representative of For For For Management
mosa Plastics Corporation, with Shareho
lder No. 1 as Non-Independent Director
5.4 Elect Wilfred Wang, Representative of N For For Management
an Ya Plastics Corporation, with Shareh
older No. 2 as Non-Independent Director
5.5 Elect Walter Wang with ID No. A123114XX For For Management
X as Non-Independent Director
5.6 Elect Mihn Tsao, Representative of Nan For For Management
Ya Plastics Corporation, with Sharehold
er No. 2 as Non-Independent Director
5.7 Elect Keh-Yen Lin with Shareholder No. For For Management
1446 as Non-Independent Director
5.8 Elect Jiu-Shih Chen with Shareholder No For For Management
. 20122 as Non-Independent Director
5.9 Elect Ling Shen Ma with ID No. D101105X For For Management
XX as Non-Independent Director
5.10 Elect Te-Hsiung Hsu with Shareholder No For For Management
. 19974 as Non-Independent Director
5.11 Elect Song-Yueh Tsay with ID No. B10042 For For Management
8XXX as Non-Independent Director
5.12 Elect Wen-Yu Cheng with Shareholder No. For For Management
20124 as Non-Independent Director
5.13 Elect C.P. Chang with ID No. N102640XXX For Against Management
as Independent Director
5.14 Elect Yu Cheng with ID No. P102776XXX a For Against Management
s Independent Director
5.15 Elect Lee Sush-der with ID No. N100052X For For Management
XX as Independent Director
6 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Appointed Directo
rs
--------------------------------------------------------------------------------
Formosa Plastics Corp.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amendments to Trading Procedures Govern For For Management
ing Derivatives Products
5.1 Elect JASON LIN, with ID No.D100660XXX For For Management
as Non-independent Director
5.2 Elect WILLIAM WONG, a Representative of For For Management
FORMOSA CHEMICALS AND FIBRE CORPORATIO
N, with SHAREHOLDER NO.0006400, as Non-
independent Director
5.3 Elect SUSAN WANG, a Representative of N For For Management
AN YA PLASTICS CORPORATION, with SHAREH
OLDER NO.0006145, as Non-independent Di
rector
5.4 Elect WILFRED WANG, a Representative of For For Management
FORMOSA PETROCHEMICAL CORPORATION, wit
h SHAREHOLDER NO.0558432, as Non-indepe
ndent Director
5.5 Elect C. T. LEE, with SHAREHOLDER NO.00 For For Management
06190 as Non-independent Director
5.6 Elect CHER WANG, with SHAREHOLDER NO.07 For For Management
71725 as Non-independent Director
5.7 Elect RALPH HO, with SHAREHOLDER NO.000 For For Management
0038 as Non-independent Director
5.8 Elect K. H. WU, with SHAREHOLDER NO.005 For For Management
5597 as Non-independent Director
5.9 Elect K. L. HUANG, with SHAREHOLDER NO. For For Management
0417050 as Non-independent Director
5.10 Elect CHENG-CHUNG CHENG, with ID No.A10 For For Management
2215XXX as Non-independent Director
5.11 Elect JERRY LIN, with ID No.R121640XXX For For Management
as Non-independent Director
5.12 Elect CHING-LIAN HUANG, with ID No.R101 For For Management
423XXX as Non-independent Director
5.13 Elect C. L.WEI, with ID No.J100196XXX a For Against Management
s Independent Director
5.14 Elect C. J. WU, with ID No.R101312XXX a For For Management
s Independent Director
5.15 Elect YEN-HSIANG SHIH, with ID No.B1004 For For Management
87XXX as Independent Director
6 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Fosun International Ltd
Ticker: 656 Security ID: Y2618Y108
Meeting Date: FEB 23, 2018 Meeting Type: Special
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme of Fosun Tour For Against Management
ism and Culture Group (Cayman) Company
Limited and Related Transactions
2 Approve Grant of Options to Qian Jianno For Against Management
ng Under the Share Option Scheme
3 Authorize Board of Fosun Tourism and Cu For Against Management
lture Group (Cayman) Company Limited to
Deal with All Matters in Relation to t
he Issuance of Shares Under the Share O
ption Scheme
--------------------------------------------------------------------------------
Fosun International Ltd
Ticker: 656 Security ID: Y2618Y108
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wang Qunbin as Director For For Management
3.2 Elect Chen Qiyu as Director For For Management
3.3 Elect Xu Xiaoliang as Director For For Management
3.4 Elect Qin Xuetang as Director For For Management
3.5 Elect Zhang Shengman as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Share Option Scheme
9a Approve Issuance of New Award Shares to For Against Management
Computershare Hong Kong Trustees Limit
ed to Hold on Trust For Selected Partic
ipants For Participation in the Share A
ward Scheme and Related Transactions
9b Approve Grant of Award Shares to Chen Q For Against Management
iyu Under the Share Award Scheme
9c Approve Grant of Award Shares to Xu Xia For Against Management
oliang Under the Share Award Scheme
9d Approve Grant of Award Shares to Qin Xu For Against Management
etang Under the Share Award Scheme
9e Approve Grant of Award Shares to Wang C For Against Management
an Under the Share Award Scheme
9f Approve Grant of Award Shares to Kang L For Against Management
an Under the Share Award Scheme
9g Approve Grant of Award Shares to Gong P For Against Management
ing Under the Share Award Scheme
9h Approve Grant of Award Shares to Zhang For Against Management
Shengman Under the Share Award Scheme
9i Approve Grant of Award Shares to Zhang For Against Management
Huaqiao Under the Share Award Scheme
9j Approve Grant of Award Shares to David For Against Management
T. Zhang Under the Share Award Scheme
9k Approve Grant of Award Shares to Yang C For Against Management
hao Under the Share Award Scheme
9l Approve Grant of Award Shares to Lee Ka For Against Management
i-Fu Under the Share Award Scheme
9m Approve Grant of Award Shares to Zhang For Against Management
Houlin Under the Share Award Scheme
9n Approve Grant of Award Shares to Li Tao For Against Management
Under the Share Award Scheme
9o Approve Grant of Award Shares to Qian J For Against Management
iannong Under the Share Award Scheme
9p Approve Grant of Award Shares to Wang J For Against Management
iping Under the Share Award Scheme
9q Approve Grant of Award Shares to Li Jun For Against Management
Under the Share Award Scheme
9r Approve Grant of Award Shares to Yu Xia For Against Management
odong Under the Share Award Scheme
9s Approve Grant of Award Shares to Wu Xia For Against Management
oyong Under the Share Award Scheme
9t Approve Grant of Award Shares to Chi Xi For Against Management
aolei Under the Share Award Scheme
9u Approve Grant of Award Shares to Xu Lin For Against Management
gjiang Under the Share Award Scheme
9v Approve Grant of Award Shares to Pei Yu For Against Management
Under the Share Award Scheme
9w Approve Grant of Award Shares to Other For Against Management
Selected Participants Under the Share A
ward Scheme
9x Authorize Board to Deal With All Matter For Against Management
s in Relation to the Issuance of the Ne
w Award Shares Under the Share Award Sc
heme
--------------------------------------------------------------------------------
Foxconn Technology Co. Ltd
Ticker: 2354 Security ID: Y3002R105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
Fubon Financial Holding Co. Ltd.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Long-term Fundraising For For Management
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Gazprom PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Allocation of Income from Retai For For Management
ned Earnings of Previous Years
5 Approve Dividends For For Management
6 Ratify Auditor For For Management
8 Approve Remuneration of Members of Audi For For Management
t Commission
9 Amend Regulations on General Meetings For For Management
10.2 Elect Viktor Zubkov as Director None Against Management
10.3 Elect Timur Kulibaev as Director None Against Management
10.4 Elect Denis Manturov as Director None Against Management
10.5 Elect Vitaly Markelov as Director None Against Management
10.6 Elect Viktor Martynov as Director None Against Management
10.7 Elect Vladimir Mau as Director None Against Management
10.9 Elect Aleksandr Novak as Director None Against Management
10.10 Elect Dmitry Patrushev as Director None Against Management
10.11 Elect Mikhail Sereda as Director None Against Management
11.1 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.2 Elect Aleksandr Gladkov as Member of Au For For Management
dit Commission
11.3 Elect Margarita Mironova as Member of A For For Management
udit Commission
11.4 Elect Yury Nosov as Member of Audit Com For For Management
mission
11.5 Elect Karen Oganyan as Member of Audit For For Management
Commission
11.6 Elect Alexandra Petrova as Member of Au For For Management
dit Commission
11.7 Elect Sergey Platonov as Member of Audi For For Management
t Commission
11.8 Elect Oksana Tarasenko as Member of Aud For For Management
it Commission
11.9 Elect Tatyana Fisenko as Member of Audi For For Management
t Commission
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Ltd.
Ticker: 3800 Security ID: G3774X108
Meeting Date: AUG 11, 2017 Meeting Type: Special
Record Date: AUG 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New JZ Steam Supply Agreement, For For Management
Annual Caps and Related Transactions
2 Approve New GCL Steam Supply Agreement, For For Management
Annual Caps and Related Transactions
3 Approve New Yangzhou Steam Supply Agree For For Management
ment, Annual Caps and Related Transacti
ons
4 Approve Taicang Steam Supply Agreement, For For Management
Annual Caps and Related Transactions
5 Approve JX Steam Supply Agreement, Annu For For Management
al Caps and Related Transactions
6 Approve New Desalted Water Supply Agree For For Management
ment, Annual Caps and Related Transacti
ons
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Ltd.
Ticker: 3800 Security ID: G3774X108
Meeting Date: JAN 5, 2018 Meeting Type: Special
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Wafer Products Supply Framework For For Management
Agreement, Annual Cap and Related Tran
sactions
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Ltd.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Jiang Wenwu as Director For Against Management
2.2 Elect Ho Chung Tai, Raymond as Director For For Management
2.3 Elect Shen Wenzhong as Director For For Management
2.4 Elect Wong Man Chung, Francis as Direct For Against Management
or
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Ltd.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 28, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the New Yangzhou For For Management
Steam Supply Agreement, Revised Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
Geely Automobile Holdings Ltd.
Ticker: 175 Security ID: G3777B103
Meeting Date: SEP 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement and Rel For For Management
ated Transactions
--------------------------------------------------------------------------------
Geely Automobile Holdings Ltd.
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Baoji Acquisition Agreement and For For Management
Related Transactions
2 Approve Yili Acquisition Agreement and For For Management
Related Transactions
3 Approve SZX Acquisition Agreement and R For For Management
elated Transactions
4 Approve Powertrain Sales Agreement, Ann For For Management
ual Caps for Three Financial Years Endi
ng December 31, 2020 and Related Transa
ctions
5 Approve the Revised Annual Cap Amounts For For Management
Under the Services Agreement for Two Fi
nancial Years Ending December 31, 2018
--------------------------------------------------------------------------------
Geely Automobile Holdings Ltd.
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve LYNK & CO Financing Arrangement For For Management
s, Annual Caps and Related Transactions
--------------------------------------------------------------------------------
Geely Automobile Holdings Ltd.
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Gui Sheng Yue as Director For For Management
4 Elect An Cong Hui as Director For For Management
5 Elect Wei Mei as Director For For Management
6 Elect An Qing Heng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong Limite For For Management
d as Auditors and Authorize Board to Fi
x Their Remuneration
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Genting Berhad
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits Fo For For Management
r the Financial Year Ended December 31,
2017
3 Approve Directors' Benefits From Januar For For Management
y 1, 2018 Until the Next Annual General
Meeting
4 Elect Lim Kok Thay as Director For For Management
5 Elect Mohammed Hanif bin Omar as Direct For For Management
or
6 Elect R. Thillainathan as Director For For Management
7 Elect Lin See Yan as Director For Against Management
8 Elect Foong Cheng Yuen as Director For For Management
9 Elect Koid Swee Lian as Director For For Management
10 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Genting Malaysia Berhad
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2 Approve Remuneration of Directors for F For For Management
inancial Year Ended December 31, 2017
3 Approve Directors' Benefits for Financi For For Management
al Year Start January 1, 2018 Until Nex
t Annual General Meeting
4 Elect Lim Kok Thay as Director For For Management
5 Elect Teo Eng Siong as Director For For Management
6 Elect Mohammed Hanif bin Omar as Direct For Against Management
or
7 Elect Alwi Jantan as Director For Against Management
8 Elect Clifford Francis Herbert as Direc For Against Management
tor
9 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Gerdau S.A.
Ticker: GGBR4 Security ID: P2867P105
Meeting Date: DEC 29, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Gerdau Acos For For Management
Especiais S.A., Gerdau America Latina
Participacoes S.A. and Itaguai Comercio
, Importacao e Exportacao Ltda.
2 Appoint Independent Firm to Appraise Pr For For Management
oposed Transactions
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Gerdau Acos Espec For For Management
iais S.A., Gerdau America Latina Partic
ipacoes S.A. and Itaguai Comercio, Impo
rtacao e Exportacao Ltda.
5 Amend Article 2 Re: Corporate Purpose For For Management
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Gerdau S.A.
Ticker: GGBR4 Security ID: P2867P105
Meeting Date: APR 20, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Articles 1, 2, 3, 4, 6, 7, 8, 9, For For Management
10, 12, Remove Article 14 And Renumber
Articles
3 Appoint Angela Edon Britto as Trustee f For For Management
or the Seventh Emission of Debentures
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Gerdau S.A.
Ticker: GGBR4 Security ID: P2867P105
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Fix Number of Directors at Eight For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For Against Management
5 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes to All Nominees in the Slate?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Andre Bier Gerdau Johannpeter as Di
rector
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudio Johannpeter as Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Guilherme Chagas Gerdau Johannpeter
as Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Richard Chagas Gerdau Johannpeter a
s Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Affonso Celso Pastore as Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Aod Cunha de Moraes Junior as Direc
tor
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Fernando Fontes Iunes as Director
8 Rectify Remuneration of Company's Manag None Against Management
ement for Fiscal Year 2016
9 Approve Remuneration of Company's Manag For Against Management
ement
10.1 Elect Bolivar Charneski as Fiscal Counc For For Management
il Member and Carlos Roberto Schroder a
s Alternate
10.2 Elect Geraldo Toffanello as Fiscal Coun For For Management
cil Member and Artur Cesar Brenner Peix
oto as Alternate
10.3 Elect Tarcisio Beuren as Fiscal Council For For Management
Member and Roberto Pacheco Walcher as
Alternate
11 Approve Fiscal Council Members Remunera For For Management
tion
12 Designate Newspapers to Publish Company For For Management
Announcements
13 Approve Use of Reserves for Treatment o For For Management
f Net Losses and Allocation of Dividend
s
14 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
--------------------------------------------------------------------------------
Gerdau S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
--------------------------------------------------------------------------------
Gerdau S.A.
Ticker: GGBR4 Security ID: P2867P105
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Rectify List of Assets Presented at the For For Management
December 29, 2017, EGM Minutes
--------------------------------------------------------------------------------
GF Securities Co., Ltd.
Ticker: 000776 Security ID: Y270AF115
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For For Management
iation
2 Amend Rules and Procedures for Supervis For For Management
ory Committee's Meetings
--------------------------------------------------------------------------------
Gold Fields Ltd
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the C For For Management
ompany
2.1 Re-elect Cheryl Carolus as Director For For Management
2.2 Re-elect Richard Menell as Director For For Management
2.3 Re-elect Steven Reid as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson o For For Management
f the Audit Committee
3.2 Re-elect Alhassan Andani as Member of t For For Management
he Audit Committee
3.3 Re-elect Peter Bacchus as Member of the For For Management
Audit Committee
3.4 Re-elect Richard Menell as Member of th For For Management
e Audit Committee
4 Place Authorised but Unissued Shares un For For Management
der Control of Directors
1 Authorise Board to Issue Shares for Cas For For Management
h
1 Approve Remuneration Policy For For Management
2 Approve Remuneration of Non-Executive D For For Management
irectors
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
4 Authorise Repurchase of Issued Share Ca For For Management
pital
5 Amend 2012 Share Plan For For Management
--------------------------------------------------------------------------------
GOME Retail Holdings Ltd
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Zou Xiao Chun as Director For Against Management
3 Elect Huang Xiu Hong as Director For Against Management
4 Elect Lee Kong Wai, Conway as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Great Wall Motor Co., Ltd.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Great Wall Motor Co., Ltd.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board For For Management
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary R For For Management
eport
5 Approve Report of the Independent Direc For For Management
tors
6 Approve Report of the Supervisory Commi For For Management
ttee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountant LLP as External A
uditor and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Growthpoint Properties Ltd
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: NOV 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
017
1.2.1 Re-elect Francois Marais as Director For Against Management
1.2.2 Re-elect Ragavan Moonsamy as Director For For Management
1.2.3 Re-elect Eric Visser as Director For Against Management
1.3.1 Re-elect Lynette Finlay as Chairman of For For Management
the Audit Committee
1.3.2 Re-elect Peter Fechter as Member of the For Against Management
Audit Committee
1.3.3 Re-elect John Hayward as Member of the For Against Management
Audit Committee
1.4 Reappoint KPMG Inc as Auditors of the C For For Management
ompany
1.5.1 Approve Remuneration Policy For Against Management
1.5.2 Approve Implementation of the Remunerat For Against Management
ion Policy
1.6 Place Authorised but Unissued Shares un For For Management
der Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution Reinve
stment Alternatives
1.8 Authorise Board to Issue Shares for Cas For For Management
h
1.9 Approve Social, Ethics and Transformati For For Management
on Committee Report
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Financial Assistance to Related For For Management
or Inter-related Companies
2.3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Grupo Bimbo S.A.B de C.V.
Ticker: BIMBO A Security ID: P4949B104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Report on Adherence to Fiscal O For For Management
bligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 0.35 Per For For Management
Share
5 Elect or Ratify Directors and Approve t For For Management
heir Remuneration
6 Elect or Ratify Chairman and Members of For For Management
Audit and Corporate Practices Committe
e and Approve their Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of Sha
re Repurchase Reserve
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
Grupo Financiero Banorte S.A.B. de C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: DEC 5, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements as of Sept For For Management
ember 30, 2017
2 Approve Acquisition of Grupo Financiero For For Management
Interacciones SAB de CV
3 Amend Article 8 to Reflect Changes in C For For Management
apital
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Banorte S.A.B. de C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: DEC 5, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Relevant Assets For For Management
Re: Grupo Financiero Interacciones SAB
de CV
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Banorte S.A.B. de C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial State For For Management
ments and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria Fol
lowed in Preparation of Financial Infor
mation
1.c Approve Board's Report on Operations an For For Management
d Activities Undertaken by Board
1.d Approve Report on Activities of Audit a For For Management
nd Corporate Practices Committee
1.e Approve All Operations Carried out by C For For Management
ompany and Ratify Actions Carried out b
y Board, CEO and Audit and Corporate Pr
actices Committee
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board Cha For For Management
irman
3.a2 Elect Juan Antonio Gonzalez Moreno as D For For Management
irector
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as Dir For For Management
ector
3.a5 Elect Everardo Elizondo Almaguer as Dir For For Management
ector
3.a6 Elect Carmen Patricia Armendariz Guerra For For Management
as Director
3.a7 Elect Hector Federico Reyes-Retana y Da For For Management
hl as Director
3.a8 Elect Eduardo Livas Cantu as Director For For Management
3.a9 Elect Alfredo Elias Ayub as Director For For Management
3.a10 Elect Adrian Sada Cueva as Director For For Management
3.a11 Elect Alejandro Burillo Azcarraga as Di For For Management
rector
3.a12 Elect Jose Antonio Chedraui Eguia as Di For For Management
rector
3.a13 Elect Alfonso de Angoitia Noriega as Di For For Management
rector
3.a14 Elect Olga Maria del Carmen Sanchez Cor For For Management
dero Davila as Director
3.a15 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a16 Elect Graciela Gonzalez Moreno as Alter For For Management
nate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as A For For Management
lternate Director
3.a18 Elect Carlos de la Isla Corry as Altern For For Management
ate Director
3.a19 Elect Clemente Ismael Reyes Retana Vald For For Management
es as Alternate Director
3.a20 Elect Alberto Halabe Hamui as Alternate For For Management
Director
3.a21 Elect Manuel Aznar Nicolin as Alternate For For Management
Director
3.a22 Elect Roberto Kelleher Vales as Alterna For For Management
te Director
3.a23 Elect Robert William Chandler Edwards a For For Management
s Alternate Director
3.a24 Elect Isaac Becker Kabacnik as Alternat For For Management
e Director
3.a25 Elect Jose Maria Garza Trevino as Alter For For Management
nate Director
3.a26 Elect Javier Braun Burillo as Alternate For For Management
Director
3.a27 Elect Humberto Tafolla Nunez as Alterna For For Management
te Director
3.a28 Elect Guadalupe Phillips Margain as Alt For For Management
ernate Director
3.a29 Elect Eduardo Alejandro Francisco Garci For For Management
a Villegas as Alternate Director
3.a30 Elect Ricardo Maldonado Yanez as Altern For For Management
ate Director
3.b Elect Hector Avila Flores as Board Secr For For Management
etary Who Will Not Be Part of Board
3.c Approve Directors Liability and Indemni For For Management
fication
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y Da For For Management
hl as Chairman of Audit and Corporate P
ractices Committee
6 Approve Report on Share Repurchase; Set For For Management
Aggregate Nominal Amount of Share Repu
rchase Reserve
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Banorte S.A.B. de C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: JUN 1, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 3.45 Per For For Management
Share
1.2 Approve Dividend to Be Paid on June 11, For For Management
2018
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Santander Mexico S.A.B. de C.V.
Ticker: SANMEX B Security ID: P49513107
Meeting Date: DEC 8, 2017 Meeting Type: Special
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Approve Absorption of the Company by Ba For For Management
nco Santander (Mexico) SA Institucion d
e Banca Multiple, Grupo Financiero Sant
ander Mexico
3 Approve Sole Responsibility Agreement For For Management
4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Mexico S.A.B. de C.V.
Ticker: GMEXICO B Security ID: P49538112
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Present Report on Compliance with Fisca For For Management
l Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition o For For Management
f Own Shares for 2017; Set Aggregate No
minal Amount of Share Repurchase Reserv
e for 2018
5 Approve Discharge of Board of Directors For For Management
, Executive Chairman and Board Committe
es
6 Elect or Ratify Directors; Verify Indep For Against Management
endence of Board Members; Elect or Rati
fy Chairmen and Members of Board Commit
tees
7 Approve Withdrawal of Powers For Against Management
8 Approve Remuneration of Directors and M For For Management
embers of Board Committees
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Televisa S.A.B.
Ticker: TLEVISA CPO Security ID: P4987V137
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Guangdong Investment Ltd.
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Huang Xiaofeng as Director For For Management
3.2 Elect Lan Runing as Director For For Management
3.3 Elect Li Wai Keung as Director For For Management
3.4 Elect Li Kwok Po, David as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares in Relation to For For Management
the Extension of the Validity Period of
Applying for the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares within the Territory of PRC
1b Approve Place of Listing in Relation to For For Management
the Extension of the Validity Period o
f Applying for the Initial Public Offer
ing and Listing of Renminbi Ordinary A
Shares within the Territory of PRC
1c Approve Issuer in Relation to the Exten For For Management
sion of the Validity Period of Applying
for the Initial Public Offering and Li
sting of Renminbi Ordinary A Shares wit
hin the Territory of PRC
1d Approve Number of Shares to be Issued i For For Management
n Relation to the Extension of the Vali
dity Period of Applying for the Initial
Public Offering and Listing of Renminb
i Ordinary A Shares within the Territor
y of PRC
1e Approve Nominal Value of the Shares to For For Management
be Issued in Relation to the Extension
of the Validity Period of Applying for
the Initial Public Offering and Listing
of Renminbi Ordinary A Shares within t
he Territory of PRC
1f Approve Target Subscriber in Relation t For For Management
o the Extension of the Validity Period
of Applying for the Initial Public Offe
ring and Listing of Renminbi Ordinary A
Shares within the Territory of PRC
1g Approve Issue Price in Relation to the For For Management
Extension of the Validity Period of App
lying for the Initial Public Offering a
nd Listing of Renminbi Ordinary A Share
s within the Territory of PRC
1h Approve Method of Issue in Relation to For For Management
the Extension of the Validity Period of
Applying for the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares within the Territory of PRC
1i Approve Underwriting Method in Relation For For Management
to the Extension of the Validity Perio
d of Applying for the Initial Public Of
fering and Listing of Renminbi Ordinary
A Shares within the Territory of PRC
1j Approve Use of Proceeds in Relation to For For Management
the Extension of the Validity Period of
Applying for the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares within the Territory of PRC
1k Approve Plan on the Allocation of Accum For For Management
ulated Profits Prior to the Issue in Re
lation to the Extension of the Validity
Period of Applying for the Initial Pub
lic Offering and Listing of Renminbi Or
dinary A Shares within the Territory of
PRC
1l Approve Effective Period of the Resolut For For Management
ion in Relation to the Extension of the
Validity Period of Applying for the In
itial Public Offering and Listing of Re
nminbi Ordinary A Shares within the Ter
ritory of PRC
2 Approve Extension of Validity Period of For For Management
Authorizing the Board to Handle All Ma
tters in Relation to the Initial Public
Offering and Listing of Renminbi Ordin
ary A Shares
3 Approve Circulation of Domestic Shares For Against Management
on The Stock Exchange of Hong Kong Limi
ted
4 Authorize Board to Handle All Matters i For Against Management
n Relation to the Circulation of Domest
ic Shares on The Stock Exchange of Hong
Kong Limited
--------------------------------------------------------------------------------
Guangzhou R&F Properties Co., Ltd.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Statements and S For For Management
tatutory Report
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Authorize Board to Decide on Matters Re For For Management
lating to the Payment of Interim Divide
nd for the Six Months Ended June 30, 20
18
7a Elect Li Sze Lim as Director and Author For Against Management
ize Board to Fix His Remuneration
7b Elect Zhang Li as Director and Authoriz For For Management
e Board to Fix His Remuneration
7c Elect Zhou Yaonan as Director and Autho For For Management
rize Board to Fix His Remuneration
7d Elect Lu Jing as Director and Authorize For For Management
Board to Fix His Remuneration
7e Elect Ng Yau Wah, Daniel as Director an For For Management
d Authorize Board to Fix His Remunerati
on
8 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Domestic Aud
itors and Reporting Accountant and to F
ix Their Remuneration
9 Authorize Legal Representative(s) or Au For For Management
thorized Person(s) and Its Subsidiaries
to Sign Composite Credit Facilities or
Loan Related Agreements and Documents
10 Approve Extension of Guarantees Up to R For Against Management
MB 80 Billion by the Company on Behalf
of Subsidiaries, Associates, Joint Vent
ures and Other Investee Companies
11 Approve Extension of Guarantees on Beha For Against Management
lf of Subsidiaries, Associates and Join
t Ventures in 2017
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13a Approve Class of Shares in Relation to For For Management
the Extension of the Validity Period of
Applying for the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares within the Territory of PRC
13b Approve Place of Listing in Relation to For For Management
the Extension of the Validity Period o
f Applying for the Initial Public Offer
ing and Listing of Renminbi Ordinary A
Shares within the Territory of PRC
13c Approve Issuer in Relation to the Exten For For Management
sion of the Validity Period of Applying
for the Initial Public Offering and Li
sting of Renminbi Ordinary A Shares wit
hin the Territory of PRC
13d Approve Number of Shares to be Issued i For For Management
n Relation to the Extension of the Vali
dity Period of Applying for the Initial
Public Offering and Listing of Renminb
i Ordinary A Shares within the Territor
y of PRC
13e Approve Nominal Value of the Shares to For For Management
be Issued in Relation to the Extension
of the Validity Period of Applying for
the Initial Public Offering and Listing
of Renminbi Ordinary A Shares within t
he Territory of PRC
13f Approve Target Subscriber in Relation t For For Management
o the Extension of the Validity Period
of Applying for the Initial Public Offe
ring and Listing of Renminbi Ordinary A
Shares within the Territory of PRC
13g Approve Issue Price in Relation to the For For Management
Extension of the Validity Period of App
lying for the Initial Public Offering a
nd Listing of Renminbi Ordinary A Share
s within the Territory of PRC
13h Approve Method of Issue in Relation to For For Management
the Extension of the Validity Period of
Applying for the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares within the Territory of PRC
13i Approve Underwriting Method in Relation For For Management
to the Extension of the Validity Perio
d of Applying for the Initial Public Of
fering and Listing of Renminbi Ordinary
A Shares within the Territory of PRC
13j Approve Use of Proceeds in Relation to For For Management
the Extension of the Validity Period of
Applying for the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares within the Territory of PRC
13k Approve Plan on the Allocation of Accum For For Management
ulated Profits Prior to the Issue in Re
lation to the Extension of the Validity
Period of Applying for the Initial Pub
lic Offering and Listing of Renminbi Or
dinary A Shares within the Territory of
PRC
13l Approve Effective Period of the Resolut For For Management
ion in Relation to the Extension of the
Validity Period of Applying for the In
itial Public Offering and Listing of Re
nminbi Ordinary A Shares within the Ter
ritory of PRC
14 Authorize Board to Handle All Matters i For For Management
n Relation to the Initial Public Offeri
ng and Listing of Renminbi Ordinary A S
hares within the Territory of PRC
15 Approve Circulation of Domestic Shares For For Management
on The Stock Exchange of Hong Kong Limi
ted
16 Authorize Board to Handle All Matters i For For Management
n Relation to the Circulation of Domest
ic Shares on The Stock Exchange of Hong
Kong Limited
17 Approve Issuance of Direct Debt Financi For For Management
ng Products and Asset Securitization Pr
oducts in 2018
18 Authorize Board or Its Authorized Perso For For Management
n(s) to Handle All Matters in Relation
to the Issuance of Direct Debt Financin
g Products and Asset Securitization Pro
ducts in 2018
19 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Haci Omer Sabanci Holding AS
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Amend Article 10: Capital related For For Management
11 Amend Profit Distribution Policy For For Management
13 Approve Upper Limit of Donations for 20 For Against Management
18
14 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Haier Electronics Group Co Ltd
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Zhou Yun Jie as Director For Against Management
2b Elect Yu Hon To, David as Director For Against Management
2c Elect Eva Cheng Li Kam Fun as Director For For Management
2d Elect Yang Guang as Director For For Management
2e Elect Gong Shao Lin as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For For Management
res
8 Approve Allotment and Issuance of New S For For Management
hares Under the Restricted Share Award
Scheme
9 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
Haitong Securities Co., Ltd.
Ticker: 600837 Security ID: Y2988F101
Meeting Date: MAR 1, 2018 Meeting Type: Special
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint BDO China Shu Lun Pan Certified For For Management
Public Accountants as Auditor
1 Amend Articles of Association and Amend For For Management
Rules and Procedures Regarding Meeting
s of Board of Directors and Supervisory
Committee
--------------------------------------------------------------------------------
Haitong Securities Co., Ltd.
Ticker: 600837 Security ID: Y2988F101
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Final Accounts Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as PRC Auditors
(Special General Partnership) and Delo
itte Touche Tohmatsu as International A
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Proposal Regarding Investment A For For Management
sset Allocation of Equity and Non-equit
y Products of the Company
8.01 Approve Related Party Transactions of t For For Management
he Company and Its Subsidiaries with BN
P Paribas Investment Partners BE Holdin
g SA and Its Related Companies
8.02 Approve Related Party Transactions of t For For Management
he Company and Its Subsidiaries with Sh
anghai Shengyuan Real Estate (Group) Co
., Ltd.
8.03 Approve Related Party Transactions of t For For Management
he Company and Its Subsidiaries Where t
he Company's Directors, Supervisors and
Senior Management Hold Positions as Di
rectors or Senior Management, and Other
Related Corporate Entities
8.04 Approve Related Party Transactions of t For For Management
he Company and Its Subsidiaries with Re
lated Natural Persons
9 Approve Dilution of Current Returns as For Against Management
a Result of the Non-Public Issuance of
A Shares and Remedial Measures
10 Approve Shareholders' Return Plan for t For For Management
he Years 2018-2020
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H Shares
2 Approve Company's Compliance with the C For Against Management
onditions of Non-Public Issuance of A S
hares
3.01 Approve Class and Nominal Value of Shar For Against Management
es to be Issued in Relation to the Non-
Public Issuance of A Shares
3.02 Approve Method and Timing of Issuance i For Against Management
n Relation to the Non-Public Issuance o
f A Shares
3.03 Approve Target Subscribers and Subscrip For Against Management
tion Method in Relation to the Non-Publ
ic Issuance of A Shares
3.04 Approve Number of Shares to be Issued a For Against Management
nd Amount of Proceeds to be Raised in R
elation to the Non-Public Issuance of A
Shares
3.05 Approve Issuance Price and Pricing Prin For Against Management
cipal in Relation to the Non-Public Iss
uance of A Shares
3.06 Approve Use of Proceeds in Relation to For Against Management
the Non-Public Issuance of A Shares
3.07 Approve Lock-Up Period in Relation to t For Against Management
he Non-Public Issuance of A Shares
3.08 Approve Place of Listing in Relation to For Against Management
the Non-Public Issuance of A Shares
3.09 Approve Arrangement for the Retained Pr For Against Management
ofits Prior to the Issuance in Relation
to the Non-Public Issuance of A Shares
3.10 Approve Resolutions Validity Period in For Against Management
Relation to the Non-Public Issuance of
A Shares
4 Approve Proposal in Respect of Non-Publ For Against Management
ic Issuance of A Shares
5 Approve Feasibility Report of the Use o For Against Management
f Proceeds Raised from the Non-Public I
ssuance of A Shares
6 Approve Report on the Use of Proceeds f For Against Management
rom Previous Fund Raising Activities an
d the Audit Report
7 Approve Authorization to the Board or I For Against Management
ts Authorized Persons to Deal with Matt
ers Relating to the Non-Public Issuance
of A Shares
--------------------------------------------------------------------------------
Hengan International Group Co. Ltd.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Xu Shui Shen as Director For For Management
4 Elect Xu Da Zuo as Director For For Management
5 Elect Sze Wong Kim as Director For For Management
6 Elect Hui Ching Chi as Director For For Management
7 Elect Ada Ying Kay Wong as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as Audit For Against Management
ors and Authorize Board to Fix Their Re
muneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued Share Ca For For Management
pital
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hon Hai Precision Industry Co., Ltd.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JAN 31, 2018 Meeting Type: Special
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal for Foxconn Industrial For For Management
Internet Co., Ltd., a Subsidiary of Ho
n Hai Precision Industry Co., Ltd. to I
ssue an Initial Public Offering of CNY-
denominated Ordinary Shares on Shanghai
Stock Exchange
2.01 Elect Kuo Cheng Wang with ID No. F12059 For For Management
1XXX as Independent Director
3 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Hon Hai Precision Industry Co., Ltd.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
HTC Corporation
Ticker: 2498 Security ID: Y3732M111
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss Ap For For Management
propriation
3 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A105
Meeting Date: JAN 30, 2018 Meeting Type: Special
Record Date: JAN 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactio For For Management
ns for 2018 Between Huaneng Power Inter
national, Inc. and Huaneng Group
2 Approve Acceptance of Guaranteed Loans For For Management
for Working Capital Relating to Sahiwal
Project inPakistan by Shandong Company
--------------------------------------------------------------------------------
Huaneng Power International, Inc.
Ticker: 902 Security ID: Y3744A105
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of Board of Di For For Management
rectors
2 Approve 2017 Work Report of Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP as Domestic Au For For Management
ditors and KPMG as Hong Kong Auditors
6 Approve General Mandate to Issue Domest For For Management
ic and/or Overseas Debt Financing Instr
uments
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Approve Extension of Resolution Validit For For Management
y Periods and Authorization Delegated t
o the Board in Relation to the Non-publ
ic Issuance of A Shares
9 Approve Shareholder Return Plan in the For For Management
Next Three Years (2018-2020)
10 Amend Articles of Association Regarding For Against Management
Party Committee
--------------------------------------------------------------------------------
Huatai Securities Co., Ltd.
Ticker: 601688 Security ID: Y37426114
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
2 Approve 2017 Work Report of the Supervi For For Management
sory Committee
3 Approve 2017 Final Financial Report For For Management
4 Approve 2017 Annual Report For For Management
5 Approve 2018 Resolutions on Estimated O For For Management
rdinary Transactions with Related Parti
es
5.1 Approve Ordinary Connected Transactions For For Management
with Jiangsu Guoxin Investment Group L
imited and Its Affiliated Companies
5.2 Approve Ordinary Connected Transactions For For Management
with Jiangsu Communications Holding Co
., Ltd. and Its Affiliated Companies
5.3 Approve Ordinary Connected Transactions For For Management
with Govtor Capital Group Co., Ltd. an
d Its Affiliated Companies
5.4 Approve Ordinary Connected Transactions For For Management
with Jiangsu SOHO Holdings Group Co.,
Ltd. and Its Affiliated Companies
5.5 Approve Ordinary Connected Transactions For For Management
with Other Related Parties
6 Approve 2018 Estimated Investment Amoun For For Management
t for Proprietary Business
7 Approve KPMG Huazhen LLP as Auditor for For For Management
the Accounting Statements, as Internal
Control Auditor and to Issue Audit Rep
orts on A Shares and H Shares and Fix T
heir Remuneration
8 Amend Regulations on the Management of For For Management
Transactions with Related Parties of Hu
atai Securities Co., Ltd.
9 Elect Chen Zhibin as Director For For Management
10 Approve 2017 Profit Distribution Plan For For Management
11 Amend Articles of Association For For Management
12 Approve Issuance of Equity or Equity-Li For Against Shareholder
nked Securities without Preemptive Righ
ts
13 Approve Extension of the Validity Perio For For Shareholder
d of Resolution of the General Meeting
on the Non-public Issuance
14 Approve Extension of the Validity Perio For For Shareholder
d of Authorization Granted by the Gener
al Meeting to the Board and Its Authori
zed Persons to Deal with Matters in Rel
ation to the Non-public Issuance
--------------------------------------------------------------------------------
Impala Platinum Holdings Ltd
Ticker: IMP Security ID: S37840113
Meeting Date: JUL 24, 2017 Meeting Type: Special
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Ordinary Par Valu For For Management
e Shares to Ordinary No Par Value Share
s
2 Approve Increase in the Authorised Shar For For Management
e Capital
3 Amend Memorandum of Incorporation For For Management
1 Approve Issue of Shares for the Purpose For For Management
of the Conversion of the Convertible B
onds
--------------------------------------------------------------------------------
Impala Platinum Holdings Ltd
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
2.1 Re-elect Peter Davey as Director For For Management
2.2 Re-elect Mandla Gantsho as Director For For Management
2.3 Elect Udo Lucht as Director For For Management
2.4 Re-elect Sydney Mufamadi as Director For For Management
3.1 Re-elect Hugh Cameron as Member of the For For Management
Audit Committee
3.2 Re-elect Peter Davey as Member of the A For For Management
udit Committee
3.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
3.4 Re-elect Mpho Nkeli as Member of the Au For For Management
dit Committee
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
1 Approve Remuneration of Non-executive D For For Management
irectors
2 Approve Financial Assistance to Related For For Management
or Inter-related Companies
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Imperial Holdings Ltd
Ticker: IPL Security ID: S38127122
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
017
2 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and Appoint T Brown as
the Designated Partner
3.1 Re-elect Graham Dempster as Member of t For For Management
he Audit Committee
3.2 Re-elect Thembisa Skweyiya (Dingaan) as For For Management
Member of the Audit Committee
3.3 Re-elect Phumzile Langeni as Member of For For Management
the Audit Committee
3.4 Re-elect Roddy Sparks as Chairman of th For For Management
e Audit Committee
3.5 Re-elect Younaid Waja as Member of the For Abstain Management
Audit Committee
4.1 Re-elect Osman Arbee as Director For For Management
4.2 Re-elect Graham Dempster as Director For For Management
4.3 Re-elect Suresh Kana as Director For For Management
4.4 Re-elect Valli Moosa as Director For For Management
4.5 Re-elect Younaid Waja as Director For Abstain Management
5 Re-elect Mohammed Akoojee as Director For For Management
6 Approve Remuneration Policy For For Management
7 Approve Implementation of the Remunerat For For Management
ion Policy
8.1 Approve Fees of the Chairperson For For Management
8.2 Approve Fees of the Deputy Chairperson For For Management
and Lead Independent Director
8.3 Approve Fees of the Board Member For For Management
8.4 Approve Fees of the Assets and Liabilit For For Management
ies Committee Chairperson
8.5 Approve Fees of the Assets and Liabilit For For Management
ies Committee Member
8.6 Approve Fees of the Audit Committee Cha For For Management
irperson
8.7 Approve Fees of the Audit Committee Mem For For Management
ber
8.8 Approve Fees of the Divisional Board Me For For Management
mber: Motus Division
8.9 Approve Fees of the Divisional Board Me For For Management
mber: Logistics Division
8.10 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member: Motus
8.11 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member: Logistics
8.12 Approve Fees of the Investment Committe For For Management
e Chairperson
8.13 Approve Fees of the Investment Committe For For Management
e Member
8.14 Approve Fees of the Risk Committee Chai For For Management
rman
8.15 Approve Fees of the Risk Committee Memb For For Management
er
8.16 Approve Fees of the Remuneration Commit For For Management
tee Chairperson
8.17 Approve Fees of the Remuneration Commit For For Management
tee Member
8.18 Approve Fees of the Nomination Committe For For Management
e Chairperson
8.19 Approve Fees of the Nomination Committe For For Management
e Member
8.20 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairperson
8.21 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
9 Authorise Repurchase of Issued Share Ca For For Management
pital
10 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
11 Authorise Board to Issue Shares for Cas For For Management
h
12 Place Authorised but Unissued Preferenc For For Management
e Shares under Control of Directors
13 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
14 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 29, 2017 Meeting Type: Special
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and S For For Management
upervisors for 2016
2 Elect Anthony Francis Neoh as Director For For Management
3 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
4 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
5 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
--------------------------------------------------------------------------------
Industrial and Commercial Bank of China Limited
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Board o For For Management
f Supervisors
3 Approve 2017 Audited Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Fixed Asset Investment Bud For For Management
get
6 Approve 2018-2020 Capital Planning For For Management
7 Approve KPMG Huazhen LLP and KPMG as Ex For For Management
ternal Auditors and KPMG Huazhen LLP as
Internal Control Auditors
8 Elect Cheng Fengchao Director For For Management
9 Amend Plan on Authorization of the Shar For For Management
eholders' General Meeting to the Board
of Directors
--------------------------------------------------------------------------------
Industrias Penoles S.A.B de C.V.
Ticker: PE&OLES * Security ID: P55409141
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Board's Report For For Management
1.2 Accept CEO's Report and Auditors' Opini For For Management
on
1.3 Approve Individual and Consolidated Fin For For Management
ancial Statements
1.4 Accept Report on Principal Policies and For For Management
Accounting Criteria and Information Fo
llowed in Preparation of Financial Info
rmation
1.5 Accept Audit and Corporate Practices Co For For Management
mmittees' Report
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share R For For Management
epurchase Reserve
4 Elect or Ratify Directors; Verify Direc For Against Management
tor's Independence Classification; Appr
ove Their Respective Remuneration
5 Elect or Ratify Chairman of Audit and C For Against Management
orporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Infosys Ltd.
Ticker: INFY Security ID: 456788108
Meeting Date: OCT 9, 2017 Meeting Type: Special
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
2 Elect D. Sundaram as Director For For Management
3 Elect Nandan M. Nilekani as Director For For Management
4 Approve Appointment of U. B. Pravin Rao For For Management
as Managing Director
--------------------------------------------------------------------------------
Infosys Ltd.
Ticker: INFY Security ID: 456788108
Meeting Date: FEB 24, 2018 Meeting Type: Special
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Salil S. Parekh as Director and A For For Management
pprove Appointment and Remuneration of
Salil S. Parekh as Chief Executive Offi
cer and Managing Director
2 Approve Redesignation of U.B. Pravin Ra For For Management
o as Chief Operating Officer and Execut
ive Director
--------------------------------------------------------------------------------
Infosys Ltd.
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividend For For Management
3 Reelect U. B. Pravin Rao as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, C For For Management
hartered Accountants as Statutory Audit
ors and Authorize Board to Fix Their Re
muneration
--------------------------------------------------------------------------------
Inner Mongolia Yitai Coal Co., Ltd.
Ticker: 900948 Security ID: Y40848106
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and R For For Management
elated Transactions
2.01 Approve Renewal of Annual Cap Under the For For Shareholder
Framework Agreement on Purchase and Sa
le ofProducts Between the Company and B
eijing Jingneng Power Co., Ltd.
2.02 Approve Renewal of Annual Cap Under the For For Shareholder
Framework Agreement on Purchase and Sa
le ofProducts and Services Between the
Company and Inner Mongolia Yitai Group
Co., Ltd.
--------------------------------------------------------------------------------
Inner Mongolia Yitai Coal Co., Ltd.
Ticker: 900948 Security ID: Y40848106
Meeting Date: DEC 22, 2017 Meeting Type: Special
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve the Continuing Connected Transa For For Management
ction of Products Provided by the Compa
ny and/or Its Subsidiaries to Yitai Gro
up and/or Its Subsidiaries under the Yi
tai Group Framework Agreement on Purcha
se and Sale of Products and Services
1.02 Approve the Continuing Connected Transa For For Management
ction of Products Provided by Yitai Gro
up and/or Its Subsidiaries to the Compa
ny and/or Its Subsidiaries under the Yi
tai Group Framework Agreement on Purcha
se and Sale of Products and Services
1.03 Approve the Continuing Connected Transa For For Management
ction of Products Provided by the Compa
ny and/or Its Subsidiaries to Jingneng
Power and/or Its Subsidiaries Under the
Jingneng Power Framework Agreement on
Supply of Products and Services
1.04 Approve the Continuing Connected Transa For For Management
ction of Products Provided by the Compa
ny and/or Its Subsidiaries to Guangdong
Power and/or Its Subsidiaries Under th
e Guangdong Power Framework Agreement o
n Supply of Products and Services
1.05 Approve the Continuing Connected Transa For For Management
ction of Products Provided by the Compa
ny and/or Its Subsidiaries to Huadian C
oal and/or Its Subsidiaries Under the H
uadian Coal Framework Agreement on Supp
ly of Products and Services
1.06 Approve the Continuing Connected Transa For For Management
ction of Products Provided by the Compa
ny and/or Its Subsidiaries to Luhe Coal
Coking and/or Its Subsidiaries Under t
he Luhe Coal Coking Framework Agreement
on Supply of Products and Services
1.07 Approve the Continuing Connected Transa For For Management
ction of Products Provided by Luhe Coal
Coking and/or Its Subsidiaries to the
Company and/or Its Subsidiaries Under t
he Luhe Coal Coking Framework Agreement
on Supply of Products and Services
1.08 Approve the Continuing Connected Transa For For Management
ction of Products Provided by Yitai Inv
estment and/or Its Subsidiaries to the
Company and/or Its Subsidiaries Under t
he Yitai Investment Framework Agreement
on Purchase and Sale of Products and S
ervices
1.09 Approve the Continuing Connected Transa For Against Management
ction of Deposit Services Provided by Y
itai Finance and/or Its Subsidiaries to
the Company and/or Its Subsidiaries Un
der the Financial Services Framework Ag
reement
2 Approve the Estimation of the Company f For For Management
or the Maximum of Daily Continuing Conn
ected Transactions (B shares) for 2018-
2020
--------------------------------------------------------------------------------
Inner Mongolia Yitai Coal Co., Ltd.
Ticker: 900948 Security ID: Y40848106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Board of Sup For For Management
ervisors
3 Approve 2017 Report of the Independent For For Management
Non-Executive Directors
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2017 Financial Reports For For Management
6 Approve 2018 Capital Expenditure For For Management
7 Approve Da Hua Certified Public Account For For Management
ants (Special General Partnership) as P
RC Auditor and Deloitte Touche Tohmatsu
as International Auditor and to Fix Th
eir Remuneration
8 Approve Da Hua Certified Public Account For For Management
ants (Special General Partnership) as I
nternal Control Auditor
9 Approve Entrusted Wealth Management Usi For For Management
ng Idle Equity Fund
10 Approve Provision of Guarantee for Subs For Against Management
idiaries
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
--------------------------------------------------------------------------------
Innolux Corp
Ticker: 3481 Security ID: Y4090E105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Domestic Issuance of Ordinary S For For Management
hare and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Issuance of Ordinary Shares or For For Management
Special Shares as well as Private Place
ment of Domestic or Overseas Convertibl
e Bonds
--------------------------------------------------------------------------------
Inventec Corporation
Ticker: 2356 Security ID: Y4176F109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Procedures for Endorsement and Gu For For Management
arantees
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors Chan,Ch
ing-Sung, Chen Ruey-Long and Shyu Jyuo-
Min
--------------------------------------------------------------------------------
Investec Ltd
Ticker: INL Security ID: S39081138
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: AUG 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Glynn Burger as Director For For Management
3 Re-elect Laurel Bowden as Director For For Management
4 Re-elect Cheryl Carolus as Director For For Management
5 Re-elect Peregrine Crosthwaite as Direc For For Management
tor
6 Re-elect Hendrik du Toit as Director For For Management
7 Re-elect David Friedland as Director For For Management
8 Re-elect Charles Jacobs as Director For Against Management
9 Re-elect Bernard Kantor as Director For For Management
10 Re-elect Ian Kantor as Director For For Management
11 Re-elect Stephen Koseff as Director For For Management
12 Re-elect Lord Malloch-Brown as Director For For Management
13 Re-elect Khumo Shuenyane as Director For For Management
14 Re-elect Fani Titi as Director For For Management
15 Approve the DLC Remuneration Report For For Management
16 Authorise Ratification of Approved Reso For For Management
lutions
18 Sanction the Interim Dividend on the Or For For Management
dinary Shares
19 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South A
frican Resident) Redeemable Preference
Share
20 Reappoint Ernst & Young Inc as Joint Au For For Management
ditors of the Company
21 Reappoint KPMG Inc as Joint Auditors of For For Management
the Company
22 Place Unissued Ordinary Shares Under Co For For Management
ntrol of Directors
23 Place Unissued Variable Rate, Cumulativ For For Management
e, Redeemable Preference Shares and Per
petual Preference Shares Under Control
of Directors
24 Place Unissued Special Convertible Rede For For Management
emable Preference Shares Under Control
of Directors
25 Authorise Repurchase of Issued Ordinary For For Management
Shares
26 Authorise Repurchase of Class ILRP2 Pre For For Management
ference Shares, Redeemable Preference S
hares and Perpetual Preference Shares
27 Approve Financial Assistance to Subsidi For For Management
aries and Directors
28 Approve Non-Executive Directors' Remune For For Management
ration
29 Accept Financial Statements and Statuto For For Management
ry Reports
30 Sanction the Interim Dividend on the Or For For Management
dinary Shares
31 Approve Final Dividend For For Management
32 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
33 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
34 Authorise Market Purchase of Ordinary S For For Management
hares
35 Authorise Market Purchase of Preference For For Management
Shares
36 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
IOI Corporation Berhad
Ticker: IOICORP Security ID: Y41763106
Meeting Date: OCT 30, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Cheng Leang as Director For For Management
2 Elect Lee Yeow Seng as Director For For Management
3 Elect Rahamat Bivi binti Yusoff as Dire For For Management
ctor
4 Elect Lee Shin Cheng as Director For For Management
5 Elect Peter Chin Fah Kui as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
8 Approve BDO as Auditors and Authorize A For For Management
udit and Risk Committee to Fix Their Re
muneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
IOI Corporation Berhad
Ticker: IOICORP Security ID: Y41763106
Meeting Date: DEC 4, 2017 Meeting Type: Special
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 70 Percent of the C For For Management
ompany's Equity Interest Held in Loders
Croklaan Group B.V. to Koninklijke Bun
ge B.V.
--------------------------------------------------------------------------------
Itau Unibanco Holding SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
3.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder
as Fiscal Council Member Appointed by P
referred Shareholder
3.2 Elect Eduardo Azevedo do Valle as Alter None For Shareholder
nate Fiscal Council Member Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
Itausa, Investimentos Itau S.A.
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Maria Rabelo as Fiscal Counc None For Shareholder
il Member and Isaac Berensztejn as Alte
rnate Appointed by Preferred Shareholde
r
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Beef Snacks For For Management
do Brasil Industria e Comercio de Alim
entos S.A. (BSB) and Midtown Participac
oes Ltda. (Midtown)
2 Ratify Apsis Consultoria Empresarial Lt For For Management
da. as the Independent Firm to Appraise
Proposed Transactions
3 Approve Independent Firm's Appraisals For For Management
4 Approve Absorption of Beef Snacks do Br For For Management
asil Industria e Comercio de Alimentos
S.A. (BSB) and Midtown Participacoes Lt
da. (Midtown)
5 Amend Articles and Consolidate Bylaws For For Management
6 Rectify Remuneration of Company's Manag For Against Management
ement Previously Approved at the April
28, 2017, AGM
7 Ratify Election of Gilberto Meirelles X For Against Management
ando Baptista as Director
8 Ratify Election of Jose Gerardo Grossi For For Management
as Director
9 Ratify Election of Aguinaldo Gomes Ramo For Against Management
s Filho as Director
10 Ratify Election of Roberto Penteado de For For Management
Camargo Ticoulat as Director
11 Ratify Election of Cledorvino Belini as For For Management
Director
12 Ratify Election of Jeremiah Alphonsus O For Against Management
'Callaghan as Director
13 Ratify Election of Wesley Mendonca Bati For Against Management
sta Filho as Director
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income and Divide For Against Management
nds
3.1 Elect Adrian Lima Da Hora as Fiscal Cou For Against Management
ncil Member and Andre Alcantara OCampos
as Alternate
3.2 Elect Demetrius Nichele Macei as Fiscal For Against Management
Council Member and Marcos Godoy Brogia
to as Alternate
3.3 Elect Jose Paulo da Silva Filho as Fisc For Against Management
al Council Member and Sandro Domingues
Raffai as Alternate
3.4 Elect Robert Juenemann as Fiscal Counci For For Management
l Member and Respective Alternate
4 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council
--------------------------------------------------------------------------------
Jiangxi Copper Company Ltd.
Ticker: 358 Security ID: Y4446C100
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Supply and Service For For Management
s Agreement 1, Annual Caps and Related
Transactions
2 Approve Consolidated Supply and Service For For Management
s Agreement 2, Annual Caps and Related
Transactions
3 Approve Land Leasing Agreement, Annual For For Management
Caps and Related Transactions
4 Approve Amendments to Articles of Assoc For Against Management
iation
--------------------------------------------------------------------------------
Jiangxi Copper Company Ltd.
Ticker: 358 Security ID: Y4446C100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts and Auditors' Report
4 Approve 2017 Profit Distribution For For Management
5.1 Elect Long Ziping as Director For For Shareholder
5.2 Elect Wu Yuneng as Director For For Shareholder
5.3 Elect Wang Bo as Director For For Shareholder
5.4 Elect Wu Jinxing as Director For For Shareholder
5.5 Elect Gao Jianmin as Director For For Shareholder
5.6 Elect Liang Qing as Director For For Shareholder
5.7 Elect Dong Jiahui as Director For For Shareholder
6.1 Elect Tu Shutian as Director For Against Shareholder
6.2 Elect Liu Erh Fei as Director For Against Shareholder
6.3 Elect Zhou Donghua as Director For Against Shareholder
6.4 Elect Liu Xike as Director For For Shareholder
7.1 Elect Hu Qingwen as Supervisor For For Shareholder
7.2 Elect Zhang Jianhua as Supervisor For For Shareholder
7.3 Elect Liao Shengsen as Supervisor For For Shareholder
8 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
9 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Auditor and Ernst & Young as Ov
erseas Auditor and Authorize Board to F
ix Their Remuneration
10 Approve Provision of Guarantees to Jian For For Management
gxi Copper Hong Kong Company Limited an
d Jiangxi Copper (Hong Kong) Investment
Company Limited For the Application to
Financial Institutions For Comprehensi
ve Credit Facilities
11 Approve Proposed Issuance of Bonds and For For Management
Related Transactions
--------------------------------------------------------------------------------
KGHM Polska Miedz S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: MAR 15, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute Re: Corporate Purpose For For Management
6 Approve Changes in Composition of Super None Against Shareholder
visory Board
--------------------------------------------------------------------------------
KGHM Polska Miedz S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: APR 13, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Composition of Super None Against Shareholder
visory Board
--------------------------------------------------------------------------------
KGHM Polska Miedz S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
10.1 Approve Financial Statements For For Management
10.2 Approve Consolidated Financial Statemen For For Management
ts
10.3 Approve Management Board Report on Comp For For Management
any's, Group's Operations, and Non-Fina
ncial Information
10.4 Approve Allocation of Income For For Management
11.1a Approve Discharge of Radoslaw Domagalsk For For Management
i-Labedzki (CEO)
11.1b Approve Discharge of Ryszard Jaskowski For For Management
(Deputy CEO)
11.1c Approve Discharge of Michal Jezioro (De For For Management
puty CEO)
11.1d Approve Discharge of Rafal Pawelczak (D For For Management
eputy CEO)
11.1e Approve Discharge of Jacek Rawecki (Dep For For Management
uty CEO)
11.1f Approve Discharge of Stefan Swiatkowski For For Management
(Deputy CEO)
11.1g Approve Discharge of Piotr Walczak (Dep For For Management
uty CEO)
11.2a Approve Discharge of Michal Czarnik (Su For For Management
pervisory Board Member)
11.2b Approve Discharge of Jozef Czyczerski ( For For Management
Supervisory Board Member)
11.2c Approve Discharge of Leszek Hajdacki (S For For Management
upervisory Board Member)
11.2d Approve Discharge of Dominik Hunek (Sup For For Management
ervisory Board Member)
11.2e Approve Discharge of Janusz Kowalski (S For For Management
upervisory Board Member)
11.2f Approve Discharge of Wojciech Myslenick For For Management
i (Supervisory Board Member)
11.2g Approve Discharge of Marek Pietrzak (Su For For Management
pervisory Board Member)
11.2h Approve Discharge of Boguslaw Szarek (S For For Management
upervisory Board Member)
11.2i Approve Discharge of Agnieszka Winnik-K For For Management
alemba (Supervisory Board Member)
11.2j Approve Discharge of Jaroslaw Witkowski For For Management
(Supervisory Board Member)
12.1 Elect Supervisory Board Member For Against Management
12.2 Approve Election of Employee Representa For Against Management
tive to Supervisory Board
13.1 Amend Statute Re: Management Board None Against Shareholder
13.2 Amend Statue Re: Supervisory Board None Against Shareholder
--------------------------------------------------------------------------------
Kingboard Chemical Holdings Ltd
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Chang Wing Yiu as Director For For Management
3B Elect Cheung Ka Shing as Director For For Management
3C Elect Chen Maosheng as Director For For Management
3D Elect Cheung Ming Man as Director For For Management
3E Elect Chan Wing Kee as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
7 Adoption of the EEIC Scheme and Termina For Against Management
tion of EEIC Existing Scheme
--------------------------------------------------------------------------------
Kingboard Chemical Holdings Ltd
Ticker: 148 Security ID: G52562140
Meeting Date: JUN 19, 2018 Meeting Type: Special
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change English Name and Chinese Name of For For Management
the Company
--------------------------------------------------------------------------------
Koc Holding AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for th For Against Management
e 2018 and Receive Information on Donat
ions Made in Previous 2017
13 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Kroton Educacional S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: SEP 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Elect Directors For Against Management
--------------------------------------------------------------------------------
Kroton Educacional S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's Manag For Against Management
ement
2 Approve Fiscal Council Members Remunera For For Management
tion
--------------------------------------------------------------------------------
Kroton Educacional S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income and Divide For For Management
nds
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
4 Elect Fiscal Council Members For For Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
--------------------------------------------------------------------------------
Kuala Lumpur Kepong Berhad
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: FEB 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lee Oi Hian as Director For For Management
3 Elect Azlan Bin Mohd Zainol as Director For For Management
4 Elect Anne Rodrigues nee Koh Lan Heong For For Management
as Director
5 Elect R. M. Alias as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
11 Approve Dividend Reinvestment Plan For For Management
12 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
Kunlun Energy Company Ltd
Ticker: 135 Security ID: G5320C108
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Agreement and Relate For Against Management
d Transactions
2 Approve Continuing Connected Transactio For Against Management
ns Under Categories (a), (b), (c) and (
d) between the Group and the CNPC Group
, Proposed Annual Caps and Related Tran
sactions
--------------------------------------------------------------------------------
Kunlun Energy Company Ltd
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Ling Xiao as Director For For Management
3B Elect Zhou Yuanhong as Director For For Management
3C Elect Miao Yong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Largan Precision Co., Ltd.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
4 Approve Amendments to Articles of Assoc For For Management
iation
--------------------------------------------------------------------------------
LATAM Airlines Group S.A.
Ticker: LTM Security ID: P61894104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Dividends of USD 0.08 Per Share For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of Dire For For Management
ctors' Committee
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Company For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
Legend Holdings Corporation
Ticker: 3396 Security ID: Y52237107
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisors' Report For For Management
3 Approve Audited Financial Statements an For For Management
d Independent Auditor's Report
4 Approve Profit Distribution Plan For For Management
5.1 Elect Liu Chuanzhi as Director For For Management
5.2 Elect Zhu Linan as Director For For Management
5.3 Elect Zhao John Huan as Director For Against Management
5.4 Elect Wu Lebin as Director For For Management
5.5 Elect Lu Zhiqiang as Director For Against Management
5.6 Elect Suo Jishuan as Director For For Management
5.7 Elect Ma Weihua as Director For For Management
5.8 Elect Zhang Xuebing as Director For Against Management
5.9 Elect Hao Quan as Director For For Management
6.1 Elect Luo Cheng as Supervisor For For Management
6.2 Elect Feng Ling as Supervisor For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Approve Remuneration of Directors and S For For Management
upervisors for Year Ended December 31,
2017
9 Approve PricewaterhouseCoopers as Indep For For Management
endent Auditor and Authorize Board to F
ix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Lenovo Group Limited
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 6, 2017 Meeting Type: Annual
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Nobuyuki Idei as Director For For Management
3b Elect William O. Grabe as Director For For Management
3c Elect Ma Xuezheng as Director For For Management
3d Elect Yang Chih-Yuan Jerry as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve the Plan and California Subplan For Against Management
--------------------------------------------------------------------------------
Lenovo Group Limited
Ticker: 992 Security ID: Y5257Y107
Meeting Date: NOV 10, 2017 Meeting Type: Special
Record Date: NOV 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and Rela For Against Management
ted Transactions
2 Approve the Issuance of Subscription Sh For Against Management
ares, Warrant Shares and Bonus Warrants
Under Specific Mandate
3 Approve Whitewash Waiver For Against Management
4 Approve Relevant Management Participati For Against Management
on
5 Authorize the Board to Deal with All Ma For Against Management
tters in Relation to the Subscription,
the Subscription Agreement and Related
Transactions
--------------------------------------------------------------------------------
Life Healthcare Group Holdings Limited
Ticker: LHC Security ID: S4682C100
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mustaq Brey as Director For For Management
1.2 Re-elect Garth Solomon as Director For For Management
1.3 Elect Mahlape Sello as Director For For Management
1.4 Elect Audrey Mothupi as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with M Naidoo
as the Designated Audit Partner
3.1 Re-elect Peter Golesworthy as Chairman For For Management
of the Audit Committee
3.2 Elect Audrey Mothupi as Member of the A For For Management
udit Committee
3.3 Re-elect Royden Vice as Member of the A For For Management
udit Committee
3.4 Re-elect Garth Solomon as Member of the For For Management
Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation Rep For For Management
ort
5 Authorise Board to Issue Shares for Cas For For Management
h
1 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
3 Approve Non-executive Directors' Remun For For Management
eration
--------------------------------------------------------------------------------
Lite-On Technology Corp.
Ticker: 2301 Security ID: Y5313K109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures for Election For For Management
of Directors
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
7 Approve Waiver of Capital Increase in S For For Management
pin-off Subsidiary Skyla Corp.
--------------------------------------------------------------------------------
Lojas Americanas S.A.
Ticker: LAME4 Security ID: P6329M113
Meeting Date: AUG 17, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in Ni For For Management
vel 1 Listing Segment of BM&FBovespa
2 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Lojas Americanas S.A.
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2 Consolidate Bylaws For For Management
3 Approve Incentive Plan with Restricted For Against Management
Shares
--------------------------------------------------------------------------------
Lojas Americanas S.A.
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2 Consolidate Bylaws For For Management
3 Approve Incentive Plan with Restricted For Against Management
Shares
--------------------------------------------------------------------------------
Lojas Americanas S.A.
Ticker: LAME4 Security ID: P6329M113
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Fix Number of Directors at Eight For For Management
5 Elect Directors For Abstain Management
6 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
7 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Carlos Alberto da Veiga Sicupira as
Director
8.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Alberto Lemann as Director
8.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Moses Thompson Motta as Dir
ector
8.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Cecilia Sicupira as Director
8.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Miguel Gomes Pereira Sarmiento Guti
errez as Director and Andre Street de A
guiar as Alternate
8.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Sidney Victor da Costa Breyer as Di
rector
8.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudio Moniz Barreto Garcia as Dir
ector
8.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Paulo Veiga Ferraz Pereira as Direc
tor
9 Elect Roberto Antonio Mendes as Directo None For Shareholder
r Appointed by Minority Shareholder
10 In Case Neither Class of Shares Reaches None For Management
the Minimum Quorum Required by the Bra
zilian Corporate Law to Elect a Board R
epresentative in Separate Elections, Wo
uld You Like to Use Your Votes to Elect
the Candidate with More Votes to Repre
sent Both Classes?
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
12 Fix Number of Fiscal Council Members For For Management
13 Elect Vicente Antonio de Castro Ferreir For Abstain Management
a as Fiscal Council Members and Carlos
Alberto de Souza as Alternate
14 Elect Marcio Luciano Mancini as Fiscal None For Shareholder
Council Member and Pedro Carvalho de Me
llo as Alternate Appointed by Minority
Shareholder
15 Elect Reginaldo Ferreira Alexandre as F None Abstain Shareholder
iscal Council Member and Walter Luis Be
rnardes Albertoni as Alternate Appointe
d by Minority Shareholder
16 Approve Remuneration of Company's Manag For Against Management
ement
17 Approve Fiscal Council Members Remunera For For Management
tion
18 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
Lojas Americanas S.A.
Ticker: LAME4 Security ID: P6329M105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lia Machado de Matos as Director None Abstain Shareholder
Appointed by Preferred Shareholder
1.2 Elect Ricardo Reisen de Pinho as Direct None For Shareholder
or Appointed by Preferred Shareholder
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
3 fix Number of Fiscal Council Members For For Management
4.1 Elect Ricardo Scalzo as Fiscal Council None Abstain Shareholder
Member and Andre Amaral de Castro Leal
as Alternate Appointed by Minority Sha
reholder
4.2 Elect Mauricio Rocha Alves Carvalho as None For Shareholder
Fiscal Council Member and Monica Hojaij
Carvalho Molina as Alternate Appointed
by Minority Shareholder
--------------------------------------------------------------------------------
Lojas Renner
Ticker: LREN3 Security ID: P6332C102
Meeting Date: MAR 9, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in C For For Management
apital
2.1 Amend Article 1 Paragraphs 1 and 2 For For Management
2.2 Amend Article 2 For For Management
2.3 Amend Article 3 For For Management
2.4 Amend Article 6 Paragraph 5 For For Management
2.5 Amend Article 10 Paragraph 2 For For Management
2.6 Amend Article 10 Paragraph 4 For For Management
2.7 Add Article 10 Paragraph 6 For For Management
2.8 Add Article 10 Paragraph 7 and Renumber For For Management
Subsequent Paragraph
2.9 Amend Article 12 Subsection VII For For Management
2.10 Amend Article 12 Subsection VIII For For Management
2.11 Remove Article 12 Subsection IX For For Management
2.12 Amend Article 13 Paragraph 1 For For Management
2.13 Amend Article 13 Paragraph 3 For For Management
2.14 Amend Article 16 For For Management
2.15 Amend Article 16 Paragraph 1 For For Management
2.16 Amend Article 16 Paragraph 2 For For Management
2.17 Amend Article 16 Paragraph 7 For For Management
2.18 Amend Article 16 Paragraph 8 For For Management
2.19 Remove Article 16 Paragraph 9 For For Management
2.20 Add New Article 16 Paragraph 9 For For Management
2.21 Amend Article 17 For For Management
2.22 Amend Article 20 Subsection II For For Management
2.23 Remove Article 20 Subsection XXI and Re For For Management
number Other Subsections
2.24 Amend New Article 20 Subsection XXVII For For Management
2.25 Add Article 20 Subsection XXVIII For For Management
2.26 Add Article 20 Subsection XXIX For For Management
2.27 Add Article 20 Subsection XXX For For Management
2.28 Add Article 20 Subsection XXXI For For Management
2.29 Add Article 20 Subsection XXXII For For Management
2.30 Add Article 20 Subsection XXXIII For For Management
2.31 Amend Article 22 and Article 25 Paragra For For Management
ph 3
2.32 Amend Article 25 Paragraph 6 For For Management
2.33 Amend Article 28 Paragraph 6 For For Management
2.34 Remove Article 28 Paragraph 7 For For Management
2.35 Amend Article 39 For For Management
2.36 Amend Article 39 Paragraph 1 For For Management
2.37 Amend Article 39 Paragraph 2 For For Management
2.38 Remove Article 39 Paragraphs 3, 4 and 5 For For Management
2.39 Remove Article 40 For For Management
2.40 Remove Article 41 and Renumber Subseque For For Management
nt Articles
2.41 Amend Paragraph 1 of Former Article 42 For For Management
and New Article 40
2.42 Amend Paragraph 7 of Former Article 42 For For Management
and New Article 40
2.43 Amend Former Article 43 and New Article For For Management
41
2.44 Amend Former Article 44 and New Article For For Management
42
2.45 Amend Former Article 45 and New Article For For Management
43
2.46 Remove Former Article 46 For For Management
2.47 Add New Article 44 For For Management
2.48 Remove Former Article 47 For For Management
2.49 Remove Paragraphs 1 and 2 of Former Art For For Management
icle 48 and New Article 45
2.50 Amend Former Article 51 and New Article For For Management
48
3 Renumber Articles and Consolidate Bylaw For For Management
s
--------------------------------------------------------------------------------
Lojas Renner
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income and Divide For For Management
nds
3 Fix Number of Directors For For Management
4 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Osvaldo Burgos Schirmer as Indepe For For Management
ndent Director
5.2 Elect Carlos Fernando Couto de Oliveira For For Management
Souto as Independent Director
5.3 Elect Jose Gallo as Director For For Management
5.4 Elect Fabio de Barros Pinheiro as Indep For For Management
endent Director
5.5 Elect Heinz-Peter Elstrodt as Independe For For Management
nt Director
5.6 Elect Thomas Bier Herrmann as Independe For For Management
nt Director
5.7 Elect Juliana Rozenbaum Munemori as Ind For For Management
ependent Director
5.8 Elect Christiane Almeida Edington as In For For Management
dependent Director
6 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - El None For Management
ect Osvaldo Burgos Schirmer as Independ
ent Director
7.2 Percentage of Votes to Be Assigned - El None For Management
ect Carlos Fernando Couto de Oliveira S
outo as Independent Director
7.3 Percentage of Votes to Be Assigned - El None For Management
ect Jose Gallo as Director
7.4 Percentage of Votes to Be Assigned - El None For Management
ect Fabio de Barros Pinheiro as Indepen
dent Director
7.5 Percentage of Votes to Be Assigned - El None For Management
ect Heinz-Peter Elstrodt as Independent
Director
7.6 Percentage of Votes to Be Assigned - El None For Management
ect Thomas Bier Herrmann as Independent
Director
7.7 Percentage of Votes to Be Assigned - El None For Management
ect Juliana Rozenbaum Munemori as Indep
endent Director
7.8 Percentage of Votes to Be Assigned - El None For Management
ect Christiane Almeida Edington as Inde
pendent Director
8 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
9 Approve Remuneration of Company's Manag For For Management
ement
10 Fix Number of Fiscal Council Members For For Management
11.1 Elect Francisco Sergio Quintana da Rosa For For Management
as Fiscal Council Member and Ricardo G
us Maltz as Alternate
11.2 Elect Helena Turola de Araujo Penna as For For Management
Fiscal Council Member and Roberto Zelle
r Branchi as Alternate
11.3 Elect Ricardo Zaffari Grechi as Fiscal For For Management
Council Member and Roberto Frota Decour
t as Alternate
12 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Lojas Renner
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Remuneration of Company's Manage For For Management
ment for Fiscal Year 2017
--------------------------------------------------------------------------------
Longfor Properties Co. Ltd
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3.1 Elect Zhao Yi as Director For Against Management
3.2 Elect Frederick Peter Churchhouse as Di For For Management
rector
3.3 Elect Chan Chi On, Derek as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Change English Name and Chinese Dual Fo For For Management
reign Name
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 4, 2017 Meeting Type: Special
Record Date: NOV 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 85 for For For Management
First Nine Months of Fiscal 2017
2 Approve Remuneration of Directors For For Management
3 Approve Company's Membership in Russian For For Management
Union of Industrialists and Entreprene
urs
4 Approve Related-Party Transaction Re: I For For Management
nvestment in Lukoil International GmbH
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For For Management
ents, and Allocation of Income, Includi
ng Dividends
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None Against Management
2.6 Elect Aleksandr Leyfrid as Director None Against Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Roger Munnings as Director None For Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Ivan Pictet as Director None For Management
2.11 Elect Leonid Fedun as Director None Against Management
2.12 Elect Lubov Khoba as Director None Against Management
3.1 Elect Ivan Vrublevsky as Member of Audi For For Management
t Commission
3.2 Elect Pavel Suloyev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of Aud For For Management
it Commission
4.1 Approve Remuneration of Directors for F For For Management
iscal 2017
4.2 Approve Remuneration of New Directors f For For Management
or Fiscal 2018
5.1 Approve Remuneration of Members of Audi For For Management
t Commission for Fiscal 2017
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2018
6 Ratify Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors ,Execu
tives, and Companies
--------------------------------------------------------------------------------
Magnit PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: AUG 31, 2017 Meeting Type: Special
Record Date: AUG 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Six For For Management
Months of Fiscal 2017
--------------------------------------------------------------------------------
Magnit PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of None For Shareholder
Board of Directors
2.1 Elect Gregor Mowat as Director None Against Shareholder
2.2 Elect Timothy Demchenko as Director None Against Shareholder
2.3 Elect James Simmons as Director None Against Shareholder
2.4 Elect Alexey Makhnev as Director None Against Shareholder
2.5 Elect Paul Foley as Director None Against Shareholder
2.6 Elect Khachatur Pambukhchan as Director None Against Shareholder
2.7 Elect Ilya Sattarov as Director None Against Shareholder
2.8 Elect Charles Ryan as Director None Against Shareholder
2.9 Elect Oleg Zherebtsov as Director None For Shareholder
2.10 Elect Evegeny Kuznetsov as Director None For Shareholder
2.11 Elect Alexander Prysyazhnyuk as Directo None For Shareholder
r
2.12 Elect Alexander Shevchuk as Director None For Shareholder
--------------------------------------------------------------------------------
Magnit PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds of RUB 135.5
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Members of Audi For For Management
t Commission
6.1 Elect Gregor Mowat as Director None For Management
6.2 Elect Timothy Demchenko as Director None Against Management
6.3 Elect James Simmons as Director None For Management
6.4 Elect Alexey Makhnev as Director None Against Management
6.5 Elect Paul Foley as Director None For Management
6.6 Elect Alexander Prysyazhnyuk as Directo None For Management
r
6.7 Elect Charles Ryan as Director None For Management
7.1 Elect Roman Efimenko as Member of Audit For For Management
Commission
7.2 Elect Irina Tsyplenkova as Member of Au For For Management
dit Commission
7.3 Elect Aleksey Neronov as Member of Audi For For Management
t Commission
8 Ratify RAS Auditor For For Management
9 Ratify IFRS Auditor For For Management
10 Approve New Edition of Charter For For Management
11 Approve New Edition of Regulations on G For For Management
eneral Meetings
12 Approve New Edition of Regulations on B For Against Management
oard of Directors
13 Approve New Edition of Regulations on M For For Management
anagement
--------------------------------------------------------------------------------
Malayan Banking Berhad
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Financial Year Ended
2 Approve Final Dividends For For Management
3 Elect Mohaiyani binti Shamsudin as Dire For For Management
ctor
4 Elect Edwin Gerungan as Director For For Management
5 Elect Che Zakiah binti Che Din as Direc For For Management
tor
6 Approve Remuneration of Directors For For Management
7 Approve Director's Benefits For For Management
8 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
11 Approve Grant of Shares to Abdul Farid For For Management
bin Alias Under the Proposed ESS
12 Amend Memorandum and Articles of Associ For For Management
ation
--------------------------------------------------------------------------------
Malayan Banking Berhad
Ticker: MAYBANK Security ID: Y54671105
Meeting Date: APR 12, 2018 Meeting Type: Special
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Permodalan Nasi For For Management
onal Berhad of New Ordinary Shares in M
aybank Asset Management Group Berhad, a
Wholly-Owned Subsidiary of the Company
--------------------------------------------------------------------------------
MediaTek Inc.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures for Endorsement and Gu For For Management
arantees
5 Approve Issuance of Restricted Stocks For For Management
6.1 Elect MING-KAI TSAI, with SHAREHOLDER N For For Management
O.1 as Non-independent Director
6.2 Elect RICK TSAI, with SHAREHOLDER NO.37 For For Management
4487 as Non-independent Director
6.3 Elect CHING-JIANG HSIEH, with SHAREHOLD For For Management
ER NO.11 as Non-independent Director
6.4 Elect CHENG-YAW SUN, with SHAREHOLDER N For For Management
O.109274 as Non-independent Director
6.5 Elect KENNETH KIN, with SHAREHOLDER NO. For For Management
F102831XXX as Non-independent Director
6.6 Elect WAYNE LIANG, with SHAREHOLDER NO. For For Management
295186 as Non-independent Director
6.7 Elect CHUNG-YU WU, with SHAREHOLDER NO. For For Management
1512 as Independent Director
6.8 Elect PENG-HENG CHANG, with SHAREHOLDER For For Management
NO.A102501XXX as Independent Director
6.9 Elect MING-JE TANG, with SHAREHOLDER NO For For Management
.A100065XXX as Independent Director
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Mega Financial Holding Co. Ltd.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Chao Shun Chang, Representative o For For Management
f Ministry of Finance, R.O.C., with Sha
reholder No. 100001 as Non-Independent
Director
3.2 Elect Kuang Hua Hu, Representative of M For For Management
inistry of Finance, R.O.C., with Shareh
older No. 100001 as Non-Independent Dir
ector
3.3 Elect Chia Chi Hsiao, Representative of For For Management
Ministry of Finance, R.O.C., with Shar
eholder No. 100001 as Non-Independent D
irector
3.4 Elect Cheng Te Liang, Representative of For For Management
Ministry of Finance, R.O.C., with Shar
eholder No. 100001 as Non-Independent D
irector
3.5 Elect Chun Lan Yen, Representative of M For For Management
inistry of Finance, R.O.C., with Shareh
older No. 100001 as Non-Independent Dir
ector
3.6 Elect Tzong Yau Lin, Representative of For For Management
Ministry of Finance, R.O.C., with Share
holder No. 100001 as Non-Independent Di
rector
3.7 Elect Pei Chun Chen, Representative of For For Management
Ministry of Finance, R.O.C., with Share
holder No. 100001 as Non-Independent Di
rector
3.8 Elect Wen Ling Hung, Representative of For For Management
Ministry of Finance, R.O.C., with Share
holder No. 100001 as Non-Independent Di
rector
3.9 Elect Chi Hsu Lin, Representative of Mi For For Management
nistry of Finance, R.O.C., with Shareho
lder No. 100001 as Non-Independent Dire
ctor
3.10 Elect Jiunn Rong Chiou, Representative For For Management
of National Development Fund, Executive
Yuan, with Shareholder No. 300237 as N
on-Independent Director
3.11 Elect Jui Chi Chou, Representative of C For For Management
hunghwa Post Co., Ltd., with Shareholde
r No. 837938 as Non-Independent Directo
r
3.12 Elect Ye Chin Chiou, Representative of For For Management
Bank of Taiwan Co., Ltd., with Sharehol
der No. 637985 as Non-Independent Direc
tor
3.13 Elect Jiun Wei Lu with ID No. L122175XX For For Management
X as Independent Director
3.14 Elect Ying Ko Lin with ID No. T121684XX For For Management
X as Independent Director
3.15 Elect Chang Ching Lin with ID No. D1209 For For Management
54XXX as Independent Director
4.1 Approve Release of Restrictions of Comp For For Management
etitive Activities of Representatives o
f Ministry of Finance, R.O.C. as Direct
ors
4.2 Approve Release of Restrictions of Comp For For Management
etitive Activities of Representative of
National Development Fund, Executive Y
uan as Director
4.3 Approve Release of Restrictions of Comp For For Management
etitive Activities of Representative of
Bank of Taiwan Co., Ltd. as Director
4.4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Representatives o
f Director Chao Shun Chang
4.5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Representatives o
f Director Jui Chi Chou
4.6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Representatives o
f Director Ye Chin Chiou
--------------------------------------------------------------------------------
MegaFon PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JUL 3, 2017 Meeting Type: Special
Record Date: JUN 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
--------------------------------------------------------------------------------
MegaFon PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: AUG 7, 2017 Meeting Type: Special
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Robert Andersson as Director None Against Management
2.2 Elect Henriette Wendt as Director None Against Management
2.3 Elect Aleksander Galitsky as Director None Against Management
2.4 Elect Boris Dobrodeev as Director None Against Management
2.5 Elect Aleksandr Esikov as Director None Against Management
2.6 Elect Nikolay Krylov as Director None Against Management
2.7 Elect Paul Myners as Director None For Management
2.8 Elect Douglas Lubbe as Director None Against Management
2.9 Elect Hannu-Matti Makinen as Director None Against Management
2.10 Elect Pavel Mitrofanov as Director None Against Management
2.11 Elect Ardavan Moshiri as Director None Against Management
2.12 Elect Per Emil Nilsson as Director None Against Management
2.13 Elect Jan Rudberg as Director None Against Management
2.14 Elect Vladimir Streshinsky as Director None Against Management
--------------------------------------------------------------------------------
MegaFon PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: NOV 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director For For Management
--------------------------------------------------------------------------------
MegaFon PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JAN 19, 2018 Meeting Type: Special
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Maksim Anipkin as Director None Against Management
2.2 Elect Aleksey Antonyuk as Director None Against Management
2.3 Elect Evgeny Bystrykh as Director None Against Management
2.4 Elect Jarkko Veijalainen as Director None Against Management
2.5 Elect Aleksandr Esikov as Director None Against Management
2.6 Elect Pavel Kaplun as Director None Against Management
2.7 Elect Harri Koponen as Director None Against Management
2.8 Elect Aleksandr Ushkov as Director None Against Management
2.9 Elect Natalya Chumachenko as Director None Against Management
--------------------------------------------------------------------------------
MegaFon PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: MAR 12, 2018 Meeting Type: Special
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Commission For For Management
2 Fix Number and Elect members of Managem For For Management
ent Board
3 Approve Remuneration of Directors For Against Management
4 Approve Company's Membership in The Nat For For Management
ional Association of Industrial Interne
t Market Participants
--------------------------------------------------------------------------------
MegaFon PJSC
Ticker: MFON Security ID: 58517T209
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Elect Maksim Anipkin as Director None Against Management
4.2 Elect Aleksey Antonuyk as Director None Against Management
4.3 Elect Evgeny Bystrykh as Director None Against Management
4.4 Elect Jarkko Veijalainen as Director None For Management
4.5 Elect Aleksandr Esikov as Director None Against Management
4.6 Elect Pavel Kaplun as Director None Against Management
4.7 Elect Harri Koponen as Director None For Management
4.8 Elect Aleksandr Ushkov as Director None Against Management
4.9 Elect Natalya Chumachenko as Director None Against Management
5 Fix Size of Management Board; Elect Mem For For Management
bers of Management Board
6 Ratify Auditor For For Management
7 Elect Three Members of Audit Commission For For Management
--------------------------------------------------------------------------------
Metalurgica Gerdau S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
--------------------------------------------------------------------------------
Mexichem S.A.B. de C.V.
Ticker: MEXCHEM * Security ID: P57908132
Meeting Date: AUG 30, 2017 Meeting Type: Special
Record Date: AUG 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of Netafi For For Management
m Ltd
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Mexichem S.A.B. de C.V.
Ticker: MEXCHEM * Security ID: P57908132
Meeting Date: NOV 16, 2017 Meeting Type: Special
Record Date: NOV 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of USD 147 Milli For For Management
on
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Mexichem S.A.B. de C.V.
Ticker: MEXCHEM * Security ID: P57908132
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated Fina For For Management
ncial Statements
1.3 Accept Report on Compliance of Fiscal O For For Management
bligations
2 Present Audit and Corporate Practices C For For Management
ommittee's Report
3.1 Approve Net Consolidated Profit after M For For Management
inority Interest in the Amount of USD 1
94.3 Million
3.2 Approve Allocation of Income in the Amo For For Management
unt of MXN 5.37 Billion (USD 194.3 Mill
ion)
3.3 Approve Allocation of Individual and or For For Management
Consolidated Profits and or Losses Ref
erred to in Items 3.1 and 3.2 to the Ac
cumulated Net Income Account
4.1 Ratify Antonio Del Valle Ruiz as Honora For For Management
ry and Lifetime Board Chairman
4.2a Ratify Juan Pablo Del Valle Perochena a For For Management
s Board Member
4.2b Ratify Adolfo Del Valle Ruiz as Board M For For Management
ember
4.2c Ratify Ignacio Del Valle Ruiz as Board For Against Management
Member
4.2d Ratify Antonio Del Valle Perochena as B For For Management
oard Member
4.2e Ratify Maria Guadalupe Del Valle Peroch For For Management
ena as Board Member
4.2f Ratify Jaime Ruiz Sacristan as Board Me For For Management
mber
4.2g Ratify Fernando Ruiz Sahagun as Board M For For Management
ember
4.2h Ratify Eugenio Santiago Clariond Reyes For For Management
as Board Member
4.2i Ratify Eduardo Tricio Haro as Board Mem For For Management
ber
4.2j Ratify Guillermo Ortiz Martinez as Boar For For Management
d Member
4.2k Ratify Divo Milan Haddad as Board Membe For For Management
r
4.2l Ratify Alma Rosa Moreno Razo as Board M For For Management
ember
4.3a Ratify Fernando Ruiz Sahagun as Chairma For For Management
n of Audit Committee
4.3b Ratify Eugenio Santiago Clariond Reyes For For Management
as Chairman of Corporate Practices Comm
ittee
4.4a Ratify Juan Pablo Del Valle Perochena a For For Management
s Chairman of Board of Directors
4.4b Ratify Juan Pablo Del Rio Benitez as Se For For Management
cretary (without being a member) of Boa
rd
5 Approve Remuneration of Chairman of Boa For For Management
rd, Audit Committee and Corporate Pract
ices Committee; Approve Remuneration of
Members of Board and Members of Audit
Committee and Corporate Practices Commi
ttee
6.1 Approve Cancellation of Balance of Amou For For Management
nt Approved to be Used for Acquisition
of Company's Shares
6.2 Set Aggregate Nominal Amount of Share R For For Management
epurchase Reserve at USD 401.3 Million
7 Accept Report on Adoption or Modificati For For Management
on of Policies in Share Repurchases of
Company
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: MNOD Security ID: 55315J102
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 5, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Six For For Management
Months of Fiscal 2017
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: MNOD Security ID: 55315J102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Allocation of Income and Divide For For Management
nds of RUB 607.98
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Sergey Bratukhin as Director None Against Management
5.4 Elect Andrey Bugrov as Director None Against Management
5.5 Elect Artem Volynets as Director None Against Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Andrey Likhachev as Director None For Management
5.8 Elect Roger Munnings as Director None For Management
5.9 Elect Stalbek Mishakov as Director None Against Management
5.10 Elect Gareth Penny as Director None For Management
5.11 Elect Maksim Sokov as Director None Against Management
5.12 Elect Vladislav Solovyev as Director None Against Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Artur Arustamov as Member of Audi For For Management
t Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgy Svanidze as Member of Audi For For Management
t Commission
6.4 Elect Vladimir Shilkov as Members of Au For For Management
dit Commission
6.5 Elect Elena Yanevich as Member of Audit For For Management
Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of Audi For For Management
t Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with Directo
rs and Executives
12 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors and Ex
ecutives
13 Approve Company's Membership in Associa For For Management
tion Builders of Krasnoyarsk
--------------------------------------------------------------------------------
MMI Holdings Ltd
Ticker: MMI Security ID: S5143R107
Meeting Date: NOV 24, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Jurisich as Director For For Management
2.1 Re-elect Fatima Jakoet as Director For For Management
2.2 Re-elect Johnson Njeke as Director For For Management
2.3 Re-elect Niel Krige as Director For For Management
2.4 Re-elect Vuyisa Nkonyeni as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Andrew Ta
ylor as the Designated Audit Partner
4.1 Re-elect Frans Truter as Member of the For For Management
Audit Committee
4.2 Re-elect Syd Muller as Member of the Au For For Management
dit Committee
4.3 Re-elect Fatima Jakoet as Member of the For For Management
Audit Committee
4.4 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For Against Management
6 Authorise Ratification of Approved Reso For For Management
lutions
1.1 Approve Non-Executive Directors' Fees For For Management
1.2 Approve Fees of Chairman and Deputy Cha For For Management
irman
2 Approve Financial Assistance in Terms o For Against Management
f Section 44 of the Companies Act
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Mobile Telesystems PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: AUG 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Interim Dividends For For Management
3.1 Amend Charter in Accordance with Annex For For Management
1
3.2 Amend Charter in Accordance with Annex For For Management
2
3.3 Amend Charter in Accordance with Annex For Against Management
3
4 Approve Company's Membership in Non-Com For For Management
mercial Organization
--------------------------------------------------------------------------------
Mobile Telesystems PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meeting Chairman For For Management
1.2 Resolve to Announce Voting Results and For For Management
Resolutions on General Meeting
2.1 Approve Annual Report and Financial Sta For For Management
tements
2.2 Approve Allocation of Income and Divide For For Management
nds of RUB 23.40 per Share
3.1 Elect Artyom Zasursky as Director None Against Management
3.2 Elect Ron Sommer as Director None Against Management
3.3 Elect Aleksey Katkov as Director None Against Management
3.4 Elect Aleksey Kornya as Director None Against Management
3.5 Elect Stanley Miller as Director None Against Management
3.6 Elect Vsevolod Rozanov as Director None Against Management
3.7 Elect Regina von Flemming as Director None For Management
3.8 Elect Thomas Holtrop as Director None For Management
3.9 Elect Volfgang Shyussel as Director None For Management
4.1 Elect Irina Borisenkova as Member of Au For For Management
dit Commission
4.2 Elect Maksim Mamonov as Member of Audit For For Management
Commission
4.3 Elect Anatoly Panarin as Member of Audi For For Management
t Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on B For For Management
oard of Directors
8 Approve New Edition of Regulations on R For Against Management
emuneration of Directors
9 Approve Reorganization of Company via M For For Management
erger with OOO Stream Digital and AO SS
B
10 Amend Charter Re: Reorganization For For Management
11 Approve Reduction in Share Capital For For Management
12 Amend Charter to Reflect Changes in Cap For For Management
ital
--------------------------------------------------------------------------------
Mondi Ltd
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Young as Director For For Management
2 Re-elect Tanya Fratto as Director For For Management
3 Re-elect Stephen Harris as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect Peter Oswald as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Dominique Reiniche as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Re-elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of th For For Management
e DLC Audit Committee
11 Elect Stephen Young as Member of the DL For For Management
C Audit Committee
12 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2017
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Rationalisation of the Fee Stru For For Management
cture of the Non-executive Directors
17 Approve Final Dividend For For Management
18 Approve Special Dividend For For Management
19 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Michal Ko
tze as the Registered Auditor
20 Authorise the DLC Audit Committee to Fi For For Management
x Remuneration of Auditors
21 Approve Financial Assistance in Terms o For For Management
f Section 44 and/or 45 of the SA Compan
ies Act
22 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
23 Place Authorised but Unissued Special C For For Management
onverting Shares Under Control of Direc
tors
24 Authorise Board to Issue Shares for Cas For For Management
h
25 Authorise Repurchase of Issued Share Ca For For Management
pital
26 Accept Financial Statements and Statuto For For Management
ry Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Approve Special Dividend For For Management
30 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
31 Authorise the DLC Audit Committee to Fi For For Management
x Remuneration of Auditors
32 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
33 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
34 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Mr Price Group Limited
Ticker: MRP Security ID: S5256M135
Meeting Date: AUG 31, 2017 Meeting Type: Annual
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 1 April 2
017
2.1 Re-elect Bobby Johnston as Director For For Management
2.2 Re-elect Nigel Payne as Director For For Management
2.3 Re-elect John Swain as Director For For Management
3 Elect Mark Bowman as Director For For Management
4 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with Vinodhan Pillay as
the Designated Registered Auditor
5.1 Re-elect Bobby Johnston as Member of th For For Management
e Audit and Compliance Committee
5.2 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.3 Re-elect Myles Ruck as Member of the Au For For Management
dit and Compliance Committee
5.4 Re-elect John Swain as Member of the Au For For Management
dit and Compliance Committee
6 Approve Remuneration Policy For Against Management
7 Adopt the Report of the Social, Ethics, For For Management
Transformation and Sustainability Comm
ittee
8 Authorise Ratification of Approved Reso For For Management
lutions
9 Place Authorised but Unissued Shares un For For Management
der Control of Directors
1.1 Approve Fees of the Independent Non-exe For For Management
cutive Chairman
1.2 Approve Fees of the Honorary Chairman For For Management
1.3 Approve Fees of the Lead Independent Di For For Management
rector
1.4 Approve Fees of the Non-Executive Direc For For Management
tors
1.5 Approve Fees of the Audit and Complianc For For Management
e Committee Chairman
1.6 Approve Fees of the Audit and Complianc For For Management
e Committee Members
1.7 Approve Fees of the Remuneration and No For For Management
minations Committee Chairman
1.8 Approve Fees of the Remuneration and No For For Management
minations Committee Members
1.9 Approve Fees of the Social, Ethics, Tra For For Management
nsformation and Sustainability Committe
e Chairman
1.10 Approve Fees of the Social, Ethics, Tra For For Management
nsformation and Sustainability Committe
e Members
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance to Related For For Management
or Inter-related Companies
4.1 Amend Memorandum of Incorporation For For Management
4.2 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
MTN Group Ltd
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Christine Ramon as Director For For Management
2 Re-elect Alan Harper as Director For Against Management
3 Re-elect Peter Mageza as Director For For Management
4 Re-elect Dawn Marole as Director For For Management
5 Re-elect Koosum Kalyan as Director For For Management
6 Re-elect Azmi Mikati as Director For For Management
7 Re-elect Jeff van Rooyen as Director For For Management
8 Re-elect Christine Ramon as Member of t For For Management
he Audit Committee
9 Re-elect Paul Hanratty as Member of the For For Management
Audit Committee
10 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
11 Re-elect Jeff van Rooyen as Member of t For For Management
he Audit Committee
12 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
13 Reappoint SizweNtsalubaGobodo Inc as Au For For Management
ditors of the Company
14 Place Authorised but Unissued Shares un For For Management
der Control of Directors
15 Authorise Board to Issue Shares for Cas For For Management
h
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Implementation Rep For Against Management
ort
18 Approve Remuneration of Non-executive D For For Management
irectors
19 Authorise Repurchase of Issued Share Ca For For Management
pital
20 Approve Financial Assistance to Subsidi For For Management
aries and Other Related and Inter-relat
ed Entities
21 Approve Financial Assistance to Directo For For Management
rs, Prescribed Officers and Employee Sh
are Scheme Beneficiaries
--------------------------------------------------------------------------------
Nan Ya Plastics Corp
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
--------------------------------------------------------------------------------
Naspers Ltd
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 25, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2017
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Brendan D
eegan as the Individual Registered Audi
tor
4 Elect Emilie Choi as Director For For Management
5.1 Re-elect Koos Bekker as Director For For Management
5.2 Re-elect Steve Pacak as Director For For Management
5.3 Re-elect Fred Phaswana as Director For For Management
5.4 Re-elect Ben van der Ross as Director For For Management
5.5 Re-elect Rachel Jafta as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares un For Against Management
der Control of Directors
9 Authorise Board to Issue Shares for Cas For Against Management
h
10 Approve Amendments to the Naspers Share For Against Management
Incentive Trust Deed, MIH Services fz
llc Share Trust Deed, MIH Holdings Shar
e Trust Deed
11 Authorise Ratification of Approved Reso For For Management
lutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee Cha For For Management
irman
1.4 Approve Fees of the Audit Committee Mem For For Management
ber
1.5 Approve Fees of the Risk Committee Chai For For Management
rman
1.6 Approve Fees of the Risk Committee Memb For For Management
er
1.7 Approve Fees of the Human Resources and For For Management
Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources and For For Management
Remuneration Committee Member
1.9 Approve Fees of the Nomination Committe For For Management
e Chairman
1.10 Approve Fees of the Nomination Committe For For Management
e Member
1.11 Approve Fees of the Social and Ethics C For For Management
ommittee Chairman
1.12 Approve Fees of the Social and Ethics C For For Management
ommittee Member
1.13 Approve Fees of the Trustees of Group S For For Management
hare Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms o For Against Management
f Section 44 of the Companies Act
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary Shar For For Management
es
5 Authorise Repurchase of A Ordinary Shar For Against Management
es
--------------------------------------------------------------------------------
Natura Cosmeticos S.A.
Ticker: NATU3 Security ID: P7088C106
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Article 18 For For Management
3 Amend Articles 20, 21, 23 and 24 For For Management
4 Consolidate Bylaws For For Management
5 Elect Peter Bryce Saunders as Independe For For Management
nt Director
6 Rectify and Ratify Remuneration of Comp For For Management
any's Management Previously Approved at
the April 11, 2017, AGM and EGM
7 Approve Stock Option Plan and Share Mat For For Management
ching Plan
--------------------------------------------------------------------------------
Nedbank Group Ltd
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hubert Brody as Director For For Management
1.2 Elect Neo Dongwana as Director For For Management
1.3 Elect Linda Manzini as Director For For Management
2.1 Re-elect Mpho Makwana as Director For For Management
2.2 Re-elect Raisibe Morathi as Director For For Management
2.3 Re-elect Mfundo Nkuhlu as Director For For Management
3.1 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with L Nunes as the Des
ignated Registered Auditor
3.2 Reappoint KPMG Inc as Auditors of the C For For Management
ompany with S Malaba as the Designated
Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation Rep For For Management
ort
1.1 Approve Fees for the Non-executive Chai For For Management
rman
1.2 Approve Fees for the Lead Independent D For For Management
irector
1.3 Approve Fees for the Nedbank Group Boar For For Management
d Member
1.4 Approve Fees for the Group Audit Commit For For Management
tee
1.5 Approve Fees for the Group Credit Commi For For Management
ttee
1.6 Approve Fees for the Group Directors' A For For Management
ffairs Committee
1.7 Approve Fees for the Group Information For For Management
Technology Committee
1.8 Approve Fees for the Group Related Part For For Management
y Transactions Committee
1.9 Approve Fees for the Group Remuneration For For Management
Committee
1.10 Approve Fees for the Group Risk and Cap For For Management
ital Management Committee
1.11 Approve Fees for the Group Transformati For For Management
on, Social and Ethics
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance to Related For For Management
and Inter-related Companies
4 Amend Share option, Matched-share and R For For Management
estricted-share Scheme
--------------------------------------------------------------------------------
Netcare Ltd
Ticker: NTC Security ID: S5507D108
Meeting Date: FEB 2, 2018 Meeting Type: Annual
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Grant Thornton Johannesburg a For For Management
s Auditors of the Company and Appoint G
arron Chaitowitz as the Designated Audi
tor
2.1 Re-elect Mark Bower as Director For For Management
2.2 Re-elect Martin Kuscus as Director For For Management
2.3 Re-elect Kgomotso Moroka as Director For For Management
3.1 Re-elect Thevendrie Brewer as Chairpers For For Management
on of the Audit Committee
3.2 Re-elect Mark Bower as Member of the Au For For Management
dit Committee
3.3 Re-elect Azar Jammine as Member of the For For Management
Audit Committee
3.4 Re-elect Norman Weltman as Member of th For For Management
e Audit Committee
3.5 Elect Bukelwa Bulo as Member of the Aud For For Management
it Committee
4 Authorise Board to Issue Shares for Cas For For Management
h
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report For For Management
7 Authorise Ratification of Approved Reso For For Management
lutions
8 Authorise Repurchase of Issued Share Ca For For Management
pital
9 Approve Non-executive Directors' Remune For For Management
ration
10 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
--------------------------------------------------------------------------------
New China Life Insurance Co Ltd.
Ticker: 601336 Security ID: Y625A4115
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Jiannan as Supervisor For For Shareholder
2 Approve Standard of Remuneration of Exe For For Management
cutive Directors and Chairman of Board
of Supervisors
3 Amend Articles of Association For Against Management
4 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
5 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Directors
6 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
--------------------------------------------------------------------------------
New China Life Insurance Co Ltd.
Ticker: 601336 Security ID: Y625A4115
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board For For Management
2 Approve 2017 Report of the Board of Sup For For Management
ervisors
3 Approve 2017 Annual Report and Its Summ For For Management
ary
4 Approve 2017 Annual Financial Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2017 Report of Performance of t For For Management
he Directors
7 Approve 2017 Report of Performance of t For For Management
he Independent Non-executive Directors
8 Approve Ernst & Young Hua Ming LLP as D For For Management
omestic Auditor and Ernst & Young as In
ternational Auditor and Authorize Board
to Fix Their Remuneration
9 Approve Revisions to the Administrative For For Management
Measures on Related Transactions of th
e Company
10 Elect Yang Yi as Director For For Shareholder
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Novatek Microelectronics Corp. Ltd.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect T.S. Ho with Shareholder No. 6 as For For Management
Non-independent Director
3.2 Elect Steve Wang with Shareholder No. 8 For For Management
136 as Non-independent Director
3.3 Elect Max Wu with ID No. D101448XXX as For For Management
Non-independent Director
3.4 Elect J.H. Chang with Shareholder No. 1 For For Management
17738 as Non-independent Director
3.5 Elect a Representative of United Microe For For Management
lectronics Corp. with Shareholder No. 1
as Non-independent Director
3.6 Elect Chen-en Ko with ID No. U100056XXX For For Management
as Independent Director
3.7 Elect Max Fang with ID No. B100608XXX a For For Management
s Independent Director
3.8 Elect Jack Tsai with ID No. J100670XXX For For Management
as Independent Director
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Novatek PJSC
Ticker: NVTK Security ID: 669888109
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Six For For Management
Months of Fiscal 2017
--------------------------------------------------------------------------------
Novatek PJSC
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial Statem For For Management
ents, and Allocation of Income
1.2 Approve Dividends of RUB 8 per Share For For Management
2.2 Elect Michael Borrell as Director None Against Management
2.3 Elect Burckhard Bergmann as Director None Against Management
2.4 Elect Robert Castaigne as Director None For Management
2.5 Elect Leonid Mikhelson as Director None Against Management
2.6 Elect Aleksandr Natalenko as Director None Against Management
2.7 Elect Viktor Orlov as Director None For Management
2.9 Elect Andrey Sharonov as Director None For Management
3.1 Elect Olga Belyaeva as Member of Audit For For Management
Commission
3.2 Elect Anna Merzlyakova as Member of Aud For For Management
it Commission
3.3 Elect Igor Ryaskov as Member of Audit C For For Management
ommission
3.4 Elect Nikolay Shulikin as Member of Aud For For Management
it Commission
4 Ratify Auditor For For Management
6 Approve Remuneration of Members of Audi For For Management
t Commission
--------------------------------------------------------------------------------
Pegatron Corp.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
Petrobras Distribuidora S.A.
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Petrobras Distribuidora S.A.
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income For For Management
3 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Elect Augusto Marques da Cruz Filho as For For Management
Director
4.2 Elect Clemir Carlos Magro as Director For For Management
4.3 Elect Durval Jose Soledade Santos as Di For Do Not Vote Management
rector
4.4 Elect Roberto Oliveira de Lima as Direc For For Management
tor
4.5 Elect Cesar Suaki dos Santos as Directo For For Management
r
4.6 Elect Fernando Antonio Ribeiro Soares a For For Management
s Director
4.7 Elect Alexandre Magalhaes da Silveira a None For Shareholder
s Director Appointed by Minority Shareh
older
4.8 Elect Flavio Coelho Dantas as Director None For Shareholder
Appointed by Minority Shareholder
4.9 Elect Roberto Antonio Mendes as Directo None For Shareholder
r Appointed by Minority Shareholder
4.10 Elect Shakhaf Wine as Director Appointe None For Shareholder
d by Minority Shareholder
5 In Case Cumulative Voting Is Adopted, D None For Management
o You Wish to Equally Distribute Your V
otes for Each Supported Nominee?
6.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Augusto Marques da Cruz Filho as Di
rector
6.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Clemir Carlos Magro as Director
6.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Durval Jose Soledade Santos as Dire
ctor
6.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Roberto Oliveira de Lima as Directo
r
6.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Cesar Suaki dos Santos as Director
6.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Fernando Antonio Ribeiro Soares as
Director
6.7 Percentage of Votes to Be Assigned - El None For Management
ect Alexandre Magalhaes da Silveira as
Director Appointed by Minority Sharehol
der
6.8 Percentage of Votes to Be Assigned - El None For Management
ect Flavio Coelho Dantas as Director Ap
pointed by Minority Shareholder
6.9 Percentage of Votes to Be Assigned - El None For Management
ect Roberto Antonio Mendes as Director
Appointed by Minority Shareholder
6.10 Percentage of Votes to Be Assigned - El None For Management
ect Shakhaf Wine as Director Appointed
by Minority Shareholder
7 Elect Joao Verner Juenemann as Fiscal C None For Shareholder
ouncil Member and Maria Carmen Westerlu
nd Montera as Alternate Appointed by Mi
nority Shareholder
8 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council Members
--------------------------------------------------------------------------------
PetroChina Company Limited
Ticker: 857 Security ID: Y6883Q104
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement and For Against Management
Related Transactions
2 Elect Wang Liang as Supervisor For For Management
3 Amend Articles of Association, Rules of For Against Management
Procedures for the Shareholders' Meeti
ng, Rules of Procedures for the Board M
eeting and Amendments to the Rules of P
rocedures and Organization of Superviso
ry Committee
--------------------------------------------------------------------------------
PetroChina Company Limited
Ticker: 857 Security ID: Y6883Q104
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Report For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the Distri For For Management
bution of Interim Dividends
6 Approve KPMG Huazhen as Domestic Audito For For Management
rs and KPMG as International Auditors a
nd Authorize Board to Fix Their Remuner
ation
7 Approve Provision of Guarantee and Rele For For Management
vant Authorizations
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts for A Shares and/or H shares
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
Ticker: PETR4 Security ID: P78331132
Meeting Date: NOV 7, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of DOWNSTREAM PARTIC For For Management
IPACOES LTDA (Downstream)
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
Ticker: PETR4 Security ID: P78331132
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
2.1 Elect Jose Pais Rangel as Director Appo None Abstain Shareholder
inted by Preferred Shareholder
2.2 Elect Sonia Julia Sulzbeck Villalobos a None For Shareholder
s Director Appointed by Preferred Share
holder
3 Elect Daniel Alves Ferreira as Fiscal C None For Shareholder
ouncil Member and Rodrigo de Mesquita P
ereira as Alternate Appointed by Prefer
red Shareholder
4 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Fix Number of Directors For For Management
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Elect Directors For Abstain Management
5 In Case There is Any Change to the Boar None Against Management
d Slate Composition, May Your Votes Sti
ll be Counted for the Proposed Slate?
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes to All Nominees in the Slate?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect Luiz Nelson Guedes de Carvalho as D
irector
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Pedro Pullen Parente as Director
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Francisco Petros Oliveira Lima Papa
thanasiadis as Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Segen Farid Estefen as Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jose Alberto de Paula Torres Lima a
s Director
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Clarissa de Araujo Lins as Director
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Ana Lucia Pocas Zambelli as Directo
r
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jeronimo Antunes as Director
8 As an Ordinary Shareholder, Would You l None For Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
9 Elect Marcelo Gasparino da Silva as Dir None Abstain Shareholder
ector Appointed by Minority Shareholder
10 Elect Luiz Nelson Guedes de Carvalho as For For Management
Board Chairman
11 Elect Fiscal Council Members For Abstain Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
13 Elect Reginaldo Ferreira Alexandre as F None For Shareholder
iscal Council Member and Susana Hanna S
tiphan Jabra as Alternate Appointed by
Minority Shareholder
14 Approve Remuneration of Company's Manag For For Management
ement and Fiscal Council
15 In the Event of a Second Call, the Voti None For Management
ng Instructions Contained in this Remot
e Voting Card May Also be Considered fo
r the Second Call?
--------------------------------------------------------------------------------
Petronas Chemicals Group Berhad
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arif Mahmood as Director For For Management
2 Elect Vimala V.R. Menon as Director For For Management
3 Elect Zakaria Kasah as Director For For Management
4 Approve Directors' Fees and Allowances For For Management
for Financial Year Ending December 31,
2018
5 Approve Directors' Fees and Allowances For For Management
for From January 1, 2018 Until Next Ann
ual General Meeting
6 Approve KPMG PLT as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PGE Polska Grupa Energetyczna SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote Co For For Management
unting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial Statemen For For Management
ts
8 Approve Management Board Report on Comp For For Management
any's and Group's Operations
9 Approve Allocation of Income For For Management
10.1 Approve Discharge of Anna Kowalik (Supe For For Management
rvisory Board Chairman)
10.2 Approve Discharge of Radoslaw Osinski ( For For Management
Former Supervisory Board Member)
10.3 Approve Discharge of Grzegorz Kuczynski For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Jaroslaw Glowacki For For Management
(Former Supervisory Board Member)
10.5 Approve Discharge of Janina Goss (Super For For Management
visory Board Member)
10.6 Approve Discharge of Mateusz Gramza (Fo For For Management
rmer Supervisory Board Member)
10.7 Approve Discharge of Witold Kozlowski ( For For Management
Supervisory Board Member)
10.8 Approve Discharge of Mieczyslaw Sawaryn For For Management
(Supervisory Board Member)
10.9 Approve Discharge of Artur Skladanek (S For For Management
upervisory Board Member)
10.10 Approve Discharge of Henryk Baranowski For For Management
(CEO)
10.11 Approve Discharge of Marta Gajecka (For For For Management
mer Deputy CEO)
10.12 Approve Discharge of Boleslaw Jankowski For For Management
(Former Deputy CEO)
10.13 Approve Discharge of Marek Pastuszko (D For For Management
eputy CEO)
10.14 Approve Discharge of Pawel Sliwa (Deput For For Management
y CEO)
10.15 Approve Discharge of Ryszard Wasilek (D For For Management
eputy CEO)
10.16 Approve Discharge of Emil Wojtowicz (De For For Management
puty CEO)
10.17 Approve Discharge of Wojciech Kowalczyk For For Management
(Deputy CEO)
11 Elect Supervisory Board Member For Against Management
12 Amend Statute Re: Management Board None Against Shareholder
13 Authorize Supervisory Board to Approve For Against Management
Consolidated Text of Statute
--------------------------------------------------------------------------------
PICC Property and Casualty Co., Ltd.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: OCT 31, 2017 Meeting Type: Special
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yun Zhen as Director For For Management
2 Elect Wang Dedi as Director For For Management
3 Elect Qu Xiaohui as Director For For Management
--------------------------------------------------------------------------------
PICC Property and Casualty Co., Ltd.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: MAR 12, 2018 Meeting Type: Special
Record Date: FEB 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
2 Amend Articles of Association For Against Management
3 Amend Procedural Rules for Shareholders For For Management
' General Meeting
4 Amend Procedural Rules for the Board of For For Management
Directors
5 Amend Procedural Rules for the Supervis For For Management
ory Committee
--------------------------------------------------------------------------------
PICC Property and Casualty Co., Ltd.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Yiqun as Director For For Management
2 Approve 2017 Report of the Board of Dir For For Management
ectors
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve 2017 Audited Financial Statemen For For Management
ts and Auditor's Report
5 Approve 2018 Directors' Fees For For Management
6 Approve 2018 Supervisors' Fees For For Management
7 Approve Deloitte Touche Tohmatsu as Int For For Management
ernational Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants L
LP as Domestic Auditor and Authorize Bo
ard to Fix Their Remuneration
8 Approve Profit Distribution Plan, Issua For For Management
nce of Capitalization Shares, and Relat
ed Transactions
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
--------------------------------------------------------------------------------
Pick n Pay Stores Ltd
Ticker: PIK Security ID: S60947108
Meeting Date: JUL 31, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
2.1 Re-elect Gareth Ackerman as Director For For Management
2.2 Re-elect Hugh Herman as Director For For Management
2.3 Re-elect Jeff van Rooyen as Director For For Management
2.4 Elect Alex Mathole as Director For For Management
3.1 Re-elect Jeff van Rooyen as Member of t For For Management
he Audit, Risk and Compliance Committee
3.2 Re-elect Hugh Herman as Member of the A For For Management
udit, Risk and Compliance Committee
3.3 Re-elect Audrey Mothupi as Member of th For For Management
e Audit, Risk and Compliance Committee
3.4 Re-elect David Friedland as Member of t For For Management
he Audit, Risk and Compliance Committee
1 Approve Remuneration Report For For Management
1 Approve Directors' Fees for the 2018 an For Against Management
d 2019 Annual Financial Periods
2.1 Approve Financial Assistance to Related For For Management
or Inter-related Companies or Corporat
ions
2.2 Approve Financial Assistance to an Empl For For Management
oyee of the Company or its Subsidiaries
3 Authorise Repurchase of Issued Share Ca For For Management
pital
4 Adopt New Memorandum of Incorporation For Against Management
4 Authorise Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China, Ltd.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured Entitlemen For For Management
t to the H Shareholders Only for the Ov
erseas Listing of Ping An Healthcare An
d Technology Company Limited
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China, Ltd.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAR 19, 2018 Meeting Type: Special
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured Entitlemen For For Management
t to the H Shareholders Only for the Ov
erseas Listing of Ping An Healthcare An
d Technology Company Limited
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Ping An Insurance (Group) Co. of China, Ltd.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report and its Summ For For Management
ary
4 Approve 2017 Financial Statements and S For For Management
tatutory Reports
5 Approve 2017 Profit Distribution Plan a For For Management
nd Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as PRC Auditor and Pricewaterhou
seCoopers as International Auditor and
Authorize Board to Fix Their Remunerati
on
7.01 Elect Ma Mingzhe as Director For For Management
7.02 Elect Sun Jianyi as Director For For Management
7.03 Elect Ren Huichuan as Director For For Management
7.04 Elect Yao Jason Bo as Director For For Management
7.05 Elect Lee Yuansiong as Director For For Management
7.06 Elect Cai Fangfang as Director For For Management
7.07 Elect Soopakij Chearavanont as Director For For Management
7.08 Elect Yang Xiaoping as Director For For Management
7.09 Elect Wang Yongjian as Director For For Management
7.10 Elect Liu Chong as Director For For Management
7.11 Elect Yip Dicky Peter as Director For For Management
7.12 Elect Wong Oscar Sai Hung as Director For For Management
7.13 Elect Sun Dongdong as Director For For Management
7.14 Elect Ge Ming as Director For For Management
7.15 Elect Ouyang Hui as Director For For Management
8.01 Elect Gu Liji as Supervisor For For Management
8.02 Elect Huang Baokui as Supervisor For For Management
8.03 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts for H Shares
10 Approve 30th Anniversary Special Divide For For Shareholder
nd
11 Approve Shanghai Jahwa Equity Incentive For For Shareholder
Scheme
--------------------------------------------------------------------------------
Polski Koncern Naftowy Orlen SA
Ticker: PKN Security ID: X6922W204
Meeting Date: FEB 2, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commissi For For Management
on
6 Amend Jan. 24, 2017, EGM, Resolution Re For Against Management
: Remuneration of Management Board Memb
ers
7 Approve Changes in Composition of Super For Against Management
visory Board
8.1 Amend Statute Re: Corporate Purpose For For Management
8.2 Approve Consolidated Text of Statute For For Management
--------------------------------------------------------------------------------
Polski Koncern Naftowy Orlen SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commissi For For Management
on
11 Approve Management Board Report on Comp For For Management
any's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial Statemen For For Management
ts
14 Approve Allocation of Income and Divide For For Management
nds of PLN 3 per Share
15.1 Approve Discharge of Wojciech Jasinski For For Management
(Management Board Member)
15.2 Approve Discharge of Miroslaw Kochalski For For Management
(Management Board Member)
15.3 Approve Discharge of Slawomir Jedrzejcz For For Management
yk (Management Board Member)
15.4 Approve Discharge of Krystian Pater (Ma For For Management
nagement Board Member)
15.5 Approve Discharge of Zbigniew Leszczyns For For Management
ki (Management Board Member)
15.6 Approve Discharge of Wieslaw Protasewic For For Management
z (Management Board Member)
15.7 Approve Discharge of Maria Sosnowska (M For For Management
anagement Board Member)
15.8 Approve Discharge of Piotr Chelminski ( For For Management
Management Board Member)
16.1 Approve Discharge of Angelina Sarota (S For For Management
upervisory Board Chairman)
16.2 Approve Discharge of Radoslaw Kwasnicki For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Mateusz Bochacik ( For For Management
Supervisory Board Member)
16.4 Approve Discharge of Adrian Dworzynski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Agnieszka Krzetows For For Management
ka (Supervisory Board Member)
16.6 Approve Discharge of Izabela Felczak-Po For For Management
turnicka ((Supervisory Board Member)
16.7 Approve Discharge of Wojciech Krynski ( For For Management
Supervisory Board Member)
16.8 Approve Discharge of Artur Gabor (Super For For Management
visory Board Member)
16.9 Approve Discharge of Wieslaw Protasewic For For Management
z (Supervisory Board Member)
17.1 Amend Statute Re: Supervisory Board For For Management
17.2 Amend Statute Re: Management Board For For Management
17.3 Approve Consolidated Text of Statute For For Management
18 Elect Supervisory Board Member None Against Shareholder
19 Approve Terms of Remuneration of Manage None Against Shareholder
ment Board Members
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
Ticker: PGN Security ID: X6582S105
Meeting Date: SEP 13, 2017 Meeting Type: Special
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Amend Statute For For Management
7 Approve Claims for Damages Caused by Ra For For Management
doslaw Dudzinski, Slawomir Hinc, Mirosl
aw Szkaluba, and Grazyna Piotrowska-Oli
wa, Former Management Board Members
8 Approve Purchase of Tangible Fixed Asse For Against Management
ts under Construction
9 Approve Purchase of Fixed Asset For Against Management
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
Ticker: PGN Security ID: X6582S105
Meeting Date: OCT 21, 2017 Meeting Type: Special
Record Date: OCT 5, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Amend Statute For For Management
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
Ticker: PGN Security ID: X6582S105
Meeting Date: FEB 21, 2018 Meeting Type: Special
Record Date: FEB 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Sale of Real Estate Property For For Management
7 Approve Claims for Damages Caused by Ja For For Management
cek Murawski, Jerzy Kurella, Zbigniew S
krzypkiewicz, Jaroslaw Bauc, Andrzej Pa
rafianowicz, Mariusz Zawisza, and Walde
mar Wojcik, Former Management Board Mem
bers
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of 649,210 Shares i For For Management
n Increased Capital of Polska Spolka Ga
zownictwa sp. z o.o.
7 Approve Acquisition of 459,233 Shares i For For Management
n Increased Share Capital of PGNiG Obro
t Detaliczny sp. z o.o.
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial Statemen For For Management
ts and Management Board Report on Compa
ny's and Group's Operations
8.1 Approve Discharge of Piotr Wozniak (CEO For For Management
)
8.2 Approve Discharge of Radoslaw Bartosik For For Management
(Deputy CEO)
8.3 Approve Discharge of Lukasz Kroplewski For For Management
(Deputy CEO)
8.4 Approve Discharge of Michal Pietrzyk (D For For Management
eputy CEO)
8.5 Approve Discharge of Maciej Wozniak (De For For Management
puty CEO)
8.6 Approve Discharge of Waldemar Wojcik (D For For Management
eputy CEO)
8.7 Approve Discharge of Magdalena Zegarska For For Management
(Deputy CEO)
9.1 Approve Discharge of Bartlomiej Nowak ( For For Management
Supervisory Board Chairman)
9.2 Approve Discharge of Wojciech Bienkowsk For For Management
i (Supervisory Board Deputy Chairman)
9.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member)
9.4 Approve Discharge of Mateusz Boznanski For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Piotr Sprzaczak (S For For Management
upervisory Board Member)
9.6 Approve Discharge of Andrzej Gonet (Sup For For Management
ervisory Board Member)
9.7 Approve Discharge of Piotr Broda (Super For For Management
visory Board Member)
9.8 Approve Discharge of Mieczyslaw Kawecki For For Management
(Supervisory Board Member)
9.9 Approve Discharge of Stanislaw Sieradzk For For Management
i (Supervisory Board Member)
9.10 Approve Discharge of Grzegorz Tchorek ( For For Management
Supervisory Board Member)
9.11 Approve Discharge of Anna Wellisz (Supe For For Management
rvisory Board Member)
9.12 Approve Discharge of Ryszard Wasowicz ( For For Management
Supervisory Board Member)
9.13 Approve Discharge of Magdalena Zegarska For For Management
(Supervisory Board Member)
10 Approve Allocation of Income and Divide For For Management
nds of PLN 0.15 per Share
11 Amend Statute For For Management
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: ADPV37746
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan for the A Share Offering For For Management
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the A Share Offering
3 Approve the Proposal on Accumulated Pro For For Management
fit Distribution Plan Before the A Shar
e Offering
4 Approve Use of Proceeds from the A Shar For For Management
e Offering
5 Amend Articles of Association in Relati For Against Management
on to the A Share Offering
6 Approve Price Stabilization Plan of A S For For Management
hares within Three Years After the Offe
ring of A Shares
7 Approve Undertakings Regarding Informat For For Management
ion Disclosure in the Prospectus Publis
hed in Relation to the Offering of A Sh
ares
8 Approve Dilution of Immediate Returns i For For Management
n Relation to the Offering of A Shares
and Remedial Measures
9 Approve Dividend Distribution Plan for For For Management
Shareholders for the Next Three Years
10 Approve Report on the Usage of Previous For For Management
ly Raised Funds
11 Amend Rules and Procedures Regarding Sh For For Management
areholders' General Meetings
12 Amend Rules and Procedures Regarding Bo For Against Management
ard Meetings
13 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
14 Approve Adjustment to Matters Relating For For Management
to Remuneration Payment of Directors an
d Supervisors
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: ADPV37746
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan for the A Share Offering For For Management
2 Authorize Board to Deal with All Matter For For Management
s in Relation to the A Share Offering
3 Approve the Proposal on Accumulated Pro For For Management
fit Distribution Plan Before the A Shar
e Offering
4 Approve Price Stabilization Plan of A S For For Management
hares within Three Years After the Offe
ring of A Shares
5 Approve Undertakings Regarding Informat For For Management
ion Disclosure in the Prospectus Publis
hed in Relation to the Offering of A Sh
ares
6 Approve Dilution of Immediate Returns i For For Management
n Relation to the Offering of A Shares
and Remedial Measures
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: ADPV37746
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Board o For For Management
f Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Budget Plan of Fixed Asset For For Management
s Investment
6 Approve Appointment of Accounting Firms For For Management
for 2018
7 Elect Li Guohua as Director For For Management
8 Approve 2016 Settlement Plan for Direct For For Management
ors and Supervisors
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10 Approve Extension of the Validity Perio For For Management
d of the Plan for Initial Public Offeri
ng and Listing of A Shares
11 Approve Extension of the Validity Perio For For Management
d of the Authorization to Deal With Spe
cific Matters in Respect to the Initial
Public Offering and Listing of A Share
s
--------------------------------------------------------------------------------
Postal Savings Bank of China Co., Ltd.
Ticker: 1658 Security ID: ADPV37746
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Valid Period o For For Management
f the Plan for Initial Public Offering
and Listing of A Shares
2 Approve Extension of the Valid Period o For For Management
f the Authorization to Deal With Specif
ic Matters in Respect of Initial Public
Offering and Listing of A Shares
--------------------------------------------------------------------------------
Pou Chen Corporation
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Chen, Huan-Chung with ID No. D101 For For Management
445XXX as Independent Director
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Powertech Technology Inc.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
Powszechna Kasa Oszczednosci Bank Polski SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on Comp For For Management
any's and Group's Operations
8.3 Approve Consolidated Financial Statemen For For Management
ts
8.4 Approve Management Board Report on Comp For For Management
any's and Group's Non-Financial Informa
tion
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7 Approve Dividends of PLN 0.55 per Share For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Rafal Antczak (Dep For For Management
uty CEO)
8.8c Approve Discharge of Maks Kraczkowski ( For For Management
Deputy CEO)
8.8d Approve Discharge of Mieczyslaw Krol (D For For Management
eputy CEO)
8.8e Approve Discharge of Adam Marciniak (De For For Management
puty CEO)
8.8f Approve Discharge of Piotr Mazur (Deput For For Management
y CEO)
8.8g Approve Discharge of Jakub Papierski (D For For Management
eputy CEO)
8.8h Approve Discharge of Jan Rosciszewski ( For For Management
Deputy CEO)
8.8i Approve Discharge of Bartosz Drabikowsk For For Management
i (Deputy CEO)
8.8j Approve Discharge of Janusz Derda (Depu For For Management
ty CEO)
8.9a Approve Discharge of Piotr Sadownik (Su For For Management
pervisory Board Chairman)
8.9b Approve Discharge of Grazyna Ciurzynska For For Management
(Supervisory Board Deputy Chairman)
8.9c Approve Discharge of Zbigniew Hajlasz ( For For Management
Supervisory Board Secretary)
8.9d Approve Discharge of Mariusz Andrzejews For For Management
ki (Supervisory Board Member)
8.9e Approve Discharge of Miroslaw Barszcz ( For For Management
Supervisory Board Member)
8.9f Approve Discharge of Adam Budnikowski ( For For Management
Supervisory Board Member)
8.9g Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member)
8.9h Approve Discharge of Andrzej Kisielewic For For Management
z (Supervisory Board Member)
8.9i Approve Discharge of Elzbieta Maczynska For For Management
-Ziemacka (Supervisory Board Member)
8.9j Approve Discharge of Janusz Ostaszewski For For Management
(Supervisory Board Member)
8.9k Approve Discharge of Jerzy Paluchniak ( For For Management
Supervisory Board Member)
9 Amend Statute For For Management
11.1 Recall Supervisory Board Member For Against Management
11.2 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: PZU Security ID: X6919T107
Meeting Date: FEB 27, 2018 Meeting Type: Special
Record Date: FEB 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Fix Number of Supervisory Board Members None Against Shareholder
6.1 Recall Supervisory Board Member None Against Shareholder
6.2 Elect Supervisory Board Member None Against Shareholder
7 Approve Decision on Covering Costs of C None Against Shareholder
onvocation of General Meeting of Shareh
olders
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Management Board Report on Comp For For Management
any's, Group's Operations, and Non-Fina
ncial Information
14 Approve Management Board Report on Expe For For Management
nses Related to Representation, Legal S
ervices, Marketing Services, Public Rel
ations Services, Social Communication S
ervices, and Management Advisory Servic
es
15 Approve Allocation of Income and Divide For For Management
nds of PLN 2.5 per Share
16.1 Approve Discharge of Roger Hodgkiss (Ma For For Management
nagement Board Member)
16.2 Approve Discharge of Andrzej Jaworski ( For For Management
Management Board Member)
16.3 Approve Discharge of Michal Krupinski ( For For Management
Management Board Member)
16.4 Approve Discharge of Tomasz Kulik (Mana For For Management
gement Board Member)
16.5 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
16.6 Approve Discharge of Malgorzata Sadursk For For Management
a (Management Board Member)
16.7 Approve Discharge of Pawel Surowka (Man For For Management
agement Board Member)
17.1 Approve Discharge of Boguslaw Banaszak For For Management
(Supervisory Board Member)
17.2 Approve Discharge of Marcin Chludzinski For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Aneta Falek (Super For For Management
visory Board Member)
17.4 Approve Discharge of Marcin Gargas (Sup For For Management
ervisory Board Member)
17.5 Approve Discharge of Pawel Gorecki (Sup For For Management
ervisory Board Member)
17.6 Approve Discharge of Agata Gornicka (Su For For Management
pervisory Board Member)
17.7 Approve Discharge of Pawel Kaczmarek (S For For Management
upervisory Board Member)
17.8 Approve Discharge of Eligiusz Krzesniak For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Katarzyna Lewandow For For Management
ska (Supervisory Board Member)
17.10 Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
17.11 Approve Discharge of Jerzy Paluchniak ( For For Management
Supervisory Board Member)
17.12 Approve Discharge of Piotr Paszko (Supe For For Management
rvisory Board Member)
17.13 Approve Discharge of Radoslaw Potrzeszc For For Management
z (Supervisory Board Member)
17.14 Approve Discharge of Robert Snitko (Sup For For Management
ervisory Board Member)
17.15 Approve Discharge of Lukasz Swierzewski For For Management
(Supervisory Board Member)
17.16 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
18 Approve Regulations on General Meetings For For Management
19 Amend Statute For For Management
20 Approve Investment in Securities Guaran For Against Management
teed by State Treasury
--------------------------------------------------------------------------------
President Chain Store Corp.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4.1 Elect LO CHIH HSIEN, Representative of For For Management
Uni President Enterprises Corp., with S
hareholder No. 1, as Non-Independent Di
rector
4.2 Elect KAO HSIU LING, Representative of For For Management
Kao Chyuan Investment Co., Ltd., with S
hareholder No. 2303, as Non-Independent
Director
4.3 Elect CHEN JUI TANG, Representative of For For Management
Uni President Enterprises Corp., with S
hareholder No. 1, as Non-Independent Di
rector
4.4 Elect HUANG JUI TIEN, Representative of For For Management
Uni President Enterprises Corp., with
Shareholder No. 1, as Non-Independent D
irector
4.5 Elect WU LIANG FENG, Representative of For For Management
Uni President Enterprises Corp., with S
hareholder No. 1, as Non-Independent Di
rector
4.6 Elect SU TSUNG MING, Representative of For For Management
Uni President Enterprises Corp., with S
hareholder No. 1, as Non-Independent Di
rector
4.7 Elect WU KUN LIN, Representative of Uni For For Management
President Enterprises Corp., with Shar
eholder No. 1, as Non-Independent Direc
tor
4.8 Elect HWANG JAU KAI, Representative of For For Management
Uni President Enterprises Corp., with S
hareholder No. 1, as Non-Independent Di
rector
4.9 Elect WU TSUNG PIN, Representative of U For For Management
ni President Enterprises Corp., with Sh
areholder No. 1, as Non-Independent Dir
ector
4.10 Elect WU WEN CHI, Representative of Uni For For Management
President Enterprises Corp., with Shar
eholder No. 1, as Non-Independent Direc
tor
4.11 Elect WANG WEN YEU, with ID No. A103389 For For Management
XXX, as Independent Director
4.12 Elect SHU PEI GI, with ID No. A121808XX For For Management
X, as Independent Director
4.13 Elect HUNG YUNG CHEN, with ID No. S1004 For For Management
56XXX, as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
PT Astra International Tbk
Ticker: ASII Security ID: Y7117N172
Meeting Date: NOV 28, 2017 Meeting Type: Special
Record Date: NOV 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sri Indrastuti Hadiputranto as Co For For Management
mmisonner
--------------------------------------------------------------------------------
PT Astra International Tbk
Ticker: ASII Security ID: Y7117N172
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in the Board of Company For Against Management
and Approve Remuneration of Directors
and Commissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT Bank Central Asia Tbk
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 5, 2018 Meeting Type: Annual/Special
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income For For Management
3 Elect Vera Eve Lim as Director For For Management
4 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
5 Approve Auditors For For Management
6 Approve Interim Dividend For For Management
7 Approve Bank Action Plan (Recovery Plan For For Management
)
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: BMRI Security ID: Y7123S108
Meeting Date: AUG 21, 2017 Meeting Type: Special
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Associate in Relation to the Stock S
plit
2 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT Bank Mandiri (Persero) Tbk
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Annual Report, Report of the
Partnership and Community Development P
rogram (PCDP), and Discharge of Directo
rs and Commissioners
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and the For Against Management
Partnership and Community Development
Program (PCDP)
4 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
5 Approve Bank Action Plan (Recovery Plan For For Management
)
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No. PER-02/MBU/07/2
017 on the Partnership and Community De
velopment Programs of the State-Owned E
nterprises
7 Amend Articles of Association For Against Management
8 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT Bank Negara Indonesia (Persero) Tbk
Ticker: BBNI Security ID: Y74568166
Meeting Date: NOV 2, 2017 Meeting Type: Special
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT Bank Negara Indonesia (Persero) Tbk
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
4 Appoint Auditors of the Company and the For For Management
Partnership and Community Development
Program (PCDP)
5 Approve Bank Action Plan (Recovery Plan For For Management
)
6 Approve the Enforcement of the State-ow For For Management
ned Minister Regulation No. PER-02/MBU/
7/2017 on the Partnership and Community
Development Programs of the State-owne
d Enterprises
7 Amend Articles of Association For Against Management
8 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: BBRI Security ID: Y0697U112
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Association Regarding the Stock Spli
t
2 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For For Management
ents, Statutory Reports, and Approve An
nual Report of the Partnership and Comm
unity Development Program (PCDP), Disch
arge of Directors and Commissioners, an
d Use of Proceeds of Bond
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
4 Appoint Auditors of the Company and PCD For For Management
P
5 Approve Bank Action Plan (Recovery Plan For For Management
)
6 Approve Enforcement of the State-Owned For For Management
Minister Regulation No. PER-02/MBU/07/2
017 on the Partnership and Community De
velopment Programs of the State-Owned E
nterprises
7 Amend Articles of Association For For Management
8 Approve Changes in the Board of Directo For For Management
rs and Commissioners
--------------------------------------------------------------------------------
PT Indofood Sukses Makmur Tbk
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director's Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and C For For Management
ommissioners
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT Perusahaan Gas Negara (Persero) Tbk
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: JAN 25, 2018 Meeting Type: Special
Record Date: JAN 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT Perusahaan Gas Negara (Persero) Tbk
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Commissioners' Re For For Management
port and Report of the Partnership and
Community Development Program (PCDP)
2 Approve Financial Statements, Financial For For Management
Statements of the Partnership and Comm
unity Development Program (PCDP) and Di
scharge of Directors and Commissioners
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
5 Appoint Auditors of the Company and the For For Management
Partnership and Community Development
Program (PCDP)
6 Approve Issuances of Shares in Connecti For Against Management
on with Acquisition of PT Pertamina Gas
7 Amend Articles of Association For Against Management
8 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT Telekomunikasi Indonesia Tbk
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Commissioners' For For Management
Report
2 Accept Financial Statements. Report of For For Management
the Partnership and Community Developme
nt Program (PCDP) and Discharge of Dire
ctors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of Dir For For Management
ectors and Commissioners
5 Appoint Auditors of the Company and the For For Management
Partnership and Community Development
Program (PCDP)
6 Approve Transfer of Treasury Shares thr For For Management
ough Withdrawal by Way of Capital Reduc
tion
7 Amend Articles of Association For Against Management
8 Approve Enforcement of the State-Owned For For Management
Minister Regulation No. PER-03/MBU/08/2
017 and PER-04/MBU/09/2017
9 Approve Changes in Board of Company For Against Management
--------------------------------------------------------------------------------
PT United Tractors Tbk
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and C For For Management
ommissioners
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
Public Bank Berhad
Ticker: PBBANK Security ID: Y71497104
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Wan as Director For For Management
2 Elect Tang Wing Chew as Director For For Management
3 Elect Cheah Kim Ling as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Directors' Benefits For Against Management
6 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
--------------------------------------------------------------------------------
Quanta Computer Inc.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
Redefine Properties Ltd
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: FEB 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Andrew Konig as Director For For Management
2 Re-elect David Nathan as Director For For Management
3 Re-elect Phumzile Langeni as Director For For Management
4 Re-elect Bernie Nackan as Director For For Management
5.1 Re-elect Phumzile Langeni as Chairperso For For Management
n of the Audit and Risk Committee
5.2 Re-elect Bernie Nackan as Member of the For For Management
Audit and Risk Committee
5.3 Re-elect David Nathan as Member of the For For Management
Audit and Risk Committee
6 Reappoint KPMG Inc as Auditors of the C For For Management
ompany with Gawie Kolbe as the Designat
ed Individual Auditor
7 Place Authorised but Unissued Shares un For For Management
der Control of Directors
8 Authorise Board to Issue Shares for Cas For For Management
h
9 Authorise Directors to Issue Shares Pur For For Management
suant to a Reinvestment Option
10 Approve Remuneration Policy For For Management
11 Approve Implementation of Remuneration For For Management
Policy
12 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Remuneration of Non-executive D For For Management
irectors
2 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
3 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Remgro Ltd
Ticker: REM Security ID: S6873K106
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
017
2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Appoint A
Wentzel as the Individual Registered Au
ditor
3 Re-elect Wilhelm Buhrmann as Director For For Management
4 Re-elect Gerrit Ferreira as Director For For Management
5 Re-elect Peter Mageza as Director For For Management
6 Re-elect Phillip Moleketi as Director For For Management
7 Re-elect Frederick Robertson as Directo For For Management
r
8 Elect Mariza Lubbe as Director For For Management
9 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
10 Re-elect Phillip Moleketi as Member of For For Management
the Audit and Risk Committee
11 Re-elect Frederick Robertson as Member For For Management
of the Audit and Risk Committee
12 Re-elect Sonja de Bruyn Sebotsa as Memb For For Management
er of the Audit and Risk Committee
13 Place Authorised but Unissued Shares un For For Management
der Control of Directors
14 Approve Remuneration Policy For Against Management
15 Approve Remuneration Implementation Rep For Against Management
ort
1 Approve Directors' Remuneration For For Management
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
4 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
Rosneft Oil Company OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: AUG 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Amend Charter Re: Increase in Size of B For For Management
oard from Nine to 11
3 Approve Early Termination of Powers of For For Management
Board of Directors
5 Approve Interim Dividends for First Six For For Management
Months of Fiscal 2017
--------------------------------------------------------------------------------
Rosneft Oil Company PAO
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
6 Approve Remuneration of Members of Audi For For Management
t Commission
8.1 Elect Olga Andrianova as Member of Audi For For Management
t Commission
8.2 Elect Aleksandr Bogashov as Member of A For For Management
udit Commission
8.3 Elect Sergey Poma as Member of Audit Co For For Management
mmission
8.4 Elect Zakhar Sabantsev as Member of Aud For For Management
it Commission
8.5 Elect Pavel Shumov as Member of Audit C For For Management
ommission
9 Ratify Auditor For For Management
--------------------------------------------------------------------------------
RusHydro PJSC
Ticker: HYDR Security ID: 782183404
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of Audi For For Management
t Commission
7.1 Elect Artem Avetisyan as Director None Against Management
7.2 Elect Maksim Bystrov as Director None Against Management
7.3 Elect Mikhail Voevodin as Director None Against Management
7.4 Elect Pavel Grachev as Director None For Management
7.5 Elect Sergey Ivanov as Director None Against Management
7.6 Elect Vyacheslav Kravchenko as Director None Against Management
7.7 Elect Pavel Livinsky as Director None Against Management
7.8 Elect Vyacheslav Pivovarov as Director None For Management
7.9 Elect Mikhail Rasstrigin as Director None Against Management
7.10 Elect Nikolay Rogalev as Director None Against Management
7.11 Elect Yury Trutnev as Director None Against Management
7.12 Elect Aleksey Chekunkov as Director None Against Management
7.13 Elect Sergey Shishin as Director None Against Management
7.14 Elect Andrey Shishkin as Director None Against Management
7.15 Elect Nikolay Shulginov as Director None Against Management
8.1 Elect Natalia Annikova as Member of Aud For For Management
it Commission
8.2 Elect Tatyana Zobkova as Member of Audi For For Management
t Commission
8.3 Elect Igor Repin as Member of Audit Com For For Management
mission
8.4 Elect Marina Kostina as Member of Audit For For Management
Commission
8.5 Elect Dmitry Simochkin as Member of Aud For For Management
it Commission
9 Ratify Auditor For For Management
10 Approve Company's Membership in Associa For For Management
tion National Network of Global Agreeme
nt
11 Approve Company's Membership in Associa For For Management
tion of Builders of Krasnoyarsk Region
12 Approve Company's Membership in Associa For For Management
tion Energoproekt
13 Approve Company's Membership in Associa For For Management
tion Engineering Survey in Construction
14 Approve Company's Termination of Member For For Management
ship in Non-commercial Partnership Russ
ian-Chinese Business Council
15 Approve New Edition of Charter For For Management
16 Approve New Edition of Regulations on G For For Management
eneral Meetings
17 Approve New Edition of Regulations on B For For Management
oard Meetings
18 Approve New Edition of Regulations on M For For Management
anagement Board
--------------------------------------------------------------------------------
S.A.C.I. Falabella
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Balance Sheet, a For For Management
nd Consolidated Financial Statements
2 Receive Auditors' Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CLP 54 Per Share
4 Approve Dividend Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Announce For For Management
ments
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Receive Directors Committee's Report For For Management
11 Approve Remuneration of Directors' Comm For For Management
ittee
12 Approve Budget of Directors' Committee For For Management
--------------------------------------------------------------------------------
Sanlam Ltd
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2017
2 Reappoint Ernst & Young Incorporated as For For Management
Auditors of the Company and Appoint C
du Toit as the Individual and Designate
d Auditor
3.1 Elect Mathukana Mokoka as Director For For Management
4.1 Re-elect Anton Botha as Director For For Management
4.2 Re-elect Rejoice Simelane as Director For For Management
4.3 Re-elect Johan van Zyl as Director For For Management
5.1 Re-elect Temba Mvusi as Director For For Management
6.1 Re-elect Anton Botha as Member of the A For For Management
udit Committee
6.2 Re-elect Paul Hanratty as Member of the For For Management
Audit Committee
6.3 Elect Mathukana Mokoka as Member of the For For Management
Audit Committee
6.4 Re-elect Karabo Nondumo as Member of th For For Management
e Audit Committee
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation Rep For Against Management
ort
8 Approve Remuneration of Executive Direc For For Management
tors and Non-executive Directors for th
e Financial Year Ended 31 December 2017
9 Place Authorised but Unissued Shares un For For Management
der Control of Directors
10 Authorise Board to Issue Shares for Cas For For Management
h
11 Authorise Ratification of Approved Reso For For Management
lutions
A Approve Remuneration of Non-executive D For For Management
irectors for the Period 1 July 2018 unt
il 30 June 2019
B Amend Memorandum of Incorporation For For Management
C Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Sappi Ltd
Ticker: SAP Security ID: S73544108
Meeting Date: FEB 7, 2018 Meeting Type: Annual
Record Date: FEB 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended September
2017
2 Elect Dr Boni Mehlomakulu as Director For For Management
3.1 Re-elect Sir Nigel Rudd as Director For For Management
3.2 Re-elect Peter Mageza as Director For For Management
3.3 Re-elect Valli Moosa as Director For For Management
4.1 Re-elect Dr Len Konar as Chairman of th For Abstain Management
e Audit Committee
4.2 Re-elect Mike Fallon as Member of the A For For Management
udit Committee
4.3 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
4.4 Re-elect Karen Osar as Member of the Au For For Management
dit Committee
4.5 Re-elect Rob Jan Renders as Member of t For For Management
he Audit Committee
5 Reappoint KPMG Inc as Auditors of the C For For Management
ompany and Appoint Coenie Basson as the
Designated Registered Auditor
6.1 Place Authorised but Unissued Shares un For For Management
der Control of Directors for the Purpos
e of The Sappi Limited Performance Shar
e Incentive Trust
6.2 Authorise Any Subsidiary to Sell and to For For Management
Transfer to The Sappi Limited Share In
centive Trust and The Sappi Limited Per
formance Share Incentive Trust Such Sha
res as May be Required for the Purposes
of the Schemes
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation Rep For For Management
ort
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to Related For For Management
or Inter-related Companies
9 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Sapura Energy Berhad
Ticker: SENERGY Security ID: Y7516Y100
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shahriman bin Shamsuddin as Direc For For Management
tor
2 Elect Ramlan bin Abdul Malek as Directo For For Management
r
3 Elect Alizakri bin Raja Muhammad Alias For For Management
as Director
4 Elect Ramlan bin Abdul Rashid as Direct For For Management
or
5 Elect Hamzah bin Bakar as Director For For Management
6 Elect Amar (Dr.) Tommy bin Bugo @ Hamid For For Management
bin Bugo as Director
7 Approve Remuneration of Directors for t For For Management
he Financial Year Ended January 31, 201
7
8 Approve Remuneration of Directors from For For Management
February 1, 2017 Until the Next Annual
General Meeting
9 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Sasol Ltd
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of Prefer For For Management
red Ordinary Shares from Inzalo Groups
Funding and Inzalo Public Funding
2 Amend Memorandum of Incorporation Re: R For For Management
e-Designation Date for Sasol Preferred
Ordinary Shares
3 Amend Memorandum of Incorporation Re: C For For Management
lause 39.4.3.2
4 Amend Memorandum of Incorporation Re: S For For Management
OLBE1 Existing Share Terms, Cash Contra
ct and New Cash Contract
5 Approve Increase of the Number of Autho For For Management
rised SOLBE1 Shares
6 Amend Memorandum of Incorporation Re: C For For Management
lause 9.1
7 Approve Sasol Khanyisa Employee Share O For For Management
wnership Plan
8 Authorise Issue of SOLBE1 Shares Pursua For For Management
nt to the SOLBE1 Bonus Award
9 Authorise Issue of SOLBE1 Shares Pursua For For Management
nt to the Sasol Khanyisa Invitation
10 Authorise Issue of SOLBE1 Shares to the For For Management
Trustees of the Sasol Khanyisa ESOP Tr
ust
11 Authorise Additional Issue of SOLBE1 Sh For For Management
ares Pursuant to the SOLBE1 Bonus Award
, Sasol Khanyisa Invitation and Sasol K
hanyisa ESOP
12 Authorise Issue of SOLBE1 Shares Pursua For For Management
nt to the Automatic Share Exchange
13 Authorise Issue of SOL Shares to the Tr For For Management
ustees of the Sasol Khanyisa ESOP Trust
14 Authorise Additional Issue of SOL Share For For Management
s to the Trustees of the Sasol Khanyisa
ESOP
15 Approve Financial Assistance in the For For For Management
m of a Capital Contribution to the Trus
tees of Sasol Khanyisa ESOP Trust in Co
nnection with the Subscription for SOLB
E1 Shares
16 Approve Financial Assistance in the For For For Management
m of a Capital Contribution to the Trus
tees of Sasol Khanyisa ESOP Trust in Co
nnection with the Subscription for SOL
Shares
17 Approve Financial Assistance for the Ac For For Management
quisition of Sasol Khanyisa Shares
18 Approve Financial Assistance for the Ac For For Management
quisition of SOLBE1 Shares
19 Approve Financial Assistance for the Su For For Management
bscription by FundCo for the SSA Khanyi
sa Shares
20 Approve Financial Assistance for the Su For For Management
bscription by the Trustees of Sasol Kha
nyisa ESOP Trust of SSA Ordinary Shares
21 Authorise Issue by Sasol South Africa P For For Management
roprietary Limited of Ordinary Shares t
o the Trustees of the Sasol Khanyisa ES
OP Trust Pursuant to the Sasol Khanyisa
Transaction
22 Authorise Issue for Cash by Sasol South For For Management
Africa Proprietary Limited of Ordinary
Shares to FundCo Pursuant to the Sasol
Khanyisa Transaction
23 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Sasol Ltd
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Re-elect Dr Mandla Gantsho as Director For For Management
3.2 Re-elect Nomgando Matyumza as Director For For Management
3.4 Re-elect Moses Mkhize as Director For For Management
3.5 Re-elect Stephen Westwell as Director For For Management
4.1 Elect Trix Kennealy as Director For For Management
4.2 Elect Mpho Nkeli as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the A For For Management
udit Committee
6.2 Elect Trix Kennealy as Member of the Au For For Management
dit Committee
6.3 Re-elect Nomgando Matyumza as Member of For For Management
the Audit Committee
6.4 Re-elect JJ Njeke as Member of the Audi For For Management
t Committee
6.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation Rep For For Management
ort
9 Approve Non-executive Directors' Remune For For Management
ration
10 Authorise Specific Repurchase of Shares For For Management
from Sasol Investment Company (Pty) Lt
d
11 Authorise Repurchase of Issued Share Ca For For Management
pital
12 Authorise Repurchase of Issued Share Ca For For Management
pital from a Director and/or a Prescrib
ed Officer of the Company
--------------------------------------------------------------------------------
Sberbank of Russia PJSC
Ticker: SBER Security ID: 80585Y308
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds of RUB 12 per Share
4 Ratify PricewaterhouseCoopers as Audito For For Management
r
5.1 Elect Esko Tapani Aho as Director None For Management
5.2 Elect Leonid Boguslavsky as Director None For Management
5.3 Elect Valery Goreglyad as Director None Against Management
5.4 Elect German Gref as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Alexander Kuleshov as Director None For Management
5.9 Elect Vladimir Mau as Director None Against Management
5.10 Elect Gennady Melikyan as Director None For Management
5.11 Elect Maksim Oreshkin as Director None Against Management
5.12 Elect Olga Skorobogatova as Director None Against Management
5.13 Elect Nadia Wells as Director None For Management
5.14 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Alexey Bogatov as Member of Audit For For Management
Commission
6.2 Elect Natalya Borodina as Member of Aud For For Management
it Commission
6.3 Elect Maria Voloshina as Member of Audi For For Management
t Commission
6.4 Elect Tatyana Domanskaya as Member of A For For Management
udit Commission
6.5 Elect Yulia Isakhanova as Member of Aud For For Management
it Commission
6.6 Elect Irina Litvinova as Member of Audi For For Management
t Commission
6.7 Elect Aleksey Minenko as Member of Audi For For Management
t Commission
7 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors, Execu
tives, and Company
8 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
Severstal PJSC
Ticker: SVST Security ID: 818150302
Meeting Date: SEP 15, 2017 Meeting Type: Special
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Six For For Management
Months of Fiscal 2017
--------------------------------------------------------------------------------
Severstal PJSC
Ticker: SVST Security ID: 818150302
Meeting Date: NOV 24, 2017 Meeting Type: Special
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Nin For For Management
e Months of Fiscal 2017
--------------------------------------------------------------------------------
Severstal PJSC
Ticker: SVST Security ID: 818150302
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Against Management
1.2 Elect Aleksey Kulichenko as Director None Against Management
1.3 Elect Vladimir Lukin as Director None Against Management
1.4 Elect Andrey Mitykov as Director None Against Management
1.5 Elect Aleksandr Shevelev as Director None Against Management
1.6 Elect Philip Dayer as Director None For Management
1.7 Elect David Bowen as Director None For Management
1.8 Elect Veikko Tamminen as Director None For Management
1.9 Elect Vladimir Mau as Director None For Management
1.10 Elect Aleksandr Auzan as Director None For Management
2 Approve Annual Report and Financial Sta For For Management
tements
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Interim Dividends for First Qu For For Management
arter of Fiscal 2018
5.1 Elect Nikolay Lavrov as Member of Audit For For Management
Commission
5.2 Elect Roman Antonov as Member of Audit For For Management
Commission
5.3 Elect Svetlana Guseva as Member of Audi For For Management
t Commission
6 Ratify KPMG as Auditor For For Management
--------------------------------------------------------------------------------
Shimao Property Holdings Ltd.
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Wing Mau as Director For Against Management
3.2 Elect Lu Hong Bing as Director For For Management
3.3 Elect Lam Ching Kam as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shin Kong Financial Holding Co., Ltd.
Ticker: 2888 Security ID: Y7753X104
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Change in Fund Utilization from For For Management
Domestic Unsecured Convertible Bonds
4 Approve Raising of Long-term Capital For For Management
5 Amend Articles of Association For For Management
6 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
7 Approve Acquisition of MasterLink Secur For For Management
ities Corp. through Share Swap as well
as Signing of Share Swap Agreement
--------------------------------------------------------------------------------
Shoprite Holdings Ltd
Ticker: SHP Security ID: S76263102
Meeting Date: SEP 5, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of Put Op For For Management
tion Shares from Bassgro
1 Authorise Ratification of Special Resol For For Management
ution 1
--------------------------------------------------------------------------------
Shoprite Holdings Ltd
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 30, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 2 July 20
17
2 Reappoint PricewaterhouseCoopers Inc. a For For Management
s Auditors of the Company with MC Hamma
n as the Individual Registered Auditor
3 Re-elect Dr Christo Wiese as Director For For Management
4 Re-elect Edward Kieswetter as Director For For Management
5 Re-elect Jacobus Louw as Director For For Management
6 Re-elect Carel Goosen as Director For For Management
7 Re-elect Johannes Basson as Chairperson For For Management
of the Audit and Risk Committee
8 Re-elect Jacobus Louw as Member of the For For Management
Audit and Risk Committee
9 Re-elect JJ Fouche as Member of the Aud For For Management
it and Risk Committee
10 Re-elect Joseph Rock as Member of the A For For Management
udit and Risk Committee
11 Place Authorised but Unissued Shares un For For Management
der Control of Directors
12 Authorise Board to Issue Shares for Cas For For Management
h
13 Authorise Ratification of Approved Reso For For Management
lutions
14.1 Approve Remuneration Policy For For Management
14.2 Approve Implementation of the Remunerat For For Management
ion Policy
1 Approve Remuneration of Non-Executive D For For Management
irectors
2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
3 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share Ca For For Management
pital
5 Approve Conversion of Ordinary Par Valu For For Management
e Shares to Ordinary No Par Value Share
s
6 Approve Increase in Authorised Share Ca For For Management
pital
--------------------------------------------------------------------------------
Shoprite Holdings Ltd
Ticker: SHP Security ID: S76263102
Meeting Date: OCT 30, 2017 Meeting Type: Special
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Ordinary Par Valu For For Management
e Shares to Ordinary No Par Value Share
s
1 Authorise Ratification of Special Resol For For Management
ution 1
--------------------------------------------------------------------------------
Sibanye-Stillwater Limited
Ticker: SGL Security ID: S7627H100
Meeting Date: DEC 4, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Issue of Shares Upon For For Management
Conversion of the Convertible Bonds
--------------------------------------------------------------------------------
Sibanye-Stillwater Limited
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the C For For Management
ompany
2 Elect Savannah Danson as Director For For Management
3 Re-elect Rick Menell as Director For For Management
4 Re-elect Keith Rayner as Director For For Management
5 Re-elect Jerry Vilakazi as Director For For Management
6 Re-elect Keith Rayner as Chairman of th For For Management
e Audit Committee
7 Elect Savannah Danson as Member of the For For Management
Audit Committee
8 Re-elect Rick Menell as Member of the A For For Management
udit Committee
9 Re-elect Nkosemntu Nika as Member of th For For Management
e Audit Committee
10 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
11 Place Authorised but Unissued Shares un For For Management
der Control of Directors
12 Authorise Board to Issue Shares for Cas For For Management
h
13 Amend Share Plan For For Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For Against Management
1 Approve Remuneration of Non-Executive D For For Management
irectors
2 Approve Financial Assistance in Terms o For For Management
f Section 44 and 45 of the Act
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Siliconware Precision Industries Co., Ltd.
Ticker: 2325 Security ID: Y7934R109
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Share Exchange Agreement For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
Sime Darby Berhad
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 20, 2017 Meeting Type: Annual
Record Date: NOV 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration of Directors (Excl For For Management
uding Directors' Fees)
4 Elect Samsudin Osman as Director For For Management
5 Elect Lim Haw Kuang as Director For For Management
6 Elect Rohana Tan Sri Mahmood as Directo For For Management
r
7 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
8 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Sime Darby Berhad
Ticker: SIME Security ID: Y7962G108
Meeting Date: NOV 20, 2017 Meeting Type: Special
Record Date: NOV 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution and Propo For For Management
sed Listing
--------------------------------------------------------------------------------
Sino-Ocean Group Holding Limited
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Sum Pui Ying as Director and Auth For For Management
orize Board to Fix His Remuneration
3B Elect Han Xiaojing as Director and Auth For For Management
orize Board to Fix His Remuneration
3C Elect Suen Man Tak as Director and Auth For For Management
orize Board to Fix His Remuneration
3D Elect Jin Qingjun as Director and Autho For Against Management
rize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SinoPac Financial Holdings Co. Ltd.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
--------------------------------------------------------------------------------
SINOPEC Engineering Group Co Ltd
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 8, 2018 Meeting Type: Special
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
SINOPEC Engineering Group Co Ltd
Ticker: 2386 Security ID: Y80359105
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board For For Management
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend Distribution Pla For For Management
n
5 Approve Interim Profit Distribution Pla For For Management
n
6 Approve Grant Thornton China (Special G For For Management
eneral Partnership) as Domestic Auditor
and Approve Grant Thornton Hong Kong L
imited as International Auditor and Aut
horize Board to Fix Their Remuneration
7 Approve Business Operation Plan, Invest For For Management
ment Plan and Financial Budget
1 Authorize Repurchase of Issued Share Ca For For Management
pital
2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Sinopharm Group Co., Ltd.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: SEP 20, 2017 Meeting Type: Special
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiming as Director and Author For Against Management
ize Board to Enter Into the Service Con
tract With Him
2 Elect Chen Qi Yu as Director and Author For For Management
ize Board to Enter Into the Service Con
tract With Him
3 Elect She Lulin as Director and Authori For For Management
ze Board to Enter Into the Service Cont
ract With Him
4 Elect Wang Qunbin as Director and Autho For For Management
rize Board to Enter Into the Service Co
ntract With Him
5 Elect Ma Ping as Director and Authorize For For Management
Board to Enter Into the Service Contra
ct With Him
6 Elect Deng Jindong as Director and Auth For Against Management
orize Board to Enter Into the Service C
ontract With Him
7 Elect Li Dongjiu as Director and Author For Against Management
ize Board to Enter Into the Service Con
tract With Him
8 Elect Lian Wanyong as Director and Auth For For Management
orize Board to Enter Into the Service C
ontract With Him
9 Elect Wen Deyong as Director and Author For For Management
ize Board to Enter Into the Service Con
tract With Him
10 Elect Li Ling as Director and Authorize For For Management
Board to Enter Into the Service Contra
ct With Her
11 Elect Yu Tze Shan Hailson as Director a For For Management
nd Authorize Board to Enter Into the Se
rvice Contract With Him
12 Elect Tan Wee Seng as Director and Auth For Against Management
orize Board to Enter Into the Service C
ontract With Him
13 Elect Liu Zhengdong as Director and Aut For For Management
horize Board to Enter Into the Service
Contract With Him
14 Elect Zhuo Fumin as Director and Author For Against Management
ize Board to Enter Into the Service Con
tract With Him
15 Elect Yao Fang as Supervisor and Author For For Management
ize Board to Enter Into the Service Con
tract With Him
16 Elect Tao Wuping as Supervisor and Auth For For Management
orize Board to Enter Into the Service C
ontract With Him
17 Elect Li Xiaojuan as Supervisor and Aut For Against Management
horize Board to Enter Into the Service
Contract With Him
--------------------------------------------------------------------------------
Sinopharm Group Co., Ltd.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement Framework Agreement For For Management
and Related Transactions
2 Elect Liu Yong as Director None For Shareholder
--------------------------------------------------------------------------------
Sinopharm Group Co., Ltd.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAR 9, 2018 Meeting Type: Special
Record Date: FEB 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rong Yan as Director, Authorize B For Against Management
oard to Fix Her Remuneration and Author
ize Board to Enter Into a Service Contr
act with Her
2 Elect Wu Yijian as Director, Authorize For Against Management
Board to Fix His Remuneration and Autho
rize Board to Enter Into a Service Cont
ract with Him
3 Approve Issuance of Corporate Bonds and For For Management
Authorize the Board to Deal With All M
atters in Relation to Issuance of Corpo
rate Bonds
--------------------------------------------------------------------------------
Sinopharm Group Co., Ltd.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts of the Company and Its Subsidiaries
and the Auditors' Report
4 Approve Profit Distribution Plan and Pa For For Management
yment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as t For For Management
he Domestic Auditor and Ernst & Young a
s the International Auditor and Authori
ze Audit Committee of the Board to Fix
Their Remuneration
8 Approve Provision of Guarantees in Favo For Against Management
r of Third Parties
9 Approve Amendments to the Rules of Proc For For Management
edures of the Board of Directors
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and/or H Shares
11 Approve Amendments to Articles of Assoc For For Management
iation
12 Approve Issuance of Debt Financing Inst For For Management
ruments
--------------------------------------------------------------------------------
Sistema PJSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: NOV 28, 2017 Meeting Type: Special
Record Date: NOV 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Nin For For Management
e Months of Fiscal 2017
--------------------------------------------------------------------------------
Sistema PJSFC
Ticker: AFKS Security ID: 48122U204
Meeting Date: JUN 30, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial Sta For For Management
tements
3 Approve Allocation of Income and Divide For For Management
nds of RUB 0.11 per Share
4.1 Elect Ekaterina Kuznetsova as Member of For For Management
Audit Commission
4.2 Elect Andrey Porokh as Member of Audit For For Management
Commission
4.3 Elect Mikhail Tsvetnikov as Member of A For For Management
udit Commission
5.1 Elect Anna Belova as Director None For Management
5.2 Elect Sergey Boev as Director None Against Management
5.3 Elect Andrey Dubovskov as Director None Against Management
5.4 Elect Vladimir Evtushenkov as Director None Against Management
5.5 Elect Feliks Evtushenkov as Director None Against Management
5.6 Elect Ron Zommer as Director None Against Management
5.7 Elect Robert Kocharyan as Director None Against Management
5.8 Elect Jean Kreke as Director None For Management
5.9 Elect Roger Munnings as Director None Against Management
5.10 Elect Mikhail Shamolin as Director None Against Management
5.11 Elect David Yakobashvili as Director None Against Management
6.1 Ratify ZAO Deloitte and Touche CIS as A For For Management
uditor for RAS
6.2 Ratify ZAO Deloitte and Touche CIS as A For For Management
uditor for IFRS
--------------------------------------------------------------------------------
Skyworth Digital Holdings Ltd
Ticker: 751 Security ID: G8181C100
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Shi Chi as Director For For Management
3B Elect Li Weibin as Director For For Management
3C Elect Cheong Ying Chew, Henry as Direct For Against Management
or
3D Elect Li Ming as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
SOHO China Ltd.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Pan Shiyi as Director For Against Management
3 Elect Xiong Ming Hua as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Standard Bank Group Ltd
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2017
2.1 Re-elect Thulani Gcabashe as Director For For Management
2.2 Elect Hao Hu as Director For For Management
2.3 Re-elect Kgomotso Moroka as Director For For Management
2.4 Re-elect Atedo Peterside as Director For For Management
2.5 Re-elect Peter Sullivan as Director For For Management
2.6 Elect Lubin Wang as Director For For Management
3.1 Reappoint KPMG Inc as Auditors of the C For For Management
ompany
3.2 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued Non-redee For For Management
mable Preference Shares under Control o
f Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation Rep For For Management
ort
7.1 Approve Fees of Chairman For For Management
7.2 Approve Fees of Director For For Management
7.3 Approve Fees of International Director For For Management
7.4.1 Approve Fees of Group Directors' Affair For For Management
s Committee Member
7.5.1 Approve Fees of Group Risk and Capital For For Management
Management Committee Chairman
7.5.2 Approve Fees of Group Risk and Capital For For Management
Management Committee Member
7.6.1 Approve Fees of Group Remuneration Comm For For Management
ittee Chairman
7.6.2 Approve Fees of Group Remuneration Comm For For Management
ittee Member
7.7.1 Approve Fees of Group Social and Ethics For For Management
Committee Chairman
7.7.2 Approve Fees of Group Social and Ethics For For Management
Committee Member
7.8.1 Approve Fees of Group Audit Committee C For For Management
hairman
7.8.2 Approve Fees of Group Audit Committee M For For Management
ember
7.9.1 Approve Fees of Group Technology and In For For Management
formation Committee Chairman
7.9.2 Approve Fees of Group Technology and In For For Management
formation Committee Member
7.10a Approve Fees of Group Model Approval Co For For Management
mmittee Chairman
7.10b Approve Fees of Group Model Approval Co For For Management
mmittee Member
7.11 Approve Fees of Ad hoc Meeting Attendan For For Management
ce
8 Authorise Repurchase of Issued Ordinary For For Management
Share Capital
9 Authorise Repurchase of Issued Preferen For For Management
ce Share Capital
10 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
Steinhoff International Holdings N.V.
Ticker: SNH Security ID: N8248H102
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4.2 Elect Philip Dieperink to Management Bo For Against Management
ard
4.3 Elect Theodore de Klerk to Management B For Against Management
oard
4.4 Elect Alexandre Nodale to Management Bo For Against Management
ard
4.5 Elect Louis du Preez to Management Boar For For Management
d
5.2 Elect Khanyisile Kweyama to Supervisory For For Management
Board
5.3 Elect Moira Moses to Supervisory Board For For Management
5.4 Elect Hugo Nelson to Supervisory Board For For Management
5.5 Elect Peter Wakkie to Supervisory Board For For Management
5.6 Elect Alexandra Watson to Supervisory B For For Management
oard
5.7 Reelect Stefanes Booysen to Supervisory For Against Management
Board
5.8 Reelect Angela Kruger-Steinhoff to Supe For Against Management
rvisory Board
5.9 Reelect Heather Sonn to Supervisory Boa For Against Management
rd
5.10 Reelect Johan van Zyl to Supervisory Bo For Against Management
ard
6 Approve Remuneration of Supervisory Boa For Against Management
rd
7 Ratify Deloitte as Auditors For Against Management
--------------------------------------------------------------------------------
Sunac China Holdings Ltd.
Ticker: 1918 Security ID: G8569A106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Chi Xun as Director For For Management
3A2 Elect Shang Yu as Director For For Management
3A3 Elect Sun Kevin Zheyi as Director For For Management
3A4 Elect Poon Chiu Kwok as Director For Against Management
3A5 Elect Zhu Jia as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sunac China Holdings Ltd.
Ticker: 1918 Security ID: G8569A106
Meeting Date: MAY 28, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Cooperation Agreement For For Management
, the Cooperation and Related Transacti
ons
--------------------------------------------------------------------------------
Surgutneftegaz
Ticker: SNGS Security ID: 868861204
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds
5 Approve Remuneration of Members of Audi For For Management
t Commission
6.2 Elect Aleksandr Bulanov as Director None Against Management
6.3 Elect Ivan Dinichenko as Director None Against Management
6.4 Elect Valery Egorov as Director None For Management
6.5 Elect Vladimir Erokhin as Director None Against Management
6.6 Elect Viktor Krivosheev as Director None Against Management
6.7 Elect Nikolay Matveev as Director None Against Management
6.8 Elect Georgy Mukhamadeev as Director None For Management
6.9 Elect Vladimir Raritsky as Director None Against Management
6.10 Elect Ildus Usmanov as Director None Against Management
6.11 Elect Vladimir Shashkov as Director None Against Management
7.1 Elect Valentina Musikhina as Member of For For Management
Audit Commission
7.2 Elect Tamara Oleynik as Member of Audit For For Management
Commission
7.3 Elect Lyudmila Prishchepova as Member o For For Management
f Audit Commission
8 Ratify Auditor For For Management
9 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors and Of
ficials
10 Approve New Edition of Charter For Against Management
11 Amend Regulations on General Meetings For Against Management
13 Amend Regulations on Audit Commission For Against Management
--------------------------------------------------------------------------------
Suzano Papel e Celulose S.A.
Ticker: SUZB3 Security ID: P06768157
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for Fiscal For For Management
Year Ended Dec. 31, 2017
2 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Remuneration of Company's Manag For Against Management
ement
5.1 Elect David Feffer as Director For For Management
5.2 Elect Claudio Thomaz Lobo Sonder as Dir For For Management
ector
5.3 Elect Daniel Feffer as Director For For Management
5.4 Elect Jorge Feffer as Director For For Management
5.5 Elect Antonio de Souza Correa Meyer as For For Management
Director
5.6 Elect Maria Priscila Rodini Vansetti Ma For For Management
chado as Director
5.7 Elect Nildemar Secches as Director For For Management
5.8 Elect Rodrigo Kede de Freitas Lima as D For For Management
irector
5.9 Elect Marco Antonio Bologna as Director For For Management
6 In Case Cumulative Voting Is Adopted, D None Abstain Management
o You Wish to Equally Distribute Your V
otes for Each Supported Nominee?
7.1 Percentage of Votes to Be Assigned - El None Abstain Management
ect David Feffer as Director
7.2 Percentage of Votes to Be Assigned - El None Abstain Management
ect Claudio Thomaz Lobo Sonder as Direc
tor
7.3 Percentage of Votes to Be Assigned - El None Abstain Management
ect Daniel Feffer as Director
7.4 Percentage of Votes to Be Assigned - El None Abstain Management
ect Jorge Feffer as Director
7.5 Percentage of Votes to Be Assigned - El None Abstain Management
ect Antonio de Souza Correa Meyer as Di
rector
7.6 Percentage of Votes to Be Assigned - El None Abstain Management
ect Maria Priscila Rodini Vansetti Mach
ado as Director
7.7 Percentage of Votes to Be Assigned - El None Abstain Management
ect Nildemar Secches as Director
7.8 Percentage of Votes to Be Assigned - El None Abstain Management
ect Rodrigo Kede de Freitas Lima as Dir
ector
7.9 Percentage of Votes to Be Assigned - El None Abstain Management
ect Marco Antonio Bologna as Director
8.1 Elect Luiz Augusto Marques Paes as Fisc For Do Not Vote Management
al Council Member and Roberto Figueired
o Mello as Alternate
8.2 Elect Rubens Barletta as Fiscal Council For For Management
Member and Luiz Gonzaga Ramos Schubert
as Alternate
8.3 Elect Eraldo Soares Pecanha as Fiscal C None For Shareholder
ouncil Member and Kurt Janos Toth as Al
ternate Appointed by Minority Sharehold
er
8.4 Elect Vitor Paulo Camargo Goncalves as None For Shareholder
Fiscal Council Member and Beatriz Perei
ra Carneiro Cunha as Alternate Appointe
d by Minority Shareholder
9 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Board of Direct
ors, Under the Terms of Article 141 of
the Brazilian Corporate Law?
11 As an Ordinary Shareholder, Would You l None Abstain Management
ike to Request a Separate Minority Elec
tion of a Member of the Fiscal Council,
Under the Terms of Article 141 of the
Brazilian Corporate Law?
--------------------------------------------------------------------------------
Taishin Financial Holding Co., Ltd.
Ticker: 2887 Security ID: Y84086100
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by Capit For For Management
alization of Profit
4 Amend Articles of Association For For Management
5.1 Elect Wu, Tong-Liang, Representative of For For Management
Chia Hao Co., Ltd., with Shareholder N
o. 00533102, as Non-Independent Directo
r
5.2 Elect Kuo, Jui-Sung, Representative of For For Management
Hsiang Chao Co., Ltd., with Shareholder
No. 00345123, as Non-Independent Direc
tor
5.3 Elect Wu, Cheng-Ching, Representative o For For Management
f TASCO Chemical Co., Ltd., with Shareh
older No. 00024482, as Non-Independent
Director
5.4 Elect Wang, Chu-Chan, Representative of For For Management
Santo Arden Co., Ltd., with Shareholde
r No. 00492483, as Non-Independent Dire
ctor
5.5 Elect Lin, Chia Hung, Representative of For Do Not Vote Management
Yuan Tong Investment Co., Ltd., with S
hareholder No. 00620540, as Non-Indepen
dent Director
5.6 Elect Wu, Su Chiu, Representative of Yu For Do Not Vote Management
an Tong Investment Co., Ltd., with Shar
eholder No. 00620540, as Non-Independen
t Director
5.7 Elect Lin, Yi-Fu, with ID No. A103619XX For For Management
X, as Independent Director
5.8 Elect Chang Minyu, with ID No. A221327X For Against Management
XX, as Independent Director
5.9 Elect Kuan, Kuo-Lin, with ID No. D12004 For For Management
3XXX, as Independent Director
5.10 Elect Lin, Jin-Tsong, with ID No. A1046 For For Management
21XXX, as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Taiwan Cement Corp.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by Capit For For Management
alization of Profit
4 Approve Long-term Capital Raising Plan For Against Management
5 Approve Amendments to Articles of Assoc For For Management
iation
6 Approve Distribution of Souvenir for th For For Management
e Annual Shareholders' Meeting
7.1 Elect Chang, An Ping, a Representative For For Management
of Chai Hsin R.M.C Corp., with SHAREHOL
DER NO.20048715, as Non-independent Dir
ector
7.2 Elect Kenneth C.M. Lo, a Representative For For Management
of China Synthetic Rubber Corporation,
with SHAREHOLDER NO.20055830, as Non-i
ndependent Director
7.3 Elect Wang Por-Yuan, a Representative o For For Management
f Fu Pin Investment Co.,Ltd., with SHAR
EHOLDER NO.20420701, as Non-independent
Director
7.4 Elect Li Chung-Pei, a Representative of For For Management
C. F. Koo Foundation, with SHAREHOLDER
NO.20178935, as Non-independent Direct
or
7.5 Elect Yu Tzun-Yen, a Representative of For For Management
Chung Cheng Development Investment Corp
oration, with SHAREHOLDER NO.20120029,
as Non-independent Director
7.6 Elect Hsieh Chi-Chia, a Representative For For Management
of Fu Pin Investment Co.,Ltd., with SHA
REHOLDER NO.20420701, as Non-independen
t Director
7.7 Elect Koo, Kung-Yi, a Representative of For For Management
Tai Ho Farming Co.,Ltd., with SHAREHOL
DER NO.20040219, as Non-independent Dir
ector
7.8 Elect Eric T. Wu, a Representative of S For For Management
hinkong Synthetic Fibers Corporation, w
ith SHAREHOLDER NO.20042730, as Non-ind
ependent Director
7.9 Elect Chi-Wen Chang, a Representative o For For Management
f Xin Hope Investment Co.,Ltd., with SH
AREHOLDER NO.20074832, as Non-independe
nt Director
7.10 Elect Chien, Wen, a Representative of H For For Management
eng Qiang Investment Co.,Ltd., with SHA
REHOLDER NO.20420700, as Non-independen
t Director
7.11 Elect Chang Kang-Lung, Jason, a Represe For For Management
ntative of Chia Hsin Cement Corp., with
SHAREHOLDER NO.20016949, as Non-indepe
ndent Director
7.12 Elect Chun-Ying, Liu, a Representative For For Management
of Chinatrust Investment Co.,Ltd., with
SHAREHOLDER NO.20083257, as Non-indepe
ndent Director
7.13 Elect Lin Nan-Chou, a Representative of For For Management
Sishan Investment Co.,Ltd., with SHARE
HOLDER NO.20391964, as Non-independent
Director
7.14 Elect Chen Chi-Te, a Representative of For For Management
Chia Hsin Cement Corp., with SHAREHOLDE
R NO.20016949, as Non-independent Direc
tor
7.15 Elect Chih-Chung, Tsai, a Representativ For For Management
e of Heng Qiang Investment Co.,Ltd., w
ith SHAREHOLDER NO.20420700, as Non-ind
ependent Director
7.16 Elect Chiao Yu-Cheng, with ID NO.A12066 For For Management
7XXX as Independent Director
7.17 Elect Victor Wang, with ID NO.Q100187XX For For Management
X as Independent Director
7.18 Elect Sheng Chih-Jen, with ID NO.S12015 For For Management
1XXX as Independent Director
7.19 Elect Lynette Ling-Tai, Chou, with SHAR For For Management
EHOLDER NO.20180174 as Independent Dire
ctor
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Taiwan Cooperative Financial Holding Co.,Ltd.
Ticker: 5880 Security ID: Y8374C107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by Capit For For Management
alization of Profit
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Taiwan Mobile Co., Ltd.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5.1 Elect Jamie Lin with ID No. A124776XXX For For Management
as Independent Director
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Daniel M
. Tsai
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Richard
M. Tsai
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director San-Chen
g Chang
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director James Je
ng
10 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Hsueh-Je
n Sung
11 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Jamie Li
n
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4.1 Elect F.C. Tseng with Shareholder No. 1 For For Management
04 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund, Executive
Yuan with Shareholder No. 1, as Non-In
dependent Director
4.3 Elect Mark Liu with Shareholder No. 107 For For Management
58 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. 370 For For Management
885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. 53 For For Management
4770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. 51 For For Management
5274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. A210358 For For Management
XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. 4 For For Management
88601XXX as Independent Director
--------------------------------------------------------------------------------
Tata Motors Ltd.
Ticker: 500570 Security ID: 876568502
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reelect Ralf Speth as Director For For Management
3 Approve B S R & Co. LLP, Chartered Acco For For Management
untants as Auditors and Authorize Board
to Fix Their Remuneration
4 Elect Natarajan Chandrasekaran as Direc For For Management
tor
5 Elect Om Prakash Bhatt as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Satish Borwankar as Executive Direct
or and Chief Operating Officer
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Offer or Invitation to Subscrib For For Management
e to Secure/Unsecured Redeemable Non-Co
nvertible Debentures on Private Placeme
nt Basis
--------------------------------------------------------------------------------
Tata Motors Ltd.
Ticker: 500570 Security ID: 876568502
Meeting Date: NOV 15, 2017 Meeting Type: Court
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Merger and Arrangemen For For Management
t
--------------------------------------------------------------------------------
Tatneft PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: DEC 12, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Nin For For Management
e Months of Fiscal 2017
--------------------------------------------------------------------------------
Tatneft PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Elect Radik Gaizatullin as Director None Against Management
4.2 Elect Laslo Gerech as Director None For Management
4.3 Elect Nail Ibragimov as Director None Against Management
4.4 Elect Yuri Levin as Director None Against Management
4.5 Elect Nail Maganov as Director None Against Management
4.6 Elect Renat Muslimov as Director None Against Management
4.7 Elect Rafail Nurmukhametov as Director None Against Management
4.8 Elect Rinat Sabirov as Director None Against Management
4.9 Elect Valery Sorokin as Director None Against Management
4.10 Elect Shafagat Takhautdinov as Director None Against Management
4.11 Elect Rustam Khalimov as Director None Against Management
4.12 Elect Azat Khamaev as Director None Against Management
4.13 Elect Rais Khisamov as Director None Against Management
4.14 Elect Rene Steiner as Director None For Management
5.1 Elect Kseniya Borzunova as Member of Au For For Management
dit Commission
5.2 Elect Ranilya Gizatova as Member of Aud For For Management
it Commission
5.3 Elect Gusel Gilfanova as Member of Audi For For Management
t Commission
5.4 Elect Zalyaev Salavat as Member of Audi For For Management
t Commission
5.5 Elect Venera Kuzmina as Member of Audit For For Management
Commission
5.6 Elect Liliya Rakhimzyanova as Member of For For Management
Audit Commission
5.7 Elect Nazilya Farkhutdinova as Member o For For Management
f Audit Commission
5.8 Elect Ravil Sharifullin as Member of Au For For Management
dit Commission
6 Ratify Auditor For For Management
--------------------------------------------------------------------------------
Tatung Co.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Approve Statement of Profit and For For Management
Loss Appropriation
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Selection and Appointment of In For For Management
spector in Accordance with Company Act
Article 184
--------------------------------------------------------------------------------
Telkom SA SOC Limited
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 24, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dr Hamadoun Toure as Director For For Management
2.1 Re-elect Susan Botha as Director For For Management
2.2 Re-elect Khanyisile Kweyama as Director For For Management
2.3 Re-elect Fagmeedah Petersen-Lurie as Di For For Management
rector
2.4 Re-elect Louis Von Zeuner as Director For For Management
3.1 Re-elect Itumeleng Kgaboesele as Member For For Management
of the Audit Committee
3.2 Re-elect Kholeka Mzondeki as Member of For For Management
the Audit Committee
3.3 Re-elect Louis von Zeuner as Member of For For Management
the Audit Committee
3.4 Re-elect Rex Tomlinson as Member of the For For Management
Audit Committee
4.1 Reappoint Ernst & Young Inc as Auditors For Against Management
of the Company and Appoint Delanie Lam
precht as Individual Designated Auditor
4.2 Reappoint Nkonki Inc as Auditors of the For Against Management
Company and Appoint Brian Mungofa as I
ndividual Designated Auditor
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Approve Remuneration Policy For For Management
1 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Authorise Board to Issue Shares for Cas For For Management
h
3 Approve Remuneration of Non-executive D For For Management
irectors
4 Approve Financial Assistance to Related For For Management
or Inter-related Companies and Entitie
s
--------------------------------------------------------------------------------
Tenaga Nasional Berhad
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 18, 2017 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Juniwati Rahmat Hussin as Directo For For Management
r
3 Elect Amran Hafiz bin Affifudin as Dire For For Management
ctor
4 Elect Badrul Ilahan bin Abd Jabbar as D For For Management
irector
5 Elect Azman bin Mohd as Director For For Management
6 Elect Chor Chee Heung as Director For For Management
7 Elect Leo Moggie as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Directors' Benefits For For Management
10 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
11 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Tenaga Nasional Berhad
Ticker: TENAGA Security ID: Y85859109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abd Manaf bin Hashim as Director For For Management
2 Elect Sakthivel Alagappan as Director For For Management
3 Elect Gee Siew Yoong as Director For For Management
4 Elect Noraini binti Che Dan as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Tencent Holdings Ltd.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For For Management
3b Elect Iain Ferguson Bruce as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
The Bidvest Group Ltd
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 27, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Mark Holme as the
Individual Registered Auditor
2.1 Elect Nosipho Molope as Director For For Management
2.2 Re-elect Lindsay Ralphs as Director For For Management
2.3 Re-elect Gillian McMahon as Director For For Management
2.4 Re-elect Tania Slabbert as Director For For Management
2.5 Re-elect Doug Band as Director For For Management
3.1 Re-elect Eric Diack as Member of the Au For For Management
dit Committee
3.2 Re-elect Bongi Masinga as Member of the For For Management
Audit Committee
3.3 Elect Nosipho Molope as Member of the A For For Management
udit Committee
3.4 Re-elect Nigel Payne as Chairman of the For For Management
Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Authorise Board to Issue Shares for Cas For For Management
h
7 Approve Payment of Dividend by Way of P For For Management
ro Rata Reduction of Share Capital or S
hare Premium
8 Authorise Creation and Issue of Convert For For Management
ible Debentures or Other Convertible In
struments
9 Authorise Ratification of Approved Reso For For Management
lutions
1 Authorise Repurchase of Issued Share Ca For For Management
pital
2 Approve Remuneration of Non-Executive D For For Management
irectors
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
--------------------------------------------------------------------------------
The Foschini Group Ltd
Ticker: TFG Security ID: S29260155
Meeting Date: JUL 28, 2017 Meeting Type: Special
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of TFG Shares for the P For For Management
urpose of Implementing a Vendor Conside
ration Placing
2 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
The Foschini Group Ltd
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 6, 2017 Meeting Type: Annual
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2017
2 Reappoint KPMG Inc as Auditors of the C For For Management
ompany with P Farrand as the Designated
Partner
3 Re-elect David Friedland as Director For For Management
4 Re-elect Nomahlubi Simamane as Director For For Management
5 Re-elect Ronnie Stein as Director For For Management
6 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
7 Re-elect Tumi Makgabo-Fiskerstrand as M For For Management
ember of the Audit Committee
8 Re-elect Eddy Oblowitz as Member of the For For Management
Audit Committee
9 Re-elect Nomahlubi Simamane as Member o For For Management
f the Audit Committee
10 Re-elect David Friedland as Member of t For For Management
he Audit Committee
11 Elect Fatima Abrahams as Member of the For For Management
Audit Committee
12 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-executive D For For Management
irectors
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Authorise the Company to Provide Direct For For Management
or Indirect Financial Assistance to a
Related or Inter-related Company or Cor
poration
13 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
The People's Insurance Company (Group) Of China Ltd.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUL 31, 2017 Meeting Type: Special
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares in Relation to For For Management
the Initial Public Offering and Listing
of A Shares
1b Approve Nominal Value Per Share in Rela For For Management
tion to the Initial Public Offering and
Listing of A Shares
1c Approve Proposed Stock Exchange for Lis For For Management
ting in Relation to the Initial Public
Offering and Listing of A Shares
1d Approve Offering Size in Relation to th For For Management
e Initial Public Offering and Listing o
f A Shares
1e Approve Target Subscribers in Relation For For Management
to the Initial Public Offering and List
ing of A Shares
1f Approve Strategic Placing in Relation t For For Management
o the Initial Public Offering and Listi
ng of A Shares
1g Approve Mode of Offering in Relation to For For Management
the Initial Public Offering and Listin
g of A Shares
1h Approve Pricing Methodology in Relation For For Management
to the Initial Public Offering and Lis
ting of A Shares
1i Approve Form of Underwriting in Relatio For For Management
n to the Initial Public Offering and Li
sting of A Shares
1j Approve Conversion into a Joint Stock C For For Management
ompany with Limited Liability with Dome
stically and Overseas Listed Shares in
Relation to the Initial Public Offering
and Listing of A Shares
1k Approve Valid Period of the Offering Pl For For Management
an in Relation to the Initial Public Of
fering and Listing of A Shares
2 Approve Authorization to Deal with Matt For For Management
ers Relating to the Offering of A Share
s
3 Approve Use of Proceeds from the Offeri For For Management
ng of A Shares
4 Approve Accumulated Profit Distribution For For Management
Plan Before the Offering of A Shares
5 Approve Amendments to Articles of Assoc For For Management
iation
1 Approve Three-Year Dividend Plan After For For Management
the Offering of A Shares
2 Approve Price Stabilization Plan of A S For For Management
hares within Three Years After the Offe
ring of A Shares
3 Approve Undertakings Regarding the Info For For Management
rmation Disclosure in the Prospectus Pu
blished in Connection with the Offering
of A Shares
4 Approve Dilution of Immediate Returns a For For Management
s a Result of the Offering of the A Sha
res and Remedial Measures
5 Approve Report on the Status of Use of For For Management
Previously Raised Funds
6 Approve Amendments to Procedural Rules For For Management
for the Shareholders General Meeting
--------------------------------------------------------------------------------
The People's Insurance Company (Group) Of China Ltd.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: SEP 8, 2017 Meeting Type: Special
Record Date: AUG 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Capital Replenishme For For Management
nt Bonds and Relevant Authorization
1 Elect Xie Yiqun as Director For For Management
2 Elect Tang Zhigang as Director For For Management
3 Elect Xiao Xuefeng as Director For For Management
--------------------------------------------------------------------------------
The People's Insurance Company (Group) Of China Ltd.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: OCT 31, 2017 Meeting Type: Special
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
The People's Insurance Company (Group) Of China Ltd.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: DEC 29, 2017 Meeting Type: Special
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Settlement Scheme For For Management
of Directors and Supervisors for 2016
--------------------------------------------------------------------------------
The People's Insurance Company (Group) Of China Ltd.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: MAR 1, 2018 Meeting Type: Special
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Amend Rules and Procedures Regarding Ge For For Management
neral Meetings of Shareholders
2 Amend Rules and Procedures Regarding Me For Against Management
etings of Board of Directors
3 Amend Rules and Procedures Regarding Me For For Management
etings of Board of Supervisors
4 Approve Fixed Assets Investment Budget For For Management
--------------------------------------------------------------------------------
The People's Insurance Company (Group) Of China Ltd.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Director For For Management
2 Elect Xie Yiqun as Director For For Management
3 Elect Tang Zhigang as Director For For Management
4 Elect Wang Qingjian as Director For For Management
5 Elect Xiao Xuefeng as Director For For Management
6 Elect Hua Rixin as Director For For Management
7 Elect Cheng Yuqin as Director For For Management
8 Elect Wang Zhibin as Director For For Management
9 Elect Shiu Sin Por as Director For For Management
10 Elect Ko Wing Man as Director For For Management
11 Elect Luk Kin Yu, Peter as Director For Against Management
12 Elect Lin Yixiang as Director For For Management
13 Elect Chen Wuzhao as Director For For Management
14 Elect Lin Fan as Supervisor For For Management
15 Elect Xu Yongxian as Supervisor For For Management
16 Elect Jing Xin as Supervisor For For Management
17 Approve Proposed Authorization to Deal For For Management
With Matters of Purchase of Liability I
nsurance in Respect of the A Share Pros
pectus
18 Approve Profit Distribution Plan for 20 For For Shareholder
17
--------------------------------------------------------------------------------
The People's Insurance Company (Group) Of China Ltd.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Board of Sup For For Management
ervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve Engagement of Auditor for 2018 For For Management
Financial Statements
1 Approve Extension of Validity Period of For For Management
the A Share Offering Plan
2 Approve Extension of Authorization to D For For Management
eal With Matters Relating to the A Shar
e Offering
3 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
The SPAR Group Ltd
Ticker: SPP Security ID: S8050H104
Meeting Date: FEB 7, 2018 Meeting Type: Annual
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew Waller as Director For For Management
1.2.1 Re-elect Phumla Mnganga as Director For For Management
1.2.2 Re-elect Christopher Wells as Director For For Management
2 Appoint PricewaterhouseCoopers Inc as A For For Management
uditors of the Company with Sharalene R
andelhoff as Acting Designated Lead Aud
itor
3.1 Re-elect Christopher Wells as Chairman For For Management
of the Audit Committee
3.2 Re-elect Harish Mehta as Member of the For For Management
Audit Committee
3.3 Re-elect Marang Mashologu as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares Un For For Management
der Control of Directors Pursuant to th
e Employee Share Trust (2004)
5 Place Authorised but Unissued Shares Un For For Management
der Control of Directors Pursuant to th
e Conditional Share Plan
1 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
2 Approve Non-executive Directors' Fees For For Management
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report For For Management
--------------------------------------------------------------------------------
Tiger Brands Ltd
Ticker: TBS Security ID: S84594142
Meeting Date: FEB 20, 2018 Meeting Type: Annual
Record Date: FEB 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Swazi Tshabalala as Director For For Management
2.1 Re-elect Michael Ajukwu as Director For For Management
2.2 Re-elect Mark Bowman as Director For For Management
2.3 Re-elect Noel Doyle as Director For For Management
2.4 Re-elect Dr Khotso Mokhele as Director For For Management
3.1 Re-elect Rob Nisbet as Member of Audit For For Management
Committee
3.2 Re-elect Emma Mashilwane as Member of A For For Management
udit Committee
3.3 Re-elect Yunus Suleman as Member of Aud For For Management
it Committee
4 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
5 Authorise Ratification of Approved Reso For For Management
lutions
6 Approve Remuneration Policy For For Management
7 Approve Implementation Report of the Re For For Management
muneration Policy
1 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
2.1 Approve Remuneration Payable to Non-exe For For Management
cutive Directors
2.2 Approve Remuneration Payable to the Cha For For Management
irman
3 Approve Remuneration Payable to Non-exe For For Management
cutive Directors Participating in Sub-c
ommittees
4 Approve Remuneration Payable to Non-exe For For Management
cutive Directors in Respect of Unschedu
led Meetings and Additional Work Undert
aken
5 Approve Non-resident Directors' Fees For For Management
6 Approve VAT Payable on Remuneration Alr For For Management
eady Paid to Non-executive Directors
7 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
TIM Participacoes S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and S For For Management
upport Agreement between Telecom Italia
S.p.A and TIM Celular S.A. and Intelig
Telecomunicacoes Ltda
2 Approve Long-Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
TIM Participacoes S.A.
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income and Divide For For Management
nds
3 Ratify Election of Mario Di Mauro as Di For Against Management
rector
4 Ratify Election of Joao Cox Neto as Dir For Against Management
ector
5 Ratify Election of Celso Luis Loducca a For For Management
s Director
6 Ratify Election of Piergiorgio Peluso a For Against Management
s Director
7 Elect Agostino Nuzzolo as Director For Against Management
8 Elect Raimondo Zizza as Director For Against Management
9 Elect Giovanni Ferigo as Director For Against Management
10 Fix Number of Fiscal Council Members For For Management
11 Elect Fiscal Council Members For For Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
13 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council Members
--------------------------------------------------------------------------------
TPK Holding Co., Ltd.
Ticker: 3673 Security ID: G89843109
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Company's Memorandum and Articles For For Management
of Association
4 Amend Rules and Procedures for Election For For Management
of Directors
5 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
6 Amend Procedures for Lending Funds to O For For Management
ther Parties
--------------------------------------------------------------------------------
Truworths International Ltd
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 2 July 20
17
2.1 Re-elect Hilton Saven as Director For For Management
2.2 Re-elect Michael Thompson as Director For For Management
2.3 Re-elect Roddy Sparks as Director For For Management
2.4 Re-elect Thandi Ndlovu as Director For For Management
3 Authorise Board to Issue Shares for Cas For For Management
h
4 Authorise Repurchase of Issued Share Ca For For Management
pital
5 Reappoint Ernst & Young Inc. as Auditor For For Management
s of the Company with Tina Rookledge as
the Registered Auditor and Authorise T
heir Remuneration
6 Approve Remuneration of Non-executive D For For Management
irectors
7.1 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.2 Re-elect Robert Dow as Member of the Au For For Management
dit Committee
7.3 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Implementation Report For For Management
9 Approve Social and Ethics Committee Rep For For Management
ort
10.1 Re-elect Michael Thompson as Member of For For Management
the Social and Ethics Committee
10.2 Re-elect Thandi Ndlovu as Member of the For For Management
Social and Ethics Committee
10.3 Re-elect David Pfaff as Member of the S For For Management
ocial and Ethics Committee
11 Approve Financial Assistance to Related For For Management
or Inter-related Company
--------------------------------------------------------------------------------
Tupras Turkiye Petrol Rafinerileri A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for 20 For Against Management
18 and Receive Information on Donations
Made in 2017
13 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Turk Hava Yollari A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for 20 For Against Management
18 and Receive Information on Donations
Made in 2017
--------------------------------------------------------------------------------
Turkcell Iletisim Hizmet AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Authorize Presiding Council to Sign Min For For Management
utes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Upper Limit of Donations for 20 For For Management
18 and Receive Information on Donations
Made in 2017
8 Amend Company Articles For Against Management
9 Elect Directors For Against Management
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
13 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
Turkiye Garanti Bankasi A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Dividend Distribution Policy For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointments For For Management
8 Approve Discharge of Board For For Management
9 Elect Directors For For Management
10 Ratify External Auditors For For Management
12 Approve Director Remuneration For Against Management
13 Approve Upper Limit of Donations for 20 For For Management
18 and Receive Information on Donations
Made in 2017
14 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Turkiye Is Bankasi AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Ratify External Auditors For For Management
9 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Ultrapar Participacoes S.A.
Ticker: UGPA3 Security ID: P94396127
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4.1 Elect Flavio Cesar Maia Luz as Fiscal C For For Management
ouncil Member and Marcio Augustus Ribei
ro as Alternate
4.2 Elect Geraldo Toffanello as Fiscal Coun For For Management
cil Member and Pedro Ozires Predeus as
Alternate
4.3 Elect William Bezerra Cavalcanti Filho For For Management
as Fiscal Council Member and Paulo Cesa
r Pascotini as Alternate
5 Approve Fiscal Council Members Remunera For For Management
tion
--------------------------------------------------------------------------------
Uni-President Enterprises Corp.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to O For Against Management
ther Parties
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Appointed Directo
rs
--------------------------------------------------------------------------------
United Microelectronics Corp
Ticker: 2303 Security ID: Y92370108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Cheng-Li Huang with Shareholder N For For Management
o. 1817061 and ID No. R100769XXX as Ind
ependent Director
3.2 Elect Wenyi Chu with Shareholder No. 15 For For Management
17926 and ID No. E221624XXX as Independ
ent Director
3.3 Elect Lih J. Chen with Shareholder No. For For Management
1415445 and ID No. J100240XXX as Indepe
ndent Director
3.4 Elect Jyuo-Min Shyu with ID No. F102333 For For Management
XXX as Independent Director
3.5 Elect Chung Laung Liu with Shareholder For For Management
No. 1701337 and ID No. S124811XXX as No
n-Independent Director
3.6 Elect Ting-Yu Lin with Shareholder No. For For Management
5015 as Non-Independent Director
3.7 Elect Stan Hung with Shareholder No. 11 For For Management
1699 as Non-Independent Director
3.8 Elect SC Chien, Representative of Hsun For For Management
Chieh Investment Co., with Shareholder
No. 195818 as Non-Independent Director
3.9 Elect Jason Wang, Representative of Sil For For Management
icon Integrated Systems Corp., with Sha
reholder No. 1569628 as Non-Independent
Director
4 Approve Amendments to Articles of Assoc For For Management
iation
5 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to Particip
ate in the Issuance of Global Depositor
y Receipt or Issuance of Global or Dome
stic Convertible Bonds
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Vale S.A.
Ticker: VALE3 Security ID: P9661Q148
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Totality of Class For For Management
A Preferred Shares at the Ratio of One
Class A Preferred Shares into 0.9342 C
ommon Shares
--------------------------------------------------------------------------------
Vale S.A.
Ticker: VALE3 Security ID: P9661Q148
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Conversion Ratio of One Class A For For Management
Preferred Shares into 0.9342 Common Sh
ares
3.1 Elect Sandra Guerra as Director Appoint None For Shareholder
ed by Preferred Shareholder
3.2 Elect Marcelo Gasparino da Silva as Dir None Abstain Shareholder
ector and Bruno C.H. Bastit as Alternat
e Appointed by Preferred Shareholder
--------------------------------------------------------------------------------
Vale S.A.
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Approve Conversion Ratio of One Class A For For Management
Preferred Shares into 0.9342 Common Sh
ares
3.1.1 Elect Isabella Saboya as Director Appoi None Abstain Shareholder
nted by Minority Shareholder
3.1.2 Elect Ricardo Reisen de Pinho as Direct None Abstain Shareholder
or and Marcio Guedes Pereira Junior as
Alternate Appointed by Minority Shareho
lder
3.2.1 Elect Sandra Guerra as Director Appoint None For Shareholder
ed by Minority Shareholder
3.2.2 Elect Marcelo Gasparino da Silva as Dir None Abstain Shareholder
ector and Bruno C.H. Bastit as Alternat
e Appointed by Minority Shareholder
3.3.1 Elect Sandra Guerra as Director Appoint None For Shareholder
ed by Minority Shareholder
3.3.2 Elect Marcelo Gasparino da Silva as Dir None Abstain Shareholder
ector and Bruno C.H. Bastit as Alternat
e Appointed by Minority Shareholder
--------------------------------------------------------------------------------
Vale S.A.
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing of Company Shares in No For For Management
vo Mercado Segment of the Sao Paulo Sto
ck Exchange
2 Amend Articles For For Management
3 Approve Agreement to Absorb Balderton T For For Management
rading Corp. (Balderton)
4 Approve Agreement to Absorb Fortlee Inv For For Management
estments Ltd. (Fortlee)
5 Approve Agreement for Partial Spin-Off For For Management
of Empreendimentos Brasileiros de Miner
acao S.A. (EBM) and Absorption of Spun-
Off Assets
6 Ratify Premiumbravo Auditores Independe For For Management
ntes as the Independent Firm to Apprais
e Proposed Transactions
7 Approve Independent Firm's Appraisal on For For Management
Balderton Trading Corp. (Balderton)
8 Approve Independent Firm's Appraisal on For For Management
Fortlee Investments Ltd. (Fortlee)
9 Approve Independent Firm's Appraisal on For For Management
Empreendimentos Brasileiros de Minerac
ao S.A. (EBM)
10 Approve Absorption of Balderton Trading For For Management
Corp. (Balderton)
11 Approve Absorption of Fortlee Investmen For For Management
ts Ltd. (Fortlee)
12 Approve Partial Spin-Off of Empreendime For For Management
ntos Brasileiros de Mineracao S.A. (EBM
)
13 Ratify Election of Toshiya Asahi as Dir For For Management
ector and Gilmar Dalilo Cezar Wanderley
as Alternate
--------------------------------------------------------------------------------
Vale S.A.
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income, Capital B For For Management
udget and Dividends
3 Ratify Election of Ney Roberto Ottoni d For Against Management
e Brito as Director
4 Elect Fiscal Council Members and Altern For For Management
ates
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under Art
icles 161 and 240 of the Brazilian Corp
orate Law, May Your Votes Still Be Coun
ted for the Proposed Slate?
6 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council Members
7 Ratify Remuneration of Company's Manage For Against Management
ment and Fiscal Council Members for Fis
cal Year 2017
--------------------------------------------------------------------------------
Vale S.A.
Ticker: VALE3 Security ID: P9661Q155
Meeting Date: APR 13, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Vodacom Group Ltd
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 18, 2017 Meeting Type: Special
Record Date: JUL 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of the Sale Sha For For Management
res
2 Approve Issue of the New Vodacom Group For For Management
Shares
3 Authorise Issue of the New Vodacom Grou For For Management
p Shares to Vodafone
--------------------------------------------------------------------------------
Vodacom Group Ltd
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUL 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 March
2017
2 Elect Vivek Badrinath as Director For Against Management
3 Re-elect Thoko Mokgosi-Mwantembe as Dir For For Management
ector
4 Re-elect Ronald Schellekens as Director For Against Management
5 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with D von Hoe
sslin as the Individual Registered Audi
tor
6 Approve Remuneration Policy For Against Management
7 Approve Implementation of the Remunerat For Against Management
ion Policy
8 Re-elect David Brown as Member of the A For For Management
udit, Risk and Compliance Committee
9 Re-elect Phillip Moleketi as Member of For Abstain Management
the Audit, Risk and Compliance Committe
e
10 Re-elect Priscillah Mabelane as Member For For Management
of the Audit, Risk and Compliance Commi
ttee
11 Authorise Repurchase of Issued Share Ca For For Management
pital
12 Approve Increase in Non-Executive Direc For For Management
tors' Fees
13 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
14 Approve Financial Assistance to Staff a For For Management
nd Executives of the Group to Subscribe
for or Acquire Options or Securities i
n the Company
--------------------------------------------------------------------------------
VTB Bank PJSC
Ticker: VTBR Security ID: 46630Q202
Meeting Date: NOV 9, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For Do Not Vote Management
of Bank VTB 24
2 Approve New Edition of Charter For Do Not Vote Management
3 Approve New Edition of Regulations on M For Do Not Vote Management
anagement
--------------------------------------------------------------------------------
VTB Bank PJSC
Ticker: VTBR Security ID: 46630Q202
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
6 Approve Remuneration of Members of Audi For For Management
t Commission
7 Fix Number of Directors at 11 For For Management
8.1 Elect Matthias Warnig as Director None Against Management
8.2 Elect Sergey Galitsky as Director None Against Management
8.3 Elect Yves-Thibault De Silguy as Direct None For Management
or
8.4 Elect Sergey Dubinin as Director None Against Management
8.5 Elect Mikhail Zadornov as Director None Against Management
8.7 Elect Shahmar Movsumov as Director None For Management
8.8 Elect Igor Repin as Director None For Management
8.9 Elect Anton Siluanov as Director None Against Management
8.10 Elect Aleksandr Sokolov as Director None Against Management
8.11 Elect Azer Talybov as Director None Against Management
8.12 Elect Vladimir Chistyukhin as Director None Against Management
8.13 Elect Mukhadin Eskandirov as Director None Against Management
9 Fix Number of Audit Commission Members For For Management
at Six
10 Elect Six Members of Audit Commission For For Management
11 Ratify Ernst & Young as Auditor For For Management
12 Approve New Edition of Regulations on G For For Management
eneral Meetings
13 Approve Termination of Company's Member For For Management
ship in Russian Bank Association
--------------------------------------------------------------------------------
Wal-Mart de Mexico S.A.B. de C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate P For For Management
ractices Committees
1.d Approve Report on Adherence to Fiscal O For For Management
bligations
1.e Approve Report Re: Employee Stock Purch For For Management
ase Plan
1.f Approve Report on Share Repurchase Rese For For Management
rves
1.g Approve Report on Wal-Mart de Mexico Fo For For Management
undation
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds of MXN 1.65 Per Share
4 Resolutions on Stock Plan for Employees For Against Management
5.1 Elect or Ratify Enrique Ostale as Direc For For Management
tor
5.2 Elect or Ratify Richard Mayfield as Dir For For Management
ector
5.3 Elect or Ratify Gisel Ruiz as Director For For Management
5.4 Elect or Ratify Lori Flees as Director For For Management
5.5 Elect or Ratify Guilherme Loureiro as D For For Management
irector
5.6 Elect or Ratify Kirsten Evans as Direct For For Management
or
5.7 Elect or Ratify Adolfo Cerezo as Direct For For Management
or
5.8 Elect or Ratify Blanca Trevino as Direc For For Management
tor
5.9 Elect or Ratify Roberto Newell as Direc For For Management
tor
5.10 Elect or Ratify Ernesto Cervera as Dire For For Management
ctor
5.11 Elect or Ratify Eric Perez-Grovas as Di For For Management
rector
5.12 Elect or Ratify Adolfo Cerezo as Chairm For For Management
an of Audit and Corporate Practices Com
mittees
5.13 Approve Remuneration of Directors and C For For Management
hairman of Audit and Corporate Practice
s Committees
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Walsin Lihwa Corp of Taiwan
Ticker: 1605 Security ID: Y9489R104
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to O For Against Management
ther Parties and Procedures for Endorse
ment and Guarantees
5.1 Approve Release of Restrictions of Comp For For Management
etitive Activities of CHENG,HUI-MING
5.2 Approve Release of Restrictions of Comp For For Management
etitive Activities of MA,WEI-SHIN
5.3 Approve Release of Restrictions of Comp For For Management
etitive Activities of Chen, Steve Ruey-
Long
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: AUG 30, 2017 Meeting Type: Special
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonds For For Management
2 Approve Grant of Guarantee for the Bene For For Management
fit of Weichai International Hong Kong
Energy Group Co., Limited in Respect of
the Bonds Issue
3 Approve Supplemental Agreement to the W For For Management
eichai Westport Supply Agreement and Re
levant New Caps
4 Approve Supplemental Agreement to the W For For Management
eichai Westport Purchase Agreement and
Relevant New Caps
5 Approve Supplemental Agreement to the W For For Management
eichai Westport Logistics Agreement and
Relevant New Caps
6 Approve Supplemental Agreement to the W For For Management
eichai Westport Leasing Agreement and R
elevant New Caps
7 Approve Supplemental Agreement to the S For For Management
haanxi Zhongqi Purchase Agreement and R
elevant New Caps
8 Elect Wu Hongwei as Supervisor None For Shareholder
9 Approve Grant of Guarantee for the Bene None For Shareholder
fit of Weichai International Hong Kong
Energy Group Co., Limited in Respect of
a Bank Loan and Related Transactions
--------------------------------------------------------------------------------
Weichai Power Co., Ltd.
Ticker: 2338 Security ID: Y9531A109
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
Wipro Limited
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 19, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Confirm Interim Dividend as Final Divid For For Management
end
3 Reelect Abidali Z Neemuchwala as Direct For For Management
or
4 Approve Deloitte Haskins & Sells LLP, C For For Management
hartered Accountants as Auditors and Au
thorize Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Azim H Premji as Executive Chairman
and Managing Director
6 Reelect William Arthur Owens as Directo For For Management
r
--------------------------------------------------------------------------------
Wipro Limited
Ticker: 507685 Security ID: 97651M109
Meeting Date: AUG 30, 2017 Meeting Type: Special
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
--------------------------------------------------------------------------------
Wistron Corp.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Simon Lin, with Shareholder No. 2 For For Management
, as Non-Independent Director
1.2 Elect Robert Huang, with Shareholder No For For Management
. 642, as Non-Independent Director
1.3 Elect Hong-Po Hsieh, Representative of For For Management
Wistron Neweb Corporation, with Shareho
lder No. 377529, as Non-Independent Dir
ector
1.4 Elect Philip Peng, with Shareholder No. For For Management
5, as Non-Independent Director
1.5 Elect Jack Chen, with ID No. R102686XXX For For Management
, as Independent Director
1.6 Elect S. J. Paul Chien, with ID No. A12 For For Management
0799XXX, as Independent Director
1.7 Elect C.H. Chen, with ID No. C100101XXX For For Management
, as Independent Director
1.8 Elect Christopher Chang, with ID No. Q1 For For Management
00154XXX, as Independent Director
1.9 Elect Sam Lee, with ID No. K121025XXX, For For Management
as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
5 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global D
epository Receipt
6 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
7 Amend Procedures for Lending Funds to O For For Management
ther Parties
8 Amend Procedures for Endorsement and Gu For For Management
arantees
9 Approve Release of Restrictions on Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Woolworths Holdings Ltd
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Zarina Bassa as Director For For Management
1.2 Re-elect Hubert Brody as Director For For Management
1.3 Re-elect Nombulelo Moholi as Director For For Management
1.4 Re-elect Sam Ngumeni as Director For For Management
2 Elect John Dixon as Director For For Management
3 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company
4.1 Re-elect Patrick Allaway as Member of t For For Management
he Audit Committee
4.2 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
4.3 Re-elect Hubert Brody as Member of the For For Management
Audit Committee
4.4 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation Report For For Management
7.1 Approve the Value-Added Tax Paid or Pay For For Management
able by the Non-executive Directors on
Their Fees
7.2 Approve Non-executive Directors' Fees f For For Management
or the Period 1 January to 31 December
2018
8 Adopt Memorandum of Incorporation For For Management
9 Authorise Repurchase of Issued Share Ca For For Management
pital
10 Approve Financial Assistance to Related For For Management
or Inter-related Companies
11 Approve Issuance of Shares or Options a For For Management
nd Grant Financial Assistance in Terms
of the Company's Share-Based Incentive
Schemes
--------------------------------------------------------------------------------
Yangzijiang Shipbuilding (Holdings) Ltd.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Timothy Chen as Director For For Management
5 Elect Xu Wen Jiong as Director For For Management
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Yangzijiang Shipbuilding (Holdings) Ltd.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 25, 2017 Meeting Type: Special
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Share Capital of For For Management
Coal & Allied Industries Limited by Ya
ncoal Australia Co., Ltd., Including Of
fer Made to HVO Resources Pty. Ltd and
Related Transactions
2 Approve Company's Compliance with the R For For Management
equirements of Non-Public Issuance of S
hares
3 Approve Feasibility Analysis Report of For For Management
Implementing the Use of Proceeds of the
Non-Public Issuance of RMB Ordinary Sh
ares
4 Authorize Board to Deal with Matters Re For For Management
lating to the Non-Public Issuance of Sh
ares at Its Full Discretion
5 Approve Dilution of Immediate Return an For For Management
d Return Recovery Measures Upon the Non
-Public Issuance of Shares
6 Approve Certain Commitments by the Cont For For Management
rolling Shareholders, Directors and Sen
ior Management Relating to Recovery of
Immediate Return
7 Approve Non-Necessity for the Company t For For Management
o Prepare a Report for the Previous Fun
d-Raising
8.01 Approve Class and Nominal Value of Shar For For Management
es to be Issued in Relation to the Non-
Public Issuance of Shares to Specific P
ersons
8.02 Approve Method and Time of the Issue in For For Management
Relation to the Non-Public Issuance of
Shares to Specific Persons
8.03 Approve Issue Price and Pricing Princip For For Management
le in Relation to the Non-Public Issuan
ce of Shares to Specific Persons
8.04 Approve Number of New Shares to be Issu For For Management
ed in Relation to the Non-Public Issuan
ce of Shares to Specific Persons
8.05 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Shares to Sp
ecific Persons
8.06 Approve Lock-up Period in Relation to t For For Management
he Non-Public Issuance of Shares to Spe
cific Persons
8.07 Approve Arrangement Relating to the Acc For For Management
umulated Undistributed Profits in Relat
ion to the Non-Public Issuance of Share
s to Specific Persons
8.08 Approve Validity of Resolution of the I For For Management
ssue in Relation to the Non-Public Issu
ance of Shares to Specific Persons
8.09 Approve Place of Listing in Relation to For For Management
the Non-Public Issuance of Shares to S
pecific Persons
8.10 Approve Method of Subscription in Relat For For Management
ion to the Non-Public Issuance of Share
s to Specific Persons
9 Approve Proposal of Non-Public Issuance For For Management
of A Shares
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 25, 2017 Meeting Type: Special
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Class and Nominal Value of Shar For For Management
es to be Issued in Relation to the Non-
Public Issuance of Shares to Specific P
ersons
1.02 Approve Method and Time of the Issue in For For Management
Relation to the Non-Public Issuance of
Shares to Specific Persons
1.03 Approve Issue Price and Pricing Princip For For Management
le in Relation to the Non-Public Issuan
ce of Shares to Specific Persons
1.04 Approve Number of New Shares to be Issu For For Management
ed in Relation to the Non-Public Issuan
ce of Shares to Specific Persons
1.05 Approve Use of Proceeds in Relation to For For Management
the Non-Public Issuance of Shares to Sp
ecific Persons
1.06 Approve Lock-up Period in Relation to t For For Management
he Non-Public Issuance of Shares to Spe
cific Persons
1.07 Approve Arrangement Relating to the Acc For For Management
umulated Undistributed Profits in Relat
ion to the Non-Public Issuance of Share
s to Specific Persons
1.08 Approve Validity of Resolution of the I For For Management
ssue in Relation to the Non-Public Issu
ance of Shares to Specific Persons
1.09 Approve Place of Listing in Relation to For For Management
the Non-Public Issuance of Shares to S
pecific Persons
1.10 Approve Method of Subscription in Relat For For Management
ion to the Non-Public Issuance of Share
s to Specific Persons
2 Approve Proposal of Non-Public Issuance For For Management
of A Shares
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: NOV 27, 2017 Meeting Type: Special
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of Assoc For Against Management
iation
2 Elect Cai Chang as Director For For Management
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: JAN 26, 2018 Meeting Type: Special
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Proposed Mutual Provision of La For For Management
bour and Services Agreement, Relevant A
nnual Caps and Related Transactions
1.02 Approve Proposed Provision of Insurance For For Management
Fund Administrative Services Agreement
, Relevant Annual Caps and Related Tran
sactions
1.03 Approve Proposed Provision of Materials For For Management
Supply Agreement, Relevant Annual Caps
and Related Transactions
1.04 Approve Proposed Provision of Products, For For Management
Materials and Equipment Leasing Agreem
ent , Relevant Annual Caps and Related
Transactions
1.05 Approve Proposed Chemical Projects Entr For For Management
usted Management Agreement, Relevant An
nual Caps and Related Transactions
1.06 Approve Proposed Bulk Commodities Sale For For Management
and Purchase Agreement, Relevant Annual
Caps and Related Transactions
2.01 Approve Proposed Bulk Commodities Mutua For For Management
l Supply Agreement, Relevant Annual Cap
s and Related Transactions
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Working Report of the Boar For For Management
d
2 Approve 2017 Working Report of the Supe For For Management
rvisory Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts
4 Approve 2017 Profit Distribution Plan a For For Management
nd Authorize Board to Distribute Divide
nd
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Approve Renewal of Liability Insurance For For Management
of Directors, Supervisors and Senior Of
ficers
7 Approve External Auditing Firm and to F For For Management
ix Their Remuneration
8 Approve Provision of Financial Guarante For Against Management
es to Subsidiaries and Related Transact
ions
9 Authorize the Company to Carry Out Dome For For Management
stic and Overseas Financing Businesses
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Yanzhou Coal Mining Company Limited
Ticker: 1171 Security ID: Y97417102
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Yapi Ve Kredi Bankasi AS
Ticker: YKBNK Security ID: M9869G101
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board For For Management
5 Approve Actions of the Board and Discha For For Management
rge Directors
6 Amend Company Articles For For Management
7 Elect Directors For For Management
8 Approve Remuneration Policy For For Management
9 Approve Director Remuneration For Against Management
10 Approve Profit Distribution Policy For For Management
11 Approve Allocation of Income For For Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for 20 For Against Management
18 and Receive Information on Donations
Made in 2017
14 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Yuanta Financial Holding Co Ltd.
Ticker: 2885 Security ID: Y2169H108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Yuexiu Property Company Limited
Ticker: 123 Security ID: Y9863Z102
Meeting Date: MAR 27, 2018 Meeting Type: Special
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Exercise of Call Option, Ca For For Management
ll Option Exercise Agreement, Equity Tr
ansfer Agreement and Related Transactio
ns
2 Elect Chen Jing as Director For For Management
--------------------------------------------------------------------------------
Yuexiu Property Company Limited
Ticker: 123 Security ID: Y9863Z102
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Zhaoyuan as Director For For Management
3.2 Elect Li Feng as Director For For Management
3.3 Elect Yu Lup Fat Joseph as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
=Invesco Fundamental High Yield (R) Corporate Bond ETF==========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Fundamental Investment Grade Corporate Bond ETF========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Global Agriculture ETF=================================================
American Vanguard Corporation
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Baskin For For Management
1b Elect Director Lawrence S. Clark For For Management
1c Elect Director Debra F. Edwards For For Management
1d Elect Director Morton D. Erlich For For Management
1e Elect Director Alfred F. Ingulli For For Management
1f Elect Director John L. Killmer For For Management
1g Elect Director Eric G. Wintemute For For Management
1h Elect Director M. Esmail Zirakparvar For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Archer-Daniels-Midland Company
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Michael S. Burke For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Suzan F. Harrison For For Management
1.7 Elect Director Juan R. Luciano For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Francisco J. Sanchez For For Management
1.10 Elect Director Debra A. Sandler For For Management
1.11 Elect Director Daniel T. Shih For For Management
1.12 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Bunge Limited
Ticker: BG Security ID: G16962105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ernest G. Bachrach For For Management
1b Elect Director Vinitia Bali For For Management
1c Elect Director Enrique H. Boilini For For Management
1d Elect Director Carol M. Browner For For Management
1e Elect Director Paul Cornet de Ways-Ruar For For Management
t
1f Elect Director Andrew Ferrier For For Management
1g Elect Director Kathleen Hyle For For Management
1h Elect Director L. Patrick Lupo For For Management
1i Elect Director John E. McGlade For For Management
1j Elect Director Soren Schroder For For Management
2 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
C.P. Pokphand Co. Ltd.
Ticker: 43 Security ID: G71507134
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Dhanin Chearavanont as Director For For Management
3b Elect Soopakij Chearavanont as Director For For Management
3c Elect Yoichi Ikezoe as Director For For Management
3d Elect Sombat Deo-isres as Director For For Management
3e Elect Sakda Thanitcul as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CF Industries Holdings, Inc.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert C. Arzbaecher For For Management
1b Elect Director William Davisson For For Management
1c Elect Director John W. Eaves For For Management
1d Elect Director Stephen A. Furbacher For For Management
1e Elect Director Stephen J. Hagge For For Management
1f Elect Director John D. Johnson For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Existing Ownership Threshold for For Against Management
Shareholders to Call Special Meeting
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
China Agri-Industries Holdings Ltd.
Ticker: 606 Security ID: Y1375F104
Meeting Date: JUL 7, 2017 Meeting Type: Special
Record Date: JUL 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and Relat For For Management
ed Transactions
--------------------------------------------------------------------------------
China Agri-Industries Holdings Ltd.
Ticker: 606 Security ID: Y1375F104
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement and For For Management
Related Transactions
2 Approve 2017 Non-Competition Deed and R For For Management
elated Transactions
3 Approve 2017 COFCO Mutual Supply Agreem For For Management
ent and Related Transactions
4 Elect Meng Qingguo as Director For For Management
--------------------------------------------------------------------------------
China Agri-Industries Holdings Ltd.
Ticker: 606 Security ID: Y1375F104
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3A Elect Dong Wei as Director For For Management
3B Elect Wang Qingrong as Director For For Management
3C Elect Jia Peng as Director For For Management
3D Elect Patrick Vincent Vizzone as Direct For For Management
or
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Costa Group Holdings Limited
Ticker: CGC Security ID: Q29284108
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Neil Chatfield as Director For For Management
4 Elect Kevin Schwartz as Director For For Management
5 Approve the Grant of Performance Rights For For Management
to Harry Debney
6 Approve the Grant of Options to Harry D For For Management
ebney
--------------------------------------------------------------------------------
Darling Ingredients Inc.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall C. Stuewe For For Management
1b Elect Director Charles Adair For For Management
1c Elect Director D. Eugene Ewing For For Management
1d Elect Director Linda Goodspeed For For Management
1e Elect Director Dirk Kloosterboer For For Management
1f Elect Director Mary R. Korby For For Management
1g Elect Director Cynthia Pharr Lee For For Management
1h Elect Director Charles Macaluso For For Management
1i Elect Director Gary W. Mize For For Management
1j Elect Director Michael E. Rescoe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Felda Global Ventures Holdings Berhad
Ticker: FGV Security ID: Y2477B108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the Financi For For Management
al Year Ended December 31, 2017
2 Approve Directors' Fees from June 29, 2 For For Management
018 Until the Next Annual General Meeti
ng
3 Approve Directors' Benefits from June 2 For For Management
9, 2018 Until the Next Annual General M
eeting
4 Elect Zakaria Arshad as Director For For Management
5 Elect Ab Ghani Mohd Ali as Director For For Management
6 Elect Abu Bakar Harun as Director For For Management
7 Elect Azhar Abdul Hamid as Director For For Management
8 Elect Salmiah Ahmad as Director For For Management
9 Elect Mohamed Nazeeb P.Alithambi as Dir For For Management
ector
10 Elect Mohd Anwar Yahya as Director For For Management
11 Elect Nesadurai Kalanithi as Director For For Management
12 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
13 Adopt New Constitution For For Management
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Felda Global Ventures Holdings Berhad
Ticker: FGV Security ID: Y2477B108
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Constitut For For Management
ion to Reflect Change in Company Name
--------------------------------------------------------------------------------
First Resources Ltd.
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 30, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
2 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
First Resources Ltd.
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3 Elect Lim Ming Seong as Director For For Management
4 Elect Teng Cheong Kwee as Director For For Management
5 Elect Fang Zhixiang as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
FMC Corporation
Ticker: FMC Security ID: 302491303
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre Brondeau For For Management
1b Elect Director Eduardo E. Cordeiro For For Management
1c Elect Director G. Peter D'Aloia For For Management
1d Elect Director C. Scott Greer For Withhold Management
1e Elect Director K'Lynne Johnson For Withhold Management
1f Elect Director Dirk A. Kempthorne For For Management
1g Elect Director Paul J. Norris For Withhold Management
1h Elect Director Margareth Ovrum For For Management
1i Elect Director Robert C. Pallash For For Management
1j Elect Director William H. Powell For Withhold Management
1k Elect Director Vincent R. Volpe, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Fresh Del Monte Produce Inc.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mohammad Abu-Ghazaleh For For Management
1b Elect Director John H. Dalton For For Management
1c Elect Director Ahmad Abu-Ghazaleh For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Dividends For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Genting Plantations Berhad
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 4, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits fo For For Management
r the Financial Year Ended December 31,
2017
3 Approve Directors' Benefits From Januar For For Management
y 1, 2018 Until the Next Annual General
Meeting
4 Elect Quah Chek Tin as Director For For Management
5 Elect Lim Keong Hui as Director For For Management
6 Elect Abdul Ghani bin Abdullah as Direc For For Management
tor
7 Elect Yong Chee Kong as Director For For Management
8 Elect Zaleha binti Zahari as Director For For Management
9 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Golden Agri-Resources Ltd
Ticker: E5H Security ID: V39076134
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Muktar Widjaja as Director For For Management
5 Elect Foo Meng Kee as Director For For Management
6 Elect William Chung Nien Chin as Direct For For Management
or
7 Elect Kaneyalall Hawabhay as Director For For Management
8 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For Against Management
11 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
GrainCorp Ltd.
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Graham Bradley as Director For For Management
3.2 Elect Rebecca Dee-Bradbury as Director For For Management
3.3 Elect Barbara Gibson as Director For For Management
3.4 Elect Daniel Mangelsdorf as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark Palmquist
--------------------------------------------------------------------------------
Hokuto Corp
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Appoint Statutory Auditor Hayashi, Yosh For For Management
ito
2.2 Appoint Statutory Auditor Ikezawa, Mino For Against Management
ru
--------------------------------------------------------------------------------
Ingredion Incorporated
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For For Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Ilene S. Gordon For For Management
1d Elect Director Paul Hanrahan For For Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director Gregory B. Kenny For For Management
1g Elect Director Barbara A. Klein For For Management
1h Elect Director Victoria J. Reich For For Management
1i Elect Director Jorge A. Uribe For For Management
1j Elect Director Dwayne A. Wilson For For Management
1k Elect Director James P. Zallie For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IOI Corporation Berhad
Ticker: IOICORP Security ID: Y41763106
Meeting Date: OCT 30, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Cheng Leang as Director For For Management
2 Elect Lee Yeow Seng as Director For For Management
3 Elect Rahamat Bivi binti Yusoff as Dire For For Management
ctor
4 Elect Lee Shin Cheng as Director For For Management
5 Elect Peter Chin Fah Kui as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
8 Approve BDO as Auditors and Authorize A For For Management
udit and Risk Committee to Fix Their Re
muneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
IOI Corporation Berhad
Ticker: IOICORP Security ID: Y41763106
Meeting Date: DEC 4, 2017 Meeting Type: Special
Record Date: NOV 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 70 Percent of the C For For Management
ompany's Equity Interest Held in Loders
Croklaan Group B.V. to Koninklijke Bun
ge B.V.
--------------------------------------------------------------------------------
Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 2, 2017 Meeting Type: Special
Record Date: JUL 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Grants to Executive Boar For For Management
d Chairman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: SEP 14, 2017 Meeting Type: Special
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of D&O Insurance Polic For For Management
ies (Framework Transaction)
1A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST
1B Vote FOR if you or Members of your fami None Against Management
ly are NOT a controlling shareholder an
d do NOT have a personal interest in on
e or several resolutions, as indicated
in the proxy card; otherwise, vote AGAI
NST
--------------------------------------------------------------------------------
Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: JAN 10, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ruth Ralbag as External Director For For Management
2.1 Reelect Johanan Locker as Director For For Management
2.2 Reelect Avisar Paz as Director For For Management
2.3 Reelect Aviad Kaufman as Director For For Management
2.4 Reelect Sagi Kabla as Director For For Management
2.5 Reelect Ovadia Eli as Director For For Management
2.6 Reelect Geoffrey Merszei as Director For For Management
3.1 Elect Reem Aminoach as Director For For Management
3.2 Elect Lior Reitblatt as Director For For Management
4 Approve Equity Grants to Certain Non-Ex For Against Management
ecutive Directors
5 Approve equity grants to Directors of I For Against Management
srael Corporation Ltd.
6 Approve Assignment to Israel Corporatio For For Management
n Ltd. of Equity Based Compensation of
IC Directors and of Aviad Kaufman
7 Approve Related Party Transaction For Against Management
8 Approval of the Agreement with Energean For For Management
Israel Limited for the Purchase of Nat
ural Gas
9 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: FEB 22, 2018 Meeting Type: Special
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement with Energean Israel For For Management
Limited for the Purchase of Natural Gas
2 Approve Management Services Agreement w For Against Management
ith Israel Corporation Ltd.
A Vote FOR if you do not own at least 5 p None For Management
ercent of shares and do NOT have a pers
onal interest in one or several resolut
ions, as indicated in the proxy card; o
therwise, vote AGAINST. If you vote AGA
INST, please provide an explanation to
your account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: APR 24, 2018 Meeting Type: Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of CEO For For Management
2 Approve CEO Option Grant For Against Management
3 Approve Special Bonus to Executive Boar For For Management
d Chairman
4 Approve Management Services Agreement w For For Management
ith Israel Corporation Ltd.
A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Corporation Ltd.
Ticker: ILCO Security ID: M8785N109
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engagement in D&O Insurance Pol For For Management
icy
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
K+S Aktiengesellschaft
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.35 per Share
3 Approve Remuneration System for Managem For For Management
ent Board Members
4 Approve Discharge of Management Board f For For Management
or Fiscal 2017
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
6 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018
7.1 Elect Jella Benner-Heinacher to the Sup For For Management
ervisory Board
7.2 Elect Elke Eller to the Supervisory Boa For For Management
rd
7.3 Elect Gerd Grimmig to the Supervisory B For For Management
oard
7.4 Elect Nevin McDougall to the Supervisor For For Management
y Board
--------------------------------------------------------------------------------
Kuala Lumpur Kepong Berhad
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: FEB 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lee Oi Hian as Director For For Management
3 Elect Azlan Bin Mohd Zainol as Director For For Management
4 Elect Anne Rodrigues nee Koh Lan Heong For For Management
as Director
5 Elect R. M. Alias as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
11 Approve Dividend Reinvestment Plan For For Management
12 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
Kumiai Chemical Industry Co. Ltd.
Ticker: 4996 Security ID: J36834117
Meeting Date: JAN 26, 2018 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Okawa, Tetsuo For For Management
2.2 Elect Director Hikiyashiki, Toru For For Management
3.1 Appoint Statutory Auditor Nagashima, Sa For Against Management
toshi
3.2 Appoint Statutory Auditor Suginaka, Hir For Against Management
ofumi
4 Appoint Alternate Statutory Auditor Suz For Against Management
uki, Toshihiro
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Nufarm Limited
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 7, 2017 Meeting Type: Annual
Record Date: DEC 5, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Anne Bernadette Brennan as Direct For For Management
or
3b Elect Gordon Richard Davis as Director For For Management
3c Elect Peter Maxwell Margin as Director For For Management
3d Elect Marie Elizabeth McDonald as Direc For For Management
tor
4 Approve the Issuance of Shares to Greg For For Management
Hunt
5 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Origin Enterprises Plc
Ticker: OIZ Security ID: G68097107
Meeting Date: NOV 24, 2017 Meeting Type: Annual
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Declan Giblin as Director For For Management
3b Re-elect Kate Allum as Director For For Management
3c Re-elect Gary Britton as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
7a Authorise Issue of Equity without Pre-e For For Management
mptive Rights
7b Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
8a Authorise Market Purchase and Overseas For For Management
Market Purchase of Shares
8b Determine Price Range at which Treasury For For Management
Shares May be Re-issued Off-Market
--------------------------------------------------------------------------------
PhosAgro PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUL 5, 2017 Meeting Type: Special
Record Date: JUN 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Fix Number of Directors For For Management
--------------------------------------------------------------------------------
PhosAgro PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: OCT 2, 2017 Meeting Type: Special
Record Date: AUG 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Igor Antoshin as Director None Against Management
2.2 Elect Andrey A. Guryev as Director None Against Management
2.3 Elect Andrey G. Guryev as Director None Against Management
2.4 Elect Yury Krugovykh as Director None Against Management
2.5 Elect Sven Ombudstvedt as Director None For Management
2.6 Elect Roman Osipov as Director None Against Management
2.7 Elect Natalya Pashkevich as Director None For Management
2.8 Elect James Beeland Rogers, Jr. as Dire None For Management
ctor
2.9 Elect Ivan Rodionov as Director None Against Management
2.10 Elect Marcus J. Rhodes as Director None For Management
2.11 Elect Mikhail Rybnikov as Director None Against Management
2.12 Elect Aleksandr Sharabayko as Director None Against Management
2.13 Elect Andrey Sharonov as Director None For Management
3 Approve Remuneration of Directors For For Management
4 Amend Charter For For Management
5 Amend Regulations on General Meetings For For Management
6 Approve Dividends For For Management
--------------------------------------------------------------------------------
PhosAgro PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: FEB 26, 2018 Meeting Type: Special
Record Date: JAN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Irina Bokova as Director None For Management
2.2 Elect Andrey A. Guryev as Director None Against Management
2.3 Elect Andrey G. Guryev as Director None Against Management
2.4 Elect Yury Krugovykh as Director None Against Management
2.5 Elect Sven Ombudstvedt as Director None Against Management
2.6 Elect Roman Osipov as Director None Against Management
2.7 Elect Natalia Pashkevich as Director None For Management
2.8 Elect James Rogers as Director None For Management
2.9 Elect Ivan Rodiaonov as Director None Against Management
2.10 Elect Marcus Rhodes as Director None Against Management
2.11 Elect Mikhail Rybnikov as Director None Against Management
2.12 Elect Alexander Sharabayka as Director None Against Management
2.13 Elect Andrey Sharonov as Director None For Management
3 Approve Remuneration of Directors For For Management
4 Approve Dividends of RUB 21 per Share For For Management
--------------------------------------------------------------------------------
PhosAgro PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report for Fiscal 2017 For For Management
2 Approve Financial Statements for Fiscal For For Management
2017
3 Approve Allocation of Income and Divide For For Management
nds of RUB 15 per Share
4.1 Elect Irina Bokova as Director None For Management
4.2 Elect Andrey A. Guryev as Director None Against Management
4.3 Elect Andrey G. Guryev as Director None Against Management
4.4 Elect Sven Ombudstvedt as Director None Against Management
4.5 Elect Roman Osipov as Director None Against Management
4.6 Elect Natalya Pashkevich as Director None For Management
4.7 Elect Sergey Pronin as Director None Against Management
4.8 Elect James Beeland Rogers, Jr. as Dire None For Management
ctor
4.9 Elect Ivan Rodionov as Director None Against Management
4.10 Elect Xavier Rolet as Director None For Management
4.11 Elect Marcus J. Rhodes as Director None Against Management
4.12 Elect Mikhail Rybnikov as Director None Against Management
4.13 Elect Aleksandr Sharabayko as Director None Against Management
4.14 Elect Andrey Sharonov as Director None For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Ekaterina Viktorova as Member of For For Management
Audit Commission
6.2 Elect Elena Kryuchkova as Member of Aud For For Management
it Commission
6.3 Elect Olga Lizunova as Member of Audit For For Management
Commission
7 Ratify FBK as Auditor For For Management
--------------------------------------------------------------------------------
PT Astra Agro Lestari Tbk
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of Commissione For For Management
rs and Approve Remuneration of Director
s and Commissioners
4 Approve Auditors For For Management
5 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT Charoen Pokphand Indonesia Tbk
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT Eagle High Plantations Tbk
Ticker: BWPT Security ID: Y711AG108
Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Commiss For For Management
ioners' Report
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and C For For Management
ommissioners
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Approve Corporate Guarantee For Against Management
--------------------------------------------------------------------------------
PT PP London Sumatra Indonesia Tbk
Ticker: LSIP Security ID: Y7137X101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director's Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in the Board of Directo For For Management
rs and Commissioners
5 Approve Remuneration of Directors and C For For Management
ommissioners
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
Sakata Seed Corp.
Ticker: 1377 Security ID: J66704107
Meeting Date: AUG 29, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Sakata, Hiroshi For For Management
2.2 Elect Director Uchiyama, Risho For For Management
2.3 Elect Director Kagami, Tsutomu For For Management
2.4 Elect Director Kaneko, Hideto For For Management
2.5 Elect Director Honda, Shuitsu For For Management
2.6 Elect Director Ujita, Akifumi For For Management
2.7 Elect Director Kuroiwa, Kazuo For For Management
2.8 Elect Director Furuki, Toshihiko For For Management
2.9 Elect Director Sugahara, Kunihiko For For Management
2.10 Elect Director Ihara, Yoshitaka For For Management
3 Appoint Alternate Statutory Auditor Nag For For Management
ashima, Tamio
--------------------------------------------------------------------------------
Sinofert Holdings Ltd.
Ticker: 00297 Security ID: G8403G103
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fertilizer Sales Co-operation F For For Management
ramework Agreement, Proposed Annual Cap
s and Related Transactions
--------------------------------------------------------------------------------
Sinofert Holdings Ltd.
Ticker: 00297 Security ID: G8403G103
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement and Re For For Management
lated Transactions
--------------------------------------------------------------------------------
Sinofert Holdings Ltd.
Ticker: 00297 Security ID: G8403G103
Meeting Date: MAR 2, 2018 Meeting Type: Special
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Memorandum of Understanding For For Management
, Proposed Annual Caps and Related Tran
sactions
2 Approve Deposit Services Under the Fina For Against Management
ncial Services Framework Agreement and
Related Transactions
--------------------------------------------------------------------------------
Sinofert Holdings Ltd.
Ticker: 00297 Security ID: G8403G103
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: JUN 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Harry Yang as Director For For Management
2B Elect Ko Ming Tung, Edward as Director For For Management
2C Elect Tse Hau Yin, Aloysius as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sirius Minerals Plc
Ticker: SXX Security ID: G6768Q104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For Against Management
4 Re-elect Russell Scrimshaw as Director For For Management
5 Re-elect Chris Fraser as Director For For Management
6 Re-elect Thomas Staley as Director For For Management
7 Re-elect Noel Harwerth as Director For For Management
8 Re-elect Keith Clarke as Director For Against Management
9 Re-elect Louise Hardy as Director For For Management
10 Re-elect Lord Hutton as Director For Against Management
11 Re-elect Jane Lodge as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SLC Agricola S.A.
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Remuneration of Company's Manag For For Management
ement
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
--------------------------------------------------------------------------------
Sociedad Quimica y Minera de Chile S.A. SQM
Ticker: SQM Security ID: P8716X108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint Auditors, Account Inspectors an For For Management
d Risk Assessment Companies
3 Approve Report Regarding Related-Party For For Management
Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income, Dividends For For Management
and Dividend Policy
6 Approve Report on Board's Expenses For For Management
7.a Elect Directors For Abstain Management
7.b Elect Laurence Golborne Riveros as Dire For For Management
ctor Representing Series B Shareholders
8 Approve Remuneration of Directors For For Management
9 Receive Matters Related to Directors' C For For Management
ommittee, Audit Committee, Corporate Go
vernance Committee and Health, Safety a
nd Environmental Committee
10 Other Business For Against Management
--------------------------------------------------------------------------------
Sociedad Quimica y Minera de Chile S.A. SQM
Ticker: SQM Security ID: P8716X108
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: APR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 27 None For Shareholder
2 Amend Article 27 bis None For Shareholder
3 Amend Article 28 None For Shareholder
4 Amend Article 29 None For Shareholder
5 Amend Article 36 None For Shareholder
6 Amend Article 36 bis None For Shareholder
7 Amend Article 41 None For Shareholder
8 Amend Title of Current Transitory Artic None Against Shareholder
le Transitory; Add Transitory Article 2
9 Adopt All Necessary Agreements to Execu None For Shareholder
te Approved Resolutions
--------------------------------------------------------------------------------
Taiwan Fertilizer Co., Ltd.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Legal Re For For Management
serve
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
6 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
7.1 Elect KANG,XIN-HONG, a Representative o For For Management
f Council of Agriculture, Executive Yua
n, R.O.C, with SHAREHOLDER NO.173116, a
s Non-independent Director
7.2 Elect CHEN,JI-ZHONG, a Representative o For For Management
f Council of Agriculture, Executive Yua
n, R.O.C with SHAREHOLDER NO.173116, as
Non-independent Director
7.3 Elect LIU,CAI-XING, a Representative of For For Management
Council of Agriculture, Executive Yuan
, R.O.C, with SHAREHOLDER NO.173116, as
Non-independent Director
7.4 Elect LI,ZHAO-FENG, a Representative of For For Management
Council of Agriculture, Executive Yuan
, R.O.C, with SHAREHOLDER NO.173116, as
Non-independent Director
7.5 Elect LIN,SHI-QI, a Representative of C For For Management
ouncil of Agriculture, Executive Yuan,
R.O.C, with SHAREHOLDER NO.173116, as N
on-independent Director
7.6 Elect CHEN,YAO-GUANG, with SHAREHOLDER For For Management
NO.342153 as Non-independent Director
7.7 Elect LIN,HONG-CHANG, with SHAREHOLDER For For Management
NO.S121038XXX as Independent Director
7.8 Elect LI,MING-XUAN, with SHAREHOLDER NO For For Management
.Y220550XXX as Independent Director
7.9 Elect XIAO,ZHAO-QIN, with SHAREHOLDER N For For Management
O.R123235XXX as Independent Director
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
The Israel Corp Ltd
Ticker: ILCO Security ID: M8785N109
Meeting Date: FEB 6, 2018 Meeting Type: Annual
Record Date: JAN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For Against Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Aviad Kaufman as Director and A For For Management
pprove Director's Remuneration
3.2 Reelect Amnon Lion as Director and Appr For Against Management
ove Director's Remuneration
3.3 Reelect Zehavit Cohen as Director and A For For Management
pprove Director's Remuneration
3.4 Reelect Dan Suesskind as Director and A For For Management
pprove Director's Remuneration
4 Amend Articles Re: Meeting Notice For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
The Mosaic Company
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Oscar Bernardes For For Management
1b Elect Director Nancy E. Cooper For For Management
1c Elect Director Gregory L. Ebel For For Management
1d Elect Director Timothy S. Gitzel For For Management
1e Elect Director Denise C. Johnson For For Management
1f Elect Director Emery N. Koenig For For Management
1g Elect Director Robert L. Lumpkins For For Management
1h Elect Director William T. Monahan For For Management
1i Elect Director James 'Joc' C. O'Rourke For For Management
1j Elect Director David T. Seaton For For Management
1k Elect Director Steven M. Seibert For For Management
1l Elect Director Luciano Siani Pires For For Management
1m Elect Director Kelvin W. Westbrook For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Scotts Miracle-Gro Company
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 26, 2018 Meeting Type: Annual
Record Date: DEC 1, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Kelly, Jr. For For Management
1.2 Elect Director Peter E. Shumlin For For Management
1.3 Elect Director John R. Vines For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Amend Nonqualified Employee Stock Purch For For Management
ase Plan
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
United Plantations Berhad
Ticker: UTDPLT Security ID: Y92490104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits For For Management
5 Elect Jeremy Derek Campbell Diamond as For For Management
Director
6 Elect Martin Bek-Nielsen as Director For For Management
7 Elect Loh Hang Pai as Director For For Management
8 Elect Rohaya binti Mohammad Yusof as Di For For Management
rector
9 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their Remunerat
ion
10 Approve Johari bin Mat to Continue Offi For For Management
ce as Independent Non-Executive Directo
r
11 Approve Ahmad Riza Basir to Continue Of For For Management
fice as Independent Non-Executive Direc
tor
12 Approve Jeremy Derek Campbell Diamond t For For Management
o Continue Office as Independent Non-Ex
ecutive Director
13 Authorize Share Repurchase Program For For Management
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
15 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Wilmar International Limited
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Martua Sitorus as Director For For Management
5 Elect Kuok Khoon Ean as Director For For Management
6 Elect Juan Ricardo Luciano as Director For For Management
7 Elect Lim Siong Guan as Director For For Management
8 Elect Weijian Shan as Director For For Management
9 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Wilmar Executives Sh
are Option Scheme 2009
12 Approve Mandate for Interested Person T For For Management
ransactions
13 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Yara International ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management
and Agenda
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 6.50 Per Share
4 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 609,000 for the Chairma
n, NOK 375,000 for the Vice Chairman, a
nd NOK 330,000 for the Other Directors;
Approve Committee Fees
8 Reelect Hilde Bakken, Maria Moraeus Han For Do Not Vote Management
ssen, Geir Isaksen and John Thuestad as
Directors; Elect Trond Berger as New D
irector
9 Reelect Thorunn Kathrine Bakke and Ann For Do Not Vote Management
Kristin Brautaset as Members of Nominat
ing Committee; Elect Otto Soberg and Ot
tar Ertzeid as New Members of Nominatin
g Committee
10 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
11 Approve Nominating Committee Procedure For Do Not Vote Management
12 Amend Articles Re: Nominating Committee For Do Not Vote Management
; Signatory Power; General Meeting Noti
ce; Annual General Meeting
13 Authorize Share Repurchase Program For Do Not Vote Management
=Invesco Global Clean Energy ETF================================================
Acuity Brands, Inc.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 5, 2018 Meeting Type: Annual
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter C. Browning For For Management
1b Elect Director G. Douglas Dillard, Jr. For For Management
1c Elect Director Ray M. Robinson For For Management
1d Elect Director Norman H. Wesley For For Management
1e Elect Director Mary A. Winston For For Management
2 Ratify EY as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Report on Sustainability Against Abstain Shareholder
--------------------------------------------------------------------------------
Advanced Lithium Electrochemistry Cayman Co., Ltd.
Ticker: 5227 Security ID: G0100G106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss Ap For For Management
propriation
3 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
4 Amend Procedures Governing the Acquisit For Against Management
ion or Disposal of Assets
--------------------------------------------------------------------------------
Albioma
Ticker: ABIO Security ID: F0190K109
Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.60 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation of Jacques Petry, For For Management
Chairman of the Board
6 Approve Compensation of Frederic Moyne, For For Management
CEO
7 Approve Remuneration Policy of Chairman For For Management
of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
10 Ratify Appointment of Ulrike Steinhorst For For Management
as Director
11 Elect Pierre Bouchut as Director For For Management
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
15 Approve Issuance of Warrants (BSAAR) wi For For Management
thout Preemptive Rights up to 3.5 Perce
nt of Issued Capital Reserved for Emplo
yees and Corporate Officers
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Ameresco, Inc.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Corrsin For For Management
1.2 Elect Director George P. Sakellaris For For Management
1.3 Elect Director Joseph W. Sutton For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
Atlantica Yield plc
Ticker: AY Security ID: G0751N103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP and Deloitte S.L For For Management
. as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Director Ian Edward Robertson For For Management
6 Elect Director Christopher Kenneth Jarr For For Management
att
7 Elect Director Gonzalo Urquijo For Against Management
8 Approve Redemption of Share Premium Acc For For Management
ount
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Ballard Power Systems Inc.
Ticker: BLD Security ID: 058586108
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas P. Hayhurst For For Management
1.2 Elect Director Duy-Loan Le For For Management
1.3 Elect Director R. Randall MacEwen For For Management
1.4 Elect Director Marty Neese For For Management
1.5 Elect Director James Roche For For Management
1.6 Elect Director Ian Sutcliffe For For Management
1.7 Elect Director Janet Woodruff For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Re-approve Equity-Based Compensation Pl For Against Management
ans
--------------------------------------------------------------------------------
Boralex Inc.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 9, 2018 Meeting Type: Annual/Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise Croteau For For Management
1.2 Elect Director Ghyslain Deschamps For For Management
1.3 Elect Director Alain Ducharme For For Management
1.4 Elect Director Marie Giguere For For Management
1.5 Elect Director Edward H. Kernaghan For For Management
1.6 Elect Director Patrick Lemaire For For Management
1.7 Elect Director Yves Rheault For For Management
1.8 Elect Director Alain Rheaume For For Management
1.9 Elect Director Michelle Samson-Doel For For Management
1.10 Elect Director Pierre Seccareccia For For Management
1.11 Elect Director Dany St-Pierre For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Approve Shareholder Rights Plan For For Management
4 Approve Advance Notice Requirement For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
BYD Company Ltd.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: SEP 8, 2017 Meeting Type: Special
Record Date: AUG 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Wang Chuan-fu as Executive Direct For For Management
or
1b Elect Lv Xiang-yang as Non-Executive Di For For Management
rector
1c Elect Xia Zuo-quan as Non-Executive Dir For For Management
ector
1d Elect Wang Zi-dong as Director For For Management
1e Elect Zou Fei as Director For For Management
1f Elect Zhang Ran as Director For For Management
2a Elect Dong Jun-qing as Supervisor For For Management
2b Elect Li Yong-zhao as Supervisor For For Management
2c Elect Huang Jiang-feng as Supervisor For For Management
2d Authorize Board to Enter Into a Supervi For For Management
sor Service Contract with Wang Zhen and
Yang Dong-sheng and Handle All Other R
elevant Matters in Relation to the Re-e
lection and Election
3 Approve Remuneration of Directors and A For For Management
llowance of Independent Directors
4 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BYD Company Ltd.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 9, 2018 Meeting Type: Special
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Asset-Backed Securi For For Management
ties
2 Authorize Board to Deal With All Matter For For Management
s in Relation to the Issuance of Asset-
Backed Securities
3 Authorize Board to Deal With All Matter For For Management
s in Relation to the Issuance of Debt F
inancing Instruments
4 Approve Adjustment to and Optimization For For Management
of the Scope of Investment Project Unde
r the Non-Public Issuance and the Intro
duction of New Implementation Entities
--------------------------------------------------------------------------------
BYD Company Ltd.
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts
4 Approve 2017 Annual Reports and Its Sum For For Management
mary
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as P For For Management
RC Auditor and Internal Control Audit I
nstitution and Ernst & Young as Auditor
Outside the PRC and Authorize Board to
Fix Their Remuneration
7 Approve Provision of Guarantee by the G For Against Management
roup
8 Approve Provision of Guarantee by the C For For Management
ompany and Its Subsidiaries for Externa
l Parties
9 Approve Estimated Cap of Ordinary Conne For For Management
cted Transactions for the Year 2018
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
11 Approve Issuance by BYD Electronic (Int For Against Management
ernational) Company Limited of Equity o
r Equity-Linked Securities without Pree
mptive Rights
12 Approve Use of Short-term Intermittent For For Management
Funds for Entrusted Wealth Management a
nd Related Transactions
13 Approve Provision of Phased Guarantee f For For Management
or Mortgage-backed Home Buyers of Yadi
Village 3 by Shenzhen BYD Industrial De
velopment Co., Ltd.
14 Approve Provision of Phased Guarantee f For For Management
or Mortgage-backed Car Buyers to BYD Au
to Finance Company Limited
15 Approve Increase in Estimated Cap of Or For For Shareholder
dinary Connected Transactions for 2018
16 Approve Adjustment and Change of Use of For For Shareholder
Partial Proceeds from Non-Public Issua
nce and the Introduction of New Impleme
ntation Entity
--------------------------------------------------------------------------------
Canadian Solar Inc.
Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn (Xiaohua) Qu For For Management
1.2 Elect Director Robert McDermott For For Management
1.3 Elect Director Lars-Eric Johansson For For Management
1.4 Elect Director Harry E. Ruda For For Management
1.5 Elect Director Andrew (Luen Cheung) Won For For Management
g
2 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Auditors
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
Canvest Environmental Protection Group Company Limited
Ticker: 1381 Security ID: G18322100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Lai Chun Tung as Director For For Management
4 Elect Lui Ting Cheong Alexander as Dire For For Management
ctor
5 Elect Lai Yui as Director For For Management
6 Elect Chung Wing Yin as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
9A Authorize Repurchase of Issued Share Ca For For Management
pital
9B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Caverion Oyj
Ticker: CAV1V Security ID: X09586102
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Omissi For For Management
on of Dividends
9 Approve Discharge of Board and Presiden For For Management
t
10 Fix Number of Directors at Eight For For Management
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 79,200 for Chairman, EU
R 60,000 for Vice Chairman, and EUR 46,
800 for Other Directors; Approve Attend
ance Fees for Board and Committee Work
12 Reelect Jussi Aho, Markus Ehrnooth, Joa For For Management
chim Hallengren, Thomas Hinnerskov, Ant
ti Herlin, Anna Hyvonen, and Michael Ro
senlew (Chairman) as Directors; Elect M
ats Paulsson as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 12 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
China High Speed Transmission Equipment Group Co Ltd.
Ticker: 658 Security ID: G2112D105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Zhou Zhijin as Director For For Management
3b Elect Hu Jichun as Director For For Management
3c Elect Zheng Qing as Director For For Management
3d Elect Jiang Xihe as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Ltd.
Ticker: 916 Security ID: Y1501T101
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Guodian Master Agreement, P For For Management
roposed Annual Caps, and Authorize Li E
nyi to Handle All Matters In Relation t
o the New Guodian Master Agreement
2 Approve Ruihua Certified Public Account For For Management
ants as Auditor and Authorize the Board
to Fix Their Remuneration
3 Approve Amendments to Articles of Assoc For Against Management
iation
4 Approve Issuance of Debt Financing Inst For For Management
ruments in the PRC and Related Transact
ions
--------------------------------------------------------------------------------
China Longyuan Power Group Corporation Ltd.
Ticker: 916 Security ID: Y1501T101
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Board
3 Approve 2017 Independent Auditor's Repo For For Management
rt and Audited Financial Statements
4 Approve 2017 Final Financial Accounts R For For Management
eport
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve 2018 Financial Budget Plan For For Management
7 Elect Liu Jinhuan as Director For For Management
8 Elect Chen Bin as Supervisor For For Management
9 Approve Remuneration of Directors and S For For Management
upervisors
10 Approve Ernst & Young Hua Ming LLP as I For For Management
nternational Auditors and Authorize the
Audit Committee of the Board to Fix Th
eir Remuneration
11 Approve Grant of General Mandate for Re For For Management
gistration and Issuance of Debt Financi
ng Instruments in the PRC
12 Approve Application for Registration an For For Management
d Issuance of Debt Financing Instrument
s of Non-Financial Enterprises in the P
RC
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Power Clean Energy Development Company Limited
Ticker: 735 Security ID: Y15006102
Meeting Date: DEC 1, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework Ag For Against Management
reement
--------------------------------------------------------------------------------
China Power Clean Energy Development Company Limited
Ticker: 735 Security ID: Y15006102
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Agreement and Related Trans For For Management
actions
--------------------------------------------------------------------------------
China Power Clean Energy Development Company Limited
Ticker: 735 Security ID: Y15006102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Wang Fengxue as Director For For Management
4 Elect Zhao Xinyan as Director For For Management
5 Elect He Hongxin as Director For For Management
6 Elect Qi Tengyun as Director For Against Management
7 Elect Wang Binghua as Director For Against Management
8 Elect Wang Liangyou as Director For For Management
9 Elect Zhou Jiong as Director For For Management
10 Elect Chu Kar Wing as Director For For Management
11 Elect Li Fang as Director For For Management
12 Elect Wong Kwok Tai as Director For For Management
13 Elect Ng Yi Kum as Director For For Management
14 Authorize Board to Fix the Remuneration For For Management
of Directors
15 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
16 Authorize Repurchase of Issued Share Ca For For Management
pital
17 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
18 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Power New Energy Development Co. Ltd.
Ticker: 735 Security ID: G2157E117
Meeting Date: JUL 7, 2017 Meeting Type: Special
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Issued Share C For For Management
apital and Related Transactions
2 Approve Issue at Par of such Number of For For Management
New Shares to Newco, Application of the
Credit Arising in the Books of Account
and Related Transactions
3 Approve Termination of the 2012 Share O For For Management
ption Scheme
4 Approve Post-Listing Share Option Schem For Against Management
e of Newco
--------------------------------------------------------------------------------
China Power New Energy Development Co. Ltd.
Ticker: 735 Security ID: G2157E117
Meeting Date: JUL 7, 2017 Meeting Type: Court
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
China Singyes Solar Technologies Holdings Limited
Ticker: 750 Security ID: G2161E111
Meeting Date: JUN 4, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Liu Hongwei as Director For For Management
3.2 Elect Xie Wen as Director For For Management
3.3 Elect Xiong Shi as Director For For Management
3.4 Elect Li Hong as Director For For Management
3.5 Elect Wang Ching as Director For For Management
3.6 Elect Yick Wing Fat, Simon as Director For For Management
3.7 Elect Tan Hongwei as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Approve Termination of Existing Share O For For Management
ption Scheme
10 Adopt the New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
Contact Energy Ltd.
Ticker: CEN Security ID: Q2818G104
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: OCT 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Victoria Crone as Director For For Management
2 Elect Rob McDonald as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Cree, Inc.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg A. Lowe For For Management
1.2 Elect Director Clyde R. Hosein For For Management
1.3 Elect Director Robert A. Ingram For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director C. Howard Nye For For Management
1.6 Elect Director John B. Replogle For For Management
1.7 Elect Director Thomas H. Werner For Withhold Management
1.8 Elect Director Anne C. Whitaker For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Dialight plc
Ticker: DIA Security ID: G28533100
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Abstain Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Wayne Edmunds as Director For For Management
6 Re-elect Martin Rapp as Director For For Management
7 Re-elect Fariyal Khanbabi as Director For For Management
8 Re-elect Stephen Bird as Director For For Management
9 Re-elect David Blood as Director For For Management
10 Re-elect David Thomas as Director For For Management
11 Re-elect Gaelle Hotellier as Director For For Management
12 Authorise EU Political Donations and Ex For For Management
penditure
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DONG Energy A/S
Ticker: DENERG Security ID: K3192G104
Meeting Date: OCT 30, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Orsted A/S For For Management
--------------------------------------------------------------------------------
Drax Group plc
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Nicola Hodson as Director For For Management
6 Elect David Nussbaum as Director For For Management
7 Re-elect Tim Cobbold as Director For For Management
8 Re-elect Philip Cox as Director For For Management
9 Re-elect Will Gardiner as Director For For Management
10 Re-elect Andy Koss as Director For For Management
11 Re-elect David Lindsell as Director For For Management
12 Re-elect Tony Thorne as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EDP Renovaveis S.A.
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 3, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Individual and Consolidated Man For For Management
agement Reports, and Corporate Governan
ce Report
4 Approve Discharge of Board For Against Management
5.A Ratify Appointment of and Elect Duarte For For Management
Melo de Castro Belo as Director
5.B Ratify Appointment of and Elect Miguel For For Management
Angel Prado Balboa as Director
6 Approve Remuneration Policy For For Management
7 Appoint PricewaterhouseCoopers as Audit For For Management
or for FY 2018, 2019 and 2020
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
EDP Renovaveis S.A.
Ticker: EDPR Security ID: E3847K101
Meeting Date: JUN 27, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors None For Shareholder
2.A Reelect Antonio Luis Guerra Nunes Mexia For For Management
as Director
2.B Reelect Joao Manuel Manso Neto as Direc For For Management
tor
2.C Reelect Joao Paulo Nogueira da Sousa Co For For Management
steira as Director
2.D Reelect Duarte Melo de Castro Belo as D For For Management
irector
2.E Reelect Miguel Angel Prado Balboa as Di For For Management
rector
2.F Reelect Manuel Menendez Menendez as Dir For For Management
ector
2.G Reelect Antonio do Pranto Nogueira Leit For For Management
e as Director
2.H Reelect Gilles August as Director For Against Management
2.I Reelect Acacio Liberado Mota Piloto as For For Management
Director
2.J Reelect Francisca Guedes de Oliveira as For For Management
Director
2.K Reelect Allan J. Katz as Director For For Management
2.L Reelect Francisco Seixas da Costa as Di For For Management
rector
2.M Elect Maria Teresa Costa Campi as Direc For For Management
tor
2.N Elect Conceicao Lucas as Director For For Management
3 Fix Number of Directors at 15 For For Management
4 Amend Article 28 Re: Audit and Control For For Management
Committee
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Encavis AG
Ticker: CAP Security ID: D4875F106
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.22 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Amend Articles Re: Bundesanzeiger Annou For For Management
ncements
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million; App
rove Creation of EUR 38.2 Million Pool
of Capital to Guarantee Conversion Righ
ts
--------------------------------------------------------------------------------
Energy Development Corporation
Ticker: EDC Security ID: Y2292T102
Meeting Date: DEC 12, 2017 Meeting Type: Special
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Amend the Seventh Article of the Articl For For Management
es of Incorporation
5 Approve Amendments to the By-laws For For Management
6 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
Energy Development Corporation
Ticker: EDC Security ID: Y2292T102
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Stockho For For Management
lders' Meeting
4 Approve Management Report and Audited F For For Management
inancial Statements for the Year Ended
Dec. 31, 2017
5 Confirm and Ratify All Acts and Resolut For For Management
ions of Management and the Board of Dir
ectors from the Date of the Last Stockh
olders' Meeting
6.1 Elect Federico R. Lopez as Director For For Management
6.2 Elect Richard B. Tantoco as Director For Against Management
6.3 Elect Francis Giles B. Puno as Director For Against Management
6.4 Elect Jonathan C. Russell as Director For Against Management
6.5 Elect Joaquin E. Quintos IV as Director For Against Management
6.6 Elect David Simon Luboff as Director For Against Management
6.7 Elect David Andrew Baldwin as Director For Against Management
6.8 Elect Christopher Eu Sun Low as Directo For Against Management
r
6.9 Elect Manuel I. Ayala as Director For For Management
6.10 Elect Edgar O. Chua as Director For For Management
6.11 Elect Francisco Ed. Lim as Director For For Management
7 Appoint SGV & Co. as the External Audit For For Management
or
8 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
Enphase Energy, Inc.
Ticker: ENPH Security ID: 29355A107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Badrinarayanan Kothandar For For Management
aman
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Increase Authorized Common Stock For Against Management
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Epistar Corp.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares via Private
Placement to Participate in the Issuan
ce of Global Depository Receipt
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
eRex Co., Ltd.
Ticker: 9517 Security ID: J29998101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Honna, Hitoshi For For Management
2.2 Elect Director Hanashima, Katsuhiko For For Management
2.3 Elect Director Akiyama, Takahide For For Management
2.4 Elect Director Takemata, Kuniharu For For Management
2.5 Elect Director Mizuno, Takanori For For Management
2.6 Elect Director Sakamoto, Toshiyasu For For Management
2.7 Elect Director Saito, Yasushi For For Management
2.8 Elect Director Tamura, Makoto For For Management
2.9 Elect Director Morita, Michiaki For For Management
2.10 Elect Director Yasunaga, Takanobu For For Management
3.1 Appoint Statutory Auditor Tsuiki, Tsune For Against Management
o
3.2 Appoint Statutory Auditor Osanai, Toru For Against Management
3.3 Appoint Statutory Auditor Yamada, Makot For Against Management
o
--------------------------------------------------------------------------------
Everlight Electronics Co., Ltd.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
5 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors
6 Amend Procedures for Lending Funds to O For For Management
ther Parties and Procedures for Endorse
ment and Guarantees
7 Amend Trading Procedures Governing Deri For For Management
vatives Products
8.1 Elect YE,YIN-FU, with Shareholder No. 1 For For Management
, as Non-Independent Director
8.2 Elect ZHOU,BO-WEN, with Shareholder No. For For Management
3, as Non-Independent Director
8.3 Elect LIU,BANG-YA, with Shareholder No. For For Management
45, as Non-Independent Director
8.4 Elect YE,WU-YAN, with Shareholder No. 1 For For Management
8, as Non-Independent Director
8.5 Elect YANG,ZHENG-LI, Representative of For For Management
King Core Electronics Inc., with Shareh
older No. 5588, as Non-Independent Dire
ctor
8.6 Elect a Representative of Xin Wang Inte For For Management
rnational Investment Co., Ltd., with Sh
areholder No. 169591, as Non-Independen
t Director
8.7 Elect KE,CHENG-EN, with ID No. U100056X For For Management
XX, as Independent Director
8.8 Elect LI,ZHONG-XI, with ID No. P100035X For For Management
XX, as Independent Director
8.9 Elect LIN,RONG-CHUN, with ID No. S10126 For For Management
1XXX, as Independent Director
9 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
FDG Electric Vehicles Limited
Ticker: 729 Security ID: G3361N125
Meeting Date: AUG 29, 2017 Meeting Type: Annual
Record Date: AUG 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Tong Zhiyuan as Director For For Management
2.2 Elect Xu Jingbin as Director For For Management
2.3 Elect Cao Zhong as Director For For Management
2.4 Elect Chen Yanping as Director For Against Management
2.5 Elect Jaime Che as Director For For Management
2.6 Elect Tse Kam Fow as Director For For Management
2.7 Authorize Board to Fix Remuneration of For For Management
Directors
2.8 Fix Maximum Number of Directors at 15 For For Management
3 Approve Crowe Horwath (HK) CPA Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Refreshment of Scheme Mandate L For Against Management
imit Under the Share Option Scheme
4B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4C Authorize Repurchase of Issued Share Ca For For Management
pital
4D Authorize Reissuance of Repurchased Sha For Against Management
res
5 Adopt New Share Option Scheme of FDG Ki For Against Management
netic Ltd.
--------------------------------------------------------------------------------
FDG Electric Vehicles Limited
Ticker: 729 Security ID: G3361N125
Meeting Date: AUG 29, 2017 Meeting Type: Special
Record Date: AUG 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Cao Zhong U For Against Management
nder the Share Option Scheme
2 Approve Grant of Options to FDG Employe For For Management
e Trust Under the Share Option Scheme
--------------------------------------------------------------------------------
FDG Electric Vehicles Limited
Ticker: 729 Security ID: G3361N125
Meeting Date: NOV 10, 2017 Meeting Type: Special
Record Date: NOV 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual Cap For For Management
s and Related Transactions
--------------------------------------------------------------------------------
First Solar, Inc.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Sharon L. Allen For For Management
1.3 Elect Director Richard D. Chapman For For Management
1.4 Elect Director George A. ("Chip") Hambr For For Management
o
1.5 Elect Director Molly E. Joseph For For Management
1.6 Elect Director Craig Kennedy For For Management
1.7 Elect Director William J. Post For For Management
1.8 Elect Director Paul H. Stebbins For For Management
1.9 Elect Director Michael T. Sweeney For For Management
1.10 Elect Director Mark R. Widmar For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Assess and Report on Risks Associated w Against Abstain Shareholder
ith Sourcing Materials from Conflict Ar
eas
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Ltd.
Ticker: 3800 Security ID: G3774X108
Meeting Date: AUG 11, 2017 Meeting Type: Special
Record Date: AUG 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New JZ Steam Supply Agreement, For For Management
Annual Caps and Related Transactions
2 Approve New GCL Steam Supply Agreement, For For Management
Annual Caps and Related Transactions
3 Approve New Yangzhou Steam Supply Agree For For Management
ment, Annual Caps and Related Transacti
ons
4 Approve Taicang Steam Supply Agreement, For For Management
Annual Caps and Related Transactions
5 Approve JX Steam Supply Agreement, Annu For For Management
al Caps and Related Transactions
6 Approve New Desalted Water Supply Agree For For Management
ment, Annual Caps and Related Transacti
ons
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Ltd.
Ticker: 3800 Security ID: G3774X108
Meeting Date: JAN 5, 2018 Meeting Type: Special
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Wafer Products Supply Framework For For Management
Agreement, Annual Cap and Related Tran
sactions
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Ltd.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Jiang Wenwu as Director For Against Management
2.2 Elect Ho Chung Tai, Raymond as Director For For Management
2.3 Elect Shen Wenzhong as Director For For Management
2.4 Elect Wong Man Chung, Francis as Direct For Against Management
or
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
GCL-Poly Energy Holdings Ltd.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 28, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the New Yangzhou For For Management
Steam Supply Agreement, Revised Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
GCP Infrastructure Investments Ltd.
Ticker: GCP Security ID: G3901C100
Meeting Date: FEB 9, 2018 Meeting Type: Annual
Record Date: FEB 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ian Reeves as Director For For Management
4 Re-elect Clive Spears as Director For For Management
5 Re-elect Paul de Gruchy as Director For For Management
6 Re-elect David Pirouet as Director For For Management
7 Re-elect Michael Gray as Director For For Management
8 Re-elect Julia Chapman as Director For For Management
9 Elect Clive Spears as Senior Independen For For Management
t Director
10 Approve Dividend Policy For For Management
11 Ratify KPMG Channel Islands Jersey Limi For For Management
ted as Auditors
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Remuneration Policy For For Management
14 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Directors
15 Authorise the Company to Sell Shares He For For Management
ld as Treasury Shares for Cash
16 Approve Scrip Dividend Programme For For Management
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
GCP Infrastructure Investments Ltd.
Ticker: GCP Security ID: G3901C100
Meeting Date: FEB 9, 2018 Meeting Type: Special
Record Date: FEB 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity without Pre-e For For Management
mptive Rights Pursuant to the Placing P
rogramme
--------------------------------------------------------------------------------
Giga Solar Materials Corp.
Ticker: 3691 Security ID: Y270AA108
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss Ap For For Management
propriation
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures for Lending Funds to O For For Management
ther Parties
5.1 Elect Zhang Wen-Ming with ID No. J12006 For For Management
1XXX as Independent Director
5.2 Elect Qiu Xin-Fu with ID No. R123523XXX For For Management
as Independent Director
5.3 Elect Li Hui-Long with ID No. N120698XX For For Management
X as Independent Director
5.4 Elect Luo Shi-Wei with ID No. K120955XX For For Management
X as Independent Director
5.5 Elect Non-Independent Director No. 1 None Against Shareholder
5.6 Elect Non-Independent Director No. 2 None Against Shareholder
5.7 Elect Non-Independent Director No. 3 None Against Shareholder
5.8 Elect Non-Independent Director No. 4 None Against Shareholder
5.9 Elect Non-Independent Director No. 5 None Against Shareholder
6 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Green Plains Inc.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd A. Becker For For Management
1.2 Elect Director Thomas Manuel For For Management
1.3 Elect Director Brian Peterson For For Management
1.4 Elect Director Alain Treuer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Greencoat UK Wind PLC
Ticker: UKW Security ID: G415A8104
Meeting Date: OCT 18, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to t For For Management
he Capital Raising
2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights Pursuant to the Capital R
aising
3 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Greencoat UK Wind PLC
Ticker: UKW Security ID: G415A8104
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend Policy For For Management
4 Reappoint BDO LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Tim Ingram as Director For For Management
7 Re-elect William Rickett as Director For For Management
8 Re-elect Shonaid Jemmett-Page as Direct For For Management
or
9 Re-elect Dan Badger as Director For For Management
10 Re-elect Martin McAdam as Director For For Management
11 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3.1 Elect Director Murao, Osamu For For Management
3.2 Elect Director Nishida, Kei For For Management
3.3 Elect Director Nakagawa, Toshiyuki For For Management
3.4 Elect Director Kuragaki, Masahide For For Management
3.5 Elect Director Furukawa, Akio For For Management
3.6 Elect Director Otani, Ikuo For For Management
3.7 Elect Director Matsunaga, Takayoshi For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Hannon Armstrong Sustainable Infrastructure Capital, Inc.
Ticker: HASI Security ID: 41068X100
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Eckel For For Management
1.2 Elect Director Rebecca B. Blalock For For Management
1.3 Elect Director Teresa M. Brenner For Withhold Management
1.4 Elect Director Mark J. Cirilli For Withhold Management
1.5 Elect Director Charles M. O'Neil For For Management
1.6 Elect Director Richard J. Osborne For For Management
1.7 Elect Director Steven G. Osgood For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Huaneng Renewables Corporation Ltd.
Ticker: 958 Security ID: Y3739S103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve KPMG as International Auditor a For For Management
nd KPMG Huazhen LLP as Domestic Auditor
6 Elect Wen Minggang as Director For For Management
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
8 Approve Issuance of Debt Financing Inst For Against Management
ruments
--------------------------------------------------------------------------------
Innergex Renewable Energy Inc.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean La Couture For For Management
1.2 Elect Director Ross J. Beaty For For Management
1.3 Elect Director Nathalie Francisci For For Management
1.4 Elect Director Richard Gagnon For For Management
1.5 Elect Director Daniel Lafrance For For Management
1.6 Elect Director Michel Letellier For For Management
1.7 Elect Director Dalton James Patrick McG For For Management
uinty
1.8 Elect Director Monique Mercier For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Itron, Inc.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Mezey For For Management
1.2 Elect Director Daniel S. Pelino For For Management
1.3 Elect Director Timothy M. Leyden For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
JA Solar Holdings Co. Ltd.
Ticker: JASO Security ID: 466090206
Meeting Date: MAR 12, 2018 Meeting Type: Special
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JinkoSolar Holding Co., Ltd.
Ticker: JKS Security ID: 47759T100
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Longgen Zhang For Against Management
2 Elect Director Yingqiu Liu For For Management
3 Ratify PricewaterhouseCoopers Zhong Tia For For Management
n LLP as Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Kandi Technologies Group, Inc.
Ticker: KNDI Security ID: 483709101
Meeting Date: DEC 28, 2017 Meeting Type: Annual
Record Date: NOV 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hu Xiaoming For For Management
1.2 Elect Director Mei Bing For For Management
1.3 Elect Director Chen Liming For For Management
1.4 Elect Director Lin Yi For For Management
1.5 Elect Director Jerry Lewin For For Management
1.6 Elect Director Henry Yu For For Management
1.7 Elect Director Zhu Feng For For Management
2 Ratify BDO China Shu Lun Pan Certified For For Management
Public Accountants LLP as Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Kingspan Group plc
Ticker: KRX Security ID: G52654103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Eugene Murtagh as Director For For Management
4b Re-elect Gene Murtagh as Director For For Management
4c Re-elect Geoff Doherty as Director For For Management
4d Re-elect Russell Shiels as Director For For Management
4e Re-elect Peter Wilson as Director For For Management
4f Re-elect Gilbert McCarthy as Director For For Management
4g Re-elect Helen Kirkpatrick as Director For For Management
4h Re-elect Linda Hickey as Director For For Management
4i Re-elect Michael Cawley as Director For For Management
4j Re-elect John Cronin as Director For For Management
4k Re-elect Bruce McLennan as Director For For Management
4l Elect Jost Massenberg as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance of Treasury Shares For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Lextar Electronics Corp.
Ticker: 3698 Security ID: Y5240P106
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Xuan Bin with Shareholder No For For Management
. 171 as Non-Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Amendments to Articles of Assoc For For Management
iation
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to Particip
ate in the Issuance of Global Depositor
y Receipt or Issuance of Ordinary Share
s via Private Placement or Issuance of
Overseas or Domestic Convertible Bonds
Via Private Placement
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Appointed Directo
rs and Representatives
--------------------------------------------------------------------------------
LSI Industries Inc.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Beech For For Management
1.2 Elect Director Gary P. Kreider For For Management
1.3 Elect Director John K. Morgan For For Management
1.4 Elect Director Wilfred T. O'Gara For For Management
1.5 Elect Director James P. Sferra For For Management
1.6 Elect Director Robert A. Steele For For Management
1.7 Elect Director Dennis W. Wells For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Maxwell Technologies, Inc.
Ticker: MXWL Security ID: 577767106
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Bergman For For Management
1.2 Elect Director John Mutch For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Maxwell Technologies, Inc.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franz Fink For For Management
1.2 Elect Director Steven Bilodeau For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Meidensha Corp.
Ticker: 6508 Security ID: J41594102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3.1 Elect Director Ohashi, Nobutoshi For For Management
3.2 Elect Director Takekawa, Norio For For Management
3.3 Elect Director Tamaki, Nobuaki For For Management
4 Appoint Statutory Auditor Kato, Seiji For For Management
5 Appoint Alternate Statutory Auditor Yos For For Management
hida, Yoshio
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Mercury NZ Limited
Ticker: MCY Security ID: Q60770106
Meeting Date: NOV 7, 2017 Meeting Type: Annual
Record Date: NOV 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andy Lark as Director For For Management
2 Elect Patrick Strange as Director For For Management
3 Elect Scott St John as Director For For Management
4 Revoke Company's Current Constitution a For For Management
nd Adopt a New Constitution
--------------------------------------------------------------------------------
Motech Industries Co., Ltd.
Ticker: 6244 Security ID: Y61397108
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss Ap For For Management
propriation
3 Amend Articles of Association For For Management
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5 Approve Issuance of Restricted Stocks For Against Management
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
NEL ASA
Ticker: NEL Security ID: R4S21L127
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Omission of Dividends
5 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 400,000 for the Board C
hairman and NOK 250,000 for Other Direc
tors; Approve Remuneration of Nominatin
g Committee
6 Approve Remuneration of Auditors For Do Not Vote Management
7a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory Vote)
7b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding Vote)
8 Approve Creation of NOK 40 Million Pool For Do Not Vote Management
of Capital without Preemptive Rights
9 Authorize Share Repurchase Program For Do Not Vote Management
10 Reelect Hanne Skaarberg Holen (Chair), For Do Not Vote Management
Mogens Filtenborg, Ole Enger, Finn Jebs
en and Beatriz Malo de Molina as Direct
ors
11 Elect Members of Nominating Committee For Do Not Vote Management
12 Amend Articles Re: Signatory Power For Do Not Vote Management
--------------------------------------------------------------------------------
Neo Solar Power Corp.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: MAR 28, 2018 Meeting Type: Special
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition via Shares Swap by For For Management
New Share Issuance
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Approve Issuance of Shares via a Privat For For Management
e Placement
4 Amend Management System for Endorsement For For Management
and Guarantees
--------------------------------------------------------------------------------
Neo Solar Power Corp.
Ticker: 3576 Security ID: Y6247H105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss Ap For For Management
propriation
3 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
NIBE Industrier AB
Ticker: NIBE B Security ID: W57113149
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 1.05 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board
11 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12 Approve Remuneration of Directors in th For For Management
e Amount of SEK 720,000 for Chairman an
d SEK 360,000 for Other Directors; Appr
ove Remuneration of Auditors
13 Reelect Georg Brunstam, Gerteric Lindqu For Against Management
ist, Hans Linnarson, Anders Palsson and
Helene Richmond as Directors; Elect Je
nny Sjodahl as New Director
14 Ratify KPMG as Auditors For For Management
15 Approve Issuance of Class B Shares with For For Management
out Preemptive Rights
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Nordex SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For Against Management
uditors for Fiscal 2018
--------------------------------------------------------------------------------
Novozymes A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 4.50 Per Share
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.5 Million for Chairma
n, DKK1.0 Million for Vice Chairman and
DKK 500,000 for Other Directors; Appro
veRemuneration for Committee Work
5 Reelect Jorgen Buhl Rasmussen (Chairman For For Management
) as Director
6 Reelect Agnete Raaschou-Nielsen (Vice C For Abstain Management
hairman) as Director
7a Reelect Lars Green as Director For For Management
7b Reelect Kasim Kutay as Director For For Management
7c Reelect Kim Stratton as Director For For Management
7d Reelect Mathias Uhlen as Director For For Management
7e Elect Patricia Malarkey as New Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9a Approve Creation of DKK 59.4 Million Po For For Management
ol of Capital in B Shares without Preem
ptive Rights; DKK 59.4 Million Pool of
Capital in B Shares with Preemptive Rig
hts; DKK 20 Million Pool of Capital in
Warrants without Preemptive Rights
9b Approve DKK 16 Million Reduction in Sha For For Management
re Capital via Share Cancellation
9c Authorize Share Repurchase Program For For Management
9d Amend Articles Re: Requirements for Iss For For Management
uance of Physical Admission Tickets for
Attending Shareholder Meetings
9e Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
9f Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
NRG Yield, Inc.
Ticker: NYLD Security ID: 62942X405
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mauricio Gutierrez For Withhold Management
1.2 Elect Director John F. Chlebowski For For Management
1.3 Elect Director Kirkland B. Andrews For Withhold Management
1.4 Elect Director John Chillemi For Withhold Management
1.5 Elect Director Brian R. Ford For For Management
1.6 Elect Director Ferrell P. McClean For For Management
1.7 Elect Director Christopher S. Sotos For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Odelic Co. Ltd.
Ticker: 6889 Security ID: J59644104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Ito, Masato For For Management
2.2 Elect Director Tsubonuma, Yoshihiko For For Management
2.3 Elect Director Kawai, Takashi For For Management
2.4 Elect Director Watanabe, Junichi For For Management
2.5 Elect Director Konno, Masayoshi For For Management
2.6 Elect Director Tsuchiya, Masaru For For Management
2.7 Elect Director Obu, Yoichi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ishikubo, Yoshiyuki
3.2 Elect Director and Audit Committee Memb For For Management
er Tamura, Keiko
3.3 Elect Director and Audit Committee Memb For For Management
er Miyatake, Naoko
--------------------------------------------------------------------------------
Ormat Technologies, Inc.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 7, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Ravit Barniv For For Management
1B Elect Director Stan H. Koyanagi For For Management
1C Elect Director Dafna Sharir For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Other Business For Against Management
--------------------------------------------------------------------------------
Orsted A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 8, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 9 Per Share
6a Amend Articles Re: Editorial Changes For For Management
6b Amend Articles Re: Discontinuation of t For For Management
he Nomination Committee
6c Approve Financial Reporting in English For For Management
6d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
6e Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
7a Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
7b Reelect Thomas Andersen (Chairman) as D For For Management
irector
7c Reelect Lene Skole (Vice Chairman) as D For For Management
irector
7d Reelect Lynda Armstrong as Director For For Management
7e Reelect Pia Gjellerup as Director For For Management
7f Reelect Benny Loft as Director For For Management
7g Reelect Peter Korsholm as Director For For Management
7h Elect Dieter Wemmer as New Director For For Management
7i Elect Jorgen Kildahl as New Director For For Management
8 Approve Remuneration of Directors in th For For Management
e Amount of DKK 960,000 for Chairman, D
KK 640,000 for Vice Chairman, and DKK 3
20,000 for Other Directors; Approve Rem
uneration for Committee Work
9 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
OSRAM Licht AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.11 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2017/18
6.1 Elect Peter Bauer to the Supervisory Bo For For Management
ard
6.2 Elect Christine Bortenlaenger to the Su For For Management
pervisory Board
6.3 Elect Roland Busch to the Supervisory B For For Management
oard
6.4 Elect Lothar Frey to the Supervisory Bo For For Management
ard
6.5 Elect Frank Lakerveld to the Supervisor For For Management
y Board
6.6 Elect Margarete Haase to the Supervisor For For Management
y Board
7 Approve Creation of EUR 24.1 Million Po For Against Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Appro
ve Creation of EUR 10.5 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Panda Green Energy Group Limited
Ticker: 686 Security ID: G9261Q100
Meeting Date: JUL 4, 2017 Meeting Type: Special
Record Date: JUN 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and the R For For Management
elated Transactions
--------------------------------------------------------------------------------
Panda Green Energy Group Limited
Ticker: 686 Security ID: G6889V107
Meeting Date: DEC 8, 2017 Meeting Type: Special
Record Date: DEC 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Certain Terms of t For For Management
he Convertible Bonds Issued, Grant of S
pecific Mandate, and Related Transactio
ns
--------------------------------------------------------------------------------
Panda Green Energy Group Limited
Ticker: 686 Security ID: G6889V107
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Li Hong as Director For For Management
2.2 Elect Yu Qiuming as Director For For Management
2.3 Elect Tang Wenyong as Director For For Management
2.4 Elect Kwan Kai Cheong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Pattern Energy Group Inc.
Ticker: PEGI Security ID: 70338P100
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Batkin For For Management
1.2 Elect Director Patricia S. Bellinger For For Management
1.3 Elect Director The Lord Browne of Madin For For Management
gley
1.4 Elect Director Michael M. Garland For For Management
1.5 Elect Director Douglas G. Hall For For Management
1.6 Elect Director Michael B. Hoffman For For Management
1.7 Elect Director Patricia M. Newson For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Philips Lighting NV
Ticker: LIGHT Security ID: N3577R102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
6 Approve Dividends of EUR 1.25 per Share For For Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Elect Eelco Blok to Supervisory Board For For Management
9a Amend Articles Re: Change of Company Na For For Management
me
10a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Plug Power Inc.
Ticker: PLUG Security ID: 72919P202
Meeting Date: OCT 23, 2017 Meeting Type: Special
Record Date: SEP 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the June 2000 Amendment to Certi For For Management
ficate to Increase Number of Shares of
Authorized Common Stock
2 Ratify the July 2014 Amendment to Certi For For Management
ficate to Increase Number of Shares of
Authorized Common Stock
3 Ratify the June 2017 Amendment to Certi For For Management
ficate to Increase Number of Shares of
Authorized Common Stock
4 Ratify the May 2011 Amendment to Certif For For Management
icate to Effect a Reverse Stock Split
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Plug Power Inc.
Ticker: PLUG Security ID: 72919P202
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Marsh For Withhold Management
1.2 Elect Director Gary K. Willis For Withhold Management
1.3 Elect Director Maureen O. Helmer For Withhold Management
2 Approve Issuance of Warrants For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PNE Wind AG
Ticker: PNE3 Security ID: D6151F155
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.04 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Markus Lesser for Fiscal 2017
3.2 Approve Discharge of Management Board M For For Management
ember Joerg Klowat for Fiscal 2017
3.3 Approve Discharge of Management Board M For For Management
ember Kurt Stuerken for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Per Hornung Pedersen for Fiscal
2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Isabella Niklas for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Andreas Rohardt for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Marcel Egger for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Jens Kruse for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Florian Schuhbauer for Fiscal 20
17
4.7 Approve Discharge of Supervisory Board For For Management
Member Alexis Fries for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Christoph Gross for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Wilken Freiherr von Hodenberg fo
r Fiscal 2017
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018
6 Ratify Deloitte GmbH as Auditors for th For For Management
e Review Of The Interim Financial State
ments And Reports
7 Change Company Name to PNE AG For For Management
--------------------------------------------------------------------------------
REC Silicon ASA
Ticker: REC Security ID: R7154S108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 525,000 for Chairman, N
OK 350,000 for the Vice Chairman, and N
OK 315,000 for Other directors; Approve
Nomination Committee Fees
5 Approve Remuneration of Auditors For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Omission of Dividends
7.1 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7.2 Approve Statement Regarding Long-Term I For Do Not Vote Management
ncentive Plans
8.1 Approve Issuance of Shares without Pree For Do Not Vote Management
mptive Rights for Investments, Mergers
and Acquisitions
8.2 Approve Issuance of Shares without Pree For Do Not Vote Management
mptive Rights for Effectuation of Manda
tory Share Issues or Consolidation of S
hares
8.3 Approve Issuance of Shares without Pree For Do Not Vote Management
mptive Rights to Provide Financial Flex
ibility
9.1 Authorize Share Repurchase Program in C For Do Not Vote Management
onnection with Share Option Programs
9.2 Authorize Share Repurchase Program to I For Do Not Vote Management
ncrease Return for Shareholders
10 Reelect Jens Ulltveit-Moe, Espen Klitzi For Do Not Vote Management
ng, Ragnhild Wiborg, Inger Berg Orstavi
k and Terje Osmundsen as Directors
11 Reelect Rune Selmar as Member and Chair For Do Not Vote Management
man of Nominating Committee
--------------------------------------------------------------------------------
Renewable Energy Group, Inc.
Ticker: REGI Security ID: 75972A301
Meeting Date: DEC 8, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Common Stock Issuanc For Against Management
e Restrictions
--------------------------------------------------------------------------------
Renewable Energy Group, Inc.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael M. Scharf For For Management
1B Elect Director James C. Borel For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Renewables Infrastructure Group Ltd
Ticker: TRIG Security ID: G7490B100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Helen Mahy as Director For For Management
3 Re-elect Jon Bridel as Director For For Management
4 Re-elect Klaus Hammer as Director For For Management
5 Re-elect Shelagh Mason as Director For For Management
6 Ratify Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Dividend Policy For For Management
11 Approve Scrip Dividend Program For For Management
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
--------------------------------------------------------------------------------
Ricardo plc
Ticker: RCDO Security ID: G75528110
Meeting Date: NOV 8, 2017 Meeting Type: Annual
Record Date: NOV 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Elect Bill Spencer as Director For For Management
6 Re-elect Sir Terry Morgan as Director For For Management
7 Re-elect Ian Gibson as Director For For Management
8 Re-elect Peter Gilchrist as Director For For Management
9 Re-elect Laurie Bowen as Director For For Management
10 Re-elect Dave Shemmans as Director For For Management
11 Re-elect Malin Persson as Director For For Management
12 Re-elect Mark Garrett as Director For For Management
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SaltX Technology Holding AB
Ticker: SALT B Security ID: W7T8BP138
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Omissi For For Management
on of Dividends
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 375,000 for Chairman an
d SEK 125,000 for Other Directors; Appr
ove Remuneration of Auditors
12 Reelect Ake Sund (Chairman), Elin Lydah For For Management
l, Tommy Nilsson and Indra Asander as D
irectors; Elect Johan Nordstrom and Ton
y Grimaldi as New Directors; Ratify Pri
cewaterhouseCoopers as Auditor
13 Approve Creation of Pool of Capital to For For Management
Guarantee Conversion Rights
14 Approve Issuance of up to 750 Class B S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
Sao Martinho S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves Wi For For Management
thout Issuance of Shares and Amend Arti
cle 5 Accordingly
--------------------------------------------------------------------------------
Sao Martinho S.A.
Ticker: SMTO3 Security ID: P8493J108
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2016
2 Approve Capital Budget, Allocation of I For For Management
ncome and Dividends
3.1 Install Fiscal Council For For Management
3.2 Elect Fiscal Council Members For Do Not Vote Management
3.3 Elect Massao Fabio Oya as Fiscal Counci None For Shareholder
l Member and Jorge Michel Lepeltier as
Alternate Appointed by Minority Shareho
lder
4 Approve Remuneration of Company's Manag For Against Management
ement and Fiscal Council Members
--------------------------------------------------------------------------------
Scatec Solar ASA
Ticker: SSO Security ID: R7562N105
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
7 Approve Dividends of NOK 0.78 Per Share For Do Not Vote Management
8a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory vote)
8b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding guidelines)
9 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 440,000 for Chairman an
d NOK 275,000 for Other Directors; Appr
ove Remuneration for Committee Work
10 Reelect John Andersen (Chairman), Jan S For Do Not Vote Management
kogseth and Mari Thjomoe as Directors;
Elect John Giverholt as New Director
11 Approve Remuneration of Members of Nomi For Do Not Vote Management
nating Committee
12 Approve Remuneration of Auditors For Do Not Vote Management
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
14 Approve Creation of NOK 258,531 Pool of For Do Not Vote Management
Capital without Preemptive Rights
--------------------------------------------------------------------------------
Senvion S.A.
Ticker: SEN Security ID: L8293N105
Meeting Date: SEP 21, 2017 Meeting Type: Special
Record Date: SEP 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven Holliday and Alberto Terol For For Management
as Supervisory Directors (Bundled)
2 Approve Resignation of Martin Skiba as For For Management
Director
3 Approve Increase in Size of Board From For For Management
Six to Seven
4 Appoint Carl Friedrich Arp Ole Freiherr For For Management
von Beust to Supervisory Board
5 Approve Non-Employee Director Omnibus S For Against Management
tock Plan
--------------------------------------------------------------------------------
Senvion S.A.
Ticker: SEN Security ID: L8293N105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Renew Appointment of Ernst & Young as A For For Management
uditor
10 Elect Frank Mattern to Supervisory Boar For Against Shareholder
d
--------------------------------------------------------------------------------
Shunfeng International Clean Energy Ltd.
Ticker: 1165 Security ID: G8116S105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Zhang Fubo as Director For For Management
2b Elect Chen Shi as Director For For Management
2c Elect Kwong Wai Sun Wilson as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Siemens Gamesa Renewable Energy SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: MAR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Discharge of Board For For Management
4 Approve Treatment of Net Loss For For Management
5 Ratify Appointment of and Elect Alberto For For Management
Alonso Ureba as Director
6 Renew Appointment of Ernst & Young as A For For Management
uditor
7 Approve Restricted Stock Plan For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Advisory Vote on Remuneration Report For For Management
10 Approve Strengthening of the Company's None For Shareholder
Corporate Governance Regarding Related
Party Transactions for the Protection o
f Minority Shareholders Against the Ris
k Management by the Majority Shareholde
r
11 Approve Commitments Made in Connection None Against Shareholder
with the Maintenance in Spain of the Re
gistered Office, the Operational Headqu
arters of the Parent Company of the Gro
up and the Headquarters of the Onshore
Business
--------------------------------------------------------------------------------
Sino-American Silicon Products Inc
Ticker: 5483 Security ID: Y8022X107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss Ap For For Management
propriation
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Marketable Securiti For For Management
es via Public Offering or Private Place
ment
5 Approve Amendments to Rules and Procedu For For Management
res Regarding Shareholder's General Mee
ting
6 Amendments to Trading Procedures Govern For For Management
ing Derivatives Products
--------------------------------------------------------------------------------
SMA Solar Technology AG
Ticker: S92 Security ID: D7008K108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.35 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Ulrich Hadding for Fiscal 2017
3.2 Approve Discharge of Management Board M For For Management
ember Juergen Reinert for Fiscal 2017
3.3 Approve Discharge of Management Board M For For Management
ember Pierre-Pascal Urbon for Fiscal 20
17
4.1 Approve Discharge of Supervisory Board For For Management
Member Roland Bent for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Oliver Dietzel for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Peter Drews for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Erik Ehrentraut for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Kim Fausing for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Johannes Haede for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Heike Haigis for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Alexa Hergenroether for Fiscal 2
017
4.9 Approve Discharge of Supervisory Board For For Management
Member Yvonne Siebert for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Matthias Victor for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Werner for Fiscal 20
17
4.12 Approve Discharge of Supervisory Board For For Management
Member Reiner Wettlaufer for Fiscal 201
7
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018
6 Approve EUR 3.4 Million Pool of Capital For For Management
without Preemptive Rights
7 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
Sociedad Quimica y Minera de Chile S.A. SQM
Ticker: SQM Security ID: 833635105
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint Auditors, Account Inspectors an For For Management
d Risk Assessment Companies
3 Approve Report Regarding Related-Party For For Management
Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income, Dividends For For Management
and Dividend Policy
6 Approve Report on Board's Expenses For For Management
7.a Elect Directors For Abstain Management
7.b Elect Laurence Golborne Riveros as Dire For For Management
ctor Representing Series B Shareholders
8 Approve Remuneration of Directors For For Management
9 Receive Matters Related to Directors' C For For Management
ommittee, Audit Committee, Corporate Go
vernance Committee and Health, Safety a
nd Environmental Committee
10 Other Business For Against Management
1 Amend Articles 27 None For Shareholder
2 Amend Article 27 bis None For Shareholder
3 Amend Article 28 None For Shareholder
4 Amend Article 29 None For Shareholder
5 Amend Article 36 None For Shareholder
6 Amend Article 36 bis None For Shareholder
7 Amend Article 41 None For Shareholder
8 Amend Title of Current Transitory Artic None Against Shareholder
le Transitory; Add Transitory Article 2
9 Adopt All Necessary Agreements to Execu None For Shareholder
te Approved Resolutions
--------------------------------------------------------------------------------
Sociedad Quimica y Minera de Chile S.A. SQM
Ticker: SQM Security ID: 833635105
Meeting Date: MAY 17, 2018 Meeting Type: Special
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 27 None For Shareholder
2 Amend Article 28 None For Shareholder
3 Amend Article 29 None For Shareholder
4 Amend Article 36 None For Shareholder
5 Amend Article 36 bis None For Shareholder
6 Amend Article 41 None For Shareholder
7 Amend Title of Current Transitory Artic None Against Shareholder
le; Add Transitory Article 2
8 Adopt All Necessary Agreements to Execu None For Shareholder
te Approved Resolutions
--------------------------------------------------------------------------------
SolarEdge Technologies, Inc.
Ticker: SEDG Security ID: 83417M104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy Sella For Against Management
1.2 Elect Director Avery More For Against Management
2 Ratify EY as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SunPower Corporation
Ticker: SPWR Security ID: 867652406
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois Badoual For Withhold Management
1.2 Elect Director Antoine Larenaudie For Withhold Management
1.3 Elect Director Pat Wood, III For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Sunrun Inc.
Ticker: RUN Security ID: 86771W105
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Risk For Withhold Management
1.2 Elect Director Katherine August-deWilde For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Takuma Co. Ltd.
Ticker: 6013 Security ID: J81539108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2.1 Elect Director Kato, Takaaki For For Management
2.2 Elect Director Numata, Kengo For For Management
2.3 Elect Director Nanjo, Hiroaki For For Management
2.4 Elect Director Nishiyama, Tsuyohito For For Management
2.5 Elect Director Takeguchi, Hideki For For Management
2.6 Elect Director Tanaka, Koji For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Enomoto, Yasushi
3.2 Elect Director and Audit Committee Memb For Against Management
er Satake, Hiromichi
3.3 Elect Director and Audit Committee Memb For For Management
er Iwahashi, Osamu
3.4 Elect Director and Audit Committee Memb For Against Management
er Murata, Minoru
--------------------------------------------------------------------------------
Tanaka Chemical Corp.
Ticker: 4080 Security ID: J8175M103
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogari, Masahiro For Against Management
1.2 Elect Director Ohata, Takashi For For Management
1.3 Elect Director Kuno, Kazuo For For Management
1.4 Elect Director Kosaka, Ichiro For For Management
1.5 Elect Director Tanaka, Hiroshi For For Management
2 Appoint Alternate Statutory Auditor Got For For Management
o, Masakuni
--------------------------------------------------------------------------------
TerraForm Power, Inc.
Ticker: TERP Security ID: 88104R100
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Blackmore For Withhold Management
1.2 Elect Director Hanif "Wally" Dahya For For Management
1.3 Elect Director Christopher Compton For For Management
1.4 Elect Director Christian S. Fong For For Management
1.5 Elect Director John F. Stark For For Management
1.6 Elect Director David Pauker For For Management
1.7 Elect Director Kerri L. Fox For For Management
1.8 Elect Director Edward "Ned" Hall For For Management
1.9 Elect Director Marc S. Rosenberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TerraForm Power, Inc.
Ticker: TERP Security ID: 88104R100
Meeting Date: OCT 6, 2017 Meeting Type: Special
Record Date: SEP 1, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TerraForm Power, Inc.
Ticker: TERP Security ID: 88104R209
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Lawson For Withhold Management
1.2 Elect Director Carolyn Burke For For Management
1.3 Elect Director Christian S. Fong For Withhold Management
1.4 Elect Director Harry Goldgut For Withhold Management
1.5 Elect Director Richard Legault For Withhold Management
1.6 Elect Director Mark 'Mac' McFarland For For Management
1.7 Elect Director Sachin Shah For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Approve Issuance of Shares for a Privat For For Management
e Placement
--------------------------------------------------------------------------------
Tesla, Inc.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAR 21, 2018 Meeting Type: Special
Record Date: FEB 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grant to Elon Musk For Against Management
--------------------------------------------------------------------------------
Tesla, Inc.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonio Gracias For For Management
1.2 Elect Director James Murdoch For Against Management
1.3 Elect Director Kimbal Musk For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Require Independent Board Chairman Against For Shareholder
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
TPI Composites, Inc.
Ticker: TPIC Security ID: 87266J104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Giovacchini For Withhold Management
1.2 Elect Director Michael L. DeRosa For Withhold Management
1.3 Elect Director Jayshree S. Desai For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TransAlta Renewables Inc.
Ticker: RNW Security ID: 893463109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Drinkwater For For Management
1.2 Elect Director Brett M. Gellner For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Kathryn B. McQuade For For Management
1.5 Elect Director Paul H.E. Taylor For For Management
1.6 Elect Director John H. Kousinioris For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION
Ticker: OLED Security ID: 91347P105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven V. Abramson For For Management
1b Elect Director Richard C. Elias For For Management
1c Elect Director Elizabeth H. Gemmill For For Management
1d Elect Director Rosemarie B. Greco For For Management
1e Elect Director C. Keith Hartley For For Management
1f Elect Director Lawrence Lacerte For For Management
1g Elect Director Sidney D. Rosenblatt For For Management
1h Elect Director Sherwin I. Seligsohn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Veeco Instruments Inc.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. D'Amore For For Management
1.2 Elect Director Keith D. Jackson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERBIO Vereinigte BioEnergie AG
Ticker: VBK Security ID: D86145105
Meeting Date: FEB 2, 2018 Meeting Type: Annual
Record Date: JAN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016/2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
017/2018
6 Approve Affiliation Agreements with Sub For For Management
sidiaries BIO Diesel Bitterfeld GmbH an
d VERBIO Diesel Schwedt GmbH
--------------------------------------------------------------------------------
Verbund AG
Ticker: VER Security ID: A91460104
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.42 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Deloitte Audit Wirtschaftspruefu For For Management
ngs GmbH as Auditors
6 Elect Stefan Szyszkowitz as Supervisory None For Shareholder
Board Member
--------------------------------------------------------------------------------
Vestas Wind System A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 3, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 9.23 Per Share
4.1 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
4.2a Reelect Bert Nordberg as Director For For Management
4.2b Reelect Carsten Bjerg as Director For For Management
4.2c Reelect Eija Pitkanen as Director For For Management
4.2d Reelect Henrik Andersen as Director For For Management
4.2e Reelect Henry Stenson as Director For For Management
4.2f Reelect Lars Josefsson as Director For For Management
4.2g Reelect Lykke Friis as Director For For Management
4.2h Reelect Torben Sorensen as Director For For Management
4.2i Elect Jens Hesselberg Lund as New Direc For For Management
tor
5.1 Approve Remuneration of Directors for 2 For For Management
017
5.2 Approve Remuneration of Directors for 2 For For Management
018 at DKK 1.2 Million for Chairman, DK
K 800,000 for Vice Chairman, and DKK 40
0,000 for Other Directors; Approve Remu
neration for Committee Work
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 9.8 Million Reduction in Sh For For Management
are Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Creation of DKK 21 Million Pool For For Management
of Capital with or without Preemptive
Rights
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Vivint Solar, Inc.
Ticker: VSLR Security ID: 92854Q106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd R. Pedersen For Withhold Management
1b Elect Director Joseph S. Tibbetts, Jr. For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Voltabox AG
Ticker: VBX Security ID: D94562101
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2017
3 Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory Boa For For Management
rd for Fiscal 2017
5 Ratify Baker Tilly GmbH & Co. KG as Aud For For Management
itors for Fiscal 2018
--------------------------------------------------------------------------------
Wasion Group Holdings Ltd.
Ticker: 3393 Security ID: G9463P108
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Cao Zhao Hui as Director For For Management
4 Elect Zheng Xiao Ping as Director For Against Management
5 Elect Hui Wing Kuen as Director For For Management
6 Elect Luan Wenpeng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share Ca For For Management
pital
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
11 Authorize Reissuance of Repurchased Sha For Against Management
res
12 Change Company Name For For Management
--------------------------------------------------------------------------------
West Holdings Corp.
Ticker: 1407 Security ID: J9509G101
Meeting Date: NOV 22, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Tsushima, Masao For For Management
2.2 Elect Director Ueno, Yoshitake For For Management
3 Appoint Statutory Auditor Wakasa, Takes For For Management
hi
--------------------------------------------------------------------------------
Xinjiang GoldWind Science & Technology Co., Ltd.
Ticker: 002202 Security ID: Y97237112
Meeting Date: JUN 12, 2018 Meeting Type: Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of Conditions for For For Management
Public Issue of Securities Through the
Rights Issue
2.1 Approve Type and Nominal Value of Right For For Management
s Shares in Relation to Public Issuance
of Securities Through the Rights Issue
2.2 Approve Method of Rights Issue in Relat For For Management
ion to Public Issuance of Securities Th
rough the Rights Issue
2.3 Approve Basis, Proportion and Number of For For Management
Shares to be Issued in Relation to Pub
lic Issuance of Securities Through the
Rights Issue
2.4 Approve Subscription Price and the Basi For For Management
s for Price Determination in Relation t
o Public Issuance of Securities Through
the Rights Issue
2.5 Approve Target Subscribers in Relation For For Management
to Public Issuance of Securities Throug
h the Rights Issue
2.6 Approve Distribution Plan for the Accum For For Management
ulated Undistributed Profits Prior to t
he Rights Issue in Relation to Public I
ssuance of Securities Through the Right
s Issue
2.7 Approve Issue Period in Relation to Pub For For Management
lic Issuance of Securities Through the
Rights Issue
2.8 Approve Underwriting Arrangement in Rel For For Management
ation to Public Issuance of Securities
Through the Rights Issue
2.9 Approve Use of Proceeds in Relation to For For Management
Public Issuance of Securities Through t
he Rights Issue
2.10 Approve Effective Period of the Resolut For For Management
ion in Relation to Public Issuance of S
ecurities Through the Rights Issue
2.11 Approve Listing of Rights Shares in Rel For For Management
ation to Public Issuance of Securities
Through the Rights Issue
3 Approve Feasibility Analysis Report Wit For For Management
h Respect to the Target Projects for In
vestment With the Proceeds From Rights
Issue in 2018
4 Approve Report on Use of Previous Proce For For Management
eds
5 Approve Reminder of the Risk of Dilutio For For Management
n of Immediate Returns by Rights Issue
to Existing Shareholders, Remedial Meas
ures, and Relevant Parties' Undertaking
6 Approve Authorizations for the Rights I For For Management
ssue of A Shares and H Shares
1 Approve Proposal on Shareholders' Retur For For Management
n Plan for the Three Years of 2018-2020
--------------------------------------------------------------------------------
Xinjiang GoldWind Science & Technology Co., Ltd.
Ticker: 002202 Security ID: Y97237112
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Satisfaction of Conditions for For For Management
Public Issue of Securities Through the
Rights Issue
3.1 Approve Type and Nominal Value of Right For For Management
s Shares in Relation to Public Issuance
of Securities Through the Rights Issue
3.2 Approve Method of Rights Issue in Relat For For Management
ion to Public Issuance of Securities Th
rough the Rights Issue
3.3 Approve Basis, Proportion and Number of For For Management
Shares to be Issued in Relation to Pub
lic Issuance of Securities Through the
Rights Issue
3.4 Approve Subscription Price and the Basi For For Management
s for Price Determination in Relation t
o Public Issuance of Securities Through
the Rights Issue
3.5 Approve Target Subscribers in Relation For For Management
to Public Issuance of Securities Throug
h the Rights Issue
3.6 Approve Distribution Plan for the Accum For For Management
ulated Undistributed Profits Prior to t
he Rights Issue in Relation to Public I
ssuance of Securities Through the Right
s Issue
3.7 Approve Issue Period in Relation to Pub For For Management
lic Issuance of Securities Through the
Rights Issue
3.8 Approve Underwriting Arrangement in Rel For For Management
ation to Public Issuance of Securities
Through the Rights Issue
3.9 Approve Use of Proceeds in Relation to For For Management
Public Issuance of Securities Through t
he Rights Issue
3.10 Approve Effective Period of the Resolut For For Management
ion in Relation to Public Issuance of S
ecurities Through the Rights Issue
3.11 Approve Listing of Rights Shares in Rel For For Management
ation to Public Issuance of Securities
Through the Rights Issue
4 Approve Feasibility Analysis Report wit For For Management
h Respect to the Target Projects for In
vestment with the Proceeds from Rights
Issue in 2018
5 Approve Report on Use of Previous Proce For For Management
eds
6 Approve Reminder of the Risk of Dilutio For For Management
n of Immediate Returns By Rights Issue
to Existing Shareholders, Remedial Meas
ures, and Relevant Parties' Undertaking
7 Approve Authorizations for the Rights I For For Management
ssue of A Shares and H Shares
8 Approve Application for Goldwind New En For For Management
ergy (HK) Investment Limited to Issue O
verseas Perpetual Bonds and Provision o
f Guarantee by the Company
1.1 Approve Continuing Connected Transactio For For Management
ns with Xinjiang Wind Power Co., Ltd. a
nd the Relevant Estimated Annual Cap fo
r 2018
1.2 Approve Continuing Connected Transactio For For Management
ns with China Three Gorges New Energy C
o., Ltd. and the Relevant Estimated Ann
ual Cap for 2018
1.3 Approve Continuing Connected Transactio For For Management
ns with Xinjiang New Energy (Group) Co.
, Ltd. and the Relevant Estimated Annua
l Cap for 2018
2 Approve 2017 Report of the Board of Dir For For Management
ectors
3 Approve 2017 Report of the Supervisory For For Management
Committee
4 Approve 2017 Auditors' Report For For Management
5 Approve 2017 Dividend Distribution Plan For For Management
6 Approve 2017 Annual Report For For Management
7 Approve Application to Banks For Credit For For Management
Facilities
8 Approve Provision of Guarantees for Its For Against Management
Subsidiaries and Certain Associates
9 Approve Provision of Guarantees for Its For Against Management
Wholly-Owned Subsidiaries and Controll
ling Subsidiaries
10 Approve Operation of Foreign Exchange H For For Management
edging Business
11 Approve Ernst & Young Hua Ming LLP as t For For Management
he PRC Auditor and Ernst & Young as Int
ernational Auditor to Appoint Auditors
and to Fix Their Remuneration
12 Approve Shareholders' Return Plan for t For For Management
he Three Years of 2018-2020
--------------------------------------------------------------------------------
Xinyi Solar Holdings Ltd.
Ticker: 968 Security ID: G9829N102
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Chen Xi as Director For For Management
3A2 Elect Lee Shing Put as Director For For Management
3A3 Elect Cheng Kwok Kin, Paul as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
=Invesco Global Gold and Precious Metals ETF====================================
Acacia Mining plc
Ticker: ACA Security ID: G0067D104
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Kelvin Dushnisky as Director For For Management
4 Elect Peter Geleta as Director For For Management
5 Re-elect Rachel English as Director For For Management
6 Re-elect Andre Falzon as Director For For Management
7 Re-elect Michael Kenyon as Director For For Management
8 Re-elect Steve Lucas as Director For For Management
9 Re-elect Stephen Galbraith as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
15 Authorise Market Purchase of Ordinary S For For Management
hares
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Agnico Eagle Mines Limited
Ticker: AEM Security ID: 008474108
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director Deborah McCombe For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Sean Riley For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
3 Amend Stock Option Plan For For Management
4 Amend By-Laws For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Alacer Gold Corp.
Ticker: ASR Security ID: 010679108
Meeting Date: JUN 7, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Antal For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director Edward C. Dowling, Jr. For For Management
1.4 Elect Director Richard P. Graff For For Management
1.5 Elect Director Anna Kolonchina For For Management
1.6 Elect Director Alan P. Krusi For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote on Executive Compensation For Against Management
Approach
--------------------------------------------------------------------------------
Alamos Gold Inc.
Ticker: AGI Security ID: 011532108
Meeting Date: NOV 16, 2017 Meeting Type: Special
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connectio For For Management
n with the Acquisition of Richmont Mine
s Inc.
--------------------------------------------------------------------------------
Alamos Gold Inc.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 7, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Daniel For For Management
1.2 Elect Director Elaine Ellingham For For Management
1.3 Elect Director David Fleck For For Management
1.4 Elect Director David Gower For For Management
1.5 Elect Director Claire M. Kennedy For For Management
1.6 Elect Director John A. McCluskey For For Management
1.7 Elect Director Paul J. Murphy For For Management
1.8 Elect Director Ronald E. Smith For For Management
1.9 Elect Director Kenneth Stowe For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Anglo American Platinum Ltd
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Chris Griffith as Director For For Management
1.2 Re-elect Richard Dunne as Director For For Management
1.3 Re-elect John Vice as Director For For Management
1.4 Re-elect Peter Mageza as Director For For Management
1.5 Re-elect Valli Moosa as Director For For Management
2 Elect Stephen Pearce as Director For For Management
3.1 Re-elect Richard Dunne as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Peter Mageza as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect John Vice as Member of the Aud For For Management
it and Risk Committee
3.4 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Committee
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with G Berry as the Ind
ividual Designated Auditor
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Authorise Ratification of Approved Reso For For Management
lutions
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation Rep For For Management
ort
1 Approve Non-Executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
AngloGold Ashanti Ltd
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Albert Garner as Director For For Management
1.2 Re-elect Nozipho January-Bardill as Dir For For Management
ector
1.3 Re-elect Rhidwaan Gasant as Director For For Management
1.4 Re-elect Christine Ramon as Director For For Management
2.1 Re-elect Rhidwaan Gasant as Member of t For For Management
he Audit and Risk Committee
2.2 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
2.3 Re-elect Rodney Ruston as Member of the For For Management
Audit and Risk Committee
2.4 Re-elect Maria Richter as Member of the For For Management
Audit and Risk Committee
2.5 Re-elect Sindi Zilwa as Member of the A For For Management
udit and Risk Committee
3 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with Ernest Botha as th
e Lead Audit Partner
4 Place Authorised but Unissued Shares un For For Management
der Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation Rep For For Management
ort
6 Approve Remuneration of Non-executive D For For Management
irectors
7 Authorise Repurchase of Issued Share Ca For For Management
pital
8 Authorise Board to Issue Shares for Cas For For Management
h
9 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
10 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Asahi Holdings, Inc.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terayama, Mitsuharu For For Management
1.2 Elect Director Higashiura, Tomoya For For Management
1.3 Elect Director Takeuchi, Yoshikatsu For For Management
1.4 Elect Director Kojima, Amane For For Management
1.5 Elect Director Nakanishi, Hiroyuki For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
B2Gold Corp.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 8, 2018 Meeting Type: Annual/Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Clive Johnson For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Jerry Korpan For For Management
2.5 Elect Director Bongani Mtshisi For For Management
2.6 Elect Director Kevin Bullock For For Management
2.7 Elect Director George Johnson For For Management
2.8 Elect Director Robin Weisman For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Re-approve Stock Option Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
--------------------------------------------------------------------------------
Barrick Gold Corporation
Ticker: ABX Security ID: 067901108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria Ignacia Benitez For For Management
1.2 Elect Director Gustavo A. Cisneros For For Management
1.3 Elect Director Graham G. Clow For For Management
1.4 Elect Director Kelvin P.M. Dushnisky For For Management
1.5 Elect Director J. Michael Evans For For Management
1.6 Elect Director Brian L. Greenspun For For Management
1.7 Elect Director J. Brett Harvey For For Management
1.8 Elect Director Patricia A. Hatter For For Management
1.9 Elect Director Nancy H.O. Lockhart For For Management
1.10 Elect Director Pablo Marcet For For Management
1.11 Elect Director Anthony Munk For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Steven J. Shapiro For For Management
1.14 Elect Director John L. Thornton For For Management
1.15 Elect Director Ernie L. Thrasher For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Centamin Plc
Ticker: CEY Security ID: G2055Q105
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.0 Accept Financial Statements and Statuto For For Management
ry Reports
2.0 Approve Final Dividend For For Management
3.1 Approve Remuneration Report For Against Management
3.2 Approve Remuneration Policy For Against Management
4.0 Approve Increase in the Maximum Aggrega For For Management
te Amount of Fees Payable to Directors
5.1 Re-elect Josef El-Raghy as Director For For Management
5.2 Re-elect Andrew Pardey as Director For For Management
5.3 Elect Ross Jerrard as Director For For Management
5.4 Re-elect Edward Haslam as Director For For Management
5.5 Elect Alison Baker as Director For For Management
5.6 Re-elect Mark Arnesen as Director For For Management
5.7 Re-elect Mark Bankes as Director For For Management
6.1 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6.2 Authorise Board to Fix Remuneration of For For Management
Auditors
7.0 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8.1 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8.2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
9.0 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Centerra Gold Inc.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 1, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Connor For For Management
1.2 Elect Director Eduard D. Kubatov For For Management
1.3 Elect Director Askar Oskombaev For For Management
1.4 Elect Director Stephen A. Lang For For Management
1.5 Elect Director Michael Parrett For For Management
1.6 Elect Director Jacques Perron For For Management
1.7 Elect Director Scott G. Perry For For Management
1.8 Elect Director Sheryl K. Pressler For For Management
1.9 Elect Director Bektur Sagynov For For Management
1.10 Elect Director Bruce V. Walter For For Management
1.11 Elect Director Susan Yurkovich For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
China Gold International Resources Corp. Ltd.
Ticker: CGG Security ID: 16890P103
Meeting Date: JUN 27, 2018 Meeting Type: Annual/Special
Record Date: MAY 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Xin Song For Withhold Management
2.2 Elect Director Bing Liu For Withhold Management
2.3 Elect Director Lianzhong Sun For Withhold Management
2.4 Elect Director Liangyou Jiang For Withhold Management
2.5 Elect Director Ian He For For Management
2.6 Elect Director Yunfei Chen For For Management
2.7 Elect Director Gregory Hall For For Management
2.8 Elect Director John King Burns For For Management
2.9 Elect Director Xiangdong Jiang For Withhold Management
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
7 Other Business For Against Management
8 Authorize Proxyholder to Vote on Any Am For Against Management
endment to Previous Resolutions And Oth
er Business
--------------------------------------------------------------------------------
Coeur Mining, Inc.
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda L. Adamany For For Management
1b Elect Director Kevin S. Crutchfield For For Management
1c Elect Director Sebastian Edwards For For Management
1d Elect Director Randolph E. Gress For For Management
1e Elect Director Mitchell J. Krebs For For Management
1f Elect Director Eduardo Luna For For Management
1g Elect Director Jessica L. McDonald For For Management
1h Elect Director Robert E. Mellor For For Management
1i Elect Director John H. Robinson For For Management
1j Elect Director J. Kenneth Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Detour Gold Corporation
Ticker: DGC Security ID: 250669108
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Colnett For For Management
1.2 Elect Director Edward C. Dowling, Jr. For For Management
1.3 Elect Director Robert E. Doyle For For Management
1.4 Elect Director Andre Falzon For For Management
1.5 Elect Director Ingrid J. Hibbard For For Management
1.6 Elect Director J. Michael Kenyon For For Management
1.7 Elect Director Paul Martin For For Management
1.8 Elect Director Alex G. Morrison For For Management
1.9 Elect Director Jonathan Rubenstein For Withhold Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Eldorado Gold Corporation
Ticker: ELD Security ID: 284902103
Meeting Date: JUN 21, 2018 Meeting Type: Annual/Special
Record Date: MAY 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Albino For For Management
1.2 Elect Director George Burns For For Management
1.3 Elect Director Teresa Conway For For Management
1.4 Elect Director Pamela Gibson For For Management
1.5 Elect Director Geoffrey Handley For For Management
1.6 Elect Director Michael Price For For Management
1.7 Elect Director Steven Reid For For Management
1.8 Elect Director John Webster For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Approve Stock Consolidation For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Endeavour Mining Corporation
Ticker: EDV Security ID: G3040R158
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Beckett For For Management
1.2 Elect Director James Askew For For Management
1.3 Elect Director Ian Cockerill For For Management
1.4 Elect Director Olivier Colom For For Management
1.5 Elect Director Livia Mahler For For Management
1.6 Elect Director Wayne McManus For For Management
1.7 Elect Director Sebastien de Montessus For For Management
1.8 Elect Director Naguib Sawiris For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Evolution Mining Ltd.
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Andrea Hall as Director For For Management
3 Elect James (Jim) Askew as Director For Against Management
4 Elect Thomas McKeith as Director For For Management
5 Approve the Issuance of Performance Rig For For Management
hts to Jacob (Jake) Klein
6 Approve the Issuance of Performance Rig For For Management
hts to Lawrence (Lawrie) Conway
7 Approve the Employee Share Option and P For For Management
erformance Rights Plan
--------------------------------------------------------------------------------
First Majestic Silver Corp.
Ticker: FR Security ID: 32076V103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Keith Neumeyer For For Management
2.2 Elect Director Marjorie Co For For Management
2.3 Elect Director Robert A. McCallum For For Management
2.4 Elect Director Douglas Penrose For For Management
2.5 Elect Director David Shaw For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Fortuna Silver Mines Inc.
Ticker: FVI Security ID: 349915108
Meeting Date: JUL 5, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Jorge Ganoza Durant For For Management
2.2 Elect Director Simon Ridgway For For Management
2.3 Elect Director Mario Szotlender For Withhold Management
2.4 Elect Director Robert Gilmore For For Management
2.5 Elect Director David Farrell For For Management
2.6 Elect Director David Laing For For Management
2.7 Elect Director Alfredo Sillau For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Approve Share Unit Plan For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
Fortuna Silver Mines Inc.
Ticker: FVI Security ID: 349915108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Jorge Ganoza Durant For For Management
2.2 Elect Director Simon Ridgway For For Management
2.3 Elect Director Mario Szotlender For For Management
2.4 Elect Director David Farrell For For Management
2.5 Elect Director David Laing For For Management
2.6 Elect Director Alfredo Sillau For For Management
2.7 Elect Director Kylie Dickson For For Management
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
4 Approve Advance Notice Requirement For Against Management
--------------------------------------------------------------------------------
Franco-Nevada Corporation
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 9, 2018 Meeting Type: Annual/Special
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For For Management
1.6 Elect Director Louis Gignac For For Management
1.7 Elect Director Randall Oliphant For For Management
1.8 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Share Compensation Plan For For Management
--------------------------------------------------------------------------------
Fresnillo PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For For Management
5 Re-elect Alejandro Bailleres as Directo For For Management
r
6 Re-elect Juan Bordes as Director For For Management
7 Re-elect Arturo Fernandez as Director For For Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Fernando Ruiz as Director For For Management
10 Re-elect Charles Jacobs as Director For For Management
11 Re-elect Barbara Laguera as Director For For Management
12 Re-elect Jaime Serra as Director For For Management
13 Re-elect Alberto Tiburcio as Director For For Management
14 Re-elect Dame Judith Macgregor as Direc For For Management
tor
15 Elect Georgina Kessel as Director For For Management
16 Approve Amendments to the Remuneration For For Management
Policy
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Connection with an Acquis
ition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Gold Fields Ltd
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the C For For Management
ompany
2.1 Re-elect Cheryl Carolus as Director For For Management
2.2 Re-elect Richard Menell as Director For For Management
2.3 Re-elect Steven Reid as Director For For Management
3.1 Re-elect Yunus Suleman as Chairperson o For For Management
f the Audit Committee
3.2 Re-elect Alhassan Andani as Member of t For For Management
he Audit Committee
3.3 Re-elect Peter Bacchus as Member of the For For Management
Audit Committee
3.4 Re-elect Richard Menell as Member of th For For Management
e Audit Committee
4 Place Authorised but Unissued Shares un For For Management
der Control of Directors
1 Authorise Board to Issue Shares for Cas For For Management
h
1 Approve Remuneration Policy For For Management
2 Approve Remuneration of Non-Executive D For For Management
irectors
3 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
4 Authorise Repurchase of Issued Share Ca For For Management
pital
5 Amend 2012 Share Plan For For Management
--------------------------------------------------------------------------------
Goldcorp Inc.
Ticker: G Security ID: 380956409
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley A. Briscoe For For Management
1.2 Elect Director Matthew Coon Come For For Management
1.3 Elect Director Margot A. Franssen For For Management
1.4 Elect Director David A. Garofalo For For Management
1.5 Elect Director Clement A. Pelletier For For Management
1.6 Elect Director P. Randy Reifel For For Management
1.7 Elect Director Charles (Charlie) R. Sar For For Management
tain
1.8 Elect Director Ian W. Telfer For For Management
1.9 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Guyana Goldfields Inc.
Ticker: GUY Security ID: 403530108
Meeting Date: MAY 1, 2018 Meeting Type: Annual/Special
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Patrick Sheridan For For Management
1b Elect Director Scott Caldwell For For Management
1c Elect Director Alan Ferry For For Management
1d Elect Director Jean-Pierre Chauvin For For Management
1e Elect Director Rene Marion For For Management
1f Elect Director Michael Richings For For Management
1g Elect Director David Beatty For For Management
1h Elect Director Wendy Kei For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Re-approve Stock Option Plan For For Management
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Harmony Gold Mining Company Ltd
Ticker: HAR Security ID: S34320101
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Steenkamp as Director For For Management
2 Re-elect Mavuso Msimang as Director For For Management
3 Re-elect John Wetton as Director For For Management
4 Re-elect Ken Dicks as Director For For Management
5 Re-elect Simo Lushaba as Director For For Management
6 Re-elect John Wetton as Member of the A For For Management
udit and Risk Committee
7 Re-elect Fikile De Buck as Member of th For For Management
e Audit and Risk Committee
8 Re-elect Simo Lushaba as Member of the For For Management
Audit and Risk Committee
9 Re-elect Modise Motloba as Member of th For For Management
e Audit and Risk Committee
10 Re-elect Karabo Nondumo as Member of th For For Management
e Audit and Risk Committee
11 Reappoint PricewaterhouseCoopers Incorp For For Management
orated as Auditors of the Company
12 Approve Remuneration Policy For For Management
13 Approve Implementation Report For For Management
14 Place Authorised but Unissued Shares un For Against Management
der Control of Directors
15 Authorise Board to Issue Shares for Cas For For Management
h
16 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
17 Approve Non-Executive Directors' Remune For For Management
ration
18 Approve Once-Off Remuneration to Non-Ex For For Management
ecutive Directors
--------------------------------------------------------------------------------
Harmony Gold Mining Company Ltd
Ticker: HAR Security ID: S34320101
Meeting Date: FEB 1, 2018 Meeting Type: Special
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Target Operation For For Management
s from AngloGold Ashanti
2 Approve Issue of the ESOP Trust Shares For For Management
to the ESOP Trust
3 Approve Issue of the Harmony Community For For Management
Trust Subscription Shares to the Harmon
y Community Trust and Conversion Shares
to the Holder/s of Preference Shares
4 Approve Waiver of Pre-emptive Rights in For For Management
Respect of the ESOP Trust Share Issue
and Harmony Community Trust Share Issue
5 Approve Waiver of Mandatory Offer For For Management
6 Authorise Ratification of Approved Reso For For Management
lutions
1 Approve Conversion of Ordinary Par Valu For For Management
e Shares to Ordinary No Par Value Share
s
2 Approve Creation of a New Class of Pref For For Management
erence Shares
3 Amend Memorandum of Incorporation For For Management
4 Approve Specific Repurchase of Harmony For For Management
Community Trust Shares Pursuant to the
Exercise of Harmony Community Trust Cal
l Option
5 Authorise Issue of 30% or More of Ordin For For Management
ary Shares for the Purposes of Implemen
ting the Potential Equity Capital Raisi
ng
--------------------------------------------------------------------------------
Hecla Mining Company
Ticker: HL Security ID: 422704106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George R. Nethercutt, Jr For For Management
.
1b Elect Director Stephen F. Ralbovsky For For Management
1c Elect Director Catherine 'Cassie' J. Bo For For Management
ggs
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
Highland Gold Mining Ltd
Ticker: HGM Security ID: G4472X101
Meeting Date: MAY 24, 2018 Meeting Type: Special
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for the Purp For For Management
oses of the Acquisition
2 Approve Waiver on Tender-Bid Requiremen For For Management
t
--------------------------------------------------------------------------------
Highland Gold Mining Ltd
Ticker: HGM Security ID: G4472X101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve the Company's Dividend Policy For For Management
3 Re-elect Olga Pokrovskaya as Director For Against Management
4 Re-elect Terry Robinson as Director For Against Management
5 Re-elect Colin Belshaw as Director For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Directors to Offer any Holder For For Management
s of any Particular Class of Shares the
Right to Elect to Receive Further Shar
es Instead of Cash
9 Approve Scrip Dividend Scheme For For Management
--------------------------------------------------------------------------------
Hochschild Mining PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Graham Birch as Director For For Management
6 Re-elect Jorge Born Jr as Director For For Management
7 Re-elect Ignacio Bustamante as Director For For Management
8 Re-elect Eduardo Hochschild as Director For For Management
9 Re-elect Eileen Kamerick as Director For For Management
10 Elect Dionisio Romero Paoletti as Direc For Against Management
tor
11 Re-elect Michael Rawlinson as Director For For Management
12 Re-elect Sanjay Sarma as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Approve Long Term Incentive Plan For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IAMGOLD Corporation
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 8, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director Richard J. Hall For For Management
1.4 Elect Director Stephen J. J. Letwin For For Management
1.5 Elect Director Mahendra Naik For For Management
1.6 Elect Director Timothy R. Snider For For Management
1.7 Elect Director Sybil E. Veenman For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Share Incentive Plan For For Management
--------------------------------------------------------------------------------
Impala Platinum Holdings Ltd
Ticker: IMP Security ID: S37840113
Meeting Date: JUL 24, 2017 Meeting Type: Special
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Ordinary Par Valu For For Management
e Shares to Ordinary No Par Value Share
s
2 Approve Increase in the Authorised Shar For For Management
e Capital
3 Amend Memorandum of Incorporation For For Management
1 Approve Issue of Shares for the Purpose For For Management
of the Conversion of the Convertible B
onds
--------------------------------------------------------------------------------
Impala Platinum Holdings Ltd
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
2.1 Re-elect Peter Davey as Director For For Management
2.2 Re-elect Mandla Gantsho as Director For For Management
2.3 Elect Udo Lucht as Director For For Management
2.4 Re-elect Sydney Mufamadi as Director For For Management
3.1 Re-elect Hugh Cameron as Member of the For For Management
Audit Committee
3.2 Re-elect Peter Davey as Member of the A For For Management
udit Committee
3.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
3.4 Re-elect Mpho Nkeli as Member of the Au For For Management
dit Committee
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration Report For Against Management
1 Approve Remuneration of Non-executive D For For Management
irectors
2 Approve Financial Assistance to Related For For Management
or Inter-related Companies
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Kinross Gold Corporation
Ticker: K Security ID: 496902404
Meeting Date: MAY 9, 2018 Meeting Type: Annual/Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director John A. Brough For For Management
1.3 Elect Director Kerry D. Dyte For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Catherine McLeod-Seltzer For For Management
1.6 Elect Director John E. Oliver For For Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director J. Paul Rollinson For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Kirkland Lake Gold Ltd.
Ticker: KL Security ID: 49741E100
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Makuch For For Management
1b Elect Director Jonathan Gill For For Management
1c Elect Director Arnold Klassen For For Management
1d Elect Director Pamela Klessig For For Management
1e Elect Director Barry Olson For For Management
1f Elect Director Jeffrey Parr For For Management
1g Elect Director Eric Sprott For For Management
1h Elect Director Raymond Threlkeld For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
MAG Silver Corp.
Ticker: MAG Security ID: 55903Q104
Meeting Date: JUN 14, 2018 Meeting Type: Annual/Special
Record Date: MAY 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Barnes For For Management
1.2 Elect Director Richard P. Clark For For Management
1.3 Elect Director Richard M. Colterjohn For For Management
1.4 Elect Director Jill D. Leversage For For Management
1.5 Elect Director Daniel T. MacInnis For For Management
1.6 Elect Director George N. Paspalas For For Management
1.7 Elect Director Jonathan A. Rubenstein For For Management
1.8 Elect Director Derek C. White For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
New Gold Inc.
Ticker: NGD Security ID: 644535106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Gillian Davidson For For Management
2.2 Elect Director James Estey For For Management
2.3 Elect Director Margaret Mulligan For For Management
2.4 Elect Director Ian Pearce For For Management
2.5 Elect Director Hannes Portmann For For Management
2.6 Elect Director Marilyn Schonberner For For Management
2.7 Elect Director Raymond Threlkeld For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Newcrest Mining Ltd.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: NOV 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Xiaoling Liu as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Gerard Bond as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Sandeep Biswas
3b Approve Grant of Performance Rights to For For Management
Gerard Bond
4 Approve the Remuneration Report For For Management
5 Approve Renewal of Proportional Takeove For For Management
r Bid Provisions in the Constitution
--------------------------------------------------------------------------------
Newmont Mining Corporation
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director Bruce R. Brook For For Management
1.3 Elect Director J. Kofi Bucknor For For Management
1.4 Elect Director Joseph A. Carrabba For For Management
1.5 Elect Director Noreen Doyle For For Management
1.6 Elect Director Gary J. Goldberg For For Management
1.7 Elect Director Veronica M. Hagen For For Management
1.8 Elect Director Sheri E. Hickok For For Management
1.9 Elect Director Rene Medori For For Management
1.10 Elect Director Jane Nelson For For Management
1.11 Elect Director Julio M. Quintana For For Management
1.12 Elect Director Molly P. Zhang For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Northam Platinum Ltd
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 7, 2017 Meeting Type: Annual
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 June 2
017
2.1 Re-elect Ralph Havenstein as Director For For Management
2.2 Re-elect Emily Kgosi as Director For For Management
2.3 Re-elect Brian Mosehla as Director For For Management
2.4 Elect John Smithies as Director For For Management
2.5 Elect David Brown as Director For For Management
3 Reappoint Ernst & Young Inc. as Auditor For Against Management
s of the Company and Appoint Ebrahim Dh
orat as the Designated External Auditor
Partner
4.1 Re-elect Hester Hickey as Member of Aud For For Management
it and Risk Committee
4.2 Re-elect Ralph Havenstein as Member of For For Management
Audit and Risk Committee
4.3 Re-elect Emily Kgosi as Member of Audit For For Management
and Risk Committee
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Remuneration Implementation Rep For Against Management
ort
1 Amend Memorandum of Incorporation For For Management
2 Approve Non-Executive Directors' Fees For For Management
3.1 Approve Financial Assistance to Related For For Management
or Inter-related Companies
3.2 Approve Financial Assistance in Terms o For Against Management
f Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Northern Star Resources Ltd
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter O'Connor as Director For For Management
3 Elect Christopher Rowe as Director For For Management
4 Ratify Past Issuance of Shares to Emplo For For Management
yees
--------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Sharon Dowdall For For Management
2.2 Elect Director Diane Garrett For Withhold Management
2.3 Elect Director Thomas Kaplan For For Management
2.4 Elect Director Gregory Lang For For Management
2.5 Elect Director Gillyeard Leathley For For Management
2.6 Elect Director Igor Levental For For Management
2.7 Elect Director Kalidas Madhavpeddi For For Management
2.8 Elect Director Clynton Nauman For For Management
2.9 Elect Director Rick Van Nieuwenhuyse For Withhold Management
2.10 Elect Director Anthony Walsh For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
OceanaGold Corporation
Ticker: OGC Security ID: 675222103
Meeting Date: JUN 1, 2018 Meeting Type: Annual/Special
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Askew For For Management
1.2 Elect Director Geoff W. Raby For For Management
1.3 Elect Director Michael F. Wilkes For For Management
1.4 Elect Director Paul B. Sweeney For For Management
1.5 Elect Director Nora Scheinkestel For For Management
1.6 Elect Director Ian M. Reid For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Re-approve Performance Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Orocobre Ltd
Ticker: ORE Security ID: Q7142R106
Meeting Date: NOV 24, 2017 Meeting Type: Annual
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John W. Gibson as Director For For Management
3 Elect Courtney Pratt as Director For For Management
4 Approve Grant of Performance Rights to None For Management
Richard Seville
5 Approve Grant of Retirement Benefits to None For Management
Richard Seville
6 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Orocobre Ltd
Ticker: ORE Security ID: Q7142R106
Meeting Date: FEB 26, 2018 Meeting Type: Special
Record Date: FEB 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to Toyot For For Management
a Tsusho Corporation
2 Approve Issuance of Shares to Toyota Ts For For Management
usho Corporation
--------------------------------------------------------------------------------
Osisko Gold Royalties Ltd
Ticker: OR Security ID: 68827L101
Meeting Date: JUL 31, 2017 Meeting Type: Special
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
--------------------------------------------------------------------------------
Osisko Gold Royalties Ltd
Ticker: OR Security ID: 68827L101
Meeting Date: MAY 3, 2018 Meeting Type: Annual/Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francoise Bertrand For For Management
1.2 Elect Director John Burzynski For For Management
1.3 Elect Director Pierre D. Chenard For For Management
1.4 Elect Director Christopher C. Curfman For For Management
1.5 Elect Director Joanne Ferstman For For Management
1.6 Elect Director Andre Gaumond For For Management
1.7 Elect Director Pierre Labbe For For Management
1.8 Elect Director Oskar Lewnowski For For Management
1.9 Elect Director Charles E. Page For For Management
1.10 Elect Director Sean Roosen For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Amend Employee Share Purchase Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
6 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Pan American Silver Corp.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 9, 2018 Meeting Type: Annual/Special
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Michael Steinmann For For Management
1.3 Elect Director Michael L. Carroll For For Management
1.4 Elect Director Neil de Gelder For For Management
1.5 Elect Director David C. Press For For Management
1.6 Elect Director Walter T. Segsworth For For Management
1.7 Elect Director Gillian D. Winckler For For Management
2 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Polymetal International Plc
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bobby Godsell as Director For For Management
5 Re-elect Vitaly Nesis as Director For For Management
6 Re-elect Konstantin Yanakov as Director For For Management
7 Re-elect Marina Gronberg as Director For For Management
8 Re-elect Jean-Pascal Duvieusart as Dire For For Management
ctor
9 Re-elect Jonathan Best as Director For Against Management
10 Re-elect Christine Coignard as Director For For Management
11 Elect Tracey Kerr as Director For For Management
12 Elect Giacomo Baizini as Director For For Management
13 Elect Manuel De Sousa-Oliveira as Direc For For Management
tor
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Premier Gold Mines Limited
Ticker: PG Security ID: 74051D104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Begeman For For Management
1b Elect Director Ewan S. Downie For For Management
1c Elect Director Claude Lemasson For For Management
1d Elect Director Ronald Little For For Management
1e Elect Director Anthony Makuch For For Management
1f Elect Director John Seaman For For Management
1g Elect Director Michael Vitton For For Management
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
Randgold Resources Ltd
Ticker: RRS Security ID: G73740113
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Safiatou Ba-N'Daw as Director For For Management
6 Re-elect Mark Bristow as Director For For Management
7 Re-elect Christopher Coleman as Directo For For Management
r
8 Re-elect Jamil Kassum as Director For For Management
9 Re-elect Olivia Kirtley as Director For For Management
10 Re-elect Jeanine Mabunda Lioko as Direc For For Management
tor
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Graham Shuttleworth as Directo For For Management
r
13 Reappoint BDO LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Approve Awards of Ordinary Shares to No For For Management
n-executive Directors
17 Approve Award of Ordinary Shares to the For For Management
Senior Independent Director
18 Approve Award of Ordinary Shares to the For For Management
Chairman
19 Approve Long Term Incentive Plan For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares and American Depositary Shares
--------------------------------------------------------------------------------
Regis Resources Ltd.
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Fiona Morgan as Director For Against Management
3 Elect Ross Kestel as Director For For Management
4 Approve Share Option Plan For For Management
5 Approve the Grant of Performance Rights For For Management
to Mark Clark
6 Approve the Grant of Performance Rights For For Management
to Paul Thomas
7 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Resolute Mining Ltd.
Ticker: RSG Security ID: Q81068100
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: NOV 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Yasmin Broughton as Director For For Management
3 Elect Mark Potts as Director For For Management
4 Elect Henry Price as Director For Against Management
5 Approve Performance Rights Plan For For Management
6 Approve the Grant of Performance Rights For For Management
to John Welborn
7 Approve the Potential Termination Benef For For Management
its Under the 2017 Performance Rights P
lan
8 Approve the Deed of Indemnity, Access a None For Management
nd Insurance
9 Adopt New Constitution For For Management
10 Approve Section 195 None For Management
--------------------------------------------------------------------------------
Royal Gold, Inc.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director C. Kevin McArthur For For Management
1b Elect Director Christopher M.T. Thompso For For Management
n
1c Elect Director Sybil E. Veenman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Sandstorm Gold Ltd.
Ticker: SSL Security ID: 80013R206
Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Nolan Watson For For Management
2.2 Elect Director David Awram For For Management
2.3 Elect Director David E. De Witt For For Management
2.4 Elect Director Andrew T. Swarthout For For Management
2.5 Elect Director John P.A. Budreski For For Management
2.6 Elect Director Mary L. Little For For Management
2.7 Elect Director Vera Kobalia For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Approve Advance Notice Requirement For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
Saracen Mineral Holdings Ltd.
Ticker: SAR Security ID: Q8309T109
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roric Smith as Director For For Management
2 Elect Samantha Tough as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Long Term Incentive Plan None For Management
5 Approve Issuance of Performance Rights For For Management
to Raleigh Finlayson
--------------------------------------------------------------------------------
SEMAFO Inc.
Ticker: SMF Security ID: 816922108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence F. Bowles For For Management
1.2 Elect Director Benoit Desormeaux For For Management
1.3 Elect Director Flore Konan For For Management
1.4 Elect Director John LeBoutillier For For Management
1.5 Elect Director Gilles Masson For For Management
1.6 Elect Director Lawrence McBrearty For For Management
1.7 Elect Director Tertius Zongo For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Sibanye-Stillwater Limited
Ticker: SGL Security ID: S7627H100
Meeting Date: DEC 4, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Issue of Shares Upon For For Management
Conversion of the Convertible Bonds
--------------------------------------------------------------------------------
Sibanye-Stillwater Limited
Ticker: SGL Security ID: S7627H100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the C For For Management
ompany
2 Elect Savannah Danson as Director For For Management
3 Re-elect Rick Menell as Director For For Management
4 Re-elect Keith Rayner as Director For For Management
5 Re-elect Jerry Vilakazi as Director For For Management
6 Re-elect Keith Rayner as Chairman of th For For Management
e Audit Committee
7 Elect Savannah Danson as Member of the For For Management
Audit Committee
8 Re-elect Rick Menell as Member of the A For For Management
udit Committee
9 Re-elect Nkosemntu Nika as Member of th For For Management
e Audit Committee
10 Re-elect Susan van der Merwe as Member For For Management
of the Audit Committee
11 Place Authorised but Unissued Shares un For For Management
der Control of Directors
12 Authorise Board to Issue Shares for Cas For For Management
h
13 Amend Share Plan For For Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For Against Management
1 Approve Remuneration of Non-Executive D For For Management
irectors
2 Approve Financial Assistance in Terms o For For Management
f Section 44 and 45 of the Act
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
SSR Mining Inc.
Ticker: SSRM Security ID: 784730103
Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director A.E. Michael Anglin For For Management
2.2 Elect Director Paul Benson For For Management
2.3 Elect Director Brian R. Booth For For Management
2.4 Elect Director Simon A. Fish For For Management
2.5 Elect Director Gustavo A. Herrero For For Management
2.6 Elect Director Beverlee F. Park For For Management
2.7 Elect Director Richard D. Paterson For For Management
2.8 Elect Director Steven P. Reid For For Management
2.9 Elect Director Elizabeth A. Wademan For For Management
3 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Approve Shareholder Rights Plan For For Management
6 Advisory Vote on Virtual-Only Annual Me For Against Management
eting of Shareholders for 2019
--------------------------------------------------------------------------------
ST Barbara Ltd.
Ticker: SBM Security ID: Q8744Q173
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Tim Netscher as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Robert (Bob) Vassie
--------------------------------------------------------------------------------
Tahoe Resources Inc.
Ticker: THO Security ID: 873868103
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Kevin McArthur For For Management
1.2 Elect Director Ronald W. Clayton For For Management
1.3 Elect Director Tanya M. Jakusconek For For Management
1.4 Elect Director Charles A. Jeannes For For Management
1.5 Elect Director Drago G. Kisic For For Management
1.6 Elect Director Alan C. Moon For For Management
1.7 Elect Director A. Dan Rovig For For Management
1.8 Elect Director Paul B. Sweeney For For Management
1.9 Elect Director James S. Voorhees For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 Amend Share Option and Incentive Share For For Management
Plan
5 Approve Performance Share Award Plan For For Management
6 Amend Quorum Requirements For For Management
7 Amend Articles For For Management
--------------------------------------------------------------------------------
Torex Gold Resources Inc.
Ticker: TXG Security ID: 891054603
Meeting Date: JUN 21, 2018 Meeting Type: Annual/Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Terrance MacGibbon For For Management
1.2 Elect Director Andrew Adams For For Management
1.3 Elect Director James Crombie For For Management
1.4 Elect Director Frank Davis For For Management
1.5 Elect Director David Fennell For For Management
1.6 Elect Director Michael Murphy For For Management
1.7 Elect Director William M. Shaver For For Management
1.8 Elect Director Elizabeth A. Wademan For For Management
1.9 Elect Director Fred Stanford For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Wheaton Precious Metals Corp.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 11, 2018 Meeting Type: Annual/Special
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director George L. Brack For For Management
a2 Elect Director John A. Brough For For Management
a3 Elect Director R. Peter Gillin For For Management
a4 Elect Director Chantal Gosselin For For Management
a5 Elect Director Douglas M. Holtby For For Management
a6 Elect Director Charles A. Jeannes For For Management
a7 Elect Director Eduardo Luna For For Management
a8 Elect Director Marilyn Schonberner For For Management
a9 Elect Director Randy V. J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
c Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Yamana Gold Inc.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Begeman For For Management
1.2 Elect Director Christiane Bergevin For For Management
1.3 Elect Director Andrea Bertone For For Management
1.4 Elect Director Alexander Davidson For For Management
1.5 Elect Director Robert Gallagher For For Management
1.6 Elect Director Richard Graff For For Management
1.7 Elect Director Kimberly Keating For For Management
1.8 Elect Director Nigel Lees For For Management
1.9 Elect Director Peter Marrone For For Management
1.10 Elect Director Jane Sadowsky For For Management
1.11 Elect Director Dino Titaro For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Zhaojin Mining Industry Co., Ltd.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: SEP 18, 2017 Meeting Type: Special
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term Bo For For Management
nds and Authorize Board to Deal with Al
l Matters in Relation to the Issuance o
f Super Short-term Bonds
--------------------------------------------------------------------------------
Zhaojin Mining Industry Co., Ltd.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: DEC 29, 2017 Meeting Type: Special
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Deposit and Bills For Against Management
Discounting Services and Proposed Annua
l Caps Under the 2017 Financial Servic
es Agreement
2 Approve Provision of Deposit, Loan and For Against Management
Bills Discounting Services and Relevant
Proposed Annual Caps Under the 2017 Pa
rent Group Financial Services Agreement
--------------------------------------------------------------------------------
Zhaojin Mining Industry Co., Ltd.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: APR 20, 2018 Meeting Type: Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds and For For Management
Related Transactions
2 Approve Issuance of Medium-term Notes a For For Management
nd Related Transactions
3 Approve Issuance of Overseas Bonds and For For Management
Related Transactions
--------------------------------------------------------------------------------
Zhaojin Mining Industry Co., Ltd.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Supervisory Commi For For Management
ttee
3 Approve Audited Financial Report For For Management
4 Approve Final Dividend For For Management
5 Approve Ernst & Young and Ernst & Young For For Management
Hua Ming LLP as International Auditor
and the PRC Auditor of the Company Resp
ectively and Authorize Board to Fix The
ir Remuneration
6a Elect Dong Xin as Director For For Management
6b Elect Wang Ligang as Director For For Management
6c Elect Liu Yongsheng as Director For For Management
6d Elect Yao Ziping as Director For For Management
7a Elect Li Xiuchen as Supervisor For For Management
7b Elect Xie Xueming as Supervisor For For Management
1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
2 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Zhaojin Mining Industry Co., Ltd.
Ticker: 1818 Security ID: Y988A6104
Meeting Date: JUN 8, 2018 Meeting Type: Special
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
Zijin Mining Group Co., Ltd.
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For Against Management
Party Committee
2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
3 Approve Issuance of Debt Financing Inst For For Management
ruments
4 Approve Provision of Guarantee to Overs For For Management
eas Wholly-Owned Subsidiaries of the Co
mpany
5 Approve Provision of Counter-Guarantee For For Management
for 2018 Finance to Makeng Mining
6 Approve Provision of Guarantee to Wengf For For Management
u Zijin
7 Approve 2017 Report of the Board of Dir For For Management
ectors
8 Approve 2017 Report of the Independent For For Management
Directors
9 Approve 2017 Report of Supervisory Comm For For Management
ittee
10 Approve 2017 Financial Report For For Management
11 Approve 2017 Annual Report and Its Summ For For Management
ary Report
12 Approve 2017 Profit Distribution Plan For For Management
13 Approve Remuneration of Executive Direc For For Management
tors and Chairman of Supervisory Commit
tee
14 Approve Ernst & Young Hua Ming (LLP) as For For Management
Auditor and Authorize Chairman of the
Board of Directors, President and Finan
cial Controller to Fix Their Remunerati
on
15 Approve Change in Usage of a Portion of For For Management
the Proceeds Raised in the Non-public
Issuance of A Shares in 2016
=Invesco Global Short Term High Yield Bond ETF==================================
Brunswick Rail Finance Ltd.
Ticker: Security ID: G16395AA6
Meeting Date: OCT 13, 2017 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as per For Do Not Vote Management
Meeting Notice
--------------------------------------------------------------------------------
Reliance Communications Ltd.
Ticker: RCOM Security ID: Y7S31HAA1
Meeting Date: MAR 20, 2018 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Extraordinary Resolution For Do Not Vote Management
as per Meeting Notice
2 Approve Second Extraordinary Resolution For Do Not Vote Management
as per Meeting Notice
=Invesco Global Water ETF=======================================================
A. O. Smith Corporation
Ticker: AOS Security ID: 831865209
Meeting Date: APR 9, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Greubel For For Management
1.2 Elect Director Ilham Kadri For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Aalberts Industries
Ticker: AALB Security ID: N00089271
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.b Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 0.65 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.b Amend Articles of Association For For Management
8 Reelect Martin C.J. van Pernis to Super For For Management
visory Board
9 Reelect Oliver N. Jager to Management B For For Management
oard
10 Elect Henk Scheffers as Independent Boa For For Management
rd Member of Stichting Prioriteit "Aalb
erts Industries N.V"
11 Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
Acciona S.A.
Ticker: ANA Security ID: E0008Z109
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Reelect Jose Manuel Entrecanales Domecq For For Management
as Director
4.2 Reelect Juan Ignacio Entrecanales Franc For For Management
o as Director
4.3 Reelect Javier Entrecanales Franco as D For For Management
irector
4.4 Reelect Daniel Entrecanales Domecq as D For For Management
irector
4.5 Reelect Ana Sainz de Vicuna Bemberg as For For Management
Director
4.6 Elect Javier Sendagorta Gomez del Campi For For Management
llo as Director
4.7 Elect Jose Maria Pacheco Guardiola as D For For Management
irector
5 Fix Number of Shares Available for Gran For Against Management
ts
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.1 Amend Article 21 Re: Location and Time For For Management
of General Meetings, and Extension of M
eetings
7.2 Amend Article 18 Re: Location of Genera For For Management
l Meeting
8 Advisory Vote on Remuneration Report For For Management
9 Approve Corporate Social Responsibility For For Management
Report
10 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Acea Spa
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
American Water Works Company, Inc.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director Veronica M. Hagen For For Management
1d Elect Director Julia L. Johnson For For Management
1e Elect Director Karl F. Kurz For For Management
1f Elect Director George MacKenzie For For Management
1g Elect Director James G. Stavridis For For Management
1h Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Report on the Human Right to Water and Against Abstain Shareholder
Sanitation
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
Aqua America, Inc.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn J. Burke For For Management
1.2 Elect Director Nicholas DeBenedictis For For Management
1.3 Elect Director Christopher H. Franklin For For Management
1.4 Elect Director William P. Hankowsky For Withhold Management
1.5 Elect Director Daniel J. Hilferty For For Management
1.6 Elect Director Wendell F. Holland For For Management
1.7 Elect Director Ellen T. Ruff For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4.b Adopt Financial Statements For For Management
4.c Approve Dividends of EUR 0.47 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9 Elect S. Kuijlaars as Member as Member For For Management
of the Management Board
10.a Elect M.C. (Michael) Putnam to Supervis For For Management
ory Board
11.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
11.b Grant Board Authority to Issue Shares a For For Management
s Dividends
11.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Beijing Enterprises Water Group Ltd.
Ticker: 371 Security ID: G0957L109
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Issuanc For For Management
e of Subscription Shares, the Specific
Mandate and Related Transactions
2 Elect Lee Man Chun Raymond as Director For For Management
and Authorize Board to Fix His Remunera
tion
--------------------------------------------------------------------------------
Beijing Enterprises Water Group Ltd.
Ticker: 371 Security ID: G0957L109
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Yongcheng as Director For For Management
3.2 Elect E Meng as Director For For Management
3.3 Elect Li Haifeng as Director For For Management
3.4 Elect Tung Woon Cheung Eric as Director For For Management
3.5 Elect Guo Rui as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
China Everbright Water Limited
Ticker: U9E Security ID: G2116Y105
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Zhai Haitao as Director For For Management
4b Elect Lim Yu Neng Paul as Director For For Management
4c Elect Cheng Fong Yee as Director For For Management
4d Elect Hao Gang as Director For For Management
5 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
7 Approve Issuance of Shares Under the Ch For For Management
ina Everbright Water Limited Scrip Divi
dend Scheme
8 Approve Grant of Options and Issuance o For Against Management
f Shares Under the China Everbright Wat
er Limited Employee Share Option Scheme
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
China Water Affairs Group Ltd.
Ticker: 855 Security ID: G21090124
Meeting Date: SEP 1, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Final Dividend For For Management
3.1 Elect Zhao Hai Hu as Director For For Management
3.2 Elect Makoto Inoue as Director For Against Management
3.3 Elect Chau Kam Wing as Director For For Management
3.4 Elect Ho Ping as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Consolidated Water Co. Ltd.
Ticker: CWCO Security ID: G23773107
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilmer F. Pergande For For Management
1.2 Elect Director Leonard J. Sokolow For For Management
1.3 Elect Director Raymond Whittaker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Marcum LLP as Auditors and Auth For For Management
orize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Coway Co. Ltd.
Ticker: A021240 Security ID: Y1786S109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Stock Option Grants For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Lee Jung-sik as Outside Director For For Management
4.2 Elect Lee Jun-ho as Outside Director For For Management
4.3 Elect Choi In-beom as Outside Director For For Management
4.4 Elect Yoo Gi-seok as Outside Director For For Management
5.1 Elect Lee Jung-sik as a Member of Audit For For Management
Committee
5.2 Elect Lee Jun-ho as a Member of Audit C For For Management
ommittee
5.3 Elect Yoo Gi-seok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
CT Environmental Group Limited
Ticker: 1363 Security ID: G25885115
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For Against Management
ry Reports
2 Approve Final and Special Dividend For For Management
3 Elect Tsui Cham To as Director For For Management
4 Elect Xu Zhencheng as Director For For Management
5 Elect Gu Yaokun as Director For Against Management
6 Elect Xu Shubiao as Director For For Management
7 Elect Yang Chunlin as Director For For Management
8 Elect Suen To Wai as Director For For Management
9 Elect Zhang Lu Fu as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve RSM Hong Kong as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
12a Authorize Repurchase of Issued Share Ca For For Management
pital
12b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Danaher Corporation
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For For Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Raymond C. Stevens For For Management
1.11 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Ecolab Inc.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Leslie S. Biller For For Management
1d Elect Director Carl M. Casale For For Management
1e Elect Director Stephen I. Chazen For For Management
1f Elect Director Jeffrey M. Ettinger For For Management
1g Elect Director Arthur J. Higgins For Against Management
1h Elect Director Michael Larson For For Management
1i Elect Director David W. MacLennan For For Management
1j Elect Director Tracy B. McKibben For For Management
1k Elect Director Victoria J. Reich For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
1m Elect Director John J. Zillmer For For Management
2 Ratify Pricewaterhouse Coopers LLP as A For For Management
uditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Ferguson PLC
Ticker: FERG Security ID: G3408R105
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: NOV 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kevin Murphy as Director For For Management
5 Elect Michael Powell as Director For For Management
6 Elect Nadia Shouraboura as Director For For Management
7 Re-elect Tessa Bamford as Director For For Management
8 Re-elect John Daly as Director For For Management
9 Re-elect Gareth Davis as Director For For Management
10 Re-elect Pilar Lopez as Director For For Management
11 Re-elect John Martin as Director For For Management
12 Re-elect Alan Murray as Director For For Management
13 Re-elect Darren Shapland as Director For For Management
14 Re-elect Jacqueline Simmonds as Directo For For Management
r
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Ferguson PLC
Ticker: FERG Security ID: G3408R105
Meeting Date: MAY 23, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Share Cons For For Management
olidation
2 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Forest Water Environmental Engineering Co., Ltd.
Ticker: 8473 Security ID: Y2R8RF100
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of Assoc For For Management
iation
5.1 Elect GUO SHU JHEN, a Representative of For For Management
RICH DEVELOPMENT CONSTRUCTION CO LTD w
ith Shareholder No.0000000015, as Non-I
ndependent Director
5.2 Elect GUO JI GANG, a Representative of For For Management
RICH DEVELOPMENT CONSTRUCTION CO LTD wi
th Shareholder No.0000000015, as Non-In
dependent Director
5.3 Elect GUO JI AN, a Representative of RI For For Management
CH DEVELOPMENT CONSTRUCTION CO LTD with
Shareholder No.0000000015, as Non-Inde
pendent Director
5.4 Elect WU CUN FU, a Representative of RI For For Management
CH DEVELOPMENT CONSTRUCTION CO LTD with
Shareholder No.0000000015, as Non-Inde
pendent Director
5.5 Elect LI HAI FONG, a Representative of For For Management
HEJING ENTERPRISE CO LTD with Sharehold
er No.0000000018 as Non-Independent Dir
ector
5.6 Elect CAO YAO HONG, a Representative of For For Management
HEJING ENTERPRISE CO LTD with Sharehol
der No.0000000018 as Non-Independent Di
rector
5.7 Elect LIOU RONG HUEI with ID No.T101851 For Against Management
XXX as Independent Director
5.8 Elect WU FAN JHIH with ID No.A101441XXX For For Management
as Independent Director
5.9 Elect GU JHEN DONG with ID No.H101396XX For For Management
X as Independent Director
6 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Guangdong Investment Ltd.
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Huang Xiaofeng as Director For For Management
3.2 Elect Lan Runing as Director For For Management
3.3 Elect Li Wai Keung as Director For For Management
3.4 Elect Li Kwok Po, David as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Halma plc
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Kevin Thompson as Director For For Management
7 Re-elect Adam Meyers as Director For For Management
8 Re-elect Daniela Barone Soares as Direc For For Management
tor
9 Re-elect Roy Twite as Director For For Management
10 Re-elect Tony Rice as Director For For Management
11 Re-elect Carole Cran as Director For For Management
12 Elect Jennifer Ward as Director For For Management
13 Elect Jo Harlow as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HD Supply Holdings, Inc.
Ticker: HDS Security ID: 40416M105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.2 Elect Director Scott D. Ostfeld For For Management
2.3 Elect Director James A. Rubright For For Management
2.4 Elect Director Lauren Taylor Wolfe For For Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Elect Director For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
IDEX Corporation
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Cynthia J. Warner For For Management
1.3 Elect Director Mark A. Buthman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Kurita Water Industries Ltd.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Iioka, Koichi For For Management
2.2 Elect Director Kadota, Michiya For For Management
2.3 Elect Director Ito, Kiyoshi For For Management
2.4 Elect Director Namura, Takahito For For Management
2.5 Elect Director Kodama, Toshitaka For For Management
2.6 Elect Director Yamada, Yoshio For For Management
2.7 Elect Director Ejiri, Hirohiko For For Management
2.8 Elect Director Kobayashi, Toshimi For For Management
2.9 Elect Director Suzuki, Yasuo For For Management
2.10 Elect Director Muto, Yukihiko For For Management
2.11 Elect Director Moriwaki, Tsuguto For For Management
2.12 Elect Director Sugiyama, Ryoko For For Management
3 Appoint Alternate Statutory Auditor Tsu For For Management
ji, Yoshihiro
--------------------------------------------------------------------------------
METAWATER CO.,LTD.
Ticker: 9551 Security ID: J4231P107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Yasushi For For Management
1.2 Elect Director Fukushima, Ichiro For For Management
1.3 Elect Director Kato, Akira For For Management
1.4 Elect Director Nishio, Akira For For Management
1.5 Elect Director Sakabe, Susumu For For Management
1.6 Elect Director Matsumura, Motofumi For For Management
1.7 Elect Director Sue, Keiichiro For For Management
1.8 Elect Director Aizawa, Kaoru For For Management
1.9 Elect Director Kosao, Fumiko For For Management
2.1 Appoint Statutory Auditor Uemura, Kimih For Against Management
iko
2.2 Appoint Statutory Auditor Takimoto, Kaz For For Management
uo
3.1 Appoint Alternate Statutory Auditor Sat For For Management
o, Junichi
3.2 Appoint Alternate Statutory Auditor Sho For For Management
da, Kenji
--------------------------------------------------------------------------------
Pennon Group plc
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 6, 2017 Meeting Type: Annual
Record Date: JUL 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Sir John Parker as Director For For Management
6 Re-elect Martin Angle as Director For For Management
7 Re-elect Neil Cooper as Director For For Management
8 Re-elect Susan Davy as Director For For Management
9 Re-elect Christopher Loughlin as Direct For For Management
or
10 Re-elect Gill Rider as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Approve Long-Term Incentive Plan For For Management
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Pentair plc
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For For Management
1b Elect Director Jacques Esculier For For Management
1c Elect Director T. Michael Glenn For For Management
1d Elect Director Theodore L. Harris For For Management
1e Elect Director David A. Jones For For Management
1f Elect Director Matthew H. Peltz For For Management
1g Elect Director Michael T. Speetzen For For Management
1h Elect Director John L. Stauch For For Management
1i Elect Director Billie Ida Williamson For For Management
2a Elect Director Glynis A. Bryan For For Management
2b Elect Director Jerry W. Burris For For Management
2c Elect Director Jacques Esculier For For Management
2d Elect Director Edward P. Garden For For Management
2e Elect Director T. Michael Glenn For For Management
2f Elect Director David H.Y. Ho For For Management
2g Elect Director Randall J. Hogan For For Management
2h Elect Director David A. Jones For For Management
2i Elect Director Ronald L. Merriman For For Management
2j Elect Director William T. Monahan For For Management
2k Elect Director Billie Ida Williamson For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
5 Determine Price Range for Reissuance of For For Management
Treasury Shares
6 Change Range for Size of the Board For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
Polypipe Group plc
Ticker: PLP Security ID: G7179X100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Paul James as Director For For Management
6 Elect Glen Sabin as Director For For Management
7 Re-elect Martin Payne as Director For For Management
8 Re-elect Ron Marsh as Director For For Management
9 Re-elect Paul Dean as Director For For Management
10 Re-elect Moni Mannings as Director For For Management
11 Re-elect Mark Hammond as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Pure Technologies Ltd.
Ticker: PUR Security ID: 745915108
Meeting Date: JAN 24, 2018 Meeting Type: Special
Record Date: DEC 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xylem Inc. For For Management
--------------------------------------------------------------------------------
Roper Technologies, Inc.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 4, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director John F. Fort, III For For Management
1.4 Elect Director Brian D. Jellison For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Robert E. Knowling, Jr. For For Management
1.7 Elect Director Wilbur J. Prezzano For For Management
1.8 Elect Director Laura G. Thatcher For For Management
1.9 Elect Director Richard F. Wallman For For Management
1.10 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named Executive For Abstain Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
Severn Trent Plc
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 19, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect James Bowling as Director For For Management
6 Re-elect John Coghlan as Director For For Management
7 Re-elect Andrew Duff as Director For For Management
8 Re-elect Emma FitzGerald as Director For For Management
9 Re-elect Olivia Garfield as Director For For Management
10 Re-elect Dominique Reiniche as Director For For Management
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Dr Angela Strank as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SIIC Environment Holdings Ltd.
Ticker: BHK Security ID: Y7938H115
Meeting Date: JAN 29, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dual Primary Listing of Shares For For Management
in Issue on the Main Board of the Stock
Exchange of Hong Kong Limited by Way o
f Introduction
2 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SIIC Environment Holdings Ltd.
Ticker: BHK Security ID: Y7938H115
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Zhou Jun as Director For For Management
4 Elect Feng Jun as Director For For Management
5 Elect Yang Changmin as Director For For Management
6 Elect An Hongjun as Director For For Management
7 Elect Zhong Ming as Director For For Management
8 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For Against Management
11 Approve Issuance of Shares Under the SI For Against Management
IC Environment Share Option Scheme 2012
12 Approve Issuance of Shares Under the SI For Against Management
IC Environment Share Award Scheme
--------------------------------------------------------------------------------
Spirax-Sarco Engineering plc
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jamie Pike as Director For For Management
7 Re-elect Nicholas Anderson as Director For For Management
8 Re-elect Kevin Boyd as Director For For Management
9 Re-elect Neil Daws as Director For For Management
10 Re-elect Jay Whalen as Director For For Management
11 Re-elect Clive Watson as Director For For Management
12 Re-elect Jane Kingston as Director For For Management
13 Re-elect Dr Trudy Schoolenberg as Direc For For Management
tor
14 Elect Peter France as Director For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Approve Scrip Dividend Alternative For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Stantec Inc.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director Richard C. Bradeen For For Management
1.3 Elect Director Delores M. Etter For For Management
1.4 Elect Director Robert (Bob) J. Gomes For For Management
1.5 Elect Director Susan E. Hartman For For Management
1.6 Elect Director Gordon (Gord) A. Johnsto For For Management
n
1.7 Elect Director Aram H. Keith For For Management
1.8 Elect Director Donald (Don) J. Lowry For For Management
1.9 Elect Director Marie-Lucie Morin For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Approve Advance Notice Requirement For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
SUEZ
Ticker: SEV Security ID: F6327G101
Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
4 Reelect Francesco Caltagirone as Direct For For Management
or
5 Reelect Judith Hartmann as Director For For Management
6 Reelect Pierre Mongin as Director For For Management
7 Reelect Guillaume Pepy as Director For For Management
8 Elect Brigitte Taittinger-Jouyet as Dir For For Management
ector
9 Elect Franck Bruel as Director For For Management
10 Renew Appointment of Ernst & Young et A For For Management
utres as Auditor
11 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
12 Approve Remuneration Policy for Chairma For For Management
n of the Board
13 Approve Compensation of Gerard Mestrall For For Management
et, Chairman of the Board
14 Approve Remuneration Policy for CEO For For Management
15 Approve Compensation of Jean-Louis Chau For For Management
ssade, CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
497 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 248 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts for Private Placements, up to Aggreg
ate Nominal Amount of EUR 248 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Capital Increase of Up to EUR For For Management
248 Million for Future Exchange Offers
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
forEmployees of International Subsidiar
ies
26 Approve Restricted Stock Plan in Connec For For Management
tion with Employee Stock Purchase Plans
27 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
28 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 497 Million
29 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Torishima Pump Mfg. Co.
Ticker: 6363 Security ID: J64169105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harada, Kotaro For Against Management
1.2 Elect Director Kujima, Tetsuya For For Management
1.3 Elect Director Yoshikawa, Nobuyuki For For Management
1.4 Elect Director Hamu, Koichiro For For Management
2 Elect Director and Audit Committee Memb For For Management
er Akiyama, Hiroshi
3 Approve Equity Compensation Plan For For Management
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Toto Ltd.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harimoto, Kunio For For Management
1.2 Elect Director Kitamura, Madoka For For Management
1.3 Elect Director Kiyota, Noriaki For For Management
1.4 Elect Director Morimura, Nozomu For For Management
1.5 Elect Director Abe, Soichi For For Management
1.6 Elect Director Hayashi, Ryosuke For For Management
1.7 Elect Director Sako, Kazuo For For Management
1.8 Elect Director Aso, Taiichi For For Management
1.9 Elect Director Shirakawa, Satoshi For For Management
1.10 Elect Director Taguchi, Tomoyuki For For Management
1.11 Elect Director Masuda, Kazuhiko For For Management
1.12 Elect Director Shimono, Masatsugu For For Management
1.13 Elect Director Tsuda, Junji For For Management
2 Appoint Statutory Auditor Narukiyo, Yui For For Management
chi
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
United Utilities Group PLC
Ticker: UU. Security ID: G92755100
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Dr John McAdam as Director For For Management
6 Re-elect Steve Mogford as Director For For Management
7 Re-elect Stephen Carter as Director For For Management
8 Re-elect Mark Clare as Director For For Management
9 Re-elect Russ Houlden as Director For For Management
10 Re-elect Brian May as Director For For Management
11 Re-elect Sara Weller as Director For For Management
12 Elect Alison Goligher as Director For For Management
13 Elect Paulette Rowe as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Adopt New Articles of Association For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
22 Approve Share Incentive Plan For For Management
23 Authorise EU Political Donations and Ex For For Management
penditure
--------------------------------------------------------------------------------
Uponor
Ticker: UPONOR Security ID: X9518X107
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of EUR 0.49 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 90,000 for Chairman, EU
R 51,000 for Vice Chairman and Chairman
of Audit Committee, and EUR 46,000 for
Other Directors; Approve Meeting Fees
13 Fix Number of Directors at Six For For Management
14 Reelect Pia Aaltonen-Forsell, Markus Le For For Management
ngauer, Eva Nygren and Annika Paasikivi
(Chairman) as Directors; Elect Johan F
alk and Casimir Lindholm as New Directo
rs
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 7.2 Million S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
Veolia Environnement
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.84 per Share
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Health Insurance Package and Ad For For Management
ditional Pension Scheme Agreement with
Antoine Frerot, Chairman and CEO
7 Approve Severance Agreement with Antoin For Against Management
e Frerot, Chairman and CEO
8 Reelect Antoine Frerot as Director For Against Management
9 Approve Compensation of Antoine Frerot, For For Management
Chairman and CEO
10 Approve Remuneration Policy of Chairman For For Management
and CEO
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.2 Million
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
845 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 281 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
281 Million
16 Authorize Capital Increase of up to EUR For For Management
281 Million for Contributions in Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
21 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Waters Corporation
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Berendt For For Management
1.2 Elect Director Edward Conard For For Management
1.3 Elect Director Laurie H. Glimcher For For Management
1.4 Elect Director Christopher A. Kuebler For For Management
1.5 Elect Director Christopher J. O'Connell For For Management
1.6 Elect Director Flemming Ornskov For For Management
1.7 Elect Director JoAnn A. Reed For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Xylem Inc.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Curtis J. Crawford For For Management
1c Elect Director Patrick K. Decker For For Management
1d Elect Director Robert F. Friel For Against Management
1e Elect Director Victoria D. Harker For For Management
1f Elect Director Sten E. Jakobsson For For Management
1g Elect Director Steven R. Loranger For For Management
1h Elect Director Surya N. Mohapatra For For Management
1i Elect Director Jerome A. Peribere For For Management
1j Elect Director Markos I. Tambakeras For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
=Invesco International BuyBack Achievers (TM) ETF===============================
African Rainbow Minerals Ltd
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 1, 2017 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Joaquim Chissano as Director For Against Management
2 Re-elect Bernard Swanepoel as Director For For Management
3 Re-elect Dr Rejoice Simelane as Directo For For Management
r
4 Elect Kobus Moller as Director For For Management
5 Elect David Noko as Director For For Management
6 Elect Jan Steenkamp as Director For For Management
7 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with Lance Tomlinson as
the Designated Auditor
8.1 Re-elect Tom Boardman as Member of the For For Management
Audit and Risk Committee
8.2 Re-elect Frank Abbott as Member of the For Against Management
Audit and Risk Committee
8.3 Re-elect Dr Manana Bakane-Tuoane as Mem For For Management
ber of the Audit and Risk Committee
8.4 Re-elect Anton Botha as Member of the A For For Management
udit and Risk Committee
8.5 Re-elect Alex Maditsi as Member of the For For Management
Audit and Risk Committee
8.6 Elect Kobus Moller as Member of the Aud For For Management
it and Risk Committee
8.7 Re-elect Dr Rejoice Simelane as Member For For Management
of the Audit and Risk Committee
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration Implementation Rep For Against Management
ort
11 Approve Payment of an Additional Amount For For Management
for Value-Added Tax on Non-executive D
irectors' Fees
12 Approve Increase in Annual Retainer Fee For For Management
s for Non-executive Directors
13 Approve Increase in Committee Attendanc For For Management
e Fees for Non-executive Directors
14 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
15 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
Barloworld Ltd
Ticker: BAW Security ID: S08470189
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 30 Septem
ber 2017
2 Re-elect Sango Ntsaluba as Director For For Management
3 Re-elect Dominic Sewela as Director For For Management
4 Re-elect Ngozichukwuka Edozien as Direc For For Management
tor
5 Elect Hester Hickey as Director For For Management
6 Elect Michael Lynch-Bell as Director For For Management
7 Elect Nomavuso Mnxasana as Director For For Management
8 Elect Peter Schmid as Director For For Management
9 Re-elect Sango Ntsaluba as Chairman of For For Management
the Audit Committee
10 Re-elect Ngozichukwuka Edozien as Membe For For Management
r of the Audit Committee
11 Elect Hester Hickey as Member of the Au For For Management
dit Committee
12 Elect Michael Lynch-Bell as Member of t For For Management
he Audit Committee
13 Elect Nomavuso Mnxasana as Member of th For For Management
e Audit Committee
14 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with Bongisipho Nyembe
as the Individual Registered Auditor an
d Authorise Their Remuneration
15 Approve Remuneration Policy For For Management
1.1 Approve Fees for the Chairman of the Bo For For Management
ard
1.2 Approve Fees for the Resident Non-execu For For Management
tive Directors
1.3 Approve Fees for the Non-resident Non-e For For Management
xecutive Directors
1.4 Approve Fees for the Resident Chairman For For Management
of the Audit Committee
1.5 Approve Fees for the Resident Members o For For Management
f the Audit Committee
1.6 Approve Fees for the Non-resident Membe For For Management
rs of the Audit Committee
1.7 Approve Fees for the Resident Chairman For For Management
of the Remuneration Committee
1.8 Approve Fees for the Resident Chairman For For Management
of the Social, Ethics and Transformatio
n Committee
1.9 Approve Fees for the Resident Chairman For For Management
of the Risk and Sustainability Committe
e
1.10 Approve Fees for the Resident Chairman For For Management
of the General Purposes Committee
1.11 Approve Fees for the Resident Chairman For For Management
of the Nomination Committee
1.12 Approve Fees for the Resident Members o For For Management
f Each of the Board Committees Other Th
an Audit Committee
1.13 Approve Fees for the Non-resident Membe For For Management
rs of Each of the Board Committees Othe
r Than Audit Committee
2 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
BinckBank NV
Ticker: BINCK Security ID: N1375D101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4.a Adopt Financial Statements and Statutor For For Management
y Reports
4.c Approve Dividends of EUR 0.26 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.a.4 Elect John Van der Steen to Supervisory For For Management
Board
7.b.4 Elect Carla van der Weerdt-Norder to Su For For Management
pervisory Board
7.c.4 Elect Hanny Kemna to Supervisory Board For For Management
9 Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Merger
or Acquisition
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Broadleaf Co.,Ltd.
Ticker: 3673 Security ID: J04642112
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Oyama, Kenji For For Management
2.2 Elect Director Yamanaka, Kenichi For For Management
2.3 Elect Director Kizawa, Morio For For Management
2.4 Elect Director Watanabe, Kiichiro For For Management
2.5 Elect Director Ikeda, Shigeru For For Management
3 Appoint Statutory Auditor Nishimoto, Ts For For Management
uyoshi
4.1 Appoint Alternate Statutory Auditor Hir For For Management
asawa, Kenji
4.2 Appoint Alternate Statutory Auditor Asa For For Management
kura, Yusuke
--------------------------------------------------------------------------------
C&C Group plc
Ticker: GCC Security ID: G1826G107
Meeting Date: JUL 6, 2017 Meeting Type: Annual
Record Date: JUL 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Jim Clerkin as Director For For Management
3b Elect Geoffrey Hemphill as Director For For Management
3c Elect Andrea Pozzi as Director For For Management
3d Re-elect Sir Brian Stewart as Director For For Management
3e Re-elect Stephen Glancey as Director For For Management
3f Re-elect Kenny Neison as Director For For Management
3g Re-elect Joris Brams as Director For For Management
3h Elect Vincent Crowley as Director For For Management
3i Re-elect Emer Finnan as Director For For Management
3j Re-elect Stewart Gilliland as Director For For Management
3k Re-elect Richard Holroyd as Director For For Management
3l Re-elect Breege O'Donoghue as Director For For Management
4 Ratify EY as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Determine Price Range for Reissuance of For For Management
Treasury Shares
--------------------------------------------------------------------------------
Carnival plc
Ticker: CCL Security ID: G19081101
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of Ca For For Management
rnival Corporation and as a Director of
Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a Direct
or of Carnival plc
3 Elect Jason Cahilly as Director of Carn For For Management
ival Corporation and as a Director of C
arnival plc
4 Re-elect Helen Deeble as Director of Ca For For Management
rnival Corporation and as a Director of
Carnival plc
5 Re-elect Arnold Donald as Director of C For For Management
arnival Corporation and as a Director o
f Carnival plc
6 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a Direct
or of Carnival plc
8 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Stuart Subotnick as Director o For For Management
f Carnival Corporation and as a Directo
r of Carnival plc
10 Re-elect Laura Weil as Director of Carn For For Management
ival Corporation and as a Director of C
arnival plc
11 Re-elect Randall Weisenburger as Direct For For Management
or of Carnival Corporation and as a Dir
ector of Carnival plc
12 Advisory Vote to Approve Executive Comp For For Management
ensation
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Independent Auditors of Carnival plc;
Ratify the Selection of the U.S. Firm o
f PricewaterhouseCoopers LLP as the Ind
ependent Registered Certified Public Ac
counting Firm of Carnival Corporation
15 Authorise the Audit Committee of Carniv For For Management
al plc to Fix Remuneration of Auditors
16 Accept Financial Statements and Statuto For For Management
ry Reports
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Ci:z Holdings, Co.,Ltd.
Ticker: 4924 Security ID: J0841P107
Meeting Date: OCT 20, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Ishihara, Tomomi For For Management
2.2 Elect Director Shirono, Yoshinori For For Management
2.3 Elect Director Kosugi, Hiroyuki For For Management
2.4 Elect Director Tanaka, Katsuaki For For Management
2.5 Elect Director Ebihara, Ikuko For Against Management
2.6 Elect Director Kojima, Hiroshi For For Management
--------------------------------------------------------------------------------
Com Hem Holding AB
Ticker: COMH Security ID: W2R054108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 6.00 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
11 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
12 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 3.41 Million;
Approve Remuneration of Auditors
14a Reelect Andrew Barron as Director For For Management
14b Reelect Monica Caneman as Director For For Management
14c Reelect Thomas Ekman as Director For For Management
14d Reelect Eva Lindqvist as Director For For Management
14e Reelect Anders Nilsson as Director For For Management
14f Reelect Andrew Barron as Board Chairman For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Chairman of Board and Represe For For Management
ntatives of Three of Company's Largest
Shareholders to Serve on Nominating Com
mittee
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve SEK 4.9 Million Reduction in Sh For For Management
are Capital via Share Cancellation; App
rove Bonus Issue
--------------------------------------------------------------------------------
Darfon Electronics Corp.
Ticker: 8163 Security ID: Y1997G100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kuen-Yao Lee, with Shareholder No For For Management
. 2, as Non-Independent Director
1.2 Elect Kai-Chien Su, with Shareholder No For For Management
. 535, as Non-Independent Director
1.3 Elect Yao-Kun Tsai, with Shareholder No For For Management
. 946, as Non-Independent Director
1.4 Elect Chi-Hong Chen, a Representative o For For Management
f Qisda Corporation with Shareholder No
. 1, as Non-Independent Director
1.5 Elect Deng-Rue Wang, a Representative o For For Management
f Qisda Corporation with Shareholder No
. 1, as Non-Independent Director
1.6 Elect Neng-Pai Lin with ID No. R100981X For Against Management
XX as Independent Director
1.7 Elect Yu-Tien Li with ID No. F104022XXX For For Management
as Independent Director
1.8 Elect Hsiang-Niang Hu with ID No. C1207 For For Management
50XXX as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Dogus Otomotiv Servis ve Ticaret AS
Ticker: DOAS Security ID: M28191100
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Amend Company Articles 3, 6, 7 and 16 For Against Management
16 Grant Permission for Board Members to E For For Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Dollarama Inc.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 7, 2018 Meeting Type: Annual/Special
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Gregory David For For Management
1.3 Elect Director Elisa D. Garcia C. For For Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Kristin Mugford For For Management
1.6 Elect Director Nicholas Nomicos For For Management
1.7 Elect Director Neil Rossy For For Management
1.8 Elect Director Richard Roy For For Management
1.9 Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Approve Stock Split For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Fuji Corp
Ticker: 6134 Security ID: J1R541101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Soga, Nobuyuki For For Management
2.2 Elect Director Suhara, Shinsuke For For Management
2.3 Elect Director Kodama, Seigo For For Management
2.4 Elect Director Kawai, Takayoshi For For Management
2.5 Elect Director Tatsumi, Mitsuji For For Management
2.6 Elect Director Ezaki, Hajime For For Management
2.7 Elect Director Sugiura, Masaaki For For Management
2.8 Elect Director Kawai, Nobuko For For Management
2.9 Elect Director Sasaki, Gen For For Management
3 Appoint Statutory Auditor Kuroyanagi, Y For For Management
oshiaki
4 Appoint Alternate Statutory Auditor Abe For For Management
, Masaaki
--------------------------------------------------------------------------------
Gildan Activewear Inc.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Donald C. Berg For For Management
1.3 Elect Director Maryse Bertrand For For Management
1.4 Elect Director Marcello (Marc) Caira For For Management
1.5 Elect Director Glenn J. Chamandy For For Management
1.6 Elect Director Shirley E. Cunningham For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director George Heller For For Management
1.9 Elect Director Charles M. Herington For For Management
1.10 Elect Director Craig A. Leavitt For For Management
1.11 Elect Director Anne Martin-Vachon For For Management
1.12 Elect Director Gonzalo F. Valdes-Fauli For For Management
2 Advisory Vote on Executive Compensation For For Management
Approach
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GN Store Nord A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Divide For For Management
nds of DKK 1.25 Per Share
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 825,000 for Chairman, D
KK 550,000 for Vice Chairman, and DKK 2
75,000 for Other Members; Approve Remun
eration for Committee Work; Approve Mee
ting Fees
5.1 Reelect Per Wold-Olsen as Director For For Management
5.2 Reelect William E. Hoover as Director For For Management
5.3 Reelect Wolfgang Reim as Director For For Management
5.4 Reelect Helene Barnekow as Director For For Management
5.5 Reelect Ronica Wang as Director For For Management
5.6 Elect Gitte Pugholm Aabo as New Directo For For Management
r
6 Ratify Ernst&Young as Auditors For For Management
7.1.1 Authorize Share Repurchase Program For For Management
7.1.2 Approve Creation of DKK 116 Million Poo For For Management
l of Capital without Preemptive Rights
7.1.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
7.1.4 Amend Articles Re: Language of Publicat For For Management
ions
--------------------------------------------------------------------------------
Godo Steel Ltd.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meiga, Takayoshi For For Management
1.2 Elect Director Adachi, Hitoshi For For Management
1.3 Elect Director Saito, Takashi For For Management
1.4 Elect Director Higo, Seikichi For For Management
1.5 Elect Director Shinomiya, Akio For For Management
1.6 Elect Director Sakata, Teiichi For For Management
2 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
--------------------------------------------------------------------------------
Great Canadian Gaming Corporation
Ticker: GC Security ID: 389914102
Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Peter G. Meredith For For Management
2.2 Elect Director Rod N. Baker For For Management
2.3 Elect Director Neil W. Baker For For Management
2.4 Elect Director Larry W. Campbell For For Management
2.5 Elect Director Mark A. Davis For For Management
2.6 Elect Director Thomas W. Gaffney For For Management
2.7 Elect Director Karen A. Keilty For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
5 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
GWA Group Ltd
Ticker: GWA Security ID: Q4394K152
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Mulcahy as Director For For Management
2 Elect Richard Thornton as Director For For Management
3 Elect Jane McKellar as Director For For Management
4 Elect Stephen Goddard as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Tim Salt
7 Approve Grant of Performance Rights to For For Management
Richard Thornton
--------------------------------------------------------------------------------
H.I.S. Co. Ltd.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Clarify
Director Authority on Board Meetings
3.1 Elect Director Sawada, Hideo For For Management
3.2 Elect Director Nakamori, Tatsuya For For Management
3.3 Elect Director Nakatani, Shigeru For For Management
3.4 Elect Director Sakaguchi, Katsuhiko For For Management
3.5 Elect Director Oda, Masayuki For For Management
3.6 Elect Director Yamanobe, Atsushi For For Management
3.7 Elect Director Gomi, Mutsumi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Hirata, Masahiko
4.2 Elect Director and Audit Committee Memb For For Management
er Umeda, Tsunekazu
4.3 Elect Director and Audit Committee Memb For For Management
er Sekita, Sonoko
5 Approve Annual Bonus For For Management
6 Approve Director Retirement Bonus For For Management
7 Approve Bonus Related to Retirement Bon For For Management
us System Abolition
8 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Home Capital Group Inc.
Ticker: HCG Security ID: 436913107
Meeting Date: SEP 12, 2017 Meeting Type: Special
Record Date: AUG 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Columbia For Against Management
Insurance Company, a Wholly-Owned Subsi
diary of Berkshire Hathaway Inc.
--------------------------------------------------------------------------------
Home Capital Group Inc.
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yousry Bissada For For Management
1.2 Elect Director Robert J. Blowes For For Management
1.3 Elect Director Paul W. Derksen For For Management
1.4 Elect Director Paul G. Haggis For For Management
1.5 Elect Director Alan R. Hibben For For Management
1.6 Elect Director Claude R. Lamoureux For For Management
1.7 Elect Director James H. Lisson For For Management
1.8 Elect Director Lisa L. Ritchie For For Management
1.9 Elect Director Sharon H. Sallows For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Ipsos
Ticker: IPS Security ID: F5310M109
Meeting Date: MAY 4, 2018 Meeting Type: Annual/Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.87 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Florence von Erb as Director For For Management
6 Reelect Henry Letulle as Director For For Management
7 Approve Compensation of Didier Truchot, For For Management
Chairman and CEO
8 Approve Remuneration Policy for Chairma For For Management
n and CEO
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5.5 Million
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 1.1 Million
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
1.1 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 12 to 14
17 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
18 Authorize Capital Increase of Up to EUR For For Management
1.1 Million for Future Exchange Offers
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.1 Million for Bonus Issue
or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 11, 13-18 and 20 at EUR 1.1 Million
; and Under Items 11-18 and 20 at EUR 5
.55 Million
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
J Trust Co Ltd
Ticker: 8508 Security ID: J2946X100
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujisawa, Nobuyoshi For Against Management
1.2 Elect Director Chiba, Nobuiku For For Management
1.3 Elect Director Adachi, Nobiru For For Management
1.4 Elect Director Asano, Shigeyoshi For For Management
1.5 Elect Director Myochin, Toru For For Management
1.6 Elect Director Hitachi, Taiji For For Management
1.7 Elect Director Kurokawa, Makoto For For Management
1.8 Elect Director Nishikawa, Yukihiro For For Management
1.9 Elect Director Iimori, Yoshihide For For Management
1.10 Elect Director Atsuta, Ryuichi For For Management
1.11 Elect Director Yamanaka, Takehito For For Management
1.12 Elect Director Igarashi, Norio For For Management
1.13 Elect Director Mizuta, Ryuji For For Management
1.14 Elect Director Kaneko, Masanori For For Management
1.15 Elect Director Ishizaka, Masami For For Management
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Allocation of Incom
e and Dividends of DKK 5.85 Per Share
3 Authorize Share Repurchase Program For For Management
4a Amend Articles Re: Remove Age Limit for For For Management
Members of Committee of Representative
s
4b Amend Articles Re: The Remuneration of For For Management
Committee of Representatives is Determi
ned by the Annual General Meeting
4c Amend Articles Re: Editorial Changes as For For Management
a Result of Adoption of Item 4b
4d Amend Articles Re: The Remuneration of For For Management
Directors is Determined by the Annual G
eneral Meeting
4e Amend Articles Re: Remove Age Limit for For For Management
Members of Executive Management
5a1 Reelect Anette Thomasen as Member of Co For For Management
mmittee of Representatives
5a2 Reelect Anne Mette Kaufmann as Member o For For Management
f Committee of Representatives
5a3 Reelect Annette Bache as Member of Comm For For Management
ittee of Representatives
5a4 Reelect Asger Fredslund Pedersen as Mem For For Management
ber of Committee of Representatives
5a5 Reelect Bent Gail-Kalashnyk as Member o For For Management
f Committee of Representatives
5a6 Reelect Dorte Brix Nagell as Member of For For Management
Committee of Representatives
5a7 Reelect Eddie Holstebro as Member of Co For For Management
mmittee of Representatives
5a8 Reelect Gerner Wolff-Sneedorff as Membe For For Management
r of Committee of Representatives
5a9 Reelect Gert Dalskov as Member of Commi For For Management
ttee of Representatives
5a10 Reelect Hans Bonde Hansen as Member of For For Management
Committee of Representatives
5a11 Reelect Henrik Braemer as Member of Com For For Management
mittee of Representatives
5a12 Reelect Henrik Lassen Leth as Member of For For Management
Committee of Representatives
5a13 Reelect Jan Poul Crilles Tonnesen as Me For For Management
mber of Committee of Representatives
5a14 Reelect Jens Kramer Mikkelsen as Member For For Management
of Committee of Representatives
5a15 Reelect Jens-Christian Bay as Member of For For Management
Committee of Representatives
5a16 Reelect Jesper Brockner Nielsen as Memb For For Management
er of Committee of Representatives
5a17 Reelect Jesper Lund Bredesen as Member For For Management
of Committee of Representatives
5a18 Reelect Jess Th. Larsen as Member of Co For For Management
mmittee of Representatives
5a19 Reelect Jorgen Hellesoe Mathiesen as Me For For Management
mber of Committee of Representatives
5a20 Reelect Jorgen Simonsen as Member of Co For For Management
mmittee of Representatives
5a21 Reelect Karin Soholt Hansen as Member o For For Management
f Committee of Representatives
5a22 Reelect Karsten Jens Andersen as Member For For Management
of Committee of Representatives
5a23 Reelect Kim Elfving as Member of Commit For For Management
tee of Representatives
5a24 Reelect Michael Heinrich Hansen as Memb For For Management
er of Committee of Representatives
5a25 Reelect Palle Svendsen as Member of Com For For Management
mittee of Representatives
5a26 Reelect Philip Baruch as Member of Comm For For Management
ittee of Representatives
5a27 Reelect Poul Poulsen as Member of Commi For For Management
ttee of Representatives
5a28 Reelect Steen Jensen as Member of Commi For For Management
ttee of Representatives
5a29 Reelect Soren Lynggaard as Member of Co For For Management
mmittee of Representatives
5a30 Reelect Soren Tscherning as Member of C For For Management
ommittee of Representatives
5a31 Reelect Thomas Moberg as Member of Comm For For Management
ittee of Representatives
5a32 Reelect Tina Rasmussen as Member of Com For For Management
mittee of Representatives
5a33 Elect Mogens Gruner as Member of Commit For For Management
tee of Representatives
5b Elect Director (No Director will be Ele For For Management
cted)
6 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Remove Age Limit for For For Management
Members of Committee of Representative
s
1b Amend Articles Re: The Remuneration of For For Management
Committee of Representatives is Determi
ned by the Annual General Meeting
1c Amend Articles Re: Editorial Changes as For For Management
a Result of Adoption of Item 1b
1d Amend Articles Re: The Remuneration of For For Management
Directors is Determined by the Annual G
eneral Meeting
1e Amend Articles Re: Remove Age Limit for For For Management
Members of Executive Management
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Kagome Co. Ltd.
Ticker: 2811 Security ID: J29051109
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Remove All Provisions on Advisory Pos
itions
2.1 Elect Director Terada, Naoyuki For For Management
2.2 Elect Director Watanabe, Yoshihide For For Management
2.3 Elect Director Miwa, Katsuyuki For For Management
2.4 Elect Director Sumitomo, Masahiro For For Management
2.5 Elect Director Kondo, Seiichi For For Management
2.6 Elect Director Hashimoto, Takayuki For For Management
2.7 Elect Director Sato, Hidemi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kodama, Hirohito
3.2 Elect Director and Audit Committee Memb For For Management
er Murata, Morihiro
3.3 Elect Director and Audit Committee Memb For For Management
er Mori, Hiroshi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Ejiri, Takashi
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Kitz Corp.
Ticker: 6498 Security ID: J34039115
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hotta, Yasuyuki For For Management
1.2 Elect Director Natori, Toshiaki For For Management
1.3 Elect Director Murasawa, Toshiyuki For For Management
1.4 Elect Director Matsumoto, Kazuyuki For For Management
1.5 Elect Director Amo, Minoru For For Management
1.6 Elect Director Fujiwara, Yutaka For For Management
2 Appoint Alternate Statutory Auditor Mit For Against Management
sufuji, Akio
--------------------------------------------------------------------------------
Komori Corp.
Ticker: 6349 Security ID: J35931112
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Komori, Yoshiharu For Against Management
2.2 Elect Director Mochida, Satoshi For Against Management
2.3 Elect Director Kajita, Eiji For For Management
2.4 Elect Director Matsuno, Koichi For For Management
2.5 Elect Director Yokoyama, Masafumi For For Management
2.6 Elect Director Funabashi, Isao For For Management
2.7 Elect Director Yoshikawa, Masamitsu For For Management
2.8 Elect Director Kameyama, Harunobu For For Management
2.9 Elect Director Sekine, Kenji For For Management
3 Appoint Statutory Auditor Asakura, Yuji For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Macnica Fuji Electronics Holdings Inc.
Ticker: 3132 Security ID: J3923S106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32.5
2 Elect Director Kinoshita, Hitoshi For For Management
--------------------------------------------------------------------------------
Marui Group Co. Ltd.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Aoi, Hiroshi For For Management
3.2 Elect Director Okajima, Etsuko For For Management
3.3 Elect Director Taguchi, Yoshitaka For For Management
3.4 Elect Director Muroi, Masahiro For For Management
3.5 Elect Director Ishii, Tomo For For Management
3.6 Elect Director Nakamura, Masao For For Management
3.7 Elect Director Kato, Hirotsugu For For Management
4 Appoint Statutory Auditor Fuse, Nariaki For For Management
5 Appoint Alternate Statutory Auditor Noz For For Management
aki, Akira
--------------------------------------------------------------------------------
Melco Holdings Inc.
Ticker: 6676 Security ID: J4225X108
Meeting Date: DEC 13, 2017 Meeting Type: Special
Record Date: SEP 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with S For Against Management
himadaya Corp.
2 Amend Articles to Amend Business Lines For Against Management
- Change Location of Head Office
--------------------------------------------------------------------------------
Melco Holdings Inc.
Ticker: 6676 Security ID: J4225X108
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3.1 Elect Director Maki, Hiroyuki For For Management
3.2 Elect Director Matsuo, Tamio For For Management
3.3 Elect Director Saiki, Kuniaki For For Management
3.4 Elect Director Inoue, Takehiko For For Management
3.5 Elect Director Kinoshita, Norio For For Management
3.6 Elect Director Tsusaka, Iwao For For Management
3.7 Elect Director Minoura, Hiroyuki For For Management
4 Approve Annual Bonus For For Management
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Mixi Inc
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Koki For For Management
1.2 Elect Director Taru, Kosuke For For Management
1.3 Elect Director Kasahara, Kenji For For Management
1.4 Elect Director Aoyagi, Tatsuya For For Management
1.5 Elect Director Shima, Satoshi For For Management
1.6 Elect Director Osawa, Hiroyuki For For Management
1.7 Elect Director Okuda, Masahiko For For Management
1.8 Elect Director Shimura, Naoko For For Management
2 Appoint Statutory Auditor Kato, Takako For For Management
3 Appoint Alternate Statutory Auditor Tsu For For Management
kamoto, Hideo
--------------------------------------------------------------------------------
Nichi-Iko Pharmaceutical Co. Ltd.
Ticker: 4541 Security ID: J49614100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Tamura, Yuichi For For Management
2.2 Elect Director Akane, Kenji For For Management
2.3 Elect Director Inasaka, Noboru For For Management
2.4 Elect Director Yoshikawa, Takahiro For For Management
2.5 Elect Director Kongoji, Toshinori For For Management
2.6 Elect Director Takagi, Shigeo For For Management
2.7 Elect Director Sakai, Hideki For For Management
2.8 Elect Director Imamura, Hajime For For Management
2.9 Elect Director Tanebe, Kyoko For For Management
3.1 Appoint Statutory Auditor Sugi, Yoshihi For For Management
to
3.2 Appoint Statutory Auditor Ishise, Toru For For Management
3.3 Appoint Statutory Auditor Sato, Ko For Against Management
4 Appoint Alternate Statutory Auditor Fur For For Management
ukawa, Eiichi
--------------------------------------------------------------------------------
Nihon Unisys Ltd.
Ticker: 8056 Security ID: J51097103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Hiraoka, Akiyoshi For For Management
2.2 Elect Director Mukai, Susumu For For Management
2.3 Elect Director Mukai, Toshio For For Management
2.4 Elect Director Saito, Noboru For For Management
2.5 Elect Director Katsuya, Koji For For Management
2.6 Elect Director Sugimoto, Toshiki For For Management
2.7 Elect Director Kawada, Go For For Management
2.8 Elect Director Sonoda, Ayako For For Management
2.9 Elect Director Sato, Chie For For Management
3.1 Appoint Statutory Auditor Uchiyama, Ets For Against Management
uo
3.2 Appoint Statutory Auditor Hashimoto, Hi For For Management
rofumi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Nikkiso Co.
Ticker: 6376 Security ID: J51484103
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kai, Toshihiko For For Management
1.2 Elect Director Nakamura, Hiroshi For For Management
1.3 Elect Director Fujii, Shotaro For For Management
1.4 Elect Director Shikano, Naota For For Management
1.5 Elect Director Nakahigashi, Hisakazu For For Management
1.6 Elect Director Kinoshita, Yoshihiko For For Management
1.7 Elect Director Nagatomo, Eisuke For For Management
1.8 Elect Director Hirose, Haruko For For Management
2 Appoint Statutory Auditor Muneta, Hiroy For For Management
uki
3 Appoint Alternate Statutory Auditor Taj For For Management
ima, Shuichi
--------------------------------------------------------------------------------
Nissan Motor Co. Ltd.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26.5
2.1 Elect Director Ihara,Keiko For For Management
2.2 Elect Director Toyoda, Masakazu For For Management
3.1 Appoint Statutory Auditor Imazu, Hideto For Against Management
shi
3.2 Appoint Statutory Auditor Nagai, Moto For Against Management
3.3 Appoint Statutory Auditor Ikeda, Tetsun For For Management
obu
--------------------------------------------------------------------------------
Onward Holdings Co Ltd
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Hirouchi, Takeshi For Against Management
2.2 Elect Director Yoshizawa, Masaaki For For Management
2.3 Elect Director Yasumoto, Michinobu For Against Management
2.4 Elect Director Ichinose, Hisayuki For For Management
2.5 Elect Director Osawa, Michio For For Management
2.6 Elect Director Nakamura, Yoshihide For For Management
2.7 Elect Director Kawamoto, Akira For For Management
3 Appoint Statutory Auditor Yoshizato, Hi For For Management
rokazu
--------------------------------------------------------------------------------
OSG Corp. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 17, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Elect Director Ishikawa, Norio For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Osawa, Gohei
3.2 Elect Director and Audit Committee Memb For For Management
er Nakagawa, Takeo
3.3 Elect Director and Audit Committee Memb For For Management
er Omori, Hiroyuki
3.4 Elect Director and Audit Committee Memb For Against Management
er Ono, Kyoshiro
3.5 Elect Director and Audit Committee Memb For For Management
er Sakaki, Yoshiyuki
3.6 Elect Director and Audit Committee Memb For For Management
er Takahashi, Akito
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
OSRAM Licht AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.11 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2017/18
6.1 Elect Peter Bauer to the Supervisory Bo For For Management
ard
6.2 Elect Christine Bortenlaenger to the Su For For Management
pervisory Board
6.3 Elect Roland Busch to the Supervisory B For For Management
oard
6.4 Elect Lothar Frey to the Supervisory Bo For For Management
ard
6.5 Elect Frank Lakerveld to the Supervisor For For Management
y Board
6.6 Elect Margarete Haase to the Supervisor For For Management
y Board
7 Approve Creation of EUR 24.1 Million Po For Against Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Appro
ve Creation of EUR 10.5 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Paragon Banking Group PLC
Ticker: PAG Security ID: G6376N154
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Dench as Director For For Management
5 Re-elect Nigel Terrington as Director For For Management
6 Re-elect Richard Woodman as Director For For Management
7 Re-elect John Heron as Director For For Management
8 Re-elect Alan Fletcher as Director For For Management
9 Re-elect Peter Hartill as Director For For Management
10 Re-elect Fiona Clutterbuck as Director For For Management
11 Re-elect Hugo Tudor as Director For For Management
12 Elect Patrick Newberry as Director For For Management
13 Elect Barbara Ridpath as Director For For Management
14 Elect Finlay Williamson as Director For For Management
15 Elect Graeme Yorston as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise Issue of Equity in Relation t For For Management
o Additional Tier 1 Securities
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Additional
Tier 1 Securities
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
25 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Qantas Airways Limited
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect William Meaney as Director For For Management
2.2 Elect Paul Rayner as Director For For Management
2.3 Elect Todd Sampson as Director For For Management
2.4 Elect Richard Goyder as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Alan Joyce
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
QoL Co., Ltd
Ticker: 3034 Security ID: J64663107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Masaru For For Management
1.2 Elect Director Nakamura, Takashi For For Management
1.3 Elect Director Okamura, Shoji For For Management
1.4 Elect Director Fukumitsu, Kiyonobu For For Management
1.5 Elect Director Imura, Mitsuo For For Management
1.6 Elect Director Onchi, Yukari For For Management
1.7 Elect Director Araki, Isao For For Management
1.8 Elect Director Ishii, Takayoshi For For Management
1.9 Elect Director Abe, Yasutaka For For Management
1.10 Elect Director Amioka, Katsuo For For Management
1.11 Elect Director Kuboki, Toshiko For For Management
2 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Yukiharu
--------------------------------------------------------------------------------
QOL Co., Ltd
Ticker: 3034 Security ID: J64663107
Meeting Date: DEC 1, 2017 Meeting Type: Special
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company Str For For Management
ucture and Transfer of Operations to Wh
olly Owned Subsidiary
2 Amend Articles to Change Company Name - For For Management
Amend Business Lines
--------------------------------------------------------------------------------
Roland DG Corp.
Ticker: 6789 Security ID: J6547W106
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Fujioka, Hidenori For For Management
2.2 Elect Director David Goward For For Management
2.3 Elect Director Hashimoto, Koichi For For Management
2.4 Elect Director Tanabe, Kohei For For Management
2.5 Elect Director Hirose, Takuo For For Management
2.6 Elect Director Endo, Katsuhiro For For Management
3 Appoint Statutory Auditor Suzuki, Masay For For Management
asu
--------------------------------------------------------------------------------
Samsung Card Co.
Ticker: A029780 Security ID: Y7T70U105
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Young-jun as Inside Director For For Management
2.2 Elect Park Jong-mun as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Seibu Holdings Inc.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11.5
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Goto, Takashi For For Management
3.2 Elect Director Takahashi, Kaoru For For Management
3.3 Elect Director Nishii, Tomoyuki For For Management
3.4 Elect Director Nishiyama, Ryuichiro For For Management
3.5 Elect Director Wakabayashi, Hisashi For For Management
3.6 Elect Director Koyama, Masahiko For For Management
3.7 Elect Director Uwano, Akihisa For For Management
3.8 Elect Director Tsujihiro, Masafumi For For Management
4.1 Appoint Statutory Auditor Fukasawa, Isa For For Management
o
4.2 Appoint Statutory Auditor Sakomoto, Eij For For Management
i
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Seven Group Holdings Ltd.
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kerry Stokes as Director For For Management
3 Elect Chris Mackay as Director For For Management
4 Elect Warwick Smith as Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of Share Rights to Ry For For Management
an Stokes
7 Amend the Short-Term and Long Term Ince For For Management
ntive Plans
8 Approve the Increase in Maximum Aggrega For Against Management
te Remuneration of Non-executive Direct
ors
--------------------------------------------------------------------------------
Sodick Co. Ltd.
Ticker: 6143 Security ID: J75949115
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Furukawa, Toshihiko For For Management
2.2 Elect Director Kaneko, Yuji For For Management
2.3 Elect Director Furukawa, Kenichi For For Management
2.4 Elect Director Takagi, Keisuke For For Management
2.5 Elect Director Matsui, Takashi For For Management
2.6 Elect Director Maejima, Hirofumi For For Management
2.7 Elect Director Tsukamoto, Hideki For For Management
2.8 Elect Director Umemoto, Keizo For For Management
2.9 Elect Director Kurihara, Toshiaki For For Management
2.10 Elect Director Furuta, Katsuhisa For For Management
2.11 Elect Director Inasaki, Ichiro For For Management
2.12 Elect Director Kudo, Kazunao For For Management
3 Appoint Statutory Auditor Hosaka, Akio For For Management
--------------------------------------------------------------------------------
SoftBank Group Corp.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Ronald Fisher For For Management
2.3 Elect Director Marcelo Claure For For Management
2.4 Elect Director Rajeev Misra For For Management
2.5 Elect Director Miyauchi, Ken For For Management
2.6 Elect Director Simon Segars For For Management
2.7 Elect Director Yun Ma For For Management
2.8 Elect Director Yasir O. Al-Rumayyan For For Management
2.9 Elect Director Sago, Katsunori For For Management
2.10 Elect Director Yanai, Tadashi For For Management
2.11 Elect Director Mark Schwartz For For Management
2.12 Elect Director Iijima, Masami For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors, Stock Option Plan and Deep Discoun
t Stock Option Plan
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Star Micronics Co. Ltd.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27
2 Amend Articles to Change Fiscal Year En For For Management
d
3.1 Elect Director Sato, Hajime For For Management
3.2 Elect Director Sato, Mamoru For For Management
3.3 Elect Director Tanaka, Hiroshi For For Management
3.4 Elect Director Iwasaki, Seigo For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Honda, Michimasa
4.2 Elect Director and Audit Committee Memb For For Management
er Doko, Hide
4.3 Elect Director and Audit Committee Memb For For Management
er Sugimoto, Motoki
--------------------------------------------------------------------------------
TFI International Inc.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Arves For For Management
1.2 Elect Director Alain Bedard For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director Lucien Bouchard For For Management
1.5 Elect Director Richard Guay For For Management
1.6 Elect Director Debra Kelly-Ennis For For Management
1.7 Elect Director Neil Donald Manning For For Management
1.8 Elect Director Arun Nayar For For Management
1.9 Elect Director Joey Saputo For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
T-Gaia Corporation
Ticker: 3738 Security ID: J8337D108
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2.1 Elect Director Shibuya, Toshifumi For For Management
2.2 Elect Director Kanaji, Nobutaka For For Management
2.3 Elect Director Tada, Soichiro For For Management
2.4 Elect Director Konda, Tsuyoshi For For Management
2.5 Elect Director Miyashita, Masahiro For For Management
2.6 Elect Director Fukuoka, Tetsu For For Management
2.7 Elect Director Asaba, Toshiya For For Management
2.8 Elect Director Deguchi, Kyoko For For Management
2.9 Elect Director Kamata, Junichi For For Management
3 Appoint Alternate Statutory Auditor Ika For Against Management
dai, Makoto
--------------------------------------------------------------------------------
TopDanmark AS
Ticker: TOP Security ID: K96213176
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Allow General Meetin For For Management
gs Wholly or Partly to be Held in Danis
h, English, Swedish or Norwegian
4 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Allocation of Incom
e and Dividends of DKK 19.00 Per Share
5a1 Approve Creation of DKK 2.5 Million Poo For For Management
l of Capital with Preemptive Rights
5a2 Approve Creation of DKK 2.5 Million Poo For For Management
l of Capital without Preemptive Rights
5a3 Approve Issuance of Convertible Bonds w For For Management
ith Preemptive Rights up to Aggregate N
ominal Amount of DKK 2.5 Million
5a4 Approve Issuance of Convertible Bonds w For For Management
ithout Preemptive Rights up to Aggregat
e Nominal Amount of DKK 2.5 Million
5a5 Approve Issuance of Warrants with Preem For For Management
ptive Rights up to Aggregate Nominal Am
ount of DKK 2.5 Million
5a6 Approve Issuance of Warrants without Pr For For Management
eemptive Rights up to Aggregate Nominal
Amount of DKK 2.5 Million
5b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
5c Approve Remuneration of Directors For For Management
5d Recommend Board to Comply with and Repo Against Against Shareholder
rt on the UN's Climate Targets
6a Elect Torbjorn Magnusson as Director For Abstain Management
6b Elect Petri Niemisvirta as Director For For Management
6c Elect Lone Olsen as Director For For Management
6d Elect Annette Sadolin as Director For For Management
6e Elect Ricard Wennerklint as Director For Abstain Management
6f Elect Jens Aalose as Director For For Management
7 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
Toshiba Machine Co. Ltd.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
2.1 Elect Director Iimura, Yukio For For Management
2.2 Elect Director Mikami, Takahiro For For Management
2.3 Elect Director Sakamoto, Shigetomo For For Management
2.4 Elect Director Kobayashi, Akiyoshi For For Management
2.5 Elect Director Koike, Jun For For Management
2.6 Elect Director Goto, Eiichi For For Management
2.7 Elect Director Ogura, Yoshihiro For For Management
2.8 Elect Director Sato, Kiyoshi For For Management
2.9 Elect Director Iwasaki, Seigo For For Management
3 Appoint Statutory Auditor Takahashi, Hi For For Management
roshi
4 Appoint Alternate Statutory Auditor Ima For For Management
mura, Akifumi
--------------------------------------------------------------------------------
Toyo Kanetsu K.K.
Ticker: 6369 Security ID: J91601104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 100
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Shareho
lder Meetings - Clarify Director Author
ity on Board Meetings
3.1 Elect Director Yanagawa, Toru For For Management
3.2 Elect Director Shimomae, Isao For For Management
3.3 Elect Director Takeda, Masayuki For For Management
3.4 Elect Director Kodama, Keisuke For For Management
--------------------------------------------------------------------------------
Tsugami Corp.
Ticker: 6101 Security ID: J93192102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit Comm
ittee - Reduce Share Trading Unit - Ame
nd Provisions on Number of Directors -
Authorize Directors to Execute Day to D
ay Operations without Full Board Approv
al
2.1 Elect Director Nishijima, Takao For For Management
2.2 Elect Director Jae Hyun Byun For For Management
2.3 Elect Director Kameswaran Balasubramani For For Management
an
2.4 Elect Director Tang Donglei For For Management
2.5 Elect Director Takahashi, Nobuaki For For Management
2.6 Elect Director Nishiyama, Shigeru For For Management
2.7 Elect Director Yoshida, Hitoshi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Yoneyama, Kenji
3.2 Elect Director and Audit Committee Memb For For Management
er Nakagawa, Takeo
3.3 Elect Director and Audit Committee Memb For For Management
er Maruno, Koichi
3.4 Elect Director and Audit Committee Memb For For Management
er Shimada, Kunio
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
United Arrows
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 58
2.1 Elect Director Takeda, Mitsuhiro For For Management
2.2 Elect Director Fujisawa, Mitsunori For For Management
2.3 Elect Director Koizumi, Masami For For Management
2.4 Elect Director Higashi, Hiroyuki For For Management
2.5 Elect Director Matsuzaki, Yoshinori For For Management
2.6 Elect Director Kimura, Tatsuya For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Sakai, Yukari
3.2 Elect Director and Audit Committee Memb For For Management
er Ishiwata, Gaku
3.3 Elect Director and Audit Committee Memb For For Management
er Nishikawa, Hidehiko
--------------------------------------------------------------------------------
Vivendi
Ticker: VIV Security ID: F97982106
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.45 per Share
5 Approve Compensation of Vincent Bollore For For Management
, Chairman of the Supervisory Board
6 Approve Compensation of Arnaud de Puyfo For For Management
ntaine, Chairman of the Management Boar
d
7 Approve Compensation of Gilles Alix, Ma For For Management
nagement Board Member
8 Approve Compensation of Cedric de Baill For For Management
iencourt, Management Board Member
9 Approve Compensation of Frederic Crepin For For Management
, Management Board Member
10 Approve Compensation of Simon Gillham, For For Management
Management Board Member
11 Approve Compensation of Herve Philippe, For For Management
Management Board Member
12 Approve Compensation of Stephane Rousse For For Management
l, Management Board Member
13 Approve Remuneration Policy for Supervi For For Management
sory Board Members and Chairman
14 Approve Remuneration Policy for Chairma For For Management
n of the Management Board
15 Approve Remuneration Policy for Managem For For Management
ent Board Members
16 Approve Additional Pension Scheme Agree For For Management
ment with Gilles Alix
17 Approve Additional Pension Scheme Agree For For Management
ment with Cedric de Bailliencourt
18 Reelect Philippe Benacin as Supervisory For For Management
Board Member
19 Reelect Aliza Jabes as Supervisory Boar For For Management
d Member
20 Reelect Cathia Lawson-Hall as Superviso For For Management
ry Board Member
21 Reelect Katie Stanton as Supervisory Bo For For Management
ard Member
22 Elect Michele Reiser as Supervisory Boa For For Management
rd Member
23 Renew Appointment of Ernst and Young as For For Management
Auditor
24 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
27 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Emplo
yees of International Subsidiaries
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Walsin Lihwa Corp of Taiwan
Ticker: 1605 Security ID: Y9489R104
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial S For For Management
tatements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to O For Against Management
ther Parties and Procedures for Endorse
ment and Guarantees
5.1 Approve Release of Restrictions of Comp For For Management
etitive Activities of CHENG,HUI-MING
5.2 Approve Release of Restrictions of Comp For For Management
etitive Activities of MA,WEI-SHIN
5.3 Approve Release of Restrictions of Comp For For Management
etitive Activities of Chen, Steve Ruey-
Long
--------------------------------------------------------------------------------
West Fraser Timber Co. Ltd.
Ticker: WFT Security ID: 952845105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. (Hank) Ketcham For For Management
1.2 Elect Director Reid E. Carter For For Management
1.3 Elect Director John N. Floren For For Management
1.4 Elect Director Brian G. Kenning For For Management
1.5 Elect Director John K. Ketcham For For Management
1.6 Elect Director Gerald J. (Gerry) Miller For For Management
1.7 Elect Director Robert L. Phillips For For Management
1.8 Elect Director Janice G. Rennie For For Management
1.9 Elect Director Edward R. (Ted) Seraphim For For Management
1.10 Elect Director Gillian D. Winckler For For Management
2 Approve PricewaterhouseCoopers LLP Audi For For Management
tors and Authorize Board to Fix Their R
emuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
=Invesco International Corporate Bond ETF=======================================
Snam SpA
Ticker: SRG Security ID: T8578NAW3
Meeting Date: SEP 27, 2017 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Resolution as per For For Management
Meeting Notice
=Invesco KBW Bank ETF===========================================================
Bank of America Corporation
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
1o Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BB&T Corporation
Ticker: BBT Security ID: 054937107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director I. Patricia Henry For For Management
1.5 Elect Director Eric C. Kendrick For For Management
1.6 Elect Director Kelly S. King For For Management
1.7 Elect Director Louis B. Lynn For For Management
1.8 Elect Director Charles A. Patton For For Management
1.9 Elect Director Nido R. Qubein For For Management
1.10 Elect Director William J. Reuter For For Management
1.11 Elect Director Tollie W. Rich, Jr. For For Management
1.12 Elect Director Christine Sears For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director Thomas N. Thompson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t
5 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Capital One Financial Corporation
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Aparna Chennapragada For For Management
1C Elect Director Ann Fritz Hackett For For Management
1D Elect Director Lewis Hay, III For For Management
1E Elect Director Benjamin P. Jenkins, III For For Management
1F Elect Director Peter Thomas Killalea For For Management
1G Elect Director Pierre E. Leroy For For Management
1H Elect Director Peter E. Raskind For For Management
1I Elect Director Mayo A. Shattuck, III For For Management
1J Elect Director Bradford H. Warner For For Management
1K Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Existing Ownership Threshold for For Against Management
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
Citigroup Inc.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director John C. Dugan For For Management
1d Elect Director Duncan P. Hennes For For Management
1e Elect Director Peter B. Henry For For Management
1f Elect Director Franz B. Humer For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Renee J. James For For Management
1i Elect Director Eugene M. McQuade For For Management
1j Elect Director Michael E. O'Neill For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Anthony M. Santomero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director James S. Turley For For Management
1o Elect Director Deborah C. Wright For For Management
1p Elect Director Ernesto Zedillo Ponce De For For Management
Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Human and Indigenous People's Rig Against Against Shareholder
hts Policy
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Amend Proxy Access Right Against For Shareholder
9 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
10 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
Citizens Financial Group, Inc.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Mark Casady For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Anthony Di Iorio For For Management
1.5 Elect Director William P. Hankowsky For Against Management
1.6 Elect Director Howard W. Hanna, III For For Management
1.7 Elect Director Leo I. ("Lee") Higdon For For Management
1.8 Elect Director Charles J. ("Bud") Koch For For Management
1.9 Elect Director Arthur F. Ryan For For Management
1.10 Elect Director Shivan S. Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Comerica Incorporated
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Roger A. Cregg For For Management
1.4 Elect Director T. Kevin DeNicola For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Richard G. Lindner For For Management
1.7 Elect Director Barbara R. Smith For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Reginald M. Turner, Jr. For For Management
1.10 Elect Director Nina G. Vaca For For Management
1.11 Elect Director Michael G. Van de Ven For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Fifth Third Bancorp
Ticker: FITB Security ID: 316773100
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director Gary R. Heminger For For Management
1.9 Elect Director Jewell D. Hoover For For Management
1.10 Elect Director Eileen A. Mallesch For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
First Republic Bank
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Thomas J. Barrack, Jr. For For Management
1.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.5 Elect Director L. Martin Gibbs For For Management
1.6 Elect Director Boris Groysberg For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For Management
1.9 Elect Director Reynold Levy For For Management
1.10 Elect Director Duncan L. Niederauer For For Management
11 Elect Director George G.C. Parker For For Management
1.12 Elect Director Cheryl Spielman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Prepare Employment Diversity Report and Against Against Shareholder
Report on Diversity Policies
--------------------------------------------------------------------------------
Huntington Bancshares Incorporated
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Ann B. "Tanny" Crane For For Management
1.3 Elect Director Robert S. Cubbin For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gina D. France For For Management
1.6 Elect Director J. Michael Hochschwender For For Management
1.7 Elect Director Chris Inglis For For Management
1.8 Elect Director Peter J. Kight For For Management
1.9 Elect Director Richard W. Neu For For Management
1.10 Elect Director David L. Porteous For For Management
1.11 Elect Director Kathleen H. Ransier For For Management
1.12 Elect Director Stephen D. Steinour For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
JPMorgan Chase & Co.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Ratify Existing Ownership Threshold for For Against Management
Shareholders to Call Special Meeting
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
6 Require Independent Board Chairman Against Against Shareholder
7 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
8 Institute Procedures to Prevent Investm Against Against Shareholder
ents in Companies that Contribute to Ge
nocide or Crimes Against Humanity
9 Restore or Provide for Cumulative Votin Against Against Shareholder
g
--------------------------------------------------------------------------------
KeyCorp
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Charles P. Cooley For For Management
1.3 Elect Director Gary M. Crosby For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Carlton L. Highsmith For For Management
1.10 Elect Director Richard J. Hipple For For Management
1.11 Elect Director Kristen L. Manos For For Management
1.12 Elect Director Beth E. Mooney For For Management
1.13 Elect Director Demos Parneros For For Management
1.14 Elect Director Barbara R. Snyder For For Management
1.15 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
M&T Bank Corporation
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson Cunningham, For For Management
III
1.5 Elect Director Gary N. Geisel For For Management
1.6 Elect Director Richard S. Gold For For Management
1.7 Elect Director Richard A. Grossi For For Management
1.8 Elect Director John D. Hawke, Jr. For For Management
1.9 Elect Director Rene F. Jones For For Management
1.10 Elect Director Richard H. Ledgett, Jr. For For Management
1.11 Elect Director Newton P.S. Merrill For For Management
1.12 Elect Director Melinda R. Rich For For Management
1.13 Elect Director Robert E. Sadler, Jr. For For Management
1.14 Elect Director Denis J. Salamone For For Management
1.15 Elect Director John R. Scannell For For Management
1.16 Elect Director David S. Scharfstein For For Management
1.17 Elect Director Herbert L. Washington For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
New York Community Bancorp, Inc.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen E. Clancy For Against Management
1.2 Elect Director Hanif "Wally" Dahya For Against Management
1.3 Elect Director Joseph R. Ficalora For For Management
1.4 Elect Director James J. O'Donovan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Northern Trust Corporation
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Dean M. Harrison For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Michael G. O'Grady For For Management
1f Elect Director Jose Luis Prado For For Management
1g Elect Director Thomas E. Richards For For Management
1h Elect Director John W. Rowe For For Management
1i Elect Director Martin P. Slark For For Management
1j Elect Director David H. B. Smith, Jr. For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Charles A. Tribbett, III For For Management
1m Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Political Contributions Discl Against Against Shareholder
osure
--------------------------------------------------------------------------------
People's United Financial, Inc.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Barnes For For Management
1b Elect Director Collin P. Baron For For Management
1c Elect Director Kevin T. Bottomley For For Management
1d Elect Director George P. Carter For For Management
1e Elect Director Jane Chwick For For Management
1f Elect Director William F. Cruger, Jr. For For Management
1g Elect Director John K. Dwight For For Management
1h Elect Director Jerry Franklin For For Management
1i Elect Director Janet M. Hansen For For Management
1j Elect Director Nancy McAllister For For Management
1k Elect Director Mark W. Richards For For Management
1l Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Regions Financial Corporation
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Eric C. Fast For For Management
1e Elect Director O. B. Grayson Hall, Jr. For For Management
1f Elect Director John D. Johns For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Susan W. Matlock For For Management
1i Elect Director John E. Maupin, Jr. For For Management
1j Elect Director Charles D. McCrary For For Management
1k Elect Director James T. Prokopanko For For Management
1l Elect Director Lee J. Styslinger, III For For Management
1m Elect Director Jose S. Suquet For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
State Street Corporation
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Sara Mathew For For Management
1i Elect Director William L. Meaney For For Management
1j Elect Director Sean O'Sullivan For For Management
1k Elect Director Richard P. Sergel For For Management
1l Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Adopt Majority Voting Standard for Spec For For Management
ified Corporate Actions
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SunTrust Banks, Inc.
Ticker: STI Security ID: 867914103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Agnes Bundy Scanlan For For Management
1.2 Elect Director Dallas S. Clement For For Management
1.3 Elect Director Paul R. Garcia For For Management
1.4 Elect Director M. Douglas Ivester For For Management
1.5 Elect Director Donna S. Morea For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William H. Rogers, Jr. For For Management
1.8 Elect Director Frank P. Scruggs, Jr. For For Management
1.9 Elect Director Bruce L. Tanner For For Management
1.10 Elect Director Steven C. Voorhees For For Management
1.11 Elect Director Thomas R. Watjen For For Management
1.12 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SVB Financial Group
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director John S. Clendening For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director Kimberly A. Jabal For For Management
1.7 Elect Director Jeffrey N. Maggioncalda For For Management
1.8 Elect Director Mary J. Miller For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Bank of New York Mellon Corporation
Ticker: BK Security ID: 064058100
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Linda Z. Cook For For Management
1c Elect Director Joseph J. Echevarria For For Management
1d Elect Director Edward P. Garden For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Edmund F. "Ted" Kelly For For Management
1h Elect Director Jennifer B. Morgan For For Management
1i Elect Director Mark A. Nordenberg For For Management
1j Elect Director Elizabeth E. Robinson For For Management
1k Elect Director Charles W. Scharf For For Management
1l Elect Director Samuel C. Scott, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on and Assess Proxy Voting Polic Against Against Shareholder
ies in Relation to Climate Change Posit
ion
--------------------------------------------------------------------------------
The PNC Financial Services Group, Inc.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Marjorie Rodgers Cheshir For For Management
e
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Andrew T. Feldstein For For Management
1.6 Elect Director Daniel R. Hesse For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Linda R. Medler For For Management
1.9 Elect Director Martin Pfinsgraff For For Management
1.10 Elect Director Donald J. Shepard For For Management
1.11 Elect Director Michael J. Ward For For Management
1.12 Elect Director Gregory D. Wasson For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
U.S. Bancorp
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Marc N. Casper For For Management
1c Elect Director Andrew Cecere For For Management
1d Elect Director Arthur D. Collins, Jr. For For Management
1e Elect Director Kimberly J. Harris For For Management
1f Elect Director Roland A. Hernandez For For Management
1g Elect Director Doreen Woo Ho For For Management
1h Elect Director Olivia F. Kirtley For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Richard P. McKenney For For Management
1k Elect Director David B. O'Maley For For Management
1l Elect Director O'dell M. Owens For For Management
1m Elect Director Craig D. Schnuck For For Management
1n Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Wells Fargo & Company
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Elizabeth A. "Betsy" Duk For For Management
e
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Karen B. Peetz For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Timothy J. Sloan For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
5 Reform Executive Compensation Policy wi Against Against Shareholder
th Social Responsibility
6 Report on Incentive-Based Compensation Against Against Shareholder
and Risks of Material Losses
--------------------------------------------------------------------------------
Zions Bancorporation
Ticker: ZION Security ID: 989701107
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jerry C. Atkin For For Management
1B Elect Director Gary L. Crittenden For For Management
1C Elect Director Suren K. Gupta For For Management
1D Elect Director J. David Heaney For For Management
1E Elect Director Vivian S. Lee For For Management
1F Elect Director Edward F. Murphy For For Management
1G Elect Director Roger B. Porter For For Management
1H Elect Director Stephen D. Quinn For For Management
1I Elect Director Harris H. Simmons For For Management
1J Elect Director Barbara A. Yastine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
=Invesco KBW High Dividend Yield Financial ETF==================================
AG Mortgage Investment Trust, Inc.
Ticker: MITT Security ID: 001228105
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Ainsberg For For Management
1.2 Elect Director Andrew L. Berger For For Management
1.3 Elect Director T.J. Durkin For For Management
1.4 Elect Director Debra Hess For For Management
1.5 Elect Director Joseph LaManna For For Management
1.6 Elect Director Peter Linneman For For Management
1.7 Elect Director David N. Roberts For For Management
1.8 Elect Director Brian C. Sigman For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AGNC Investment Corp.
Ticker: AGNC Security ID: 00123Q104
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Kain For For Management
1.2 Elect Director Morris A. Davis For For Management
1.3 Elect Director Larry K. Harvey For For Management
1.4 Elect Director Prue B. Larocca For For Management
1.5 Elect Director Paul E. Mullings For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AmTrust Financial Services, Inc.
Ticker: AFSI Security ID: 032359309
Meeting Date: JUN 21, 2018 Meeting Type: Proxy Contest
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement Against Do Not Vote Management
2 Adjourn Meeting Against Do Not Vote Management
--------------------------------------------------------------------------------
Annaly Capital Management, Inc.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wellington J. Denahan For For Management
1b Elect Director Michael Haylon For For Management
1c Elect Director Donnell A. Segalas For For Management
1d Elect Director Katie Beirne Fallon For For Management
1e Elect Director Vicki Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Apollo Commercial Real Estate Finance, Inc.
Ticker: ARI Security ID: 03762U105
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Gault For For Management
1.2 Elect Director Mark C. Biderman For For Management
1.3 Elect Director Robert A. Kasdin For Withhold Management
1.4 Elect Director Eric L. Press For For Management
1.5 Elect Director Scott S. Prince For Withhold Management
1.6 Elect Director Stuart A. Rothstein For For Management
1.7 Elect Director Michael E. Salvati For Withhold Management
1.8 Elect Director Cindy Z. Michel For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Apollo Investment Corporation
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 3, 2017 Meeting Type: Annual
Record Date: JUN 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeanette W. Loeb For Withhold Management
1.2 Elect Director Frank C. Puleo For Withhold Management
1.3 Elect Director Carl Spielvogel For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Arlington Asset Investment Corp.
Ticker: AI Security ID: 041356205
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Daniel E. Berce For For Management
1.4 Elect Director David W. Faeder For For Management
1.5 Elect Director Peter A. Gallagher For For Management
1.6 Elect Director Ralph S. Michael, III For For Management
1.7 Elect Director Anthony P. Nader, III For For Management
1.8 Elect Director J. Rock Tonkel, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
--------------------------------------------------------------------------------
Artisan Partners Asset Management Inc.
Ticker: APAM Security ID: 04316A108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Barger For For Management
1.2 Elect Director Seth W. Brennan For For Management
1.3 Elect Director Eric R. Colson For For Management
1.4 Elect Director Tench Coxe For For Management
1.5 Elect Director Stephanie G. DiMarco For For Management
1.6 Elect Director Jeffrey A. Joerres For For Management
1.7 Elect Director Andrew A. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
BGC Partners, Inc.
Ticker: BGCP Security ID: 05541T101
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director Stephen T. Curwood For For Management
1.3 Elect Director William J. Moran For For Management
1.4 Elect Director Linda A. Bell For For Management
1.5 Elect Director David Richards For For Management
--------------------------------------------------------------------------------
BlackRock Capital Investment Corporation
Ticker: BKCC Security ID: 092533108
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Elect Director Meridee A. Moore For For Management
1.3 Elect Director William E. Mayer For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
BlackRock Capital Investment Corporation
Ticker: BKCC Security ID: 092533108
Meeting Date: MAY 4, 2018 Meeting Type: Special
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net As For For Management
set Value (NAV)
--------------------------------------------------------------------------------
Chimera Investment Corporation
Ticker: CIM Security ID: 16934Q208
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa Bryce Bazemore For For Management
1b Elect Director Dennis M. Mahoney For For Management
1c Elect Director Debra W. Still For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CYS Investments, Inc.
Ticker: CYS Security ID: 12673A108
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Grant For For Management
1.2 Elect Director Tanya S. Beder For Withhold Management
1.3 Elect Director Karen Hammond For For Management
1.4 Elect Director Raymond A. Redlingshafer For For Management
, Jr.
1.5 Elect Director Dale A. Reiss For Withhold Management
1.6 Elect Director James A. Stern For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Dynex Capital, Inc.
Ticker: DX Security ID: 26817Q506
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron L. Boston For For Management
1.2 Elect Director Michael R. Hughes For For Management
1.3 Elect Director Barry A. Igdaloff For For Management
1.4 Elect Director Valerie A. Mosley For For Management
1.5 Elect Director Robert A. Salcetti For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Gladstone Capital Corporation
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 8, 2018 Meeting Type: Annual
Record Date: DEC 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terry Lee Brubaker For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Greenhill & Co., Inc.
Ticker: GHL Security ID: 395259104
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Stephen L. Key For For Management
1.5 Elect Director John D. Liu For For Management
1.6 Elect Director Karen P. Robards For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HCI GROUP, INC.
Ticker: HCI Security ID: 40416E103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Macchiarola For For Management
1.2 Elect Director Harish M. Patel For For Management
2 Ratify Dixon Hughes Goodman, LLP as Aud For For Management
itors
--------------------------------------------------------------------------------
Invesco Ltd.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For Do Not Vote Management
1.2 Elect Director Joseph R. Canion For Do Not Vote Management
1.3 Elect Director Martin L. Flanagan For Do Not Vote Management
1.4 Elect Director C. Robert Henrikson For Do Not Vote Management
1.5 Elect Director Ben F. Johnson, III For Do Not Vote Management
1.6 Elect Director Denis Kessler For Do Not Vote Management
1.7 Elect Director Nigel Sheinwald For Do Not Vote Management
1.8 Elect Director G. Richard Wagoner, Jr. For Do Not Vote Management
1.9 Elect Director Phoebe A. Wood For Do Not Vote Management
2 Advisory Vote to Ratify Named Executive For Do Not Vote Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For Do Not Vote Management
ditors
4 Eliminate Supermajority Vote Requiremen Abstain Do Not Vote Shareholder
t
--------------------------------------------------------------------------------
Janus Henderson Group plc
Ticker: JHG Security ID: G4474Y214
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Sarah Arkle as Director For For Management
3 Re-elect Kalpana Desai as Director For For Management
4 Re-elect Jeffrey Diermeier as Director For For Management
5 Re-elect Kevin Dolan as Director For For Management
6 Re-elect Eugene Flood Jr as Director For For Management
7 Re-elect Andrew Formica as Director For For Management
8 Re-elect Richard Gillingwater as Direct For For Management
or
9 Re-elect Lawrence Kochard as Director For For Management
10 Re-elect Glenn Schafer as Director For For Management
11 Re-elect Angela Seymour-Jackson as Dire For For Management
ctor
12 Re-elect Richard Weil as Director For For Management
13 Re-elect Tatsusaburo Yamamoto as Direct For For Management
or
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their Remunerat
ion
15 Approve Deferred Equity Plan For Against Management
16 Approve Restricted Share Plan For Against Management
17 Approve Buy As You Earn Plan For For Management
18 Approve International Buy As You Earn P For For Management
lan
19 Approve Sharesave Scheme For For Management
20 Approve Long Term Incentive Stock Plan For Against Management
21 Approve Employment Inducement Award Pla For Against Management
n
22 Approve Employee Stock Purchase Plan For Against Management
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise Market Purchase of CDIs For For Management
--------------------------------------------------------------------------------
Lazard Ltd
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Alper For For Management
1.2 Elect Director Ashish Bhutani For For Management
1.3 Elect Director Steven J. Heyer For For Management
1.4 Elect Director Sylvia Jay For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration Auditors
--------------------------------------------------------------------------------
Maiden Holdings, Ltd.
Ticker: MHLD Security ID: G5753U112
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry D. Zyskind For Withhold Management
1.2 Elect Director Simcha G. Lyons For For Management
1.3 Elect Director Raymond M. Neff For For Management
1.4 Elect Director Yehuda L. Neuberger For For Management
1.5 Elect Director Steven H. Nigro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte Ltd. as Auditors For For Management
--------------------------------------------------------------------------------
Medley Capital Corporation
Ticker: MCC Security ID: 58503F106
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Tonkel For For Management
1.2 Elect Director Mark Lerdal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Joshua E. Little For For Management
1.4 Elect Director Michael D. Curtius For For Management
1.5 Elect Director Gabriel Tirador For For Management
1.6 Elect Director James G. Ellis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
Navient Corporation
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna Escobedo Cabral For For Management
1b Elect Director William M. Diefenderfer, For For Management
III
1c Elect Director Katherine A. Lehman For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director John (Jack) F. Remondi For For Management
1f Elect Director Jane J. Thompson For For Management
1g Elect Director Laura S. Unger For For Management
1h Elect Director Barry L. Williams For For Management
1i Elect Director David L. Yowan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Governance Measures Implement Against Abstain Shareholder
ed Related to Student Loan Debt
--------------------------------------------------------------------------------
New Residential Investment Corp.
Ticker: NRZ Security ID: 64828T201
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Nierenberg For For Management
1.2 Elect Director Kevin J. Finnerty For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
New York Community Bancorp, Inc.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen E. Clancy For Against Management
1.2 Elect Director Hanif "Wally" Dahya For Against Management
1.3 Elect Director Joseph R. Ficalora For For Management
1.4 Elect Director James J. O'Donovan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Newtek Business Services Corp.
Ticker: NEWT Security ID: 652526203
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Sloane For For Management
1.2 Elect Director Peter Downs For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Northwest Bancshares, Inc.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Tredway For For Management
1.2 Elect Director Deborah J. Chadsey For For Management
1.3 Elect Director Timothy M. Hunter For For Management
1.4 Elect Director Ronald J. Seiffert For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Old Republic International Corporation
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For Withhold Management
1.2 Elect Director Spencer LeRoy, III For Withhold Management
1.3 Elect Director Charles F. Titterton For Withhold Management
1.4 Elect Director Steven R. Walker For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Steps Taken to Improve Board Against For Shareholder
Oversight of Climate Change Risk
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Orchid Island Capital, Inc.
Ticker: ORC Security ID: 68571X103
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert E. Cauley For For Management
1b Elect Director George H. Haas, IV For For Management
1c Elect Director W. Coleman Bitting For Withhold Management
1d Elect Director Frank P. Filipps For Withhold Management
1e Elect Director Paula Morabito For For Management
1f Elect Director Ava L. Parker For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Oritani Financial Corp.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 21, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Doyle, Jr. For Withhold Management
1.2 Elect Director John J. Skelly, Jr. For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PacWest Bancorp
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanya M. Acker For Withhold Management
1.2 Elect Director Paul R. Burke For For Management
1.3 Elect Director Craig A. Carlson For For Management
1.4 Elect Director John M. Eggemeyer, III For For Management
1.5 Elect Director C. William Hosler For For Management
1.6 Elect Director Susan E. Lester For For Management
1.7 Elect Director Roger H. Molvar For For Management
1.8 Elect Director James J. Pieczynski For For Management
1.9 Elect Director Daniel B. Platt For For Management
1.10 Elect Director Robert A. Stine For For Management
1.11 Elect Director Matthew P. Wagner For For Management
1.12 Elect Director Mark T. Yung For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Adjourn Meeting For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PennantPark Investment Corporation
Ticker: PNNT Security ID: 708062104
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam K. Bernstein For For Management
1.2 Elect Director Jeffrey Flug For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
PennyMac Mortgage Investment Trust
Ticker: PMT Security ID: 70931T103
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Stanford L. Kurland For Against Management
1B Elect Director David A. Spector For Against Management
1C Elect Director Randall D. Hadley For Against Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
People's United Financial, Inc.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Barnes For For Management
1b Elect Director Collin P. Baron For For Management
1c Elect Director Kevin T. Bottomley For For Management
1d Elect Director George P. Carter For For Management
1e Elect Director Jane Chwick For For Management
1f Elect Director William F. Cruger, Jr. For For Management
1g Elect Director John K. Dwight For For Management
1h Elect Director Jerry Franklin For For Management
1i Elect Director Janet M. Hansen For For Management
1j Elect Director Nancy McAllister For For Management
1k Elect Director Mark W. Richards For For Management
1l Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Prospect Capital Corporation
Ticker: PSEC Security ID: 74348T102
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: SEP 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Gremp For For Management
--------------------------------------------------------------------------------
Stellus Capital Investment Corporation
Ticker: SCM Security ID: 858568108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Ladd For For Management
1.2 Elect Director J. Tim Arnoult For Withhold Management
1.3 Elect Director Paul Keglevic For Withhold Management
2 Approve Issuance of Shares Below Net As For For Management
set Value (NAV)
3 Reduce Required Asset Coverage Ratio For Against Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THL Credit, Inc.
Ticker: TCRD Security ID: 872438106
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Flynn For For Management
1.2 Elect Director Edmund P. Giambastiani, For For Management
Jr.
1.3 Elect Director Nancy Hawthorne For For Management
1.4 Elect Director James D. Kern For For Management
1.5 Elect Director Deborah McAneny For For Management
1.6 Elect Director Jane Musser Nelson For For Management
2 Approve Issuance of Shares Below Net As For For Management
set Value (NAV)
3 Approve Issuance of Warrants For For Management
4 Amend Charter For For Management
5 Amend Charter to Provide Directors May For For Management
Be Removed With or Without Cause
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Triton International Limited
Ticker: TRTN Security ID: G9078F107
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Simon R. Vernon For For Management
1.3 Elect Director Robert W. Alspaugh For For Management
1.4 Elect Director Malcolm P. Baker For For Management
1.5 Elect Director David A. Coulter For For Management
1.6 Elect Director Claude Germain For For Management
1.7 Elect Director Kenneth Hanau For For Management
1.8 Elect Director John S. Hextall For For Management
1.9 Elect Director Robert L. Rosner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director Peter A. Converse For For Management
1.4 Elect Director Michael P. Fitzgerald For For Management
1.5 Elect Director Theodore J. Georgelas For For Management
1.6 Elect Director J. Paul McNamara For For Management
1.7 Elect Director Mark R. Nesselroad For For Management
1.8 Elect Director Mary K. Weddle For For Management
1.9 Elect Director Gary G. White For For Management
1.10 Elect Director P. Clinton Winter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Valley National Bancorp
Ticker: VLY Security ID: 919794107
Meeting Date: DEC 14, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Valley National Bancorp
Ticker: VLY Security ID: 919794107
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Peter J. Baum For For Management
1c Elect Director Pamela R. Bronander For For Management
1d Elect Director Eric P. Edelstein For For Management
1e Elect Director Mary J. Steele Guilfoile For For Management
1f Elect Director Graham O. Jones For For Management
1g Elect Director Gerald Korde For For Management
1h Elect Director Michael L. LaRusso For For Management
1i Elect Director Marc J. Lenner For For Management
1j Elect Director Gerald H. Lipkin For For Management
1k Elect Director Ira Robbins For For Management
1l Elect Director Suresh L. Sani For For Management
1m Elect Director Jennifer W. Steans For For Management
1n Elect Director Jeffrey S. Wilks For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
Virtu Financial, Inc.
Ticker: VIRT Security ID: 928254101
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Philip Abizaid For Withhold Management
1.2 Elect Director John D. Nixon For Withhold Management
1.3 Elect Director Michael T. Viola For Withhold Management
--------------------------------------------------------------------------------
Western Asset Mortgage Capital Corporation
Ticker: WMC Security ID: 95790D105
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward D. Fox For For Management
1.2 Elect Director James W. Hirschmann, III For For Management
1.3 Elect Director Ranjit M. Kripalani For For Management
1.4 Elect Director M. Christian Mitchell For For Management
1.5 Elect Director Jennifer W. Murphy For For Management
1.6 Elect Director Richard W. Roll For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
=Invesco KBW Premium Yield Equity REIT ETF======================================
Apple Hospitality REIT, Inc.
Ticker: APLE Security ID: 03784Y200
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce H. Matson For For Management
1.2 Elect Director Blythe J. McGarvie For For Management
1.3 Elect Director L. Hugh Redd For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
Ashford Hospitality Trust, Inc.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty J. Bennett For For Management
1.2 Elect Director Benjamin J. Ansell For For Management
1.3 Elect Director Amish Gupta For For Management
1.4 Elect Director Kamal Jafarnia For For Management
1.5 Elect Director Frederick J. Kleisner For For Management
1.6 Elect Director Sheri L. Pantermuehl For For Management
1.7 Elect Director Alan L. Tallis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Care Capital Properties, Inc.
Ticker: CCP Security ID: 141624106
Meeting Date: AUG 15, 2017 Meeting Type: Special
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Chatham Lodging Trust
Ticker: CLDT Security ID: 16208T102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Gerald Goldsmith For Withhold Management
1.2 Elect Director Rolf E. Ruhfus For For Management
1.3 Elect Director Jeffrey H. Fisher For For Management
1.4 Elect Director Thomas J. Crocker For Withhold Management
1.5 Elect Director Robert Perlmutter For For Management
1.6 Elect Director Jack P. DeBoer For For Management
1.7 Elect Director Miles Berger For For Management
1.8 Elect Director Edwin B. Brewer, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Chesapeake Lodging Trust
Ticker: CHSP Security ID: 165240102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Francis For For Management
1.2 Elect Director Douglas W. Vicari For For Management
1.3 Elect Director Thomas A. Natelli For For Management
1.4 Elect Director Angelique G. Brunner For For Management
1.5 Elect Director Thomas D. Eckert For For Management
1.6 Elect Director John W. Hill For For Management
1.8 Elect Director Jeffrey D. Nuechterlein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CoreCivic, Inc.
Ticker: CXW Security ID: 21871N101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director Robert J. Dennis For Against Management
1c Elect Director Mark A. Emkes For Against Management
1d Elect Director Damon T. Hininger For For Management
1e Elect Director Stacia A. Hylton For Against Management
1f Elect Director Harley G. Lappin For For Management
1g Elect Director Anne L. Mariucci For For Management
1h Elect Director Thurgood Marshall, Jr. For Against Management
1i Elect Director Charles L. Overby For Against Management
1j Elect Director John R. Prann, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
DDR Corp.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance R. Ahern For For Management
1.2 Elect Director Jane E. DeFlorio For For Management
1.3 Elect Director Thomas Finne For For Management
1.4 Elect Director David R. Lukes For For Management
1.5 Elect Director Victor B. MacFarlane For For Management
1.6 Elect Director Alexander Otto For For Management
1.7 Elect Director Scott D. Roulston For For Management
1.8 Elect Director Barry A. Sholem For For Management
2 Eliminate Cumulative Voting For For Management
3 Provide Proxy Access Right For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
EPR Properties
Ticker: EPR Security ID: 26884U109
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Bloch For For Management
1.2 Elect Director Jack A. Newman, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Farmland Partners Inc.
Ticker: FPI Security ID: 31154R109
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay B. Bartels For Withhold Management
1.2 Elect Director Chris A. Downey For For Management
1.3 Elect Director Joseph W. Glauber For Withhold Management
1.4 Elect Director John A. Good For For Management
1.5 Elect Director Paul A. Pittman For For Management
2 Ratify EKS&H LLLP as Auditors For For Management
--------------------------------------------------------------------------------
Franklin Street Properties Corp.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Burke For Withhold Management
1.2 Elect Director Kenneth A. Hoxsie For Withhold Management
1.3 Elect Director Kathryn P. O'Neil For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Gladstone Commercial Corporation
Ticker: GOOD Security ID: 376536108
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Brubaker For For Management
1.2 Elect Director Caren D. Merrick For For Management
1.3 Elect Director Walter H. Wilkinson, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Global Net Lease, Inc.
Ticker: GNL Security ID: 379378201
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward G. Rendell For Against Management
1b Elect Director Abby M. Wenzel For Against Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Government Properties Income Trust
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For Withhold Management
1.2 Elect Director Elena B. Poptodorova For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Hersha Hospitality Trust
Ticker: HT Security ID: 427825500
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay H. Shah For For Management
1b Elect Director Thomas J. Hutchison, III For For Management
1c Elect Director Donald J. Landry For For Management
1d Elect Director Michael A. Leven For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Hospitality Properties Trust
Ticker: HPT Security ID: 44106M102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: FEB 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Lamkin For Against Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Proxy Access Right Against For Shareholder
5 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
--------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC.
Ticker: IRT Security ID: 45378A106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For For Management
1.2 Elect Director William C. Dunkelberg For Against Management
1.3 Elect Director Richard D. Gebert For For Management
1.4 Elect Director Melinda H. McClure For For Management
1.5 Elect Director Mack D. Pridgen, III For For Management
1.6 Elect Director Richard H. Ross For For Management
1.7 Elect Director DeForest B. Soaries, Jr. For Against Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Investors Real Estate Trust
Ticker: IRET Security ID: 461730103
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jeffrey P. Caira For For Management
1B Elect Director Michael T. Dance For For Management
1C Elect Director Mark O. Decker, Jr. For For Management
1D Elect Director Linda J. Hall For For Management
1E Elect Director Terrance P. Maxwell For For Management
1F Elect Director Jeffrey L. Miller For For Management
1G Elect Director John A. Schissel For For Management
1H Elect Director John D. Stewart For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
Kite Realty Group Trust
Ticker: KRG Security ID: 49803T300
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Kite For For Management
1b Elect Director William E. Bindley For Against Management
1c Elect Director Victor J. Coleman For Against Management
1d Elect Director Lee A. Daniels For Against Management
1e Elect Director Gerald W. Grupe For For Management
1f Elect Director Christie B. Kelly For For Management
1g Elect Director David R. O'Reilly For For Management
1h Elect Director Barton R. Peterson For Against Management
1i Elect Director Charles H. Wurtzebach For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LaSalle Hotel Properties
Ticker: LHO Security ID: 517942108
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnello For For Management
1.2 Elect Director Denise M. Coll For For Management
1.3 Elect Director Jeffrey T. Foland For For Management
1.4 Elect Director Darryl Hartley-Leonard For For Management
1.5 Elect Director Jeffrey L. Martin For For Management
1.6 Elect Director Stuart L. Scott For For Management
1.7 Elect Director Donald A. Washburn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Provide Shareholders the Ability to Ame For Against Management
nd the Bylaws
--------------------------------------------------------------------------------
Lexington Realty Trust
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Robert Roskind For For Management
1b Elect Director T. Wilson Eglin For For Management
1c Elect Director Richard S. Frary For For Management
1d Elect Director Lawrence L. Gray For For Management
1e Elect Director Jamie Handwerker For For Management
1f Elect Director Claire A. Koeneman For For Management
1g Elect Director Howard Roth For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
MedEquities Realty Trust, Inc.
Ticker: MRT Security ID: 58409L306
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Churchey For For Management
1.2 Elect Director John N. Foy For For Management
1.3 Elect Director Steven I. Geringer For Withhold Management
1.4 Elect Director Stephen L. Guillard For Withhold Management
1.5 Elect Director William C. Harlan For For Management
1.6 Elect Director Elliott Mandelbaum For Withhold Management
1.7 Elect Director Todd W. Mansfield For For Management
1.8 Elect Director John W. McRoberts For For Management
1.9 Elect Director Stuart C. McWhorter For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Medical Properties Trust, Inc.
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director R. Steven Hamner For For Management
1.4 Elect Director Elizabeth N. Pitman For For Management
1.5 Elect Director C. Reynolds Thompson, II For For Management
I
1.6 Elect Director D. Paul Sparks, Jr. For For Management
1.7 Elect Director Michael G. Stewart For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
New Senior Investment Group Inc.
Ticker: SNR Security ID: 648691103
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgis W. Colbert For Withhold Management
1.2 Elect Director Cassia van der Hoof Hols For Withhold Management
tein
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Require a Majority Vote for the Electio None For Shareholder
n of Directors
--------------------------------------------------------------------------------
Pennsylvania Real Estate Investment Trust
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Alburger, Jr. For For Management
1.2 Elect Director Joseph F. Coradino For For Management
1.3 Elect Director Michael J. DeMarco For For Management
1.4 Elect Director JoAnne A. Epps For For Management
1.5 Elect Director Leonard I. Korman For For Management
1.6 Elect Director Mark E. Pasquerilla For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director John J. Roberts For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock Pur For For Management
chase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Ramco-Gershenson Properties Trust
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Dennis Gershenson For For Management
1.3 Elect Director Arthur H. Goldberg For For Management
1.4 Elect Director Brian Harper For For Management
1.5 Elect Director David J. Nettina For For Management
1.6 Elect Director Joel M. Pashcow For For Management
1.7 Elect Director Laurie M. Shahon For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
RLJ Lodging Trust
Ticker: RLJ Security ID: 74965L101
Meeting Date: AUG 15, 2017 Meeting Type: Special
Record Date: JUL 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For Against Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Sabra Health Care REIT, Inc.
Ticker: SBRA Security ID: 78573L106
Meeting Date: AUG 15, 2017 Meeting Type: Special
Record Date: JUN 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
Sabra Health Care REIT, Inc.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Robert A. Ettl For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Ronald G. Geary For For Management
1e Elect Director Raymond J. Lewis For For Management
1f Elect Director Jeffrey A. Malehorn For For Management
1g Elect Director Richard K. Matros For For Management
1h Elect Director Milton J. Walters For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Senior Housing Properties Trust
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: FEB 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa Harris Jones For Withhold Management
1.2 Elect Director Jennifer B. Clark For Withhold Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Tanger Factory Outlet Centers, Inc.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Benton For For Management
1.2 Elect Director Jeffrey B. Citrin For For Management
1.3 Elect Director David B. Henry For For Management
1.4 Elect Director Thomas J. Reddin For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Bridget M. Ryan-Berman For For Management
1.7 Elect Director Allan L. Schuman For For Management
1.8 Elect Director Steven B. Tanger For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
The GEO Group, Inc.
Ticker: GEO Security ID: 36162J106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Anne N. Foreman For For Management
1.3 Elect Director Richard H. Glanton For For Management
1.4 Elect Director Christopher C. Wheeler For For Management
1.5 Elect Director Julie Myers Wood For For Management
1.6 Elect Director George C. Zoley For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Proxy Access Bylaw Amendment Against For Shareholder
--------------------------------------------------------------------------------
Washington Prime Group Inc.
Ticker: WPG Security ID: 93964W108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Taggart Birge For For Management
1b Elect Director Louis G. Conforti For For Management
1c Elect Director John J. Dillon, III For For Management
1d Elect Director Robert J. Laikin For For Management
1e Elect Director John F. Levy For For Management
1f Elect Director Sheryl G. von Blucher For For Management
1g Elect Director Jacquelyn R. Soffer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Whitestone REIT
Ticker: WSR Security ID: 966084204
Meeting Date: MAY 17, 2018 Meeting Type: Proxy Contest
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Mahaffey For Do Not Vote Management
1.2 Elect Director James C. Mastandrea For Do Not Vote Management
1.3 Elect Director Nandita V. Berry For Do Not Vote Management
2 Advisory Vote to Ratify Named Executive For Do Not Vote Management
Officers' Compensation
3 Ratify Pannell Kerr Forster of Texas, P For Do Not Vote Management
.C. as Auditors
4 Declassify the Board of Directors None Do Not Vote Shareholder
1.1 Elect Directors Kenneth H. Fearn, Jr. For For Shareholder
1.2 Elect Directors David E. Snyder For For Shareholder
1.3 Management Nominee James C. Mastandrea For For Shareholder
2 Advisory Vote to Ratify Named Executive Against Against Management
Officers' Compensation
3 Ratify Pannell Kerr Forster of Texas, P For For Management
.C. as Auditors
4 Declassify the Board of Directors For For Shareholder
=Invesco KBW Property & Casualty Insurance ETF==================================
American Financial Group, Inc.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. "Jeff" Consoli For For Management
no
1.6 Elect Director Virginia "Gina" C. Droso For For Management
s
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Sustainability Against Abstain Shareholder
--------------------------------------------------------------------------------
AmTrust Financial Services, Inc.
Ticker: AFSI Security ID: 032359309
Meeting Date: JUN 21, 2018 Meeting Type: Proxy Contest
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
1 Approve Merger Agreement Against Do Not Vote Management
2 Adjourn Meeting Against Do Not Vote Management
--------------------------------------------------------------------------------
Arch Capital Group Ltd.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric W. Doppstadt For For Management
1b Elect Director Laurie S. Goodman For For Management
1c Elect Director Constantine Iordanou For For Management
1d Elect Director John M. Pasquesi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Approve Omnibus Stock Plan For For Management
5 Approve Stock Split For For Management
6a Elect Director Robert Appleby as Design For For Management
ated Company Director of Non-U.S. Subsi
diaries
6b Elect Director Anthony Asquith as Desig For For Management
nated Company Director of Non-U.S. Subs
idiaries
6c Elect Director Stephen Bashford as Desi For For Management
gnated Company Director of Non-U.S. Sub
sidiaries
6d Elect Director Dennis R. Brand as Desig For For Management
nated Company Director of Non-U.S. Subs
idiaries
6e Elect Director Ian Britchfield as Desig For For Management
nated Company Director of Non-U.S. Subs
idiaries
6f Elect Director Pierre-Andre Camps as De For For Management
signated Company Director of Non-U.S. S
ubsidiaries
6g Elect Director Chung Foo Choy as Design For For Management
ated Company Director of Non-U.S. Subsi
diaries
6h Elect Director Paul Cole as Designated For For Management
Company Director of Non-U.S. Subsidiari
es
6i Elect Director Graham B.R. Collis as De For For Management
signated Company Director of Non-U.S. S
ubsidiaries
6j Elect Director Michael Constantinides a For For Management
s Designated Company Director of Non-U.
S. Subsidiaries
6k Elect Director Stephen J. Curley as Des For For Management
ignated Company Director of Non-U.S. Su
bsidiaries
6l Elect Director Nick Denniston as Design For For Management
ated Company Director of Non-U.S. Subsi
diaries
6m Elect Director Christopher A. Edwards a For For Management
s Designated Company Director of Non-U.
S. Subsidiaries
6n Elect Director Seamus Fearon as Designa For For Management
ted Company Director of Non-U.S. Subsid
iaries
6o Elect Director Michael Feetham as Desig For For Management
nated Company Director of Non-U.S. Subs
idiaries
6p Elect Director Beau H. Franklin as Desi For For Management
gnated Company Director of Non-U.S. Sub
sidiaries
6q Elect Director Giuliano Giovannetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6r Elect Director Michael Hammer as Design For For Management
ated Company Director of Non-U.S. Subsi
diaries
6s Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6t Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6u Elect Director Jason Kittinger as Desig For For Management
nated Company Director of Non-U.S. Subs
idiaries
6v Elect Director Gerald Konig as Designat For For Management
ed Company Director of Non-U.S. Subsidi
aries
6w Elect Director Jean-Philippe Latour as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6x Elect Director Lino Leoni as Designated For For Management
Company Director of Non-U.S. Subsidiar
ies
6y Elect Director Mark D. Lyons as Designa For For Management
ted Company Director of Non-U.S. Subsid
iaries
6z Elect Director Patrick Mailloux as Desi For For Management
gnated Company Director of Non-U.S. Sub
sidiaries
6aa Elect Director Paul Martin as Designate For For Management
d Company Director of Non-U.S. Subsidia
ries
6ab Elect Director Robert McDowell as Desig For For Management
nated Company Director of Non-U.S. Subs
idiaries
6ac Elect Director David H. McElroy as Desi For For Management
gnated Company Director of Non-U.S. Sub
sidiaries
6ad Elect Director Francois Morin as Design For For Management
ated Company Director of Non-U.S. Subsi
diaries
6ae Elect Director David J. Mulholland as D For For Management
esignated Company Director of Non-U.S.
Subsidiaries
6af Elect Director Mark Nolan as Designated For For Management
Company Director of Non-U.S. Subsidiar
ies
6ag Elect Director Nicolas Papadopoulo as D For For Management
esignated Company Director of Non-U.S.
Subsidiaries
6ah Elect Director Michael Price as Designa For For Management
ted Company Director of Non-U.S. Subsid
iaries
6ai Elect Director Elisabeth Quinn as Desig For For Management
nated Company Director of Non-U.S. Subs
idiaries
6aj Elect Director Maamoun Rajeh as Designa For For Management
ted Company Director of Non-U.S. Subsid
iaries
6ak Elect Director Andrew T. Rippert as Des For For Management
ignated Company Director of Non-U.S. Su
bsidiaries
6al Elect Director Arthur Scace as Designat For For Management
ed Company Director of Non-U.S. Subsidi
aries
6am Elect Director Soren Scheuer as Designa For For Management
ted Company Director of Non-U.S. Subsid
iaries
6an Elect Director Matthew Shulman as Desig For For Management
nated Company Director of Non-U.S. Subs
idiaries
6ao Elect Director William A. Soares as Des For For Management
ignated Company Director of Non-U.S. Su
bsidiaries
6ap Elect Director Patrick Storey as Design For For Management
ated Company Director of Non-U.S. Subsi
diaries
6aq Elect Director Hugh Sturgess as Designa For For Management
ted Company Director of Non-U.S. Subsid
iaries
6ar Elect Director Ross Totten as Designate For For Management
d Company Director of Non-U.S. Subsidia
ries
6as Elect Director Gerald Wolfe as Designat For For Management
ed Company Director of Non-U.S. Subsidi
aries
--------------------------------------------------------------------------------
Aspen Insurance Holdings Limited
Ticker: AHL Security ID: G05384105
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn Jones For For Management
1.2 Elect Director Gary Gregg For For Management
1.3 Elect Director Bret Pearlman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Assurant, Inc.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Howard L. Carver For For Management
1c Elect Director Juan N. Cento For For Management
1d Elect Director Alan B. Colberg For For Management
1e Elect Director Elyse Douglas For For Management
1f Elect Director Harriet Edelman For For Management
1g Elect Director Lawrence V. Jackson For For Management
1h Elect Director Charles J. Koch For For Management
1i Elect Director Jean-Paul L. Montupet For For Management
1j Elect Director Debra J. Perry For For Management
1k Elect Director Paul J. Reilly For For Management
1l Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
AXIS Capital Holdings Limited
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Butt For For Management
1.2 Elect Director Charles A. Davis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Deloitte Ltd., Hamilton, Bermud For For Management
a as Auditors and Authorize Board to Fi
x Their Remuneration
--------------------------------------------------------------------------------
Chubb Limited
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From Lega For For Management
l Reserves Through Capital Contribution
s Reserve Subaccount
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1 Ratify PricewaterhouseCoopers AG (Zuric For For Management
h) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP (Unit For For Management
ed States) as Independent Registered Ac
counting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special Audit For For Management
ors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Kimberly A. Ross For For Management
5.10 Elect Director Robert W. Scully For For Management
5.11 Elect Director Eugene B. Shanks, Jr. For For Management
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David H. Sidwell For For Management
5.14 Elect Director Olivier Steimer For For Management
5.15 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board Chairm For For Management
an
7.1 Appoint Michael P. Connors as Member of For For Management
the Compensation Committee
7.2 Appoint Mary Cirillo as Member of the C For For Management
ompensation Committee
7.3 Appoint Robert M. Hernandez as Member o For For Management
f the Compensation Committee
7.4 Appoint James M. Zimmerman as Member of For For Management
the Compensation Committee
8 Designate Homburger AG as Independent P For For Management
roxy
9 Issue Shares Without Preemptive Rights For For Management
10.1 Approve the Maximum Aggregate Remunerat For For Management
ion of Directors
10.2 Approve Remuneration of Executive Manag For For Management
ement in the Amount of USD 43 Million f
or Fiscal 2019
11 Advisory Vote to Ratify Named Executive For Abstain Management
Officers' Compensation
--------------------------------------------------------------------------------
Cincinnati Financial Corporation
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 5, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For Against Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Price For For Management
1.10 Elect Director Thomas R. Schiff For For Management
1.11 Elect Director Douglas S. Skidmore For For Management
1.12 Elect Director Kenneth W. Stecher For For Management
1.13 Elect Director John F. Steele, Jr. For For Management
1.14 Elect Director Larry R. Webb For For Management
2 Provide Proxy Access Right For For Management
3 Approve Non-Employee Director Restricte For For Management
d Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Everest Re Group, Ltd.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For For Management
1.2 Elect Director John J. Amore For For Management
1.3 Elect Director William F. Galtney, Jr. For For Management
1.4 Elect Director John A. Graf For For Management
1.5 Elect Director Gerri Losquadro For For Management
1.6 Elect Director Roger M. Singer For For Management
1.7 Elect Director Joseph V. Taranto For For Management
1.8 Elect Director John A. Weber For For Management
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Kemper Corporation
Ticker: KMPR Security ID: 488401100
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director George N. Cochran For For Management
3.2 Elect Director Kathleen M. Cronin For For Management
3.3 Elect Director Douglas G. Geoga For For Management
3.4 Elect Director Thomas M. Goldstein For For Management
3.5 Elect Director Lacy M. Johnson For For Management
3.6 Elect Director Robert J. Joyce For For Management
3.7 Elect Director Joseph P. Lacher, Jr. For For Management
3.8 Elect Director Christopher B. Sarofim For For Management
3.9 Elect Director David P. Storch For For Management
3.10 Elect Director Susan D. Whiting For For Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Maiden Holdings, Ltd.
Ticker: MHLD Security ID: G5753U112
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry D. Zyskind For Withhold Management
1.2 Elect Director Simcha G. Lyons For For Management
1.3 Elect Director Raymond M. Neff For For Management
1.4 Elect Director Yehuda L. Neuberger For For Management
1.5 Elect Director Steven H. Nigro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte Ltd. as Auditors For For Management
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Joshua E. Little For For Management
1.4 Elect Director Michael D. Curtius For For Management
1.5 Elect Director Gabriel Tirador For For Management
1.6 Elect Director James G. Ellis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
ProAssurance Corporation
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. James Gorrie For For Management
1.2 Elect Director Ziad R. Haydar For For Management
1.3 Elect Director Frank A. Spinosa For For Management
1.4 Elect Director Thomas A. S. Wilson, Jr. For For Management
1.5 Elect Director Kedrick D. Adkins, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
RenaissanceRe Holdings Ltd.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. J. Gray For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Kevin J. O'Donnell For For Management
1d Elect Director Valerie Rahmani For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
--------------------------------------------------------------------------------
RLI Corp.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Michael E. Angelina For For Management
1.3 Elect Director John T. Baily For For Management
1.4 Elect Director Calvin G. Butler, Jr. For For Management
1.5 Elect Director David B. Duclos For For Management
1.6 Elect Director Jordan W. Graham For For Management
1.7 Elect Director Jonathan E. Michael For For Management
1.8 Elect Director Robert P. Restrepo, Jr. For For Management
1.9 Elect Director James J. Scanlan For For Management
1.10 Elect Director Michael J. Stone For For Management
2 Change State of Incorporation from Illi For For Management
nois to Delaware
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Selective Insurance Group, Inc.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director John C. Burville For For Management
1.3 Elect Director Robert Kelly Doherty For For Management
1.4 Elect Director Thomas A. McCarthy For For Management
1.5 Elect Director H. Elizabeth Mitchell For For Management
1.6 Elect Director Michael J. Morrissey For For Management
1.7 Elect Director Gregory E. Murphy For For Management
1.8 Elect Director Cynthia S. Nicholson For For Management
1.9 Elect Director Ronald L. O'Kelley For For Management
1.10 Elect Director William M. Rue For For Management
1.11 Elect Director John S. Scheid For For Management
1.12 Elect Director J. Brian Thebault For For Management
1.13 Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
The Allstate Corporation
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. (Bobby) Meh For For Management
ta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
The Hanover Insurance Group, Inc.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Kevin Condron For For Management
1.2 Elect Director Kevin J. Bradicich For For Management
1.3 Elect Director Cynthia L. Egan For For Management
1.4 Elect Director Harriett 'Tee' Taggart For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
The Progressive Corporation
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Jeffrey D. Kelly For For Management
1i Elect Director Patrick H. Nettles For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
The Travelers Companies, Inc.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Patricia L. Higgins For For Management
1f Elect Director William J. Kane For For Management
1g Elect Director Clarence Otis, Jr. For For Management
1h Elect Director Philip T. (Pete) Ruegger For For Management
, III
1i Elect Director Todd C. Schermerhorn For For Management
1j Elect Director Alan D. Schnitzer For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Prepare Employment Diversity Report and Against Against Shareholder
Report on Diversity Policies
--------------------------------------------------------------------------------
Third Point Reinsurance Ltd.
Ticker: TPRE Security ID: G8827U100
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Bredahl For For Management
1.2 Elect Director Joshua L. Targoff For For Management
1.3 Elect Director Mark Parkin For For Management
1.4 Elect Director Gretchen A. Hayes For For Management
2 Amend Bylaws For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Election of Designated Company Director For For Management
s of non-U.S. Subsidiaries
5 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their Remun
eration
--------------------------------------------------------------------------------
Validus Holdings, Ltd.
Ticker: VR Security ID: G9319H102
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Supermajority Vote Requirement t For For Management
o Approve Merger
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
W. R. Berkley Corporation
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William R. Berkley For For Management
1b Elect Director Christopher L. Augostini For For Management
1c Elect Director Mark E. Brockbank For For Management
1d Elect Director Maria Luisa Ferre For For Management
1e Elect Director Leigh Ann Pusey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
XL Group Ltd
Ticker: XL Security ID: G98294104
Meeting Date: JUN 6, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
=Invesco KBW Regional Banking ETF===============================================
Associated Banc-Corp
Ticker: ASB Security ID: 045487105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Michael T. Crowley, Jr. For For Management
1.3 Elect Director Philip B. Flynn For For Management
1.4 Elect Director R. Jay Gerken For For Management
1.5 Elect Director Judith P. Greffin For For Management
1.6 Elect Director William R. Hutchinson For For Management
1.7 Elect Director Robert A. Jeffe For For Management
1.8 Elect Director Eileen A. Kamerick For For Management
1.9 Elect Director Gale E. Klappa For Withhold Management
1.10 Elect Director Richard T. Lommen For For Management
1.11 Elect Director Cory L. Nettles For For Management
1.12 Elect Director Karen T. van Lith For For Management
1.13 Elect Director John 'Jay' B. Williams For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Bancorpsouth Bank
Ticker: BXS Security ID: 05971J102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Campbell, III For For Management
1.2 Elect Director Keith J. Jackson For For Management
1.3 Elect Director Larry G. Kirk For For Management
1.4 Elect Director Guy W. Mitchell, III For For Management
1.5 Elect Director Donald R. Grobowsky For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BancorpSouth, Inc.
Ticker: BXS Security ID: 059692103
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Reorganization For For Management
--------------------------------------------------------------------------------
Bank of Hawaii Corporation
Ticker: BOH Security ID: 062540109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G. F. Bitterman For For Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Clinton R. Churchill For For Management
1.5 Elect Director Peter S. Ho For For Management
1.6 Elect Director Robert Huret For For Management
1.7 Elect Director Kent T. Lucien For For Management
1.8 Elect Director Alicia E. Moy For For Management
1.9 Elect Director Victor K. Nichols For For Management
1.10 Elect Director Barbara J. Tanabe For For Management
1.11 Elect Director Raymond P. Vara, Jr. For For Management
1.12 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Bank of the Ozarks, Inc.
Ticker: OZRK Security ID: 063904106
Meeting Date: MAY 7, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Brown For For Management
1.2 Elect Director Paula Cholmondeley For For Management
1.3 Elect Director Richard Cisne For For Management
1.4 Elect Director Robert East For For Management
1.5 Elect Director Kathleen Franklin For For Management
1.6 Elect Director Catherine B. Freedberg For For Management
1.7 Elect Director Jeffrey Gearhart For For Management
1.8 Elect Director George Gleason For For Management
1.9 Elect Director Linda Gleason For For Management
1.10 Elect Director Peter Kenny For For Management
1.11 Elect Director William A. Koefoed, Jr. For For Management
1.12 Elect Director Walter J. ('Jack') Mulle For For Management
n, III
1.13 Elect Director Christopher Orndorff For For Management
1.14 Elect Director Robert Proost For For Management
1.15 Elect Director John Reynolds For For Management
1.16 Elect Director Ross Whipple For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Change Company Name to Bank OZK For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
BankUnited, Inc.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kanas For For Management
1.2 Elect Director Rajinder P. Singh For For Management
1.3 Elect Director Tere Blanca For For Management
1.4 Elect Director Eugene F. DeMark For For Management
1.5 Elect Director Michael J. Dowling For For Management
1.6 Elect Director Douglas J. Pauls For For Management
1.7 Elect Director A. Gail Prudenti For For Management
1.8 Elect Director William S. Rubenstein For For Management
1.9 Elect Director Sanjiv Sobti For For Management
1.10 Elect Director Lynne Wines For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Boston Private Financial Holdings, Inc.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton G. Deutsch For For Management
1.2 Elect Director Mark F. Furlong For For Management
1.3 Elect Director Joseph C. Guyaux For For Management
1.4 Elect Director Deborah F. Kuenstner For For Management
1.5 Elect Director Gloria C. Larson For For Management
1.6 Elect Director Daniel P. Nolan For For Management
1.7 Elect Director Kimberly S. Stevenson For For Management
1.8 Elect Director Luis Antonio Ubinas For For Management
1.9 Elect Director Stephen M. Waters For For Management
1.10 Elect Director Lizabeth H. Zlatkus For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Brookline Bancorp, Inc.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director John J. Doyle, Jr. For For Management
1B Elect Director Thomas J. Hollister For For Management
1C Elect Director Charles H. Peck For For Management
1D Elect Director Paul A. Perrault For For Management
1E Elect Director Joseph J. Slotnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cathay General Bancorp
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael M.Y. Chang For For Management
1b Elect Director Jane Jelenko For For Management
1c Elect Director Pin Tai For For Management
1d Elect Director Anthony M. Tang For For Management
1e Elect Director Peter Wu For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Chemical Financial Corporation
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fitterling For For Management
1.2 Elect Director Ronald A. Klein For Withhold Management
1.3 Elect Director Richard M. Lievense For For Management
1.4 Elect Director Barbara J. Mahone For For Management
1.5 Elect Director Barbara L. McQuade For For Management
1.6 Elect Director John E. Pelizzari For For Management
1.7 Elect Director David T. Provost For For Management
1.8 Elect Director Thomas C. Shafer For For Management
1.9 Elect Director Larry D. Stauffer For For Management
1.10 Elect Director Jeffrey L. Tate For For Management
1.11 Elect Director Gary Torgow For For Management
1.12 Elect Director Arthur A. Weiss For For Management
1.13 Elect Director Franklin C. Wheatlake For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Columbia Banking System, Inc.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Dietzler For For Management
1b Elect Director Craig D. Eerkes For For Management
1c Elect Director Ford Elsaesser For For Management
1d Elect Director Mark A. Finkelstein For For Management
1e Elect Director John P. Folsom For For Management
1f Elect Director Eric Forrest For For Management
1g Elect Director Thomas M. Hulbert For For Management
1h Elect Director Michelle M. Lantow For For Management
1i Elect Director Randal Lund For For Management
1j Elect Director S. Mae Fujita Numata For For Management
1k Elect Director Hadley S. Robbins For For Management
1l Elect Director Elizabeth W. Seaton For For Management
1m Elect Director Janine Terrano For For Management
1n Elect Director William T. Weyerhaeuser For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Commerce Bancshares, Inc.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Bassham For For Management
1.2 Elect Director John W. Kemper For For Management
1.3 Elect Director Jonathan M. Kemper For For Management
1.4 Elect Director Kimberly G. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Community Bank System, Inc.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil E. Fesette For For Management
1.2 Elect Director Raymond C. Pecor, III For For Management
1.3 Elect Director Sally A. Steele For For Management
1.4 Elect Director Mark E. Tryniski For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Cullen/Frost Bankers, Inc.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alvarez For For Management
1.2 Elect Director Chris M. Avery For For Management
1.3 Elect Director Samuel G. Dawson For For Management
1.4 Elect Director Crawford H. Edwards For For Management
1.5 Elect Director Patrick B. Frost For For Management
1.6 Elect Director Phillip D. Green For For Management
1.7 Elect Director David J. Haemisegger For For Management
1.8 Elect Director Jarvis V. Hollingsworth For For Management
1.9 Elect Director Karen E. Jennings For For Management
1.10 Elect Director Richard M. Kleberg, III For For Management
1.11 Elect Director Charles W. Matthews For For Management
1.12 Elect Director Ida Clement Steen For For Management
1.13 Elect Director Graham Weston For For Management
1.14 Elect Director Horace Wilkins, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CVB Financial Corp.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director Stephen A. Del Guercio For For Management
1.3 Elect Director Rodrigo Guerra, Jr. For For Management
1.4 Elect Director Anna Kan For For Management
1.5 Elect Director Kristina M. Leslie For For Management
1.6 Elect Director Christopher D. Myers For For Management
1.7 Elect Director Raymond V. O'Brien, III For For Management
1.8 Elect Director Hal W. Oswalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CVB Financial Corp.
Ticker: CVBF Security ID: 126600105
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
East West Bancorp, Inc.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Rudolph I. Estrada For For Management
1.4 Elect Director Paul H. Irving For For Management
1.5 Elect Director Herman Y. Li For For Management
1.6 Elect Director Jack C. Liu For For Management
1.7 Elect Director Dominic Ng For For Management
1.8 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
F.N.B. Corporation
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela A. Bena For For Management
1b Elect Director William B. Campbell For For Management
1c Elect Director James D. Chiafullo For For Management
1d Elect Director Vincent J. Delie, Jr. For For Management
1e Elect Director Mary Jo Dively For For Management
1f Elect Director Stephen J. Gurgovits For For Management
1g Elect Director Robert A. Hormell For For Management
1h Elect Director David J. Malone For For Management
1i Elect Director Frank C. Mencini For For Management
1j Elect Director David L. Motley For For Management
1k Elect Director Heidi A. Nicholas For For Management
1l Elect Director John S. Stanik For For Management
1m Elect Director William J. Strimbu For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
First Commonwealth Financial Corporation
Ticker: FCF Security ID: 319829107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Caponi For For Management
1.2 Elect Director Ray T. Charley For For Management
1.3 Elect Director Gary R. Claus For For Management
1.4 Elect Director David S. Dahlmann For For Management
1.5 Elect Director Johnston A. Glass For For Management
1.6 Elect Director Jon L. Gorney For For Management
1.7 Elect Director David W. Greenfield For For Management
1.8 Elect Director Bart E. Johnson For For Management
1.9 Elect Director Luke A. Latimer For For Management
1.10 Elect Director T. Michael Price For For Management
1.11 Elect Director Laurie Stern Singer For For Management
1.12 Elect Director Robert J. Ventura For For Management
1.13 Elect Director Stephen A. Wolfe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
First Financial Bancorp.
Ticker: FFBC Security ID: 320209109
Meeting Date: DEC 4, 2017 Meeting Type: Special
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
First Financial Bancorp.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wickliffe Ach For For Management
1.2 Elect Director Kathleen L. Bardwell For For Management
1.3 Elect Director William G. Barron For For Management
1.4 Elect Director Vincent A. Berta For For Management
1.5 Elect Director Cynthia O. Booth For For Management
1.6 Elect Director Archie M. Brown, Jr. For For Management
1.7 Elect Director Claude E. Davis For For Management
1.8 Elect Director Corinne R. Finnerty For For Management
1.9 Elect Director Erin P. Hoeflinger For For Management
1.10 Elect Director Susan L. Knust For For Management
1.11 Elect Director William J. Kramer For For Management
1.12 Elect Director John T. Neighbours For For Management
1.13 Elect Director Thomas M. O'Brien For For Management
1.14 Elect Director Richard E. Olszewski For For Management
1.15 Elect Director Maribeth S. Rahe For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
First Financial Bankshares, Inc.
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director April Anthony For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director David Copeland For For Management
1.4 Elect Director F. Scott Dueser For For Management
1.5 Elect Director Murray Edwards For For Management
1.6 Elect Director Ron Giddiens For Withhold Management
1.7 Elect Director Tim Lancaster For For Management
1.8 Elect Director Kade L. Matthews For For Management
1.9 Elect Director Ross H. Smith, Jr. For For Management
1.10 Elect Director Johnny E. Trotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
First Hawaiian, Inc.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Cox For For Management
1.2 Elect Director W. Allen Doane For For Management
1.3 Elect Director Thibault Fulconis For Withhold Management
1.4 Elect Director Gerard Gil For Withhold Management
1.5 Elect Director Jean-Milan Givadinovitch For Withhold Management
1.6 Elect Director Robert S. Harrison For Withhold Management
1.7 Elect Director J. Michael Shepherd For Withhold Management
1.8 Elect Director Allen B. Uyeda For For Management
1.9 Elect Director Michel Vial For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Elimination of Supermajority Voting Req For For Management
uirement for Any Stockholder Alteration
, Amendment, Repeal or Adoption of Any
Bylaw
5 Elimination of Supermajority Voting Req For For Management
uirement for Any Amendment, Alteration,
Repeal or Adoption of Any Provision of
Certain Articles of the Certificate of
Incorporation
6 Adopt Policy to Increase Diversity of B Against For Shareholder
oard of Directors
7 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
First Horizon National Corporation
Ticker: FHN Security ID: 320517105
Meeting Date: SEP 7, 2017 Meeting Type: Special
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
First Horizon National Corporation
Ticker: FHN Security ID: 320517105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Compton For For Management
1.2 Elect Director Mark A. Emkes For For Management
1.3 Elect Director Peter N. Foss For For Management
1.4 Elect Director Corydon J. Gilchrist For For Management
1.5 Elect Director D. Bryan Jordan For For Management
1.6 Elect Director Scott M. Niswonger For For Management
1.7 Elect Director Vicki R. Palmer For For Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Cecelia D. Stewart For For Management
1.10 Elect Director Rajesh Subramaniam For For Management
1.11 Elect Director R. Eugene Taylor For For Management
1.12 Elect Director Luke Yancy, III For For Management
2 Amend Articles For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
First Midwest Bancorp, Inc.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara A. Boigegrain For For Management
1b Elect Director Thomas L. Brown For For Management
1c Elect Director Phupinder S. Gill For For Management
1d Elect Director Kathryn J. Hayley For For Management
1e Elect Director Peter J. Henseler For For Management
1f Elect Director Frank B. Modruson For For Management
1g Elect Director Ellen A. Rudnick For For Management
1h Elect Director Mark G. Sander For For Management
1i Elect Director Michael J. Small For For Management
1j Elect Director Stephen C. Van Arsdell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa Crutchfield For For Management
1b Elect Director Denise L. Devine For For Management
1c Elect Director Patrick J. Freer For For Management
1d Elect Director George W. Hodges For For Management
1e Elect Director Albert Morrison, III For For Management
1f Elect Director James R. Moxley, III For For Management
1g Elect Director R. Scott Smith, Jr. For For Management
1h Elect Director Scott A. Snyder For For Management
1i Elect Director Ronald H. Spair For For Management
1j Elect Director Mark F. Strauss For For Management
1k Elect Director Ernest J. Waters For For Management
1l Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Glacier Bancorp, Inc.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall M. Chesler For For Management
1.2 Elect Director Sherry L. Cladouhos For For Management
1.3 Elect Director James M. English For For Management
1.4 Elect Director Annie M. Goodwin For For Management
1.5 Elect Director Dallas I. Herron For For Management
1.6 Elect Director Craig A. Langel For For Management
1.7 Elect Director Douglas J. McBride For For Management
1.8 Elect Director John W. Murdoch For For Management
1.9 Elect Director Mark J. Semmens For For Management
1.10 Elect Director George R. Sutton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Hancock Holding Company
Ticker: HBHC Security ID: 410120109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Hairston For For Management
1.2 Elect Director James H. Horne For For Management
1.3 Elect Director Jerry L. Levens For For Management
1.4 Elect Director Christine L. Pickering For For Management
2 Change Company Name to Hancock Whitney For For Management
Corporation
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Home BancShares, Inc.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director C. Randall Sims For For Management
1.3 Elect Director Brian S. Davis For For Management
1.4 Elect Director Milburn Adams For For Management
1.5 Elect Director Robert H. Adcock, Jr. For For Management
1.6 Elect Director Richard H. Ashley For For Management
1.7 Elect Director Mike D. Beebe For For Management
1.8 Elect Director Jack E. Engelkes For For Management
1.9 Elect Director Tracy M. French For For Management
1.10 Elect Director Karen E. Garrett For For Management
1.11 Elect Director James G. Hinkle For Withhold Management
1.12 Elect Director Alex R. Lieblong For For Management
1.13 Elect Director Thomas J. Longe For For Management
1.14 Elect Director Jim Rankin, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Hope Bancorp, Inc.
Ticker: HOPE Security ID: 43940T109
Meeting Date: JUL 6, 2017 Meeting Type: Annual
Record Date: MAY 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald D. Byun For For Management
1.2 Elect Director Steven J. Didion For For Management
1.3 Elect Director Jinho Doo For For Management
1.4 Elect Director Daisy Y. Ha For For Management
1.5 Elect Director Jin Chul Jhung For For Management
1.6 Elect Director Kevin S. Kim For For Management
1.7 Elect Director Steven S. Koh For For Management
1.8 Elect Director Chung Hyun Lee For For Management
1.9 Elect Director William J. Lewis For For Management
1.10 Elect Director David P. Malone For For Management
1.11 Elect Director John R. Taylor For For Management
1.12 Elect Director Scott Yoon-Suk Whang For For Management
1.13 Elect Director Dale S. Zuehls For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
Hope Bancorp, Inc.
Ticker: HOPE Security ID: 43940T109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald D. Byun For For Management
1.2 Elect Director Steven J. Didion For For Management
1.3 Elect Director Jinho Doo For For Management
1.4 Elect Director Daisy Y. Ha For For Management
1.5 Elect Director Jin Chul Jhung For For Management
1.6 Elect Director Kevin S. Kim For For Management
1.7 Elect Director Steven S. Koh For For Management
1.8 Elect Director Chung Hyun Lee For For Management
1.9 Elect Director William J. Lewis For For Management
1.10 Elect Director David P. Malone For For Management
1.11 Elect Director John R. Taylor For For Management
1.12 Elect Director Scott Yoon-Suk Whang For For Management
1.13 Elect Director Dale S. Zuehls For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
IBERIABANK Corporation
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For For Management
1.2 Elect Director Daryl G. Byrd For For Management
1.3 Elect Director John N. Casbon For For Management
1.4 Elect Director John E. Koerner, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Investors Bancorp, Inc.
Ticker: ISBC Security ID: 46146L101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Cummings For For Management
1.2 Elect Director Michele N. Siekerka For For Management
1.3 Elect Director Paul Stathoulopoulos For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MB Financial, Inc.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Bolger For For Management
1b Elect Director C. Bryan Daniels For For Management
1c Elect Director Mitchell Feiger For For Management
1d Elect Director Sunil Garg For For Management
1e Elect Director Charles J. Gries For For Management
1f Elect Director James N. Hallene For For Management
1g Elect Director Thomas H. Harvey For For Management
1h Elect Director Richard J. Holmstrom For For Management
1i Elect Director Mark A. Hoppe For For Management
1j Elect Director Karen J. May For For Management
1k Elect Director Renee Togher For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Old National Bancorp
Ticker: ONB Security ID: 680033107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For For Management
1.2 Elect Director Andrew E. Goebel For For Management
1.3 Elect Director Jerome F. Henry, Jr. For For Management
1.4 Elect Director Robert G. Jones For For Management
1.5 Elect Director Ryan C. Kitchell For For Management
1.6 Elect Director Phelps L. Lambert For For Management
1.7 Elect Director Thomas E. Salmon For For Management
1.8 Elect Director Randall T. Shepard For For Management
1.9 Elect Director Rebecca S. Skillman For For Management
1.10 Elect Director Kelly N. Stanley For For Management
1.11 Elect Director Derrick J. Stewart For For Management
1.12 Elect Director Katherine E. White For For Management
1.13 Elect Director Linda E. White For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
PacWest Bancorp
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanya M. Acker For Withhold Management
1.2 Elect Director Paul R. Burke For For Management
1.3 Elect Director Craig A. Carlson For For Management
1.4 Elect Director John M. Eggemeyer, III For For Management
1.5 Elect Director C. William Hosler For For Management
1.6 Elect Director Susan E. Lester For For Management
1.7 Elect Director Roger H. Molvar For For Management
1.8 Elect Director James J. Pieczynski For For Management
1.9 Elect Director Daniel B. Platt For For Management
1.10 Elect Director Robert A. Stine For For Management
1.11 Elect Director Matthew P. Wagner For For Management
1.12 Elect Director Mark T. Yung For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Adjourn Meeting For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
Pinnacle Financial Partners, Inc.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abney S. Boxley, III For For Management
1b Elect Director Charles E. Brock For For Management
1c Elect Director Renda J. Burkhart For For Management
1d Elect Director Gregory L. Burns For For Management
1e Elect Director Richard D. Callicutt, II For For Management
1f Elect Director Marty G. Dickens For For Management
1g Elect Director Thomas C. Farnsworth, II For For Management
I
1h Elect Director Joseph C. Galante For For Management
1i Elect Director Glenda Baskin Glover For For Management
1j Elect Director David B. Ingram For For Management
1k Elect Director Robert A. McCabe, Jr. For For Management
1l Elect Director Ronald L. Samuels For For Management
1m Elect Director Gary L. Scott For For Management
1n Elect Director Reese L. Smith, III For For Management
1o Elect Director Thomas R. Sloan For For Management
1p Elect Director G. Kennedy Thompson For For Management
1q Elect Director M. Terry Turner For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Popular, Inc.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ignacio Alvarez For For Management
1b Elect Director Alejandro M. Ballester For For Management
1c Elect Director Richard L. Carrion For For Management
1d Elect Director Carlos A. Unanue For For Management
2 Require Majority Vote for the Election For For Management
of Directors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Prosperity Bancshares, Inc.
Ticker: PB Security ID: 743606105
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director W.R. Collier For For Management
1.3 Elect Director Robert Steelhammer For For Management
1.4 Elect Director H. E. Timanus, Jr. For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Provident Financial Services, Inc.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Martin For For Management
1.2 Elect Director John Pugliese For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Signature Bank
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Sterling Bancorp
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Cahill For For Management
1.2 Elect Director James F. Deutsch For For Management
1.3 Elect Director Navy E. Djonovic For For Management
1.4 Elect Director Fernando Ferrer For For Management
1.5 Elect Director Robert Giambrone For For Management
1.6 Elect Director Jack Kopnisky For For Management
1.7 Elect Director James J. Landy For For Management
1.8 Elect Director Robert W. Lazar For For Management
1.9 Elect Director Maureen Mitchell For For Management
1.10 Elect Director Patricia M. Nazemetz For For Management
1.11 Elect Director Richard O'Toole For For Management
1.12 Elect Director Ralph F. Palleschi For For Management
1.13 Elect Director Burt Steinberg For For Management
1.14 Elect Director William E. Whiston For For Management
2 Amend Bylaws to Permit Removal of Direc For For Management
tors With or Without Cause
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
Synovus Financial Corp.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Catherine A. Allen For For Management
1B Elect Director Tim E. Bentsen For For Management
1C Elect Director F. Dixon Brooke, Jr. For For Management
1D Elect Director Stephen T. Butler For For Management
1E Elect Director Elizabeth W. Camp For For Management
1F Elect Director Diana M. Murphy For For Management
1G Elect Director Jerry W. Nix For For Management
1H Elect Director Harris Pastides For For Management
1I Elect Director Joseph J. Prochaska, Jr. For For Management
1J Elect Director John L. Stallworth For For Management
1K Elect Director Kessel D. Stelling For For Management
1L Elect Director Melvin T. Stith For For Management
1M Elect Director Barry L. Storey For For Management
1N Elect Director Philip W. Tomlinson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TCF Financial Corporation
Ticker: TCF Security ID: 872275102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bell For For Management
1.2 Elect Director William F. Bieber For For Management
1.3 Elect Director Theodore J. Bigos For For Management
1.4 Elect Director Craig R. Dahl For For Management
1.5 Elect Director Karen L. Grandstrand For For Management
1.6 Elect Director Thomas F. Jasper For For Management
1.7 Elect Director George G. Johnson For For Management
1.8 Elect Director Richard H. King For For Management
1.9 Elect Director Vance K. Opperman For For Management
1.10 Elect Director James M. Ramstad For For Management
1.11 Elect Director Roger J. Sit For For Management
1.12 Elect Director Julie H. Sullivan For For Management
1.13 Elect Director Barry N. Winslow For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Remuneration of Non-Employee Di For For Management
rectors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Texas Capital Bancshares, Inc.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Keith Cargill For For Management
1.2 Elect Director Jonathan E. Baliff For For Management
1.3 Elect Director James H. Browning For For Management
1.4 Elect Director Larry L. Helm For For Management
1.5 Elect Director David S. Huntley For For Management
1.6 Elect Director Charles S. Hyle For For Management
1.7 Elect Director Elysia Holt Ragusa For For Management
1.8 Elect Director Steven P. Rosenberg For For Management
1.9 Elect Director Robert W. Stallings For For Management
1.10 Elect Director Dale W. Tremblay For For Management
1.11 Elect Director Ian J. Turpin For For Management
1.12 Elect Director Patricia A. Watson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Trustmark Corporation
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director William A. Brown For For Management
1.3 Elect Director James N. Compton For For Management
1.4 Elect Director Tracy T. Conerly For For Management
1.5 Elect Director Toni D. Cooley For For Management
1.6 Elect Director J. Clay Hays, Jr. For For Management
1.7 Elect Director Gerard R. Host For For Management
1.8 Elect Director Harris V. Morrissette For For Management
1.9 Elect Director Richard H. Puckett For For Management
1.10 Elect Director R. Michael Summerford For For Management
1.11 Elect Director Harry M. Walker For For Management
1.12 Elect Director LeRoy G. Walker, Jr. For For Management
1.13 Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
UMB Financial Corporation
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Beery For For Management
1.2 Elect Director Kevin C. Gallagher For For Management
1.3 Elect Director Greg M. Graves For For Management
1.4 Elect Director Alexander C. Kemper For For Management
1.5 Elect Director J. Mariner Kemper For For Management
1.6 Elect Director Gordon E. Lansford For For Management
1.7 Elect Director Timothy R. Murphy For For Management
1.8 Elect Director Kris A. Robbins For For Management
1.9 Elect Director L. Joshua Sosland For For Management
1.10 Elect Director Dylan E. Taylor For For Management
1.11 Elect Director Paul Uhlmann, III For For Management
1.12 Elect Director Leroy J. Williams, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Umpqua Holdings Corporation
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Y. Fowler For For Management
1.2 Elect Director Stephen M. Gambee For For Management
1.3 Elect Director James S. Greene For For Management
1.4 Elect Director Luis F. Machuca For For Management
1.5 Elect Director Cort L. O'Haver For For Management
1.6 Elect Director Maria M. Pope For Against Management
1.7 Elect Director John F. Schultz For For Management
1.8 Elect Director Susan F. Stevens For For Management
1.9 Elect Director Hilliard C. Terry, III For For Management
1.10 Elect Director Bryan L. Timm For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director Peter A. Converse For For Management
1.4 Elect Director Michael P. Fitzgerald For For Management
1.5 Elect Director Theodore J. Georgelas For For Management
1.6 Elect Director J. Paul McNamara For For Management
1.7 Elect Director Mark R. Nesselroad For For Management
1.8 Elect Director Mary K. Weddle For For Management
1.9 Elect Director Gary G. White For For Management
1.10 Elect Director P. Clinton Winter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Valley National Bancorp
Ticker: VLY Security ID: 919794107
Meeting Date: DEC 14, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Valley National Bancorp
Ticker: VLY Security ID: 919794107
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew B. Abramson For For Management
1b Elect Director Peter J. Baum For For Management
1c Elect Director Pamela R. Bronander For For Management
1d Elect Director Eric P. Edelstein For For Management
1e Elect Director Mary J. Steele Guilfoile For For Management
1f Elect Director Graham O. Jones For For Management
1g Elect Director Gerald Korde For For Management
1h Elect Director Michael L. LaRusso For For Management
1i Elect Director Marc J. Lenner For For Management
1j Elect Director Gerald H. Lipkin For For Management
1k Elect Director Ira Robbins For For Management
1l Elect Director Suresh L. Sani For For Management
1m Elect Director Jennifer W. Steans For For Management
1n Elect Director Jeffrey S. Wilks For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
Washington Federal, Inc.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent J. Beardall For For Management
1.2 Elect Director Mark N. Tabbutt For For Management
1.3 Elect Director Roy M. Whitehead For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Webster Financial Corporation
Ticker: WBS Security ID: 947890109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director Joel S. Becker For For Management
1c Elect Director John R. Ciulla For For Management
1d Elect Director John J. Crawford For For Management
1e Elect Director Elizabeth E. Flynn For For Management
1f Elect Director Laurence C. Morse For For Management
1g Elect Director Karen R. Osar For For Management
1h Elect Director Mark Pettie For For Management
1i Elect Director James C. Smith For For Management
1j Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Western Alliance Bancorporation
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce Beach For For Management
1b Elect Director William S. Boyd For For Management
1c Elect Director Howard N. Gould For For Management
1d Elect Director Steven J. Hilton For For Management
1e Elect Director Marianne Boyd Johnson For For Management
1f Elect Director Robert P. Latta For For Management
1g Elect Director Cary Mack For For Management
1h Elect Director Todd Marshall For For Management
1i Elect Director James E. Nave For For Management
1j Elect Director Michael Patriarca For For Management
1k Elect Director Robert Gary Sarver For For Management
1l Elect Director Donald D. Snyder For For Management
1m Elect Director Sung Won Sohn For For Management
1n Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
Wintrust Financial Corporation
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director William J. Doyle For For Management
1.4 Elect Director Zed S. Francis, III For For Management
1.5 Elect Director Marla F. Glabe For For Management
1.6 Elect Director H. Patrick Hackett, Jr. For For Management
1.7 Elect Director Scott K. Heitmann For For Management
1.8 Elect Director Christopher J. Perry For For Management
1.9 Elect Director Ingrid S. Stafford For For Management
1.10 Elect Director Gary D. "Joe" Sweeney For For Management
1.11 Elect Director Sheila G. Talton For For Management
1.12 Elect Director Edward J. Wehmer For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
=Invesco LadderRite 0-5 Year Corporate Bond ETF=================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco MSCI Emerging Markets Equal Country Weight ETF=========================
3SBio Inc.
Ticker: 1530 Security ID: G8875G102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Su Dongmei as Director For For Management
2b Elect Liu Dong as Director For For Management
2c Elect David Ross Parkinson as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Aguas Andinas S.A.
Ticker: AGUAS-A Security ID: P4171M125
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds
3 Appoint Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of Dire For For Management
ctors' Committee
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
AirAsia Group Berhad
Ticker: AIRASIA Security ID: Y0029V101
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors from For For Management
Financial Year Ending December 31, 2018
until the Next Annual General Meeting
2 Elect Kamarudin Bin Meranun as Director For For Management
3 Elect Anthony Francis Fernandes as Dire For For Management
ctor
4 Elect Abdel Aziz @ Abdul Aziz Bin Abu B For For Management
akar as Director
5 Elect Fam Lee Ee as Director For For Management
6 Elect Mohamed Khadar Bin Merican as Dir For For Management
ector
7 Elect Stuart L Dean as Director For For Management
8 Elect Noor Neelofa Binti Mohd Noor as D For For Management
irector
9 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Alior Bank S.A.
Ticker: ALR Security ID: X0081M123
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
6 Approve Supervisory Board Report For For Management
7.1 Approve Financial Statements For For Management
7.2 Approve Consolidated Financial Statemen For For Management
ts
7.3 Approve Management Board Report on Comp For For Management
any's and Group's Operations
8 Approve Allocation of Income For For Management
9.1 Approve Discharge of Katarzyna Sulkowsk For For Management
a (Deputy CEO)
9.2 Approve Discharge of Filip Gorczyca (De For For Management
puty CEO)
9.3 Approve Discharge of Sylwester Grzebino For For Management
ga (Deputy CEO)
9.4 Approve Discharge of Urszula Krzyzanows For For Management
ka-Piekos (Deputy CEO)
9.5 Approve Discharge of Celina Waleskiewic For For Management
z (Deputy CEO)
9.6 Approve Discharge of Wojciech Sobieraj For For Management
(Former CEO)
9.7 Approve Discharge of Malgorzata Bartler For For Management
(Former Deputy CEO)
9.8 Approve Discharge of Michal Chyczewski For For Management
(Former Deputy CEO)
9.9 Approve Discharge of Krzysztof Czuba (F For For Management
ormer Deputy CEO)
9.10 Approve Discharge of Joanna Krzyzanowsk For For Management
a (Former Deputy CEO)
9.11 Approve Discharge of Witold Skrok (Form For For Management
er Deputy CEO)
9.12 Approve Discharge of Barbara Smalska (F For For Management
ormer Deputy CEO)
10.1 Approve Discharge of Tomasz Kulik (Supe For For Management
rvisory Board Chairman)
10.2 Approve Discharge of Dariusz Gatarek (S For For Management
upervisory Board Member)
10.3 Approve Discharge of Mikolaj Handschke For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Malgorzata Iwanicz For For Management
-Drozdowska (Supervisory Board Member)
10.5 Approve Discharge of Artur Kucharski (S For For Management
upervisory Board Member)
10.6 Approve Discharge of Slawomir Niemierka For For Management
(Supervisory Board Member)
10.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Supervisory Board Member)
10.8 Approve Discharge of Pawel Szymanski (S For For Management
upervisory Board Member)
10.9 Approve Discharge of Stanislaw Kaczoruk For For Management
(Former Supervisory Board Member)
10.10 Approve Discharge of Michal Krupinski ( For For Management
Former Supervisory Board Member)
10.11 Approve Discharge of Eligiusz Krzesniak For For Management
(Former Supervisory Board Member)
10.12 Approve Discharge of Marek Michalski (F For For Management
ormer Supervisory Board Member)
10.13 Approve Discharge of Roman Palac (Forme For For Management
r Supervisory Board Member)
11.1 Recall Supervisory Board Member None Against Shareholder
11.2 Elect Supervisory Board Member None Against Shareholder
--------------------------------------------------------------------------------
Alpha Bank AE
Ticker: ALPHA Security ID: X0085P155
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their Remunera For For Management
tion
4 Approve Director Remuneration For For Management
5 Ratify Johannes Herman Frederik Umbgrov For For Management
e as Director and Member of Audit Commi
ttee
6.1 Re-elect Georgios Aronis as Director For For Management
6.2 Re-elect Efthimios Vidalis as Director For For Management
6.3 Re-elect Artemis Theodoridis as Directo For For Management
r
6.4 Re-elect Demetrios Mantzounis as Direct For For Management
or
6.5 Re-elect Vassilios Rapanos as Director For For Management
6.6 Re-elect Spyros Filaretos as Director For For Management
6.7 Elect Jean Cheval as Director For For Management
6.8 Re-elect Ibrahim Dabdoub as Director For For Management
6.9 Re-elect Carolyn Dittmeier as Director For For Management
6.10 Re-elect Richard Gildea as Director For For Management
6.11 Re-elect Shahzad Shahbaz as Director For For Management
6.12 Elect Johannes Herman Frederik Umbgrove For For Management
as Director
6.13 Re-elect Jan Vanhevel as Director For For Management
7 Approve Severance Agreements with Execu For For Management
tives
8 Approve Saving Plans with Executives For For Management
9 Amend Articles: Board-Related For For Management
10 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
--------------------------------------------------------------------------------
AngloGold Ashanti Ltd
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Albert Garner as Director For For Management
1.2 Re-elect Nozipho January-Bardill as Dir For For Management
ector
1.3 Re-elect Rhidwaan Gasant as Director For For Management
1.4 Re-elect Christine Ramon as Director For For Management
2.1 Re-elect Rhidwaan Gasant as Member of t For For Management
he Audit and Risk Committee
2.2 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
2.3 Re-elect Rodney Ruston as Member of the For For Management
Audit and Risk Committee
2.4 Re-elect Maria Richter as Member of the For For Management
Audit and Risk Committee
2.5 Re-elect Sindi Zilwa as Member of the A For For Management
udit and Risk Committee
3 Reappoint Ernst & Young Inc as Auditors For For Management
of the Company with Ernest Botha as th
e Lead Audit Partner
4 Place Authorised but Unissued Shares un For For Management
der Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation Rep For For Management
ort
6 Approve Remuneration of Non-executive D For For Management
irectors
7 Authorise Repurchase of Issued Share Ca For For Management
pital
8 Authorise Board to Issue Shares for Cas For For Management
h
9 Approve Financial Assistance in Terms o For For Management
f Sections 44 and 45 of the Companies A
ct
10 Authorise Ratification of Approved Reso For For Management
lutions
--------------------------------------------------------------------------------
Arca Continental S.A.B. de C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For For Management
Results of Company Accompanied by Audit
or's Report and Board's Opinion
1.2 Approve Report on Operations and Activi For For Management
ties Undertaken by Board and Principal
Accounting Policies and Criteria and In
formation Followed in Preparation of Fi
nancial Information
1.3 Approve Report of Audit and Corporate P For For Management
ractices Committee; Receive Report on A
dherence to Fiscal Obligations
2 Approve Allocation of Income and Cash D For For Management
ividends of MXN 2.20 Per Share
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4 Elect Directors, Verify Independence of For Against Management
Board Members, Approve their Remunerat
ion and Elect Secretaries
5 Approve Remuneration of Board Committee For Against Management
Members; Elect Chairman of Audit and C
orporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Arcelik A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: JUN 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
4 Approve Spin-Off Agreement and Related For For Management
Formalities
--------------------------------------------------------------------------------
Ase Industrial Holdings Co
Ticker: 3711 Security ID: 00215W100
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Distribution from Capital For For Management
Reserve
2 Approve Amendments to Articles of Assoc For For Management
iation
3 Amend Rules and Procedures for Election For For Management
of Directors and Supervisors to Rules
and Rename It To Procedures for Electio
n of Directors
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5.1 Elect Shen-Fu Yu, with SHAREHOLDER NO.H For For Management
101915XXX as Independent Director
5.2 Elect Ta-Lin Hsu, with SHAREHOLDER NO.1 For For Management
943040XXX as Independent Director
5.3 Elect Mei-Yueh Ho, with SHAREHOLDER NO. For For Management
Q200495XXX as Independent Director
6 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors
--------------------------------------------------------------------------------
Avichina Industry & Technology Co., Ltd.
Ticker: 2357 Security ID: Y0485Q109
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial Statemen For For Management
ts
4 Approve 2017 Profit Distribution Plan a For For Management
nd Distribution of Final Dividend
5 Approve ShineWing (HK) CPA Limited and For For Management
ShineWing Certified Public Accountant L
LP as International and Domestic Audito
rs Respectively and Authorize Board to
Fix Their Remuneration
6 Elect Tan Ruisong as Director, Authoriz For For Management
e Board to Approve His Service Contract
and Authorize Remuneration Committee t
o Fix His Remuneration
7 Elect Chen Yuanxian as Director, Author For For Management
ize Board to Approve His Service Contra
ct and Authorize Remuneration Committee
to Fix His Remuneration
8 Elect Li Yao as Director, Authorize Boa For Against Management
rd to Approve His Service Contract and
Authorize Remuneration Committee to Fix
His Remuneration
9 Elect Wang Xuejun as Director, Authoriz For For Management
e Board to Approve His Service Contract
and Authorize Remuneration Committee t
o Fix His Remuneration
10 Elect He Zhiping as Director, Authorize For For Management
Board to Approve His Service Contract
and Authorize Remuneration Committee to
Fix His Remuneration
11 Elect Patrick de Castelbajac as Directo For Against Management
r, Authorize Board to Approve His Servi
ce Contract and Authorize Remuneration
Committee to Fix His Remuneration
12 Elect Liu Renhuai as Director, Authoriz For Against Management
e Board to Approve His Service Contract
and Authorize Remuneration Committee t
o Fix His Remuneration
13 Elect Wang Jianxin as Director, Authori For For Management
ze Board to Approve His Service Contrac
t and Authorize Remuneration Committee
to Fix His Remuneration
14 Elect Liu Weiwu as Director, Authorize For For Management
Board to Approve His Service Contract a
nd Authorize Remuneration Committee to
Fix His Remuneration
15 Elect Zheng Qiang as Supervisor, Author For For Management
ize Board to Approve His Service Contra
ct and Authorize Remuneration Committee
to Fix His Remuneration
16 Elect Guo Guangxin as Supervisor, Autho For For Management
rize Board to Approve His Service Contr
act and Authorize Remuneration Committe
e to Fix His Remuneration
17 Other Business by Way of Ordinary Resol For Against Management
ution
18 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
19 Authorize Repurchase of Issued Share Ca For For Management
pital
20 Amend Articles of Association For For Management
21 Other Business by Way of Special Resolu For Against Management
tion
--------------------------------------------------------------------------------
Axiata Group Berhad
Ticker: AXIATA Security ID: Y0488A101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Azman Hj Mokhtar as Director For For Management
3 Elect David Lau Nai Pek as Director For For Management
4 Elect David Robert Dean as Director For For Management
5 Elect Azmil Zahruddin Raja Abdul Aziz a For For Management
s Director
6 Approve Directors' Fees and Benefits Fr For For Management
om the 26th Annual General Meeting Unti
l the Next Annual General Meeting
7 Approve Directors' Fees and Benefits Pa For For Management
yable by the Subsidiaries From the 26th
Annual General Meeting Until the Next
Annual General Meeting
8 Approve PricewaterhouseCoopers PLT as A For Against Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Ghazzali Sheikh Abdul Khalid to For For Management
Continue Office as Independent Non-Exe
cutive Director
10 Approve David Lau Nai Pek to Continue O For For Management
ffice as Independent Non-Executive Dire
ctor
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
12 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Scheme
13 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo
Ticker: BSMX B Security ID: ADPV40212
Meeting Date: APR 30, 2018 Meeting Type: Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and Commissio For For Management
ners Representing Series B Shareholders
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Santander (Mexico) SA, Institucion de Banca Multiple, Grupo
Ticker: BSMX B Security ID: ADPV40212
Meeting Date: APR 30, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Receive Executive Chairman and CEO's Re For For Management
ports
4 Receive Report on Board's Opinion on Ex For For Management
ecutive Chairman and CEO's Reports
5 Receive Board's Report on Principal Pol For For Management
icies and Accounting and Information Cr
iteria
6 Receive Report on Adherence to Fiscal O For For Management
bligations
7 Receive Report on Activities and Operat For For Management
ions Undertaken by Board
8 Receive Report on Activities of Audit, For For Management
Corporate Practices, Nominations and Co
mpensations Committees
9 Elect and Ratify Directors and Their Al For For Management
ternates Representatives of Series F an
d B Shareholders; Fix Their Remuneratio
n
10 Approve Cash Dividends For For Management
11 Amend Articles For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Type of Securities to Be Issued For For Management
in Relation to the Public Issuance of
A Share Convertible Corporate Bonds
1B Approve Issue Size in Relation to the P For For Management
ublic Issuance of A Share Convertible C
orporate Bonds
1C Approve Par Value and Issue Price in Re For For Management
lation to the Public Issuance of A Shar
e Convertible Corporate Bonds
1D Approve Term of Bonds in Relation to th For For Management
e Public Issuance of A Share Convertibl
e Corporate Bonds
1E Approve Interest Rate in Relation to th For For Management
e Public Issuance of A Share Convertibl
e Corporate Bonds
1F Approve Method and Timing of Interest P For For Management
ayment in Relation to the Public Issuan
ce of A Share Convertible Corporate Bon
ds
1G Approve Conversion Period in Relation t For For Management
o the Public Issuance of A Share Conver
tible Corporate Bonds
1H Approve Determination and Adjustment of For For Management
the CB Conversion Price in Relation to
the Public Issuance of A Share Convert
ible Corporate Bonds
1I Approve Downward Adjustment to the CB C For For Management
onversion Price in Relation to the Publ
ic Issuance of A Share Convertible Corp
orate Bonds
1J Approve Method for Determining the Numb For For Management
er of Shares for Conversion in Relation
to the Public Issuance of A Share Conv
ertible Corporate Bonds
1K Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Public Is
suance of A Share Convertible Corporate
Bonds
1L Approve Terms of Redemption in Relation For For Management
to the Public Issuance of A Share Conv
ertible Corporate Bonds
1M Approve Terms of Sale Back in Relation For For Management
to the Public Issuance of A Share Conve
rtible Corporate Bonds
1N Approve Method of Issuance and Target I For For Management
nvestors in Relation to the Public Issu
ance of A Share Convertible Corporate B
onds
1O Approve Subscription Arrangement for th For For Management
e Existing Shareholders in Relation to
the Public Issuance of A Share Converti
ble Corporate Bonds
1P Approve CB Holders and Meetings in Rela For For Management
tion to the Public Issuance of A Share
Convertible Corporate Bonds
1Q Approve Use of Proceeds in Relation to For For Management
the Public Issuance of A Share Converti
ble Corporate Bonds
1R Approve Guarantee and Securities in Rel For For Management
ation to the Public Issuance of A Share
Convertible Corporate Bonds
1S Approve Validity Period in Relation to For For Management
the Public Issuance of A Share Converti
ble Corporate Bonds
1T Approve Matters Relating to Authorizati For For Management
on in Relation to the Public Issuance o
f A Share Convertible Corporate Bonds
--------------------------------------------------------------------------------
Bank of Communications Co., Ltd.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Fixed Assets Investment Pl For For Management
an
6 Approve PricewaterhouseCoopers as Inter For For Management
national Auditor and PricewaterhouseCoo
pers Zhong Tian LLP as Domestic Auditor
and Authorize Board to Determine and E
nter Into Respective Engagement with Th
em
7 Approve Public Issuance of A Share Conv For For Management
ertible Corporate Bonds
8A Approve Type of Securities to Be Issued For For Management
in Relation to the Public Issuance of
A Share Convertible Corporate Bonds
8B Approve Issue Size in Relation to the P For For Management
ublic Issuance of A Share Convertible C
orporate Bonds
8C Approve Par Value and Issue Price in Re For For Management
lation to the Public Issuance of A Shar
e Convertible Corporate Bonds
8D Approve Term of Bonds in Relation to th For For Management
e Public Issuance of A Share Convertibl
e Corporate Bonds
8E Approve Interest Rate in Relation to th For For Management
e Public Issuance of A Share Convertibl
e Corporate Bonds
8F Approve Method and Timing of Interest P For For Management
ayment in Relation to the Public Issuan
ce of A Share Convertible Corporate Bon
ds
8G Approve Conversion Period in Relation t For For Management
o the Public Issuance of A Share Conver
tible Corporate Bonds
8H Approve Determination and Adjustment of For For Management
the CB Conversion Price in Relation to
the Public Issuance of A Share Convert
ible Corporate Bonds
8I Approve Downward Adjustment to the CB C For For Management
onversion Price in Relation to the Publ
ic Issuance of A Share Convertible Corp
orate Bonds
8J Approve Method for Determining the Numb For For Management
er of Shares for Conversion in Relation
to the Public Issuance of A Share Conv
ertible Corporate Bonds
8K Approve Dividend Rights of the Year of For For Management
Conversion in Relation to the Public Is
suance of A Share Convertible Corporate
Bonds
8L Approve Terms of Redemption in Relation For For Management
to the Public Issuance of A Share Conv
ertible Corporate Bonds
8M Approve Terms of Sale Back in Relation For For Management
to the Public Issuance of A Share Conve
rtible Corporate Bonds
8N Approve Method of Issuance and Target I For For Management
nvestors in Relation to the Public Issu
ance of A Share Convertible Corporate B
onds
8O Approve Subscription Arrangement for th For For Management
e Existing Shareholders in Relation to
the Public Issuance of A Share Converti
ble Corporate Bonds
8P Approve CB Holders and Meetings in Rela For For Management
tion to the Public Issuance of A Share
Convertible Corporate Bonds
8Q Approve Use of Proceeds in Relation to For For Management
the Public Issuance of A Share Converti
ble Corporate Bonds
8R Approve Guarantee and Securities in Rel For For Management
ation to the Public Issuance of A Share
Convertible Corporate Bonds
8S Approve Validity Period of the Resoluti For For Management
on in Relation to the Public Issuance o
f A Share Convertible Corporate Bonds
8T Approve Matters Relating to Authorizati For For Management
on in Relation to the Public Issuance o
f A Share Convertible Corporate Bonds
9 Approve Feasibility Report of the Use o For For Management
f Proceeds From the Public Issuance of
A Share Convertible Corporate Bonds
10 Approve Remedial Measures and Dilution For For Management
of the Public Issuance of A Share Conve
rtible Corporate Bonds
11 Approve Report on the Use of Proceeds F For For Management
rom Previous Fund Raising Exercise
12 Approve Capital Management Plan for the For For Management
Years 2018-2020
13 Approve Shareholder Return Plan for the For For Management
Years 2018-2020
14 Elect Cai Haoyi as Director For For Management
15 Elect Ren Deqi as Director None For Shareholder
16 Elect Shen Rujun as Director None For Shareholder
--------------------------------------------------------------------------------
Bank Polska Kasa Opieki S.A.
Ticker: PEO Security ID: X0R77T117
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
12.1 Approve Management Board Report on Comp For For Management
any's Operations
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on Grou For For Management
p's Operations
12.4 Approve Consolidated Financial Statemen For For Management
ts
12.5 Approve Allocation of Income and Divide For For Management
nds of PLN 7.90 per Share
12.6 Approve Supervisory Board Report For For Management
12.7a Approve Discharge of Jerzy Woznicki (Fo For For Management
rmer Supervisory Board Chairman)
12.7b Approve Discharge of Leszek Pawlowicz ( For For Management
Former Supervisory Board Deputy Chairma
n)
12.7c Approve Discharge of Dariusz Filar (For For For Management
mer Supervisory Board Member)
12.7d Approve Discharge of Katarzyna Majchrza For For Management
k (Former Supervisory Board Member)
12.7e Approve Discharge of Laura Penna (Forme For For Management
r Supervisory Board Member)
12.7f Approve Discharge of Doris Tomanek (For For For Management
mer Supervisory Board Member)
12.7g Approve Discharge of Massimiliano Fossa For For Management
ti (Former Supervisory Board Member)
12.7h Approve Discharge of Gianni Papa (Forme For For Management
r Supervisory Board Member)
12.7i Approve Discharge of Pawel Surowka (Sup For For Management
ervisory Board Chairman)
12.7j Approve Discharge of Joanna Blaszczyk ( For For Management
Supervisory Board Deputy Chairman)
12.7k Approve Discharge of Stanislaw Kaczoruk For For Management
(Supervisory Board Deputy Chairman)
12.7l Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Member)
12.7m Approve Discharge of Grzegorz Janas (Su For For Management
pervisory Board Member)
12.7n Approve Discharge of Michal Kaszynski ( For For Management
Supervisory Board Member)
12.7o Approve Discharge of Justyna Glebikowsk For For Management
a-Michalak (Supervisory Board Member)
12.7p Approve Discharge of Sabina Bigos-Jawor For For Management
owska (Supervisory Board Member)
12.7q Approve Discharge of Marian Majcher (Su For For Management
pervisory Board Member)
12.8a Approve Discharge of Luigi Lovaglio (Fo For For Management
rmer CEO)
12.8b Approve Discharge of Diego Biondo (Form For For Management
er Deputy CEO)
12.8c Approve Discharge of Stefano Santini (F For For Management
ormer Deputy CEO)
12.8d Approve Discharge of Marian Wazynski (F For For Management
ormer Deputy CEO)
12.8e Approve Discharge of Grzegorz Piwowar ( For For Management
Former Deputy CEO)
12.8f Approve Discharge of Adam Niewinski (Fo For For Management
rmer Deputy CEO)
12.8g Approve Discharge of Andrzej Kopyrski ( For For Management
Deputy CEO)
12.8h Approve Discharge of Michal Krupinski ( For For Management
Deputy CEO, CEO)
12.8i Approve Discharge of Tomasz Kubiak (Dep For For Management
uty CEO)
12.8j Approve Discharge of Michal Lehmann (De For For Management
puty CEO)
12.8k Approve Discharge of Marek Lusztyn (Dep For For Management
uty CEO)
12.8l Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
12.8m Approve Discharge of Marek Tomczuk (Dep For For Management
uty CEO)
13 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management
14 Approve Remuneration Policy For For Management
16 Approve Terms of Remuneration of Superv None Against Shareholder
isory Board Members
17 Approve Terms of Remuneration of Manage None Against Shareholder
ment Board Members
18 Amend Statute None Against Shareholder
--------------------------------------------------------------------------------
Bank Zachodni WBK SA
Ticker: BZW Security ID: X0646L107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial Statemen For For Management
ts
7 Approve Management Board Report on Comp For For Management
any's and Group's Operations
8 Approve Allocation of Income and Divide For For Management
nds of PLN 3.10 per Share
9.1 Approve Discharge of Michal Gajewski (C For For Management
EO)
9.2 Approve Discharge of Andrzej Burliga (D For For Management
eputy CEO)
9.3 Approve Discharge of Michael McCarthy ( For For Management
Deputy CEO)
9.4 Approve Discharge of Juan de Porras Agu For For Management
irre (Deputy CEO)
9.5 Approve Discharge of Miroslaw Skiba (De For For Management
puty CEO)
9.6 Approve Discharge of Feliks Szyszkowiak For For Management
(Deputy CEO)
9.7 Approve Discharge of Artur Chodacki (Ma For For Management
nagement Board Member)
9.8 Approve Discharge of Eeamonn Crowley (M For For Management
anagement Board Member)
9.9 Approve Discharge of Carlos Polaino Izq For For Management
uierdo (Management Board Member)
9.10 Approve Discharge of Marcin Prell (Mana For For Management
gement Board Member)
9.11 Approve Discharge of Arkadiusz Przybyl For For Management
(Management Board Member)
9.12 Approve Discharge of Maciej Reluga (Man For For Management
agement Board Member)
9.13 Approve Discharge of Dorota Strojkowska For For Management
(Management Board Member)
10 Approve Supervisory Board Reports For For Management
11.1 Approve Discharge of Gerry Byrne (Super For For Management
visory Board Chairman)
11.2 Approve Discharge of Jose Garcia Canter For For Management
a (Supervisory Board Member)
11.3 Approve Discharge of Danuta Dabrowska ( For For Management
Supervisory Board Member)
11.4 Approve Discharge of David Hexter (Supe For For Management
rvisory Board Member)
11.5 Approve Discharge of Witold Jurcewicz ( For For Management
Supervisory Board Member)
11.6 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Member)
11.7 Approve Discharge of John Power (Superv For For Management
isory Board Member)
11.8 Approve Discharge of Jerzy Surma (Super For For Management
visory Board Member)
11.9 Approve Discharge of Jose Manuel Varela For For Management
(Supervisory Board Member)
11.10 Approve Discharge of Jose Manuel Campa For For Management
(Supervisory Board Member)
11.11 Approve Discharge of Marynika Woroszyls For For Management
ka-Sapieha (Supervisory Board Member)
12 Amend Statute For For Management
13 Amend Statute Re: Company Name and Loca For For Management
tion of Company's Headquarters to Warsa
w; Approve Consolidated Text of Statute
14 Approve Remuneration of Supervisory Boa For Against Management
rd Member
15 Amend Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
Bank Zachodni WBK SA
Ticker: BZW Security ID: X0646L107
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: MAY 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
6 Approve Acquisition of Deutsche Bank Po For For Management
lska S.A.
7 Approve Consolidated Text of Statute For For Management
--------------------------------------------------------------------------------
Barclays Africa Group Ltd
Ticker: BGA Security ID: S0850R101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reappoint Ernst & Young Inc. as Auditor For For Management
s of the Company with Ernest van Rooyen
as the Designated Auditor
1.2 Reappoint KPMG Inc. as Auditors of the For Abstain Management
Company with Pierre Fourie as the Desig
nated Auditor
2.1 Re-elect Colin Beggs as Director For For Management
2.2 Re-elect Yolanda Cuba as Director For For Management
2.3 Re-elect Mohamed Husain as Director For For Management
2.4 Re-elect Wendy Lucas-Bull as Director For For Management
2.5 Re-elect Mark Merson as Director For For Management
2.6 Re-elect Maria Ramos as Director For For Management
3.1 Elect Daniel Hodge as Director For For Management
3.2 Elect Monwabisi Fandeso as Director For For Management
3.3 Elect Tasneem Abdool-Samad as Director For For Management
4.1 Re-elect Alex Darko as Member of the Gr For For Management
oup Audit and Compliance Committee
4.2 Re-elect Colin Beggs as Member of the G For For Management
roup Audit and Compliance Committee
4.3 Re-elect Mohamed Husain as Member of th For For Management
e Group Audit and Compliance Committee
4.4 Re-elect Daisy Naidoo as Member of the For For Management
Group Audit and Compliance Committee
4.5 Re-elect Paul O'Flaherty as Member of t For For Management
he Group Audit and Compliance Committee
4.6 Re-elect Rene van Wyk as Member of the For For Management
Group Audit and Compliance Committee
4.7 Elect Tasneem Abdool-Samad as Member of For For Management
the Group Audit and Compliance Committ
ee
5 Place Authorised but Unissued Shares un For For Management
der Control of Directors
6 Approve Maximum Numbers of Shares Alloc For For Management
ated under the Long-Term Incentive Plan
s
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation Rep For Against Management
ort
1 Amend Memorandum of Incorporation For For Management
2 Approve Change of Company Name to Absa For For Management
Group Limited
3 Approve Remuneration of Non-Executive D For For Management
irectors
4 Authorise Repurchase of Issued Share Ca For For Management
pital
5 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Rectify Remuneration of Company's Manag For Against Management
ement for 2018
2 Amend Share Matching Plan For Against Management
3 Approve Indemnity Contracts for the Mem For Against Management
bers of the Board of Directors
--------------------------------------------------------------------------------
Brilliance China Automotive Holdings Ltd.
Ticker: 1114 Security ID: G1368B102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2A Elect Wu Xiao An, Ng Siu On as Director For Against Management
2B Elect Qi Yumin as Director For Against Management
2C Elect Xu Bingjin as Director For Against Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Grant Thornton Hong Kong Limite For For Management
d as Auditors and Authorize Board to Fi
x Their Remuneration
4A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4B Authorize Repurchase of Issued Share Ca For For Management
pital
4C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Cathay Financial Holding Co., Ltd.
Ticker: 2882 Security ID: Y11654103
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Raising of Long-term Capital For For Management
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: JUN 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
7 Approve Management Board Report on Comp For For Management
any's Operations and Financial Statemen
ts
8 Approve Management Board Report on Grou For For Management
p's Operations and Consolidated Financi
al Statements
9 Approve Appropriation of Supplementary For For Management
Capital
10 Approve Allocation of Income and Divide For For Management
nds of PLN 2.30 per Share
11.1 Approve Discharge of Dariusz Milek (CEO For For Management
)
11.2 Approve Discharge of Mariusz Gnych (Dep For For Management
uty CEO)
11.3 Approve Discharge of Karol Poltorak (De For For Management
puty CEO)
11.4 Approve Discharge of Marcin Czyczerski For For Management
(Deputy CEO)
11.5 Approve Discharge of Marcin Palazej (De For For Management
puty CEO)
11.6 Approve Discharge of Piotr Nowjalis (De For For Management
puty CEO)
12.1 Approve Discharge of Wieslaw Oles (Supe For For Management
rvisory Board Chairman)
12.2 Approve Discharge of Marcin Murawski (S For For Management
upervisory Board Member)
12.3 Approve Discharge of Jerzy Suchnicki (S For For Management
upervisory Board Member)
12.4 Approve Discharge of Waldemar Jurkiewic For For Management
z (Supervisory Board Member)
12.5 Approve Discharge of Miroslaw Stachowic For For Management
z (Supervisory Board Member)
12.6 Approve Discharge of Piotr Nowjalis (Su For For Management
pervisory Board Member)
13 Approve Remuneration of Supervisory Boa For For Management
rd Members
14 Amend Statute For For Management
15 Amend Regulations on Supervisory Board For For Management
--------------------------------------------------------------------------------
CD Projekt S.A.
Ticker: CDR Security ID: X0957E106
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: APR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial Statemen For For Management
ts
8 Approve Management Board Report on Comp For For Management
any's and Group's Operations
9 Approve Allocation of Income For For Management
10 Approve Allocation of Income from Previ For For Management
ous Years
11 Approve Discharge of Adam Kicinski (CEO For For Management
)
12 Approve Discharge of Marcin Iwinski (De For For Management
puty CEO)
13 Approve Discharge of Piotr Nielubowicz For For Management
(Deputy CEO)
14 Approve Discharge of Adam Badowski (Man For For Management
agement Board Member)
15 Approve Discharge of Michal Nowakowski For For Management
(Management Board Member)
16 Approve Discharge of Piotr Karwowski (M For For Management
anagement Board Member)
17 Approve Discharge of Oleg Klapovskiy (M For For Management
anagement Board Member)
18 Approve Discharge of Katarzyna Szwarc ( For For Management
Supervisory Board Chairman)
19 Approve Discharge of Piotr Pagowski (Su For For Management
pervisory Board Deputy Chairman)
20 Approve Discharge of Michal Bien (Super For For Management
visory Board Member)
21 Approve Discharge of Krzysztof Kilian ( For For Management
Supervisory Board Member)
22 Approve Discharge of Maciej Nielubowicz For For Management
(Supervisory Board Member)
23 Approve Discharge of Maciej Majewski (S For For Management
upervisory Board Member)
24 Approve Remuneration of Audit Committee For For Management
Members
25 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Cencosud S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and Statut For For Management
ory Reports
b Approve Allocation of Income and Divide For For Management
nds of CLP 25 Per Share
c Approve Dividend Policy For For Management
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of Dire For For Management
ctors' Committee
f Receive Report on Expenses of Directors For For Management
and Directors' Committee
g Appoint Auditors For For Management
h Designate Risk Assessment Companies For For Management
i Receive Report of Directors' Committee; For For Management
Receive Report Regarding Related-Party
Transactions
j Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
k Designate Newspaper to Publish Announce For For Management
ments
l Other Business For Against Management
--------------------------------------------------------------------------------
Cez A.S.
Ticker: CEZ Security ID: X2337V121
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Approve Financial Statements For For Management
4.2 Approve Consolidated Financial Statemen For For Management
ts
5 Approve Allocation of Income and Divide For For Management
nds of CZK 33 per Share
6 Ratify Ernst & Young Audit s.r.o. as Au For For Management
ditor
7 Approve Volume of Charitable Donations For For Management
9 Recall and Elect Supervisory Board Memb For Against Management
ers
10 Recall and Elect Audit Committee Member For Against Management
s
--------------------------------------------------------------------------------
Cheng Shin Rubber Industry Co. Ltd.
Ticker: 2105 Security ID: Y1306X109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
China CITIC Bank Corporation Ltd.
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Board of Sup For For Management
ervisors
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Financial Report For For Management
5 Approve 2018 Financial Budget Plan For For Management
6 Approve 2017 Profit Distribution Plan For For Management
7 Approve Engagement of Accounting Firms For For Management
and Their Fees
8 Approve Report on the Use of Proceeds f For For Management
rom Previous Issuance
9 Approve Shareholders' Return Plan for t For For Management
he Year 2018-2020
10 Approve Mid-term Capital Management Pla For For Management
n for the Year 2018-2020
11 Approve 2017 Special Report on Related For For Management
Party Transactions
12.1 Elect Li Qingping as Director For For Management
12.2 Elect Sun Deshun as Director For For Management
12.3 Elect Zhu Gaoming as Director For For Management
12.4 Elect Cao Guoqiang as Director For For Management
12.5 Elect Huang Fang as Director For For Management
12.6 Elect Wan Liming as Director For Against Management
12.7 Elect He Cao as Director For For Management
12.8 Elect Chen Lihua as Director For For Management
12.9 Elect Qian Jun as Director For For Management
12.10 Elect Yan Lap Kei Isaac as Director For For Management
13 Approve Remuneration Policy of Director For For Management
s
14.1 Elect Deng Changqing as Supervisor For For Management
14.2 Elect Wang Xiuhong as Supervisor For For Management
14.3 Elect Jia Xiangsen as Supervisor For For Management
14.4 Elect Zhengwei as Supervisor For For Management
15 Approve Remuneration Policy of Supervis For For Management
ors
--------------------------------------------------------------------------------
China Communications Construction Company Ltd.
Ticker: 1800 Security ID: Y1R36J108
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Audited Financial Statemen For For Management
ts
2 Approve Profit Distribution Plan and Fi For For Management
nal Dividend
3 Approve Estimated Cap for the Internal For Against Management
Guarantees of the Group in 2018
4 Approve Ernst & Young as International For For Management
Auditor and Ernst & Young Hua Ming LLP
as Domestic Auditor and Authorize Board
to Fix Their Remuneration
5 Approve 2017 Report of the Board For For Management
6 Approve 2017 Report of the Supervisory For For Management
Committee
7 Approve Report on the Usage of Raised P For For Management
roceeds
8 Approve Issuance of Short-Term Financin For Against Management
g Bonds, Super Short-Term Financing Bon
ds, Medium-Term Notes and Perpetual Not
es and Authorize Liu Qitao, Chen Fenjia
n, and Fu Junyuan to Deal with Relevant
Matters in Relation to Issue of Debt F
inancing Instruments
9 Approve Issuance of Medium and Long-Ter For For Management
m Bonds of the Company and Authorize Li
u Qitao, Chen Fenjian, Fu Junyuan to De
al with All Relevant Matters in Relatio
n to Issuance of Medium and Long-Term B
onds
10 Approve Launch of Asset-Backed Securiti For For Management
zation of the Company and Authorize Liu
Qitao, Chen Fenjian, Fu Junyuan to Dea
l with All Relevant Matters in Relation
to Asset-Backed Securitization
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Approve Extension of the Validity Perio For For Management
d in Relation to the A Share Convertibl
e Bonds and the Extension of the Validi
ty Period Corresponding Board Authoriza
tion
--------------------------------------------------------------------------------
China Conch Venture Holdings Ltd
Ticker: 586 Security ID: G2116J108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ji Qinying as Director For For Management
3b Elect Li Jian as Director For For Management
3c Elect Lau Chi Wah, Alex as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Everbright International Ltd.
Ticker: 257 Security ID: Y14226107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Wong Kam Chung, Raymond as Direct For For Management
or
3b Elect Hu Yanguo as Director For For Management
3c Elect Qian Xiaodong as Director For For Management
3d Elect Fan Yan Hok, Philip as Director For For Management
3e Elect Mar Selwyn as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Evergrande Group
Ticker: 3333 Security ID: G2119W106
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Chau Shing Yim, David as Director For Against Management
3 Elect He Qi as Director For For Management
4 Elect Xie Hongxi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Authorize Reissuance of Repurchased Sha For Against Management
res
10 Approve Refreshment of Scheme Mandate L For Against Management
imit Under the Share Option Scheme
--------------------------------------------------------------------------------
China Life Insurance Co. Limited
Ticker: 2628 Security ID: 16939P106
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Report For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and S For For Management
upervisors
6 Elect Yang Mingsheng as Director For For Shareholder
7 Elect Lin Dairen as Director For For Shareholder
8 Elect Xu Hengping as Director For Against Shareholder
9 Elect Xu Haifeng as Director For For Shareholder
10 Elect Yuan Changqing as Director For For Shareholder
11 Elect Liu Huimin as Director For For Shareholder
12 Elect Yin Zhaojun as Director For For Shareholder
13 Elect Su Hengxuan as Director For For Shareholder
14 Elect Chang Tso Tung Stephen as Directo For For Management
r
15 Elect Robinson Drake Pike as Director For For Management
16 Elect Tang Xin as Director For For Management
17 Elect Leung Oi-Sie Elsie as Director For For Management
18 Elect Jia Yuzeng as Supervisor For For Shareholder
19 Elect Shi Xiangming as Supervisor For For Shareholder
20 Elect Luo Zhaohui as Supervisor For For Shareholder
21 Approve Ernst & Young Hua Ming LLP as t For For Management
he PRC Auditor and the Auditor for US F
orm 20-F and Ernst & Young as the Hong
Kong Auditor and Authorize Board to Fix
Their Remuneration
22 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for H Shares
23 Approve Entrusted Investment and Manage For For Shareholder
ment Agreement for Alternative Investme
nts with Insurance Funds and the Annual
Caps for the Three Years Ending 31 Dec
ember 2021
--------------------------------------------------------------------------------
China Merchants Bank Co Ltd
Ticker: 600036 Security ID: Y14896115
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board o For For Management
f Directors
2 Approve 2017 Work Report of the Board o For For Management
f Supervisors
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Audited Financial Statemen For For Management
ts
5 Approve 2017 Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountants LLP as Domestic
Auditor and Deloitte Touche Tohmatsu Ce
rtified Public Accountants as Internati
onal Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Assessment Report on the Duty P For For Management
erformance of Directors
8 Approve Assessment Report on the Duty P For For Management
erformance of Supervisors
9 Approve Assessment Report on the Duty P For For Management
erformance and Cross-Evaluation of Inde
pendent Directors
10 Approve Assessment Report on the Duty P For For Management
erformance and Cross-Evaluation of Exte
rnal Supervisors
11 Approve Assessment Report on Duty Perfo For For Management
rmance of the Senior Management
12 Approve Related Party Transaction Repor For For Management
t
13 Elect Zhou Song as Director For For Management
14 Amend Articles of Association Regarding For Against Management
Party Committee
15 Approve Issuance of Capital Bonds For For Management
16 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
17 Elect Li Menggang as Director For For Shareholder
18 Elect Liu Qiao as Director For For Shareholder
--------------------------------------------------------------------------------
China Overseas Land & Investment Ltd.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Luo Liang as Director For For Management
3b Elect Fan Hsu Lai Tai, Rita as Director For Against Management
3c Elect Li Man Bun, Brian David as Direct For Against Management
or
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
China Pacific Insurance (Group) Co., Ltd
Ticker: 601601 Security ID: Y1505Z103
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Board of Sup For For Management
ervisors
3 Approve 2017 Annual Report of A shares For For Management
4 Approve 2017 Annual Report of H shares For For Management
5 Approve 2017 Financial Statements And R For For Management
eport
6 Approve 2017 Profit Distribution Plan For For Management
7 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as PRC Auditor and Internal Cont
rol Auditor and PricewaterhouseCoopers
as Hong Kong Auditor
8 Approve 2017 Due Diligence Report For For Management
9 Approve 2017 Report on Performance of I For For Management
ndependent Directors
10.1 Elect Zhu Yonghong as Supervisor For For Management
10.2 Elect Lu Ning as Supervisor For For Management
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Elect Huang Dinan as Director For Against Shareholder
--------------------------------------------------------------------------------
China Petroleum & Chemical Corp.
Ticker: 386 Security ID: 16941R108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Director For For Management
s
2 Approve Report of the Board of Supervis For For Management
ors
3 Approve 2017 Financial Reports For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Interim Profit Distribution Pla For For Management
n
6 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP and PricewaterhouseCoopers as Ex
ternal Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Service Contracts Between the C For For Management
ompany and Directors and Supervisors
8 Amend Articles of Association For For Management
9 Amend Rules of Procedure Regarding Meet For For Management
ings of Board of Directors
10 Approve the Establishment of the Board For For Management
Committee
11 Authorize Board to Determine the Propos For Against Management
ed Plan for the Issuance of Debt Financ
ing Instruments
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
13.01 Elect Dai Houliang as Director For For Management
13.02 Elect Li Yunpeng as Director For For Management
13.03 Elect Jiao Fangzheng as Director For For Management
13.04 Elect Ma Yongsheng as Director For For Management
13.05 Elect Ling Yiqun as Director For For Management
13.06 Elect Liu Zhongyun as Director For For Management
13.07 Elect Li Yong as Director For For Management
14.01 Elect Tang Min as Director For For Management
14.02 Elect Fan Gang as Director For For Management
14.03 Elect Cai Hongbin as Director For For Management
14.04 Elect Ng, Kar Ling Johnny as Director For For Management
15.01 Elect Zhao Dong as Supervisor For For Management
15.02 Elect Jiang Zhenying as Supervisor For For Management
15.03 Elect Yang Changjiang as Supervisor For For Management
15.04 Elect Zhang Baolong as Supervisor For For Management
15.05 Elect Zou Huiping as Supervisor For For Management
--------------------------------------------------------------------------------
China Railway Group Limited
Ticker: 601390 Security ID: Y1509D116
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Work Report of Independent For For Management
Directors
4 Approve 2017 A Share Annual Report and For For Management
the Abstract, H Share Annual Report an
d Results Announcement
5 Approve 2017 Audited Consolidated Finan For For Management
cial Statements
6 Approve Profit Distribution Plan For For Management
7 Approve Shareholder Return Plan for 201 For For Management
8-2020
8 Approve PricewaterhouseCoopers as Inter For For Management
national Auditors and PricewaterhouseCo
opers Zhong Tian LLP as Domestic Audito
rs and to Fix Their Remuneration
9 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Internal Control Auditors and
to Fix Their Remuneration
10 Approve Provision of External Guarantee For Against Management
by the Company
11 Approve Remuneration of Directors and S For For Management
upervisors
12 Approve Purchase of Liabilities Insuran For For Management
ce for Directors, Supervisors and Senio
r Management of the Company
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
14 Amend Articles of Association Regarding For Against Management
Party Committee
15 Approve Amendments to the Rules of Proc For Against Management
edures of the Board of Directors
16 Elect Zhang Huijia as Supervisor None For Shareholder
--------------------------------------------------------------------------------
China Resources Land Ltd.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Xiangdong as Director For For Management
3.2 Elect Tang Yong as Director For For Management
3.3 Elect Wan Kam To, Peter as Director For For Management
3.4 Elect Andrew Y. Yan as Director For For Management
3.5 Elect Ho Hin Ngai, Bosco as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
China Steel Corporation
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Amendments to Procedures Govern For For Management
ing the Acquisition or Disposal of Asse
ts
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Chairman Mr.Chao
-Tung Wong from holding the position of
Director of Taiwan High Speed Rail Cor
poration
6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Mr.Horn
g-Nan Lin from holding the position of
Director of China Ecotek Corporation Fo
rmosa Ha Tinh (Cayman)Limited and Formo
sa Ha Tinh Steel Corporation
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Mr.Shyi
-Chin Wang from holding the position of
Director of Changzhou China Steel Prec
ision Materials Co Ltd
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Director Mr.Yi-L
ang Lin from holding the position of Di
rector of China Steel Machinery Corpora
tion and Senergy Wind Power Co Ltd.
--------------------------------------------------------------------------------
Chunghwa Telecom Co., Ltd.
Ticker: 2412 Security ID: 17133Q502
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Elect CHUNG-CHIN LU, with ID NO.S123271 For For Management
XXX as Independent Director
--------------------------------------------------------------------------------
CIMB Group Holdings Berhad
Ticker: CIMB Security ID: Y1636J101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nazir Razak as Director For For Management
2 Elect Glenn Muhammad Surya Yusuf as Dir For For Management
ector
3 Elect Watanan Petersik as Director For For Management
4 Elect Ahmad Zulqarnain Che On as Direct For For Management
or
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Scheme
9 Authorize Share Repurchase Program For For Management
10 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CITIC Limited
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: JUN 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Wang Jiong as Director For For Management
4 Elect Song Kangle as Director For For Management
5 Elect Liu Zhuyu as Director For For Management
6 Elect Yang Xiaoping as Director For For Management
7 Elect Wu Youguang as Director For For Management
8 Elect Francis Siu Wai Keung as Director For For Management
9 Elect Anthony Francis Neoh as Director For For Management
10 Elect Shohei Harada as Director For For Management
11 Elect Peng Yanxiang as Director For For Management
12 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
13 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
14 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: 883 Security ID: 126132109
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and Statuto For For Management
ry Reports
A2 Approve Final Dividend For For Management
A3 Elect Yuan Guangyu as Director For For Management
A4 Elect Yang Hua as Director For For Management
A5 Elect Wang Dongjin as Director For For Management
A6 Elect Tse Hau Yin, Aloysius as Director For For Management
A7 Authorize Board to Fix the Remuneration For For Management
of Directors
A8 Approve Deloitte Touche Tohmatsu as Ind For For Management
ependent Auditors and Authorize Board t
o Fix Their Remuneration
B1 Authorize Repurchase of Issued Share Ca For For Management
pital
B2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
B3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Colbun S.A.
Ticker: COLBUN Security ID: P2867K130
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Current Company Standing Report For For Management
and Reports of External Auditors and S
upervisory Account Inspectors
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of USD 0.012 Per Share
4 Approve Investment and Financing Policy For For Management
5 Approve Dividend Policy and Distributio For For Management
n Procedures
6 Appoint Auditors For For Management
7 Elect Supervisory Account Inspectors; A For For Management
pprove their Remunerations
8 Approve Remuneration of Directors For For Management
9 Present Report on Activities Carried Ou For For Management
t by Directors' Committee
10 Approve Remuneration and Budget of Dire For For Management
ctors' Committee
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business For Against Management
--------------------------------------------------------------------------------
Companhia Siderurgica Nacional - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal Year Ended Dec. 3
1, 2017 and Approve Allocation of Incom
e
2 Approve Remuneration of Company's Manag For Against Management
ement
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of Ar
ticle 161 of the Brazilian Corporate La
w?
4.1 Elect Guillermo Oscar Braunbeck as Fisc None Do Not Vote Shareholder
al Council Member and William Pereira P
into as Alternate Appointed by Minority
Shareholder
4.2 Elect Susana Hanna Stiphan Jabra as Fis None For Shareholder
cal Council Member and Ian Peter Brandt
Searby as Alternate Appointed by Minor
ity Shareholder
--------------------------------------------------------------------------------
Country Garden Holdings Company Ltd.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Yeung Kwok Yeung as Director For Against Management
3a2 Elect Yang Ziying as Director For For Management
3a3 Elect Yang Zhicheng as Director For For Management
3a4 Elect Tong Wui Tung as Director For For Management
3a5 Elect Huang Hongyan as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Adopt New Articles of Association For Against Management
--------------------------------------------------------------------------------
Country Garden Holdings Company Ltd.
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 17, 2018 Meeting Type: Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CGS Share Option Scheme For Against Management
2 Approve Grant of Options to Mo Bin Unde For Against Management
r the CGS Share Option Scheme
--------------------------------------------------------------------------------
CSPC Pharmaceutical Group Ltd.
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Huaiyu as Director For For Management
3a2 Elect Wang Zhenguo as Director For For Management
3a3 Elect Lu Hua as Director For For Management
3a4 Elect Li Chunlei as Director For For Management
3a5 Elect Lo Yuk Lam as Director For For Management
3a6 Elect Yu Jinming as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
CTBC Financial Holding Co., Ltd.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the Acquisit For For Management
ion or Disposal of Assets
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Cyfrowy Polsat SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4.1 Elect Member of Vote Counting Commissio For For Management
n
4.2 Elect Member of Vote Counting Commissio For For Management
n
4.3 Elect Member of Vote Counting Commissio For For Management
n
5 Approve Agenda of Meeting For For Management
9 Approve Management Board Report on Comp For For Management
any's Operations
10 Approve Financial Statements For For Management
11 Approve Management Board Report on Grou For For Management
p's Operations
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Financial Statements of Metelem For Against Management
Holding Company Ltd
14 Approve Financial Statements of Eileme For Against Management
1 AB
15 Approve Supervisory Board Report For For Management
16.1 Approve Discharge of Tobias Solorz (CEO For For Management
)
16.2 Approve Discharge of Dariusz Dzialkowsk For For Management
i (Management Board Member)
16.3 Approve Discharge of Tomasz Gillner-Gor For For Management
ywoda (Management Board Member)
16.4 Approve Discharge of Aneta Jaskolska (M For For Management
anagement Board Member)
16.5 Approve Discharge of Agnieszka Odorowic For For Management
z (Management Board Member)
16.6 Approve Discharge of Katarzyna Ostap-To For For Management
mann (Management Board Member)
16.7 Approve Discharge of Maciej Stec (Manag For For Management
ement Board Member)
17.1 Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Chairman)
17.2 Approve Discharge of Tomasz Szelag (Sup For For Management
ervisory Board Member)
17.3 Approve Discharge of Jozef Birka (Super For For Management
visory Board Member)
17.4 Approve Discharge of Robert Gwiazdowski For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Aleksander Myszka For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Leszek Reksa (Supe For For Management
rvisory Board Member)
17.7 Approve Discharge of Heronim Ruta (Supe For For Management
rvisory Board Member)
18.1 Approve Discharge of Joanna Elia (Manag For For Management
ement Board Member of Metelem Holding C
ompany Ltd.)
18.2 Approve Discharge of Pantelis Christofi For For Management
des (Management Board Member of Metelem
Holding Company Ltd.)
19.1 Approve Discharge of Jan Nihlen (Manage For For Management
ment Board Member of Eileme 1 AB)
19.2 Approve Discharge of Ole Meier Sorensen For For Management
(Management Board Member of Eileme 1 A
B)
19.3 Approve Discharge of Edgar Voegg (Manag For For Management
ement Board Member of Eileme 1 AB)
19.4 Approve Discharge of Jesper Kryger Niel For For Management
sen (Management Board Member of Eileme
1 AB)
20 Approve Allocation of Income For For Management
21 Approve Treatment of Net Loss of Metele For For Management
m Holding Company Ltd.
22 Approve Treatment of Net Loss of Eileme For For Management
1 AB
23.1 Fix Number of Supervisory Board Members For For Management
23.2 Elect Supervisory Board Member For Against Management
23.3 Elect Supervisory Board Member For Against Management
23.4 Elect Supervisory Board Member For Against Management
23.5 Elect Supervisory Board Member For Against Management
23.6 Elect Supervisory Board Member For Against Management
23.7 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
DAMAC Properties Dubai Co PJSC
Ticker: DAMAC Security ID: M0858Z101
Meeting Date: APR 22, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2017
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2017
3 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2017
4 Approve Dividends of AED 0.25 per Share For For Management
for FY 2017
5 Approve Discharge of Directors for FY 2 For For Management
017
6 Approve Discharge of Auditors for FY 20 For For Management
17
7 Ratify Auditors and Fix Their Remunerat For For Management
ion
8 Allow Directors to Engage in Commercial For For Management
Transactions with Competitors Except S
elling Off Plan
9 Approve Charitable Donations Up to AED For For Management
10 Million and Authorize Board to Decid
e Beneficiary Name
--------------------------------------------------------------------------------
Delta Electronics Inc.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4.1 Elect Yancey Hai, with Shareholder No.0 For For Management
0038010, as Non-Independent Director
4.2 Elect Mark Ko, with Shareholder No.0001 For For Management
5314, as Non-Independent Director
4.3 Elect Bruce CH Cheng, with Shareholder For For Management
No.00000001, as Non-Independent Directo
r
4.4 Elect Ping Cheng, with Shareholder No.0 For For Management
0000043, as Non-Independent Director
4.5 Elect Simon Chang, with Shareholder No. For For Management
00000019, as Non-Independent Director
4.6 Elect Albert Chang, with Shareholder No For For Management
.00000032, as Non-Independent Director
4.7 Elect Victor Cheng, with Shareholder No For For Management
.00000044, as Non-Independent Director
4.8 Elect Yung-Chin Chen, with ID No. A1009 For For Management
78XXX, as Independent Director
4.9 Elect George Chao, with ID No. K101511X For For Management
XX, as Independent Director
4.10 Elect Tsong-Pyng Perng, with ID No. J10 For For Management
0603XXX, as Independent Director
4.11 Elect Ji-Ren Lee, with ID No. Y120143XX For For Management
X, as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
DiGi.Com Berhad
Ticker: DIGI Security ID: Y2070F100
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vimala V.R. Menon as Director For For Management
2 Elect Haakon Bruaset Kjoel as Director For For Management
3 Elect Torstein Pederson as Director For For Management
4 Elect Tone Ripel as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Dongfeng Motor Group Company Ltd
Ticker: 489 Security ID: Y21042109
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 International Auditors' Re For For Management
port and Audited Financial Statements
4 Approve 2017 Profit Distribution Plan a For For Management
nd Authorize Board to Deal With Issues
in Relation to the Distribution of Fina
l Dividend
5 Authorize Board to Deal With All Issues For For Management
in Relation to the Distribution of Int
erim Dividend for 2018
6 Approve PricewaterhouseCoopers as Inter For For Management
national Auditors and PricewaterhouseCo
opers Zhong Tian LLP as Domestic Audito
rs and Authorize Board to Fix Their Rem
uneration
7 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
8 Amend Articles of Association Regarding For Against Management
Party Committee
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for Domestic Shares and H Shares
10 Approve Resignation of Liu Weidong None For Shareholder
--------------------------------------------------------------------------------
Dubai Investments PJSC
Ticker: DIC Security ID: M2888H101
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2017
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2017
3 Accept Consolidated Financial Statement For For Management
s and Statutory Reports for FY 2017
4 Approve Dividends of AED 0.12 per Share For For Management
for FY 2017
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY 2 For For Management
017
7 Approve Discharge of Auditors for FY 20 For For Management
17
8 Allow Chairman and Directors to Engage For For Management
in Commercial Transactions with Competi
tors
9 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2018
--------------------------------------------------------------------------------
DXB Entertainments PJSC
Ticker: DXBE Security ID: M2888V100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2017
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2017
3 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2017
4 Approve Discharge of Directors for FY 2 For For Management
017
5 Approve Discharge of Auditors for FY 20 For For Management
17
6 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2018
7 Elect Malek AlMalek as Director For For Management
8.a Approve Related Party Transactions Re: For For Management
Meraas Holding (L.L.C) and Meraas Leisu
re and Entertainment L.L.C
8.b Authorize AED 1.2 Billion Convertible B For For Management
ond Issuance without Preemptive Rights
8.c Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8.d Granting Meraas Holding (L.L.C) and Mer For For Management
aas Leisure and Entertainment L.L.C Irr
evocable Rights Re: Converting Bonds
8.e Authorize Board to Ratify and Execute A For For Management
pproved Issuance
--------------------------------------------------------------------------------
E.SUN Financial Holding Co., Ltd.
Ticker: 2884 Security ID: Y23469102
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Share by Ca For For Management
pitalization of Profit and Employee Com
pensation
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
--------------------------------------------------------------------------------
Emaar Malls Group PJSC
Ticker: EMAARMALLS Security ID: M4026J106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2017
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2017
3 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2017
4 Approve Dividends of AED 0.10 per Share For For Management
for FY 2017
5 Approve Remuneration of Directors and V For For Management
ice Chairman of AED 650,000 Each, and f
or Chairman Up to AED 1 Million for FY
2017
6 Approve Discharge of Directors for FY 2 For For Management
017
7 Approve Discharge of Auditors for FY 20 For For Management
17
8 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2018
9 Allow Directors to Engage in Commercial For For Management
Transactions with Other Companies
10 Amend Articles 29 of Bylaws Re: Resolut For For Management
ions by Circulation
11 Approve the Company's Employees Incenti For For Management
ve Shares Scheme
--------------------------------------------------------------------------------
Emaar Properties PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 22, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company Operati For For Management
ons for FY 2017
2 Approve Auditors' Report on Company Fin For For Management
ancial Statements for FY 2017
3 Accept Financial Statements and Statuto For For Management
ry Reports for FY 2017
4 Approve Dividends of AED 0.14 per Share For For Management
for FY 2017
5 Approve Remuneration of Directors of AE For Against Management
D 38.63 Million for FY 2017
6 Approve Discharge of Directors for FY 2 For For Management
017
7 Approve Discharge of Auditors for FY 20 For For Management
17
8 Ratify Auditors and Fix Their Remunerat For For Management
ion for FY 2018
9 Amend Articles 19.a and 29 of Bylaws Re For For Management
: Decrease Board Size, Resolutions by C
irculation
10.1 Elect Mohamed Alabbar as Director None For Management
10.2 Elect Hussain Al Qemzi as Director None Abstain Management
10.3 Elect Ahmad Al Matrooshi as Director None For Management
10.4 Elect Ahmed Jawa as Director None For Management
10.5 Elect Jamal Theniyah as Director None For Management
10.6 Elect Arif Al Mehairi as Director None For Management
10.7 Elect Abdulrahman Al Hareb as Director None Abstain Management
10.8 Elect Abdullah Belyoahah as Director None Abstain Management
10.9 Elect Jamal Al Marri as Director None Abstain Management
10.10 Elect Raja Al Gurg as Director None For Management
10.11 Elect Mona Al Bastaki as Director None Abstain Management
10.12 Elect Eman Al Suwaidi as Director None Abstain Management
10.13 Elect Laila Al Mheiri as Director None Abstain Management
10.14 Elect Bassam Falah as Director None Abstain Management
10.15 Elect Mustafa Al Sheryani as Director None For Management
10.16 Elect Jassim Al Ali as Director None For Management
10.17 Elect Hala Badri as Director None Abstain Management
10.18 Elect Mariam Al Rasasi as Director None For Management
11 Allow Directors to Engage in Commercial For For Management
Transactions with Other Companies
12 Approve the Company's Employees Incenti For For Management
ve Shares Scheme
13 Approve Donations for FY 2016 and FY 20 For For Management
17 and Approve Donations for FY 2018 U
p to 2 Percent of Average Net Profits o
f FY 2016 and FY 2017
--------------------------------------------------------------------------------
Empresa Nacional de Telecomunicaciones S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Dividends of CLP 44 Per Share For For Management
3 Present Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of Dire For For Management
ctors' Committee
7 Appoint Auditors and Account Inspectors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
Empresas CMPC S.A.
Ticker: CMPC Security ID: P3712V107
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and Statuto For For Management
ry Reports
b Approve Dividend Distribution of CLP 17 For For Management
per Share
c Receive Report Regarding Related-Party For For Management
Transactions
d Appoint Auditors and Designate Risk Ass For For Management
essment Companies
e Approve Remuneration of Directors; Appr For For Management
ove Remuneration and Budget of Director
s' Committee
f Receive Dividend Policy and Distributio For For Management
n Procedures
g Other Business For Against Management
--------------------------------------------------------------------------------
Empresas Copec S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and Statuto For For Management
ry Reports
b Elect Directors For Against Management
c Receive Report Regarding Related-Party For For Management
Transactions
d Approve Remuneration of Directors For For Management
e Approve Remuneration and Budget of Dire For For Management
ctors' Committee; Present Report on Dir
ectors' Committee Activities
f Appoint Auditors and Designate Risk Ass For For Management
essment Companies
g Other Business For Against Management
--------------------------------------------------------------------------------
Empresas Copec S.A.
Ticker: COPEC Security ID: P7847L108
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Organizational Changes; Approve For For Management
Loan Guarantees in Favor of Ausenco Pe
ru SAC Re: Mina Justa Project
b Consolidate Bylaws; Adopt All Necessary For Against Management
Agreements to Execute, Legalize and Fo
rmalize Amendments to Articles Approved
by General Meeting
--------------------------------------------------------------------------------
Far Eastern New Century Corp
Ticker: 1402 Security ID: Y24374103
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4.1 Elect Douglas Tong Hsu, with Shareholde For For Management
r No. 0000008, as Non-Independent Direc
tor
4.2 Elect Johnny Hsi, Representative of Asi For For Management
a Cement Corp., with Shareholder No. 00
00319, as Non-Independent Director
4.3 Elect Peter Hsu, Representative of Asia For For Management
Cement Corp., with Shareholder No. 000
0319, as Non-Independent Director
4.4 Elect Shaw Y. Wang, Representative of A For For Management
sia Cement Corp., with Shareholder No.
0000319, as Non-Independent Director
4.5 Elect Raymond Hsu, Representative of As For For Management
ia Cement Corp., with Shareholder No. 0
000319, as Non-Independent Director
4.6 Elect Richard Yang, Representative of F For For Management
ar Eastern Department Stores Ltd., with
Shareholder No. 0000844, as Non-Indepe
ndent Director
4.7 Elect Tonia Katherine Hsu, Representati For For Management
ve of Far Eastern Department Stores Ltd
., with Shareholder No. 0000844, as Non
-Independent Director
4.8 Elect Kwan-Tao Li, Representative of U- For For Management
Ming Marine Transport Corp., with Share
holder No. 0021778, as Non-Independent
Director
4.9 Elect Alice Hsu, Representative of U-Mi For For Management
ng Marine Transport Corp., with Shareho
lder No. 0021778, as Non-Independent Di
rector
4.10 Elect Champion Lee, Representative of Y For For Management
ue Ding Investment Co., Ltd., with Shar
eholder No. 0118441, as Non-Independent
Director
4.11 Elect Bing Shen, with ID No. A110904XXX For For Management
, as Independent Director
4.12 Elect Johnsee Lee, with ID No. P100035X For For Management
XX, as Independent Director
4.13 Elect Sheng-Cheng Hu, with ID No. G1011 For For Management
18XXX, as Independent Director
5 Approve Release of the Relevant Directo For For Management
rs from the Non-Competition Restriction
Under Article 209 of the Company Act
--------------------------------------------------------------------------------
Felda Global Ventures Holdings Berhad
Ticker: FGV Security ID: Y2477B108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the Financi For For Management
al Year Ended December 31, 2017
2 Approve Directors' Fees from June 29, 2 For For Management
018 Until the Next Annual General Meeti
ng
3 Approve Directors' Benefits from June 2 For For Management
9, 2018 Until the Next Annual General M
eeting
4 Elect Zakaria Arshad as Director For For Management
5 Elect Ab Ghani Mohd Ali as Director For For Management
6 Elect Abu Bakar Harun as Director For For Management
7 Elect Azhar Abdul Hamid as Director For For Management
8 Elect Salmiah Ahmad as Director For For Management
9 Elect Mohamed Nazeeb P.Alithambi as Dir For For Management
ector
10 Elect Mohd Anwar Yahya as Director For For Management
11 Elect Nesadurai Kalanithi as Director For For Management
12 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
13 Adopt New Constitution For For Management
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Felda Global Ventures Holdings Berhad
Ticker: FGV Security ID: Y2477B108
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Constitut For For Management
ion to Reflect Change in Company Name
--------------------------------------------------------------------------------
Fibra Uno Administracion de Mexico S.A. de C.V.
Ticker: FUNO 11 Security ID: P3515D163
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate Prac For For Management
tices, Nominating and Remuneration Comm
ittees
1.ii Accept Technical Committee Report on Co For For Management
mpliance in Accordance to Article 172 o
f General Mercantile Companies Law
1.iii Accept Report of Trust Managers in Acco For For Management
rdance to Article 44-XI of Securities M
arket Law, Including Technical Committe
e's Opinion on that Report
1.iv Accept Technical Committee Report on Op For For Management
erations and Activities Undertaken
2 Approve Financial Statements and Alloca For For Management
tion of Income
3 Elect or Ratify Members of Technical Co For For Management
mmittee and Secretary; Verify Independe
nce Classification
4 Approve Remuneration of Technical Commi For For Management
ttee Members
5 Appoint Legal Representatives For For Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
First Financial Holding Co. Ltd.
Ticker: 2892 Security ID: Y2518F100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by C For For Management
apitalization of Profit
4.1 Elect Ray-Beam Dawn, Representative of For For Management
Ministry of Finance with Shareholder No
. 1250015, as Non-independent Director
4.2 Elect Chien-Hao Lin, Representative of For For Management
Ministry of Finance with Shareholder No
. 1250015, as Non-independent Director
4.3 Elect Meei-Ling Jeng, Representative of For For Management
Ministry of Finance with Shareholder N
o. 1250015, as Non-independent Director
4.4 Elect Shing-Rong Lo, Representative of For For Management
Ministry of Finance with Shareholder No
. 1250015, as Non-independent Director
4.5 Elect Doris Wang, Representative of Min For For Management
istry of Finance with Shareholder No. 1
250015, as Non-independent Director
4.6 Elect Hung-Ju Chen, Representative of M For For Management
inistry of Finance with Shareholder No.
1250015, as Non-independent Director
4.7 Elect Li-Chiung Su, Representative of M For For Management
inistry of Finance with Shareholder No.
1250015, as Non-independent Director
4.8 Elect Shwu-Mei Shiue Chou, Representati For For Management
ve of Ministry of Finance with Sharehol
der No. 1250015, as Non-independent Dir
ector
4.9 Elect Yi-Shun Chang, Representative of For Do Not Vote Management
Ministry of Finance with Shareholder No
. 1250015, as Non-independent Director
4.10 Elect Chi-Pin Hou, Representative of Mi For Do Not Vote Management
nistry of Finance with Shareholder No.
1250015, as Non-independent Director
4.11 Elect Chuan-Chuan Hsieh, Representative For For Management
of Bank of Taiwan with Shareholder No.
1250012, as Non-independent Director
4.12 Elect Sheryl C.Y. Huang, Representative For For Management
of Bank of Taiwan with Shareholder No.
1250012, as Non-independent Director
4.13 Elect a Representative of Golden Gate I For For Management
nvestment Co., Ltd. with Shareholder No
. 4675749 as Non-independent Director
4.14 Elect a Representative of Global Vision For For Management
Investment Co., Ltd. with Shareholder
No. 4562879 as Non-independent Director
4.15 Elect Yen-Liang Chen with ID No. D12084 For For Management
8XXX as Independent Director
4.16 Elect Rachel J. Huang with ID No. J2212 For For Management
39XXX as Independent Director
4.17 Elect Chun-Hung Lin with ID No. J120418 For For Management
XXX as Independent Director
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Formosa Chemicals & Fibre Corporation
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
5.1 Elect Wen Yuan Wong with Shareholder No For For Management
. 327181 as Non-independent Director
5.2 Elect Fu Yuan Hong with Shareholder No. For For Management
498 as Non-independent Director
5.3 Elect Wilfred Wang with Shareholder No. For For Management
8 as Non-independent Director
5.4 Elect Ruey Yu Wang, Representative of N For For Management
an Ya Plastics Corporation with Shareho
lder No. 3354, as Non-independent Direc
tor
5.5 Elect Walter Wang, Representative of Fo For For Management
rmosa Petrochemical Corporation with Sh
areholder No. 234888, as Non-independen
t Director
5.6 Elect Dong Terng Huang with Shareholder For For Management
No. 269918 as Non-independent Director
5.7 Elect Ing Dar Fang with Shareholder 298 For For Management
313 as Non-independent Director
5.8 Elect Wen Chin Lu with Shareholder No. For For Management
289911 as Non-independent Director
5.9 Elect Ching Fen Lee with ID No. A122251 For For Management
XXX as Non-independent Director
5.10 Elect Jin Hua Pan with ID No. T102349XX For For Management
X as Non-independent Director
5.11 Elect Wei Keng Chien with ID No. M12016 For For Management
3XXX as Non-independent Director
5.12 Elect Tsung Yuan Chang with ID No. C101 For For Management
311XXX as Non-independent Director
5.13 Elect Ruey Long Chen with ID No. Q10076 For Against Management
5XXX as Independent Director
5.14 Elect Hwei Chen Huang with ID No. N1036 For For Management
17XXX as Independent Director
5.15 Elect Tai Lang Chien with ID No. T10259 For For Management
1XXX as Independent Director
6 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Formosa Plastics Corp.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amendments to Trading Procedures Govern For For Management
ing Derivatives Products
5.1 Elect JASON LIN, with ID No.D100660XXX For For Management
as Non-independent Director
5.2 Elect WILLIAM WONG, a Representative of For For Management
FORMOSA CHEMICALS AND FIBRE CORPORATIO
N, with SHAREHOLDER NO.0006400, as Non-
independent Director
5.3 Elect SUSAN WANG, a Representative of N For For Management
AN YA PLASTICS CORPORATION, with SHAREH
OLDER NO.0006145, as Non-independent Di
rector
5.4 Elect WILFRED WANG, a Representative of For For Management
FORMOSA PETROCHEMICAL CORPORATION, wit
h SHAREHOLDER NO.0558432, as Non-indepe
ndent Director
5.5 Elect C. T. LEE, with SHAREHOLDER NO.00 For For Management
06190 as Non-independent Director
5.6 Elect CHER WANG, with SHAREHOLDER NO.07 For For Management
71725 as Non-independent Director
5.7 Elect RALPH HO, with SHAREHOLDER NO.000 For For Management
0038 as Non-independent Director
5.8 Elect K. H. WU, with SHAREHOLDER NO.005 For For Management
5597 as Non-independent Director
5.9 Elect K. L. HUANG, with SHAREHOLDER NO. For For Management
0417050 as Non-independent Director
5.10 Elect CHENG-CHUNG CHENG, with ID No.A10 For For Management
2215XXX as Non-independent Director
5.11 Elect JERRY LIN, with ID No.R121640XXX For For Management
as Non-independent Director
5.12 Elect CHING-LIAN HUANG, with ID No.R101 For For Management
423XXX as Non-independent Director
5.13 Elect C. L.WEI, with ID No.J100196XXX a For Against Management
s Independent Director
5.14 Elect C. J. WU, with ID No.R101312XXX a For For Management
s Independent Director
5.15 Elect YEN-HSIANG SHIH, with ID No.B1004 For For Management
87XXX as Independent Director
6 Approve Release of Restrictions of Comp For Against Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Fubon Financial Holding Co. Ltd.
Ticker: 2881 Security ID: Y26528102
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Long-term Fundraising For For Management
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Directors
--------------------------------------------------------------------------------
Gazprom PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Allocation of Income from Retai For For Management
ned Earnings of Previous Years
5 Approve Dividends For For Management
6 Ratify Auditor For For Management
8 Approve Remuneration of Members of Audi For For Management
t Commission
9 Amend Regulations on General Meetings For For Management
10.2 Elect Viktor Zubkov as Director None Against Management
10.3 Elect Timur Kulibaev as Director None Against Management
10.4 Elect Denis Manturov as Director None Against Management
10.5 Elect Vitaly Markelov as Director None Against Management
10.6 Elect Viktor Martynov as Director None Against Management
10.7 Elect Vladimir Mau as Director None Against Management
10.9 Elect Aleksandr Novak as Director None Against Management
10.10 Elect Dmitry Patrushev as Director None Against Management
10.11 Elect Mikhail Sereda as Director None Against Management
11.1 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.2 Elect Aleksandr Gladkov as Member of Au For For Management
dit Commission
11.3 Elect Margarita Mironova as Member of A For For Management
udit Commission
11.4 Elect Yury Nosov as Member of Audit Com For For Management
mission
11.5 Elect Karen Oganyan as Member of Audit For For Management
Commission
11.6 Elect Alexandra Petrova as Member of Au For For Management
dit Commission
11.7 Elect Sergey Platonov as Member of Audi For For Management
t Commission
11.8 Elect Oksana Tarasenko as Member of Aud For For Management
it Commission
11.9 Elect Tatyana Fisenko as Member of Audi For For Management
t Commission
--------------------------------------------------------------------------------
Genting Berhad
Ticker: GENTING Security ID: Y26926116
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits Fo For For Management
r the Financial Year Ended December 31,
2017
3 Approve Directors' Benefits From Januar For For Management
y 1, 2018 Until the Next Annual General
Meeting
4 Elect Lim Kok Thay as Director For For Management
5 Elect Mohammed Hanif bin Omar as Direct For For Management
or
6 Elect R. Thillainathan as Director For For Management
7 Elect Lin See Yan as Director For Against Management
8 Elect Foong Cheng Yuen as Director For For Management
9 Elect Koid Swee Lian as Director For For Management
10 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
11 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
12 Authorize Share Repurchase Program For For Management
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
Genting Malaysia Berhad
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2 Approve Remuneration of Directors for F For For Management
inancial Year Ended December 31, 2017
3 Approve Directors' Benefits for Financi For For Management
al Year Start January 1, 2018 Until Nex
t Annual General Meeting
4 Elect Lim Kok Thay as Director For For Management
5 Elect Teo Eng Siong as Director For For Management
6 Elect Mohammed Hanif bin Omar as Direct For Against Management
or
7 Elect Alwi Jantan as Director For Against Management
8 Elect Clifford Francis Herbert as Direc For Against Management
tor
9 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
11 Authorize Share Repurchase Program For For Management
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
--------------------------------------------------------------------------------
GOME Retail Holdings Ltd
Ticker: 493 Security ID: G3978C124
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Zou Xiao Chun as Director For Against Management
3 Elect Huang Xiu Hong as Director For Against Management
4 Elect Lee Kong Wai, Conway as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Great Wall Motor Co., Ltd.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Great Wall Motor Co., Ltd.
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board For For Management
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary R For For Management
eport
5 Approve Report of the Independent Direc For For Management
tors
6 Approve Report of the Supervisory Commi For For Management
ttee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu Certif For For Management
ied Public Accountant LLP as External A
uditor and Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Greentown China Holdings Ltd.
Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Cao Zhounan as Director For For Management
3B Elect Li Qingan as Director For For Management
3C Elect Li Yongqian as Director For For Management
3D Elect Li Jun as Director For For Management
3E Elect Hui Wan Fai as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Gruma S.A.B. de C.V.
Ticker: GRUMA B Security ID: P4948K121
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Present Report on Adherence to Fiscal O For For Management
bligations
3 Approve Allocation of Income and Divide For For Management
nds
4 Set Maximum Amount of Share Repurchase For For Management
Reserve and Present Report of Operation
s with Treasury Shares
5 Elect Directors, Secretary, and Alterna For Against Management
tes, Verify Independence Classification
of Directors and Approve Their Remuner
ation; Approve Remuneration of Audit a
nd Corporate Practices Committees
6 Elect Chairmen of Audit and Corporate P For Against Management
ractices Committees
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Grupa Azoty S.A.
Ticker: ATT Security ID: X9868F102
Meeting Date: JUN 7, 2018 Meeting Type: Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman; Prepare List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Amend Statute Re: Supervisory Board For For Management
6 Approve Terms of Sale of Company's Fixe For For Management
d Assets
7 Approve Regulations on Election of Mana For For Management
gement Board Members
8 Approve Regulations on General Meetings For For Management
--------------------------------------------------------------------------------
Grupa Azoty S.A.
Ticker: ATT Security ID: X9868F102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman; Prepare List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial Statemen For For Management
ts
8 Approve Management Board Report on Comp For For Management
any's and Group's Operations
9 Approve Report on Payments to Public Ad For For Management
ministration
10 Approve Report on Non-Financial Informa For For Management
tion
11 Approve Allocation of Income and Divide For For Management
nds of PLN 1.25 per Share
12.1 Approve Discharge of Tomasz Hinc (CEO) For For Management
12.2 Approve Discharge of Grzegorz Kadzielaw For For Management
ski (Deputy CEO)
12.3 Approve Discharge of Artur Kopec (Manag For For Management
ement Board Member)
12.4 Approve Discharge of Pawel Lapinski (De For For Management
puty CEO)
12.5 Approve Discharge of Jozef Rojek (Deput For For Management
y CEO)
12.6 Approve Discharge of Wotold Szczypinski For For Management
(Deputy CEO)
12.7 Approve Discharge of Wojciech Wardacki For For Management
(CEO)
13.1 Approve Discharge of Marek Grzelaczyk ( For For Management
Supervisory Board Chairman)
13.2 Approve Discharge of Tomasz Karusewicz For For Management
(Supervisory Board Chairman)
13.3 Approve Discharge of Michal Gabryel (Su For For Management
pervisory Board Deputy Chairman)
13.4 Approve Discharge of Zbigniew Paprocki For For Management
(Supervisory Board Secretary)
13.5 Approve Discharge of Monika Fill (Super For For Management
visory Board Member)
13.6 Approve Discharge of Robert Kapka (Supe For For Management
rvisory Board Member)
13.7 Approve Discharge of Artur Kucharski (S For For Management
upervisory Board Member)
13.8 Approve Discharge of Bartlomiej Litwinc For For Management
zuk (Supervisory Board Member)
13.9 Approve Discharge of Ireneusz Purgacz ( For For Management
Supervisory Board Member)
13.10 Approve Discharge of Roman Romaniszyn ( For For Management
Supervisory Board Member)
13.11 Approve Discharge of Piotr Czajkowski ( For For Management
Supervisory Board Member)
14.1 Recall Supervisory Board Member For Against Management
14.2 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
Grupa LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial Statemen For For Management
ts
11 Approve Management Board Report on Comp For For Management
any's and Group's Operations
12 Approve Allocation of Income and Divide For For Management
nds of PLN 1 per Share
13.1 Approve Discharge of Mateusz Bonca (Dep For For Management
uty CEO)
13.2 Approve Discharge of Jaroslaw Kawula (D For For Management
eputy CEO)
13.3 Approve Discharge of Marcin Jastrzebski For For Management
(Deputy CEO, CEO)
13.4 Approve Discharge of Mariusz Machajewsk For For Management
i (Former Deputy CEO)
14.1 Approve Discharge of Beata Kozlowska-Ch For For Management
yla (Supervisory Board Chairman)
14.2 Approve Discharge of Piotr Ciacho (Supe For For Management
rvisory Board Member)
14.3 Approve Discharge of Katarzyna Lewandow For For Management
ska (Supervisory Board Member)
14.4 Approve Discharge of Dariusz Figura (Su For For Management
pervisory Board Member)
14.5 Approve Discharge of Mariusz Golecki (S For For Management
upervisory Board Member)
14.6 Approve Discharge of Adam Lewandowski ( For For Management
Supervisory Board Member)
14.7 Approve Discharge of Agnieszka Szklarcz For For Management
yk-Mierzwa (Supervisory Board Member)
15 Approve Acquisition of 3.3 Million Shar For For Management
es in Increased Share Capital of LOTOS
Upstream Sp. z o.o.
16 Amend Statute None For Shareholder
17 Authorize Supervisory Board to Approve None For Shareholder
Consolidated Text of Statute
18.1 Recall Supervisory Board Member None Against Shareholder
18.2 Elect Supervisory Board Member None Against Shareholder
--------------------------------------------------------------------------------
Grupo Aeroportuario del Sureste S.A.B. de C.V.
Ticker: ASUR B Security ID: P4950Y100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Reports on For For Management
Operations and Results of Company, and
Board's Opinion on Reports
1b Approve Board's Report on Accounting Po For For Management
licies and Criteria for Preparation of
Financial Statements
1c Approve Report on Activities and Operat For For Management
ions Undertaken by Board
1d Approve Individual and Consolidated Fin For For Management
ancial Statements
1e Approve Report of Audit Committee's Act For For Management
ivities and Report on Company's Subsidi
aries
1f Approve Report on Adherence to Fiscal O For For Management
bligations
2a Approve Increase in Legal Reserve by MX For For Management
N 227.50 Million
2b Approve Cash Dividends of MXN 6.78 Per For For Management
Series B and BB Shares
2c Set Maximum Amount of MXN 2.29 Billion For For Management
for Share Repurchase; Approve Policy Re
lated to Acquisition of Own Shares
3a Approve Discharge of Board of Directors For For Management
and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as Di For For Management
rector
3b.2 Elect/Ratify Jose Antonio Perez Anton a For For Management
s Director
3b.3 Elect/Ratify Luis Chico Pardo as Direct For For Management
or
3b.4 Elect/Ratify Aurelio Perez Alonso as Di For For Management
rector
3b.5 Elect/Ratify Rasmus Christiansen as Dir For For Management
ector
3b.6 Elect/Ratify Francisco Garza Zambrano a For For Management
s Director
3b.7 Elect/Ratify Ricardo Guajardo Touche as For For Management
Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez a For For Management
s Director
3b.9 Elect/Ratify Roberto Servitje Sendra as For For Management
Director
3c.1 Elect/Ratify Ricardo Guajardo Touche as For For Management
Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo as Me For For Management
mber of Nominations and Compensations C
ommittee
3d.2 Elect/Ratify Jose Antonio Perez Anton a For For Management
s Member of Nominations and Compensatio
ns Committee
3d.3 Elect/Ratify Roberto Servitje Sendra as For For Management
Member of Nominations and Compensation
s Committee
3e.1 Approve Remuneration of Directors in th For For Management
e Amount of MXN 60,000
3e.2 Approve Remuneration of Operations Comm For For Management
ittee in the Amount of MXN 60,000
3e.3 Approve Remuneration of Nominations and For For Management
Compensations Committee in the Amount
of MXN 60,000
3e.4 Approve Remuneration of Audit Committee For For Management
in the Amount of MXN 85,000
3e.5 Approve Remuneration of Acquisitions an For For Management
d Contracts Committee in the Amount of
MXN 20,000
4a Authorize Claudio R. Gongora Morales to For For Management
Ratify and Execute Approved Resolution
s
4b Authorize Rafael Robles Miaja to Ratify For For Management
and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona to For For Management
Ratify and Execute Approved Resolution
s
--------------------------------------------------------------------------------
Grupo Bimbo S.A.B de C.V.
Ticker: BIMBO A Security ID: P4949B104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Report on Adherence to Fiscal O For For Management
bligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends of MXN 0.35 Per For For Management
Share
5 Elect or Ratify Directors and Approve t For For Management
heir Remuneration
6 Elect or Ratify Chairman and Members of For For Management
Audit and Corporate Practices Committe
e and Approve their Remuneration
7 Approve Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of Sha
re Repurchase Reserve
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
Grupo Financiero Banorte S.A.B. de C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report on Financial State For For Management
ments and Statutory Reports
1.b Approve Board's Report on Policies and For For Management
Accounting Information and Criteria Fol
lowed in Preparation of Financial Infor
mation
1.c Approve Board's Report on Operations an For For Management
d Activities Undertaken by Board
1.d Approve Report on Activities of Audit a For For Management
nd Corporate Practices Committee
1.e Approve All Operations Carried out by C For For Management
ompany and Ratify Actions Carried out b
y Board, CEO and Audit and Corporate Pr
actices Committee
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board Cha For For Management
irman
3.a2 Elect Juan Antonio Gonzalez Moreno as D For For Management
irector
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as Dir For For Management
ector
3.a5 Elect Everardo Elizondo Almaguer as Dir For For Management
ector
3.a6 Elect Carmen Patricia Armendariz Guerra For For Management
as Director
3.a7 Elect Hector Federico Reyes-Retana y Da For For Management
hl as Director
3.a8 Elect Eduardo Livas Cantu as Director For For Management
3.a9 Elect Alfredo Elias Ayub as Director For For Management
3.a10 Elect Adrian Sada Cueva as Director For For Management
3.a11 Elect Alejandro Burillo Azcarraga as Di For For Management
rector
3.a12 Elect Jose Antonio Chedraui Eguia as Di For For Management
rector
3.a13 Elect Alfonso de Angoitia Noriega as Di For For Management
rector
3.a14 Elect Olga Maria del Carmen Sanchez Cor For For Management
dero Davila as Director
3.a15 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a16 Elect Graciela Gonzalez Moreno as Alter For For Management
nate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as A For For Management
lternate Director
3.a18 Elect Carlos de la Isla Corry as Altern For For Management
ate Director
3.a19 Elect Clemente Ismael Reyes Retana Vald For For Management
es as Alternate Director
3.a20 Elect Alberto Halabe Hamui as Alternate For For Management
Director
3.a21 Elect Manuel Aznar Nicolin as Alternate For For Management
Director
3.a22 Elect Roberto Kelleher Vales as Alterna For For Management
te Director
3.a23 Elect Robert William Chandler Edwards a For For Management
s Alternate Director
3.a24 Elect Isaac Becker Kabacnik as Alternat For For Management
e Director
3.a25 Elect Jose Maria Garza Trevino as Alter For For Management
nate Director
3.a26 Elect Javier Braun Burillo as Alternate For For Management
Director
3.a27 Elect Humberto Tafolla Nunez as Alterna For For Management
te Director
3.a28 Elect Guadalupe Phillips Margain as Alt For For Management
ernate Director
3.a29 Elect Eduardo Alejandro Francisco Garci For For Management
a Villegas as Alternate Director
3.a30 Elect Ricardo Maldonado Yanez as Altern For For Management
ate Director
3.b Elect Hector Avila Flores as Board Secr For For Management
etary Who Will Not Be Part of Board
3.c Approve Directors Liability and Indemni For For Management
fication
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y Da For For Management
hl as Chairman of Audit and Corporate P
ractices Committee
6 Approve Report on Share Repurchase; Set For For Management
Aggregate Nominal Amount of Share Repu
rchase Reserve
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Banorte S.A.B. de C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: JUN 1, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 3.45 Per For For Management
Share
1.2 Approve Dividend to Be Paid on June 11, For For Management
2018
2 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Financiero Inbursa S.A.B. de C.V.
Ticker: GFINBUR O Security ID: P4950U165
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report and Auditor's Repo For For Management
rt; Board's Opinion on Reports
1.2 Approve Board's Report on Accounting Po For For Management
licies and Criteria for Preparation of
Financial Statements
1.3 Approve Report on Activities and Operat For For Management
ions Undertaken by Board
1.4 Approve Individual and Consolidated Fin For For Management
ancial Statements
1.5 Approve Report on Activities Undertaken For For Management
by Audit and Corporate Practices Commi
ttees
2 Approve Allocation of Income For Against Management
3 Approve Dividends For Against Management
4 Elect or Ratify Directors and Company S For Against Management
ecretary
5 Approve Remuneration of Directors and C For For Management
ompany Secretary
6 Elect or Ratify Members of Corporate Pr For Against Management
actices and Audit Committees
7 Approve Remuneration of Members of Corp For For Management
orate Practices and Audit Committees
8 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase Repor
t
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Mexico S.A.B. de C.V.
Ticker: GMEXICO B Security ID: P49538112
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Present Report on Compliance with Fisca For For Management
l Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition o For For Management
f Own Shares for 2017; Set Aggregate No
minal Amount of Share Repurchase Reserv
e for 2018
5 Approve Discharge of Board of Directors For For Management
, Executive Chairman and Board Committe
es
6 Elect or Ratify Directors; Verify Indep For Against Management
endence of Board Members; Elect or Rati
fy Chairmen and Members of Board Commit
tees
7 Approve Withdrawal of Powers For Against Management
8 Approve Remuneration of Directors and M For For Management
embers of Board Committees
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Grupo Televisa S.A.B.
Ticker: TLEVISA CPO Security ID: 40049J206
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
1 Approve Financial Statements and Statut For Against Management
ory Reports as Required by Article 28 o
f Mexican Securities Law, Approve Finan
cial Statements; Approve Discharge of D
irectors, CEO and Board Committees
2 Present Report on Compliance with Fisca For For Management
l Obligations
3 Approve Allocation of Income For Against Management
4 Set Aggregate Nominal Amount of Share R For Against Management
epurchase Reserve; Receive Report on Po
licies and Board's Decisions on Share R
epurchase and Sale of Treasury Shares
5 Elect or Ratify Members of Board, Secre For Against Management
tary and Other Officers
6 Elect or Ratify Members of Executive Co For Against Management
mmittee
7 Elect or Ratify Chairman of Audit Commi For Against Management
ttee
8 Elect or Ratify Chairman of Corporate P For Against Management
ractices Committee
9 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate Practice
s Committees, and Secretary
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
1 Approve Cancellation of Shares and Cons For Against Management
equently Reduction in Share Capital; Am
end Article 6
2 Authorize Board to Ratify and Execute A For Against Management
pproved Resolutions
--------------------------------------------------------------------------------
Guangdong Investment Ltd.
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Huang Xiaofeng as Director For For Management
3.2 Elect Lan Runing as Director For For Management
3.3 Elect Li Wai Keung as Director For For Management
3.4 Elect Li Kwok Po, David as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Haier Electronics Group Co Ltd
Ticker: 1169 Security ID: G42313125
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Zhou Yun Jie as Director For Against Management
2b Elect Yu Hon To, David as Director For Against Management
2c Elect Eva Cheng Li Kam Fun as Director For For Management
2d Elect Yang Guang as Director For For Management
2e Elect Gong Shao Lin as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For For Management
res
8 Approve Allotment and Issuance of New S For For Management
hares Under the Restricted Share Award
Scheme
9 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
Hellenic Telecommunication Organization (OTE) SA
Ticker: HTO Security ID: X3258B102
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Auditors For For Management
3 Ratify Auditors For For Management
4 Approve Director Remuneration None Against Shareholder
5 Approve Director Liability Contracts For For Management
6 Amend Corporate Purpose For For Management
7.1 Elect Alberto Horcajo as Director None For Shareholder
7.2 Elect Michael Tsamaz as Director None Do Not Vote Shareholder
7.3 Elect Charalampos Mazarakis as Director None Abstain Shareholder
7.4 Elect Srini Gopalan as Director None Abstain Shareholder
7.5 Elect Robert Hauber as Director None Abstain Shareholder
7.6 Elect Michael Wilkens as Director None Abstain Shareholder
7.7 Elect Kyra Orth as Director None Abstain Shareholder
7.8 Elect Panagiotis Tabourlos as Director None Abstain Shareholder
7.9 Elect Andreas Psathas as Director None Abstain Shareholder
7.10 Elect Ioannis Floros as Director None Abstain Shareholder
7.11 Elect Panagiotis Skevofylax as Director None Abstain Shareholder
8 Authorize Board or Directors to Partici For For Management
pate in Companies with Similar Business
Interests
--------------------------------------------------------------------------------
HengTen Networks Group Limited
Ticker: 136 Security ID: G4404N106
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Chau Shing Yim, David as Director For Against Management
2b Elect Nie Zhixin as Director For For Management
2c Elect Chen Haiquan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hon Hai Precision Industry Co., Ltd.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
--------------------------------------------------------------------------------
IHH Healthcare Berhad
Ticker: IHH Security ID: Y374AH103
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Rossana Annizah binti Ahmad Rashi For For Management
d as Director
3 Elect Shirish Moreshwar Apte as Directo For For Management
r
4 Elect Jill Margaret Watts as Director For For Management
5 Approve Additional Directors' Fees from For For Management
January 1, 2018 Until June 30, 2018
6 Approve Directors' Fees and Benefits Pr For For Management
ovided by the Company from July 1, 2018
Until June 30, 2019
7 Approve Directors' Fees and Benefits Pr For For Management
ovided by the Subsidiaries from July 1,
2018 Until June 30, 2019
8 Approve KPMG PLT as Auditors and Author For For Management
ize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Approve Allocation of Units and Issuanc For Against Management
e of Shares to Tan See Leng Under the L
ong Term Incentive Plan (LTIP)
11 Approve Allocation of Units and Issuanc For Against Management
e of Shares to Mehmet Ali Aydinlar Unde
r the Long Term Incentive Plan (LTIP)
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Infraestructura Energetica Nova S.A.B. de C.V.
Ticker: IENOVA * Security ID: P5R19K107
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports and Allocation of Income
2 Elect or Ratify Principal and Alternate For Against Management
Directors, Members and Chairman of Aud
it and Corporate Practices Committee; V
erify Independence Classification of Bo
ard Members
3 Approve Remuneration of Principal and A For For Management
lternate Directors, Members of Board Co
mmittees and Company Secretary
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
Infraestructura Energetica Nova S.A.B. de C.V.
Ticker: IENOVA * Security ID: P5R19K107
Meeting Date: JUN 14, 2018 Meeting Type: Special
Record Date: JUN 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Reserve For For Management
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
Jastrzebska Spolka Weglowa SA
Ticker: JSW Security ID: X4038D103
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Elect Members of Vote Counting Commissi For For Management
on
5 Approve Agenda of Meeting For For Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on Comp For For Management
any's Operations
8.3 Approve Report on Payments for Public A For For Management
dministration
8.4 Approve Allocation of Income For For Management
8.5 Approve Allocation of Income Indicated For For Management
in Section 'Other Comprehensive Income'
10.1 Approve Consolidated Financial Statemen For For Management
ts
10.2 Approve Management Board Report on Grou For For Management
p's Operations
12.1a Approve Discharge of Daniel Ozon (Manag For For Management
ement Board Member)
12.1b Approve Discharge of Tomasz Gawlik (Man For For Management
agement Board Member)
12.1c Approve Discharge of Jolanta Gruszka (M For For Management
anagement Board Member)
12.1d Approve Discharge of Robert Ostrowski ( For For Management
Management Board Member)
12.1e Approve Discharge of Artur Wojtkow (Man For For Management
agement Board Member)
12.1f Approve Discharge of Artur Dyczko (Mana For For Management
gement Board Member)
12.1g Approve Discharge of Tomasz Sledz (Mana For For Management
gement Board Member)
12.1h Approve Discharge of Jozef Pawlinow (Ma For For Management
nagement Board Member)
12.2a Approve Discharge of Daniel Ozon (Super For For Management
visory Board Member)
12.2b Approve Discharge of Halina Buk (Superv For For Management
isory Board Member)
12.2c Approve Discharge of Krzysztof Kwasniew For For Management
ski (Supervisory Board Member)
12.2d Approve Discharge of Tomasz Lis (Superv For For Management
isory Board Member)
12.2e Approve Discharge of Antoni Malinowski For For Management
(Supervisory Board Member)
12.2f Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
12.2g Approve Discharge of Adam Pawlicki (Sup For For Management
ervisory Board Member)
12.2h Approve Discharge of Eugeniusz Baron (S For For Management
upervisory Board Member)
12.2i Approve Discharge of Robert Kudelski (S For For Management
upervisory Board Member)
12.2j Approve Discharge of Andrzej Palarczyk For For Management
(Supervisory Board Member)
12.2k Approve Discharge of Jan Przywara (Supe For For Management
rvisory Board Member)
14.1 Approve Election of Employee Representa For Against Management
tive to Supervisory Board
14.2 Elect Supervisory Board Member For Against Management
15 Amend Statute; Approve Consolidated Tex For Against Management
t of Statute
--------------------------------------------------------------------------------
JG Summit Holdings, Inc.
Ticker: JGS Security ID: Y44425117
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual Meeti For For Management
ng of Stockholders Held on June 27, 201
7
2 Approve the Financial Statements for th For For Management
e Preceding Year
3.1 Elect John L. Gokongwei, Jr. as Directo For For Management
r
3.2 Elect James L. Go as Director For For Management
3.3 Elect Lance Y. Gokongwei as Director For Against Management
3.4 Elect Lily G. Ngochua as Director For Against Management
3.5 Elect Patrick Henry C. Go as Director For Against Management
3.6 Elect Johnson Robert G. Go, Jr. as Dire For Against Management
ctor
3.7 Elect Robina Gokongwei-Pe as Director For Against Management
3.8 Elect Cirilo P. Noel as Director For Against Management
3.9 Elect Jose T. Pardo as Director For For Management
3.10 Elect Renato T. De Guzman as Director For For Management
3.11 Elect Antonio L. Go as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as Ex For For Management
ternal Auditor
5 Ratify Acts of the Board of Directors a For For Management
nd Its Committees, Officers, and Manage
ment
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Jollibee Foods Corporation
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve the Minutes of the Last Annual For For Management
Stockholders' Meeting
4 Approve Management Report For For Management
5 Approve 2017 Audited Financial Statemen For For Management
ts and Annual Report
6 Ratify Actions by the Board of Director For For Management
s and Officers of the Corporation
7.1 Elect Tony Tan Caktiong as Director For For Management
7.2 Elect William Tan Untiong as Director For For Management
7.3 Elect Ernesto Tanmantiong as Director For For Management
7.4 Elect Joseph C. Tanbuntiong as Director For For Management
7.5 Elect Ang Cho Sit as Director For For Management
7.6 Elect Antonio Chua Poe Eng as Director For For Management
7.7 Elect Artemio V. Panganiban as Director For For Management
7.8 Elect Monico V. Jacob as Director For For Management
7.9 Elect Cezar P. Consing as Director For For Management
8 Appoint External Auditors For For Management
9 Approve Amendments to the Title and Art For For Management
icle First of the Articles of Incorpora
tion to Include in the Corporate Name "
Doing Business Under the Name and Style
'Jollibee'"
10 Approve the Delegation of Authority to For For Management
the Board of Directors to Amend the By-
Laws
--------------------------------------------------------------------------------
Kaisa Group Holdings Ltd.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Final Dividend For For Management
3 Elect Zhang Jianjun as Director For For Management
4 Elect Mai Fan as Director For For Management
5 Elect Zheng Yi as Director For For Management
6 Elect Zhang Yizhao as Director For Against Management
7 Elect Liu Xuesheng as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Grant Thornton Hong Kong Limite For For Management
d as Auditors and Authorize Board to Fi
x Their Remuneration
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
KGHM Polska Miedz S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
10.1 Approve Financial Statements For For Management
10.2 Approve Consolidated Financial Statemen For For Management
ts
10.3 Approve Management Board Report on Comp For For Management
any's, Group's Operations, and Non-Fina
ncial Information
10.4 Approve Allocation of Income For For Management
11.1a Approve Discharge of Radoslaw Domagalsk For For Management
i-Labedzki (CEO)
11.1b Approve Discharge of Ryszard Jaskowski For For Management
(Deputy CEO)
11.1c Approve Discharge of Michal Jezioro (De For For Management
puty CEO)
11.1d Approve Discharge of Rafal Pawelczak (D For For Management
eputy CEO)
11.1e Approve Discharge of Jacek Rawecki (Dep For For Management
uty CEO)
11.1f Approve Discharge of Stefan Swiatkowski For For Management
(Deputy CEO)
11.1g Approve Discharge of Piotr Walczak (Dep For For Management
uty CEO)
11.2a Approve Discharge of Michal Czarnik (Su For For Management
pervisory Board Member)
11.2b Approve Discharge of Jozef Czyczerski ( For For Management
Supervisory Board Member)
11.2c Approve Discharge of Leszek Hajdacki (S For For Management
upervisory Board Member)
11.2d Approve Discharge of Dominik Hunek (Sup For For Management
ervisory Board Member)
11.2e Approve Discharge of Janusz Kowalski (S For For Management
upervisory Board Member)
11.2f Approve Discharge of Wojciech Myslenick For For Management
i (Supervisory Board Member)
11.2g Approve Discharge of Marek Pietrzak (Su For For Management
pervisory Board Member)
11.2h Approve Discharge of Boguslaw Szarek (S For For Management
upervisory Board Member)
11.2i Approve Discharge of Agnieszka Winnik-K For For Management
alemba (Supervisory Board Member)
11.2j Approve Discharge of Jaroslaw Witkowski For For Management
(Supervisory Board Member)
12.1 Elect Supervisory Board Member For Against Management
12.2 Approve Election of Employee Representa For Against Management
tive to Supervisory Board
13.1 Amend Statute Re: Management Board None Against Shareholder
13.2 Amend Statue Re: Supervisory Board None Against Shareholder
--------------------------------------------------------------------------------
Komercni Banka A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Management Board Report on Comp For For Management
any's Operations and State of Its Asset
s in Fiscal 2017
8 Approve Consolidated Financial Statemen For For Management
ts
9 Approve Standalone Financial Statements For For Management
10 Approve Allocation of Income and Divide For For Management
nds of CZK 47 per Share
11 Elect Petr Dvorak as Audit Committee Me For For Management
mber
12 Ratify Deloitte Audit s.r.o. as Auditor For For Management
--------------------------------------------------------------------------------
LG Corp.
Ticker: A003550 Security ID: Y52755108
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: JUN 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Koo Gwang-mo as Inside Director For Against Management
1.2 Elect Kim Sang-heon as Outside Director For For Management
2 Elect Kim Sang-heon as a Member of Audi For For Management
t Committee
--------------------------------------------------------------------------------
Longfor Properties Co. Ltd
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3.1 Elect Zhao Yi as Director For Against Management
3.2 Elect Frederick Peter Churchhouse as Di For For Management
rector
3.3 Elect Chan Chi On, Derek as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Change English Name and Chinese Dual Fo For For Management
reign Name
--------------------------------------------------------------------------------
LPP S.A.
Ticker: LPP Security ID: X5053G103
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting Commissi For For Management
on
4 Approve Agenda of Meeting For For Management
6 Approve Management Board Report on Comp For For Management
any's and Group's Operations
7 Approve Supervisory Board Report on Boa For For Management
rd's Work
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial Statemen For For Management
ts
10.1 Approve Discharge of Marek Piechocki (C For For Management
EO)
10.2 Approve Discharge of Jacek Kujawa (Depu For For Management
ty CEO)
10.3 Approve Discharge of Przemyslaw Lutkiew For For Management
icz (Deputy CEO)
10.4 Approve Discharge of Slawomir Loboda (D For For Management
eputy CEO)
11.1 Approve Discharge of Jerzy Lubianiec (S For For Management
upervisory Board Chairman)
11.2 Approve Discharge of Maciej Matusiak (S For For Management
upervisory Board Member)
11.3 Approve Discharge of Wojciech Olejnicza For For Management
k (Supervisory Board Member)
11.4 Approve Discharge of Krzysztof Olszewsk For For Management
i (Supervisory Board Member)
11.5 Approve Discharge of Dariusz Pachla (Su For For Management
pervisory Board Member)
11.6 Approve Discharge of Magdalena Sekula ( For For Management
Supervisory Board Member)
11.7 Approve Discharge of Piotr Piechocki (S For For Management
upervisory Board Member)
11.8 Approve Discharge of Antoni Tyminski (S For For Management
upervisory Board Member)
11.9 Approve Discharge of Milosz Wisniewski For For Management
(Supervisory Board Member)
12 Approve Allocation of Income For For Management
13 Approve Sale of Company Assets Re: Prom For For Management
ostars
14.1 Amend Statute Re: Change Fiscal Year For For Management
14.2 Amend Statute Re: Voting Rights Cap For For Management
15 Approve Incentive Plan For Against Management
--------------------------------------------------------------------------------
LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial Statem For For Management
ents, and Allocation of Income, Includi
ng Dividends
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheev as Director None Against Management
2.3 Elect Toby Gati as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None Against Management
2.6 Elect Aleksandr Leyfrid as Director None Against Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Roger Munnings as Director None For Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Ivan Pictet as Director None For Management
2.11 Elect Leonid Fedun as Director None Against Management
2.12 Elect Lubov Khoba as Director None Against Management
3.1 Elect Ivan Vrublevsky as Member of Audi For For Management
t Commission
3.2 Elect Pavel Suloyev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of Aud For For Management
it Commission
4.1 Approve Remuneration of Directors for F For For Management
iscal 2017
4.2 Approve Remuneration of New Directors f For For Management
or Fiscal 2018
5.1 Approve Remuneration of Members of Audi For For Management
t Commission for Fiscal 2017
5.2 Approve Remuneration of New Members of For For Management
Audit Commission for Fiscal 2018
6 Ratify Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors ,Execu
tives, and Companies
--------------------------------------------------------------------------------
Luye Pharma Group Ltd.
Ticker: 2186 Security ID: G57007109
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Yang Rong Bing as Director For For Management
3b Elect Yuan Hui Xian as Director For Against Management
3c Elect Lo Yuk Lam as Director For Against Management
3d Elect Leung Man Kit as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Luye Pharma Group Ltd.
Ticker: 2186 Security ID: G57007109
Meeting Date: JUN 22, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve APL Agreement and Related Trans For For Management
actions
--------------------------------------------------------------------------------
Magnit PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds of RUB 135.5
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Members of Audi For For Management
t Commission
6.1 Elect Gregor Mowat as Director None For Management
6.2 Elect Timothy Demchenko as Director None Against Management
6.3 Elect James Simmons as Director None For Management
6.4 Elect Alexey Makhnev as Director None Against Management
6.5 Elect Paul Foley as Director None For Management
6.6 Elect Alexander Prysyazhnyuk as Directo None For Management
r
6.7 Elect Charles Ryan as Director None For Management
7.1 Elect Roman Efimenko as Member of Audit For For Management
Commission
7.2 Elect Irina Tsyplenkova as Member of Au For For Management
dit Commission
7.3 Elect Aleksey Neronov as Member of Audi For For Management
t Commission
8 Ratify RAS Auditor For For Management
9 Ratify IFRS Auditor For For Management
10 Approve New Edition of Charter For For Management
11 Approve New Edition of Regulations on G For For Management
eneral Meetings
12 Approve New Edition of Regulations on B For Against Management
oard of Directors
13 Approve New Edition of Regulations on M For For Management
anagement
--------------------------------------------------------------------------------
Malaysia Airports Holdings Berhad
Ticker: AIRPORT Security ID: Y5585D106
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Zainol Anwar Ibni Syed Putra Jama For For Management
lullail as Director
5 Elect Mohd Khairul Adib Abd Rahman as D For For Management
irector
6 Elect Jamilah Dato' Hashim as Director For For Management
7 Elect Yam Kong Choy as Director For For Management
8 Elect Zalekha Hassan as Director For For Management
9 Elect Rosli Abdullah as Director For For Management
10 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
--------------------------------------------------------------------------------
Maxis Berhad
Ticker: MAXIS Security ID: Y58460109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Alan Nason as Director For For Management
2 Elect Hamidah Naziadin as Director For For Management
3 Elect Mohammed Abdullah K. Alharbi as D For For Management
irector
4 Elect Lim Ghee Keong as Director For For Management
5 Approve Arshad bin Raja Tun Uda to Cont For For Management
inue Office as Independent Non-Executiv
e Director
6 Approve Mokhzani bin Mahathir to Contin For For Management
ue Office as Independent Non-Executive
Director
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Astro Malaysia Holdings
Berhad and/or Its Affiliates
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Tanjong Public Limited
Company and/or Its Affiliates
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with MEASAT Global Berhad an
d/or Its Affiliates
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Usaha Tegas Sdn. Bhd. a
nd/or Its Affiliates
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Maxis Communications Be
rhad and/or Its Affiliates
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Saudi Telecom Company a
nd/or Its Affiliates
16 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with SRG Asia Pacific Sdn. B
hd.
17 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions Malaysian Landed Property Sd
n. Bhd.
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MediaTek Inc.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures for Endorsement and Gu For For Management
arantees
5 Approve Issuance of Restricted Stocks For For Management
6.1 Elect MING-KAI TSAI, with SHAREHOLDER N For For Management
O.1 as Non-independent Director
6.2 Elect RICK TSAI, with SHAREHOLDER NO.37 For For Management
4487 as Non-independent Director
6.3 Elect CHING-JIANG HSIEH, with SHAREHOLD For For Management
ER NO.11 as Non-independent Director
6.4 Elect CHENG-YAW SUN, with SHAREHOLDER N For For Management
O.109274 as Non-independent Director
6.5 Elect KENNETH KIN, with SHAREHOLDER NO. For For Management
F102831XXX as Non-independent Director
6.6 Elect WAYNE LIANG, with SHAREHOLDER NO. For For Management
295186 as Non-independent Director
6.7 Elect CHUNG-YU WU, with SHAREHOLDER NO. For For Management
1512 as Independent Director
6.8 Elect PENG-HENG CHANG, with SHAREHOLDER For For Management
NO.A102501XXX as Independent Director
6.9 Elect MING-JE TANG, with SHAREHOLDER NO For For Management
.A100065XXX as Independent Director
7 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Mega Financial Holding Co. Ltd.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect Chao Shun Chang, Representative o For For Management
f Ministry of Finance, R.O.C., with Sha
reholder No. 100001 as Non-Independent
Director
3.2 Elect Kuang Hua Hu, Representative of M For For Management
inistry of Finance, R.O.C., with Shareh
older No. 100001 as Non-Independent Dir
ector
3.3 Elect Chia Chi Hsiao, Representative of For For Management
Ministry of Finance, R.O.C., with Shar
eholder No. 100001 as Non-Independent D
irector
3.4 Elect Cheng Te Liang, Representative of For For Management
Ministry of Finance, R.O.C., with Shar
eholder No. 100001 as Non-Independent D
irector
3.5 Elect Chun Lan Yen, Representative of M For For Management
inistry of Finance, R.O.C., with Shareh
older No. 100001 as Non-Independent Dir
ector
3.6 Elect Tzong Yau Lin, Representative of For For Management
Ministry of Finance, R.O.C., with Share
holder No. 100001 as Non-Independent Di
rector
3.7 Elect Pei Chun Chen, Representative of For For Management
Ministry of Finance, R.O.C., with Share
holder No. 100001 as Non-Independent Di
rector
3.8 Elect Wen Ling Hung, Representative of For For Management
Ministry of Finance, R.O.C., with Share
holder No. 100001 as Non-Independent Di
rector
3.9 Elect Chi Hsu Lin, Representative of Mi For For Management
nistry of Finance, R.O.C., with Shareho
lder No. 100001 as Non-Independent Dire
ctor
3.10 Elect Jiunn Rong Chiou, Representative For For Management
of National Development Fund, Executive
Yuan, with Shareholder No. 300237 as N
on-Independent Director
3.11 Elect Jui Chi Chou, Representative of C For For Management
hunghwa Post Co., Ltd., with Shareholde
r No. 837938 as Non-Independent Directo
r
3.12 Elect Ye Chin Chiou, Representative of For For Management
Bank of Taiwan Co., Ltd., with Sharehol
der No. 637985 as Non-Independent Direc
tor
3.13 Elect Jiun Wei Lu with ID No. L122175XX For For Management
X as Independent Director
3.14 Elect Ying Ko Lin with ID No. T121684XX For For Management
X as Independent Director
3.15 Elect Chang Ching Lin with ID No. D1209 For For Management
54XXX as Independent Director
4.1 Approve Release of Restrictions of Comp For For Management
etitive Activities of Representatives o
f Ministry of Finance, R.O.C. as Direct
ors
4.2 Approve Release of Restrictions of Comp For For Management
etitive Activities of Representative of
National Development Fund, Executive Y
uan as Director
4.3 Approve Release of Restrictions of Comp For For Management
etitive Activities of Representative of
Bank of Taiwan Co., Ltd. as Director
4.4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Representatives o
f Director Chao Shun Chang
4.5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Representatives o
f Director Jui Chi Chou
4.6 Approve Release of Restrictions of Comp For For Management
etitive Activities of Representatives o
f Director Ye Chin Chiou
--------------------------------------------------------------------------------
Metro Pacific Investments Corporation
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual Meeti For For Management
ng of Stockholders Held on May 26, 2017
2 Approve Report of the President and Chi For For Management
ef Executive Officer
3 Approve the 2017 Audited Financial Stat For For Management
ements
4 Ratify the Acts of the Board of Directo For For Management
rs and Management
5.1 Elect Manuel V. Pangilinan as Director For Against Management
5.2 Elect Jose Ma. K. Lim as Director For For Management
5.3 Elect David J. Nicol as Director For For Management
5.4 Elect Edward S. Go as Director For Against Management
5.5 Elect Augusto P. Palisoc, Jr. as Direct For For Management
or
5.6 Elect Albert F. Del Rosario as Director For Against Management
5.7 Elect Alfred V. Ty as Director For For Management
5.8 Elect Artemio V. Panganiban as Director For Against Management
5.9 Elect Ramoncito S. Fernandez as Directo For For Management
r
5.10 Elect Lydia B. Echauz as Director For For Management
5.11 Elect Francisco C. Sebastian as Directo For For Management
r
5.12 Elect Ray C. Espinosa as Director For Against Management
5.13 Elect Robert C. Nicholson as Director For Against Management
5.14 Elect Rodrigo E. Franco as Director For For Management
5.15 Elect Jose Jesus G. Laurel as Director For For Management
6 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
Mexichem S.A.B. de C.V.
Ticker: MEXCHEM * Security ID: P57908132
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated Fina For For Management
ncial Statements
1.3 Accept Report on Compliance of Fiscal O For For Management
bligations
2 Present Audit and Corporate Practices C For For Management
ommittee's Report
3.1 Approve Net Consolidated Profit after M For For Management
inority Interest in the Amount of USD 1
94.3 Million
3.2 Approve Allocation of Income in the Amo For For Management
unt of MXN 5.37 Billion (USD 194.3 Mill
ion)
3.3 Approve Allocation of Individual and or For For Management
Consolidated Profits and or Losses Ref
erred to in Items 3.1 and 3.2 to the Ac
cumulated Net Income Account
4.1 Ratify Antonio Del Valle Ruiz as Honora For For Management
ry and Lifetime Board Chairman
4.2a Ratify Juan Pablo Del Valle Perochena a For For Management
s Board Member
4.2b Ratify Adolfo Del Valle Ruiz as Board M For For Management
ember
4.2c Ratify Ignacio Del Valle Ruiz as Board For Against Management
Member
4.2d Ratify Antonio Del Valle Perochena as B For For Management
oard Member
4.2e Ratify Maria Guadalupe Del Valle Peroch For For Management
ena as Board Member
4.2f Ratify Jaime Ruiz Sacristan as Board Me For For Management
mber
4.2g Ratify Fernando Ruiz Sahagun as Board M For For Management
ember
4.2h Ratify Eugenio Santiago Clariond Reyes For For Management
as Board Member
4.2i Ratify Eduardo Tricio Haro as Board Mem For For Management
ber
4.2j Ratify Guillermo Ortiz Martinez as Boar For For Management
d Member
4.2k Ratify Divo Milan Haddad as Board Membe For For Management
r
4.2l Ratify Alma Rosa Moreno Razo as Board M For For Management
ember
4.3a Ratify Fernando Ruiz Sahagun as Chairma For For Management
n of Audit Committee
4.3b Ratify Eugenio Santiago Clariond Reyes For For Management
as Chairman of Corporate Practices Comm
ittee
4.4a Ratify Juan Pablo Del Valle Perochena a For For Management
s Chairman of Board of Directors
4.4b Ratify Juan Pablo Del Rio Benitez as Se For For Management
cretary (without being a member) of Boa
rd
5 Approve Remuneration of Chairman of Boa For For Management
rd, Audit Committee and Corporate Pract
ices Committee; Approve Remuneration of
Members of Board and Members of Audit
Committee and Corporate Practices Commi
ttee
6.1 Approve Cancellation of Balance of Amou For For Management
nt Approved to be Used for Acquisition
of Company's Shares
6.2 Set Aggregate Nominal Amount of Share R For For Management
epurchase Reserve at USD 401.3 Million
7 Accept Report on Adoption or Modificati For For Management
on of Policies in Share Repurchases of
Company
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
MISC Berhad
Ticker: MISC Security ID: Y6080H105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Halim bin Mohyiddin as Director For For Management
2 Elect Mohd Yusri bin Mohamed Yusof as D For For Management
irector
3 Elect Liza binti Mustapha as Director For For Management
4 Elect Manharlal Ratilal as Director For For Management
5 Elect Lim Beng Choon as Director For For Management
6 Approve Directors' Fees for the Financi For For Management
al Year Ended December 31, 2017
7 Approve Directors' Fees From January 1, For For Management
2018 Until the Next AGM
8 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
9 Authorize Share Repurchase Program For For Management
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MMC Norilsk Nickel PJSC
Ticker: MNOD Security ID: 55315J102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Allocation of Income and Divide For For Management
nds of RUB 607.98
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Sergey Bratukhin as Director None Against Management
5.4 Elect Andrey Bugrov as Director None Against Management
5.5 Elect Artem Volynets as Director None Against Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Andrey Likhachev as Director None For Management
5.8 Elect Roger Munnings as Director None For Management
5.9 Elect Stalbek Mishakov as Director None Against Management
5.10 Elect Gareth Penny as Director None For Management
5.11 Elect Maksim Sokov as Director None Against Management
5.12 Elect Vladislav Solovyev as Director None Against Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Artur Arustamov as Member of Audi For For Management
t Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgy Svanidze as Member of Audi For For Management
t Commission
6.4 Elect Vladimir Shilkov as Members of Au For For Management
dit Commission
6.5 Elect Elena Yanevich as Member of Audit For For Management
Commission
7 Ratify KPMG as RAS Auditor For For Management
8 Ratify KPMG as IFRS Auditor For For Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of Audi For For Management
t Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with Directo
rs and Executives
12 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors and Ex
ecutives
13 Approve Company's Membership in Associa For For Management
tion Builders of Krasnoyarsk
--------------------------------------------------------------------------------
Mobile Telesystems PJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meeting Chairman For For Management
1.2 Resolve to Announce Voting Results and For For Management
Resolutions on General Meeting
2.1 Approve Annual Report and Financial Sta For For Management
tements
2.2 Approve Allocation of Income and Divide For For Management
nds of RUB 23.40 per Share
3.1 Elect Artyom Zasursky as Director None Against Management
3.2 Elect Ron Sommer as Director None Against Management
3.3 Elect Aleksey Katkov as Director None Against Management
3.4 Elect Aleksey Kornya as Director None Against Management
3.5 Elect Stanley Miller as Director None Against Management
3.6 Elect Vsevolod Rozanov as Director None Against Management
3.7 Elect Regina von Flemming as Director None For Management
3.8 Elect Thomas Holtrop as Director None For Management
3.9 Elect Volfgang Shyussel as Director None For Management
4.1 Elect Irina Borisenkova as Member of Au For For Management
dit Commission
4.2 Elect Maksim Mamonov as Member of Audit For For Management
Commission
4.3 Elect Anatoly Panarin as Member of Audi For For Management
t Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on B For For Management
oard of Directors
8 Approve New Edition of Regulations on R For Against Management
emuneration of Directors
9 Approve Reorganization of Company via M For For Management
erger with OOO Stream Digital and AO SS
B
10 Amend Charter Re: Reorganization For For Management
11 Approve Reduction in Share Capital For For Management
12 Amend Charter to Reflect Changes in Cap For For Management
ital
--------------------------------------------------------------------------------
Mondi Ltd
Ticker: MND Security ID: S5274K111
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Young as Director For For Management
2 Re-elect Tanya Fratto as Director For For Management
3 Re-elect Stephen Harris as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect Peter Oswald as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Dominique Reiniche as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Re-elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of th For For Management
e DLC Audit Committee
11 Elect Stephen Young as Member of the DL For For Management
C Audit Committee
12 Accept Financial Statements and Statuto For For Management
ry Reports for the Year Ended 31 Decemb
er 2017
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Rationalisation of the Fee Stru For For Management
cture of the Non-executive Directors
17 Approve Final Dividend For For Management
18 Approve Special Dividend For For Management
19 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Michal Ko
tze as the Registered Auditor
20 Authorise the DLC Audit Committee to Fi For For Management
x Remuneration of Auditors
21 Approve Financial Assistance in Terms o For For Management
f Section 44 and/or 45 of the SA Compan
ies Act
22 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
23 Place Authorised but Unissued Special C For For Management
onverting Shares Under Control of Direc
tors
24 Authorise Board to Issue Shares for Cas For For Management
h
25 Authorise Repurchase of Issued Share Ca For For Management
pital
26 Accept Financial Statements and Statuto For For Management
ry Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Approve Special Dividend For For Management
30 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
31 Authorise the DLC Audit Committee to Fi For For Management
x Remuneration of Auditors
32 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
33 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
34 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Moneta Money Bank a. s.
Ticker: MONET Security ID: X3R0GS100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Elect Meeting Chairman and Other Meetin For For Management
g Officials
6 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
7 Approve Financial Statements and Statut For For Management
ory Reports
8 Approve Allocation of Income and Divide For For Management
nds of CZK 8 per Share
9 Ratify Auditor For For Management
--------------------------------------------------------------------------------
Nan Ya Plastics Corp
Ticker: 1303 Security ID: Y62061109
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Amend Trading Procedures Governing Deri For For Management
vatives Products
--------------------------------------------------------------------------------
Nedbank Group Ltd
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hubert Brody as Director For For Management
1.2 Elect Neo Dongwana as Director For For Management
1.3 Elect Linda Manzini as Director For For Management
2.1 Re-elect Mpho Makwana as Director For For Management
2.2 Re-elect Raisibe Morathi as Director For For Management
2.3 Re-elect Mfundo Nkuhlu as Director For For Management
3.1 Reappoint Deloitte & Touche as Auditors For For Management
of the Company with L Nunes as the Des
ignated Registered Auditor
3.2 Reappoint KPMG Inc as Auditors of the C For For Management
ompany with S Malaba as the Designated
Registered Auditor
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation Rep For For Management
ort
1.1 Approve Fees for the Non-executive Chai For For Management
rman
1.2 Approve Fees for the Lead Independent D For For Management
irector
1.3 Approve Fees for the Nedbank Group Boar For For Management
d Member
1.4 Approve Fees for the Group Audit Commit For For Management
tee
1.5 Approve Fees for the Group Credit Commi For For Management
ttee
1.6 Approve Fees for the Group Directors' A For For Management
ffairs Committee
1.7 Approve Fees for the Group Information For For Management
Technology Committee
1.8 Approve Fees for the Group Related Part For For Management
y Transactions Committee
1.9 Approve Fees for the Group Remuneration For For Management
Committee
1.10 Approve Fees for the Group Risk and Cap For For Management
ital Management Committee
1.11 Approve Fees for the Group Transformati For For Management
on, Social and Ethics
2 Authorise Repurchase of Issued Share Ca For For Management
pital
3 Approve Financial Assistance to Related For For Management
and Inter-related Companies
4 Amend Share option, Matched-share and R For For Management
estricted-share Scheme
--------------------------------------------------------------------------------
Novolipetsk Steel
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds of RUB 14.04 per Share
4 Approve Interim Dividends of RUB 5.73 p For For Management
er Share for First Three Months of Fisc
al 2018
5.1 Elect Oleg Bagrin as Director None Against Management
5.2 Elect Thomas Veraszto as Director None For Management
5.3 Elect Helmut Wieser as Director None Against Management
5.4 Elect Nikolay Gagarin as Director None Against Management
5.5 Elect Vladimir Lisin as Director None Against Management
5.6 Elect Maryan Oudeman as Director None For Management
5.7 Elect Karen Sarkisov as Director None Against Management
5.8 Elect Stanislav Shekshnya as Director None For Management
5.9 Elect Benedict Sciortino as Director None For Management
6 Elect Grigory Fedorishin as President For For Management
7.1 Elect Elena Zvyagina as Member of Audit For For Management
Commission
7.2 Elect Yulia Kunikhina as Member of Audi For For Management
t Commission
7.3 Elect Mikhail Makeev as Member of Audit For For Management
Commission
7.4 Elect Elena Skladchikova as Member of A For For Management
udit Commission
7.5 Elect Sergey Ushkov as Member of Audit For For Management
Commission
8 Approve Remuneration of Directors For For Management
9.1 Ratify PriceWaterhouseCoopers as RAS Au For For Management
ditor
9.2 Ratify PriceWaterhouseCoopers as IFRS A For For Management
uditor
--------------------------------------------------------------------------------
O2 Czech Republic AS
Ticker: TELEC Security ID: X89734101
Meeting Date: JUN 4, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other Meetin For For Management
g Officials
5.1 Approve Financial Statements and Statut For For Management
ory Reports
5.2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
6.1 Approve Allocation of Income and Divide For For Management
nds of CZK 17 and CZK 170 per Share
6.2 Approve Reduction of Share Premium Rese For For Management
rve with Repayment to Shareholders
7 Ratify Auditor For For Management
8.1 Amend Articles of Association For For Management
8.2 Amend Articles of Association None Against Shareholder
9 Approve Remuneration of Supervisory Boa None Against Shareholder
rd Members
10 Amend Regulations Re: Additional Remune For For Management
ration for Supervisory Board Members
11 Approve Agreements with Supervisory Boa For For Management
rd Members
12 Elect Katerina Pospisilova as Superviso For Against Management
ry Board Member
13 Amend Regulations Re: Additional Remune For For Management
ration for Audit Committee Members
14 Approve Agreements with Audit Committee For For Management
Members
15.1 Elect Michal Krejcik as Member of Audit For For Management
Committee
15.2 Elect Ondrej Chaloupecky as Member of A For For Management
udit Committee
--------------------------------------------------------------------------------
OPAP (Greek Organisation of Football Prognostics SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Cash Awards to Executive Manage For Against Management
ment and Key Management Personnel
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2017 For For Management
6 Pre-approve Director Remuneration for 2 For For Management
018
7 Ratify Auditors For For Management
8 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
9.1 Approve Extension of Trademark License For For Management
Agreement Between the Company and Helle
nic Lotteries S.A.
9.2 Approve Lease Agreement Between the Com For For Management
pany and KKCG UK LIMITED
9.3 Approve Agreement Between OPAP S.A. and For For Management
TORA DIRECT S.A.
9.4 Approve Agreement Between OPAP S.A. and For For Management
TORA WALLET S.A.
9.5 Approve Corporate Guarantee in Favor of For For Management
Hellenic Lotteries S.A.
9.6 Approve Subscription Agreement Between For For Management
the Company and Tora Direct S.A.
9.7 Approve Subscription Agreement Between For For Management
the Company and Tora Direct S.A.
9.8 Approve Subscription Agreement Between For For Management
the Company and HORSERACES S.A.
10.1 Elect Kamil Ziegler as Director For Against Management
10.2 Elect Damian Cope as Director For For Management
10.3 Elect Spyridon Fokas as Director For Against Management
10.4 Elect Pavel Saroch as Director For Against Management
10.5 Elect Michal Houst as Director For Against Management
10.6 Elect Pavel Horak as Director For Against Management
10.7 Elect Robert Chvatal as Director For Against Management
10.8 Elect Christos Kopelouzos as Director For Against Management
10.9 Elect Marco Scala as Director For Against Management
10.10 Elect Igor Rusek as Director For For Management
10.11 Elect Rudolf Jurcik as Director For For Management
10.12 Elect Dimitrakis Potamitis as Director For For Management
10.13 Elect Stylianos Kostopoulos as Director For Against Management
11 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
PetroChina Company Limited
Ticker: 857 Security ID: 71646E100
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Financial Report For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the Distri For For Management
bution of Interim Dividends
6 Approve KPMG Huazhen as Domestic Audito For For Management
rs and KPMG as International Auditors a
nd Authorize Board to Fix Their Remuner
ation
7 Approve Provision of Guarantee and Rele For Against Management
vant Authorizations
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts for A Shares and/or H shares
--------------------------------------------------------------------------------
Petronas Chemicals Group Berhad
Ticker: PCHEM Security ID: Y6811G103
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arif Mahmood as Director For For Management
2 Elect Vimala V.R. Menon as Director For For Management
3 Elect Zakaria Kasah as Director For For Management
4 Approve Directors' Fees and Allowances For For Management
for Financial Year Ending December 31,
2018
5 Approve Directors' Fees and Allowances For For Management
for From January 1, 2018 Until Next Ann
ual General Meeting
6 Approve KPMG PLT as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PETRONAS Dagangan Berhad
Ticker: PETDAG Security ID: Y6885A107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Md Arif bin Mahmood as Director For For Management
2 Elect Nuraini binti Ismail as Director For Against Management
3 Elect Zainal Abidin bin Syed Mohamed Ta For For Management
hir as Director
4 Elect Shafie bin Shamsuddin as Director For For Management
5 Elect Alvin Michael Hew Thai Kheam as D For For Management
irector
6 Approve Directors' Fees for the Financi For For Management
al Year Ended December 31, 2018
7 Approve Remuneration of Directors from For For Management
January 1, 2018 Until the Next Annual G
eneral Meeting
8 Approve KPMG PLT as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Petronas Gas Berhad
Ticker: PETGAS Security ID: Y6885J116
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emeliana Dallan Rice-Oxley as Dir For For Management
ector
2 Elect Shamilah Wan Muhammad Saidi as Di For For Management
rector
3 Elect Halim Mohyiddin as Director For For Management
4 Elect Kamal Bahrin Ahmad as Director For For Management
5 Approve Directors' Fees for Non-Executi For For Management
ve Chairman and Non-Executive Directors
for Financial Year Ending December 31,
2018
6 Approve Directors' Fees and Allowances For For Management
to Non-Executive Directors Starting Jan
uary 1, 2018
7 Approve KPMG PLT as Auditors and Author For For Management
ize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PGE Polska Grupa Energetyczna SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote Co For For Management
unting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial Statemen For For Management
ts
8 Approve Management Board Report on Comp For For Management
any's and Group's Operations
9 Approve Allocation of Income For For Management
10.1 Approve Discharge of Anna Kowalik (Supe For For Management
rvisory Board Chairman)
10.2 Approve Discharge of Radoslaw Osinski ( For For Management
Former Supervisory Board Member)
10.3 Approve Discharge of Grzegorz Kuczynski For For Management
(Supervisory Board Member)
10.4 Approve Discharge of Jaroslaw Glowacki For For Management
(Former Supervisory Board Member)
10.5 Approve Discharge of Janina Goss (Super For For Management
visory Board Member)
10.6 Approve Discharge of Mateusz Gramza (Fo For For Management
rmer Supervisory Board Member)
10.7 Approve Discharge of Witold Kozlowski ( For For Management
Supervisory Board Member)
10.8 Approve Discharge of Mieczyslaw Sawaryn For For Management
(Supervisory Board Member)
10.9 Approve Discharge of Artur Skladanek (S For For Management
upervisory Board Member)
10.10 Approve Discharge of Henryk Baranowski For For Management
(CEO)
10.11 Approve Discharge of Marta Gajecka (For For For Management
mer Deputy CEO)
10.12 Approve Discharge of Boleslaw Jankowski For For Management
(Former Deputy CEO)
10.13 Approve Discharge of Marek Pastuszko (D For For Management
eputy CEO)
10.14 Approve Discharge of Pawel Sliwa (Deput For For Management
y CEO)
10.15 Approve Discharge of Ryszard Wasilek (D For For Management
eputy CEO)
10.16 Approve Discharge of Emil Wojtowicz (De For For Management
puty CEO)
10.17 Approve Discharge of Wojciech Kowalczyk For For Management
(Deputy CEO)
11 Elect Supervisory Board Member For Against Management
12 Amend Statute Re: Management Board None Against Shareholder
13 Authorize Supervisory Board to Approve For Against Management
Consolidated Text of Statute
--------------------------------------------------------------------------------
PhosAgro PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report for Fiscal 2017 For For Management
2 Approve Financial Statements for Fiscal For For Management
2017
3 Approve Allocation of Income and Divide For For Management
nds of RUB 15 per Share
4.1 Elect Irina Bokova as Director None For Management
4.2 Elect Andrey A. Guryev as Director None Against Management
4.3 Elect Andrey G. Guryev as Director None Against Management
4.4 Elect Sven Ombudstvedt as Director None Against Management
4.5 Elect Roman Osipov as Director None Against Management
4.6 Elect Natalya Pashkevich as Director None For Management
4.7 Elect Sergey Pronin as Director None Against Management
4.8 Elect James Beeland Rogers, Jr. as Dire None For Management
ctor
4.9 Elect Ivan Rodionov as Director None Against Management
4.10 Elect Xavier Rolet as Director None For Management
4.11 Elect Marcus J. Rhodes as Director None Against Management
4.12 Elect Mikhail Rybnikov as Director None Against Management
4.13 Elect Aleksandr Sharabayko as Director None Against Management
4.14 Elect Andrey Sharonov as Director None For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Ekaterina Viktorova as Member of For For Management
Audit Commission
6.2 Elect Elena Kryuchkova as Member of Aud For For Management
it Commission
6.3 Elect Olga Lizunova as Member of Audit For For Management
Commission
7 Ratify FBK as Auditor For For Management
--------------------------------------------------------------------------------
Piraeus Bank SA
Ticker: Security ID: X06397222
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Directors For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Ratify Auditors For For Management
5 Approve Director Remuneration For For Management
6 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
7 Other Business For Against Management
--------------------------------------------------------------------------------
PLDT Inc.
Ticker: TEL Security ID: 69344D408
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial Statement For For Management
s for the Fiscal Year Ending December 3
1, 2017 Contained in the Company's 2017
Annual Report
2.1 Elect Bernido H. Liu as Director For For Management
2.2 Elect Artemio V. Panganiban as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Helen Y. Dee as Director For Withhold Management
2.5 Elect Emmanuel F. Dooc as Director For Withhold Management
2.6 Elect Ray C. Espinosa as Director For Withhold Management
2.7 Elect James L. Go as Director For Withhold Management
2.8 Elect Shigeki Hayashi as Director For Withhold Management
2.9 Elect Manuel V. Pangilinan as Director For For Management
2.10 Elect Ma. Lourdes C. Rausa-Chan as Dire For Withhold Management
ctor
2.11 Elect Albert F. del Rosario as Director For Withhold Management
2.12 Elect Atsuhisa Shirai as Director For Withhold Management
2.13 Elect Marife B. Zamora as Director For Withhold Management
--------------------------------------------------------------------------------
Polski Koncern Naftowy Orlen SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commissi For For Management
on
11 Approve Management Board Report on Comp For For Management
any's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial Statemen For For Management
ts
14 Approve Allocation of Income and Divide For For Management
nds of PLN 3 per Share
15.1 Approve Discharge of Wojciech Jasinski For For Management
(Management Board Member)
15.2 Approve Discharge of Miroslaw Kochalski For For Management
(Management Board Member)
15.3 Approve Discharge of Slawomir Jedrzejcz For For Management
yk (Management Board Member)
15.4 Approve Discharge of Krystian Pater (Ma For For Management
nagement Board Member)
15.5 Approve Discharge of Zbigniew Leszczyns For For Management
ki (Management Board Member)
15.6 Approve Discharge of Wieslaw Protasewic For For Management
z (Management Board Member)
15.7 Approve Discharge of Maria Sosnowska (M For For Management
anagement Board Member)
15.8 Approve Discharge of Piotr Chelminski ( For For Management
Management Board Member)
16.1 Approve Discharge of Angelina Sarota (S For For Management
upervisory Board Chairman)
16.2 Approve Discharge of Radoslaw Kwasnicki For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Mateusz Bochacik ( For For Management
Supervisory Board Member)
16.4 Approve Discharge of Adrian Dworzynski For For Management
(Supervisory Board Member)
16.5 Approve Discharge of Agnieszka Krzetows For For Management
ka (Supervisory Board Member)
16.6 Approve Discharge of Izabela Felczak-Po For For Management
turnicka ((Supervisory Board Member)
16.7 Approve Discharge of Wojciech Krynski ( For For Management
Supervisory Board Member)
16.8 Approve Discharge of Artur Gabor (Super For For Management
visory Board Member)
16.9 Approve Discharge of Wieslaw Protasewic For For Management
z (Supervisory Board Member)
17.1 Amend Statute Re: Supervisory Board For For Management
17.2 Amend Statute Re: Management Board For For Management
17.3 Approve Consolidated Text of Statute For For Management
18 Elect Supervisory Board Member None Against Shareholder
19 Approve Terms of Remuneration of Manage None Against Shareholder
ment Board Members
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of 649,210 Shares i For For Management
n Increased Capital of Polska Spolka Ga
zownictwa sp. z o.o.
7 Approve Acquisition of 459,233 Shares i For For Management
n Increased Share Capital of PGNiG Obro
t Detaliczny sp. z o.o.
--------------------------------------------------------------------------------
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial Statemen For For Management
ts and Management Board Report on Compa
ny's and Group's Operations
8.1 Approve Discharge of Piotr Wozniak (CEO For For Management
)
8.2 Approve Discharge of Radoslaw Bartosik For For Management
(Deputy CEO)
8.3 Approve Discharge of Lukasz Kroplewski For For Management
(Deputy CEO)
8.4 Approve Discharge of Michal Pietrzyk (D For For Management
eputy CEO)
8.5 Approve Discharge of Maciej Wozniak (De For For Management
puty CEO)
8.6 Approve Discharge of Waldemar Wojcik (D For For Management
eputy CEO)
8.7 Approve Discharge of Magdalena Zegarska For For Management
(Deputy CEO)
9.1 Approve Discharge of Bartlomiej Nowak ( For For Management
Supervisory Board Chairman)
9.2 Approve Discharge of Wojciech Bienkowsk For For Management
i (Supervisory Board Deputy Chairman)
9.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member)
9.4 Approve Discharge of Mateusz Boznanski For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Piotr Sprzaczak (S For For Management
upervisory Board Member)
9.6 Approve Discharge of Andrzej Gonet (Sup For For Management
ervisory Board Member)
9.7 Approve Discharge of Piotr Broda (Super For For Management
visory Board Member)
9.8 Approve Discharge of Mieczyslaw Kawecki For For Management
(Supervisory Board Member)
9.9 Approve Discharge of Stanislaw Sieradzk For For Management
i (Supervisory Board Member)
9.10 Approve Discharge of Grzegorz Tchorek ( For For Management
Supervisory Board Member)
9.11 Approve Discharge of Anna Wellisz (Supe For For Management
rvisory Board Member)
9.12 Approve Discharge of Ryszard Wasowicz ( For For Management
Supervisory Board Member)
9.13 Approve Discharge of Magdalena Zegarska For For Management
(Supervisory Board Member)
10 Approve Allocation of Income and Divide For For Management
nds of PLN 0.15 per Share
11 Amend Statute For For Management
--------------------------------------------------------------------------------
Powszechna Kasa Oszczednosci Bank Polski SA
Ticker: PKO Security ID: X6919X108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on Comp For For Management
any's and Group's Operations
8.3 Approve Consolidated Financial Statemen For For Management
ts
8.4 Approve Management Board Report on Comp For For Management
any's and Group's Non-Financial Informa
tion
8.5 Approve Supervisory Board Report For For Management
8.6 Approve Allocation of Income For For Management
8.7 Approve Dividends of PLN 0.55 per Share For For Management
8.8a Approve Discharge of Zbigniew Jagiello For For Management
(CEO)
8.8b Approve Discharge of Rafal Antczak (Dep For For Management
uty CEO)
8.8c Approve Discharge of Maks Kraczkowski ( For For Management
Deputy CEO)
8.8d Approve Discharge of Mieczyslaw Krol (D For For Management
eputy CEO)
8.8e Approve Discharge of Adam Marciniak (De For For Management
puty CEO)
8.8f Approve Discharge of Piotr Mazur (Deput For For Management
y CEO)
8.8g Approve Discharge of Jakub Papierski (D For For Management
eputy CEO)
8.8h Approve Discharge of Jan Rosciszewski ( For For Management
Deputy CEO)
8.8i Approve Discharge of Bartosz Drabikowsk For For Management
i (Deputy CEO)
8.8j Approve Discharge of Janusz Derda (Depu For For Management
ty CEO)
8.9a Approve Discharge of Piotr Sadownik (Su For For Management
pervisory Board Chairman)
8.9b Approve Discharge of Grazyna Ciurzynska For For Management
(Supervisory Board Deputy Chairman)
8.9c Approve Discharge of Zbigniew Hajlasz ( For For Management
Supervisory Board Secretary)
8.9d Approve Discharge of Mariusz Andrzejews For For Management
ki (Supervisory Board Member)
8.9e Approve Discharge of Miroslaw Barszcz ( For For Management
Supervisory Board Member)
8.9f Approve Discharge of Adam Budnikowski ( For For Management
Supervisory Board Member)
8.9g Approve Discharge of Wojciech Jasinski For For Management
(Supervisory Board Member)
8.9h Approve Discharge of Andrzej Kisielewic For For Management
z (Supervisory Board Member)
8.9i Approve Discharge of Elzbieta Maczynska For For Management
-Ziemacka (Supervisory Board Member)
8.9j Approve Discharge of Janusz Ostaszewski For For Management
(Supervisory Board Member)
8.9k Approve Discharge of Jerzy Paluchniak ( For For Management
Supervisory Board Member)
9 Amend Statute For For Management
11.1 Recall Supervisory Board Member For Against Management
11.2 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
Powszechny Zaklad Ubezpieczen SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial Statemen For For Management
ts
13 Approve Management Board Report on Comp For For Management
any's, Group's Operations, and Non-Fina
ncial Information
14 Approve Management Board Report on Expe For For Management
nses Related to Representation, Legal S
ervices, Marketing Services, Public Rel
ations Services, Social Communication S
ervices, and Management Advisory Servic
es
15 Approve Allocation of Income and Divide For For Management
nds of PLN 2.5 per Share
16.1 Approve Discharge of Roger Hodgkiss (Ma For For Management
nagement Board Member)
16.2 Approve Discharge of Andrzej Jaworski ( For For Management
Management Board Member)
16.3 Approve Discharge of Michal Krupinski ( For For Management
Management Board Member)
16.4 Approve Discharge of Tomasz Kulik (Mana For For Management
gement Board Member)
16.5 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
16.6 Approve Discharge of Malgorzata Sadursk For For Management
a (Management Board Member)
16.7 Approve Discharge of Pawel Surowka (Man For For Management
agement Board Member)
17.1 Approve Discharge of Boguslaw Banaszak For For Management
(Supervisory Board Member)
17.2 Approve Discharge of Marcin Chludzinski For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Aneta Falek (Super For For Management
visory Board Member)
17.4 Approve Discharge of Marcin Gargas (Sup For For Management
ervisory Board Member)
17.5 Approve Discharge of Pawel Gorecki (Sup For For Management
ervisory Board Member)
17.6 Approve Discharge of Agata Gornicka (Su For For Management
pervisory Board Member)
17.7 Approve Discharge of Pawel Kaczmarek (S For For Management
upervisory Board Member)
17.8 Approve Discharge of Eligiusz Krzesniak For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Katarzyna Lewandow For For Management
ska (Supervisory Board Member)
17.10 Approve Discharge of Alojzy Nowak (Supe For For Management
rvisory Board Member)
17.11 Approve Discharge of Jerzy Paluchniak ( For For Management
Supervisory Board Member)
17.12 Approve Discharge of Piotr Paszko (Supe For For Management
rvisory Board Member)
17.13 Approve Discharge of Radoslaw Potrzeszc For For Management
z (Supervisory Board Member)
17.14 Approve Discharge of Robert Snitko (Sup For For Management
ervisory Board Member)
17.15 Approve Discharge of Lukasz Swierzewski For For Management
(Supervisory Board Member)
17.16 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
18 Approve Regulations on General Meetings For For Management
19 Amend Statute For For Management
20 Approve Investment in Securities Guaran For Against Management
teed by State Treasury
--------------------------------------------------------------------------------
PPB Group Berhad
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Increase in Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Ong Hung Hock as Director For For Management
5 Elect Soh Chin Teck as Director For For Management
6 Approve Mazars PLT as Auditors and Auth For For Management
orize Board to Fix Their Remuneration
7 Approve Ahmad Sufian @ Qurnain bin Abdu For For Management
l Rashid to Continue Office as Independ
ent Non-Executive Director
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with PGEO Group Sdn Bhd
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions with Kuok Brothers Sdn Berha
d
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Press Metal Aluminium Holdings Berhad
Ticker: PMETAL Security ID: Y7079E103
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: JUN 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Elect Abdul Rahman Bin Megat Ahmad as D For For Management
irector
3 Elect Koon Poh Ming as Director For For Management
4 Elect Koon Poh Keong as Director For For Management
5 Elect Koon Poh Tat as Director For For Management
6 Elect Koon Poh Weng as Director For For Management
7 Elect Koon Poh Kong as Director For For Management
8 Elect Tan Heng Kui as Director For For Management
9 Elect Loo Lean Hock as Director For For Management
10 Elect Alina Binti Mohamad Faiz as Direc For For Management
tor
11 Approve KPMG PLT as Auditors and Author For For Management
ize Board to Fix Their Remuneration
12 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
13 Approve Abdul Rahman Bin Megat Ahmad to For For Management
Continue Office as Independent Non-Exe
cutive Director
14 Approve Tan Heng Kui to Continue Office For For Management
as Independent Non-Executive Director
15 Approve Loo Lean Hock to Continue Offic For For Management
e as Independent Non-Executive Director
16 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party Tr
ansactions
17 Authorize Share Repurchase Program For For Management
18 Amend Constitution For For Management
--------------------------------------------------------------------------------
Promotora y Operadora de Infraestructura S.A.B. de C.V.
Ticker: PINFRA * Security ID: P7925L103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report Pursu For For Management
ant to Article 28 Fraction IV of Mexica
n Securities Market Law
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Report on Adherence to Fiscal O For For Management
bligations
5 Elect or Ratify Directors, Members and For Against Management
Chairmen of Audit and Corporate Governa
nce Committees
6 Approve Remuneration of Directors For For Management
7 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Report on Share Repurc
hase Program
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Promotora y Operadora de Infraestructura S.A.B. de C.V.
Ticker: PINFRA * Security ID: P7925L103
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Policy For For Management
2 Approve Dividends For For Management
3 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
PSG Group Ltd
Ticker: PSG Security ID: S5959A107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Bridgitte Mathews as Director For For Management
1.2 Re-elect Jan Mouton as Director For Against Management
1.3 Re-elect Chris Otto as Director For Against Management
2.1 Re-elect Patrick Burton as Member of th For For Management
e Audit and Risk Committee
2.2 Re-elect Bridgitte Mathews as Member o For For Management
f the Audit and Risk Committee
2.3 Re-elect Chris Otto as Member of the Au For Against Management
dit and Risk Committee
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
4 Approve Remuneration Policy For For Management
5 Approve Implementation Report of the Re For Against Management
muneration Policy
6 Approve Supplementary Share Incentive T For Against Management
rust
7 Authorise Board to Issue Shares for Cas For For Management
h
8 Approve Remuneration of Non-Executive D For For Management
irectors
9.1 Approve Financial Assistance in Terms o For For Management
f Section 45 of the Companies Act
9.2 Approve Financial Assistance in Terms o For For Management
f Section 44 of the Companies Act
10 Authorise Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
PT Charoen Pokphand Indonesia Tbk
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT Indocement Tunggal Prakarsa Tbk
Ticker: INTP Security ID: Y7127B135
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Board of Directors For Against Management
5 Approve Remuneration of Directors and C For For Management
ommissioners
--------------------------------------------------------------------------------
PT Indofood Sukses Makmur Tbk
Ticker: INDF Security ID: Y7128X128
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Director's Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Changes in Board of Company For For Management
5 Approve Remuneration of Directors and C For For Management
ommissioners
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT Kalbe Farma Tbk
Ticker: KLBF Security ID: Y71287208
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Discharge of Directors an
d Commissioners
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of Company For For Management
4 Approve Remuneration of Directors and C For For Management
ommissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT Pakuwon Jati Tbk
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For Against Management
--------------------------------------------------------------------------------
PT Unilever Indonesia Tbk
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Changes in the Board of Directo For Against Management
rs, Appointment and Re-appointment of C
ommissioners and Approve Remuneration o
f Directors and Commissioners
--------------------------------------------------------------------------------
PT Unilever Indonesia Tbk
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUN 21, 2018 Meeting Type: Special
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Asset Transaction to Si For For Management
gma Bidco B. V.
--------------------------------------------------------------------------------
Public Bank Berhad
Ticker: PBBANK Security ID: Y71497104
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Wan as Director For For Management
2 Elect Tang Wing Chew as Director For For Management
3 Elect Cheah Kim Ling as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Directors' Benefits For Against Management
6 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
--------------------------------------------------------------------------------
Quanta Computer Inc.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
Richter Gedeon Nyrt
Ticker: RICHTER Security ID: X3124S107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote Collecti For For Management
on Method
2 Authorize Company to Produce Sound Reco For For Management
rding of Meeting Proceedings
3 Elect Chairman and Other Meeting Offici For For Management
als
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Approve Management Board Report on Comp For For Management
any's Operations
6 Approve Annual Report Including Financi For For Management
al Statements
7 Approve Allocation of Income and Divide For For Management
nds
8 Approve Company's Corporate Governance For For Management
Statement
9 Amend Statute Re: Location of Registere For For Management
d Office
10 Amend Statute Re: Editorial Amendment For For Management
11 Amend Statute Regarding Rules on Order For For Management
of Exercising Employer's Rights and Ado
pt Consolidated Text of Statute
12 Amend Statute Re: Management Board Auth For Against Management
orization to Increase Share Capital wit
hin Limits of Target Capital
13 Approve Report on Acquisition of Treasu For For Management
ry Shares
14 Authorize Share Repurchase Program For For Management
15 Elect Anett Pandurics as Management Boa For For Management
rd Member
16 Elect Balint Szecsenyi as Management Bo For For Management
ard Member
17 Reelect Klara Csikos Kovacsne as Superv For For Management
isory Board Member
18 Reelect Eva Kozsda Kovacsne as Supervis For For Management
ory Board Member
19 Reelect Attila Chikan as Supervisory Bo For Against Management
ard Member
20 Reelect Jonathan Robert Bedros as Super For For Management
visory Board Member
21 Reelect Attila Chikan and Jonathan Robe For Against Management
rt Bedros as Audit Committee Members
22 Elect Zsolt Harmath as Supervisory Boar For Against Management
d Member
23 Elect Zsolt Harmath as Audit Committee For Against Management
Member
24 Approve Remuneration of Management Boar For For Management
d Members
25 Approve Remuneration of Supervisory Boa For For Management
rd Members
--------------------------------------------------------------------------------
Robinsons Land Corporation
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual Meeti For For Management
ng of the Stockholders' Held on June 28
, 2017
2 Approve the Financial Statements for th For For Management
e Preceding Year
3.1 Elect John L. Gokongwei, Jr. as Directo For Against Management
r
3.2 Elect James L. Go as Director For Against Management
3.3 Elect Lance Y. Gokongwei as Director For Against Management
3.4 Elect Frederick D. Go as Director For Against Management
3.5 Elect Patrick Henry C. Go as Director For Against Management
3.6 Elect Johnson Robert G. Go, Jr. as Dire For Against Management
ctor
3.7 Elect Robina Y. Gokongwei-Pe as Directo For Against Management
r
3.8 Elect Artemio V. Panganiban as Director For Against Management
3.9 Elect Roberto F. de Ocampo as Director For Against Management
3.10 Elect Emmanuel C. Rojas, Jr. as Directo For Against Management
r
3.11 Elect Omar Byron T. Mier as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as Ex For For Management
ternal Auditor
5 Ratify the Acts of the Board of Directo For For Management
rs and its Committees, Officers and Man
agement
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
Rosneft Oil Company PAO
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
6 Approve Remuneration of Members of Audi For For Management
t Commission
8.1 Elect Olga Andrianova as Member of Audi For For Management
t Commission
8.2 Elect Aleksandr Bogashov as Member of A For For Management
udit Commission
8.3 Elect Sergey Poma as Member of Audit Co For For Management
mmission
8.4 Elect Zakhar Sabantsev as Member of Aud For For Management
it Commission
8.5 Elect Pavel Shumov as Member of Audit C For For Management
ommission
9 Ratify Auditor For For Management
--------------------------------------------------------------------------------
RusHydro PJSC
Ticker: HYDR Security ID: 782183404
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of Audi For For Management
t Commission
7.1 Elect Artem Avetisyan as Director None Against Management
7.2 Elect Maksim Bystrov as Director None Against Management
7.3 Elect Mikhail Voevodin as Director None Against Management
7.4 Elect Pavel Grachev as Director None For Management
7.5 Elect Sergey Ivanov as Director None Against Management
7.6 Elect Vyacheslav Kravchenko as Director None Against Management
7.7 Elect Pavel Livinsky as Director None Against Management
7.8 Elect Vyacheslav Pivovarov as Director None For Management
7.9 Elect Mikhail Rasstrigin as Director None Against Management
7.10 Elect Nikolay Rogalev as Director None Against Management
7.11 Elect Yury Trutnev as Director None Against Management
7.12 Elect Aleksey Chekunkov as Director None Against Management
7.13 Elect Sergey Shishin as Director None Against Management
7.14 Elect Andrey Shishkin as Director None Against Management
7.15 Elect Nikolay Shulginov as Director None Against Management
8.1 Elect Natalia Annikova as Member of Aud For For Management
it Commission
8.2 Elect Tatyana Zobkova as Member of Audi For For Management
t Commission
8.3 Elect Igor Repin as Member of Audit Com For For Management
mission
8.4 Elect Marina Kostina as Member of Audit For For Management
Commission
8.5 Elect Dmitry Simochkin as Member of Aud For For Management
it Commission
9 Ratify Auditor For For Management
10 Approve Company's Membership in Associa For For Management
tion National Network of Global Agreeme
nt
11 Approve Company's Membership in Associa For For Management
tion of Builders of Krasnoyarsk Region
12 Approve Company's Membership in Associa For For Management
tion Energoproekt
13 Approve Company's Membership in Associa For For Management
tion Engineering Survey in Construction
14 Approve Company's Termination of Member For For Management
ship in Non-commercial Partnership Russ
ian-Chinese Business Council
15 Approve New Edition of Charter For For Management
16 Approve New Edition of Regulations on G For For Management
eneral Meetings
17 Approve New Edition of Regulations on B For For Management
oard Meetings
18 Approve New Edition of Regulations on M For For Management
anagement Board
--------------------------------------------------------------------------------
S.A.C.I. Falabella
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Balance Sheet, a For For Management
nd Consolidated Financial Statements
2 Receive Auditors' Report For For Management
3 Approve Allocation of Income and Divide For For Management
nds of CLP 54 Per Share
4 Approve Dividend Policy For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Announce For For Management
ments
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Receive Directors Committee's Report For For Management
11 Approve Remuneration of Directors' Comm For For Management
ittee
12 Approve Budget of Directors' Committee For For Management
--------------------------------------------------------------------------------
Sberbank of Russia PJSC
Ticker: SBER Security ID: 80585Y308
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds of RUB 12 per Share
4 Ratify PricewaterhouseCoopers as Audito For For Management
r
5.1 Elect Esko Tapani Aho as Director None For Management
5.2 Elect Leonid Boguslavsky as Director None For Management
5.3 Elect Valery Goreglyad as Director None Against Management
5.4 Elect German Gref as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Alexander Kuleshov as Director None For Management
5.9 Elect Vladimir Mau as Director None Against Management
5.10 Elect Gennady Melikyan as Director None For Management
5.11 Elect Maksim Oreshkin as Director None Against Management
5.12 Elect Olga Skorobogatova as Director None Against Management
5.13 Elect Nadia Wells as Director None For Management
5.14 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Alexey Bogatov as Member of Audit For For Management
Commission
6.2 Elect Natalya Borodina as Member of Aud For For Management
it Commission
6.3 Elect Maria Voloshina as Member of Audi For For Management
t Commission
6.4 Elect Tatyana Domanskaya as Member of A For For Management
udit Commission
6.5 Elect Yulia Isakhanova as Member of Aud For For Management
it Commission
6.6 Elect Irina Litvinova as Member of Audi For For Management
t Commission
6.7 Elect Aleksey Minenko as Member of Audi For For Management
t Commission
7 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors, Execu
tives, and Company
8 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Chen Shanzhi as Director For For Management
2b Elect Lu Jun as Director For Against Management
2c Elect Zhao HaiJun as Director For For Management
2d Elect Liang Mong Song as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors for Hong Kong Financial Reportin
g and U.S. Financial Reporting Purposes
, Respectively and Authorize Audit Comm
ittee of the Board to Fix Their Remuner
ation
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 22, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Datang Pre-emptive Share Subscr For For Management
iption Agreement, Issuance of Datang Pr
e-emptive Shares, Datang PSCS Subscript
ion Agreement, Issuance of Datang PSCS,
Issuance of Datang Conversion Shares a
nd Related Transactions
2 Approve China IC Fund Pre-emptive Share For For Management
Subscription Agreement, Issuance of Ch
ina IC Fund Pre-emptive Shares, China I
C Fund PSCS Subscription Agreement, Iss
uance of China IC Fund PSCS, Issuance o
f China IC Fund Conversion Shares and R
elated Transactions
--------------------------------------------------------------------------------
Severstal PJSC
Ticker: SVST Security ID: 818150302
Meeting Date: JUN 8, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Against Management
1.2 Elect Aleksey Kulichenko as Director None Against Management
1.3 Elect Vladimir Lukin as Director None Against Management
1.4 Elect Andrey Mitykov as Director None Against Management
1.5 Elect Aleksandr Shevelev as Director None Against Management
1.6 Elect Philip Dayer as Director None For Management
1.7 Elect David Bowen as Director None For Management
1.8 Elect Veikko Tamminen as Director None For Management
1.9 Elect Vladimir Mau as Director None For Management
1.10 Elect Aleksandr Auzan as Director None For Management
2 Approve Annual Report and Financial Sta For For Management
tements
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Interim Dividends for First Qu For For Management
arter of Fiscal 2018
5.1 Elect Nikolay Lavrov as Member of Audit For For Management
Commission
5.2 Elect Roman Antonov as Member of Audit For For Management
Commission
5.3 Elect Svetlana Guseva as Member of Audi For For Management
t Commission
6 Ratify KPMG as Auditor For For Management
--------------------------------------------------------------------------------
Shanghai Industrial Holdings Ltd
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Shen Xiao Chu as Director For For Management
3b Elect Zhou Jun as Director For For Management
3c Elect Woo Chia-Wei as Director For For Management
3d Elect Cheng Hoi Chuen, Vincent as Direc For Against Management
tor
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker: 601607 Security ID: Y7685S108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of Dir For For Management
ectors
2 Approve 2017 Report of the Board of Sup For For Management
ervisors
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Final Accounts Report and For For Management
2018 Financial Budget
5 Approve PricewaterhouseCoopers Zhong Ti For For Management
an LLP as Domestic Auditor, Pricewaterh
ouseCoopers as Overseas Auditor and Pay
ment of Auditors' Fees for 2017
6 Approve 2017 Profit Distribution Plan For For Management
7 Approve External Guarantees for 2018 For Against Management
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
9 Amend Articles of Association and Rules For Against Management
of Procedure of the Board of Directors
10 Approve Issuance of Debt Financing Prod For For Management
ucts
11 Approve Satisfaction of the Conditions For For Management
of the Issuance of Corporate Bonds
12 Approve Issuance of Corporate Bonds For For Management
12.01 Approve Face Value of Bonds to Be Issue For For Management
d and Scale of Issuance in Relation to
the Issuance of Corporate Bonds
12.02 Approve Issuing Price of Bonds and the For For Management
Way to Determine Interest Rate in Relat
ion to the Issuance of Corporate Bonds
12.03 Approve Term of Bonds in Relation to th For For Management
e Issuance of Corporate Bonds
12.04 Approve Way of Principal and Interest R For For Management
epayment in Relation to the Issuance of
Corporate Bonds
12.05 Approve Way and Target of Issuance in R For For Management
elation to the Issuance of Corporate Bo
nds
12.06 Approve Use of Proceeds in Relation to For For Management
the Issuance of Corporate Bonds
12.07 Approve Arrangement of Placement to Sha For For Management
reholders in Relation to the Issuance o
f Corporate Bonds
12.08 Approve Guarantees in Relation to the I For For Management
ssuance of Corporate Bonds
12.09 Approve Redemption and Put Provision in For For Management
Relation to the Issuance of Corporate
Bonds
12.10 Approve Credit Standing of the Company For For Management
and Measures to Guarantee Repayment in
Relation to the Issuance of Corporate B
onds
12.11 Approve Way of Underwriting in Relation For For Management
to the Issuance of Corporate Bonds
12.12 Approve Listing Arrangements in Relatio For For Management
n to the Issuance of Corporate Bonds
12.13 Approve Validity Period of the Resoluti For For Management
on in Relation to the Issuance of Corpo
rate Bonds
12.14 Approve Authorizations for the Executiv For For Management
e Committee of the Board in Relation to
the Issuance of Corporate Bonds
--------------------------------------------------------------------------------
Shimao Property Holdings Ltd.
Ticker: 813 Security ID: G81043104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Hui Wing Mau as Director For Against Management
3.2 Elect Lu Hong Bing as Director For For Management
3.3 Elect Lam Ching Kam as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sociedad Quimica y Minera de Chile S.A. SQM
Ticker: SQM Security ID: 833635105
Meeting Date: MAY 17, 2018 Meeting Type: Special
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 27 None For Shareholder
2 Amend Article 28 None For Shareholder
3 Amend Article 29 None For Shareholder
4 Amend Article 36 None For Shareholder
5 Amend Article 36 bis None For Shareholder
6 Amend Article 41 None For Shareholder
7 Amend Title of Current Transitory Artic None Against Shareholder
le; Add Transitory Article 2
8 Adopt All Necessary Agreements to Execu None For Shareholder
te Approved Resolutions
--------------------------------------------------------------------------------
Sunac China Holdings Ltd.
Ticker: 1918 Security ID: G8569A106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Chi Xun as Director For For Management
3A2 Elect Shang Yu as Director For For Management
3A3 Elect Sun Kevin Zheyi as Director For For Management
3A4 Elect Poon Chiu Kwok as Director For Against Management
3A5 Elect Zhu Jia as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Surgutneftegaz
Ticker: SNGS Security ID: 868861204
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds
5 Approve Remuneration of Members of Audi For For Management
t Commission
6.2 Elect Aleksandr Bulanov as Director None Against Management
6.3 Elect Ivan Dinichenko as Director None Against Management
6.4 Elect Valery Egorov as Director None For Management
6.5 Elect Vladimir Erokhin as Director None Against Management
6.6 Elect Viktor Krivosheev as Director None Against Management
6.7 Elect Nikolay Matveev as Director None Against Management
6.8 Elect Georgy Mukhamadeev as Director None For Management
6.9 Elect Vladimir Raritsky as Director None Against Management
6.10 Elect Ildus Usmanov as Director None Against Management
6.11 Elect Vladimir Shashkov as Director None Against Management
7.1 Elect Valentina Musikhina as Member of For For Management
Audit Commission
7.2 Elect Tamara Oleynik as Member of Audit For For Management
Commission
7.3 Elect Lyudmila Prishchepova as Member o For For Management
f Audit Commission
8 Ratify Auditor For For Management
9 Approve Related-Party Transaction Re: L For For Management
iability Insurance for Directors and Of
ficials
10 Approve New Edition of Charter For Against Management
11 Amend Regulations on General Meetings For Against Management
13 Amend Regulations on Audit Commission For Against Management
--------------------------------------------------------------------------------
Taiwan Cement Corp.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares by Capit For For Management
alization of Profit
4 Approve Long-term Capital Raising Plan For Against Management
5 Approve Amendments to Articles of Assoc For For Management
iation
6 Approve Distribution of Souvenir for th For For Management
e Annual Shareholders' Meeting
7.1 Elect Chang, An Ping, a Representative For For Management
of Chai Hsin R.M.C Corp., with SHAREHOL
DER NO.20048715, as Non-independent Dir
ector
7.2 Elect Kenneth C.M. Lo, a Representative For For Management
of China Synthetic Rubber Corporation,
with SHAREHOLDER NO.20055830, as Non-i
ndependent Director
7.3 Elect Wang Por-Yuan, a Representative o For For Management
f Fu Pin Investment Co.,Ltd., with SHAR
EHOLDER NO.20420701, as Non-independent
Director
7.4 Elect Li Chung-Pei, a Representative of For For Management
C. F. Koo Foundation, with SHAREHOLDER
NO.20178935, as Non-independent Direct
or
7.5 Elect Yu Tzun-Yen, a Representative of For For Management
Chung Cheng Development Investment Corp
oration, with SHAREHOLDER NO.20120029,
as Non-independent Director
7.6 Elect Hsieh Chi-Chia, a Representative For For Management
of Fu Pin Investment Co.,Ltd., with SHA
REHOLDER NO.20420701, as Non-independen
t Director
7.7 Elect Koo, Kung-Yi, a Representative of For For Management
Tai Ho Farming Co.,Ltd., with SHAREHOL
DER NO.20040219, as Non-independent Dir
ector
7.8 Elect Eric T. Wu, a Representative of S For For Management
hinkong Synthetic Fibers Corporation, w
ith SHAREHOLDER NO.20042730, as Non-ind
ependent Director
7.9 Elect Chi-Wen Chang, a Representative o For For Management
f Xin Hope Investment Co.,Ltd., with SH
AREHOLDER NO.20074832, as Non-independe
nt Director
7.10 Elect Chien, Wen, a Representative of H For For Management
eng Qiang Investment Co.,Ltd., with SHA
REHOLDER NO.20420700, as Non-independen
t Director
7.11 Elect Chang Kang-Lung, Jason, a Represe For For Management
ntative of Chia Hsin Cement Corp., with
SHAREHOLDER NO.20016949, as Non-indepe
ndent Director
7.12 Elect Chun-Ying, Liu, a Representative For For Management
of Chinatrust Investment Co.,Ltd., with
SHAREHOLDER NO.20083257, as Non-indepe
ndent Director
7.13 Elect Lin Nan-Chou, a Representative of For For Management
Sishan Investment Co.,Ltd., with SHARE
HOLDER NO.20391964, as Non-independent
Director
7.14 Elect Chen Chi-Te, a Representative of For For Management
Chia Hsin Cement Corp., with SHAREHOLDE
R NO.20016949, as Non-independent Direc
tor
7.15 Elect Chih-Chung, Tsai, a Representativ For For Management
e of Heng Qiang Investment Co.,Ltd., w
ith SHAREHOLDER NO.20420700, as Non-ind
ependent Director
7.16 Elect Chiao Yu-Cheng, with ID NO.A12066 For For Management
7XXX as Independent Director
7.17 Elect Victor Wang, with ID NO.Q100187XX For For Management
X as Independent Director
7.18 Elect Sheng Chih-Jen, with ID NO.S12015 For For Management
1XXX as Independent Director
7.19 Elect Lynette Ling-Tai, Chou, with SHAR For For Management
EHOLDER NO.20180174 as Independent Dire
ctor
8 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors and Representatives
--------------------------------------------------------------------------------
Tatneft PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Elect Radik Gaizatullin as Director None Against Management
4.2 Elect Laslo Gerech as Director None For Management
4.3 Elect Nail Ibragimov as Director None Against Management
4.4 Elect Yuri Levin as Director None Against Management
4.5 Elect Nail Maganov as Director None Against Management
4.6 Elect Renat Muslimov as Director None Against Management
4.7 Elect Rafail Nurmukhametov as Director None Against Management
4.8 Elect Rinat Sabirov as Director None Against Management
4.9 Elect Valery Sorokin as Director None Against Management
4.10 Elect Shafagat Takhautdinov as Director None Against Management
4.11 Elect Rustam Khalimov as Director None Against Management
4.12 Elect Azat Khamaev as Director None Against Management
4.13 Elect Rais Khisamov as Director None Against Management
4.14 Elect Rene Steiner as Director None For Management
5.1 Elect Kseniya Borzunova as Member of Au For For Management
dit Commission
5.2 Elect Ranilya Gizatova as Member of Aud For For Management
it Commission
5.3 Elect Gusel Gilfanova as Member of Audi For For Management
t Commission
5.4 Elect Zalyaev Salavat as Member of Audi For For Management
t Commission
5.5 Elect Venera Kuzmina as Member of Audit For For Management
Commission
5.6 Elect Liliya Rakhimzyanova as Member of For For Management
Audit Commission
5.7 Elect Nazilya Farkhutdinova as Member o For For Management
f Audit Commission
5.8 Elect Ravil Sharifullin as Member of Au For For Management
dit Commission
6 Ratify Auditor For For Management
--------------------------------------------------------------------------------
Telekom Malaysia Berhad
Ticker: TM Security ID: Y8578H118
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Shazalli Ramly as Direct For For Management
or
2 Elect Rizal Kamil Tan Sri Nik Ibrahim K For For Management
amil as Director
3 Elect Bazlan Osman as Director For For Management
4 Elect Mahmood Fawzy Tunku Muhiyiddin a For For Management
s Director
5 Elect Zalekha Hassan as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Directors' Benefits For For Management
8 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
10 Approve Issuance of New Ordinary Shares For For Management
Under the Dividend Reinvestment Scheme
11 Approve Renewal of Shareholders' Mandat For For Management
e for Recurrent Related Party Transacti
ons
12 Approve Additional Shareholders' Mandat For For Management
e for Recurrent Related Party Transacti
ons
13 Approve Allocation of Units and Issuanc For Against Management
e of Shares to Mohammed Shazalli Ramly
Under the Long Term Incentive Plan (LTI
P)
14 Approve Allocation of Units and Issuanc For Against Management
e of Shares to Bazlan Osman Under the L
ong Term Incentive Plan (LTIP)
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Tenaga Nasional Berhad
Ticker: TENAGA Security ID: Y85859109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abd Manaf bin Hashim as Director For For Management
2 Elect Sakthivel Alagappan as Director For For Management
3 Elect Gee Siew Yoong as Director For For Management
4 Elect Noraini binti Che Dan as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve PricewaterhouseCoopers PLT as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Titan Cement Company SA
Ticker: TITK Security ID: X90766126
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Approve Auditors and Fix Their Remunera For For Management
tion
6 Approve Reduction in Issued Share Capit For For Management
al
7 Authorize Capitalization of Reserves For For Management
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Participate in Compa For For Management
nies with Similar Business Interests
--------------------------------------------------------------------------------
Turk Hava Yollari A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for 20 For Against Management
18 and Receive Information on Donations
Made in 2017
--------------------------------------------------------------------------------
Ulker Biskuvi Sanayi A.S.
Ticker: ULKER Security ID: M90358108
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Counci For For Management
l of Meeting
2 Authorize Presiding Council to Sign Min For For Management
utes of Meeting
3 Accept Board Report For For Management
4 Accept Financial Statements For For Management
5 Accept Audit Report For For Management
6 Approve Discharge of Board For For Management
7 Amend Article 7 Re: Capital Related For Against Management
8 Approve Allocation of Income For For Management
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for 20 For For Management
18 and Receive Information on Donations
Made in 2017
13 Grant Permission for Board Members to E For Against Management
ngage in Commercial Transactions with C
ompany and Be Involved with Companies w
ith Similar Corporate Purpose
--------------------------------------------------------------------------------
Uni-President Enterprises Corp.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to O For Against Management
ther Parties
4 Approve Release of Restrictions of Comp For For Management
etitive Activities of Appointed Directo
rs
--------------------------------------------------------------------------------
United Microelectronics Corp
Ticker: 2303 Security ID: 910873405
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of Assoc For For Management
iation
4 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to Particip
ate in the Issuance of Global Depositor
y Receipt or Issuance of Global or Dome
stic Convertible Bonds
5 Approve Release of Restrictions of Comp For For Management
etitive Activities of Newly Appointed D
irectors
6.1 Elect Cheng-Li Huang with Shareholder N For For Management
o. 1817061 and ID No. R100769XXX as Ind
ependent Director
6.2 Elect Wenyi Chu with Shareholder No. 15 For For Management
17926 and ID No. E221624XXX as Independ
ent Director
6.3 Elect Lih J. Chen with Shareholder No. For For Management
1415445 and ID No. J100240XXX as Indepe
ndent Director
6.4 Elect Jyuo-Min Shyu with ID No. F102333 For For Management
XXX as Independent Director
6.5 Elect Chung Laung Liu with Shareholder For For Management
No. 1701337 and ID No. S124811XXX as No
n-Independent Director
6.6 Elect Ting-Yu Lin with Shareholder No. For For Management
5015 as Non-Independent Director
6.7 Elect Stan Hung with Shareholder No. 11 For For Management
1699 as Non-Independent Director
6.8 Elect SC Chien, Representative of Hsun For For Management
Chieh Investment Co., with Shareholder
No. 195818 as Non-Independent Director
6.9 Elect Jason Wang, Representative of Sil For For Management
icon Integrated Systems Corp., with Sha
reholder No. 1569628 as Non-Independent
Director
--------------------------------------------------------------------------------
Universal Robina Corporation
Ticker: URC Security ID: Y9297P100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual Meeti For For Management
ng of the Stockholders Held on June 28,
2017
2 Approve Financial Statements For the Pr For For Management
eceding Year
3.1 Elect John L. Gokongwei, Jr. as Directo For For Management
r
3.2 Elect James L. Go as Director For Against Management
3.3 Elect Lance Y. Gokongwei as Director For For Management
3.4 Elect Patrick Henry C. Go as Director For Against Management
3.5 Elect Johnson Robert G. Go, Jr. as Dire For Against Management
ctor
3.6 Elect Robert G. Coyiuto, Jr. as Directo For Against Management
r
3.7 Elect Irwin C. Lee as Director For For Management
3.8 Elect Wilfrido E. Sanchez as Director For For Management
3.9 Elect Cesar V. Purisima as Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as Ex For For Management
ternal Auditor
5 Ratify All Acts of the Board of Directo For For Management
rs and its Committees, Officers and Man
agement
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
VTB Bank PJSC
Ticker: VTBR Security ID: 46630Q202
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
6 Approve Remuneration of Members of Audi For For Management
t Commission
7 Fix Number of Directors at 11 For For Management
8.1 Elect Matthias Warnig as Director None Against Management
8.2 Elect Sergey Galitsky as Director None Against Management
8.3 Elect Yves-Thibault De Silguy as Direct None For Management
or
8.4 Elect Sergey Dubinin as Director None Against Management
8.5 Elect Mikhail Zadornov as Director None Against Management
8.7 Elect Shahmar Movsumov as Director None For Management
8.8 Elect Igor Repin as Director None For Management
8.9 Elect Anton Siluanov as Director None Against Management
8.10 Elect Aleksandr Sokolov as Director None Against Management
8.11 Elect Azer Talybov as Director None Against Management
8.12 Elect Vladimir Chistyukhin as Director None Against Management
8.13 Elect Mukhadin Eskandirov as Director None Against Management
9 Fix Number of Audit Commission Members For For Management
at Six
10 Elect Six Members of Audit Commission For For Management
11 Ratify Ernst & Young as Auditor For For Management
12 Approve New Edition of Regulations on G For For Management
eneral Meetings
13 Approve Termination of Company's Member For For Management
ship in Russian Bank Association
--------------------------------------------------------------------------------
WuXi Biologics (Cayman) Inc.
Ticker: 2269 Security ID: G97008109
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Ge Li as Director For For Management
2b Elect Zhisheng Chen as Director For For Management
2c Elect Weichang Zhou as Director For For Management
2d Elect Edward Hu as Director For For Management
2e Elect Yibing Wu as Director For For Management
2f Elect Yanling Cao as Director For For Management
2g Elect William Robert Keller as Director For For Management
2h Elect Teh-Ming Walter Kwauk as Director For For Management
2i Elect Wo Felix Fong as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
=Invesco National AMT-Free Municipal Bond ETF===================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco New York AMT-Free Municipal Bond ETF===================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Preferred ETF==========================================================
Bank of America Corporation
Ticker: BAC Security ID: 060505617
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
1o Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Pacific Gas and Electric Company
Ticker: PCG/18 Security ID: 694308206
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Richard C. Kelly For For Management
1.4 Elect Director Roger H. Kimmel For For Management
1.5 Elect Director Richard A. Meserve For For Management
1.6 Elect Director Forrest E. Miller For For Management
1.7 Elect Director Eric D. Mullins For For Management
1.8 Elect Director Rosendo G. Parra For For Management
1.9 Elect Director Barbara L. Rambo For For Management
1.10 Elect Director Anne Shen Smith For For Management
1.11 Elect Director Nickolas Stavropoulos For For Management
1.12 Elect Director Geisha J. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
=Invesco PureBeta (SM) 0-5 Yr US TIPS ETF=======================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco PureBeta (SM) FTSE Developed ex-North America ETF======================
1&1 Drillisch AG
Ticker: DRI Security ID: D23138106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Vlasios Choulidis for Fiscal 2017
3.2 Approve Discharge of Management Board M For For Management
ember Andre Driesen for Fiscal 2017
3.3 Approve Discharge of Management Board M For For Management
ember Martin Witt for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Michael Scheeren for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Kai-Uwe Ricke for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Norbert Lang for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Marc Brucherseifer for Fiscal 20
17
4.6 Approve Discharge of Supervisory Board For For Management
Member Horst Lennertz for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Frank Rothauge for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Susanne Rueckert for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Bernd Schmidt for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6.1 Elect Michael Scheeren to the Superviso For For Management
ry Board
6.2 Elect Kai-Uwe Ricke to the Supervisory For For Management
Board
6.3 Elect Claudia Borgas-Herold to the Supe For For Management
rvisory Board
6.4 Elect Vlasios Choulidis to the Supervis For For Management
ory Board
6.5 Elect Kurt Dobitsch to the Supervisory For For Management
Board
6.6 Elect Norbert Lang to the Supervisory B For For Management
oard
7 Approve Remuneration of Supervisory Boa For For Management
rd in the Amount
8 Approve Affiliation Agreement with Subs For For Management
idiary 1&1 Telecommunication SE
9 Approve Profit Transfer Agreement with For For Management
Subsidiary 1&1 Telecommunication SE
10 Approve Affiliation Agreement with Subs For For Management
idiary Blitz 17-665 SE
11 Approve Profit Transfer Agreement with For For Management
Subsidiary Blitz 17-665 SE
12 Approve Affiliation Agreement with Subs For For Management
idiary Blitz 17-666 SE
13 Approve Profit Transfer Agreement with For For Management
Subsidiary Blitz 17-666 SE
--------------------------------------------------------------------------------
3i Group plc
Ticker: III Security ID: G88473148
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Asquith as Director For For Management
5 Re-elect Caroline Banszky as Director For For Management
6 Re-elect Simon Borrows as Director For For Management
7 Re-elect Stephen Daintith as Director For For Management
8 Re-elect Peter Grosch as Director For For Management
9 Re-elect David Hutchison as Director For For Management
10 Re-elect Simon Thompson as Director For For Management
11 Re-elect Julia Wilson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board Acting Through the Audi For For Management
t and Compliance Committee to Fix Remun
eration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
77 Bank Ltd.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22.5
2.1 Elect Director Ujiie, Teruhiko For Against Management
2.2 Elect Director Kobayashi, Hidefumi For Against Management
2.3 Elect Director Igarashi, Makoto For For Management
2.4 Elect Director Tsuda, Masakatsu For For Management
2.5 Elect Director Sugawara, Toru For For Management
2.6 Elect Director Suzuki, Koichi For For Management
2.7 Elect Director Shito, Atsushi For For Management
2.8 Elect Director Onodera, Yoshikazu For For Management
2.9 Elect Director Sugita, Masahiro For For Management
2.10 Elect Director Nakamura, Ken For For Management
2.11 Elect Director Okuyama, Emiko For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
--------------------------------------------------------------------------------
A.P. Moller - Maersk A/S
Ticker: MAERSK B Security ID: K0514G135
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 150 Per Share
5a Reelect Jim Hagemann Snabe as Director For For Management
5b Reelect Ane Maersk Mc Kinney Uggla as D For For Management
irector
5c Reelect Jan Leschly as Director For For Management
5d Reelect Robert John Routs as Director For Abstain Management
5e Reelect Robert Maersk Uggla as Director For For Management
5f Elect Thomas Lindegaard Madsen as New D For For Management
irector
5g Elect Jacob Sterling as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7a Authorize the Board to Decide on Extrao For For Management
rdinary Dividends Prior to Next AGM
7b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
7c Approve Remuneration Guidelines for Exe For For Management
cutive Management and Board
7d1 Amend Corporate Purpose For For Management
7d2 Amend Articles Re: Reduce Number of Vic For For Management
e Chairmen from Two to One
7d3 Amend Articles Re: Editorial Changes For For Management
7d4 Amend Articles Re: Shareholders' Right For For Management
to Attend General Meeting
7d5 Amend Articles Re: Signed Minute Book i For For Management
s Only Made Electronically Available in
Accordance with Legislation
7d6 Allow Electronic Distribution of Compan For For Management
y Communications
--------------------------------------------------------------------------------
A2A SpA
Ticker: A2A Security ID: T0579B105
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Policy For For Management
3 Integrate Remuneration of External Audi For For Management
tors
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None For Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
AAC Technologies Holdings Inc.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Koh Boon Hwee as Director For For Management
3b Elect Mok Joe Kuen Richard as Director For For Management
3c Elect Au Siu Cheung Albert as Director For For Management
3d Elect Kwok Lam Kwong Larry as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Aalberts Industries
Ticker: AALB Security ID: N00089271
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.b Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 0.65 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.b Amend Articles of Association For For Management
8 Reelect Martin C.J. van Pernis to Super For For Management
visory Board
9 Reelect Oliver N. Jager to Management B For For Management
oard
10 Elect Henk Scheffers as Independent Boa For For Management
rd Member of Stichting Prioriteit "Aalb
erts Industries N.V"
11 Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Ratify Deloitte Accountants B.V. as Aud For For Management
itors
--------------------------------------------------------------------------------
ABC-Mart Inc.
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Noguchi, Minoru For For Management
2.2 Elect Director Yoshida, Yukie For For Management
2.3 Elect Director Katsunuma, Kiyoshi For For Management
2.4 Elect Director Kojima, Jo For For Management
2.5 Elect Director Kikuchi, Takashi For For Management
2.6 Elect Director Hattori, Kiichiro For For Management
--------------------------------------------------------------------------------
Abertis Infraestructuras S.A
Ticker: ABE Security ID: E0003D111
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Ratify Appointment of and Elect Francis For For Management
co Jose Aljaro Navarro as Director
5 Renew Appointment of Deloitte as Audito For For Management
r
6 Approve Sale of 57.05 Percent of Hispas For For Management
at SA to Red Electrica Corporacion
8 Advisory Vote on Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
ABN AMRO Group N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2g Adopt Financial Statements and Statutor For For Management
y Reports
3b Approve Dividends of EUR 1.45 per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
6dii Reelect Steven ten Have to Supervisory For For Management
Board
7a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Authorize Cancellation of Treasury Shar For For Management
es of Up to 10 Percent of Issued Share
Capital
9 Amend Articles to Reflect Changes in Ca For For Management
pital
--------------------------------------------------------------------------------
ABN AMRO Group N.V.
Ticker: ABN Security ID: N0162C102
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5.b Amend Trust Conditions STAK AAG For For Management
--------------------------------------------------------------------------------
Acciona S.A.
Ticker: ANA Security ID: E0008Z109
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Reelect Jose Manuel Entrecanales Domecq For For Management
as Director
4.2 Reelect Juan Ignacio Entrecanales Franc For For Management
o as Director
4.3 Reelect Javier Entrecanales Franco as D For For Management
irector
4.4 Reelect Daniel Entrecanales Domecq as D For For Management
irector
4.5 Reelect Ana Sainz de Vicuna Bemberg as For For Management
Director
4.6 Elect Javier Sendagorta Gomez del Campi For For Management
llo as Director
4.7 Elect Jose Maria Pacheco Guardiola as D For For Management
irector
5 Fix Number of Shares Available for Gran For Against Management
ts
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.1 Amend Article 21 Re: Location and Time For For Management
of General Meetings, and Extension of M
eetings
7.2 Amend Article 18 Re: Location of Genera For For Management
l Meeting
8 Advisory Vote on Remuneration Report For For Management
9 Approve Corporate Social Responsibility For For Management
Report
10 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Accor
Ticker: AC Security ID: F00189120
Meeting Date: APR 20, 2018 Meeting Type: Annual/Special
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.05 per Share
4 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.32 Million
5 Approve Severance Agreement and Additio For For Management
nal Pension Scheme Agreement with Sebas
tien Bazin
6 Approve Compensation of Sebastien Bazin For For Management
7 Approve Compensation of Sven Boinet For For Management
8 Approve Remuneration Policy of Chairman For For Management
and CEO
9 Approve Remuneration Policy of Vice-CEO For For Management
10 Approve Sale of Control of AccorInvest For For Management
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Acerinox S.A.
Ticker: ACX Security ID: E00460233
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Dividends For For Management
5 Amend Article 25 Re: Director Remunerat For For Management
ion
6 Approve Remuneration Policy For For Management
7.1 Reelect Rafael Miranda Robredo as Direc For For Management
tor
7.2 Reelect Bernardo Velazquez Herreros as For For Management
Director
7.3 Reelect Santos Martinez-Conde Gutierrez For For Management
-Barquin as Director
7.4 Reelect Mvuleny Geoffrey Qhena as Direc For For Management
tor
7.5 Elect Katsuhisa Miyakusu as Director For For Management
8 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or Equit
y-Linked Securities without Preemptive
Rights
9 Approve Restricted Stock Plan For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
11 Advisory Vote on Remuneration Report For For Management
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Ackermans & van Haaren
Ticker: ACKB Security ID: B01165156
Meeting Date: NOV 13, 2017 Meeting Type: Special
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer and Renew Authorization
to Increase Share Capital within the F
ramework of Authorized Capital
3 Authorize Board to Repurchase Shares in For For Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
--------------------------------------------------------------------------------
Ackermans & van Haaren
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 28, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.20
per Share
4.1 Approve Discharge of Alexia Bertrand as For For Management
Director
4.2 Approve Discharge of Luc Bertrand as Di For For Management
rector
4.3 Approve Discharge of Marion Debruyne BV For For Management
BA as Director
4.4 Approve Discharge of Jacques Delen as D For For Management
irector
4.5 Approve Discharge of Valerie Jurgens as For For Management
Director
4.6 Approve Discharge of Pierre Macharis as For For Management
Director
4.7 Approve Discharge of Julien Pestiaux as For For Management
Director
4.8 Approve Discharge of Thierry van Baren For For Management
as Director
4.9 Approve Discharge of Frederic van Haare For For Management
n as Director
4.10 Approve Discharge of Pierre Willaert as For For Management
Director
5 Approve Discharge of Auditors For For Management
6.1 Reelect Thierry van Baren as Director For For Management
6.2 Elect Menlo Park BVBA, Permanently Repr For For Management
esented by Victoria Vandeputte, as Inde
pendent Director
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Acom Co., Ltd.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 1
2.1 Elect Director Kinoshita, Shigeyoshi For For Management
2.2 Elect Director Wachi, Kaoru For For Management
2.3 Elect Director Kinoshita, Masataka For For Management
2.4 Elect Director Sagehashi, Teruyuki For For Management
2.5 Elect Director Watanabe, Noriyoshi For For Management
2.6 Elect Director Hori, Naoki For For Management
--------------------------------------------------------------------------------
Acs, Actividades de Construccion y Servicios S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 7, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income For For Management
2 Advisory Vote on Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Discharge of Board For Against Management
5 Renew Appointment of Deloitte as Audito For For Management
r
7 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends and Approve Reduction
in Share Capital via Amortization of T
reasury Shares
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Adastria Co., Ltd.
Ticker: 2685 Security ID: J0011S105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Fukuda, Michio For For Management
2.2 Elect Director Kimura, Osamu For For Management
2.3 Elect Director Fukuda, Taiki For For Management
2.4 Elect Director Kindo, Masayuki For For Management
2.5 Elect Director Kurashige, Hideki For For Management
2.6 Elect Director Matsui, Tadamitsu For For Management
2.7 Elect Director Akutsu, Satoshi For For Management
2.8 Elect Director Horie, Hiromi For For Management
3 Appoint Statutory Auditor Hayama, Yoshi For For Management
ko
--------------------------------------------------------------------------------
Adelaide Brighton Ltd.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect VA Guthrie as Director For For Management
3 Elect GR Tarrant as Director For For Management
4 Elect RD Barro as Director For For Management
5 Approve Issuance of Awards to M Brydon For For Management
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
adidas AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for Managem For Against Management
ent Board Members
6 Amend Corporate Purpose For For Management
7 Elect Frank Appel to the Supervisory Bo For For Management
ard
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion; App
rove Creation of EUR 12.5 Million Pool
of Capital to Guarantee Conversion Righ
ts
9.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
9.2 Ratify KPMG AG as Auditors for Half-Yea For For Management
r and Quarterly Reports 2018
9.3 Ratify KPMG AG as Auditors for the 2018 For For Management
Interim Financial Statements Until the
2019 AGM
--------------------------------------------------------------------------------
Admiral Group plc
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Andrew Crossley as Director For For Management
6 Re-elect Annette Court as Director For For Management
7 Re-elect David Stevens as Director For For Management
8 Re-elect Geraint Jones as Director For For Management
9 Re-elect Colin Holmes as Director For For Management
10 Re-elect Jean Park as Director For For Management
11 Re-elect Manning Rountree as Director For For Management
12 Re-elect Owen Clarke as Director For For Management
13 Re-elect Justine Roberts as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Audit Committee to Fix Remune For For Management
ration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Advantest Corp.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of He For For Management
ad Office
2.1 Elect Director Yoshida, Yoshiaki For For Management
2.2 Elect Director Karatsu, Osamu For For Management
2.3 Elect Director Yoshikawa, Seiichi For For Management
2.4 Elect Director Sae Bum Myung For For Management
2.5 Elect Director Hans-Juergen Wagner For For Management
2.6 Elect Director Tsukakoshi, Soichi For For Management
3 Elect Director and Audit Committee Memb For For Management
er Murata, Tsuneko
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Aegon NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.5 Adopt Financial Statements and Statutor For For Management
y Reports
3.6 Approve Dividends of EUR 0.27 per Commo For For Management
n Share and EUR 0.00675 per Common Shar
e B
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5.1 Reelect Corien M. Wortmann-Kool to Supe For For Management
rvisory Board
5.2 Reelect Robert W. Dineen to Supervisory For For Management
Board
6 Grant Board Authority to Issue Shares U For For Management
p to 30 Percent of Issued Capital for R
eplacement of the Solvency II Grandfath
ered Securities
7.1 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
7.2 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7.3 Authorize Board to Issue Shares Up to 1 For For Management
Percent of Issued Capital Under Incent
ive Plans
7.4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Aena S.M.E., S.A.
Ticker: AENA Security ID: E526K0106
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5.1 Ratify Appointment of and Elect Jaime G For Against Management
arcia-Legaz Ponce as Director
5.2 Ratify Appointment of and Elect Josep P For For Management
ique Camps as Director
5.3 Ratify Appointment of and Elect Angel L For For Management
uis Arias Serrano as Director
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Aeon Co., Ltd.
Ticker: 8267 Security ID: J00288100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoko, Hiroshi For For Management
1.2 Elect Director Okada, Motoya For Against Management
1.3 Elect Director Mori, Yoshiki For For Management
1.4 Elect Director Yamashita, Akinori For For Management
1.5 Elect Director Uchinaga, Yukako For For Management
1.6 Elect Director Nagashima, Toru For For Management
1.7 Elect Director Tsukamoto, Takashi For Against Management
1.8 Elect Director Ono, Kotaro For For Management
1.9 Elect Director Peter Child For For Management
2 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
AEON Financial Service Co., Ltd.
Ticker: 8570 Security ID: J0021H107
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Masaki For For Management
1.2 Elect Director Kawahara, Kenji For For Management
1.3 Elect Director Mizuno, Masao For For Management
1.4 Elect Director Watanabe, Hiroyuki For For Management
1.5 Elect Director Wakabayashi, Hideki For For Management
1.6 Elect Director Mangetsu, Masaaki For For Management
1.7 Elect Director Yamada, Yoshitaka For For Management
1.8 Elect Director Suzuki, Kazuyoshi For For Management
1.9 Elect Director Arai, Naohiro For For Management
1.10 Elect Director Ishizuka, Kazuo For For Management
1.11 Elect Director Saito, Tatsuya For For Management
1.12 Elect Director Otsuru, Motonari For For Management
1.13 Elect Director Hakoda, Junya For For Management
1.14 Elect Director Nakajima, Yoshimi For For Management
2 Appoint Statutory Auditor Suzuki, Junic For Against Management
hi
--------------------------------------------------------------------------------
AEON Mall Co., Ltd.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Akio For For Management
1.2 Elect Director Iwamoto, Kaoru For For Management
1.3 Elect Director Chiba, Seiichi For For Management
1.4 Elect Director Mishima, Akio For For Management
1.5 Elect Director Fujiki, Mitsuhiro For For Management
1.6 Elect Director Okada, Motoya For For Management
1.7 Elect Director Tamai, Mitsugu For For Management
1.8 Elect Director Sato, Hisayuki For For Management
1.9 Elect Director Okamoto, Masahiko For For Management
1.10 Elect Director Yokoyama, Hiroshi For For Management
1.11 Elect Director Nakarai, Akiko For For Management
1.12 Elect Director Taira, Mami For For Management
1.13 Elect Director Kawabata, Masao For For Management
2 Appoint Statutory Auditor Hayami, Hidek For For Management
i
--------------------------------------------------------------------------------
Aeroports de Paris ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 4, 2018 Meeting Type: Annual/Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divid For For Management
ends of EUR 3.46 per Share
4 Approve Transaction with the French Sta For For Management
te
5 Approve Transaction with the Societe du For For Management
Grand Paris
6 Approve Transaction with Societe du Gra For For Management
nd Paris and Syndicat des Transports d
Ile de France
7 Approve Transaction with the French Ins For For Management
titute
8 Approve Transaction with the City of Pa For For Management
ris
9 Approve Transaction with Media Airports For For Management
de Paris
10 Approve Transaction with SNCF Reseau an For For Management
d Caisse des Depots et Consignations
11 Approve Transaction with Reunion des Mu For For Management
sees Nationaux - Grand Palais
12 Approve Transaction with Museum nation For For Management
al d Histoire Naturelle
13 Approve Transaction with Etablissement For For Management
public du Chateau, du Musee et du domai
ne national de Versailles
14 Approve Transaction with La Poste For For Management
15 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
16 Approve Compensation of Augustin de Rom For For Management
anet, Chairman and CEO
17 Approve Remuneration Policy of Chairman For For Management
and CEO
18 Ratify Appointment of Jacoba van der Me For Against Management
ijs as Director
19 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
97 Million
20 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 29 Million
21 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities up to Aggregate Nominal
Amount of EUR 29 Million
22 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capitalization of Reserves of For Against Management
Up to EUR 97 Million for Bonus Issue o
r Increase in Par Value
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Increase of Up to EUR For Against Management
29 Million for Future Exchange Offers
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 97 Million
29 Set Total Limit for Capital Increase to For Against Management
Result from Issuance Requests under It
ems 19-22 at EUR 29 Million (During Pub
lic Tender Offer Periods)
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Ageas SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1.1 Amend Article 4 Re: Organization and Ex For For Management
ercise of Reinsurance Activities
2.2 Approve Cancellation of 6,377,750 Repur For For Management
chased Shares
2.3.2 Renew Authorization to Increase Share C For For Management
apital up to EUR 148 Million within the
Framework of Authorized Capital
3 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Ageas SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1.3 Approve Financial Statements and Alloca For For Management
tion of Income
2.2.2 Approve Dividends of EUR 2.10 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3.1 Approve Remuneration Report For For Management
3.2 Approve Remuneration of Chairman For For Management
3.3 Approve Remuneration of Directors For For Management
4.1 Elect Sonali Chandmal as Independent Di For For Management
rector
4.2 Ratify PwC as Auditors and Approve Audi For For Management
tors' Remuneration
5.1.1 Amend Article 4 Re: Organization and Ex For For Management
ercise of Reinsurance Activities
5.2 Approve Cancellation of 6,377,750 Repur For For Management
chased Shares
5.3.2 Renew Authorization to Increase Share C For For Management
apital up to EUR 148 Million within the
Framework of Authorized Capital
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
AGL Energy Ltd.
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Leslie Hosking as Director For For Management
3b Elect Peter Botten as Director For For Management
4 Approve the Grant of Performance Rights For For Management
to Andrew Vesey
5 Approve the Termination Benefits for El For For Management
igible Senior Executives
6 Approve Renewal of Proportional Takeove For For Management
r Provisions
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
AIA Group Ltd.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ng Keng Hooi as Director For For Management
4 Elect Cesar Velasquez Purisima as Direc For For Management
tor
5 Elect Lawrence Juen-Yee Lau as Director For For Management
6 Elect Chung-Kong Chow as Director For For Management
7 Elect John Barrie Harrison as Director For For Management
8 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
9A Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
9B Authorize Repurchase of Issued Share Ca For For Management
pital
9C Approve Allotment and Issuance of Addit For For Management
ional Shares Under the Restricted Share
Unit Scheme
--------------------------------------------------------------------------------
AIB Group PLC
Ticker: AIBG Security ID: G0R4HJ106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Re-elect Simon Ball as Director For For Management
3b Re-elect Tom Foley as Director For For Management
3c Re-elect Peter Hagan as Director For For Management
3d Re-elect Carolan Lennon as Director For For Management
3e Re-elect Brendan McDonagh as Director For For Management
3f Re-elect Helen Normoyle as Director For For Management
3g Re-elect Jim O'Hara as Director For For Management
3h Re-elect Richard Pym as Director For For Management
3i Re-elect Catherine Woods as Director For For Management
3j Re-elect Bernard Byrne as Director For For Management
3k Re-elect Mark Bourke as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Ratify Deloitte as Auditors For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9a Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9b Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Determine the Price Range at which Trea For For Management
sury Shares may be Re-issued Off-Market
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Aica Kogyo Co. Ltd.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles
3.1 Elect Director Ono, Yuji For For Management
3.2 Elect Director Todo, Satoshi For For Management
3.3 Elect Director Iwase, Yukihiro For For Management
3.4 Elect Director Omura, Nobuyuki For For Management
3.5 Elect Director Mori, Ryoji For For Management
3.6 Elect Director Ogura, Kenji For For Management
3.7 Elect Director Hanamura, Toshiiku For For Management
4.1 Appoint Statutory Auditor Kosemura, His For For Management
ashi
4.2 Appoint Statutory Auditor Katagiri, Kiy For For Management
oshi
--------------------------------------------------------------------------------
Aiful Corp.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Yoshitaka For Against Management
1.2 Elect Director Sato, Masayuki For For Management
1.3 Elect Director Oishi, Kazumitsu For For Management
1.4 Elect Director Nakagawa, Tsuguo For For Management
1.5 Elect Director Fukuda, Mitsuhide For For Management
1.6 Elect Director Tanaka, Yoshiaki For For Management
1.7 Elect Director Uemura, Hiroshi For For Management
1.8 Elect Director Masui, Keiji For For Management
2 Elect Director and Audit Committee Memb For For Management
er Shimamura, Minoru
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Imada, Satoru
--------------------------------------------------------------------------------
Air France Klm
Ticker: AF Security ID: F01699135
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Anne-Marie Idrac For For Management
as Director
5 Reelect Isabelle Parize as Director For For Management
6 Reelect Francois Robardet as Representa For For Management
tive of Employee Shareholders to the Bo
ard
7 Elect Paul Farges as Representative of For For Management
Employee Shareholders to the Board
8 Approve Compensation of Jean-Marc Janai For For Management
llac, Chairman and CEO
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 950,000
11 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
12 Amend Terms of Authorizations Granted b For For Management
y the May 16, 2017, General Meeting und
er Item 12 Re: Maximal Amount of Increa
se
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Air New Zealand Ltd.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Jenkinson as Director For For Management
2 Elect John Key as Director For For Management
--------------------------------------------------------------------------------
Air Water Inc.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Masahiro For For Management
1.2 Elect Director Imai, Yasuo For For Management
1.3 Elect Director Toyoda, Kikuo For For Management
1.4 Elect Director Shirai, Kiyoshi For For Management
1.5 Elect Director Karato, Yu For For Management
1.6 Elect Director Matsubara, Yukio For For Management
1.7 Elect Director Machida, Masato For For Management
1.8 Elect Director Tsutsumi, Hideo For For Management
1.9 Elect Director Murakami, Yukio For For Management
1.10 Elect Director Nagata, Minoru For For Management
1.11 Elect Director Sogabe, Yasushi For For Management
1.12 Elect Director Kawata, Hirokazu For For Management
1.13 Elect Director Shiomi, Yoshio For For Management
1.14 Elect Director Kajiwara, Katsumi For For Management
1.15 Elect Director Iinaga, Atsushi For For Management
1.16 Elect Director Komura, Kosuke For For Management
1.17 Elect Director Toyonaga, Akihiro For For Management
1.18 Elect Director Matsubayashi, Ryosuke For For Management
1.19 Elect Director Sakamoto, Yukiko For For Management
1.20 Elect Director Shimizu, Isamu For For Management
--------------------------------------------------------------------------------
Airbus SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and Divide For For Management
nds of EUR of 1.50 per Share
4.3 Approve Discharge of Non-Executive Memb For For Management
ers of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Reelect Maria Amparo Moraleda Martinez For For Management
as a Non-Executive Director
4.7 Elect Victor Chu as a Non-Executive Dir For For Management
ector
4.8 Elect Jean-Pierre Clamadieu as a Non-Ex For For Management
ecutive Director
4.9 Elect Rene Obermann as a Non-Executive For For Management
Director
4.10 Grant Board Authority to Issue Shares U For For Management
p To 0.51 Percent of Issued Capital an
d Excluding Preemptive Rights Re: ESOP
and LTIP Plans
4.11 Grant Board Authority to Issue Shares U For For Management
p To 1.15 Percent of Issued Capital an
d Excluding Preemptive Rights Re: Compa
ny Funding
4.12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
4.13 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Airport City Ltd.
Ticker: ARPT Security ID: M0367L106
Meeting Date: DEC 6, 2017 Meeting Type: Annual/Special
Record Date: NOV 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh-Chaikin as Auditors an For Against Management
d Authorize Board to Fix Their Remunera
tion
3 Reelect Haim Tsuff as Director Until th For For Management
e End of the Next Annual General Meetin
g
4 Reelect Eitan Voloch as Director Until For For Management
the End of the Next Annual General Meet
ing
5 Elect Itamar Volkov as Director and App For For Management
rove Director's Remuneration
6 Approve D&O Insurance Policy for Non-Af For For Management
filiated Directors
7 Approve D&O Insurance Policy for Contro For For Management
lling Shareholder Directors
8 Approve D&O Insurance Policy for Execut For For Management
ives
9 Issue Updated Indemnification Agreement For For Management
s to Non-Affiliated Directors
10 Issue Updated Indemnification Agreement For For Management
s to Controlling Shareholder Directors
11 Issue Updated Indemnification Agreement For For Management
s to Executives
12 Approve Grant of Exemption to Non-Affil For For Management
iated Directors
13 Approve Grant of Exemption to Controlli For For Management
ng Shareholder Directors
14 Approve Grant of Exemption to Executive For For Management
s
15 Increase Authorized Common Stock For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
B4 If you do not fall under any of the cat None For Management
egories mentioned under items B1 throug
h B3, vote FOR. Otherwise, vote agains
t.
--------------------------------------------------------------------------------
Aisin Seiki Co. Ltd.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 90
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Mitsuya, Makoto For For Management
2.3 Elect Director Okabe, Hitoshi For For Management
2.4 Elect Director Usami, Kazumi For For Management
2.5 Elect Director Nishikawa, Masahiro For For Management
2.6 Elect Director Uenaka, Hiroshi For For Management
2.7 Elect Director Ozaki, Kazuhisa For For Management
2.8 Elect Director Shimizu, Kanichi For For Management
2.9 Elect Director Kobayashi, Toshio For For Management
2.10 Elect Director Haraguchi, Tsunekazu For For Management
2.11 Elect Director Hamada, Michiyo For For Management
2.12 Elect Director Ise, Kiyotaka For For Management
2.13 Elect Director Mizushima, Toshiyuki For For Management
2.14 Elect Director Amakusa, Haruhiko For For Management
3 Appoint Statutory Auditor Takasu, Hikar For For Management
u
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Ajinomoto Co. Inc.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Appoint Statutory Auditor Amano, Hideki For For Management
--------------------------------------------------------------------------------
Aker BP ASA
Ticker: AKERBP Security ID: R0139K100
Meeting Date: NOV 21, 2017 Meeting Type: Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of Meeting For Do Not Vote Management
and Agenda
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Approve Creation of a Pool of Capital o For Do Not Vote Management
f up to NOK 30 Million Through Issuance
of Shares for a Private Placements for
General Purposes and In Connection wit
h Acquisition of Hess Norge AS
--------------------------------------------------------------------------------
Aker BP ASA
Ticker: AKERBP Security ID: R0139K100
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports
5 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
6 Approve Remuneration of Auditors for 20 For Do Not Vote Management
17
7 Approve Remuneration of Directors For Do Not Vote Management
8 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly
9 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
10 Elect Directors For Do Not Vote Management
11 Elect Members of Nominating Committee For Do Not Vote Management
12 Approve Creation of NOK 18 Million Pool For Do Not Vote Management
of Capital without Preemptive Rights
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
14 Authorize Board to Distribute Dvidends For Do Not Vote Management
--------------------------------------------------------------------------------
Akzo Nobel NV
Ticker: AKZA Security ID: N01803100
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: NOV 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.J. de Vries to Management Board For For Management
2a Elect P.W. Thomas to Supervisory Board For For Management
2b Elect S.M Clark to Supervisory Board For For Management
2c Elect M. Jaski to Supervisory Board For For Management
3 Approve Spin-Off with Specialty Chemica For For Management
ls Business
--------------------------------------------------------------------------------
Akzo Nobel NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements and Statutor For For Management
y Reports
3.c Approve Dividends of EUR 2.50 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect N.S. Andersen to Supervisory Boar For For Management
d
5.b Reelect B.E. Grote to Supervisory Board For For Management
6 Amend the Remuneration Policy of the Ma For For Management
nagement Board
7.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
ALD International SA
Ticker: ALD Security ID: F0195N108
Meeting Date: MAY 22, 2018 Meeting Type: Annual/Special
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.55 per Share
4 Approve Compensation of Michael Masters For For Management
on, CEO
5 Approve Compensation of Tim Albertsen, For For Management
Vice-CEO
6 Approve Compensation of Gilles Bellemer For For Management
e, Vice-CEO
7 Approve Remuneration Policy of Michael For For Management
Masterson, CEO
8 Approve Remuneration Policy of Tim Albe For For Management
rtsen, Vice-CEO
9 Approve Remuneration Policy of Gilles B For For Management
ellemere, Vice-CEO
10 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Mentioning the
Absence of New Transactions
11 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
12 Ratify Change Location of Registered Of For For Management
fice to 1-3 Rue Eugene et Armand Peugeo
t, Corosa, 92500 Rueil-Malmaison and Am
end Article 4 of Bylaws Accordingly
13 Authorize up to 0.3 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Alfa Laval AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10a Accept Financial Statements and Statuto For For Management
ry Reports
10b Approve Allocation of Income and Divide For For Management
nds of SEK 4.25 Per Share
10c Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Directors (7) and D For For Management
eputy Directors (0) of Board; Fix Numbe
r of Auditors (2) and Deputy Auditors (
2)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.68 Million to the Cha
irman and SEK 560,000 to Other Director
s; Approve Remuneration of Committee Wo
rk; Approve Remuneration of Auditors
14 Reelect Anders Narvinger (Chairman), Fi For For Management
nn Rausing, Jorn Rausing, Ulf Wiinberg,
Margareth Ovrum and Anna Ohlsson-Leijo
n as Directors; Elect Henrik Lange as N
ew Director; Ratify Staffan Landen and
Karoline Tedeval as Auditors
15 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
16 Approve Nomination Committee Procedures For For Management
--------------------------------------------------------------------------------
Alfresa Holdings Corp.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kanome, Hiroyuki For For Management
2.2 Elect Director Kubo, Taizo For For Management
2.3 Elect Director Miyake, Shunichi For For Management
2.4 Elect Director Masunaga, Koichi For For Management
2.5 Elect Director Izumi, Yasuki For For Management
2.6 Elect Director Arakawa, Ryuji For For Management
2.7 Elect Director Katsuki, Hisashi For For Management
2.8 Elect Director Shimada, Koichi For For Management
2.9 Elect Director Terai, Kimiko For For Management
2.10 Elect Director Yatsurugi, Yoichiro For For Management
2.11 Elect Director Konno, Shiho For For Management
3.1 Appoint Statutory Auditor Kuwayama, Ken For For Management
ji
3.2 Appoint Statutory Auditor Ito, Takashi For For Management
4 Appoint Alternate Statutory Auditor Ued For For Management
a, Yuji
--------------------------------------------------------------------------------
Allianz SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 8.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Creation of EUR 335 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
6 Approve Creation of EUR 15 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Billion; Appr
ove Creation of EUR 250 Million Pool of
Capital to Guarantee Conversion Rights
8 Authorize Acquisition of Repurchased Sh For For Management
ares for Trading Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares without Preemptive Rights
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Remuneration of Supervisory Boa For For Management
rd
12 Approve Control Agreement with Allianz For For Management
Asset Management GmbH
13 Approve Affiliation Agreement with Alli For For Management
anz Climate Solutions GmbH
--------------------------------------------------------------------------------
Allied Irish Banks plc
Ticker: AIB1 Security ID: G02072166
Meeting Date: NOV 3, 2017 Meeting Type: Court
Record Date: NOV 1, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Allied Irish Banks plc
Ticker: AIB1 Security ID: G02072166
Meeting Date: NOV 3, 2017 Meeting Type: Special
Record Date: NOV 1, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Establi For For Management
shment of the New Holding Company
2 Approve Distributable Reserves For For Management
--------------------------------------------------------------------------------
Alony Hetz Properties & Investments Ltd.
Ticker: ALHE Security ID: M0867F104
Meeting Date: MAR 27, 2018 Meeting Type: Special
Record Date: FEB 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zvi Eckstein as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Alony Hetz Properties & Investments Ltd.
Ticker: ALHE Security ID: M0867F104
Meeting Date: JUN 12, 2018 Meeting Type: Special
Record Date: MAY 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Alps Electric Co. Ltd.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Kuriyama, Toshihiro For For Management
2.2 Elect Director Kimoto, Takashi For For Management
2.3 Elect Director Sasao, Yasuo For For Management
2.4 Elect Director Amagishi, Yoshitada For For Management
2.5 Elect Director Kataoka, Masataka For For Management
2.6 Elect Director Edagawa, Hitoshi For For Management
2.7 Elect Director Daiomaru, Takeshi For For Management
2.8 Elect Director Okayasu, Akihiko For For Management
2.9 Elect Director Saeki, Tetsuhiro For For Management
2.10 Elect Director Kega, Yoichiro For For Management
2.11 Elect Director Sato, Hiroyuki For For Management
2.12 Elect Director Izumi, Hideo For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Umehara, Junichi
3.2 Elect Director and Audit Committee Memb For For Management
er Fujii, Yasuhiro
3.3 Elect Director and Audit Committee Memb For For Management
er Iida, Takashi
3.4 Elect Director and Audit Committee Memb For For Management
er Nakaya, Kazuya
3.5 Elect Director and Audit Committee Memb For For Management
er Toyoshi, Yoko
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Yamamoto, Takatoshi
5 Approve Deep Discount Stock Option Plan For For Management
6 Amend Articles to Change Company Name - For For Management
Amend Business Lines - Clarify Directo
r Authority on Shareholder Meetings - A
mend Provisions on Number of Directors
- Clarify Director Authority on Board M
eetings - Indemnify Directors
7.1 Elect Director Kuriyama, Toshihiro in C For For Management
onnection with Merger
7.2 Elect Director Komeya, Nobuhiko in Conn For For Management
ection with Merger
7.3 Elect Director Kimoto, Takashi in Conne For For Management
ction with Merger
7.4 Elect Director Endo, Koichi in Connecti For For Management
on with Merger
7.5 Elect Director Kega, Yoichiro in Connec For For Management
tion with Merger
7.6 Elect Director Kinoshita, Satoshi in Co For For Management
nnection with Merger
8.1 Elect Director and Audit Committee Memb For For Management
er Umehara, Junichi in Connection with
Merger
8.2 Elect Director and Audit Committee Memb For For Management
er Maeda, Shinji in Connection with Mer
ger
8.3 Elect Director and Audit Committee Memb For For Management
er Iida, Takashi in Connection with Mer
ger
8.4 Elect Director and Audit Committee Memb For For Management
er Hasegawa, Satoko in Connection with
Merger
8.5 Elect Director and Audit Committee Memb For For Management
er Nakaya, Kazuya in Connection with Me
rger
8.6 Elect Director and Audit Committee Memb For For Management
er Toyoshi, Yoko in Connection with Mer
ger
--------------------------------------------------------------------------------
Altice NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Annual Accounts for Financial Yea For For Management
r 2017
4 Approve Discharge of Executive Board Me For For Management
mbers
5 Approve Discharge of Non-Executive Boar For For Management
d Members
6 Approve Separation of the U.S. Business For For Management
from the Company Through Special Divid
end
7.a Amend Articles of Association and Execu For For Management
te the Deed of Amendment to Implement A
mendment 1
7.b Amend Articles of Association and Execu For For Management
te the Deed of Amendment to Implement A
mendment 2
8 Elect Patrick Drahi as Executive Direct For For Management
or
9.a Approve Executive Annual Cash Bonus Pla For Against Management
n
9.b Approve Remuneration of Patrick Drahi For For Management
9.c Amend Remuneration of Dexter Goei For Against Management
9.d Amend Remuneration of Dennis Okhuijsen For Against Management
9.e Approve Stock Option Plan For Against Management
9.f Approve Long-Term Incentive Plan For Against Management
10 Approve Remuneration of Michel Combes For Against Management
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Proposal to Cancel Shares the Company H For For Management
olds in its Own Capital
--------------------------------------------------------------------------------
Altice NV
Ticker: ATC Security ID: N0R25F111
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Annual Accounts for Financial Yea For For Management
r 2017
4 Approve Discharge of Executive Board Me For For Management
mbers
5 Approve Discharge of Non-Executive Boar For For Management
d Members
6 Approve Separation of the U.S. Business For For Management
from the Company Through Special Divid
end
7.a Amend Articles of Association and Execu For For Management
te the Deed of Amendment to Implement A
mendment 1
7.b Amend Articles of Association and Execu For For Management
te the Deed of Amendment to Implement A
mendment 2
8 Elect Patrick Drahi as Executive Direct For For Management
or
9.a Approve Executive Annual Cash Bonus Pla For Against Management
n
9.b Approve Remuneration of Patrick Drahi For For Management
9.c Amend Remuneration of Dexter Goei For Against Management
9.d Amend Remuneration of Dennis Okhuijsen For Against Management
9.e Approve Stock Option Plan For Against Management
9.f Approve Long-Term Incentive Plan For Against Management
10 Approve Remuneration of Michel Combes For Against Management
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Proposal to Cancel Shares the Company H For For Management
olds in its Own Capital
--------------------------------------------------------------------------------
Altice NV
Ticker: ATC Security ID: N0R25F111
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.b Amend Remuneration of Patrick Drahi For Against Management
2.c Amend Remuneration of Dexter Goei For Against Management
2.d Amend Remuneration of Dennis Okhuijsen For Against Management
3 Amend Remuneration of Michel Combes For Against Management
--------------------------------------------------------------------------------
Altice NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.b Amend Remuneration of Patrick Drahi For Against Management
2.c Amend Remuneration of Dexter Goei For Against Management
2.d Amend Remuneration of Dennis Okhuijsen For Against Management
3 Amend Remuneration of Michel Combes For Against Management
--------------------------------------------------------------------------------
Alumina Ltd.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Emma Stein as Director For For Management
3b Elect Deborah O'Toole as Director For For Management
3c Elect John Bevan as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mike Ferraro
5 Approve Re-insertion of Proportional Ta For For Management
keover Provisions in Constitution
--------------------------------------------------------------------------------
Amada Holdings Co., Ltd.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Okamoto, Mitsuo For For Management
2.2 Elect Director Isobe, Tsutomu For For Management
2.3 Elect Director Shibata, Kotaro For For Management
2.4 Elect Director Kudo, Hidekazu For For Management
2.5 Elect Director Miwa, Kazuhiko For For Management
2.6 Elect Director Mazuka, Michiyoshi For For Management
2.7 Elect Director Chino, Toshitake For For Management
2.8 Elect Director Miyoshi, Hidekazu For For Management
3 Appoint Alternate Statutory Auditor Mur For For Management
ata, Makoto
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Amadeus IT Group SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r for FY 2018
5 Appoint Ernst & Young as Auditor for FY For For Management
2019, 2020 and 2021
6 Amend Article 42 Re: Audit Committee For For Management
7.1 Ratify Appointment of and Elect Pilar G For For Management
arcia Ceballos-Zuniga as Director
7.2 Elect Stephan Gemkow as Director For For Management
7.3 Elect Peter Kurpick as Director For For Management
7.4 Reelect Jose Antonio Tazon Garcia as Di For For Management
rector
7.5 Reelect Luis Maroto Camino as Director For For Management
7.6 Reelect David Webster as Director For For Management
7.7 Reelect Guillermo de la Dehesa Romero a For For Management
s Director
7.8 Reelect Clara Furse as Director For For Management
7.9 Reelect Pierre-Henri Gourgeon as Direct For For Management
or
7.10 Reelect Francesco Loredan as Director For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors For For Management
11.1 Approve Performance Share Plan For For Management
11.2 Approve Restricted Stock Plan For For Management
11.3 Approve Share Matching Plan For For Management
11.4 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions Re: Remuneration Pl
ans
12 Authorize Share Repurchase Program For For Management
13 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 5 Billion
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Amcor Limited
Ticker: AMC Security ID: Q03080100
Meeting Date: NOV 1, 2017 Meeting Type: Annual
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Brasher as Director For For Management
2b Elect Eva Cheng as Director For For Management
2c Elect Tom Long as Director For For Management
3 Approve the Grant of Options and Perfor For For Management
mance Shares to Ron Delia
4 Approve the Potential Termination Benef For For Management
its
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AmorePacific Corp.
Ticker: A090430 Security ID: Y01258105
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Jin-young as Outside Director For Against Management
2.2 Elect Seo Gyeong-bae as Inside Director For For Management
2.3 Elect Ahn Se-hong as Inside Director For Against Management
3 Elect Kim Jin-young as a Member of Audi For Against Management
t Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Amorepacific Group Inc.
Ticker: A002790 Security ID: Y0126C105
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Jeong-il as Outside Director For For Management
2.2 Elect Seo Gyeong-bae as Inside Director For For Management
3 Elect Choi Jeong-il as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Amot Investment Ltd.
Ticker: AMOT Security ID: M1035R103
Meeting Date: MAY 2, 2018 Meeting Type: Special
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve D&O Liability Insurance Policy For For Management
2 Approve Indemnification Agreements to D For For Management
irectors/Officers
3 Amend Articles Re: Indemnification Agre For For Management
ements
4 Approve and Update the Exemption Agreem For For Management
ents to Directors/Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
AMP Limited
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Holly Kramer as Director For For Management
2b Elect Vanessa Wallace as Director For For Management
2c Elect Andrew Harmos as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Amundi
Ticker: AMUN Security ID: F8233H108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.5 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation of Yves Perrier, C For For Management
EO
6 Approve Remuneration Policy of Yves Per For For Management
rier, CEO
7 Approve Remuneration Policy of Chairman For For Management
of the Board
8 Approve the Aggregate Remuneration Gran For For Management
ted in 2016 to Senior Management, Respo
nsible Officers and Regulated Risk-Take
rs
9 Reelect Remi Garuz as Director For Against Management
10 Reelect Laurent Goutard as Director For Against Management
11 Reelect Michel Mathieu as Director For Against Management
12 Reelect Renee Talamona as Director For Against Management
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
ANA Holdings Co.,Ltd.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Ito, Shinichiro For For Management
2.2 Elect Director Shinobe, Osamu For For Management
2.3 Elect Director Katanozaka, Shinya For For Management
2.4 Elect Director Nagamine, Toyoyuki For For Management
2.5 Elect Director Ishizaka, Naoto For For Management
2.6 Elect Director Takada, Naoto For For Management
2.7 Elect Director Hirako, Yuji For For Management
2.8 Elect Director Mori, Shosuke For For Management
2.9 Elect Director Yamamoto, Ado For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
3 Appoint Statutory Auditor Ogawa, Eiji For For Management
--------------------------------------------------------------------------------
Andritz AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Anglo American plc
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Stuart Chambers as Director For For Management
4 Elect Ian Ashby as Director For For Management
5 Re-elect Mark Cutifani as Director For For Management
6 Re-elect Nolitha Fakude as Director For For Management
7 Re-elect Byron Grote as Director For For Management
8 Re-elect Sir Philip Hampton as Director For For Management
9 Re-elect Tony O'Neill as Director For For Management
10 Re-elect Stephen Pearce as Director For For Management
11 Re-elect Mphu Ramatlapeng as Director For For Management
12 Re-elect Jim Rutherford as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Re-elect Jack Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Sharesave Plan For For Management
19 Approve Share Incentive Plan For For Management
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise Repurchase of Unlisted Cumula For For Management
tive Preference Shares
24 Adopt New Articles of Association For For Management
25 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Anheuser-Busch InBev SA
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.60
per Share
A5 Approve Discharge of Directors For For Management
A6 Approve Discharge of Auditors For For Management
A7.a Reelect Paul Cornet de Ways Ruart as Di For For Management
rector
A7.b Reelect Stefan Descheemaeker as Directo For For Management
r
A7.c Reelect Gregoire de Spoelberch as Direc For For Management
tor
A7.d Reelect Alexandre Van Damme as Director For Against Management
A7.e Reelect Alexandre Behring as Director For Against Management
A7.f Reelect Paulo Lemann as Director For Against Management
A7.g Reelect Carlos Alberto da Veiga Sicupir For For Management
a as Director
A7.h Reelect Marcel Herrmann Telles as Direc For For Management
tor
A7.i Reelect Maria Asuncion Aramburuzabala a For Against Management
s Director
A7.j Reelect Martin J. Barrington as Directo For For Management
r
A7.k Reelect William F. Gifford, Jr. as Dire For Against Management
ctor
A7.l Reelect Alejandro Santo Domingo Davila For For Management
as Director
A8.a Approve Remuneration Report For For Management
A8.b Approve Increase of Fixed Annual Fee of For For Management
the Chairman
A8.c Approve Non-Executive Director Stock Op For For Management
tion Grants
A8.d Approve Auditors' Remuneration For For Management
B1 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
--------------------------------------------------------------------------------
Ansell Ltd.
Ticker: ANN Security ID: Q04020105
Meeting Date: OCT 20, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Increase in the Maximum Num For For Management
ber of Directors
3a Elect Glenn Barnes as Director For For Management
3b Elect Christina Stercken as Director For For Management
3c Elect William G Reilly as Director For For Management
4 Approve the On-Market Buy-back of Share For For Management
s
5 Approve the Grant of Performance Share For For Management
Rights to Magnus Nicolin
6 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Antofagasta plc
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Ollie Oliveira as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect William Hayes as Director For For Management
10 Re-elect Tim Baker as Director For For Management
11 Re-elect Andronico Luksic as Director For Against Management
12 Re-elect Vivianne Blanlot as Director For For Management
13 Re-elect Jorge Bande as Director For For Management
14 Re-elect Francisca Castro as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Aoyama Trading Co. Ltd.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 120
2 Amend Articles to Authorize Internet Di For For Management
sclosure of Shareholder Meeting Materia
ls
3 Elect Director Kobayashi, Hiroaki For For Management
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Aozora Bank, Ltd.
Ticker: 8304 Security ID: J0172K107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Fukuda, Makoto For For Management
2.2 Elect Director Baba, Shinsuke For For Management
2.3 Elect Director Sekizawa, Yukio For For Management
2.4 Elect Director Takeda, Shunsuke For For Management
2.5 Elect Director Mizuta, Hiroyuki For For Management
2.6 Elect Director Murakami, Ippei For For Management
2.7 Elect Director Ito, Tomonori For For Management
2.8 Elect Director Tanikawa, Kei For For Management
3 Appoint Statutory Auditor Hashiguchi, S For For Management
atoshi
4.1 Appoint Alternate Statutory Auditor Uch For For Management
ida, Keiichiro
4.2 Appoint Alternate Statutory Auditor Mit For For Management
ch R. Fulscher
--------------------------------------------------------------------------------
APA Group
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Patricia McKenzie as Director For For Management
3 Elect Michael Fraser as Director For For Management
--------------------------------------------------------------------------------
Aplus Financial Co Ltd
Ticker: 8589 Security ID: J01743103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
2.1 Elect Director Watanabe, Akira For Against Management
2.2 Elect Director Okuda, Shoichi For For Management
2.3 Elect Director Nankoin, Masayuki For For Management
2.4 Elect Director Honda, Toshio For For Management
2.5 Elect Director Kozano, Yoshiaki For For Management
2.6 Elect Director Shimizu, Tetsuro For For Management
2.7 Elect Director Hirasawa, Akira For For Management
2.8 Elect Director Uchikawa, Haruya For For Management
3.1 Appoint Statutory Auditor Kasahara, Jir For Against Management
o
3.2 Appoint Statutory Auditor Suzuki, Satos For Against Management
hi
3.3 Appoint Statutory Auditor Kobayashi, Ju For For Management
nichi
4 Appoint Alternate Statutory Auditor Jim For For Management
bo, Takuya
--------------------------------------------------------------------------------
ArcelorMittal
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial Statemen For For Management
ts
II Approve Financial Statements For For Management
III Approve Allocation of Income and Divide For For Management
nds of USD 0.10 Per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Karyn Ovelmen as Director For For Management
VII Reelect Tye Burt as Director For For Management
VIII Ratify Deloitte as Auditor For For Management
IX Approve Share Plan Grant Under the Perf For For Management
ormance Share Unit Plan
--------------------------------------------------------------------------------
ArcelorMittal
Ticker: MT Security ID: L0302D210
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Currency of the Share For For Management
Capital from EUR to USD and Amend Arti
cles 5.1 and 5.2 and the Second Paragra
ph of Article 17
--------------------------------------------------------------------------------
Ariake Japan Co. Ltd.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 46
2.1 Elect Director Tagawa, Tomoki For For Management
2.2 Elect Director Iwaki, Katsutoshi For For Management
2.3 Elect Director Shirakawa, Naoki For For Management
2.4 Elect Director Uchida, Yoshikazu For For Management
2.5 Elect Director Matsumoto, Koichi For For Management
2.6 Elect Director Iwaki, Koji For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Aristocrat Leisure Ltd.
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Chatfield as Director For For Management
2 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
3 Approve Grant of Performance Share Righ For Against Management
ts to Trevor Croker
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Arjo
Ticker: ARJO B Security ID: W0634J115
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 0.50 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (6) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors and Deputy Auditors
14 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 3.45 Million;
Approve Remuneration of Auditors
15a Reelect Johan Malmquist as Director For For Management
15b Reelect Carl Bennet as Director For For Management
15c Reelect Eva Elmstedt as Director For For Management
15d Reelect Ulf Grunander as Director For For Management
15e Reelect Carola Lemne as Director For For Management
15f Reelect Joacim Lindoff as Director For For Management
15g Reelect Johan Malmquist as Board Chairm For For Management
an
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Authorize Chairman of Board, Representa For For Management
tives of Three of Company's Largest Sha
reholders and One Representative of the
Minority Shareholders to Serve on Nomi
nating Committee
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Arkema
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.30 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Fonds Strategique de Participat For For Management
ions as Director
6 Elect Marie-Ange Debon as Director For For Management
7 Elect Alexandre de Juniac as Director For For Management
8 Elect Jean-Marc Bertrand as Representat For For Management
ive of Employee Shareholders to the Boa
rd
9 Elect Uwe Michael Jakobs as Representat Against Against Management
ive of Employee Shareholders to the Boa
rd
10 Renew Appointment of Ernst and Young Au For For Management
dit as Auditor
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Approve Compensation of Thierry Le Hena For For Management
ff, Chairman and CEO
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 650,000
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
379 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts, but witha Binding Priority Right,
up to 10 Percent of the Share Capital
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital for Private Placements
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 379 Million
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Asahi Glass Co. Ltd.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Ishimura, Kazuhiko For For Management
3.2 Elect Director Shimamura, Takuya For For Management
3.3 Elect Director Hirai, Yoshinori For For Management
3.4 Elect Director Miyaji, Shinji For For Management
3.5 Elect Director Kimura, Hiroshi For For Management
3.6 Elect Director Egawa, Masako For For Management
3.7 Elect Director Hasegawa, Yasuchika For For Management
4 Appoint Statutory Auditor Sakumiya, Aki For For Management
o
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Asahi Group Holdings Ltd.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2 Approve Accounting Transfers For For Management
3.1 Elect Director Izumiya, Naoki For For Management
3.2 Elect Director Koji, Akiyoshi For For Management
3.3 Elect Director Takahashi, Katsutoshi For For Management
3.4 Elect Director Okuda, Yoshihide For For Management
3.5 Elect Director Kagami, Noboru For For Management
3.6 Elect Director Hamada, Kenji For For Management
3.7 Elect Director Katsuki, Atsushi For For Management
3.8 Elect Director Tanaka, Naoki For For Management
3.9 Elect Director Kosaka, Tatsuro For For Management
3.10 Elect Director Shingai, Yasushi For For Management
4 Appoint Statutory Auditor Saito, Katsut For Against Management
oshi
--------------------------------------------------------------------------------
Asahi Kasei Corp.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobori, Hideki For For Management
1.2 Elect Director Nakao, Masafumi For For Management
1.3 Elect Director Shibata, Yutaka For For Management
1.4 Elect Director Sakamoto, Shuichi For For Management
1.5 Elect Director Kakizawa, Nobuyuki For For Management
1.6 Elect Director Hashizume, Soichiro For For Management
1.7 Elect Director Shiraishi, Masumi For For Management
1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management
1.9 Elect Director Okamoto, Tsuyoshi For For Management
2 Appoint Statutory Auditor Makabe, Akio For Against Management
--------------------------------------------------------------------------------
Ascendas Real Estate Investment Trust
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Manager to Fix Their Remun
eration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For Against Management
5 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
Ashmore Group PLC
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 20, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Coombs as Director For For Management
4 Re-elect Tom Shippey as Director For For Management
5 Re-elect Peter Gibbs as Director For For Management
6 Re-elect Simon Fraser as Director For For Management
7 Re-elect Dame Anne Pringle as Director For For Management
8 Re-elect David Bennett as Director For For Management
9 Re-elect Clive Adamson as Director For For Management
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Report For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Approve Waiver on Tender-Bid Requiremen For For Management
t
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Asics Corp.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23.5
2 Amend Articles to Authorize Board to Pa For For Management
y Interim Dividends
3.1 Elect Director Oyama, Motoi For For Management
3.2 Elect Director Hirota, Yasuhito For For Management
3.3 Elect Director Nakano, Hokuto For For Management
3.4 Elect Director Nishimae, Manabu For For Management
3.5 Elect Director Nishiwaki, Tsuyoshi For For Management
3.6 Elect Director Matsushita, Naoki For For Management
3.7 Elect Director Tanaka, Katsuro For For Management
3.8 Elect Director Hanai, Takeshi For For Management
3.9 Elect Director Kashiwaki, Hitoshi For For Management
3.10 Elect Director Sumi, Kazuo For For Management
4 Appoint Statutory Auditor Suto, Miwa For For Management
5 Appoint Alternate Statutory Auditor Oni For For Management
shi, Hirofumi
--------------------------------------------------------------------------------
ASM Pacific Technology Ltd.
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Reissuance of Repurchased Sha For For Management
res
7 Elect Lok Kam Chong, John as Director For For Management
8 Authorize Board to Fix the Remuneration For For Management
of the Directors
--------------------------------------------------------------------------------
ASML Holding NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4.b Adopt Financial Statements and Statutor For For Management
y Reports
4.d Approve Dividends of EUR 1.40 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Approve 200,000 Performance Shares for For For Management
Board of Management
8.a Reelect J.M.C. (Hans) Stork to Supervis For For Management
ory Board
8.b Elect T.L. (Terri) Kelly to Supervisory For For Management
Board
9 Ratify KPMG as Auditors For For Management
10.a Grant Board Authority to Issue Shares u For For Management
p to 5 Percent of Issued Capital for Ge
neral Purposes
10.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
0.a
10.c Grant Board Authority to Issue or Grant For For Management
Rights to Subscribe for Ordinary Share
s up to 5 Percent in Case of Merger or
Acquisition
10.d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
0.c
11.a Authorize Repurchase of up to 10 Percen For For Management
t of Issued Share Capital
11.b Authorize Additional Repurchase of up t For For Management
o 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
ASR Nederland NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3.a Adopt Financial Statements and Statutor For For Management
y Reports
3.c Approve Dividends of EUR 1.63 per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
6.b Elect Sonja Barendregt to Supervisory B For For Management
oard
6.c Elect Stephanie Hottenhuis to Superviso For For Management
ry Board
7.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
7.c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Assa Abloy AB
Ticker: ASSA B Security ID: W0817X204
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 3.30 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.1 million for Chairma
n, SEK 900,000 for Vice Chairman and SE
K 630,000 for Other Directors; Approve
Remuneration for Committee Work
11b Approve Remuneration of Auditors For For Management
12a Reelect Lars Renstrom (Chairman), Carl For Against Management
Douglas (Vice Chair), Ulf Ewaldsson, Ev
a Karlsson, Birgitta Klasen, Sofia Scho
rling Hogberg and Jan Svensson as Direc
tors; Elect Lena Olving as New Director
12b Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Authorize Chairman of Board and Represe For For Management
ntatives of Five of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
16 Approve Performance Share Matching Plan For Against Management
LTI 2018
--------------------------------------------------------------------------------
Assicurazioni Generali Spa
Ticker: G Security ID: T05040109
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and Statuto For For Management
ry Reports
1.b Approve Allocation of Income For For Management
2 Approve Remuneration Policy For For Management
3.a Approve Group Long Term Incentive Plan For Against Management
3.b Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares to Ser
vice Group Long Term Incentive Plan
3.c Authorize Board to Increase Capital to For Against Management
Service Group Long Term Incentive Plan
4 Amend Articles of Association Re: Artic For For Management
le 9
--------------------------------------------------------------------------------
Associated British Foods plc
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 8, 2017 Meeting Type: Annual
Record Date: DEC 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Emma Adamo as Director For For Management
5 Re-elect John Bason as Director For For Management
6 Re-elect Ruth Cairnie as Director For For Management
7 Re-elect Javier Ferran as Director For Against Management
8 Re-elect Wolfhart Hauser as Director For For Management
9 Elect Michael McLintock as Director For For Management
10 Re-elect Richard Reid as Director For For Management
11 Re-elect Charles Sinclair as Director For Abstain Management
12 Re-elect George Weston as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Astellas Pharma Inc.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit Comm
ittee - Amend Provisions on Number of D
irectors - Authorize Directors to Execu
te Day to Day Operations without Full B
oard Approval - Indemnify Directors
3.1 Elect Director Hatanaka, Yoshihiko For For Management
3.2 Elect Director Yasukawa, Kenji For For Management
3.3 Elect Director Aizawa, Yoshiharu For For Management
3.4 Elect Director Sekiyama, Mamoru For For Management
3.5 Elect Director Yamagami, Keiko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Fujisawa, Tomokazu
4.2 Elect Director and Audit Committee Memb For For Management
er Sakai, Hiroko
4.3 Elect Director and Audit Committee Memb For For Management
er Kanamori, Hitoshi
4.4 Elect Director and Audit Committee Memb For For Management
er Uematsu, Noriyuki
4.5 Elect Director and Audit Committee Memb For For Management
er Sasaki, Hiro
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Shibumura, Haruko
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
9 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AstraZeneca plc
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Re-elect Philip Broadley as Director For For Management
5f Re-elect Graham Chipchase as Director For For Management
5g Elect Deborah DiSanzo as Director For For Management
5h Re-elect Rudy Markham as Director For For Management
5i Elect Sheri McCoy as Director For For Management
5j Elect Nazneen Rahman as Director For For Management
5k Re-elect Shriti Vadera as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve EU Political Donations and Expe For For Management
nditure
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASX Ltd.
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Damian Roche as Director For For Management
3b Elect Peter Warne as Director For For Management
3c Elect Robert Priestley as Director For For Management
4 Approve the Remuneration Report For For Management
5 Approve the Grant of Performance Rights For For Management
to Dominic Stevens
6 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Atlantia SPA
Ticker: ATL Security ID: T05404107
Meeting Date: FEB 21, 2018 Meeting Type: Special
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend the Term for the Execution of th For For Management
e Share Capital Increase Previously App
roved by Shareholders and Reschedule th
e Lock-Up Period of the Special Shares
--------------------------------------------------------------------------------
Atlantia SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Integrate Remuneration of External Audi For For Management
tors
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4.a.1 Slate Submitted by Sintonia SpA None Do Not Vote Shareholder
4.a.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
4.b Approve Internal Auditors' Remuneration For For Management
5 Approve Remuneration Policy For For Management
6 Amend Additional Phantom Option Plan 20 For Against Management
17
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO A Security ID: W10020324
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of M For For Management
eeting
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Discharge of Board and Presiden For For Management
t
8c1 Approve Allocation of Income and Divide For For Management
nds of SEK 7 Per Share
8c2 Approve Distribution of Shares in Subsi For For Management
diary Epiroc AB
8d1 Approve Record Date for Dividend Paymen For For Management
t
8d2 Approve Record Date for Distribution of For For Management
Shares in Subsidiary Epiroc AB
9a Determine Number of Members (9) and Dep For For Management
uty Members of Board (0)
9b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10a Reelect Gunilla Berg, Staffan Bohman, T For Against Management
ina Donikowski, Johan Forssell, Sabine
Neuss, Mats Rahmstrom, Hans Straberg, A
nders Ullberg and Peter Wallenberg Jr a
s Directors
10b Elect Hans Straberg as Board Chairman For Against Management
10c Ratify Deloitte as Auditors For For Management
11a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.2 million to Chair an
d SEK 700,000 to Other Directors; Appro
ve Remuneration for Committee Work; App
rove Receiving Part of Remuneration in
form of Synthetic Shares
11b Approve Remuneration of Auditors For For Management
12a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12b Approve Performance Based Stock Option For For Management
Plan 2018 for Key Employees
12c Approve Performance Based Stock Option For For Management
Plan 2018 for Key Employees of Subsidia
ry Epiroc AB
13a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2018
13b Acquire Class A Shares Related to Remun For For Management
eration of Directors in the Form of Syn
thetic Shares
13c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2018
13d Sell Class A Shares to Cover Costs Rela For For Management
ted to Synthetic Shares to the Board
13e Sell Class A and B Shares to Cover Cost For For Management
s in Relation to the Performance Relate
d Personnel Option Plans for 2013, 2014
and 2015
14a Acquire Subsidiary Epiroc AB Class A Sh For For Management
ares Related to Personnel Option Plan f
or 2014-2018
14b Transfer Subsidiary Epiroc AB Class A S For For Management
hares Related to Personnel Option Plan
for 2018
14c Sell Subsidiary Epiroc AB Class A Share For For Management
s to Cover Costs in Relation to the Per
formance Related Personnel Option Plans
for 2014 and 2015
15 Approve 2:1 Stock Split; Approve SEK 39 For For Management
3 Million Reduction in Share Capital vi
a Share Cancellation; Approve Capitaliz
ation of Reserves of SEK 393 Million
--------------------------------------------------------------------------------
Atlas Copco AB
Ticker: ATCO A Security ID: W10020332
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of M For For Management
eeting
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Discharge of Board and Presiden For For Management
t
8c1 Approve Allocation of Income and Divide For For Management
nds of SEK 7 Per Share
8c2 Approve Distribution of Shares in Subsi For For Management
diary Epiroc AB
8d1 Approve Record Date for Dividend Paymen For For Management
t
8d2 Approve Record Date for Distribution of For For Management
Shares in Subsidiary Epiroc AB
9a Determine Number of Members (9) and Dep For For Management
uty Members of Board (0)
9b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
10a Reelect Gunilla Berg, Staffan Bohman, T For Against Management
ina Donikowski, Johan Forssell, Sabine
Neuss, Mats Rahmstrom, Hans Straberg, A
nders Ullberg and Peter Wallenberg Jr a
s Directors
10b Elect Hans Straberg as Board Chairman For Against Management
10c Ratify Deloitte as Auditors For For Management
11a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.2 million to Chair an
d SEK 700,000 to Other Directors; Appro
ve Remuneration for Committee Work; App
rove Receiving Part of Remuneration in
form of Synthetic Shares
11b Approve Remuneration of Auditors For For Management
12a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
12b Approve Performance Based Stock Option For For Management
Plan 2018 for Key Employees
12c Approve Performance Based Stock Option For For Management
Plan 2018 for Key Employees of Subsidia
ry Epiroc AB
13a Acquire Class A Shares Related to Perso For For Management
nnel Option Plan for 2018
13b Acquire Class A Shares Related to Remun For For Management
eration of Directors in the Form of Syn
thetic Shares
13c Transfer Class A Shares Related to Pers For For Management
onnel Option Plan for 2018
13d Sell Class A Shares to Cover Costs Rela For For Management
ted to Synthetic Shares to the Board
13e Sell Class A and B Shares to Cover Cost For For Management
s in Relation to the Performance Relate
d Personnel Option Plans for 2013, 2014
and 2015
14a Acquire Subsidiary Epiroc AB Class A Sh For For Management
ares Related to Personnel Option Plan f
or 2014-2018
14b Transfer Subsidiary Epiroc AB Class A S For For Management
hares Related to Personnel Option Plan
for 2018
14c Sell Subsidiary Epiroc AB Class A Share For For Management
s to Cover Costs in Relation to the Per
formance Related Personnel Option Plans
for 2014 and 2015
15 Approve 2:1 Stock Split; Approve SEK 39 For For Management
3 Million Reduction in Share Capital vi
a Share Cancellation; Approve Capitaliz
ation of Reserves of SEK 393 Million
--------------------------------------------------------------------------------
Atos SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
6 Reelect Bertrand Meunier as Director For For Management
7 Reelect Pasquale Pistorio as Director For For Management
8 Renew Appointment of Deloitte and Assoc For For Management
ies as Auditor
9 Acknowledge End of Mandate of B.E.A.S. For For Management
as Alternate Auditor and Decision Not t
o Replace
10 Approve Compensation of Thierry Breton, For Against Management
Chairman and CEO
11 Approve Remuneration Policy of Chairman For For Management
and CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to 30 Percent of Issued Share Capi
tal
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to 10 Percent of Issued Share C
apital
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 3,865 Million for Bonus Issu
e or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 0.9 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
22 Amend Article 27 of Bylaws to Comply wi For For Management
th Legal Changes Re: Auditors
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Auckland International Airport Ltd.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Justine Smyth as Director For For Management
2 Elect James Miller as Director For For Management
3 Elect Julia Hoare as Director For For Management
4 Approve Increase in Total Quantum of An For For Management
nual Directors' Fees
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve that Auckland Airport Investiga Against Against Shareholder
te Way that Jet A1 Fuel Could Be Unload
ed from A Ship to Holding Tanks that Co
uld Be Utilized by Fuel Supplier that M
eets The Required Standards
7 Approve that Auckland Airport Investiga Against Against Shareholder
te Other Business Areas to Reduce CO2 E
missions
8 Approve that Auckland Airport Lobby New Against Against Shareholder
Zealand Government to Support Use of D
ebt-free Money to Make Climate Change F
inancially Viable
--------------------------------------------------------------------------------
Aurizon Holdings Ltd.
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect John Cooper as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Andrew Harding (2016 Award)
3b Approve Grant of Performance Rights to For For Management
Andrew Harding (2017 Award- 3 Year)
3c Approve Grant of Performance Rights to For For Management
Andrew Harding (2017 Award- 4 Year)
4 Approve the Potential Termination Benef For For Management
its
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Australia and New Zealand Banking Group Ltd.
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 19, 2017 Meeting Type: Annual
Record Date: DEC 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Shayne Elliott
4a Elect Ilana Atlas as Director For For Management
4b Elect David Gonski as Director For For Management
4c Elect John Macfarlane as Director For For Management
5 Approve Selective Capital Reduction For For Management
--------------------------------------------------------------------------------
Autobacs Seven Co. Ltd.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Kobayashi, Kiomi For Against Management
2.2 Elect Director Matsumura, Teruyuki For For Management
2.3 Elect Director Hirata, Isao For For Management
2.4 Elect Director Kumakura, Eiichi For For Management
2.5 Elect Director Horii, Yugo For For Management
2.6 Elect Director Odamura, Hatsuo For For Management
2.7 Elect Director Takayama, Yoshiko For For Management
2.8 Elect Director Miyake, Minesaburo For For Management
3 Appoint Statutory Auditor Kakegai, Yuki For For Management
o
--------------------------------------------------------------------------------
Aviva plc
Ticker: AV. Security ID: G0683Q109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Maurice Tulloch as Director For For Management
6 Re-elect Claudia Arney as Director For For Management
7 Re-elect Glyn Barker as Director For For Management
8 Re-elect Andy Briggs as Director For For Management
9 Re-elect Patricia Cross as Director For For Management
10 Re-elect Belen Romana Garcia as Directo For For Management
r
11 Re-elect Michael Hawker as Director For For Management
12 Re-elect Michael Mire as Director For For Management
13 Re-elect Sir Adrian Montague as Directo For For Management
r
14 Re-elect Tom Stoddard as Director For For Management
15 Re-elect Keith Williams as Director For For Management
16 Re-elect Mark Wilson as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Issue of Equity in Relation t For For Management
o Any Issuance of SII Instruments
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Any Issuan
ce of SII Instruments
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise Market Purchase of 8 3/4 % Pr For For Management
eference Shares
27 Authorise Market Purchase of 8 3/8 % Pr For For Management
eference Shares
28 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Awa Bank Ltd.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 4.5
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Reduce Share Tr
ading Unit - Amend Provisions on Number
of Directors - Indemnify Directors - A
uthorize Board to Determine Income Allo
cation
4.1 Elect Director Okada, Yoshifumi For Against Management
4.2 Elect Director Nagaoka, Susumu For Against Management
4.3 Elect Director Onishi, Yasuo For For Management
4.4 Elect Director Fukunaga, Takehisa For For Management
4.5 Elect Director Miyoshi, Toshiyuki For For Management
4.6 Elect Director Yamato, Shiro For For Management
4.7 Elect Director Miura, Atsunori For For Management
5.1 Elect Director and Audit Committee Memb For For Management
er Kaide, Takao
5.2 Elect Director and Audit Committee Memb For For Management
er Komatsu, Yasuhiro
5.3 Elect Director and Audit Committee Memb For Against Management
er Sonoki, Hiroshi
5.4 Elect Director and Audit Committee Memb For Against Management
er Yonebayashi, Akira
5.5 Elect Director and Audit Committee Memb For Against Management
er Araki, Kojiro
5.6 Elect Director and Audit Committee Memb For For Management
er Fujii, Hiroshi
5.7 Elect Director and Audit Committee Memb For For Management
er Noda, Seiko
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
9 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
10 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Axa
Ticker: CS Security ID: F06106102
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.26 per Share
4 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
5 Approve Compensation of Thomas Buberl, For For Management
CEO
6 Approve Remuneration Policy of Denis Du For For Management
verne, Chairman of the Board
7 Approve Remuneration Policy of Thomas B For For Management
uberl, CEO
8 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
9 Approve Severance Agreement with Thomas For For Management
Buberl
10 Reelect Denis Duverne as Director For For Management
11 Reelect Thomas Buberl as Director For For Management
12 Reelect Andre Francois-Poncet as Direct For For Management
or
13 Elect Patricia Barbizet as Director For For Management
14 Elect Rachel Duan as Director For For Management
15 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
16 Appoint Patrice Morot as Alternate Audi For For Management
tor
17 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.9 Million
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
21 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Amend Article 10 of Bylaws Re: Employee For For Management
Representatives
23 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Axel Springer SE
Ticker: SPR Security ID: D76169115
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2,00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Members Other than Friede Springer for
Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Friede Springer for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6.1 Elect Iris Knobloch to the Supervisory For For Management
Board
6.2 Elect Alexander Karp to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of Repurchas
ed Shares without Preemptive Rights
8 Authorize Management Board Not to Discl For Against Management
ose Individualized Remuneration of its
Members
9 Approve Affiliation Agreement with BILD For For Management
GmbH
10 Approve Affiliation Agreement with Axel For For Management
Springer All Media GmbH
11 Approve Affiliation Agreements with Sub For For Management
sidiary Sales Impact GmbH
12 Approve Affiliation Agreement with Subs For For Management
idiary Einhundertste "Media" Vermoegens
verwaltungsgesellschaft mbH
13 Approve Affiliation Agreement with Subs For For Management
idiary Einhunderterste "Media"Vermoegen
sverwaltungsgesellschaft mbH
14 Approve EUR 10.5 Million Share Capital For For Shareholder
Increase without Preemptive Rights
--------------------------------------------------------------------------------
Azbil Corp.
Ticker: 6845 Security ID: J0370G106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 41
2 Amend Articles to Remove All Provisions For For Management
on Advisory Positions
3.1 Elect Director Sone, Hirozumi For For Management
3.2 Elect Director Iwasaki, Masato For For Management
3.3 Elect Director Hojo, Yoshimitsu For For Management
3.4 Elect Director Yokota, Takayuki For For Management
3.5 Elect Director Hamada, Kazuyasu For For Management
3.6 Elect Director Sasaki, Tadayuki For For Management
3.7 Elect Director Eugene Lee For For Management
3.8 Elect Director Tanabe, Katsuhiko For For Management
3.9 Elect Director Ito, Takeshi For For Management
3.10 Elect Director Fujiso, Waka For For Management
--------------------------------------------------------------------------------
Azrieli Group Ltd.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: APR 30, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Eyal Chenki For For Management
n, CEO
2.1 Reelect Danna Azrieli Hakim as Director For For Management
Chairman
2.2 Reelect Sharon Rachelle Azrieli as Dire For For Management
ctor
2.3 Reelect Naomi Sara Azrieli as Director For For Management
2.4 Reelect Menachem Einan as Director For Against Management
2.5 Reelect Josef Ciechanover as Director For For Management
2.6 Reelect Tzipora Carmon as Director For For Management
2.7 Reelect Oran Dror as Director For For Management
3 Reappoint Deloitte Brightman Almagor Zo For Against Management
har as Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
BAE Systems plc
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Elizabeth Corley as Director For For Management
6 Re-elect Jerry DeMuro as Director For For Management
7 Re-elect Harriet Green as Director For For Management
8 Re-elect Christopher Grigg as Director For For Management
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Paula Reynolds as Director For For Management
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Ian Tyler as Director For For Management
13 Re-elect Charles Woodburn as Director For For Management
14 Elect Revathi Advaithi as Director For For Management
15 Appoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Banca Mediolanum S.p.A
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Fixed-Variable Compensation Rat For For Management
io
2.3 Approve Severance Payments Policy For For Management
3.1 Approve Executive Incentive Bonus Plan For For Management
3.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Executive Incentive Bonus Plan
4.1 Fix Number of Directors For For Management
4.2 Fix Board Terms for Directors For For Management
4.3.1 Slate Submitted by Ennio Doris, Lina To None Do Not Vote Shareholder
mbolato, Massimo Antonio Doris, Annalis
a Sara Doris, and FINPROG ITALIA SpA
4.3.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
4.4 Approve Remuneration of Directors For Against Management
5.1.1 Slate Submitted by Ennio Doris, Lina To None Against Shareholder
mbolato, Massimo Antonio Doris, Annalis
a Sara Doris, and FINPROG ITALIA SpA
5.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Banco Bilbao Vizcaya Argentaria, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income and Divide For For Management
nds
1.3 Approve Discharge of Board For For Management
2.1 Reelect Jose Miguel Andres Torrecillas For For Management
as Director
2.2 Reelect Belen Garijo Lopez as Director For For Management
2.3 Reelect Juan Pi Llorens as Director For For Management
2.4 Reelect Jose Maldonado Ramos as Directo For For Management
r
2.5 Elect Jaime Caruana Lacorte as Director For For Management
2.6 Elect Ana Peralta Moreno as Director For For Management
2.7 Elect Jan Verplancke as Director For For Management
3 Authorize Share Repurchase Program For For Management
4 Fix Maximum Variable Compensation Ratio For For Management
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Banco BPM SPA
Ticker: BAMI Security ID: T1708N101
Meeting Date: APR 7, 2018 Meeting Type: Annual/Special
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Integrate Remuneration of External Audi For For Management
tors
3.a Approve Remuneration Policy For For Management
3.b Approve Fixed-Variable Compensation Rat For For Management
io
3.c Approve Severance Payments Policy For For Management
3.d Approve Annual Incentive System For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Annual Incentive System
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
Banco de Sabadell S.A
Ticker: SAB Security ID: E15819191
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements and Discharge of Boar
d
2 Approve Allocation of Income and Divide For For Management
nds
3.1 Reelect Jaime Guardiola Romojaro as Dir For For Management
ector
3.2 Reelect David Martinez Guzman as Direct For For Management
or
3.3 Reelect Jose Manuel Martinez Martinez a For For Management
s Director
3.4 Ratify Appointment of and Elect Pedro F For For Management
ontana Garcia as Director
3.5 Ratify Appointment of and Elect George For For Management
Donald Johnston as Director
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
5 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 2 Billion with Exc
lusion of Preemptive Rights up to 20 Pe
rcent of Capital
6 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
7 Amend Articles Re: Board of Directors a For For Management
nd Remuneration
8 Approve Share Appreciation Rights Plan For For Management
9 Fix Maximum Variable Compensation Ratio For For Management
of Designated Group Members
10 Approve Remuneration Policy For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Banco Santander S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and Divide For For Management
nds
3.A Fix Number of Directors at 15 For For Management
3.B Elect Alvaro Antonio Cardoso de Souza a For For Management
s Director
3.C Ratify Appointment of and Elect Ramiro For For Management
Mato Garcia-Ansorena as Director
3.D Reelect Carlos Fernandez Gonzalez as Di For For Management
rector
3.E Reelect Ignacio Benjumea Cabeza de Vaca For For Management
as Director
3.F Reelect Guillermo de la Dehesa as Direc For For Management
tor
3.G Reelect Sol Daurella Comadran as Direct For For Management
or
3.H Reelect Homaira Akbari as Director For For Management
4 Authorize Share Repurchase Program For For Management
5.A Amend Articles Re: Creation of Sharehol For For Management
der Value and Quantitative Composition
of the Board
5.B Amend Articles Re: Delegation of Board For For Management
Powers to the Board Committees
5.C Amend Article 60 Re: Corporate Governan For For Management
ce Report
6 Approve Capital Raising For For Management
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
8 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors For For Management
11 Fix Maximum Variable Compensation Ratio For For Management
12.A Approve Deferred Multiyear Objectives V For For Management
ariable Remuneration Plan
12.B Approve Deferred and Conditional Variab For For Management
le Remuneration Plan
12.C Approve Buy-out Policy For For Management
12.D Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANDAI NAMCO Holdings Inc.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 111
2.1 Elect Director Taguchi, Mitsuaki For For Management
2.2 Elect Director Otsu, Shuji For For Management
2.3 Elect Director Asako, Yuji For For Management
2.4 Elect Director Kawaguchi, Masaru For For Management
2.5 Elect Director Oshita, Satoshi For For Management
2.6 Elect Director Hagiwara, Hitoshi For For Management
2.7 Elect Director Kawashiro, Kazumi For For Management
2.8 Elect Director Miyakawa, Yasuo For For Management
2.9 Elect Director Matsuda, Yuzuru For For Management
2.10 Elect Director Kuwabara, Satoko For For Management
2.11 Elect Director Noma, Mikiharu For For Management
3.1 Appoint Statutory Auditor Nagaike, Masa For For Management
taka
3.2 Appoint Statutory Auditor Shinoda, Toru For For Management
3.3 Appoint Statutory Auditor Sudo, Osamu For For Management
3.4 Appoint Statutory Auditor Kamijo, Katsu For For Management
hiko
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Bank Hapoalim Ltd.
Ticker: POLI Security ID: M1586M115
Meeting Date: FEB 5, 2018 Meeting Type: Special
Record Date: JAN 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronit Abramson-Rokach as External For For Management
Director
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bank Hapoalim Ltd.
Ticker: POLI Security ID: M1586M115
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Ziv Haft and Somekh Chaikin a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
3 Amend Articles Re: Meeting Notification For For Management
Requirements
4 Elect Dalia Lev as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bank Of Ireland Group Plc
Ticker: BIRG Security ID: G0756R109
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Re-elect Kent Atkinson as Director For For Management
4(b) Elect Richard Goulding as Director For For Management
4(c) Re-elect Patrick Haren as Director For For Management
4(d) Re-elect Archie Kane as Director For For Management
4(e) Re-elect Andrew Keating as Director For For Management
4(f) Re-elect Patrick Kennedy as Director For For Management
4(g) Re-elect Davida Marston as Director For For Management
4(h) Elect Francesca McDonagh as Director For For Management
4(i) Re-elect Fiona Muldoon as Director For For Management
4(j) Re-elect Patrick Mulvihill as Director For For Management
5 Ratify KPMG as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Market Purchase of Ordinary S For For Management
hares
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity in Relation t For For Management
o Additional Tier 1 Contingent Equity C
onversion Notes
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Additional
Tier 1 Contingent Equity Conversion No
tes
--------------------------------------------------------------------------------
Bank of Kyoto Ltd.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Takasaki, Hideo For Against Management
2.2 Elect Director Doi, Nobuhiro For Against Management
2.3 Elect Director Naka, Masahiko For For Management
2.4 Elect Director Hitomi, Hiroshi For For Management
2.5 Elect Director Anami, Masaya For For Management
2.6 Elect Director Iwahashi, Toshiro For For Management
2.7 Elect Director Kashihara, Yasuo For For Management
2.8 Elect Director Yasui, Mikiya For For Management
2.9 Elect Director Hata, Hiroyuki For For Management
2.10 Elect Director Koishihara, Norikazu For For Management
2.11 Elect Director Otagiri, Junko For For Management
3 Appoint Alternate Statutory Auditor Dem For For Management
izu, Jun
--------------------------------------------------------------------------------
Bank of Queensland Ltd
Ticker: BOQ Security ID: Q12764116
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Roger Davis as Director For For Management
2b Elect Michelle Tredenick as Director For For Management
2c Elect Margaret Seale as Director For For Management
2d Elect Bruce Carter as Director For For Management
3 Approve the Grant of Performance Award For For Management
Rights to Jon Earle Sutton
4 Approve Issuance of Plan Shares Under t For For Management
he BOQ Employee Share Plan
5 Approve Issuance of Restricted Shares U For For Management
nder the BOQ Restricted Share Plan
6 Approve Issuance of Award Rights Under For For Management
the BOQ Award Rights Plan
7a Approve the First Selective Buy-Back S For For Management
cheme in Relation to the Convertible Pr
eference Shares
7b Approve the Second Selective Buy-Back S For For Management
cheme in Relation to the Convertible Pr
eference Shares
8 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Bankia SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial Statemen For For Management
ts
1.3 Approve Discharge of Board For For Management
1.4 Approve Allocation of Income and Divide For For Management
nds
2 Fix Number of Directors at 12 For For Management
3 Renew Appointment of Ernst & Young as A For For Management
uditor
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
5 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities up to EUR 1.5 Billion with E
xclusion of Preemptive Rights up to 20
Percent of Capital
6 Authorize Share Repurchase Program For For Management
7 Approve Shares-in-lieu-of-Bonus Plan as For For Management
Part of the 2018 Annual Variable Remun
eration of Executive Directors
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Bankinter S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4.1 Ratify Appointment of and Elect Teresa For For Management
Martin-Retortillo Rubio as Director
4.2 Reelect Cartival SA as Director For Against Management
4.3 Fix Number of Directors at 12 For For Management
5 Approve Restricted Capitalization Reser For For Management
ve
6.1 Approve Annual Maximum Remuneration For For Management
6.2 Approve Remuneration Policy For For Management
6.3 Approve Delivery of Shares under FY 201 For For Management
7 Variable Pay Scheme
6.4 Fix Maximum Variable Compensation Ratio For For Management
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
8 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Barclays plc
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 1, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Matthew Lester as Director For For Management
4 Elect Mike Turner as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect Tim Breedon as Director For For Management
7 Re-elect Sir Ian Cheshire as Director For For Management
8 Re-elect Mary Francis as Director For For Management
9 Re-elect Crawford Gillies as Director For For Management
10 Re-elect Sir Gerry Grimstone as Directo For For Management
r
11 Re-elect Reuben Jeffery III as Director For For Management
12 Re-elect John McFarlane as Director For For Management
13 Re-elect Tushar Morzaria as Director For For Management
14 Re-elect Dambisa Moyo as Director For For Management
15 Re-elect Diane Schueneman as Director For For Management
16 Re-elect James Staley as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Issue of Equity in Relation t For For Management
o the Issuance of Contingent Equity Con
version Notes
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issuan
ce of Contingent Equity Conversion Note
s
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
27 Approve Scrip Dividend Programme For For Management
28 Approve Cancellation of the Share Premi For For Management
um Account
--------------------------------------------------------------------------------
Barratt Developments plc
Ticker: BDEV Security ID: G08288105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Elect Jessica White as Director For For Management
7 Re-elect John Allan as Director For For Management
8 Re-elect David Thomas as Director For For Management
9 Re-elect Steven Boyes as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Re-elect Tessa Bamford as Director For For Management
12 Re-elect Nina Bibby as Director For For Management
13 Re-elect Jock Lennox as Director For Against Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Amend Long Term Performance Plan For For Management
18 Amend Deferred Bonus Plan For For Management
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.10 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Approve Discharge of Management Board f For For Management
or Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6 Approve Remuneration System for Managem For For Management
ent Board Members
--------------------------------------------------------------------------------
Bayer AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Statut For For Management
ory Reports; Approve Allocation of Inco
me and Dividends of EUR 2.80 per Share
for Fiscal 2017
2 Approve Discharge of Management Board f For For Management
or Fiscal 2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Elect Norbert Winkeljohann to the Super For For Management
visory Board
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018
--------------------------------------------------------------------------------
Bayerische Motoren Werke AG (BMW)
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.00 per Ordinary Share and
EUR 4.02 per Preference Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6.1 Elect Kurt Bock to the Supervisory Boar For For Management
d
6.2 Reelect Reinhard Huettl to the Supervis For For Management
ory Board
6.3 Reelect Karl-Ludwig Kley to the Supervi For For Management
sory Board
6.4 Reelect Renate Koecher to the Superviso For For Management
ry Board
7 Approve Remuneration System for Managem For For Management
ent Board Members
--------------------------------------------------------------------------------
Beiersdorf AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6.1 Elect Martin Hansson to the Supervisory For Against Management
Board
6.2 Elect Beatrice Dreyfus as Alternate Sup For For Management
ervisory Board Member
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Bellway plc
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 13, 2017 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Watson as Director For For Management
6 Re-elect Ted Ayres as Director For For Management
7 Re-elect Keith Adey as Director For For Management
8 Re-elect John Cuthbert as Director For For Management
9 Re-elect Paul Hampden Smith as Director For For Management
10 Re-elect Denise Jagger as Director For For Management
11 Elect Jason Honeyman as Director For For Management
12 Elect Jill Caseberry as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bendigo and Adelaide Bank Ltd.
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 31, 2017 Meeting Type: Annual
Record Date: OCT 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jacquie Hey as Director For For Management
3 Elect Jim Hazel as Director For For Management
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Benesse Holdings Inc
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adachi, Tamotsu For For Management
1.2 Elect Director Iwata, Shinjiro For For Management
1.3 Elect Director Fukuhara, Kenichi For For Management
1.4 Elect Director Kobayashi, Hitoshi For For Management
1.5 Elect Director Takiyama, Shinya For For Management
1.6 Elect Director Yamasaki, Masaki For For Management
1.7 Elect Director Tsujimura, Kiyoyuki For For Management
1.8 Elect Director Fukutake, Hideaki For For Management
1.9 Elect Director Yasuda, Ryuji For For Management
1.10 Elect Director Kuwayama, Nobuo For For Management
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
3 Amend Articles Re: Board Size A For For Management
4 Amend Articles Re: Board Size B Against Do Not Vote Shareholder
5.1 Reelect Shlomo Rodav as Director For For Management
5.2 Reelect Doron Turgeman as Director For For Management
5.3 Reelect Ami Barlev as Director For For Management
5.4 Elect Ilan Biran as Director For For Management
5.5 Elect Orly Guy as Director For For Management
5.6 Elect Avital Bar Dayan as Director For Against Management
6 Reelect Rami Nomkin as Director on Beha For For Management
lf of the Employees
7.1 Reelect David Granot as Director For For Management
7.2 Reelect Dov Kotler as Director For For Management
8.1 Elect Doron Birger as External Director For For Management
8.2 Elect Edith Lusky as External Director For For Management
8.3 Elect Amnon Dick as External Director None Against Shareholder
8.4 Elect David Avner as External Director None Against Shareholder
8.5 Elect Yaacov Goldman as External Direct None Against Shareholder
or
8.6 Elect Shlomo Zohar as External Director None Against Shareholder
8.7 Elect Naomi Sandhaus as External Direct None Against Shareholder
or
8.8 Elect Yigal Bar Yossef as External Dire None Against Shareholder
ctor
9 Approve Dividend Distribution For For Management
10 Express no Confidence in Current Extern None Against Shareholder
al Directors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 21, 2018 Meeting Type: Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Compensation Policy for the Direc For For Management
tors and Officers of the Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
BGF Co Ltd
Ticker: A027410 Security ID: Y0R25T101
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
4 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
BGF Retail Co Ltd.
Ticker: A282330 Security ID: Y0R8SQ109
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
4 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
BHP Billiton Limited
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Appoint KPMG LLP as Auditor of the Comp For For Management
any
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue Shar For For Management
es in BHP Billiton Plc
5 Approve General Authority to Issue Shar For For Management
es in BHP Billiton Plc for Cash
6 Approve the Repurchase of Shares in BHP For For Management
Billiton Plc
7 Approve the Directors' Remuneration Pol For For Management
icy Report
8 Approve the Remuneration Report Other T For For Management
han the Part Containing the Directors'
Remuneration Policy
9 Approve the Remuneration Report For For Management
10 Approve Leaving Entitlements For For Management
11 Approve the Grant of Awards to Andrew M For For Management
ackenzie, Executive Director of the Com
pany
12 Elect Terry Bowen as Director For For Management
13 Elect John Mogford as Director For For Management
14 Elect Malcolm Broomhead as Director For For Management
15 Elect Anita Frew as Director For For Management
16 Elect Carolyn Hewson as Director For For Management
17 Elect Andrew Mackenzie as Director For For Management
18 Elect Lindsay Maxsted as Director For For Management
19 Elect Wayne Murdy as Director For For Management
20 Elect Shriti Vadera as Director For For Management
21 Elect Ken MacKenzie as Director For For Management
22 Approve the Amendments to the Company's Against Against Shareholder
Constitution
23 Approve Contingent Resolution- Energy P Against Against Shareholder
olicy and Climate Risk Disclosure
--------------------------------------------------------------------------------
BHP Billiton plc
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 19, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Reappoint KPMG LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
6 Authorise Market Purchase of Ordinary S For For Management
hares
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report for UK Law For For Management
Purposes
9 Approve Remuneration Report for Austral For For Management
ian Law Purposes
10 Approve Leaving Entitlements For For Management
11 Approve Grant of Awards under the Group For For Management
's Incentive Plans to Andrew Mackenzie
12 Elect Terry Bowen as Director For For Management
13 Elect John Mogford as Director For For Management
14 Re-elect Malcolm Broomhead as Director For For Management
15 Re-elect Anita Frew as Director For For Management
16 Re-elect Carolyn Hewson as Director For For Management
17 Re-elect Andrew Mackenzie as Director For For Management
18 Re-elect Lindsay Maxsted as Director For For Management
19 Re-elect Wayne Murdy as Director For For Management
20 Re-elect Shriti Vadera as Director For For Management
21 Re-elect Ken MacKenzie as Director For For Management
22 Amend the Constitution Against Against Shareholder
23 Review the Public Policy Advocacy on Cl Against Against Shareholder
imate Change and Energy
--------------------------------------------------------------------------------
BioMerieux SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and Divide For For Management
nds of EUR 0.34 per Share
5 Approve Additional Pension Scheme Agree For For Management
ment with Alexandre Merieux
6 Approve Transaction with Institut Merie For For Management
ux, Merieux NutriSciences, Transgene, A
BL, Thera, Merieux Developpement, SGH a
nd Fondation Merieux Re: Management of
Employee Mobility
7 Approve Transaction with Institut Merie For For Management
ux and Merieux Nutrisciences Re: Losses
of Merieux University
8 Approve Remuneration Policy of Chairman For Against Management
and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
s
10 Approve Compensation of Jean Luc Beling For Against Management
ard, Chairman and CEO until Dec. 15, 20
17
11 Approve Compensation of Alexandre Merie For Against Management
ux, Vice-CEO until Dec. 15, 2017
12 Approve Compensation of Alexandre Merie For Against Management
ux, Chairman and CEO since Dec. 15, 201
7
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 0.95 Percent of Issued For Against Management
Capital for Use in Restricted Stock Pla
ns
16 Authorize up to 0.95 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Eliminate Preemptive Rights Pursuant to For For Management
Item 17 Above, in Favor of Employees
19 Amend Article 13 of Bylaws Re: Board of For For Management
Directors
20 Amend Articles 11 and 13 of Bylaws to C For For Management
omply with Legal Changes Re: Board of D
irectors
21 Amend Article 18 of Bylaws to Comply wi For For Management
th Legal Changes Re: Auditors
22 Reelect Alexandre Merieux as Director For Against Management
23 Reelect Jean-Luc Belingard as Director For For Management
24 Reelect Michele Palladino as Director For For Management
25 Reelect Philippe Archinard as Director For For Management
26 Reelect Agnes Lemarchand as Director For For Management
27 Reelect Philippe Gillet as Director For For Management
28 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor
29 Acknowledge End of Mandate of Auditex a For For Management
s Alternate Auditor and Decision to Nei
ther Renew nor Replace
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Bluescope Steel Ltd.
Ticker: BSL Security ID: Q1415L177
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: OCT 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect John Bevan as Director For For Management
3b Elect Penny Bingham-Hall as Director For For Management
3c Elect Rebecca Dee-Bradbury as Director For For Management
3d Elect Jennifer Lambert as Director For For Management
4 Approve Renewal of Proportional Takeove For For Management
r Provisions
5 Approve the Grant of Share Rights to Ma For For Management
rk Vassella
6 Approve the Grant of Alignment Rights t For For Management
o Mark Vassella
--------------------------------------------------------------------------------
BNK Financial Group Inc.
Ticker: A138930 Security ID: Y0R7ZV102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Cha Yong-gyu as Outside Director For For Management
2.2 Elect Moon Il-jae as Outside Director For For Management
2.3 Elect Son Gwang-ik as Outside Director For For Management
2.4 Elect Jeong Gi-young as Outside Directo For For Management
r
2.5 Elect Yoo Jeong-jun as Outside Director For For Management
3.1 Elect Jeong Gi-young as a Member of Aud For For Management
it Committee
3.2 Elect Yoo Jeong-jun as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
BNP Paribas SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.02 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Renew Appointments of Deloitte & Associ For For Management
es as Auditor and BEAS as Alternate Aud
itor
7 Renew Appointment of Mazars as Auditor For For Management
and Appoint Charles de Boisriou as Alte
rnate Auditor
8 Renew Appointment of Pricewaterhousecoo For For Management
pers as Auditor and Appoint Jean-Baptis
te Deschryver as Alternate Auditor
9 Reelect Pierre Andre de Chalendar as Di For For Management
rector
10 Reelect Denis Kessler as Director For For Management
11 Reelect Laurence Parisot as Director For For Management
12 Approve Remuneration Policy of Chairman For For Management
13 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
14 Approve Compensation of Jean Lemierre, For For Management
Chairman
15 Approve Compensation of Jean-Laurent Bo For For Management
nnafe, CEO
16 Approve Compensation of Philippe Borden For For Management
ave, Vice-CEO
17 Approve the Overall Envelope of Compens For For Management
ation of Certain Senior Management, Res
ponsible Officers and the Risk-takers
18 Fix Maximum Variable Compensation Ratio For For Management
for Executives and Risk Takers
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
1 Billion
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 240 Million
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
22 Set Total Limit for Capital Increase wi For For Management
thout Preemptive Rights to Result from
Issuance Requests Under Items 20 and 21
at EUR 240 Million
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
24 Set Total Limit for Capital Increase wi For For Management
th or without Preemptive Rights to Resu
lt from Issuance Requests Under Items 1
9 to 21 at EUR 1 Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Article 14.5 and 16.7 of Bylaws R For For Management
e: Age Limit of Chairman, CEO and Vice-
CEO
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BOC Aviation Ltd.
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Liu Qiang as Director For For Management
3b Elect Wang Jian as Director For For Management
3c Elect Li Mang as Director For For Management
3d Elect Zhu Lin as Director For For Management
3e Elect Dai Deming as Director For For Management
3f Elect Antony Nigel Tyler as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Approve Purchase of New Aircraft from A For For Management
irbus S.A.S. and The Boeing Company
--------------------------------------------------------------------------------
BOC Hong Kong (Holdings) Ltd.
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ren Deqi as Director For For Management
3b Elect Koh Beng Seng as Director For For Management
3c Elect Tung Savio Wai-Hok as Director For For Management
4 Approve Ernst & Young as Auditor and Au For For Management
thorize Board or Duly Authorized Commit
tee of the Board to Fix Their Remunerat
ion
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Boliden AB
Ticker: BOL Security ID: W17218103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
11 Accept Financial Statements and Statuto For For Management
ry Reports
12 Approve Allocation of Income and Divide For For Management
nds of SEK 8.25 Per Share
13 Approve Discharge of Board and Presiden For For Management
t
14 Determine Number of Directors (7) and D For For Management
eputy Directors (0) of Board; Set Numbe
r of Auditors at One
15 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.65 Million for Chairm
an and SEK 550,000 for Other Directors;
Approve Remuneration for Committee Wor
k
16a Reelect Marie Berglund as Director For For Management
16b Reelect Tom Erixon as Director For For Management
16c Reelect Michael G:son Low as Director For For Management
16d Reelect Elisabeth Nilsson as Director For For Management
16e Reelect Pia Rudengren as Director For For Management
16f Reelect Anders Ullberg as Director For For Management
16g Reelect Pekka Vauramo as Director For For Management
16h Reelect Anders Ullberg as Board Chairma For For Management
n
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
20 Reelect Jan Andersson (Chairman), Lars For For Management
Erik Forsgardh, Ola Peter Gjessing, And
ers Oscarsson and Anders Ullberg as Mem
bers of Nominating Committee
21 Amend Articles Re: Equity Related; Appr For For Management
ove Stock Split 2:1 in Connection with
Redemption Program; Approve SEK 289.5 M
illion Reduction in Share Capital via S
hare Cancellation; Approve Bonus Issue
--------------------------------------------------------------------------------
Bollore
Ticker: BOL Security ID: F10659260
Meeting Date: JUN 1, 2018 Meeting Type: Annual/Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.06 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Authorize Board to Provide an Advance o For For Management
n Payment of Dividend for Fiscal Year (
New Shares)
6 Approve Amendment to Transaction with B For For Management
lue Solutions Re: Promise of Sale
7 Approve Transaction with Vivendi Re: Sa For For Management
le of Havas Shares
8 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
9 Reelect Hubert Fabri as Director For Against Management
10 Reelect Dominique Heriard Dubreuil as D For Against Management
irector
11 Reelect Alexandre Picciotto as Director For For Management
12 Authorize Repurchase of Up to 9.93 Perc For Against Management
ent of Issued Share Capital
13 Approve Compensation of Vincent Bollore For Against Management
, Chairman and CEO
14 Approve Compensation of Cyrille Bollore For Against Management
, Vice-CEO
15 Approve Remuneration Policy of Vincent For Against Management
Bollore, Chairman and CEO
16 Approve Remuneration Policy of Cyrille For Against Management
Bollore, Vice-CEO
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
1 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Amend Article 19 of Bylaws to Comply wi For Against Management
th Legal Changes Re: Double-Voting Righ
ts
3 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Booker Group PLC
Ticker: BOK Security ID: G1450C109
Meeting Date: FEB 28, 2018 Meeting Type: Court
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Booker Group PLC
Ticker: BOK Security ID: G1450C109
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Share a For For Management
nd Cash Merger of Tesco plc and Booker
Group plc
--------------------------------------------------------------------------------
Boral Ltd.
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Brian Clark as Director For For Management
2.2 Elect Kathryn Fagg as Director For For Management
2.3 Elect Paul Rayner as Director For For Management
3 Approve Grant of LTI and Deferred STI R For For Management
ights to Mike Kane
4 Approve Remuneration Report For For Management
5 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Bouygues
Ticker: EN Security ID: F11487125
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Additional Pension Scheme Agree For For Management
ment with Martin Bouygues, Chairman and
CEO
6 Approve Additional Pension Scheme Agree For For Management
ment with Olivier Bouygues, Vice CEO
7 Approve Compensation of Martin Bouygues For For Management
, Chairman and CEO
8 Approve Compensation of Olivier Bouygue For For Management
s, Vice CEO
9 Approve Compensation of Philippe Marien For For Management
, Vice CEO
10 Approve Compensation of Olivier Roussat For For Management
, Vice CEO
11 Approve Remuneration Policy of Chairman For Against Management
and CEO and Vice CEOs
12 Reelect Martin Bouygues as Director For Against Management
13 Reelect Anne-Marie Idrac as Director For For Management
14 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
17 Amend Article 22 of Bylaws Re: Alternat For For Management
e Auditors
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
BP plc
Ticker: BP. Security ID: G12793108
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Brian Gilvary as Director For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Elect Dame Alison Carnwath as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Dame Ann Dowling as Director For For Management
11 Re-elect Melody Meyer as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Paula Reynolds as Director For For Management
14 Re-elect Sir John Sawers as Director For For Management
15 Re-elect Carl-Henric Svanberg as Direct For For Management
or
16 Appoint Deloitte LLP as Auditors and Au For For Management
thorise Their Remuneration
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Adopt New Articles of Association For For Management
23 Approve Scrip Dividend Program For For Management
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
bpost NV-SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.31
per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Elect Belgian State Nominee 1 as Direct For Against Management
or
8.2 Elect Belgian State Nominee 2 as Direct For Against Management
or
8.3 Elect Belgian State Nominee 3 as Direct For Against Management
or
8.4 Reelect Ray Stewart as Independent Dire For For Management
ctor
8.5 Reelect Michael Stone as Independent Di For For Management
rector
9 Ratify Ernst & Young, Permanently Repre For For Management
sented by Romuald Bilem, and PVMD, Perm
anently Represented by Caroline Baert a
s Auditors
10 Approve Change-of-Control Clause Re: Re For For Management
volving Facility Agreement with Belfius
Bank SA/NV, BNP Paribas Fortis SA/NV,
ING Belgium SA/NV, and KBC Bank SA/NV
--------------------------------------------------------------------------------
Brambles Ltd
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Nessa O'Sullivan as Director For For Management
4 Elect Tahira Hassan as Director For For Management
5 Elect Stephen Johns as Director For For Management
6 Elect Brian Long as Director For For Management
7 Approve the Amendments to the Brambles For For Management
Limited 2006 Performance Rights Plan
8 Approve the Brambles Limited MyShare Pl For For Management
an
9 Approve the Participation of Graham Chi For For Management
pchase in the Amended Performance Share
Plan
10 Approve the Participation of Nessa O'Su For For Management
llivan in the Performance Share Plan or
the Amended Performance Share Plan
11 Approve the Participation of Nessa O'Su For For Management
llivan in the MyShare Plan
--------------------------------------------------------------------------------
Brenntag AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6 Approve Creation of EUR 35 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Appro
ve Creation of EUR 15.5 Million Pool of
Capital to Guarantee Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
--------------------------------------------------------------------------------
Bridgestone Corp.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Zaitsu, Narumi For For Management
2.4 Elect Director Togami, Kenichi For For Management
2.5 Elect Director Scott Trevor Davis For For Management
2.6 Elect Director Okina, Yuri For For Management
2.7 Elect Director Masuda, Kenichi For For Management
2.8 Elect Director Yamamoto, Kenzo For For Management
2.9 Elect Director Terui, Keiko For For Management
2.10 Elect Director Sasa, Seiichi For For Management
2.11 Elect Director Shiba, Yojiro For For Management
2.12 Elect Director Suzuki, Yoko For For Management
--------------------------------------------------------------------------------
British American Tobacco plc
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Re-elect Richard Burrows as Director For For Management
6 Re-elect Nicandro Durante as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For For Management
9 Re-elect Savio Kwan as Director For For Management
10 Re-elect Dimitri Panayotopoulos as Dire For For Management
ctor
11 Re-elect Kieran Poynter as Director For For Management
12 Re-elect Ben Stevens as Director For For Management
13 Elect Luc Jobin as Director For For Management
14 Elect Holly Koeppel as Director For For Management
15 Elect Lionel Nowell, III as Director For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Brother Industries Ltd.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical Change For For Management
s
2.1 Elect Director Koike, Toshikazu For For Management
2.2 Elect Director Sasaki, Ichiro For For Management
2.3 Elect Director Ishiguro, Tadashi For For Management
2.4 Elect Director Kawanabe, Tasuku For For Management
2.5 Elect Director Kamiya, Jun For For Management
2.6 Elect Director Tada, Yuichi For For Management
2.7 Elect Director Nishijo, Atsushi For For Management
2.8 Elect Director Hattori, Shigehiko For For Management
2.9 Elect Director Fukaya, Koichi For For Management
2.10 Elect Director Matsuno, Soichi For For Management
2.11 Elect Director Takeuchi, Keisuke For For Management
3.1 Appoint Statutory Auditor Ogawa, Kazuyu For For Management
ki
3.2 Appoint Statutory Auditor Yamada, Akira For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Bunzl plc
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Eugenia Ulasewicz as Director For For Management
8 Re-elect Jean-Charles Pauze as Director For For Management
9 Re-elect Vanda Murray as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Elect Stephan Nanninga as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Bureau Veritas
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.56 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Ratify Appointment of Andre Francois-Po For For Management
ncet as Director
6 Reelect Aldo Cardoso as Director For Against Management
7 Reelect Pascal Lebard as Director For For Management
8 Reelect Jean-Michel Ropert as Director For For Management
9 Approve Remuneration Policy of Chairman For For Management
of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve Compensation of Frederic Lemoin For For Management
e, Chairman of the Board until Mar. 8,
2017
12 Approve Compensation of Aldo Cardoso, C For For Management
hairman of the Board from Mar. 8, 2017
13 Approve Compensation of Didier Michaud- For For Management
Daniel, CEO
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5.3 Million
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
5.3 Million
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Stock Option Plans
20 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Buzzi Unicem Spa
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Elect Luca Dal Fabbro as Director None For Shareholder
5 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
CaixaBank SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: APR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and Divide For For Management
nds
4.1 Ratify Appointment of and Elect Eduardo For For Management
Javier Sanchiz Irazu as Director
4.2 Ratify Appointment of and Elect Tomas M For For Management
uniesa Arantegui as Director
5 Amend Articles Re: Registered Location For For Management
and Corporate Website
6 Amend Remuneration Policy For For Management
7 Approve 2018 Variable Remuneration Sche For For Management
me
8 Fix Maximum Variable Compensation Ratio For For Management
9 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CALBEE, Inc.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 42
2.1 Elect Director Ito, Shuji For For Management
2.2 Elect Director Mogi, Yuzaburo For For Management
2.3 Elect Director Takahara, Takahisa For For Management
2.4 Elect Director Fukushima, Atsuko For For Management
2.5 Elect Director Miyauchi, Yoshihiko For For Management
2.6 Elect Director Weiwei Yao For For Management
3.1 Appoint Statutory Auditor Ishida, Tadas For For Management
hi
3.2 Appoint Statutory Auditor Demura, Taizo For For Management
4 Appoint Alternate Statutory Auditor Mat For For Management
aichi, Yoshio
5 Approve Annual Bonus For For Management
6 Approve Director Retirement Bonus For For Management
7 Approve Statutory Auditor Retirement Bo For For Management
nus
--------------------------------------------------------------------------------
Caltex Australia Ltd.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Barbara Ward as Director For For Management
2b Elect Trevor Bourne as Director For For Management
2c Elect Mark Chellew as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julian Segal
--------------------------------------------------------------------------------
Canon Inc.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Maeda, Masaya For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Homma, Toshio For For Management
2.5 Elect Director Matsumoto, Shigeyuki For For Management
2.6 Elect Director Saida, Kunitaro For For Management
2.7 Elect Director Kato, Haruhiko For For Management
3.1 Appoint Statutory Auditor Nakamura, Mas For For Management
aaki
3.2 Appoint Statutory Auditor Kashimoto, Ko For Against Management
ichi
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Canon Marketing Japan Inc
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Sakata, Masahiro For Against Management
2.2 Elect Director Usui, Yutaka For For Management
2.3 Elect Director Matsusaka, Yoshiyuki For For Management
2.4 Elect Director Adachi, Masachika For For Management
2.5 Elect Director Hamada, Shiro For For Management
2.6 Elect Director Dobashi, Akio For For Management
2.7 Elect Director Osawa, Yoshio For For Management
3.1 Appoint Statutory Auditor Inoue, Shinic For For Management
hi
3.2 Appoint Statutory Auditor Hasegawa, Shi For For Management
geo
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Capcom Co. Ltd.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Tsujimoto, Kenzo For For Management
2.2 Elect Director Tsujimoto, Haruhiro For For Management
2.3 Elect Director Egawa, Yoichi For For Management
2.4 Elect Director Nomura, Kenkichi For For Management
2.5 Elect Director Neo, Kunio For For Management
2.6 Elect Director Sato, Masao For For Management
2.7 Elect Director Muranaka, Toru For For Management
2.8 Elect Director Mizukoshi, Yutaka For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Hirao, Kazushi
3.2 Elect Director and Audit Committee Memb For For Management
er Iwasaki, Yoshihiko
3.3 Elect Director and Audit Committee Memb For For Management
er Matsuo, Makoto
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Kanamori, Hitoshi
--------------------------------------------------------------------------------
Capgemini
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
4 Approve Compensation of Paul Hermelin, For For Management
Chairman and CEO
5 Approve Remuneration Policy of Chairman For For Management
and CEO
6 Approve Remuneration Policy of Vice-CEO For For Management
s
7 Approve Termination Package of Thierry For For Management
Delaporte, Vice-CEO
8 Approve Termination Package of Aiman Ez For For Management
zat, Vice-CEO
9 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
10 Reelect Paul Hermelin as Director For For Management
11 Reelect Laurence Dors as Director For For Management
12 Reelect Xavier Musca as Director For For Management
13 Elect Frederic Oudea as Director For For Management
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue
or Increase in Par Value
17 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
540 Million
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 134 Million
19 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
134 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights Under Items 18 and 19
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
Under Performance Conditions Reserved f
or Employees and Executive Officers
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Capita plc
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 9, 2018 Meeting Type: Special
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in Connection For For Management
with the Rights Issue
2 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Ri
ghts Issue
--------------------------------------------------------------------------------
Capita plc
Ticker: CPI Security ID: G1846J115
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Ian Powell as Director For For Management
4 Elect Jonathan Lewis as Director For For Management
5 Re-elect Nick Greatorex as Director For For Management
6 Re-elect Gillian Sheldon as Director For For Management
7 Re-elect Matthew Lester as Director For For Management
8 Re-elect John Cresswell as Director For For Management
9 Re-elect Andrew Williams as Director For For Management
10 Elect Baroness Lucy Neville-Rolfe as Di For For Management
rector
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
16 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Capital & Counties Properties PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Ian Durant as Director For For Management
4 Re-elect Ian Hawksworth as Director For For Management
5 Re-elect Situl Jobanputra as Director For For Management
6 Re-elect Gary Yardley as Director For For Management
7 Elect Charlotte Boyle as Director For For Management
8 Re-elect Graeme Gordon as Director For For Management
9 Re-elect Gerry Murphy as Director For For Management
10 Re-elect Henry Staunton as Director For For Management
11 Re-elect Andrew Strang as Director For For Management
12 Re-elect Anthony Steains as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CapitaLand Commercial Trust
Ticker: C61U Security ID: Y1091N100
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial State
ments and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity- L For For Management
inked Securities with or without Preemp
tive Rights
4 Authorize Unit Repurchase Program For For Management
5 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
CapitaLand Limited
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Amirsham Bin A Aziz as Director For For Management
4b Elect Kee Teck Koon as Director For For Management
5a Elect Anthony Lim Weng Kin as Director For For Management
5b Elect Gabriel Lim Meng Liang as Directo For For Management
r
5c Elect Goh Swee Chen as Director For For Management
6 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Awards and Issuance of For For Management
Shares Under the CapitaLand Performanc
e Share Plan 2010 and/or CapitaLand Res
tricted Share Plan 2010
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CapitaLand Mall Trust
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by th For For Management
e Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and Author For For Management
ize Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
4 Authorize Unit Repurchase Program For For Management
5 Amend Trust Deed For For Management
--------------------------------------------------------------------------------
Carlsberg
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Divide For For Management
nds of DKK 16 Per Share
4a Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.85 Million for Chairm
an, DKK 618,000 for Vice Chair, and DKK
412,000 for Other Directors; Approve R
emuneration for Committee Work
4b Authorize Share Repurchase Program For For Management
5a Reelect Flemming Besenbacher as Directo For For Management
r
5b Reelect Lars Rebien Sorensen as Directo For For Management
r
5c Reelect Carl Bache as Director For For Management
5d Reelect Richard Burrows as Director For Abstain Management
5e Reelect Donna Cordner as Director For For Management
5f Reelect Nancy Cruickshank as Director For For Management
5g Reelect Soren-Peter Fuchs Olesen as Dir For For Management
ector
5h Reelect Nina Smith as Director For For Management
5i Reelect Lars Stemmerik as Director For For Management
5j Elect Magdi Batato as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Carnival plc
Ticker: CCL Security ID: G19081101
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of Ca For For Management
rnival Corporation and as a Director of
Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a Direct
or of Carnival plc
3 Elect Jason Cahilly as Director of Carn For For Management
ival Corporation and as a Director of C
arnival plc
4 Re-elect Helen Deeble as Director of Ca For For Management
rnival Corporation and as a Director of
Carnival plc
5 Re-elect Arnold Donald as Director of C For For Management
arnival Corporation and as a Director o
f Carnival plc
6 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a Direct
or of Carnival plc
8 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Stuart Subotnick as Director o For For Management
f Carnival Corporation and as a Directo
r of Carnival plc
10 Re-elect Laura Weil as Director of Carn For For Management
ival Corporation and as a Director of C
arnival plc
11 Re-elect Randall Weisenburger as Direct For For Management
or of Carnival Corporation and as a Dir
ector of Carnival plc
12 Advisory Vote to Approve Executive Comp For For Management
ensation
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Independent Auditors of Carnival plc;
Ratify the Selection of the U.S. Firm o
f PricewaterhouseCoopers LLP as the Ind
ependent Registered Certified Public Ac
counting Firm of Carnival Corporation
15 Authorise the Audit Committee of Carniv For For Management
al plc to Fix Remuneration of Auditors
16 Accept Financial Statements and Statuto For For Management
ry Reports
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Carrefour
Ticker: CA Security ID: F13923119
Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.46 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Ratify Appointment of Alexandre Bompard For For Management
as Director
6 Reelect Alexandre Bompard as Director For For Management
7 Reelect Nicolas Bazire as Director For For Management
8 Reelect Philippe Houze as Director For For Management
9 Reelect Mathilde Lemoine as Director For For Management
10 Reelect Patricia Moulin Lemoine as Dire For For Management
ctor
11 Elect Aurore Domont as Director For For Management
12 Elect Amelie Oudea-Castera as Director For For Management
13 Elect Stephane Courbit as Director For For Management
14 Elect Stephane Israel as Director For For Management
15 Approve Termination Package of Alexandr For For Management
e Bompard, Chairman and CEO
16 Approve Compensation of Alexandre Bompa For For Management
rd, Chairman and CEO since July 18, 201
7
17 Approve Remuneration Policy of Alexandr For For Management
e Bompard, Chairman and CEO
18 Approve Compensation of Georges Plassat For For Management
, Chairman and CEO until July 18, 2017
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
Casino Guichard Perrachon
Ticker: CO Security ID: F14133106
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.12 per Share
4 Approve Transaction with Nathalie Andri For Against Management
eux
5 Approve Compensation of Chairman and CE For For Management
O
6 Approve Remuneration Policy of Chairman For For Management
and CEO
7 Reelect Nathalie Andrieux as Director For Against Management
8 Reelect Sylvia Jay as Director For For Management
9 Reelect Catherine Lucet as Director For For Management
10 Reelect Finatis as Director For Against Management
11 Elect Laure Hauseux as Director For For Management
12 Appoint Gerald de Roquemaurel as Censor For Against Management
13 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
14 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
15 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests under It
em 14 Above and Items 26-28 of May 5, 2
017 General Meeting, at 2 Percent of Is
sued Share Capital as of May 5, 2017
16 Approve Merger by Absorption of Allode For For Management
by Casino Guichard-Perrachon
17 Subject to Approval of Item 16, Amend A For For Management
rticle 6 of Bylaws to Reflect Changes i
n Capital
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Casio Computer Co. Ltd.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Kashio, Kazuo For For Management
2.2 Elect Director Kashio, Kazuhiro For For Management
2.3 Elect Director Nakamura, Hiroshi For For Management
2.4 Elect Director Masuda, Yuichi For For Management
2.5 Elect Director Yamagishi, Toshiyuki For For Management
2.6 Elect Director Takano, Shin For For Management
2.7 Elect Director Ishikawa, Hirokazu For For Management
2.8 Elect Director Kotani, Makoto For For Management
3 Appoint Statutory Auditor Chiba, Michik For For Management
o
--------------------------------------------------------------------------------
Cathay Pacific Airways Ltd
Ticker: 293 Security ID: Y11757104
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Martin James Murray as Director For Against Management
1b Elect Samuel Compton Swire as Director For Against Management
1c Elect Zhao Xiaohang as Director For Against Management
1d Elect Gregory Thomas Forrest Hughes as For Against Management
Director
1e Elect Loo Kar Pui Paul as Director For Against Management
1f Elect Low Mei Shuen Michelle as Directo For Against Management
r
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share Ca For For Management
pital
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Ceconomy AG
Ticker: CEC Security ID: D1497L107
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.26 per Ordinary Share and
EUR 0.32 per Preference Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
017/18
6.1 Elect Juergen Fitschen to the Superviso For For Management
ry Board
6.2 Elect Claudia Plath to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Cellnex Telecom S.A.
Ticker: CLNX Security ID: E2R41M104
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Dividends For For Management
5 Amend Remuneration Policy For For Management
6.1 Fix Number of Directors at 12 For For Management
6.2 Elect Maria Luisa Guijarro Pinal as Dir For For Management
ector
6.3 Elect Anne Bouverot as Director For For Management
6.4 Ratify Appointment of and Elect Carlos For For Management
del Rio Carcano as Director
6.5 Ratify Appointment of and Elect David D For For Management
iaz Almazan as Director
6.6 Reelect Bertrand Boudewijn Kan as Direc For For Management
tor
6.7 Reelect Pierre Blayau as Director For For Management
6.8 Reelect Peter Shore as Director For For Management
6.9 Reelect Giampaolo Zambeletti as Directo For For Management
r
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
8 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities with Exclusion of Preemptive
Rights up to 20 Percent of Capital
9 Authorize Share Repurchase Program For For Management
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
Celltrion Healthcare Co., Ltd.
Ticker: A091990 Security ID: Y6S3BE101
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Seo Jeong-jin as Inside Director For For Management
3.2 Elect Kim Man-hun as Inside Director For For Management
3.3 Elect Kim Hyeong-gi as Inside Director For Against Management
3.4 Elect David Han as Outside Director For Against Management
3.5 Elect Gregory Belinfanti as Outside Dir For Against Management
ector
3.6 Elect Choi Eung-ryeol as Outside Direct For For Management
or
3.7 Elect Jeong Woon-gap as Outisde Directo For For Management
r
4.1 Elect Kim Hyeong-gi as a Member of Audi For Against Management
t Committee
4.2 Elect Choi Eung-ryeol as a Member of Au For For Management
dit Committee
4.3 Elect Jeong Woon-gap as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
6 Approve Appropriation of Income For For Management
--------------------------------------------------------------------------------
Celltrion Healthcare Co., Ltd.
Ticker: A091990 Security ID: Y6S3BE101
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ra Hyeon-ju as Outside Director For For Management
2 Elect Ra Hyeon-ju as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
Celltrion Inc.
Ticker: A068270 Security ID: Y1242A106
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Seo Jeong-jin as Inside Director For For Management
2.2 Elect Kim Dong-il as Outside Director For For Management
2.3 Elect Lee Joseph as Outside Director For For Management
2.4 Elect Lee Jong-seok as Outside Director For For Management
2.5 Elect Jeon Byeong-hun as Outside Direct For For Management
or
2.6 Elect Cho Gyun-seok as Outside Director For For Management
2.7 Elect Cho Hong-hui as Outside Director For For Management
3.1 Elect Kim Dong-il as a Member of Audit For For Management
Committee
3.2 Elect Lee Joseph as a Member of Audit C For For Management
ommittee
3.3 Elect Lee Jong-seok as a Member of Audi For For Management
t Committee
3.4 Elect Cho Gyun-seok as a Member of Audi For For Management
t Committee
3.5 Elect Cho Hong-hui as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Central Japan Railway Co.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Tsuge, Koei For For Management
2.2 Elect Director Kaneko, Shin For For Management
2.3 Elect Director Suyama, Yoshiki For For Management
2.4 Elect Director Kosuge, Shunichi For For Management
2.5 Elect Director Uno, Mamoru For For Management
2.6 Elect Director Shoji, Hideyuki For For Management
2.7 Elect Director Kasai, Yoshiyuki For For Management
2.8 Elect Director Yamada, Yoshiomi For For Management
2.9 Elect Director Mizuno, Takanori For For Management
2.10 Elect Director Otake, Toshio For For Management
2.11 Elect Director Ito, Akihiko For For Management
2.12 Elect Director Tanaka, Mamoru For For Management
2.13 Elect Director Suzuki, Hiroshi For For Management
2.14 Elect Director Torkel Patterson For For Management
2.15 Elect Director Cho, Fujio For For Management
2.16 Elect Director Koroyasu, Kenji For For Management
2.17 Elect Director Saeki, Takashi For For Management
3 Appoint Statutory Auditor Nasu, Kunihir For For Management
o
--------------------------------------------------------------------------------
Centrica plc
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Rick Haythornthwaite as Direct For For Management
or
6 Re-elect Iain Conn as Director For For Management
7 Re-elect Jeff Bell as Director For For Management
8 Re-elect Margherita Della Valle as Dire For For Management
ctor
9 Re-elect Joan Gillman as Director For For Management
10 Re-elect Mark Hanafin as Director For For Management
11 Re-elect Mark Hodges as Director For For Management
12 Re-elect Stephen Hester as Director For For Management
13 Re-elect Carlos Pascual as Director For For Management
14 Re-elect Steve Pusey as Director For For Management
15 Re-elect Scott Wheway as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Approve EU Political Donations and Expe For For Management
nditure
19 Approve Scrip Dividend Programme For For Management
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Challenger Ltd
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Leon Zwier as Director For For Management
3 Approve the Remuneration Report For For Management
4 Ratify the Past Issuance of Capital Not For For Management
es 2
5 Ratify the Past Issuance of Shares to M For For Management
S&AD Insurance Group Holdings, Inc.
--------------------------------------------------------------------------------
Champion Real Estate Investment Trust
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Elect Cheng Wai Chee, Christopher as Di For For Management
rector
5 Elect Ho Shut Kan as Director For For Management
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Cheil Worldwide Inc.
Ticker: A030000 Security ID: Y1296G108
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Chan-hyeong as Inside Direct For For Management
or
3.2 Elect Kim Jong-hyeon as Inside Director For For Management
3.3 Elect Oh Yoon as Outside Director For For Management
4 Appoint Yoo Hui-chan as Internal Audito For Against Management
r
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Chiba Bank Ltd.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2.1 Elect Director Kimura, Osamu For For Management
2.2 Elect Director Takatsu, Norio For For Management
2.3 Elect Director Inamura, Yukihito For For Management
2.4 Elect Director Shinozaki, Tadayoshi For For Management
--------------------------------------------------------------------------------
China Mengniu Dairy Co., Ltd.
Ticker: 2319 Security ID: G21096105
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ma Jianping as Director and Autho For For Management
rize Board to Fix His Remuneration
3b Elect Niu Gensheng as Director and Auth For For Management
orize Board to Fix His Remuneration
3c Elect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His Remunera
tion
3d Elect Pascal De Petrini as Director and For For Management
Authorize Board to Fix His Remuneratio
n
4 Approve Ernst & Young as Auditors and A For For Management
uthorize Board to Fix Their Remuneratio
n
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
China Oceanwide Holdings Ltd.
Ticker: 00715 Security ID: G2117K104
Meeting Date: NOV 20, 2017 Meeting Type: Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Services Agreement, A For For Management
nnual Caps, and Related Transactions
2 Elect Zhang Xifang as Director For For Management
--------------------------------------------------------------------------------
China Oceanwide Holdings Ltd.
Ticker: 715 Security ID: G2117K104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Zhang Fubiao as Director For For Management
2b Elect Liu Jipeng as Director For Against Management
2c Elect Cai Hongping as Director For Against Management
2d Elect Yan Fashan as Director For For Management
2e Elect Lo Wa Kei, Roy as Director For Against Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
China Travel International Investment Hong Kong Limited
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lo Sui On as Director For For Management
3b Elect Wong Man Kong, Peter as Director For Against Management
3c Elect Chan Wing Kee as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize B For For Management
oard to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Chiyoda Corp.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Nagasaka, Katsuo For Against Management
3.2 Elect Director Santo, Masaji For Against Management
3.3 Elect Director Sahara, Arata For For Management
3.4 Elect Director Hayashi, Hirotsugu For For Management
3.5 Elect Director Kojima, Masahiko For For Management
3.6 Elect Director Shimizu, Ryosuke For For Management
3.7 Elect Director Uchida, Nobuyuki For For Management
3.8 Elect Director Tanaka, Nobuo For For Management
3.9 Elect Director Sakuma, Hiroshi For For Management
4.1 Elect Director and Audit Committee Memb For Against Management
er Kobayashi, Mikio
4.2 Elect Director and Audit Committee Memb For For Management
er Kitamoto, Takahiro
4.3 Elect Director and Audit Committee Memb For For Management
er Yamaguchi, Hiroshi
4.4 Elect Director and Audit Committee Memb For For Management
er Aiba, Tetsuya
4.5 Elect Director and Audit Committee Memb For For Management
er Narahashi, Mika
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Okada, Masaki
--------------------------------------------------------------------------------
Chr.Hansen Holdings A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 6.33 Per Share
4 Approve Remuneration of Directors For For Management
5a Approve Creation of DKK 131.9 Million P For For Management
ool of Capital without Preemptive Right
s
5b Authorize Share Repurchase Program For For Management
5c Amend Articles Re: Remove Age Limit for For For Management
Board Members
5d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
6a Reelect Ole Andersen (Chairman) as Dire For For Management
ctor
6ba Reelect Dominique Reiniche as Director For For Management
6bb Elect Jesper brandgaard as New Director For For Management
6bc Reelect Luis Cantarell as Director For For Management
6bd Elect Heidi Kleinbach-Sauter as New Dir For For Management
ector
6be Reelect Kristian Villumsen as Director For For Management
6bf Reelect Mark Wilson as Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Chubu Electric Power Co. Inc.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Approve Transfer of Thermal Power Gener For For Management
ation Facilities to Joint Venture JERA
3.1 Elect Director Mizuno, Akihisa For For Management
3.2 Elect Director Katsuno, Satoru For For Management
3.3 Elect Director Masuda, Yoshinori For For Management
3.4 Elect Director Kataoka, Akinori For For Management
3.5 Elect Director Kurata, Chiyoji For For Management
3.6 Elect Director Masuda, Hiromu For For Management
3.7 Elect Director Misawa, Taisuke For For Management
3.8 Elect Director Onoda, Satoshi For For Management
3.9 Elect Director Ichikawa, Yaoji For For Management
3.10 Elect Director Hayashi, Kingo For For Management
3.11 Elect Director Nemoto, Naoko For For Management
3.12 Elect Director Hashimoto, Takayuki For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for Direct For For Management
ors
6 Amend Articles to Abolish Senior Advise Against For Shareholder
r System
7 Amend Articles to Establish Standing Co Against Against Shareholder
mmittee on Emergency Evacuation with Nu
clear Accident Scenario
8 Amend Articles to Add Provisions on Cou Against Against Shareholder
ntermeasures against Wide-Area Nuclear
Accident
9 Amend Articles to Add Provisions on Pri Against Against Shareholder
ority Grid Access for Renewable Energy
10 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Fuel Recycling Business
--------------------------------------------------------------------------------
Chugai Pharmaceutical Co. Ltd.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 33
2.1 Elect Director Nagayama, Osamu For Against Management
2.2 Elect Director Ueno, Moto For For Management
2.3 Elect Director Kosaka, Tatsuro For Against Management
2.4 Elect Director Ikeda, Yasuo For For Management
2.5 Elect Director Sophie Kornowski-Bonnet For For Management
--------------------------------------------------------------------------------
Chugoku Bank Ltd.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Miyanaga, Masato For Against Management
2.2 Elect Director Aoyama, Hajime For For Management
2.3 Elect Director Kato, Sadanori For For Management
2.4 Elect Director Asama, Yoshimasa For For Management
2.5 Elect Director Fukuda, Masahiko For For Management
2.6 Elect Director Terasaka, Koji For For Management
2.7 Elect Director Harada, Ikuhide For For Management
2.8 Elect Director Taniguchi, Shinichi For For Management
2.9 Elect Director Shiwaku, Kazushi For For Management
2.10 Elect Director Sato, Yoshio For For Management
2.11 Elect Director Kodera, Akira For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Okazaki, Yasuo
3.2 Elect Director and Audit Committee Memb For For Management
er Ando, Hiromichi
3.3 Elect Director and Audit Committee Memb For For Management
er Nishida, Michiyo
3.4 Elect Director and Audit Committee Memb For Against Management
er Furuya, Hiromichi
3.5 Elect Director and Audit Committee Memb For For Management
er Saito, Toshihide
3.6 Elect Director and Audit Committee Memb For For Management
er Tanaka, Kazuhiro
--------------------------------------------------------------------------------
Chugoku Electric Power Co. Inc.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Karita, Tomohide For Against Management
2.2 Elect Director Shimizu, Mareshige For Against Management
2.3 Elect Director Watanabe, Nobuo For For Management
2.4 Elect Director Ogawa, Moriyoshi For For Management
2.5 Elect Director Hirano, Masaki For For Management
2.6 Elect Director Matsumura, Hideo For For Management
2.7 Elect Director Matsuoka, Hideo For For Management
2.8 Elect Director Iwasaki, Akimasa For For Management
2.9 Elect Director Ashitani, Shigeru For For Management
2.10 Elect Director Shigeto, Takafumi For For Management
2.11 Elect Director Takimoto, Natsuhiko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Segawa, Hiroshi
3.2 Elect Director and Audit Committee Memb For Against Management
er Tamura, Hiroaki
3.3 Elect Director and Audit Committee Memb For For Management
er Uchiyamada, Kunio
3.4 Elect Director and Audit Committee Memb For For Management
er Nosohara, Etsuko
4 Amend Articles to Ban Nuclear Power Gen Against Against Shareholder
eration
5 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
6 Amend Articles to Conclude Nuclear Safe Against Against Shareholder
ty Agreements with Local Governments
7 Amend Articles to Add Provisions on Sto Against Against Shareholder
rage and Processing of Spent Nuclear Fu
els
8 Amend Articles to Formulate Long-Term E Against Against Shareholder
nergy Plan for the Chugoku Region
9.1 Appoint Shareholder Director Nominee Ma Against Against Shareholder
tsuda, Hiroaki
9.2 Appoint Shareholder Director Nominee Te Against Against Shareholder
zuka, Tomoko
--------------------------------------------------------------------------------
CIMIC Group Ltd.
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Kathryn Spargo as Director For For Management
3.2 Elect Russell Chenu as Director For For Management
3.3 Elect Trevor Gerber as Director For For Management
3.4 Elect Peter-Wilhelm Sassenfeld as Direc For Against Management
tor
--------------------------------------------------------------------------------
Citizen Watch Co., Ltd.
Ticker: 7762 Security ID: J0793Q103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13.5
2.1 Elect Director Tokura, Toshio For For Management
2.2 Elect Director Sato, Toshihiko For For Management
2.3 Elect Director Takeuchi, Norio For For Management
2.4 Elect Director Furukawa, Toshiyuki For For Management
2.5 Elect Director Nakajima, Keiichi For For Management
2.6 Elect Director Shirai, Shinji For For Management
2.7 Elect Director Oji, Yoshitaka For For Management
2.8 Elect Director Miyamoto, Yoshiaki For For Management
2.9 Elect Director Komatsu, Masaaki For For Management
2.10 Elect Director Terasaka, Fumiaki For For Management
3 Appoint Statutory Auditor Akatsuka, Nob For Against Management
oru
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
City Developments Limited
Ticker: C09 Security ID: V23130111
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Kwek Leng Beng as Director For For Management
4b Elect Kwek Leng Peck as Director For For Management
4c Elect Chan Soon Hee Eric as Director For For Management
5 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
CJ CheilJedang Co.
Ticker: A097950 Security ID: Y16691126
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kang Shin-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ Corp.
Ticker: A001040 Security ID: Y1848L118
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Sohn Kyung-shik as Inside Directo For Against Management
r
2.2 Elect Kim Hong-gi as Inside Director For For Management
2.3 Elect Choi Eun-seok as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CJ Logistics Corp.
Ticker: A000120 Security ID: Y166AE100
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Sohn Kwan-soo as Inside Director For For Management
3.2 Elect Kim Chun-hak as Inside Director For For Management
3.3 Elect Gwon Do-yeop as Outside Director For For Management
3.4 Elect Yun Yeong-seon as Outside Directo For For Management
r
3.5 Elect Jeong Gap-young as Outside Direct For For Management
or
3.6 Elect Song Young-seung as Outside Direc For For Management
tor
4.1 Elect Gwon Do-yeop as a Member of Audit For For Management
Committee
4.2 Elect Yun Yeong-seon as a Member of Aud For For Management
it Committee
4.3 Elect Jeong Gap-young as a Member of Au For For Management
dit Committee
4.4 Elect Song Young-seung as a Member of A For For Management
udit Committee
5 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
CK Asset Holdings Limited
Ticker: 1113 Security ID: ADPV39812
Meeting Date: OCT 11, 2017 Meeting Type: Special
Record Date: OCT 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Transaction For For Management
--------------------------------------------------------------------------------
CK Asset Holdings Limited
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Ip Tak Chuen, Edmond as Director For For Management
3.2 Elect Chiu Kwok Hung, Justin as Direct For For Management
or
3.3 Elect Chow Wai Kam as Director For For Management
3.4 Elect Chow Nin Mow, Albert as Director For For Management
3.5 Elect Hung Siu-lin, Katherine as Direct For For Management
or
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CK Hutchison Holdings Limited
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For Against Management
3b Elect Ip Tak Chuen, Edmond as Director For Against Management
3c Elect Lai Kai Ming, Dominic as Director For Against Management
3d Elect Lee Yeh Kwong, Charles as Directo For Against Management
r
3e Elect Leung Siu Hon as Director For Against Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Wong Yick-ming, Rosanna as Direct For For Management
or
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
CK Infrastructure Holdings Limited
Ticker: 1038 Security ID: G2178K100
Meeting Date: OCT 11, 2017 Meeting Type: Special
Record Date: OCT 4, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Joint Venture Formation Agr For For Management
eement and Related Transactions
--------------------------------------------------------------------------------
CK Infrastructure Holdings Limited
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Fok Kin Ning, Canning as Director For For Management
3.3 Elect Andrew John Hunter as Director For For Management
3.4 Elect Cheong Ying Chew, Henry as Direct For For Management
or
3.5 Elect Barrie Cook as Director For For Management
3.6 Elect Lee Pui Ling, Angelina as Directo For For Management
r
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
CLP Holdings Ltd.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Michael Kadoorie as Director For For Management
2b Elect Andrew Clifford Winawer Brandler For For Management
as Director
2c Elect Nicholas Charles Allen as Directo For For Management
r
2d Elect Law Fan Chiu Fun Fanny as Directo For For Management
r
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
CNH Industrial N.V.
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.14 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3.a Reelect Sergio Marchionne as Executive For Against Management
Director
3.b Reelect Richard J. Tobin as Executive D For For Management
irector
3.c Reelect Mina Gerowin as Non-Executive D For For Management
irector
3.d Reelect Suzanne Heywood as Non-Executiv For For Management
e Director
3.e Reelect Leo W. Houle as Non- Executive For For Management
Director
3.f Reelect Peter Kalantzis as Non- Executi For For Management
ve Director
3.g Reelect John B. Lanaway as Non- Executi For For Management
ve Director
3.h Reelect Silke C. Scheiber as Non-Execut For For Management
ive Director
3.i Reelect Guido Tabellini as Non-Executiv For For Management
e Director
3.j Reelect Jacqueline A. Tammenoms Bakker For For Management
as Non-Executive Director
3.k Reelect Jacques Theurillat as Non-Execu For For Management
tive Director
4 Ratify Ernst & Young as Auditors For For Management
5.a Grant Board Authority to Issue Shares U For Against Management
p to 15 Percent of Issued Capital Plus
Additional 15 Percent in Case of Merger
or Acquisition
5.b Authorize Board to Exclude Preemptive R For Against Management
ights from Share Issuances under Item 5
a
5.c Grant Board Authority to Issue Special For Against Management
Voting Shares
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
CNP Assurances
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.84 per Share
4 Approve Transaction with AG2R La Mondia For For Management
le Re: Additional Employee Pension Plan
5 Approve Transaction with La Banque Post For For Management
ale Asset Management Re: Asset Manageme
nt
6 Approve Transaction with GRTgaz Re: Inc For For Management
rease in Investment
7 Approve Transaction with AEW Ciloger Re For For Management
: Asset Management
8 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
9 Approve Remuneration Policy of the Chai For For Management
rman of the Board of Directors
10 Approve Compensation of Jean-Paul Fauge For For Management
re, Chairman
11 Approve Remuneration Policy of the CEO For For Management
12 Approve Compensation of Frederic Laveni For For Management
r, CEO
13 Reelect Olivier Mareuse as Director For Against Management
14 Reelect Francois Perol as Director For Against Management
15 Reelect Jean-Yves Forel as Director For Against Management
16 Ratify Appointment of Olivier Sichel as For Against Management
Director
17 Reelect Olivier Sichel as Director For Against Management
18 Reelect Philippe Wahl as Director For Against Management
19 Reelect Remy Weber as Director For Against Management
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Issuance of Equity with Preem For For Management
ptive Rights up to Aggregate Nominal Am
ount of EUR 137,324,000
22 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights Reserved for
Private Placement
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
25 Amend Article 4 of Bylaws Re: Headquart For For Management
ers
26 Amend Article 17.2 of Bylaws to Comply For Against Management
with Legal Changes Re: Chairman of the
Board of Directors
27 Amend Article 23 of Bylaws to Comply wi For Against Management
th Legal Changes Re: Related Party Tran
sactions
28 Amend Article 25 of Bylaws Re: Auditors For For Management
29 Delegate Powers to the Board to Amend B For Against Management
ylaws to Comply with Legal Changes
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Cobham plc
Ticker: COB Security ID: G41440143
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect John McAdam as Director For For Management
4 Elect Rene Medori as Director For For Management
5 Elect Norton Schwartz as Director For For Management
6 Re-elect David Lockwood as Director For For Management
7 Re-elect David Mellors as Director For For Management
8 Re-elect Michael Wareing as Director For For Management
9 Re-elect Alison Wood as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Coca-Cola Amatil Ltd.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Ilana Atlas as Director For For Management
2b Elect Julie Coates as Director For For Management
2c Elect Jorge Garduno as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Alison Watkins
--------------------------------------------------------------------------------
Coca-Cola Bottlers Japan Holdings Inc.
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Yoshimatsu, Tamio For For Management
2.2 Elect Director Vikas Tiku For For Management
2.3 Elect Director Koga, Yasunori For For Management
2.4 Elect Director Costel Mandrea For For Management
2.5 Elect Director Yoshioka, Hiroshi For For Management
3 Elect Director and Audit Committee Memb For For Management
er Taguchi, Tadanori
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Coca-Cola Bottlers Japan Inc.
Ticker: 2579 Security ID: J0814U109
Meeting Date: DEC 5, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
--------------------------------------------------------------------------------
Coca-Cola HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior M For For Management
anagement
4.1.1 Re-elect Anastassis David as Director a For For Management
nd as Board Chairman
4.1.2 Re-elect Alexandra Papalexopoulou as Di For For Management
rector and as Member of the Remuneratio
n Committee
4.1.3 Re-elect Reto Francioni as Director and For For Management
as Member of the Remuneration Committe
e
4.1.4 Re-elect Charlotte Boyle as Director an For For Management
d as Member of the Remuneration Committ
ee
4.1.5 Re-elect Ahmet Bozer as Director For For Management
4.1.6 Re-elect Olusola David-Borha as Directo For For Management
r
4.1.7 Re-elect William Douglas III as Directo For For Management
r
4.1.8 Re-elect Anastasios Leventis as Directo For For Management
r
4.1.9 Re-elect Christodoulos Leventis as Dire For For Management
ctor
4.1A Re-elect Jose Octavio Reyes as Director For For Management
4.1B Re-elect Robert Rudolph as Director For For Management
4.1C Re-elect John Sechi as Director For For Management
4.2 Elect Zoran Bogdanovic as Director For For Management
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the I For For Management
ndependent Registered Public Accounting
Firm PricewaterhouseCoopers SA for UK
Purposes
7 Approve UK Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For For Management
10.1 Approve Maximum Aggregate Amount of Rem For For Management
uneration for Directors
10.2 Approve Maximum Aggregate Amount of Rem For For Management
uneration for the Operating Committee
11 Amend Articles of Association For For Management
12 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Cochlear Ltd.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: OCT 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and Report For For Management
s of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Andrew Denver as Director For For Management
3.2 Elect Rick Holliday-Smith as Director For For Management
3.3 Elect Bruce Robinson as Director For For Management
4.1 Approve Grant of Securities to Dig Howi For For Management
tt
5.1 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Coloplast A/S
Ticker: COLO B Security ID: K16018192
Meeting Date: DEC 7, 2017 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds
4.1.a Amend Articles Re: Delete Principal Nam For For Management
e Following the Secondary Name
4.1.b Amend Articles Re: Delete Reference to For For Management
Registered Office
4.1.c Amend Articles Re: Company Registrar For For Management
4.1.d Amend Articles Re: Change Statutory Lim For For Management
itation Period Applying to Unclaimed Di
vidends from Five to Three Years - A sh
ares
4.1.e Amend Articles Re: Change Statutory Lim For For Management
itation Period Applying to Unclaimed Di
vidends from Five to Three Years - B Sh
ares
4.1.f Approve Creation of DKK 15 Million Pool For For Management
of Capital without Preemptive Rights
4.1.g Amend Articles Re: Electronic Communica For For Management
tion with Shareholders - General Meetin
g Convening
4.1.h Amend Articles Re: Electronic Communica For For Management
tion with Shareholders - Admission Card
s
4.1.i Amend Articles Re: Electronic Communica For For Management
tion with Shareholders
4.1.j Amend Articles Re: Delete Article 9(3) For For Management
4.1.k Amend Articles Re: Chairman of the Meet For For Management
ing
4.1.l Enable Company to Communicate Electroni For For Management
cally with Shareholders
4.2 Authorize Share Repurchase Program For For Management
5.1 Reelect Michael Pram Rasmussen as Direc For For Management
tor (Chairman)
5.2 Reelect Niels Peter Louis-Hansen as Dir For For Management
ector (Deputy Chairman)
5.3 Reelect Per Magid as Director For For Management
5.4 Reelect Birgitte Nielsen as Director For For Management
5.5 Reelect Jette Nygaard-Andersen as Direc For For Management
tor
5.6 Reelect Jorgen Tang-Jensen as Director For For Management
5.7 Elect Carsten Hellmann as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For Abstain Management
rs
--------------------------------------------------------------------------------
ComfortDelGro Corporation Limited
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Ong Ah Heng as Director For For Management
5 Elect Yang Ban Seng as Director For For Management
6 Elect Lee Khai Fatt, Kyle as Director For For Management
7 Elect Tham Ee Mern, Lilian as Director For For Management
8 Approve Deloitte & Touche LLP as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
9 Authorize Share Repurchase Program For Against Management
10 Adopt ComfortDelGro Executive Share Awa For For Management
rd Scheme
11 Adopt New Constitution For For Management
12 Approve Deletion of the Objects Clause For For Management
of the Constitution
--------------------------------------------------------------------------------
Commerzbank AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Omissi For For Management
on of Dividends
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or the First Quarter of Fiscal 2019
6.1 Elect Sabine Dietrich to the Supervisor For For Management
y Board
6.2 Elect Tobias Guldimann to the Superviso For For Management
ry Board
6.3 Elect Rainer Hillebrand to the Supervis For For Management
ory Board
6.4 Elect Markus Kerber to the Supervisory For For Management
Board
6.5 Elect Anja Mikus to the Supervisory Boa For For Management
rd
6.6 Elect Victoria Ossadnik to the Supervis For For Management
ory Board
6.7 Elect Stefan Schmittmann to the Supervi For For Management
sory Board and as Board Chairman
6.8 Elect Robin Stalker to the Supervisory For For Management
Board
6.9 Elect Nicholas Teller to the Supervisor For For Management
y Board
6.10 Elect Gertrude Tumpel-Gugerell to the S For For Management
upervisory Board
--------------------------------------------------------------------------------
Commonwealth Bank of Australia
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Higgins as Director For For Management
2b Elect Andrew Mohl as Director For For Management
2c Elect Wendy Stops as Director For For Management
2d Elect Robert Whitfield as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Spill Resolution Against Against Management
5 Approve Requisitioned Resolution - Powe Against Against Shareholder
rs of the Board
--------------------------------------------------------------------------------
Compagnie de Saint Gobain
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 7, 2018 Meeting Type: Annual/Special
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 per Share
4 Reelect Pierre-Andre de Chalendar as Di For For Management
rector
5 Ratify Appointment of Dominique Leroy a For For Management
s Director
6 Approve Compensation of Pierre-Andre de For For Management
Chalendar, Chairman and CEO
7 Approve Remuneration Policy of Chairman For For Management
and CEO
8 Approve Severance Payment Agreement wit For For Management
h Pierre-Andre de Chalendar, Chairman a
nd CEO
9 Approve Additional Pension Scheme Agree For For Management
ment with Pierre-Andre de Chalendar
10 Approve Health Insurance Coverage Agree For For Management
ment with Pierre-Andre de Chalendar
11 Renew Appointment of KPMG Audit as Audi For For Management
tor
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Emplo
yees of International Subsidiaries
14 Amend Article 9 of Bylaws Re: Employee For For Management
Representatives
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Compagnie Generale des Etablissements Michelin
Ticker: ML Security ID: F61824144
Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.55 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Compensation of Jean-Dominique For For Management
Senard, General Manager
7 Approve Compensation of Michel Rollier, For For Management
Chairman
8 Approve Issuance of Securities Converti For For Management
ble into Debt, up to an Aggregate Amoun
t of EUR 5 Billion
9 Reelect Monique Leroux as Supervisory B For For Management
oard Member
10 Reelect Cyrille Poughon as Supervisory For For Management
Board Member
11 Elect Thierry Le Henaff as Supervisory For For Management
Board Member
12 Elect Yves Chapot as General Manager For For Management
13 Elect Florent Menegaux as General Manag For For Management
er and General Partner, and Amend Artic
le 1 of Bylaws Accordingly
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
126 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 36 Million
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
36 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue o
r Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 14, 15, 16, 17 and 19 at EUR 126 Mi
llion
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Change Location of Registered Office to For For Management
23 Place des Carmes-Dechaux, Clermont
Ferrand, Starting from July 1, and Amen
d Article 5 of Bylaws Accordingly
24 Amend Article 19 of Bylaws to Comply wi For For Management
th Legal Changes Re: Related-Party Tran
sactions
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Compagnie Plastic Omnium
Ticker: POM Security ID: F73325106
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.67 per Share
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions Mentioning the
Absence of New Transactions
4 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Laurent Burelle as Director For Against Management
7 Reelect Jean-Michel Szczerba as Directo For For Management
r
8 Reelect Paul Henry Lemarie as Director For For Management
9 Reelect Societe Burelle as Director For For Management
10 Reelect Jean Burelle as Director For For Management
11 Reelect Anne-Marie Couderc as Director For For Management
12 Reelect Lucie Maurel Aubert as Director For For Management
13 Reelect Jerome Gallot as Director For For Management
14 Reelect Bernd Gottschalk as Director For For Management
15 Elect Alexandre Merieux as Director For For Management
16 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 640,000
17 Approve Remuneration Policy of Executiv For Against Management
e Officers
18 Approve Compensation of Laurent Burelle For Against Management
, Chairman and CEO
19 Approve Compensation of Paul Henry Lema For Against Management
rie, Vice-CEO
20 Approve Compensation of Jean-Michel Szc For Against Management
zerba, Co-CEO and Vice-CEO
21 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 13 of Bylaws Re: Age Limi For Against Management
t of Chairman, CEO and Vice-CEOs
24 Amend Article 16 of Bylaws Re: Appointm For Against Management
ent of Censors
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Compass Group PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 8, 2018 Meeting Type: Annual
Record Date: FEB 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Richard Cousins as Director (W For Abstain Management
ithdrawn Resolution)
7 Re-elect Gary Green as Director For For Management
8 Re-elect Johnny Thomson as Director For For Management
9 Re-elect Carol Arrowsmith as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Stefan Bomhard as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Nelson Silva as Director For For Management
14 Re-elect Ireena Vittal as Director For Abstain Management
15 Re-elect Paul Walsh as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Approve Long Term Incentive Plan For For Management
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
Computershare Limited
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: NOV 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tiffany Fuller as Director For For Management
3 Elect Markus Kerber as Director For For Management
4 Elect Joseph Velli as Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of Performance Rights For For Management
to Stuart Irving
--------------------------------------------------------------------------------
COMSYS Holdings Corp.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Kagaya, Takashi For For Management
2.2 Elect Director Ito, Noriaki For For Management
2.3 Elect Director Ogawa, Akio For For Management
2.4 Elect Director Omura, Yoshihisa For For Management
2.5 Elect Director Sakamoto, Shigemi For For Management
2.6 Elect Director Aoyama, Akihiko For For Management
2.7 Elect Director Kumagai, Hitoshi For For Management
2.8 Elect Director Sato, Kenichi For For Management
2.9 Elect Director Ozaki, Hidehiko For For Management
2.10 Elect Director Suda, Norio For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Concordia Financial Group Ltd.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Kenichi For For Management
1.2 Elect Director Oya, Yasuyoshi For For Management
1.3 Elect Director Okanda,Tomo For For Management
1.4 Elect Director Nozawa, Yasutaka For For Management
1.5 Elect Director Morio, Minoru For For Management
1.6 Elect Director Inoue, Ken For For Management
1.7 Elect Director Nemoto, Naoko For For Management
--------------------------------------------------------------------------------
Contact Energy Ltd.
Ticker: CEN Security ID: Q2818G104
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: OCT 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Victoria Crone as Director For For Management
2 Elect Rob McDonald as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Continental AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 4.50 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Elmar Degenhart for Fiscal 2017
3.2 Approve Discharge of Management Board M For For Management
ember Jose Avila for Fiscal 2017
3.3 Approve Discharge of Management Board M For For Management
ember Ralf Cramer for Fiscal 2017
3.4 Approve Discharge of Management Board M For For Management
ember Hans-Juergen Duensing for Fiscal
2017
3.5 Approve Discharge of Management Board M For For Management
ember Frank Jourdan for Fiscal 2017
3.6 Approve Discharge of Management Board M For For Management
ember Helmut Matschi for Fiscal 2017
3.7 Approve Discharge of Management Board M For For Management
ember Ariane Reinhart for Fiscal 2017
3.8 Approve Discharge of Management Board M For For Management
ember Wolfgang Schaefer for Fiscal 2017
3.9 Approve Discharge of Management Board M For For Management
ember Nikolai Setzer for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Sabine Neuss for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Rolf Nonnenmacher for Fiscal 201
7
4.10 Approve Discharge of Supervisory Board For For Management
Member Dirk Nordmann for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth Schaeffler-Thuma
nn for Fiscal 2017
4.14 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal 20
17
4.15 Approve Discharge of Supervisory Board For For Management
Member Stefan Scholz for Fiscal 2017
4.16 Approve Discharge of Supervisory Board For For Management
Member Gudrun Valten for Fiscal 2017
4.17 Approve Discharge of Supervisory Board For For Management
Member Kirsten Voerkel for Fiscal 2017
4.18 Approve Discharge of Supervisory Board For For Management
Member Elke Volkmann for Fiscal 2017
4.19 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2017
4.20 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
--------------------------------------------------------------------------------
Convatec Group Plc
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Christopher Gent as Direct For For Management
or
5 Re-elect Paul Moraviec as Director For For Management
6 Elect Frank Schulkes as Director For For Management
7 Re-elect Steve Holliday as Director For For Management
8 Re-elect Jesper Ovesen as Director For For Management
9 Re-elect Rick Anderson as Director For For Management
10 Re-elect Kasim Kutay as Director For For Management
11 Elect Dr Ros Rivaz as Director For For Management
12 Elect Dr Regina Benjamin as Director For For Management
13 Elect Margaret Ewing as Director For For Management
14 Reappoint Deloitte LLP Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Issue of Equity Authorise Issue of Equi For For Management
ty with Pre-emptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Corporacion Financiera Alba S.A.
Ticker: ALB Security ID: E33391132
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and Divide For Against Management
nds
4.1 Fix Number of Directors at 12 For For Management
4.2 Reelect Santos Martinez-Conde Gutierrez For For Management
-Barquin as Director
5 Advisory Vote on Remuneration Report For For Management
6.1 Approve Remuneration Policy For For Management
6.2 Approve Annual Maximum Remuneration For For Management
7 Approve Share Appreciation Rights Plan For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Approve Reallocation of Reserves For For Management
10 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
11 Authorize Share Repurchase Program For For Management
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
13 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Cosmo Energy Holdings Co., Ltd.
Ticker: 5021 Security ID: J08906109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Morikawa, Keizo For For Management
2.2 Elect Director Kiriyama, Hiroshi For For Management
2.3 Elect Director Noji, Masayoshi For For Management
2.4 Elect Director Suzuki, Yasuhiro For For Management
2.5 Elect Director Uematsu, Takayuki For For Management
2.6 Elect Director Musabbeh Al Kaabi For For Management
2.7 Elect Director Khalifa Al Suwaidi For For Management
3 Elect Director and Audit Committee Memb For For Management
er Taki, Kenichi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Matsushita, Hiroshi
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Covestro AG
Ticker: 1COV Security ID: D0R41Z100
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
--------------------------------------------------------------------------------
Coway Co. Ltd.
Ticker: A021240 Security ID: Y1786S109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Stock Option Grants For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Lee Jung-sik as Outside Director For For Management
4.2 Elect Lee Jun-ho as Outside Director For For Management
4.3 Elect Choi In-beom as Outside Director For For Management
4.4 Elect Yoo Gi-seok as Outside Director For For Management
5.1 Elect Lee Jung-sik as a Member of Audit For For Management
Committee
5.2 Elect Lee Jun-ho as a Member of Audit C For For Management
ommittee
5.3 Elect Yoo Gi-seok as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Credit agricole SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.63 per Share and of EUR 0.
693 per Share to Long-Term Registered S
hares
4 Approve Transaction with Amundi Re: Per For For Management
formance Guarantee Agreement within PIO
NEER Operation
5 Approve Transaction with Credit Agricol For For Management
e CIB Re: Settlement of the Penalty for
EURIBOR Case
6 Approve Transaction with Regional Banks For For Management
Re: Amendment of Loans Agreement to Fi
nance Subscription to SACAM Mutualisati
on Share Capital Increase
7 Approve Transaction with Credit Agricol For For Management
e CIB Re: Invoicing Agreement within Tr
ansfer of MSI Activity
8 Approve Transaction with Credit Agricol For For Management
e CIB Re: Transfer of Management Board
Banking Services Activity
9 Elect Philippe Boujut as Director For For Management
10 Reelect Monica Mondardini as Director For For Management
11 Reelect Renee Talamona as Director For For Management
12 Reelect Louis Tercinier as Director For For Management
13 Reelect Pascale Berger as Director For For Management
14 Reelect RUE LA BOETIE as Director For For Management
15 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor
16 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
17 Renew Appointment of Picarle et Associe For For Management
s as Alternate Auditor
18 Appoint Jean-Baptiste Deschryver as Alt For For Management
ernate Auditor
19 Approve Compensation of Dominique Lefeb For For Management
vre, Chairman of the Board
20 Approve Compensation of Philippe Brassa For For Management
c, CEO
21 Approve Compensation of Xavier Musca, V For For Management
ice-CEO
22 Approve Remuneration Policy of the Chai For For Management
rman of the Board
23 Approve Remuneration Policy of the CEO For For Management
24 Approve Remuneration Policy of the Vice For For Management
-CEO
25 Approve the Aggregate Remuneration Gran For For Management
ted in 2017 to Senior Management, Respo
nsible Officers and Regulated Risk-Take
rs
26 Fix Maximum Variable Compensation Ratio For For Management
for Executives and Risk Takers
27 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
28 Amend Article 31 of Bylaws Re: Cancella For For Management
tion of Loyalty Dividend
29 Approve Issuance of Shares Reserved for For For Management
Holders of Registered Shares up to Agg
regate Nominal Amount of EUR 19.8 Milli
on; Remove Paragraph 3 of Article 31 of
Bylaws
30 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
3.41 Billion
31 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
853 Million
32 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 853 Million
33 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 30-32, 34, 35, 38 and
39
34 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
35 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
36 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 3.41 Billion
37 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
38 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
39 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
40 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
41 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Credit Saison Co. Ltd.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Maekawa, Teruyuki For For Management
2.2 Elect Director Rinno, Hiroshi For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Yamamoto, Hiroshi For For Management
2.5 Elect Director Yamashita, Masahiro For For Management
2.6 Elect Director Mizuno, Katsumi For For Management
2.7 Elect Director Okamoto, Tatsunari For For Management
2.8 Elect Director Miura, Yoshiaki For For Management
2.9 Elect Director Hirase, Kazuhiro For For Management
2.10 Elect Director Matsuda, Akihiro For For Management
2.11 Elect Director Baba, Shingo For For Management
2.12 Elect Director Isobe, Yasuyuki For For Management
2.13 Elect Director Ashikaga, Shunji For For Management
2.14 Elect Director Hayashi, Kaoru For For Management
2.15 Elect Director Togashi, Naoki For For Management
2.16 Elect Director Otsuki, Nana For For Management
3 Appoint Statutory Auditor Inada, Kazufu For For Management
sa
4 Appoint Alternate Statutory Auditor Yok For For Management
okura, Hitoshi
--------------------------------------------------------------------------------
CRH plc
Ticker: CRG Security ID: G25508105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4a Elect Richard Boucher as Director For For Management
4b Re-elect Nicky Hartery as Director For For Management
4c Re-elect Patrick Kennedy as Director For For Management
4d Re-elect Donald McGovern Jr. as Directo For For Management
r
4e Re-elect Heather Ann McSharry as Direct For For Management
or
4f Re-elect Albert Manifold as Director For For Management
4g Re-elect Senan Murphy as Director For For Management
4h Re-elect Gillian Platt as Director For For Management
4i Re-elect Lucinda Riches as Director For For Management
4j Re-elect Henk Rottinghuis as Director For For Management
4k Re-elect William Teuber Jr. as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Reappoint Ernst & Young as Auditors For For Management
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Market Purchase of Ordinary S For For Management
hares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Croda International plc
Ticker: CRDA Security ID: G25536148
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Ferguson as Director For For Management
5 Re-elect Steve Foots as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Helena Ganczakowski as Directo For For Management
r
8 Re-elect Keith Layden as Director For For Management
9 Re-elect Jez Maiden as Director For For Management
10 Re-elect Steve Williams as Director For For Management
11 Appoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise EU Political Donations and Ex For For Management
penditure
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Crown Resorts Ltd.
Ticker: CWN Security ID: Q3015N108
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect James Packer as Director For For Management
2b Elect Andrew Demetriou as Director For For Management
2c Elect Harold Mitchell as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve the Termination Benefits of Row For For Management
en Craigie
--------------------------------------------------------------------------------
CSL Ltd.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Shine as Director For For Management
2b Elect Bruce Brook as Director For For Management
2c Elect Christine O'Reilly as Director For For Management
3 Adopt Remuneration Report For For Management
4 Approve Grant of Performance Share Unit For For Management
s to Paul Perreault
5 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CSR Limited
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Gillam as Director For For Management
2b Elect Penny Winn as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Rob Sindel
5 Approve Renewal of Proportional Takeove For For Management
r Provisions in the Constitution
--------------------------------------------------------------------------------
CyberAgent, Inc.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: SEP 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2 Amend Articles To Amend Business Lines For For Management
- Adopt Board Structure with Audit Comm
ittee - Decrease Authorized Capital - A
mend Provisions on Number of Directors
- Indemnify Directors
3.1 Elect Director Fujita, Susumu For For Management
3.2 Elect Director Hidaka, Yusuke For For Management
3.3 Elect Director Okamoto, Yasuo For For Management
3.4 Elect Director Nakayama, Go For For Management
3.5 Elect Director Koike, Masahide For For Management
3.6 Elect Director Yamauchi, Takahiro For For Management
3.7 Elect Director Ukita, Koki For For Management
3.8 Elect Director Soyama, Tetsuhito For For Management
3.9 Elect Director Nakamura, Koichi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Shiotsuki, Toko
4.2 Elect Director and Audit Committee Memb For Against Management
er Horiuchi, Masao
4.3 Elect Director and Audit Committee Memb For Against Management
er Numata, Isao
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
CYBG PLC
Ticker: CYBG Security ID: G2727Z111
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Clive Adamson as Director For For Management
5 Re-elect David Bennett as Director For For Management
6 Re-elect David Browne as Director For For Management
7 Re-elect Paul Coby as Director For For Management
8 Re-elect Debbie Crosbie as Director For For Management
9 Re-elect David Duffy as Director For For Management
10 Re-elect Adrian Grace as Director For For Management
11 Re-elect Fiona MacLeod as Director For For Management
12 Re-elect Jim Pettigrew as Director For For Management
13 Re-elect Dr Teresa Robson-Capps as Dire For For Management
ctor
14 Re-elect Ian Smith as Director For For Management
15 Re-elect Tim Wade as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise Audit Committee to Fix Remune For For Management
ration of Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
23 Authorise EU Political Donations and Ex For For Management
penditure
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Daelim Industrial Co.
Ticker: A000210 Security ID: Y1860N109
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Nam Yong as Inside Director For For Management
3.2 Elect Kim Sang-woo as Inside Director For For Management
3.3 Elect Park Sang-shin as Inside Director For For Management
3.4 Elect Chang Dal-joong as Outside Direct For For Management
or
3.5 Elect Han Jun-ho as Outside Director For For Management
3.6 Elect Park Chan-hui as Outside Director For For Management
3.7 Elect Lee Han-sang as Outside Director For For Management
4.1 Elect Park Chan-hui as a Member of Audi For For Management
t Committee
4.2 Elect Lee Han-sang as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co.
Ticker: A047040 Security ID: Y1888W107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Daewoo Engineering & Construction Co.
Ticker: A047040 Security ID: Y1888W107
Meeting Date: JUN 8, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
Dah Sing Banking Group Ltd.
Ticker: 2356 Security ID: Y1923F101
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Hon-Hing Wong (Derek Wong) as Dir For For Management
ector
3b Elect Seng-Lee Chan as Director For For Management
3c Elect Nicholas John Mayhew as Director For For Management
3d Elect Jun Fujimoto as Director For For Management
3e Elect Blair Chilton Pickerell as Direct For For Management
or
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve Grant of Options and Issuance o For Against Management
f Shares Under the New Share Option Sch
eme
--------------------------------------------------------------------------------
Dah Sing Financial Holdings Ltd.
Ticker: 440 Security ID: Y19182107
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Hon-Hing Wong (Derek Wong) as Dir For For Management
ector
3b Elect Robert Tsai-To Sze as Director For For Management
3c Elect Lon Dounn as Director For For Management
3d Elect Kenichi Yamato Director For For Management
3e Elect Andrew Kwan-Yuen Leung Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Approve Grant of Options and Issuance o For Against Management
f Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
Dai Nippon Printing Co. Ltd.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For Against Management
2.2 Elect Director Takanami, Koichi For For Management
2.3 Elect Director Yamada, Masayoshi For For Management
2.4 Elect Director Kitajima, Yoshinari For Against Management
2.5 Elect Director Wada, Masahiko For For Management
2.6 Elect Director Morino, Tetsuji For For Management
2.7 Elect Director Kanda, Tokuji For For Management
2.8 Elect Director Inoue, Satoru For For Management
2.9 Elect Director Miya, Kenji For For Management
2.10 Elect Director Tsukada, Tadao For For Management
2.11 Elect Director Miyajima, Tsukasa For For Management
--------------------------------------------------------------------------------
Daicel Corp.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Fudaba, Misao For For Management
2.2 Elect Director Fukuda, Masumi For For Management
2.3 Elect Director Ogawa, Yoshimi For For Management
2.4 Elect Director Nishimura, Hisao For For Management
2.5 Elect Director Kondo, Tadao For For Management
2.6 Elect Director Nogimori, Masafumi For For Management
2.7 Elect Director Okamoto,Kunie For For Management
2.8 Elect Director Kitayama, Teisuke For For Management
3.1 Appoint Statutory Auditor Ichida, Ryo For For Management
3.2 Appoint Statutory Auditor Mizuo, Junich For For Management
i
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Compensation Ceiling for Statut For For Management
ory Auditors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Daido Steel Co. Ltd.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Shimao, Tadashi For For Management
2.2 Elect Director Ishiguro, Takeshi For For Management
2.3 Elect Director Nishimura, Tsukasa For For Management
2.4 Elect Director Tachibana, Kazuto For For Management
2.5 Elect Director Yoshida, Satoshi For For Management
2.6 Elect Director Shimura, Susumu For For Management
2.7 Elect Director Muto, Takeshi For For Management
2.8 Elect Director Amano, Hajime For For Management
2.9 Elect Director Imai, Tadashi For For Management
2.10 Elect Director Tanemura, Hitoshi For For Management
3 Appoint Alternate Statutory Auditor Hat For For Management
tori, Yutaka
4 Approve Annual Bonus For For Management
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Daifuku Co. Ltd.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Akio For For Management
1.2 Elect Director Geshiro, Hiroshi For For Management
1.3 Elect Director Inohara, Mikio For For Management
1.4 Elect Director Honda, Shuichi For For Management
1.5 Elect Director Iwamoto, Hidenori For For Management
1.6 Elect Director Nakashima, Yoshiyuki For For Management
1.7 Elect Director Sato, Seiji For For Management
1.8 Elect Director Kashiwagi, Noboru For For Management
1.9 Elect Director Ozawa, Yoshiaki For For Management
1.10 Elect Director Sakai, Mineo For For Management
2.1 Appoint Statutory Auditor Kimura, Yoshi For For Management
hisa
2.2 Appoint Statutory Auditor Miyajima, Tsu For For Management
kasa
--------------------------------------------------------------------------------
Dai-Ichi Life Holdings Inc.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Watanabe, Koichiro For For Management
2.2 Elect Director Inagaki, Seiji For For Management
2.3 Elect Director Tsuyuki, Shigeo For For Management
2.4 Elect Director Tsutsumi, Satoru For For Management
2.5 Elect Director Ishii, Kazuma For For Management
2.6 Elect Director Taketomi, Masao For For Management
2.7 Elect Director Teramoto, Hideo For For Management
2.8 Elect Director George Olcott For For Management
2.9 Elect Director Maeda, Koichi For For Management
2.10 Elect Director Inoue, Yuriko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Nagahama, Morinobu
3.2 Elect Director and Audit Committee Memb For For Management
er Kondo, Fusakazu
3.3 Elect Director and Audit Committee Memb For For Management
er Sato, Rieko
3.4 Elect Director and Audit Committee Memb For For Management
er Shu, Ungyon
3.5 Elect Director and Audit Committee Memb For Against Management
er Masuda, Koichi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Tsuchiya, Fumiaki
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Daiichi Sankyo Co. Ltd.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Nakayama, Joji For For Management
2.2 Elect Director Manabe, Sunao For For Management
2.3 Elect Director Sai, Toshiaki For For Management
2.4 Elect Director Fujimoto, Katsumi For For Management
2.5 Elect Director Tojo, Toshiaki For For Management
2.6 Elect Director Uji, Noritaka For For Management
2.7 Elect Director Toda, Hiroshi For For Management
2.8 Elect Director Adachi, Naoki For For Management
2.9 Elect Director Fukui, Tsuguya For For Management
3.1 Appoint Statutory Auditor Higuchi, Tate For For Management
shi
3.2 Appoint Statutory Auditor Imazu, Yukiko For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Daiichikosho Co., Ltd.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 56
2.1 Appoint Statutory Auditor Umetsu, Hiros For For Management
hi
2.2 Appoint Statutory Auditor Kobayashi, Sh For For Management
igeki
--------------------------------------------------------------------------------
Daikin Industries Ltd.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Inoue, Noriyuki For For Management
2.2 Elect Director Togawa, Masanori For For Management
2.3 Elect Director Terada, Chiyono For Against Management
2.4 Elect Director Kawada, Tatsuo For For Management
2.5 Elect Director Makino, Akiji For For Management
2.6 Elect Director Tayano, Ken For For Management
2.7 Elect Director Minaka, Masatsugu For For Management
2.8 Elect Director Tomita, Jiro For For Management
2.9 Elect Director Fang Yuan For For Management
2.10 Elect Director Kanwal Jeet Jawa For For Management
3 Appoint Alternate Statutory Auditor Ono For For Management
, Ichiro
--------------------------------------------------------------------------------
Daikyo Inc.
Ticker: 8840 Security ID: J10164119
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Kojima, Kazuo For For Management
2.2 Elect Director Kimura, Tsukasa For For Management
2.3 Elect Director Hambayashi, Toru For For Management
2.4 Elect Director Washio, Tomoharu For For Management
2.5 Elect Director Yamamoto, Yuji For For Management
3 Elect Alternate Director Fukaya, Toshin For For Management
ari
--------------------------------------------------------------------------------
Daimler AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.65 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
5.2 Ratify KPMG AG as Auditors for the 2019 For For Management
Interim Financial Statements Until the
2019 AGM
6.1 Elect Sari Baldauf to the Supervisory B For For Management
oard
6.2 Elect Juergen Hambrecht to the Supervis For For Management
ory Board
6.3 Elect Marie Wieck to the Supervisory Bo For For Management
ard
7 Approve Creation of EUR 1 Billion Pool For For Management
of Capital with Partial Exclusion of Pr
eemptive Rights
--------------------------------------------------------------------------------
Dairy Farm International Holdings Ltd.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports and Declare Final Dividend
2 Re-elect Mark Greenberg as Director For Against Management
3 Elect Ian McLeod as Director For Abstain Management
4 Re-elect Anthony Nightingale as Directo For Against Management
r
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their Rem For For Management
uneration
7 Authorise Issue of Equity with and with For For Management
out Pre-emptive Rights
--------------------------------------------------------------------------------
Daishi Bank Ltd.
Ticker: 8324 Security ID: J10794105
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding Comp For For Management
any with Hokuetsu Bank
2.1 Elect Director Namiki, Fujio For Against Management
2.2 Elect Director Hasegawa, Satoshi For For Management
2.3 Elect Director Watanabe, Takuya For For Management
2.4 Elect Director Obara, Kiyofumi For For Management
2.5 Elect Director Eizuka, Jumatsu For For Management
2.6 Elect Director Ueguri, Michiro For For Management
2.7 Elect Director Shindo, Hiroshi For For Management
2.8 Elect Director Shibata, Ken For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kawai, Shinjiro
3.2 Elect Director and Audit Committee Memb For For Management
er Miyamoto, Nobuaki
3.3 Elect Director and Audit Committee Memb For Against Management
er Tsurui, Eiichi
3.4 Elect Director and Audit Committee Memb For Against Management
er Masuda, Koichi
3.5 Elect Director and Audit Committee Memb For For Management
er Oda, Toshizo
3.6 Elect Director and Audit Committee Memb For Against Management
er Fujikura, Katsuaki
--------------------------------------------------------------------------------
Daito Trust Construction Co. Ltd.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 304
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Nakagami, Fumiaki For For Management
--------------------------------------------------------------------------------
Daiwa House Industry Co. Ltd.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 62
2.1 Elect Director Higuchi, Takeo For For Management
2.2 Elect Director Yoshii, Keiichi For For Management
2.3 Elect Director Ishibashi, Tamio For For Management
2.4 Elect Director Kawai, Katsutomo For For Management
2.5 Elect Director Kosokabe, Takeshi For For Management
2.6 Elect Director Tsuchida, Kazuto For For Management
2.7 Elect Director Fujitani, Osamu For For Management
2.8 Elect Director Hori, Fukujiro For For Management
2.9 Elect Director Hama, Takashi For For Management
2.10 Elect Director Yamamoto, Makoto For For Management
2.11 Elect Director Tanabe, Yoshiaki For For Management
2.12 Elect Director Otomo, Hirotsugu For For Management
2.13 Elect Director Urakawa, Tatsuya For For Management
2.14 Elect Director Dekura, Kazuhito For For Management
2.15 Elect Director Ariyoshi, Yoshinori For For Management
2.16 Elect Director Shimonishi, Keisuke For For Management
2.17 Elect Director Kimura, Kazuyoshi For For Management
2.18 Elect Director Shigemori, Yutaka For For Management
2.19 Elect Director Yabu, Yukiko For For Management
3 Appoint Statutory Auditor Nakazato, Tom For For Management
oyuki
4 Approve Annual Bonus For Against Management
5 Approve Career Achievement Bonus for Di For For Management
rector
--------------------------------------------------------------------------------
Daiwa Securities Group Inc.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Matsui, Toshihiro For For Management
1.4 Elect Director Takahashi, Kazuo For For Management
1.5 Elect Director Matsushita, Koichi For For Management
1.6 Elect Director Tashiro, Keiko For For Management
1.7 Elect Director Komatsu, Mikita For For Management
1.8 Elect Director Matsuda, Morimasa For For Management
1.9 Elect Director Tadaki, Keiichi For For Management
1.10 Elect Director Onodera, Tadashi For For Management
1.11 Elect Director Ogasawara, Michiaki For Against Management
1.12 Elect Director Takeuchi, Hirotaka For For Management
1.13 Elect Director Nishikawa, Ikuo For For Management
1.14 Elect Director Kawai, Eriko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Danone
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.90 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Benoit Potier as Director For For Management
6 Reelect Virginia Stallings as Director For For Management
7 Reelect Serpil Timuray as Director For For Management
8 Elect Michel Landel as Director For For Management
9 Elect Cecile Cabanis as Director For For Management
10 Elect Guido Barilla as Director For For Management
11 Approve Compensation of Franck Riboud, For For Management
Chairman of the Board until Nov. 30, 20
17
12 Approve Compensation of Emmanuel Faber, For For Management
CEO until Nov. 30, 2017 and Chairman a
nd CEO since Dec. 1, 2017
13 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize Up to 0.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Danske Bank A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 10.00 Per Share
4a Reelect Ole Andersen as Director For Abstain Management
4b Reelect Jorn Jensen as Director For For Management
4c Reelect Carol Sergeant as Director For For Management
4d Reelect Lars-Erik Brenoe as Director For For Management
4e Reelect Rolv Ryssdal as Director For For Management
4f Reelect Hilde Tonne as Director For For Management
4g Reelect Jens Due Olsen as Director For For Management
4h Elect Ingrid Bonde as New Director For For Management
5 Ratify Deloitte as Auditor For For Management
6a Approve DKK 408.7 Million Reduction in For For Management
Share Capital via Share Cancellation
6b Approve Creation of DKK 1.79 Billion Po For For Management
ol of Capital with Preemptive Rights
6c Approve Creation of DKK 895 Million Poo For For Management
l of Capital without Preemptive Rights
6d Amend Articles Re: Remove Age Limit For For For Management
Directors
6e Amend Articles Re: Number of Members of For For Management
Executive Board
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration in the Amount of D For For Management
KK 1.88 Million for Chairman, DKK 806,2
50 for Vice Chairman and DKK 537,500 fo
r Other Board Members; Approve Remunera
tion for Committee Work
9 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
Dassault Systemes
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 22, 2018 Meeting Type: Annual/Special
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.58 per Share
4 Approve Stock Dividend Program (Cash or For For Management
New Shares)
5 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Approve Renewal of Severance Payment Ag For Against Management
reement with Bernard Charles, CEO
7 Approve Remuneration Policy of Chairman For For Management
of the Board
8 Approve Remuneration Policy of Vice Cha For Against Management
irman of the Board and CEO
9 Approve Compensation of Charles Edelste For For Management
nne, Chairman of the Board
10 Approve Compensation of Bernard Charles For Against Management
, Vice Chairman of the Board and CEO
11 Reelect Charles Edelstenne as Director For Against Management
12 Reelect Bernard Charles as Director For For Management
13 Reelect Thibault de Tersant as Director For Against Management
14 Elect Xavier Cauchois as Director For For Management
15 Authorize Repurchase of Up to 10 Millio For Against Management
n Shares
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Amend Articles 23 and 4 of Bylaws to Co For For Management
mply with Legal Changes
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Davide Campari-Milano S.p.A.
Ticker: CPR Security ID: ADPV40037
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: DEC 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
Davide Campari-Milano S.p.A.
Ticker: CPR Security ID: ADPV40037
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For For Management
3 Approve Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
DB Insurance Co., Ltd.
Ticker: A005830 Security ID: Y2096K109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
3 Elect Park Sang-yong as Outside Directo For For Management
r to serve as Audit Committee Member
4 Elect Two Members of Audit Committee (B For For Management
undled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DBS Group Holdings Ltd.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5 Elect Peter Seah Lim Huat as Director For For Management
6 Elect Piyush Gupta as Director For For Management
7 Elect Andre Sekulic as Director For For Management
8 Elect Olivier Lim Tse Ghow as Director For For Management
9 Approve Grant of Awards and Issuance of For For Management
Shares Under the DBSH Share Plan
10 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
11 Approve Issuance of Shares Under the DB For For Management
SH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Delek Automotive Systems Ltd.
Ticker: DLEA Security ID: M2756V109
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Irit Shadar-Tobias as External Di For For Management
rector and Approve Director's Remunerat
ion
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
B4 If you do not fall under any of the cat None For Management
egories mentioned under items B1 throug
h B3, vote FOR. Otherwise, vote agains
t.
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reimbursement of Expenses to Is For Against Management
hak Sharon (Tshuva), Controlling Shareh
older
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: MAR 6, 2018 Meeting Type: Special
Record Date: FEB 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arie Zief as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Delek Group Ltd.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JUN 19, 2018 Meeting Type: Annual/Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Yehudit Tytelman Ziedenberg as For For Management
External Director
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Delivery Hero AG
Ticker: DHER Security ID: D1T0KZ103
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2017
3.1 Approve Discharge of Supervisory Board For For Management
Member Martin Enderle for Fiscal 2017
3.2 Approve Discharge of Supervisory Board For For Management
Member Georg Graf von Waldersee for Fis
cal 2017
3.3 Approve Discharge of Supervisory Board For For Management
Member Jonathan Green for Fiscal 2017
3.4 Approve Discharge of Supervisory Board For For Management
Member Jeffrey Lieberman for Fiscal 201
7
3.5 Approve Discharge of Supervisory Board For For Management
Member Lukasz Gadowski for Fiscal 2017
3.6 Approve Discharge of Supervisory Board For For Management
Member Kolja Hebenstreit for Fiscal 201
7
3.7 Approve Discharge of Supervisory Board For For Management
Member Patrick Kolek for Fiscal 2017
4 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
5 Elect Janis Zech to the Supervisory Boa For For Management
rd
6 Approve Creation of EUR 55.5 Million Po For Against Management
ol of Capital without Preemptive Rights
7 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
DeNA Co Ltd
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 23, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Namba, Tomoko For For Management
2.2 Elect Director Moriyasu, Isao For For Management
2.3 Elect Director Harada, Akinori For For Management
2.4 Elect Director Otsuka, Hiroyuki For For Management
2.5 Elect Director Domae, Nobuo For For Management
3 Appoint Statutory Auditor Kondo, Yukina For For Management
o
--------------------------------------------------------------------------------
Denka Co., Ltd.
Ticker: 4061 Security ID: J1257Q100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Yoshitaka, Shinsuke For For Management
2.2 Elect Director Yamamoto, Manabu For For Management
2.3 Elect Director Ayabe, Mitsukuni For For Management
2.4 Elect Director Shimizu, Norihiro For For Management
2.5 Elect Director Nakano, Kenji For For Management
2.6 Elect Director Sato, Yasuo For For Management
2.7 Elect Director Yamamoto, Akio For For Management
2.8 Elect Director Fujihara, Tatsutsugu For For Management
3 Appoint Alternate Statutory Auditor Ich For For Management
iki, Gotaro
--------------------------------------------------------------------------------
Denso Corp.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For For Management
1.2 Elect Director Maruyama, Haruya For For Management
1.3 Elect Director Yamanaka, Yasushi For For Management
1.4 Elect Director Wakabayashi, Hiroyuki For For Management
1.5 Elect Director Tsuzuki, Shoji For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Nawa, Takashi For For Management
2 Appoint Statutory Auditor Niwa, Motomi For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Dentsu Inc.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Toshihiro For For Management
1.2 Elect Director Takada, Yoshio For For Management
1.3 Elect Director Toya, Nobuyuki For For Management
1.4 Elect Director Mochizuki, Wataru For For Management
1.5 Elect Director Timothy Andree For For Management
1.6 Elect Director Soga, Arinobu For For Management
1.7 Elect Director Igarashi, Hiroshi For For Management
1.8 Elect Director Matsubara, Nobuko For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Sengoku, Yoshiharu
2.2 Elect Director and Audit Committee Memb For For Management
er Toyama, Atsuko
2.3 Elect Director and Audit Committee Memb For For Management
er Hasegawa, Toshiaki
2.4 Elect Director and Audit Committee Memb For For Management
er Koga, Kentaro
--------------------------------------------------------------------------------
Derwent London plc
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Robert Rayne as Director For For Management
6 Re-elect John Burns as Director For For Management
7 Re-elect Simon Silver as Director For For Management
8 Re-elect Damian Wisniewski as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect David Silverman as Director For For Management
11 Re-elect Paul Williams as Director For For Management
12 Re-elect Stephen Young as Director For For Management
13 Re-elect Simon Fraser as Director For For Management
14 Re-elect Richard Dakin as Director For For Management
15 Re-elect Claudia Arney as Director For For Management
16 Re-elect Cilla Snowball as Director For For Management
17 Elect Helen Gordon as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Approve Sharesave Plan For For Management
21 Approve Employee Share Option Plan For For Management
22 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Deutsche Bank AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.11 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares without Preemptive Rights
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Gerd Schuetz to the Supervisory B For For Management
oard
8.2 Elect Mayree Clark to the Supervisory B For For Management
oard
8.3 Elect John Thain to the Supervisory Boa For For Management
rd
8.4 Elect Michele Trogni to the Supervisory For For Management
Board
8.5 Elect Dina Dublon to the Supervisory Bo For For Management
ard
8.6 Elect Norbert Winkeljohann to the Super For For Management
visory Board
9 Authorize Issuance of Participation Cer For For Management
tificates and Other Hybrid Notes up to
Aggregate Nominal Value of EUR 8 Billio
n
10 Approve Preparation of the Spin-Off of Against For Shareholder
the Business Divisions Private & Busine
ss Clients, DWS and Deutsche Bank Secur
ities, Inc., Deutsche Bank New York Bra
nch; Preparation of the Merger with One
or Several Wealth Manager(s) with a Fo
cus on Europe / Asia
11 Remove Paul Achleitner from the Supervi Against For Shareholder
sory Board
12 Remove Stefan Simon from the Supervisor Against Against Shareholder
y Board
13 Appoint Mark Ballamy as Special Auditor None Against Shareholder
to Examine Management and Supervisory
Board Actions in Connection with the Mi
sleading of the FCA
14 Appoint Jeffrey Davidson as Special Aud None Against Shareholder
itor to Examine Management and Supervis
ory Board Actions in Connection with th
e Manipulation of Reference Interest Ra
tes
15 Appoint Jeffrey Davidson as Special Aud None Against Shareholder
itor to Examine Management and Supervis
ory Board Actions in Connection with th
e Money Laundering in Russia
16 Appoint Mark Ballamy as Special Auditor None Against Shareholder
to Examine Management and Supervisory
Board Actions in Connection with the Ac
quisition of Shares in Deutsche Postban
k AG and the Related Court Disputes
--------------------------------------------------------------------------------
Deutsche Boerse AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.45 per Share
3.1 Approve Discharge of Management Board C For Against Management
hairman Carsten Kengeter for Fiscal 201
7
3.2 Approve Discharge of Management Board V For For Management
ice-Chairman Andreas Preuss for Fiscal
2017
3.3 Approve Discharge of Management Board M For For Management
ember Gregor Pottmeyer for Fiscal 2017
3.4 Approve Discharge of Management Board M For For Management
ember Hauke Stars for Fiscal 2017
3.5 Approve Discharge of Management Board M For For Management
ember Jeffrey Tessler for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Chairman Joachim Faber for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Vice-Chairman Richard Berliand for Fisc
al 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Ann-Kristin Achleitner for Fisca
l 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Floether for Fiscal 2
017
4.5 Approve Discharge of Supervisory Board For For Management
Member Marion Fornoff for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Hans-Peter Gabe for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Craig Heimark for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Monica Maechler for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Erhard Schipporeit for Fiscal 20
17
4.10 Approve Discharge of Supervisory Board For For Management
Member Jutta Stuhlfauth for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Johannes Witt for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Amy Yok Tak Yip for Fiscal 2017
5 Approve Increase in Size of Supervisory For For Management
Board to Sixteen Members
6.1 Elect Richard Berliand to the Superviso For For Management
ry Board
6.2 Elect Joachim Faber to the Supervisory For For Management
Board
6.3 Elect Karl-Heinz Floether to the Superv For For Management
isory Board
6.4 Elect Barbara Lambert to the Supervisor For For Management
y Board
6.5 Elect Amy Yok Tak Yip to the Supervisor For For Management
y Board
6.6 Elect Ann-Kristin Achleitner to the Sup For For Management
ervisory Board
6.7 Elect Martin Jetter to the Supervisory For For Management
Board
6.8 Elect Joachim Nagel to the Supervisory For For Management
Board
7 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
--------------------------------------------------------------------------------
Deutsche Lufthansa AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Elect Herbert Hainer to the Supervisory For For Management
Board
5.2 Elect Karl-Ludwig Kley to the Superviso For For Management
ry Board
5.3 Elect Carsten Knobel to the Supervisory For For Management
Board
5.4 Elect Martin Koehler to the Supervisory For For Management
Board
5.5 Elect Michael Nilles to the Supervisory For For Management
Board
5.6 Elect Miriam Sapiro to the Supervisory For For Management
Board
5.7 Elect Matthias Wissmann to the Supervis For For Management
ory Board
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Deutsche Post AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6 Approve Stock Option Plan for Key Emplo For For Management
yees; Approve Creation of EUR 12 Millio
n Pool of Conditional Capital to Guaran
tee Conversion Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion; App
rove Creation of EUR 33 Million Pool of
Capital to Guarantee Conversion Rights
8 Approve Remuneration System for Managem For For Management
ent Board Members
9.1 Elect Guenther Braeunig to the Supervis For For Management
ory Board
9.2 Elect Mario Daberkow to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
Deutsche Telekom AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Billion; Appro
ve Creation of EUR 1.2 Billion Pool of
Capital to Guarantee Conversion Rights
7 Elect Margret Suckale to the Supervisor For For Management
y Board
8 Elect Guenther Braeunig to the Supervis For For Management
ory Board
9 Elect Harald Krueger to the Supervisory For For Management
Board
10 Elect Ulrich Lehner to the Supervisory For For Management
Board
11 Amend Articles Re: Attendance and Votin For For Management
g Rights at the AGM
--------------------------------------------------------------------------------
Deutsche Wohnen SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6 Elect Tina Kleingarn to the Supervisory For For Management
Board
7 Approve Creation of EUR 110 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 3 Billion; Appro
ve Creation of EUR 35 Million Pool of C
apital to Guarantee Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Dexus
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 24, 2017 Meeting Type: Annual
Record Date: OCT 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2.1 Elect John Conde as Director For For Management
2.2 Elect Peter St George as Director For For Management
2.3 Elect Mark Ford as Director For For Management
2.4 Elect Nicola Roxon as Director For For Management
3 Approve Reallocation of Capital For For Management
4 Ratify Past Issuance of Securities to I For For Management
nstitutional and Sophisticated Investor
s
5 Approve the Increase in Maximum Aggrega None Against Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
DGB Financial Group Co., Ltd.
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Gyeong-ryong as Inside Direct For For Management
or
2.2 Elect Cho Hae-nyeong as Outside Directo For For Management
r
2.3 Elect Seo In-deok as Outside Director For For Management
2.4 Elect Ha Jong-hwa as Outside Director For For Management
2.5 Elect Lee Dam as Outisde Director For For Management
3.1 Elect Ha Jong-hwa as a Member of Audit For For Management
Committee
3.2 Elect Lee Dam as a Member of Audit Comm For For Management
ittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DGB Financial Group Co., Ltd.
Ticker: A139130 Security ID: Y2058E109
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Tae-oh as Inside Director For For Management
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
DIC Corp.
Ticker: 4631 Security ID: J1280G103
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Nakanishi, Yoshiyuki For For Management
2.2 Elect Director Ino, Kaoru For For Management
2.3 Elect Director Saito, Masayuki For For Management
2.4 Elect Director Kawamura, Yoshihisa For For Management
2.5 Elect Director Ishii, Hideo For For Management
2.6 Elect Director Tamaki, Toshifumi For For Management
2.7 Elect Director Uchinaga, Yukako For For Management
2.8 Elect Director Tsukahara, Kazuo For For Management
2.9 Elect Director Tamura, Yoshiaki For For Management
3 Appoint Alternate Statutory Auditor Hiy For For Management
ama, Satoshi
--------------------------------------------------------------------------------
Direct Line Insurance Group PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Biggs as Director For For Management
5 Re-elect Paul Geddes as Director For For Management
6 Re-elect Danuta Gray as Director For For Management
7 Elect Mark Gregory as Director For For Management
8 Re-elect Jane Hanson as Director For For Management
9 Re-elect Mike Holliday-Williams as Dire For For Management
ctor
10 Elect Penny James as Director For For Management
11 Re-elect Sebastian James as Director For For Management
12 Elect Gregor Stewart as Director For For Management
13 Re-elect Clare Thompson as Director For For Management
14 Re-elect Richard Ward as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise Issue of Equity in Relation t For For Management
o an Issue of Solvency II RT1 Instrumen
ts
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to an Issue o
f Solvency II RT1 Instruments
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Disco Co.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 248
2 Approve Annual Bonus For For Management
3 Approve Performance-Based Cash Compensa For For Management
tion Ceiling for Directors
--------------------------------------------------------------------------------
Distribuidora Internacional De Alimentacion SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
1.2 Approve Allocation of Income and Divide For For Management
nds
1.3 Approve Dividends For For Management
1.4 Approve Discharge of Board For For Management
2.1 Fix Number of Directors at 12 For For Management
2.2 Elect Stephan DuCharme as Director For For Management
2.3 Elect Karl-Heinz Holland as Director For For Management
3 Renew Appointment of KPMG Auditores as For For Management
Auditor
4 Amend Remuneration Policy for FY 2015-2 For For Management
018
5 Approve Remuneration Policy for FY 2019 For For Management
-2021
6 Approve Stock-for-Salary Plan For For Management
7 Approve Restricted Stock Plan For Against Management
8 Authorize Share Repurchase Program For For Management
9 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 1.5 Billion and Issuanc
e of Notes up to EUR 480 Million
10 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
DMG Mori Seiki Co. Ltd.
Ticker: 6141 Security ID: J46496121
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Mori, Masahiko For For Management
2.2 Elect Director Tamai, Hiroaki For For Management
2.3 Elect Director Kobayashi, Hirotake For For Management
2.4 Elect Director Takayama, Naoshi For For Management
2.5 Elect Director Oishi, Kenji For For Management
2.6 Elect Director Aoyama, Tojiro For For Management
2.7 Elect Director Nomura, Tsuyoshi For For Management
2.8 Elect Director Nakajima, Makoto For For Management
2.9 Elect Director Mitachi, Takashi For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 7.10 Per Share
5a Approve Suggested Remuneration Policy A For Do Not Vote Management
nd Other Terms of Employment For Execut
ive Management (Consultative Vote)
5b Approve Binding Remuneration Policy And For Do Not Vote Management
Other Terms of Employment For Executiv
e Management
6 Approve Company's Corporate Governance For Do Not Vote Management
Statement
7 Approve Remuneration of Auditors of NOK For Do Not Vote Management
578,000
8 Approve NOK 244 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation
9 Authorize Share Repurchase Program For Do Not Vote Management
10 Reelect Tore Olaf Rimmereid, Jaan Ivar For Do Not Vote Management
Semlitsch and Berit Svendsen as Direct
ors; Elect Olaug Svarva as Chairman
11 Reelect Karl Moursund and Mette I. Wikb For Do Not Vote Management
org as Members of the Nominating Commit
tee; Elect Camilla Grieg as Chairman an
d Ingebret G. Hisdal as New Member
12 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 530,000 for Chairman, N
OK 350,000 for Vice Chairman and NOK 35
0,000 for Other Directors; Approve Remu
neration for Committee Work; Approve Re
muneration for Nominating Committee
--------------------------------------------------------------------------------
Domino's Pizza Enterprises Ltd.
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 8, 2017 Meeting Type: Annual
Record Date: NOV 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None Against Management
2 Elect John James Cowin as Director For Against Management
3 Elect Grant Bryce Bourke as Director For Against Management
4 Approve Grant of Options to Don Meij For Against Management
--------------------------------------------------------------------------------
DONG Energy A/S
Ticker: DENERG Security ID: K3192G104
Meeting Date: OCT 30, 2017 Meeting Type: Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Orsted A/S For For Management
--------------------------------------------------------------------------------
Dongsuh Co.
Ticker: A026960 Security ID: Y2096D105
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Chang-hwan as Inside Director For For Management
1.2 Elect Kim Jong-won as Inside Director For For Management
1.3 Elect Yoon Se-cheol as Inside Director For For Management
1.4 Elect Kim Yong-eon as Outside Director For For Management
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Doosan Co.
Ticker: A000150 Security ID: Y2100N107
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Elect Lee Du-hui as Outside Director For For Management
4 Elect Lee Du-hui as a Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Heavy Industries & Construction Co.
Ticker: A034020 Security ID: Y2102C109
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Myeong-woo as Inside Director For For Management
2.2 Elect Choi Hyeong-hui as Inside Directo For For Management
r
2.3 Elect Kim Dong-su as Outside Director For For Management
3 Elect Kim Dong-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Doosan Infracore Co. Ltd.
Ticker: A042670 Security ID: Y2102E105
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Son Dong-yeon as Inside Director For For Management
2.2 Elect Ko Seok-beom as Inside Director For For Management
3.1 Elect Han Seung-su as Outside Director For Against Management
3.2 Elect Yoon Jeung-hyeon as Outside Direc For For Management
tor
3.3 Elect Yoon Seong-su as Outside Director For For Management
4.1 Elect Han Seung-su as a Member of Audit For Against Management
Committee
4.2 Elect Yoon Jeung-hyeon as a Member of A For For Management
udit Committee
4.3 Elect Yoon Seong-su as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Dowa Holdings Co. Ltd.
Ticker: 5714 Security ID: J12432225
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public Anno For For Management
uncements in Electronic Format
2.1 Elect Director Yamada, Masao For For Management
2.2 Elect Director Sekiguchi, Akira For For Management
2.3 Elect Director Mitsune, Yutaka For For Management
2.4 Elect Director Matsushita, Katsuji For For Management
2.5 Elect Director Kagaya, Susumu For For Management
2.6 Elect Director Kawaguchi, Jun For For Management
2.7 Elect Director Hosoda, Eiji For For Management
2.8 Elect Director Koizumi, Yoshiko For For Management
3 Appoint Alternate Statutory Auditor Oba For For Management
, Koichiro
--------------------------------------------------------------------------------
Downer EDI Ltd.
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Mike Harding as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Grant Fenn
5 Approve Requisitioned Resolution- Power Against Against Shareholder
s of the Board
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 8, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration of Directors in th For For Management
e Amount of DKK 450,000 for Ordinary Di
rectors
4 Approve Allocation of Income and Divide For For Management
nds of DKK 2.00 Per Share
5.1 Reelect Kurt Larsen as Director For Abstain Management
5.2 Reelect Annette Sadolin as Director For For Management
5.3 Reelect Birgit Norgaard as Director For For Management
5.4 Reelect Thomas Plenborg as Director For For Management
5.5 Reelect Robert Steen Kledal as Director For For Management
5.6 Reelect Jorgen Moller as Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7a Approve DKK 2 Million Reduction in Shar For For Management
e Capital via Share Cancellation
7b Approve Creation of DKK 37.6 Million Po For For Management
ol of Capital without Preemptive Rights
7c1 Authorize Share Repurchase Program For For Management
7c2 Amend Articles Re: Deletion of Share Re For For Management
purchase Authorization
7d Amend Articles Re: AGM Notice For For Management
7f Amend Articles Re: Remove Section on Ad For For Management
mission Cards
--------------------------------------------------------------------------------
Duluxgroup Ltd
Ticker: DLX Security ID: Q32914105
Meeting Date: DEC 21, 2017 Meeting Type: Annual
Record Date: DEC 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Kirby as Director For For Management
2.2 Elect Judith Swales as Director For For Management
3 Approve Remuneration Report For For Management
4.1 Approve the Issuance of Shares to Patri For For Management
ck Houlihan
4.2 Approve the Issuance of Shares to Stuar For For Management
t Boxer
5 Approve the Grant of Share Rights Under For For Management
the Non-Executive Director and Executi
ve Sacrifice Share Acquisition Plan
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.30 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Half-Year and Quarterly Rep
orts 2018
5.3 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the First Quarter of Fiscal
2019
6 Approve Increase in Size of Board to Fo For For Management
urteen Members
7.1 Elect Karl-Ludwig Kley to the Superviso For For Management
ry Board
7.2 Elect Carolina Happe to the Supervisory For For Management
Board
7.3 Elect Karen de Segundo to the Superviso For For Management
ry Board
7.4 Elect Klaus Froehlich to the Supervisor For For Management
y Board
--------------------------------------------------------------------------------
East Japan Railway Co.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Tomita, Tetsuro For For Management
2.2 Elect Director Ogata, Masaki For For Management
2.3 Elect Director Fukasawa, Yuji For For Management
2.4 Elect Director Kawanobe, Osamu For For Management
2.5 Elect Director Nakai, Masahiko For For Management
2.6 Elect Director Maekawa, Tadao For For Management
2.7 Elect Director Ota, Tomomichi For For Management
2.8 Elect Director Arai, Kenichiro For For Management
2.9 Elect Director Matsuki, Shigeru For For Management
2.10 Elect Director Akaishi, Ryoji For For Management
2.11 Elect Director Kise, Yoichi For For Management
2.12 Elect Director Nishino, Fumihisa For For Management
2.13 Elect Director Hamaguchi, Tomokazu For For Management
2.14 Elect Director Ito, Motoshige For For Management
2.15 Elect Director Amano, Reiko For For Management
--------------------------------------------------------------------------------
easyJet plc
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 8, 2018 Meeting Type: Annual
Record Date: FEB 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Ordinary Dividend For For Management
5 Re-elect John Barton as Director For For Management
6 Elect Johan Lundgren as Director For For Management
7 Re-elect Andrew Findlay as Director For For Management
8 Re-elect Charles Gurassa as Director For For Management
9 Re-elect Adele Anderson as Director For For Management
10 Re-elect Dr Andreas Bierwirth as Direct For For Management
or
11 Elect Moya Greene as Director For For Management
12 Re-elect Andy Martin as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Ebara Corp.
Ticker: 6361 Security ID: J12600128
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Yago, Natsunosuke For For Management
2.2 Elect Director Maeda, Toichi For For Management
2.3 Elect Director Uda, Sakon For For Management
2.4 Elect Director Kuniya, Shiro For For Management
2.5 Elect Director Sato, Izumi For For Management
2.6 Elect Director Sawabe, Hajime For For Management
2.7 Elect Director Yamazaki, Shozo For For Management
2.8 Elect Director Oeda, Hiroshi For For Management
2.9 Elect Director Hashimoto, Masahiro For Against Management
2.10 Elect Director Fujimoto, Tetsuji For For Management
2.11 Elect Director Oi, Atsuo For For Management
2.12 Elect Director Tsumura, Shusuke For For Management
2.13 Elect Director Noji, Nobuharu For For Management
--------------------------------------------------------------------------------
Edenred
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 3, 2018 Meeting Type: Annual/Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
4 Approve Stock Dividend Program For For Management
5 Ratify Appointment of Dominique D'Hinni For For Management
n as Director
6 Reelect Bertrand Dumazy as Director For For Management
7 Reelect Gabriele Galateri Di Genola as For For Management
Director
8 Reelect Maelle Gavet as Director For For Management
9 Reelect Jean-Romain Lhomme as Director For For Management
10 Approve Remuneration Policy for Chairma For For Management
n and CEO
11 Approve Compensation of Bertrand Dumazy For For Management
, Chairman and CEO
12 Approve Severance Payment Agreement wit For For Management
h Bertrand Dumazy
13 Approve Unemployment Insurance Agreemen For For Management
t with Bertrand Dumazy
14 Approve Health Insurance Coverage Agree For For Management
ment with Bertrand Dumazy
15 Approve Additional Pension Scheme Agree For For Management
ment with Bertrand Dumazy
16 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
17 Renew Appointment of Deloitte and Assoc For For Management
ies as Auditor
18 Decision Not to Renew BEAS as Alternate For For Management
Auditor
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
155,366,138
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 23,540,324
23 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
23,540,324
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 155,366,138 for Bonus Issue
or Increase in Par Value
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
29 Amend Article 12 of Bylaws Re: Employee For For Management
Representatives
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
EDP Renovaveis S.A.
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 3, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Individual and Consolidated Man For For Management
agement Reports, and Corporate Governan
ce Report
4 Approve Discharge of Board For Against Management
5.A Ratify Appointment of and Elect Duarte For For Management
Melo de Castro Belo as Director
5.B Ratify Appointment of and Elect Miguel For For Management
Angel Prado Balboa as Director
6 Approve Remuneration Policy For For Management
7 Appoint PricewaterhouseCoopers as Audit For For Management
or for FY 2018, 2019 and 2020
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
EDP Renovaveis S.A.
Ticker: EDPR Security ID: E3847K101
Meeting Date: JUN 27, 2018 Meeting Type: Special
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors None For Shareholder
2.A Reelect Antonio Luis Guerra Nunes Mexia For For Management
as Director
2.B Reelect Joao Manuel Manso Neto as Direc For For Management
tor
2.C Reelect Joao Paulo Nogueira da Sousa Co For For Management
steira as Director
2.D Reelect Duarte Melo de Castro Belo as D For For Management
irector
2.E Reelect Miguel Angel Prado Balboa as Di For For Management
rector
2.F Reelect Manuel Menendez Menendez as Dir For For Management
ector
2.G Reelect Antonio do Pranto Nogueira Leit For For Management
e as Director
2.H Reelect Gilles August as Director For Against Management
2.I Reelect Acacio Liberado Mota Piloto as For For Management
Director
2.J Reelect Francisca Guedes de Oliveira as For For Management
Director
2.K Reelect Allan J. Katz as Director For For Management
2.L Reelect Francisco Seixas da Costa as Di For For Management
rector
2.M Elect Maria Teresa Costa Campi as Direc For For Management
tor
2.N Elect Conceicao Lucas as Director For For Management
3 Fix Number of Directors at 15 For For Management
4 Amend Article 28 Re: Audit and Control For For Management
Committee
5 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
EDP-Energias de Portugal S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Discharge of Executive Board For For Management
3.2 Approve Discharge of General and Superv For For Management
isory Board
3.3 Approve Discharge of Statutory Auditor For For Management
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance Deb For For Management
t Instruments
6 Approve Statement on Remuneration Polic For For Management
y Applicable to Executive Board
7 Approve Statement on Remuneration Polic For For Management
y Applicable to Other Corporate Bodies
8 Amend Article 16 Re: Board Size For For Management
9.1 Elect General and Supervisory Board For For Management
9.2 Elect Executive Board For For Management
9.3 Elect Statutory Auditor and Alternate S For For Management
tatutory Auditor
9.4 Elect General Meeting Board For For Management
9.5 Elect Remuneration Committee For For Management
9.6 Approve Remuneration for Members of Rem For For Management
uneration Committee
9.7 Elect Environment and Sustainability Bo For For Management
ard
--------------------------------------------------------------------------------
Eiffage
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
5 Elect Odile Georges-Picot as Director For For Management
6 Approve Remuneration Policy for Chairma For Against Management
n and CEO
7 Approve Compensation of Benoit de Ruffr For For Management
ay, Chairman and CEO
8 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
9 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue o
r Increase in Par Value
11 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
150 Million
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 39,201,504
13 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
39,201,504
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
16 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 12, 13 and 15 at EUR 39,201,504
17 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
18 Authorize up to 1.02 Percent of Issued For Against Management
Capital for Use in Restricted Stock Pla
ns
19 Amend Articles 26 and 27 of Bylaws to C For For Management
omply with Legal Changes
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eisai Co. Ltd.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For Against Management
1.2 Elect Director Naoe, Noboru For For Management
1.3 Elect Director Kato, Yasuhiko For For Management
1.4 Elect Director Kanai, Hirokazu For For Management
1.5 Elect Director Kakizaki, Tamaki For For Management
1.6 Elect Director Tsunoda, Daiken For For Management
1.7 Elect Director Bruce Aronson For For Management
1.8 Elect Director Tsuchiya, Yutaka For For Management
1.9 Elect Director Kaihori, Shuzo For For Management
1.10 Elect Director Murata, Ryuichi For For Management
1.11 Elect Director Uchiyama, Hideyo For For Management
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For For Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Approve Compensation of Directors For For Management
3 Approve Insurance Framework Agreement For For Management
4 Approve Indemnity Letter of Michael Fed For For Management
ermann and David Federmann, controlling
shareholders
5 Reappoint Kost, Forer,Gabbay & Kasierer For For Management
as Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Elbit Systems Ltd.
Ticker: ESLT Security ID: M3760D101
Meeting Date: APR 11, 2018 Meeting Type: Special
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
2 Approve CEO Grant of Options For For Management
3 Approve CEO Grant of POCell Tech Ltd. O For For Management
ptions
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Electric Power Development Co. (J-Power)
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Kitamura, Masayoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Murayama, Hitoshi For For Management
2.4 Elect Director Uchiyama, Masato For For Management
2.5 Elect Director Urashima, Akihito For For Management
2.6 Elect Director Onoi, Yoshiki For For Management
2.7 Elect Director Minaminosono, Hiromi For For Management
2.8 Elect Director Sugiyama, Hiroyasu For For Management
2.9 Elect Director Tsukuda, Hideki For For Management
2.10 Elect Director Honda, Makoto For For Management
2.11 Elect Director Kajitani, Go For For Management
2.12 Elect Director Ito, Tomonori For For Management
2.13 Elect Director John Buchanan For For Management
3 Appoint Statutory Auditor Fujioka, Hiro For For Management
shi
--------------------------------------------------------------------------------
Electricite de France
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.46 per Share and Dividends
of EUR 0.506 per Share to Long Term R
egistered Shares
A Approve Allocation of Income and Absenc Against Against Shareholder
e of Dividends
4 Approve Stock Dividend Program For For Management
5 Approve Transactions Re: Share Transfer For For Management
of New NP (Framatome)
6 Approve Transaction with Banking Syndic For For Management
ate Including BNP Paribas and Societe G
enerale Re: Guarantee Agreement
7 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
8 Approve Compensation of Jean-Bernard Le For For Management
vy, Chairman and CEO
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
11 Ratify Appointment Maurice Gourdault-Mo For Against Management
ntagne as Director
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
365 Million
14 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 290 Million
15 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for for Private Placeme
nts, up to Aggregate Nominal Amount of
EUR 290 Million
16 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves an For Against Management
d Income of Up to EUR 1 Billion for Bon
us Issue or Increase in Par Value
19 Authorize Capital Increase of Up to EUR For Against Management
145 Million for Future Exchange Offers
20 Authorize Capital Increase of up to EUR For Against Management
95 Million for Contributions in Kind
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities Reserved for Specific B
eneficiaries, up to Aggregate Nominal A
mount of EUR 10 Million
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Article 13 of Bylaws Re: Director For For Management
s Length of Term
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Electrolux AB
Ticker: ELUX B Security ID: W24713120
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Allocation of Income and Divide For For Management
nds of SEK 8.30 Per Share
11 Amend Articles of Association Re: Audit For For Management
or Term
12 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount SEK 2.15 Million for Chairman
and SEK 600,000 for Other Directors; Ap
prove Remuneration of Committee Work; A
pprove Remuneration of Auditor
14a Elect Staffan Bohman as New Director For For Management
14b Reelect Petra Hedengran as Director For For Management
14c Reelect Hasse Johansson as Director For For Management
14d Reelect Ulla Litzen as Director For For Management
14e Reelect Bert Nordberg as Director For Against Management
14f Reelect Fredrik Persson as Director For For Management
14g Reelect David Porter as Director For For Management
14h Reelect Jonas Samuelson as Director For For Management
14i Reelect Ulrika Saxon as Director For For Management
14j Reelect Kai Warn as Director For For Management
14k Elect Staffan Bohman as Board Chairman For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve Long-Term Incentive Plan (Share For Against Management
Program 2018)
18a Authorize Share Repurchase Program For For Management
18b Authorize Reissuance of Repurchased Sha For For Management
res
18c Authorize Transfer of up to 950,000 B S For Against Management
hares in Connection with 2016 Share Pro
gram
--------------------------------------------------------------------------------
Elior Group
Ticker: ELIOR Security ID: F3253P114
Meeting Date: MAR 9, 2018 Meeting Type: Annual/Special
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.42 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Termination Package of Philippe For Against Management
Salle, Chairman and CEO
7 Advisory Vote on Compensation of Philip For Against Management
pe Salle, Chairman and CEO
8 Advisory Vote on Compensation of Pedro For Against Management
Fontana, Vice-CEO
9 Approve Remuneration Policy of Chairman For For Management
and CEO from Oct.1, 2017 to Oct.31, 20
17
10 Approve Remuneration Policy of Vice-CEO For Against Management
from Oct.1,2017 to Oct.31, 2017 starti
ng as of Dec. 5, 2017
11 Approve Remuneration Policy of Chairman For For Management
of the Board from Nov. 1, 2017
12 Approve Remuneration Policy of Interim For Against Management
CEO from Nov.1,2017 to Dec.5, 2017
13 Approve Remuneration Policy of CEO from For For Management
Dec. 5, 2017
14 Approve Severance Payment Agreement wit For For Management
h Philippe Guillemot, CEO
15 Approve Non-Compete Agreement with Phil For For Management
ippe Guillemot, CEO
16 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 600,000
17 Ratify Appointment of Gilles Cojan as D For For Management
irector
18 Elect Philippe Guillemot as Director For For Management
19 Elect Fonds Strategique de Participatio For For Management
ns as Director
20 Elect Bernard Gault as Director For For Management
21 Reelect Gilles Auffret as Director For For Management
22 Reelect Caisse de Depot et Placement du For For Management
Quebec as Director
23 Reelect BIM as Director For For Management
24 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
25 Renew Appointment of Jean-Christophe Ge For For Management
orghiou as Alternate Auditor
26 Appoint Celia Cornu as Censor For Against Management
27 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
28 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
518,000
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
30 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 1.2 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
33 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
34 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Elis
Ticker: ELIS Security ID: F2976F106
Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Dividends of EUR 0.37 per Share For For Management
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Severance Payment Agreement wit For Against Management
h Xavier Martire, Chairman of the Manag
ement Board
7 Approve Severance Payment Agreement wit For Against Management
h Louis Guyot, Management Board Member
8 Approve Severance Payment Agreement wit For Against Management
h Matthieu Lecharny, Management Board M
ember
9 Reelect Agnes Pannier-Runacher as Super For Against Management
visory Board Member
10 Reelect Maxime de Bentzmann as Supervis For For Management
ory Board Member
11 Ratify Appointment of Joy Verle as Supe For For Management
rvisory Board Member
12 Approve Remuneration Policy of the Chai For For Management
rman of the Supervisory Board
13 Approve Remuneration Policy of Supervis For For Management
ory Board Members
14 Approve Remuneration Policy of the Chai For For Management
rman of the Management Board
15 Approve Remuneration Policy of Members For Against Management
of the Management Board
16 Approve Compensation of Thierry Morin, For For Management
Chairman of the Supervisory Board
17 Approve Compensation of Xavier Martire, For Against Management
Chairman of the Management Board
18 Approve Compensation of Louis Guyot, Ma For Against Management
nagement Board Member
19 Approve Compensation of Matthieu Lechar For For Management
ny, Management Board Member
20 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 600,000
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 130 Million for Bonus Issue
or Increase in Par Value
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
110 Million
24 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 22 Million or for Future Exchange O
ffers
25 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements
26 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 23-28 at EUR 110 Million
31 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Elisa Corporation
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.65 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Monthly Remuneration of Directo For For Management
rs in the Amount of EUR 9,000 for Chair
man, EUR6,000 for Vice Chairman and the
Chairman of the Audit Committee, and E
UR 5,000 for Other Directors; Approve M
eeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Raimo Lind (Chairman), Clarisse For For Management
Berggardh, Petteri Koponen, Leena Niem
isto, Seija Turunen and Antti Vasara as
Members of the Board of Directors; Ele
ct Anssi Vanjoki (Deputy Chairman) as a
New Director
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million Sh For For Management
ares without Preemptive Rights
18 Amend Articles Re: Share Limits; Audito For For Management
rs
19 Authorize Board to Cancel Outstanding S For For Management
hares Issued to Lounet Oy in Connection
to Merger in 2007
20 Amend Articles Re: Nominating Committee For For Management
--------------------------------------------------------------------------------
E-MART Co. Ltd.
Ticker: A139480 Security ID: Y228A3102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Elect Hyung Tae-joon as Inside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Enagas S.A.
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4.1 Reelect Antonio Llarden Carratala as Di For For Management
rector
4.2 Reelect Marcelino Oreja Arburua as Dire For For Management
ctor
4.3 Reelect Isabel Tocino Biscarolasaga as For For Management
Director
4.4 Reelect Ana Palacio Vallelersundi as Di For For Management
rector
4.5 Reelect Antonio Hernandez Mancha as Dir For For Management
ector
4.6 Reelect Gonzalo Solana Gonzalez as Dire For For Management
ctor
4.7 Elect Ignacio Grangel Vicente as Direct For For Management
or
5 Advisory Vote on Remuneration Report For For Management
6 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Endesa S.A.
Ticker: ELE Security ID: E41222113
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and Divide For For Management
nds
5 Reelect Jose Damian Bogas Galvez as Dir For For Management
ector
6 Ratify Appointment of and Elect Maria P For For Management
atrizia Grieco as Director
7 Reelect Francesco Starace as Director For For Management
8 Reelect Enrico Viale as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Cash-Based Long-Term Incentive For For Management
Plan
12 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Enel SpA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Integrate Remuneration of Auditors For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Remuneration Policy For For Management
1.a Amend Company Bylaws Re: Article 31 For For Management
1.b Amend Company Bylaws Re: Article 21 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Engie
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 18, 2018 Meeting Type: Annual/Special
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.7 per Share and an Extra o
f EUR 0.07 per Share to Long Term Regi
stered Shares
4 Approve Transactions Relating to the Me For For Management
rging of the French Natural Gas Termina
l and Transmission Businesses
5 Approve Transaction with the French Sta For For Management
te Re: Purchase of 11.1 Million Shares
6 Approve Transaction with the French Sta For For Management
te Re: Potential Purchase of Shares, De
pending on the Number of Shares Acquire
d by the Employees under the Link 2018
Employee Shareholding Plan
7 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
8 Elect Jean-Pierre Clamadieu as Director For For Management
9 Elect Ross McInnes as Director For For Management
10 Approve Compensation of Isabelle Kocher For For Management
, CEO
11 Approve Remuneration Policy of Chairman For For Management
of the Board since May 18, 2018
12 Approve Remuneration Policy of CEO sinc For For Management
e Jan. 1, 2018
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
225 Million
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 225 Million
15 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 2
25 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13 to 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
225 Million, Only in the Event of a Pu
blic Tender Offer or Share Exchange Off
er
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 225 Million, Only in the Event of a
Public Tender Offer or Share Exchange
Offer
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 2
25 Million, Only in the Event of a Publ
ic Tender Offer or Share Exchange Offer
21 Authorize Board to Increase Capital in For For Management
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
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind, Only in the Event of a Pu
blic Tender Offer
23 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 265 Million
24 Authorize Capitalization of Reserves fo For For Management
r Bonus Issue or Increase in Par Value,
Only in the Event of a public Tender O
ffer
25 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
28 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
29 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns Reserved for Some Employees and Corp
orate Officers
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eni S.p.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
Erste Group Bank AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors
7 Approve Decrease in Size of Supervisory For For Management
Board to Eleven Members
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights
9 Approve Creation of EUR 343.6 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
10 Amend Articles to Reflect Changes in Ca For For Management
pital
--------------------------------------------------------------------------------
Esprit Holdings Limited
Ticker: 330 Security ID: G3122U145
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a1 Elect Thomas Tang Wing Yung as Director For For Management
2a2 Elect Jurgen Alfred Rudolf Friedrich as For For Management
Director
2a3 Elect Jose Maria Castellano Rios as Dir For For Management
ector
2b Authorize Board to Fix Directors' Fees For For Management
3 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Essilor International
Ticker: EI Security ID: F31668100
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.53 per Share
4 Reelect Antoine Bernard de Saint-Affriq For For Management
ue as Director
5 Reelect Louise Frechette as Director For For Management
6 Reelect Bernard Hours as Director For For Management
7 Reelect Marc Onetto as Director For For Management
8 Reelect Olivier Pecoux as Director For For Management
9 Reelect Jeanette Wong as Director until For For Management
Completion of Contribution in Kind Agr
eement of Luxottica Shares by Delfin
10 Elect Jeanette Wong as Director as of C For For Management
ompletion of Contribution in Kind Agree
ment of Luxottica Shares by Delfin
11 Approve Termination Package of Laurent For For Management
Vacherot, Vice-CEO
12 Approve Compensation of Hubert Sagniere For Against Management
s, Chairman and CEO
13 Approve Compensation of Laurent Vachero For Against Management
t, Vice-CEO
14 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Essity AB
Ticker: ESSITY B Security ID: W3R06F100
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Designate Inspector(s) of Minutes of Me For For Management
eting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Divide For For Management
nds of SEK 5.75 Per Share
8c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
10 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.22 Million for Chairm
an and SEK 740,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
12a Reelect Ewa Bjorling as Director For For Management
12b Reelect Par Boman as Director For Against Management
12c Reelect Maija-Liisa Friman as Director For For Management
12d Reelect Annemarie Gardshol as Director For For Management
12e Reelect Magnus Groth as Director For For Management
12f Reelect Bert Nordberg as Director For Against Management
12g Reelect Louise Svanberg as Director For For Management
12h Reelect Lars Rebien Sorensen as Directo For For Management
r
12i Reelect Barbara M. Thoralfsson as Direc For For Management
tor
13 Reelect Par Boman as Board Chairman For Against Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Ets Franz Colruyt
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 9, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
I.3 Approve Employee Stock Purchase Plan Up For For Management
To 1,000,000 Shares
I.4 Approve Fixing of the Price of Shares t For For Management
o Be Issued
I.5 Eliminate Preemptive Rights Re: Item I. For For Management
3
I.6 Approve Increase of Capital following I For For Management
ssuance of Equity without Preemptive Ri
ghts Re: Item I.3
I.7 Approve Subscription Period Re: Item I. For For Management
3
I.8 Authorize Implementation of Approved Re For For Management
solutions and Filing of Required Docume
nts/Formalities at Trade Registry
II.1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent Ha
rm and Under Normal Conditions
II.2 Authorize Reissuance of Repurchased Sha For Against Management
res Re: Item II.1
II.3 Authorize Board to Reissue Repurchased For Against Management
Shares in order to Prevent a Serious an
d Imminent Harm
III Amend Articles Re: Cancellation and Rem For For Management
oval of VVPR Strips
IV Authorize Implementation of Approved Re For For Management
solutions
--------------------------------------------------------------------------------
Eurazeo
Ticker: RF Security ID: F3296A108
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Transaction with JCDecaux Holdi For For Management
ng
6 Approve Transaction with a Related Part For For Management
y Re: Shareholders Agreement 2010
7 Ratify Appointment of Jean-Charles Deca For For Management
ux as Supervisory Board Member
8 Ratify Appointment of JCDecaux Holding For For Management
as Supervisory Board Member
9 Elect Amelie Oudea-Castera as Superviso For For Management
ry Board Member
10 Elect Patrick Sayer as Supervisory Boar For For Management
d Member
11 Reelect Michel David-Weill as Superviso For For Management
ry Board Member
12 Reelect Anne Lalou as Supervisory Board For For Management
Member
13 Reelect Olivier Merveilleux du Vignaux For For Management
as Supervisory Board Member
14 Reelect JCDecaux Holding as Supervisory For For Management
Board Member
15 Appoint Robert Agostinelli as Censor For Abstain Management
16 Renew Appointment of Jean-Pierre Richar For Abstain Management
dson as Censor
17 Approve Remuneration Policy of Members For For Management
of Supervisory Board
18 Approve Remuneration Policy of Members For For Management
of Management Board
19 Approve Compensation of Michel David-We For For Management
ill, Chairman of the Supervisory Board
20 Approve Compensation of Patrick Sayer, For For Management
Chairman of the Management Board
21 Approve Compensation of Virginie Morgon For For Management
, Member of Management Board
22 Approve Compensation of Philippe Audoui For For Management
n, Member of Management Board
23 Approve Termination Package of Patrick For For Management
Sayer
24 Approve Termination Package of Virginie For For Management
Morgon
25 Approve Termination Package of Philippe For For Management
Audouin
26 Approve Termination Package of Nicolas For For Management
Huet
27 Approve Termination Package of Olivier For For Management
Millet
28 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 1.2 Million
29 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
31 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
100 Million
32 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 22 Million
33 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
34 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
35 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
36 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
37 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests unde
r Items 31-36 at EUR 100 Million and fr
om All Issuance Requests without Preemp
tive Rights under Items 32-36 at EUR 22
Million
38 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
39 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
40 Amend Article 8 of Bylaws Re: Share Cap For For Management
ital
41 Amend Article 14 of Bylaws Re: Supervis For For Management
ory Board
42 Amend Article 16 of Bylaws Re: Censors For Against Management
43 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Eurofins Scientific SE
Ticker: ERF Security ID: F3322K104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board's Reports For For Management
2 Approve Report on Related Party Transac For For Management
tions
3 Acknowledge Auditor's Reports For For Management
4 Approve Consolidated Financial Statemen For For Management
ts
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Reelect Patrizia Luchetta as Director For For Management
10 Reelect Fereshteh Pouchantchi as Direct For For Management
or
11 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
12 Approve Remuneration of Directors For For Management
13 Acknowledge Information on Repurchase P For For Management
rogram
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Eutelsat Communications
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 8, 2017 Meeting Type: Annual/Special
Record Date: NOV 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
4 Approve Allocation of Income and Divide For For Management
nds of EUR 1.21 per Share
5 Elect Paul-Francois Fournier as Directo For For Management
r
6 Elect Dominique D'Hinnin as Director For For Management
7 Elect Esther Gaide as Director For For Management
8 Elect Didier Leroy as Director For For Management
9 Renew Appointment of Mazars as Auditor For For Management
10 Subject to Rejection of Item 31, Appoin For For Management
t Cabinet CBA as Alternate Auditor
11 Non-Binding Vote on Compensation of Mic For For Management
hel de Rosen, Chairman
12 Non-Binding Vote on Compensation of Rod For For Management
olphe Belmer, CEO
13 Non-Binding Vote on Compensation of Mic For For Management
hel Azibert, Vice-CEO
14 Non-Binding Vote on Compensation of Yoh For For Management
ann Leroy, Vice-CEO
15 Approve Remuneration Policy of Chairman For For Management
16 Approve Remuneration Policy of CEO For Against Management
17 Approve Remuneration Policy of Vice-CEO For Against Management
s
18 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 985,000
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves of For Against Management
Up to EUR 44 Million for Bonus Issue o
r Increase in Par Value
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
44 Million
23 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 22 Million
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
22 Million
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Capital Increase of Up to EUR For For Management
22 Million for Future Exchange Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
29 Authorize Issuance of Equity upon Conve For For Management
rsion of a Subsidiary's Equity-Linked S
ecurities for Up to EUR 22 Million
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Amend Article 19 of Bylaws to Comply wi For For Management
th New Regulations Re: Auditor
32 Amend Article 4 of Bylaws Re: Headquart For For Management
ers
33 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Evonik Industries AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6.1 Elect Bernd Toenjes to the Supervisory For For Management
Board
6.2 Elect Barbara Albert to the Supervisory For For Management
Board
6.3 Elect Aldo Belloni to the Supervisory B For For Management
oard
6.4 Elect Barbara Grunewald to the Supervis For For Management
ory Board
6.5 Elect Siegfried Luther to the Superviso For For Management
ry Board
6.6 Elect Michael Ruediger to the Superviso For For Management
ry Board
6.7 Elect Peter Spuhler to the Supervisory For For Management
Board
6.8 Elect Angela Titzrath to the Supervisor For For Management
y Board
6.9 Elect Volker Trautz to the Supervisory For For Management
Board
6.10 Elect Ulrich Weber to the Supervisory B For For Management
oard
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Creation of EUR 116.5 Million P For For Management
ool of Capital with Partial Exclusion o
f Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.25 Billion; Ap
prove Creation of EUR 37.3 Million Pool
of Capital to Guarantee Conversion Rig
hts
--------------------------------------------------------------------------------
EVRAZ plc
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Alexander Abramov as Director For For Management
4 Re-elect Alexander Frolov as Director For For Management
5 Re-elect Eugene Shvidler as Director For For Management
6 Re-elect Eugene Tenenbaum as Director For For Management
7 Re-elect Karl Gruber as Director For For Management
8 Re-elect Deborah Gudgeon as Director For For Management
9 Re-elect Alexander Izosimov as Director For Against Management
10 Re-elect Sir Michael Peat as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Approve Reduction of Share Capital For For Management
--------------------------------------------------------------------------------
EVRAZ plc
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 19, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Guarantee of the O For For Management
bligations of the Company's Indirect Wh
olly Owned Subsidiary MC EVRAZ Mezhdure
chensk LLC under Certain Management Con
tracts
--------------------------------------------------------------------------------
Exedy Corp.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Hisakawa, Hidehito For For Management
2.2 Elect Director Matsuda, Masayuki For For Management
2.3 Elect Director Okamura, Shogo For For Management
2.4 Elect Director Toyohara, Hiroshi For For Management
2.5 Elect Director Matsuda, Kenji For For Management
2.6 Elect Director Nakahara, Tadashi For For Management
2.7 Elect Director Fujimoto, Shinji For For Management
2.8 Elect Director Mitsuya, Makoto For For Management
2.9 Elect Director Akita, Koji For For Management
2.10 Elect Director Yoshikawa, Ichizo For For Management
2.11 Elect Director Takano, Toshiki For For Management
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Exor N.V.
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.35 per Share For For Management
3 Ratify Ernst & Young as Auditors For For Management
4.a Approve Discharge of Executive Director For For Management
s
4.b Approve Discharge of Non-Executive Dire For For Management
ctors
5 Elect Joseph Y. Bea as Non-Executive Di For For Management
rector
6.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6.b Authorize Cancellation of Repurchased S For For Management
hares
--------------------------------------------------------------------------------
Ezaki Glico Co. Ltd.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Ezaki, Katsuhisa For For Management
2.2 Elect Director Ezaki, Etsuro For For Management
2.3 Elect Director Kuriki, Takashi For For Management
2.4 Elect Director Onuki, Akira For For Management
2.5 Elect Director Masuda, Tetsuo For For Management
2.6 Elect Director Kato, Takatoshi For For Management
2.7 Elect Director Oishi, Kanoko For For Management
3 Appoint Statutory Auditor Yoshida, Tosh For For Management
iaki
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Fairfax Media Ltd.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 2, 2017 Meeting Type: Court
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement Betwe For For Management
en the Fairfax Media Limited and Its Sh
areholders
--------------------------------------------------------------------------------
Fairfax Media Ltd.
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Reduction For For Management
2 Elect Mickie Rosen as Director For For Management
3 Elect Todd Sampson as Director For For Management
4 Approve Grant of Performance Shares and For For Management
Performance Rights to Gregory Hywood
5 Approve the Remuneration Report For For Management
6 Approve the Potential Termination Benef For For Management
its of Antony Catalano
--------------------------------------------------------------------------------
FamilyMart UNY Holdings Co., Ltd.
Ticker: 8028 Security ID: J1340R107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
2.1 Elect Director Takayanagi, Koji For For Management
2.2 Elect Director Nakayama, Isamu For For Management
2.3 Elect Director Sako, Norio For For Management
2.4 Elect Director Sawada, Takashi For For Management
2.5 Elect Director Kato, Toshio For For Management
2.6 Elect Director Koshida, Jiro For For Management
2.7 Elect Director Nakade, Kunihiro For For Management
2.8 Elect Director Kubo, Isao For For Management
2.9 Elect Director Tsukamoto, Naoyoshi For For Management
2.10 Elect Director Tamamaki, Hiroaki For For Management
2.11 Elect Director Takahashi, Jun For For Management
2.12 Elect Director Saeki, Takashi For For Management
2.13 Elect Director Izawa, Tadashi For For Management
3 Appoint Statutory Auditor Aonuma, Takay For For Management
uki
--------------------------------------------------------------------------------
Fanuc Corp.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 297.75
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For Against Management
2.3 Elect Director Uchida, Hiroyuki For Against Management
2.4 Elect Director Gonda, Yoshihiro For Against Management
2.5 Elect Director Inaba, Kiyonori For Against Management
2.6 Elect Director Noda, Hiroshi For Against Management
2.7 Elect Director Kohari, Katsuo For Against Management
2.8 Elect Director Matsubara, Shunsuke For Against Management
2.9 Elect Director Okada, Toshiya For Against Management
2.10 Elect Director Richard E. Schneider For Against Management
2.11 Elect Director Tsukuda, Kazuo For For Management
2.12 Elect Director Imai, Yasuo For For Management
2.13 Elect Director Ono, Masato For For Management
3 Appoint Statutory Auditor Sumikawa, Mas For For Management
aharu
--------------------------------------------------------------------------------
Fastighets AB Balder
Ticker: BALD B Security ID: W30316116
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Omissi For For Management
on of Dividends
8c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (5) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 560,000; Appr
ove Remuneration of Auditors
11 Reelect Christina Rogestam (Chairman), For For Management
Erik Selin, Fredrik Svensson, Sten Dune
r and Anders Wennergren as Directors
12 Authorize Lars Rasin and Representative For For Management
s of Two of Company's Largest Sharehold
ers to Serve on Nominating Committee
13 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
14 Amend Articles Re: Equity-Related; Agen For For Management
da of General Meeting; Auditor's Mandat
e; Editorial Changes
15 Approve Issuance of Class B Shares with For For Management
out Preemptive Rights
16 Authorize Class B Share Repurchase Prog For For Management
ram and Reissuance of Repurchased Share
s
--------------------------------------------------------------------------------
Faurecia
Ticker: EO Security ID: F3445A108
Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
4 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Ratify Appointment of Valerie Landon as For For Management
Director
6 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 700,000
7 Approve Remuneration Policy of Chairman For For Management
of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Compensation of Yann Delabriere For Against Management
, Chairman of the Board until May 30, 2
017
10 Approve Compensation of Michel de Rosen For For Management
, Chairman of the Board since May 30, 2
017
11 Approve Compensation of Patrick Koller, For For Management
CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize up to 2 Million Shares for Us For Against Management
e in Restricted Stock Plans
15 Amend Article 5 of Bylaws Re: Company D For For Management
uration
16 Approve Change of Corporate Form to Soc For For Management
iete Europeenne (SE)
17 Pursuant to Item 16 Above, Adopt New By For For Management
laws
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Ferguson PLC
Ticker: FERG Security ID: G3408R105
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: NOV 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kevin Murphy as Director For For Management
5 Elect Michael Powell as Director For For Management
6 Elect Nadia Shouraboura as Director For For Management
7 Re-elect Tessa Bamford as Director For For Management
8 Re-elect John Daly as Director For For Management
9 Re-elect Gareth Davis as Director For For Management
10 Re-elect Pilar Lopez as Director For For Management
11 Re-elect John Martin as Director For For Management
12 Re-elect Alan Murray as Director For For Management
13 Re-elect Darren Shapland as Director For For Management
14 Re-elect Jacqueline Simmonds as Directo For For Management
r
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Ferguson PLC
Ticker: FERG Security ID: G3408R105
Meeting Date: MAY 23, 2018 Meeting Type: Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Share Cons For For Management
olidation
2 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Ferrari NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.e Adopt Financial Statements and Statutor For For Management
y Reports
2.f Approve Dividends of EUR 0.71 Per Share For For Management
2.g Approve Discharge of Directors For For Management
3.a Reelect Sergio Marchionne as Executive For Against Management
Director
3.b Reelect John Elkann as Non-Executive Di For Against Management
rector
3.c Reelect Piero Ferrari as Non-Executive For For Management
Director
3.d Relect Delphine Arnault as Non-Executiv For For Management
e Director
3.e Reelect Louis C. Camilleri as Non- Exec For For Management
utive Director
3.f Reelect Giuseppina Capaldo as Non-Execu For For Management
tive Director
3.g Reelect Eduardo H. Cue as Non-Executive For For Management
Director
3.h Reelect Sergio Duca as Non-Executive Di For For Management
rector
3.i Reelect Lapo Elkann as Non-Executive Di For For Management
rector
3.j Reelect Amedeo Felisa as Non-Executive For For Management
Director
3.k Reelect Maria Patrizia Grieco as Non-Ex For Against Management
ecutive Director
3.l Reelect Adam Keswick as Non-Executive D For Against Management
irector
3.m Reelect Elena Zambon as Non-Executive D For For Management
irector
4 Ratify Ernst & Young as Auditors For For Management
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Ferrovial SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 4, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
Fiat Chrysler Automobiles NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.e Adopt Financial Statements and Statutor For For Management
y Reports
2.f Approve Discharge of Directors For Against Management
3.a Reelect John Elkann as Executive Direct For Against Management
or
3.b Reelect Sergio Marchionne as Executive For For Management
Director
4.a Reelect Ronald L. Thompson as Non-Execu For For Management
tive Director
4.b Elect John Abbott as Non-Executive Dire For For Management
ctor
4.c Reelect Andrea Agnelli as Non-Executive For For Management
Director
4.d Reelect Tiberto Brandolini d'Adda as No For For Management
n-Executive Director
4.e Reelect Glenn Earle as Non-Executive Di For For Management
rector
4.f Reelect Valerie A. Mars as Non-Executiv For For Management
e Director
4.g Reelect Ruth J. Simmons as Non-Executiv For For Management
e Director
4.h Reelect Michelangelo A. Volpi as Non-Ex For For Management
ecutive Director
4.i Reelect Patience Wheatcroft as Non-Exec For For Management
utive Director
4.j Reelect Ermenegildo Zegna as Non-Execut For For Management
ive Director
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
FIH Mobile Limited
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Lau Siu Ki as Director and Author For Against Management
ize Board to Fix His Remuneration
3 Elect Daniel Joseph Mehan as Director a For For Management
nd Authorize Board to Fix His Remunerat
ion
5 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
9 Approve Issuance of Shares Under the Sh For Against Management
are Scheme
--------------------------------------------------------------------------------
FinecoBank Banca Fineco SpA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 11, 2018 Meeting Type: Annual/Special
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Appoint Elena Spagnol as Internal Statu None For Shareholder
tory Auditor and Gianfranco Consorti as
Alternate
4 Approve Remuneration Policy For For Management
5 Approve 2018 Incentive System for Emplo For For Management
yees
6 Approve 2018-2020 Long Term Incentive P For For Management
lan for FinecoBank Employees
7 Approve 2018 Incentive System for Perso For For Management
nal Financial Advisors
8 Approve 2018-2020 Long Term Incentive P For For Management
lan for Personal Financial Advisors
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice the 2018 PFA System
1 Approve Equity Plan Financing for 2017 For For Management
Incentive System
2 Approve Equity Plan Financing for 2018 For For Management
Incentive System
3 Approve Equity Plan Financing for 2018- For For Management
2020 Long Term Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
First International Bank of Israel Ltd.
Ticker: FTIN Security ID: M1648G106
Meeting Date: OCT 30, 2017 Meeting Type: Annual
Record Date: OCT 2, 2017
# Proposal Mgt Rec Vote Cast Sponsor
4 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
5.1 Reelect Daniel Furman as Banking Direct For For Management
ive 301 External Director
5.2 Reelect Joseph Horowitz as External Dir For For Management
ector
6 Approve Employment Terms of Yehudit Dag For For Management
an
7 Amend Articles Re: Indemnification For For Management
8 Issue Updated Indemnification Agreement For For Management
s to Non-Affiliated Directors
9 Issue Updated Indemnification Agreement For For Management
s to Affiliated Directors
10 Approve Director Exemption Letters For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
First International Bank of Israel Ltd.
Ticker: FTIN Security ID: M1648G106
Meeting Date: JUN 10, 2018 Meeting Type: Special
Record Date: MAY 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Eilon (Ilan) Aish as External D For For Management
irector
1.2 Reelect Menachem Inbar as External Dire For For Management
ctor
1.3 Reelect Hanoch Dov Goldfriend as Extern For For Management
al Director
1.4 Elect Ronen Harel as External Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
First Pacific Co., Ltd.
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Final Cash Distribution For For Management
3 Approve Ernst & Young as Independent Au For For Management
ditor and Authorize Board or Audit and
Risk Management Committee to Fix Their
Remuneration
4.1 Elect Anthoni Salim as Director For Against Management
4.2 Elect Christopher H. Young as Director For For Management
4.3 Elect Philip Fan Yan Hok as Director For Against Management
4.4 Elect Tedy Djuhar as Director For Against Management
5 Authorize Board or Remuneration Committ For Against Management
ee to Fix Remuneration of Directors
6 Authorize Board to Appoint Additional D For For Management
irectors
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
8 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
FIT Hon Teng Limited
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Lu Sung-Ching as Director For For Management
3a2 Elect Lu Pochin Christopher as Director For For Management
3a3 Elect Gillespie William Ralph as Direct For For Management
or
3a4 Elect Chen Ga-Lane as Director For For Management
3a5 Elect Curwen Peter D as Director For For Management
3a6 Elect Tang Kwai Chang as Director For For Management
3a7 Elect Chan Wing Yuen Hubert as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
FIT Hon Teng Limited
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JUN 22, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Sales Annual Cap In Re For For Management
spect of the Transactions Under the Fra
mework Sales Agreement, Proposed Purcha
se Annual Cap in Respect of the Transac
tions Under the Framework Purchase Agre
ement and Related Transactions
--------------------------------------------------------------------------------
Fletcher Building Ltd.
Ticker: FBU Security ID: Q3915B105
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Hassall as Director For For Management
2 Elect Cecilia Tarrant as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Flight Centre Travel Group Ltd
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 9, 2017 Meeting Type: Annual
Record Date: NOV 7, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Eales as Director For For Management
2 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Fonciere des Regions
Ticker: FDR Security ID: F3832Y172
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 4.50 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Severance Agreement with Domini For Against Management
que Ozanne, Vice CEO
6 Approve Remuneration Policy of Chairman For For Management
of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Approve Remuneration Policy of Vice CEO For For Management
s
9 Approve Compensation of Jean Laurent, C For For Management
hairman of the Board
10 Approve Compensation of Christophe Kul For For Management
lmann , CEO
11 Approve Compensation of Olivier Esteve For For Management
, Vice CEO
12 Reelect ACM Vie as Director For Against Management
13 Reelect Romolo Bardin as Director For For Management
14 Reelect Delphine Benchetrit as Director For For Management
15 Reelect Sigrid Duhamel as Director For For Management
16 Renew Appointment of Mazars as Auditor For For Management
17 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 800,000
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 22.4 Million for Bonus Issue
or Increase in Par Value
20 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
56 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 22.4 Million
23 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future E
xchange Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Fortescue Metals Group Ltd.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 8, 2017 Meeting Type: Annual
Record Date: NOV 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Forrest as Director For For Management
3 Elect Mark Barnaba as Director For For Management
4 Elect Penelope Bingham-Hall as Director For For Management
5 Elect Jennifer Morris as Director For Against Management
6 Approve Issuance of Shares to Elizabeth For Against Management
Gaines Under the Performance Rights Pl
an
7 Approve the Increase in Maximum Aggrega None Against Management
te Remuneration of Non-Executive Direct
ors
8 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
Fortum Oyj
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 75,000 for Chairman, EU
R57,000 for Vice Chairman, and EUR 40,0
00 for Other Directors; Approve Attenda
nce Feesfor Board and Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Heinz-Werner Binzel, Eva Hamilt For Against Management
on, Kim Ignatius, Matti Lievonen (Chair
man), Anja McAlister and Veli-Matti Rei
nikkala as Directors; Elect Essimari Ka
iristo and Klaus-Dieter Maubach (Deputy
Chairman) as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased Sha For For Management
res
18 Amend Articles Re: Board Size; Auditors For For Management
; Notice of General Meeting
19 Approve Share Cancellation in Connectio For For Management
n with Merger with Lansivoima Oyj
--------------------------------------------------------------------------------
FP Corporation
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
2.1 Elect Director Sato, Morimasa For For Management
2.2 Elect Director Takanishi, Tomoki For For Management
2.3 Elect Director Nagai, Nobuyuki For For Management
2.4 Elect Director Ikegami, Isao For For Management
2.5 Elect Director Uegakiuchi, Shoji For For Management
2.6 Elect Director Yasuda, Kazuyuki For For Management
2.7 Elect Director Oka, Koji For For Management
2.8 Elect Director Sato, Osamu For For Management
2.9 Elect Director Nagao, Hidetoshi For For Management
2.10 Elect Director Kobayashi, Kenji For For Management
2.11 Elect Director Tawara, Takehiko For For Management
2.12 Elect Director Fukiyama, Iwao For For Management
2.13 Elect Director Nishimura, Kimiko For For Management
2.14 Elect Director Takahashi, Masanobu For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Sueyoshi, Takejiro
3.2 Elect Director and Audit Committee Memb For Against Management
er Midorikawa, Masahiro
3.3 Elect Director and Audit Committee Memb For Against Management
er Nakai, Toshiro
3.4 Elect Director and Audit Committee Memb For Against Management
er Matsumoto, Shuichi
--------------------------------------------------------------------------------
Fraport AG Frankfurt Airport Services Worldwide
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6.1 Elect Uwe Becker to the Supervisory Boa For Against Management
rd
6.2 Elect Kathrin Dahnke to the Supervisory For For Management
Board
6.3 Elect Peter Feldmann to the Supervisory For Against Management
Board
6.4 Elect Peter Gerber to the Supervisory B For Against Management
oard
6.5 Elect Margarete Haase to the Supervisor For For Management
y Board
6.6 Elect Frank-Peter Kaufmann to the Super For Against Management
visory Board
6.7 Elect Lothar Klemm to the Supervisory B For Against Management
oard
6.8 Elect Michael Odenwald to the Superviso For Against Management
ry Board
6.9 Elect Karlheinz Weimar to the Superviso For Against Management
ry Board
6.10 Elect Katja Windt to the Supervisory Bo For For Management
ard
--------------------------------------------------------------------------------
Frasers Centrepoint Limited
Ticker: TQ5 Security ID: Y2642R103
Meeting Date: JAN 29, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Charoen Sirivadhanabhakdi as Dire For For Management
ctor
3b Elect Khunying Wanna Sirivadhanabhakdi For For Management
as Director
3c Elect Chan Heng Wing as Director For For Management
3d Elect Weerawong Chittmittrapap as Direc For For Management
tor
3e Elect Tan Pheng Hock as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
7 Approve Grant of Awards and Issuance of For Against Management
Shares Under the FCL Restricted Share
Plan and/or the FCL Performance Share P
lan
8 Approve Mandate for Interested Person T For For Management
ransactions
9 Authorize Share Repurchase Program For For Management
10 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
Fresenius Medical Care AG & Co. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.06 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Fresenius SE & Co KGaA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income and Divide For Against Management
nds of EUR 0.75 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6 Approve Remuneration System for Managem For Against Management
ent Board Members of the Personally Lia
ble Partner
7 Approve Creation of EUR 125 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion; App
rove Creation of EUR 49 Million Pool of
Capital to Guarantee Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
Fresnillo PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For For Management
5 Re-elect Alejandro Bailleres as Directo For For Management
r
6 Re-elect Juan Bordes as Director For For Management
7 Re-elect Arturo Fernandez as Director For For Management
8 Re-elect Jaime Lomelin as Director For For Management
9 Re-elect Fernando Ruiz as Director For For Management
10 Re-elect Charles Jacobs as Director For For Management
11 Re-elect Barbara Laguera as Director For For Management
12 Re-elect Jaime Serra as Director For For Management
13 Re-elect Alberto Tiburcio as Director For For Management
14 Re-elect Dame Judith Macgregor as Direc For For Management
tor
15 Elect Georgina Kessel as Director For For Management
16 Approve Amendments to the Remuneration For For Management
Policy
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity with Pre-empt For For Management
ive Rights in Connection with an Acquis
ition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Fuchs Petrolub SE
Ticker: FPE3 Security ID: D27462130
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.90 per Common Share and EU
R 0.91 per Preferred Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
--------------------------------------------------------------------------------
Fuji Electric Co., Ltd.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
2.1 Elect Director Kitazawa, Michihiro For For Management
2.2 Elect Director Sugai, Kenzo For For Management
2.3 Elect Director Abe, Michio For For Management
2.4 Elect Director Tomotaka, Masatsugu For For Management
2.5 Elect Director Arai, Junichi For For Management
2.6 Elect Director Tamba, Toshihito For For Management
2.7 Elect Director Tachikawa, Naomi For For Management
2.8 Elect Director Hayashi, Yoshitsugu For For Management
3 Appoint Statutory Auditor Okuno, Yoshio For For Management
--------------------------------------------------------------------------------
Fuji Media Holdings, Inc.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Kano, Shuji For Against Management
2.2 Elect Director Miyauchi, Masaki For Against Management
2.3 Elect Director Kanemitsu, Osamu For For Management
2.4 Elect Director Wagai, Takashi For For Management
2.5 Elect Director Habara, Tsuyoshi For For Management
2.6 Elect Director Hieda, Hisashi For For Management
2.7 Elect Director Endo, Ryunosuke For For Management
2.8 Elect Director Kishimoto, Ichiro For For Management
2.9 Elect Director Yokoyama, Atsushi For For Management
2.10 Elect Director Matsumura, Kazutoshi For For Management
2.11 Elect Director Ishihara, Takashi For For Management
2.12 Elect Director Kiyohara, Takehiko For For Management
2.13 Elect Director Shimatani, Yoshishige For For Management
2.14 Elect Director Miki, Akihiro For For Management
2.15 Elect Director Ishiguro, Taizan For For Management
2.16 Elect Director Yokota, Masafumi For For Management
2.17 Elect Director Terasaki, Kazuo For For Management
3 Appoint Statutory Auditor Minami, Nobuy For For Management
a
--------------------------------------------------------------------------------
Fuji Oil Holdings Inc.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Shimizu, Hiroshi For For Management
2.2 Elect Director Sakai, Mikio For For Management
2.3 Elect Director Matsumoto, Tomoki For For Management
2.4 Elect Director Omori, Tatsuji For For Management
2.5 Elect Director Sumiya, Takehiko For For Management
2.6 Elect Director Kadota, Takashi For For Management
2.7 Elect Director Kida, Haruyasu For For Management
2.8 Elect Director Mishina, Kazuhiro For For Management
2.9 Elect Director Ueno, Yuko For For Management
3 Appoint Alternate Statutory Auditor Fuk For For Management
uda, Tadashi
--------------------------------------------------------------------------------
FUJIFILM Holdings Corp.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 37.5
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Sukeno, Kenji For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Kawada, Tatsuo For For Management
2.5 Elect Director Kaiami, Makoto For For Management
2.6 Elect Director Kitamura, Kunitaro For For Management
2.7 Elect Director Iwasaki, Takashi For For Management
2.8 Elect Director Okada, Junji For For Management
2.9 Elect Director Goto, Teiichi For For Management
2.10 Elect Director Eda, Makiko For For Management
3 Appoint Statutory Auditor Sugita, Naohi For For Management
ko
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Fujikura Ltd.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Ito, Masahiko For For Management
2.2 Elect Director Wada, Akira For For Management
2.3 Elect Director Sasagawa, Akira For For Management
2.4 Elect Director Hosoya, Hideyuki For For Management
2.5 Elect Director Kitajima, Takeaki For For Management
2.6 Elect Director Takizawa, Takashi For For Management
2.7 Elect Director Ito, Tetsu For For Management
2.8 Elect Director Joseph E. Gallagher For For Management
2.9 Elect Director Kobayashi, Ikuo For For Management
--------------------------------------------------------------------------------
Fujitsu General Ltd.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Murashima, Junichi For For Management
2.2 Elect Director Saito, Etsuro For For Management
2.3 Elect Director Niwayama, Hiroshi For For Management
2.4 Elect Director Sakamaki, Hisashi For For Management
2.5 Elect Director Terasaka, Fumiaki For For Management
2.6 Elect Director Kuwayama, Mieko For For Management
2.7 Elect Director Hirose, Toshio For For Management
2.8 Elect Director Kosuda, Tsunenao For For Management
2.9 Elect Director Ebisawa, Hisaji For For Management
2.10 Elect Director Yamaichi, Norio For For Management
2.11 Elect Director Yokoyama, Hiroyuki For For Management
2.12 Elect Director Sugiyama, Masaki For For Management
2.13 Elect Director Hasegawa, Tadashi For For Management
3 Appoint Statutory Auditor Hirose, Yoich For Against Management
i
4 Appoint Alternate Statutory Auditor Mur For Against Management
ashima, Toshihiro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Fujitsu Ltd.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Tatsuya For For Management
1.2 Elect Director Taniguchi, Norihiko For For Management
1.3 Elect Director Tsukano, Hidehiro For For Management
1.4 Elect Director Duncan Tait For For Management
1.5 Elect Director Yamamoto, Masami For For Management
1.6 Elect Director Yokota, Jun For For Management
1.7 Elect Director Mukai, Chiaki For For Management
1.8 Elect Director Abe, Atsushi For For Management
1.9 Elect Director Kojima, Kazuto For For Management
1.10 Elect Director Kojo, Yoshiko For For Management
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
--------------------------------------------------------------------------------
Fukuoka Financial Group Inc.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3.1 Elect Director Tani, Masaaki For For Management
3.2 Elect Director Shibato, Takashige For For Management
3.3 Elect Director Yoshikai, Takashi For For Management
3.4 Elect Director Yoshida, Yasuhiko For For Management
3.5 Elect Director Shirakawa, Yuji For For Management
3.6 Elect Director Araki, Eiji For For Management
3.7 Elect Director Yokota, Koji For For Management
3.8 Elect Director Takeshita, Ei For For Management
3.9 Elect Director Aoyagi, Masayuki For For Management
3.10 Elect Director Yoshizawa, Shunsuke For For Management
3.11 Elect Director Morikawa, Yasuaki For For Management
3.12 Elect Director Fukasawa, Masahiko For For Management
3.13 Elect Director Kosugi, Toshiya For For Management
4.1 Appoint Alternate Statutory Auditor Gon For For Management
do, Naohiko
4.2 Appoint Alternate Statutory Auditor Miu For For Management
ra, Masamichi
--------------------------------------------------------------------------------
Fukuyama Transporting Co. Ltd.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Komaru, Noriyuki For Against Management
2.2 Elect Director Komaru, Shigehiro For Against Management
2.3 Elect Director Kumano, Hiroyuki For For Management
2.4 Elect Director Nagahara, Eiju For For Management
2.5 Elect Director Wadabayashi, Michiyoshi For For Management
2.6 Elect Director Kusaka, Shingo For For Management
2.7 Elect Director Arita, Tomoyoshi For For Management
2.8 Elect Director Maeda, Miho For For Management
3.1 Appoint Statutory Auditor Momoda, Masah For For Management
iro
3.2 Appoint Statutory Auditor Okamoto, Kats For For Management
uhiko
--------------------------------------------------------------------------------
Furukawa Electric Co. Ltd.
Ticker: 5801 Security ID: J16464117
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Shibata, Mitsuyoshi For For Management
2.2 Elect Director Kobayashi, Keiichi For For Management
2.3 Elect Director Fujita, Sumitaka For For Management
2.4 Elect Director Soma, Nobuyoshi For For Management
2.5 Elect Director Tsukamoto, Osamu For For Management
2.6 Elect Director Teratani, Tatsuo For For Management
2.7 Elect Director Nakamoto, Akira For For Management
2.8 Elect Director Kozuka, Takamitsu For For Management
2.9 Elect Director Kimura, Takahide For For Management
2.10 Elect Director Ogiwara, Hiroyuki For For Management
2.11 Elect Director Kuroda, Osamu For For Management
2.12 Elect Director Maki, Ken For For Management
3.1 Appoint Statutory Auditor Amano, Nozomu For For Management
3.2 Appoint Statutory Auditor Kashiwagi, Ta For For Management
kahiro
3.3 Appoint Statutory Auditor Sakai, Kunihi For For Management
ko
4 Appoint Alternate Statutory Auditor Kiu For For Management
chi, Shinichi
5 Appoint Deloitte Touche Tohmatsu LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
G4S plc
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect John Ramsay as Director For For Management
5 Re-elect Ashley Almanza as Director For For Management
6 Re-elect John Connolly as Director For For Management
7 Re-elect John Daly as Director For For Management
8 Re-elect Winnie Kin Wah Fok as Director For For Management
9 Re-elect Steve Mogford as Director For For Management
10 Re-elect Paul Spence as Director For For Management
11 Re-elect Barbara Thoralfsson as Directo For For Management
r
12 Re-elect Tim Weller as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Galaxy Entertainment Group Ltd.
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Francis Lui Yiu Tung as Director For Against Management
2.2 Elect Patrick Wong Lung Tak as Director For For Management
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4.1 Authorize Repurchase of Issued Share Ca For For Management
pital
4.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
4.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Galp Energia, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated Fina For For Management
ncial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Statement on Remuneration Polic For For Management
y
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
Gas Natural SDG S.A
Ticker: GAS Security ID: E5499B123
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Reallocation of Reserves For For Management
5 Approve Discharge of Board For For Management
6.1 Amend Article 1 Re: Company Name For For Management
6.2 Amend Articles Re: Corporate Purpose an For For Management
d Registered Office
6.3 Amend Articles Re: Share Capital and Pr For For Management
eemptive Rights
6.4 Add New Article 6 Re: General Meeting For For Management
6.5 Add New Articles Re: Board and Board Co For Against Management
mmittees
6.6 Add New Article 9 Re: Director Remunera For For Management
tion
6.7 Add New Articles Re: Fiscal Year, Statu For For Management
tory Reserve, Dividends and Other Provi
sions
6.8 Approve Restated Articles of Associatio For Against Management
n
7 Approve New General Meeting Regulations For For Management
8 Fix Number of Directors at 12 For For Management
9.1 Ratify Appointment of and Elect Francis For Against Management
co Reynes Massanet as Director
9.2 Ratify Appointment of and Elect Rioja B For Against Management
idco Shareholdings SLU as Director
9.3 Ratify Appointment of and Elect Theatre For Against Management
Directorship Services Beta Sarl as Dir
ector
9.4 Reelect Ramon Adell Ramon as Director For For Management
9.5 Reelect Francisco Belil Creixell as Dir For For Management
ector
9.6 Elect Pedro Sainz de Baranda Riva as Di For For Management
rector
9.7 Elect Claudio Santiago Ponsa as Directo For For Management
r
10.1 Amend Remuneration Policy for FY 2018, For Against Management
2019 and 2020
10.2 Ratify Remuneration Policy for FY 2015- For Against Management
2018
11 Advisory Vote on Remuneration Report For Against Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Gazit-Globe Ltd.
Ticker: GZT Security ID: M4793C102
Meeting Date: JUN 10, 2018 Meeting Type: Special
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Chaim Katzm For For Management
an, CEO
2 Approve Compensation of Ehud Arnon, Cha For For Management
irman
3 Approve Grant of Exemption to Chaim Kat For For Management
zman, CEO
4 Approve Grant of Exemption to Dor Josep For For Management
h Segal, Director
A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
GEA Group AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.85 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares without Tender and Preemptive
Rights
7 Voting Instructions for Motions or Nomi None Against Management
nations by Shareholders that are not Ma
de Accessible Before the AGM and that a
re Made or Amended in the Course of the
AGM
--------------------------------------------------------------------------------
Gecina
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 18, 2018 Meeting Type: Annual/Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Transfer of Revaluation Gains t For For Management
o Corresponding Reserves Account
4 Approve Allocation of Income and Divide For For Management
nds of EUR 5.30 per Share
5 Approve Stock Dividend Program (Cash or For For Management
New Shares)
6 Approve Payment of Stock Dividend For For Management
7 Approve Transaction with Predica Re: Pu For For Management
rchase Agreement of Bonds Redeemable in
Shares
8 Approve Transaction with Predica Re: Te For For Management
nder Agreement
9 Approve Transaction with Eurosic Re: P For For Management
urchase Agreement
10 Approve Transaction with Dominique Duda For For Management
n Re: Assistance and Consultancy Agreem
ent
11 Approve Compensation of Bernard Michel, For For Management
Chairman of the Board
12 Approve Compensation of Meka Brunel, CE For For Management
O
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Appoint Bernard Carayon as Censor For For Management
16 Reelect Meka Brunel as Director For For Management
17 Reelect Jacques Yves Nicol as Director For For Management
18 Elect Bernard Carayon as Director For For Management
19 Elect Gabrielle Gauthey as Director For For Management
20 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
100 Million
22 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 50 Million
23 Authorize Capital Increase of Up to EUR For For Management
50 Million for Future Exchange Offers
24 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements
up to Aggregate Nominal Amount of EUR 5
0 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
27 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize up to 0.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Employees and Executive
Corporate Officers
31 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
32 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Gemalto
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2d Adopt Financial Statements and Statutor For For Management
y Reports
4a Approve Discharge of Chief Executive Of For For Management
ficers for FY 2017
4b Approve Discharge of the Non-Executive For For Management
Board Members for FY 2017
5a Reelect Philippe Alfroid as Non-Executi For For Management
ve Director
5b Reelect Johannes Fritz as Non-Executive For For Management
Director
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7a Grant Board Authority to Issue Shares U For For Management
p To 5 Percent of Issued Capital withou
t Preemptive Rights
7b. Authorize Issuance of Shares with Preem For For Management
ptive Rights Up to 25 Percent of Issued
Capital
7c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances in Case of T
akeover/Merger Up to 5 Percent of Issue
d Capital in Connection with Authorizat
ion under Item 7b
7d Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances in Connectio
n with Non-Dilutive Tradable Rights Off
ering Up to 10 Percent of Issued Capita
l in Connection withAuthorization under
Item 7b
9a Amend Articles of Association Following For For Management
Settlement of the Offer
9b Approve Conversion of Gemalto and Amend For For Management
Articles of Association Following Deli
sting from Euronext Amsterdam and Euron
ext Paris
10a Elect Pascal Bouchiat as Non-Executive For For Management
Director as of Settlement of the Offer
10b Elect Pierre-Eric Pommellet as Non-Exec For For Management
utive Director as of Settlement of the
Offer
10c Elect Isabelle Simon as Non-Executive D For For Management
irector as of Settlement of the Offer
10d Elect Marie-Helene Sartorius as Non-exe For For Management
cutive Director as of Settlement of the
Offer
11a Approve Discharge of Chief Executive Of For For Management
ficers for FY 2018
11b Approve Discharge of the Non-Executive For For Management
Board Members for FY 2018
11c Approve Discharge of the Resigning Non- For For Management
Executive Board Members
--------------------------------------------------------------------------------
Genmab A/S
Ticker: GEN Security ID: K3967W102
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
3 Approve Allocation of Income and Omissi For For Management
on of Dividends
4a Reelect Mats Pettersson as Director For For Management
4b Reelect Anders Gersel Pedersen as Direc For For Management
tor
4c Reelect Deirdre P. Connelly as Director For For Management
4d Reelect Pernille Erenbjerg as Director For For Management
4e Reelect Rolf Hoffmann as Director For For Management
4f Reelect Paolo Paoletti as Director For For Management
5 Ratify PricewaterhouseCoopers as Audito For For Management
rs
6a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
6b Approve Remuneration of Directors in th For Against Management
e Amount of DKK 1.2 Million for Chairma
n, DKK 800,000 for Vice Chairman, and D
KK 400,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Meeting Fees
6c Approve Creation of DKK 7.5 Million Poo For For Management
l of Capital without Preemptive Rights
6d Amend Articles Re: Documents in Connect For For Management
ion with General Meetings in English On
ly
6e Amend Articles Re: Remove Age Limit For For For Management
Directors
7 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Genting Singapore PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Tan Hee Teck as Director For For Management
3 Elect Koh Seow Chuan as Director For For Management
4 Elect Jonathan Asherson as Director For For Management
5 Elect Tan Wah Yeow as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
9 Approve Mandate for Interested Person T For For Management
ransactions
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Genting Singapore PLC
Ticker: G13 Security ID: G3825Q102
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-Domiciliation of the Company For For Management
2 Approve Change of Company Name For For Management
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Getinge AB
Ticker: GETI B Security ID: W3443C107
Meeting Date: DEC 4, 2017 Meeting Type: Special
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Spin-Off Agreement of Arjo Ab, For For Management
and Distribution of the Shares to Curre
nt Shareholders
--------------------------------------------------------------------------------
Getinge AB
Ticker: GETI B Security ID: W3443C107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 1.50 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (10) and De For For Management
puty Members (0) of Board; Determine Nu
mber of Auditors (1) and Deputy Auditor
s (0)
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.18 Million for Chairm
an and SEK 592,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
15a Reelect Carl Bennet as Director For For Management
15b Reelect Johan Bygge as Director For For Management
15c Reelect Cecilia Daun Wennborg as Direct For Against Management
or
15d Reelect Barbro Friden as Director For For Management
15e Reelect Dan Frohm as Director For For Management
15f Reelect Sofia Hasselberg as Director For For Management
15g Reelect Johan Malmquist as Director For For Management
15h Reelect Mattias Perjos as Director For For Management
15i Reelect Malin Persson as Director For Against Management
15j Reelect Johan Stern as Director For For Management
15k Reelect Carl Bennet as Board Chairman For Against Management
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Gjensidige Forsikring ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 7.10 Per Share
7a Approve Remuneration Statement For Do Not Vote Management
7b Approve Remuneration Guidelines For Exe For Do Not Vote Management
cutive Management (Advisory)
7c Approve Binding Guidelines for Allotmen For Do Not Vote Management
t of Shares and Subscription Rights
8a Authorize the Board to Decide on Distri For Do Not Vote Management
bution of Dividends
8b Authorize Share Repurchase Program For Do Not Vote Management
8c Approve Creation of NOK 100 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
8d Authorize Board to Raise Subordinated L For Do Not Vote Management
oans and Other External Financing
9 Amend Articles Re: Term of Board Member For Do Not Vote Management
s
10a1 Elect Gisele Marchand (Chairman) as Dir For Do Not Vote Management
ector
10a2 Elect Per Arne Bjorge as Director For Do Not Vote Management
10a3 Elect John Giverholt as Director For Do Not Vote Management
10a4 Elect Hilde Merete Nafstad as Director For Do Not Vote Management
10a5 Elect Eivind Elnan as Director For Do Not Vote Management
10a6 Elect Vibeke Krag as Director For Do Not Vote Management
10a7 Elect Terje Seljeseth as Director For Do Not Vote Management
10b1 Reelect Einar Enger (Chairman) as Membe For Do Not Vote Management
r of Nominating Committee
10b2 Reelect John Ottestad as Member of Nomi For Do Not Vote Management
nating Committee
10b3 Reelect Torun Bakken as Member of Nomin For Do Not Vote Management
ating Committee
10b4 Reelect Joakim Gjersoe as Member of Nom For Do Not Vote Management
inating Committee
10b5 Reelect Marianne Odegaard Ribe as Membe For Do Not Vote Management
r of Nominating Committee
10c Ratify Deloitte as Auditors For Do Not Vote Management
11 Approve Remuneration of Directors and A For Do Not Vote Management
uditors; Approve Remuneration for Commi
ttee Work
--------------------------------------------------------------------------------
Glanbia plc
Ticker: GL9 Security ID: G39021103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3(a) Re-elect Patsy Ahern as Director For Abstain Management
3(b) Re-elect Henry Corbally as Director For For Management
3(c) Re-elect Mark Garvey as Director For For Management
3(d) Re-elect Vincent Gorman as Director For Abstain Management
3(e) Elect Tom Grant as Director For Abstain Management
3(f) Elect Brendan Hayes as Director For Abstain Management
3(g) Re-elect Martin Keane as Director For Abstain Management
3(h) Re-elect Hugh McGuire as Director For For Management
3(i) Re-elect John Murphy as Director For Abstain Management
3(j) Re-elect Patrick Murphy as Director For Abstain Management
3(k) Re-elect Brian Phelan as Director For For Management
3(l) Elect Eamon Power as Director For Abstain Management
3(m) Re-elect Siobhan Talbot as Director For For Management
3(n) Re-elect Patrick Coveney as Director For For Management
3(o) Re-elect Donard Gaynor as Director For For Management
3(p) Re-elect Paul Haran as Director For For Management
3(q) Re-elect Dan O'Connor as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
11 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
GlaxoSmithKline plc
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Hal Barron as Director For For Management
4 Elect Dr Laurie Glimcher as Director For For Management
5 Re-elect Philip Hampton as Director For For Management
6 Re-elect Emma Walmsley as Director For For Management
7 Re-elect Vindi Banga as Director For For Management
8 Re-elect Dr Vivienne Cox as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Dr Jesse Goodman as Director For For Management
12 Re-elect Judy Lewent as Director For For Management
13 Re-elect Urs Rohner as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit & Risk Committee to For For Management
Fix Remuneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory Audit
or in Published Copies of the Auditors'
Reports
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GlaxoSmithKline plc
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 3, 2018 Meeting Type: Special
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buyout of Novartis' Interes For For Management
t in GlaxoSmithKline Consumer Healthcar
e Holdings Limited for the Purposes of
Chapter 11 of the Listing Rules of the
Financial Conduct Authority
--------------------------------------------------------------------------------
Glencore Plc
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Reduction of the Company's Capi For For Management
tal Contribution Reserves
3 Re-elect Anthony Hayward as Director For For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Peter Coates as Director For For Management
6 Re-elect Leonhard Fischer as Director For For Management
7 Elect Martin Gilbert as a Director For For Management
8 Re-elect John Mack as Director For For Management
9 Elect Gill Marcus as a Director For For Management
10 Re-elect Patrice Merrin as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Global Logistic Properties Limited
Ticker: MC0 Security ID: Y27187106
Meeting Date: NOV 30, 2017 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Glory Ltd.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 51
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Onoe, Hirokazu For For Management
3.2 Elect Director Miwa, Motozumi For For Management
3.3 Elect Director Onoe, Hideo For For Management
3.4 Elect Director Mabuchi, Shigetoshi For For Management
3.5 Elect Director Kotani, Kaname For For Management
3.6 Elect Director Harada, Akihiro For For Management
3.7 Elect Director Sasaki, Hiroki For For Management
3.8 Elect Director Iki, Joji For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY INC
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 17, 2017 Meeting Type: Annual
Record Date: SEP 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Kumagai, Masatoshi For Against Management
2.2 Elect Director Ainoura, Issei For Against Management
2.3 Elect Director Muramatsu, Ryu For For Management
2.4 Elect Director Isozaki, Satoru For For Management
2.5 Elect Director Hisada, Yuichi For For Management
2.6 Elect Director Murakami, Tomoyuki For For Management
2.7 Elect Director Sugiyama, Shinichi For For Management
2.8 Elect Director Arai, Yusuke For For Management
2.9 Elect Director Yasuda, Masashi For For Management
2.10 Elect Director Yoshioka, Masaru For For Management
2.11 Elect Director Onagi, Masaya For For Management
2.12 Elect Director Sato, Akio For Against Management
2.13 Elect Director Kaneko, Takehito For For Management
3.1 Appoint Statutory Auditor Iinuma, Takas For For Management
hi
3.2 Appoint Statutory Auditor Okamoto, Kazu For For Management
hiko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Golden Agri-Resources Ltd
Ticker: E5H Security ID: V39076134
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Muktar Widjaja as Director For For Management
5 Elect Foo Meng Kee as Director For For Management
6 Elect William Chung Nien Chin as Direct For For Management
or
7 Elect Kaneyalall Hawabhay as Director For For Management
8 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their Remune
ration
9 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
10 Authorize Share Repurchase Program For Against Management
11 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Goodman Group
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman Log For For Management
istics (HK) Limited and Authorize the B
oard to Fix Their Remuneration
2a Elect Ian Ferrier as Director of Goodma For For Management
n Limited
2b Elect Ian Ferrier as Director of Goodma For For Management
n Logistics (HK) Limited
3 Elect Stephen Johns as Director of Good For For Management
man Limited
4 Approve Remuneration Report For Against Management
5 Approve Issuance of Performance Rights For Against Management
to Gregory Goodman
6 Approve Issuance of Performance Rights For Against Management
to Danny Peeters
7 Approve Issuance of Performance Rights For Against Management
to Anthony Rozic
8 Adopt New Articles of Association For For Management
9 Approve the Conditional Spill Resolutio Against Against Management
n
--------------------------------------------------------------------------------
GPT Group
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Swe Guan as Director For For Management
2 Elect Vickki McFadden as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Robert Johnston (2018 Deferred Short Te
rm Incentive)
5 Approve Grant of Performance Rights to For For Management
Robert Johnston (Long Term Incentive)
6 Approve Proportional Takeover Provision For For Management
s
--------------------------------------------------------------------------------
GrandVision NV
Ticker: GVNV Security ID: N36915200
Meeting Date: DEC 14, 2017 Meeting Type: Special
Record Date: NOV 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect S. Borchert to Management Board For For Management
--------------------------------------------------------------------------------
GrandVision NV
Ticker: GVNV Security ID: N36915200
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.c Adopt Financial Statements and Statutor For For Management
y Reports
3.b Approve Dividends of EUR 0.32 per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
6 Reelect K. van der Graaf to Supervisory For For Management
Board
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8.a Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Great Eagle Holdings Ltd.
Ticker: 41 Security ID: G4069C148
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend and Special Fina For For Management
l Dividend
3 Elect Lo Hong Sui, Vincent as Director For For Management
4 Elect Wong Yue Chim, Richard as Directo For For Management
r
5 Elect Lee Pui Ling, Angelina as Directo For For Management
r
6 Elect Lee Siu Kwong, Ambrose as Directo For For Management
r
7 Elect Chu Shik Pui as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
10 Authorize Repurchase of Issued Share Ca For For Management
pital
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Grifols SA
Ticker: GRF Security ID: E5706X215
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
, Allocation of Income, and Dividend Pa
yment
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG Auditores as For For Management
Auditor of Standalone Financial Stateme
nts and Renew Appointment of Grant Thor
nton as Co-Auditor
5 Renew Appointment of KPMG Auditores as For For Management
Auditor of Consolidated Financial State
ments
6.1 Reelect Belen Villalonga Morenes as Dir For For Management
ector
6.2 Reelect Marla E. Salmon as Director For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Groupe Bruxelles Lambert
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Reelect Paul Desmarais, III as Director For Against Management
6 Approve Remuneration Report For For Management
7.1 Approve Stock Option Plan For For Management
7.2 Approve Change-of-Control Clause Re: St For Against Management
ock Option Plan under Item 7.1
7.3 Approve Stock Option Plan Grants for 20 For For Management
17 up to EUR 3.87 Million Re: Stock Opt
ion Plan under Item 7.1
7.4 Approve Special Board Report Re: Articl For For Management
e 629 of the Company Code Re: Item 7.5
7.5 Approve Guarantee to Acquire Shares und For For Management
er New Stock Option Plan Re: Item 7.1
--------------------------------------------------------------------------------
Groupe Eurotunnel SE
Ticker: GET Security ID: F477AL114
Meeting Date: APR 18, 2018 Meeting Type: Annual/Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.3 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning Ongo
ing Transactions
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Reelect Jacques Gounon as Director For For Management
7 Ratify the Appointement of Bertrand Bad For For Management
re as Director
8 Reelect Bertrand Badre as Director For For Management
9 Reelect Corinne Bach as Director For For Management
10 Reelect Patricia Hewitt as Director For For Management
11 Reelect Philippe Vasseur as Director For For Management
12 Reelect Tim Yeo as Director For For Management
13 Elect Giovanni Castellucci as Director For For Management
14 Elect Elisabetta De Bernardi di Valserr For For Management
a as Director
15 Approve Compensation of Jacques Gounon, For For Management
CEO and Chairman
16 Approve Compensation of Francois Gauthe For For Management
y, Vice-CEO
17 Approve Remuneration Policy of CEO and For For Management
Chairman
18 Approve Remuneration Policy of Vice-CEO For For Management
19 Authorize up to 0.08 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
20 Authorize New Class of Preferred Stock For For Management
(Actions D) and Amend Article 9, 10, 11
and 39 Accordingly
21 Subject to Approval of Item Above, Auth For For Management
orize up to 1.5 Million Shares Resultin
g from the Conversion of Preference Sha
res Reserved for Corporate Officers and
Employees and Amend Article 6 of Bylaw
s Accordingly
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Amend Article 15,16 and 17 of Bylaws Re For For Management
: Employee Representatives, Directors'
Shares and Director's Length of Term
25 Amend Article 15 of Bylaws Re: Number o For For Management
f Board of Directors Members
26 Amend Article 23 of Bylaws Re: Age Limi For For Management
t for CEO and Vice-CEO
27 Change Company Name to Getlink SE and A For For Management
mend Article 3 of Bylaws Accordingly
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Grupo Catalana Occidente S.A.
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Consolidated Financial Statemen For For Management
ts
4 Approve Discharge of Board For For Management
5.1 Reelect Hugo Serra Calderon as Director For Against Management
5.2 Reelect Maria Assumpta Soler Serra as D For Against Management
irector
5.3 Reelect Lacanuda Consell SL as Director For Against Management
5.4 Reelect Jusal SL as Director For Against Management
5.5 Ratify Appointment of and Elect Gestion For Against Management
de Activos y Valores SL as Director
6 Appoint PricewaterhouseCoopers as Audit For For Management
or
7 Amend Article 11 Re: General Meetings For For Management
8 Amend Article 4 of General Meeting Regu For For Management
lations
9.1 Approve Remuneration of Directors For Against Management
9.2 Fix Board Meeting Attendance Fees For Against Management
9.3 Approve Annual Maximum Remuneration For Against Management
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
GS Engineering & Construction Ltd.
Ticker: A006360 Security ID: Y2901E108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Sang-myeong as Outside Dire For For Management
ctor
3.2 Elect Han Jae-hun as Outside Director For For Management
4.1 Elect Jeong Sang-myeong as a Member of For For Management
Audit Committee
4.2 Elect Han Jae-hun as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS Holdings Corp.
Ticker: A078930 Security ID: Y2901P103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jung Taik-keun as Inside Director For For Management
2.2 Elect Hyeon Oh-seok as Outside Director For For Management
2.3 Elect Hur Kyung-wook as Outside Directo For For Management
r
3.1 Elect Hyeon Oh-seok as a Member of Audi For For Management
t Committee
3.2 Elect Hur Kyung-wook as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS Retail Company Ltd.
Ticker: A007070 Security ID: Y2915J101
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Cho Yoon-seong as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3.1 Elect Director Murao, Osamu For For Management
3.2 Elect Director Nishida, Kei For For Management
3.3 Elect Director Nakagawa, Toshiyuki For For Management
3.4 Elect Director Kuragaki, Masahide For For Management
3.5 Elect Director Furukawa, Akio For For Management
3.6 Elect Director Otani, Ikuo For For Management
3.7 Elect Director Matsunaga, Takayoshi For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GungHo Online Entertainment Inc
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morishita, Kazuki For For Management
1.2 Elect Director Sakai, Kazuya For For Management
1.3 Elect Director Kitamura, Yoshinori For For Management
1.4 Elect Director Ochi, Masato For For Management
1.5 Elect Director Yoshida, Koji For For Management
1.6 Elect Director Son, Taizo For For Management
1.7 Elect Director Oba, Norikazu For For Management
1.8 Elect Director Onishi, Hidetsugu For For Management
1.9 Elect Director Miyakawa, Keiji For For Management
--------------------------------------------------------------------------------
Gunma Bank Ltd.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Kibe, Kazuo For For Management
2.2 Elect Director Saito, Kazuo For For Management
2.3 Elect Director Horie, Nobuyuki For For Management
2.4 Elect Director Fukai, Akihiko For For Management
2.5 Elect Director Hirasawa, Yoichi For For Management
2.6 Elect Director Kanai, Yuji For For Management
2.7 Elect Director Hanasaki, Satoshi For For Management
2.8 Elect Director Muto, Eiji For For Management
2.9 Elect Director Kondo, Jun For For Management
3.1 Appoint Statutory Auditor Watanabe, Nor For For Management
iyuki
3.2 Appoint Statutory Auditor Fukushima, Ka For Against Management
neo
--------------------------------------------------------------------------------
Guotai Junan International Holdings Ltd.
Ticker: 1788 Security ID: Y2961L109
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master Services Agreement, For For Management
Proposed Annual Caps and Related Transa
ctions
--------------------------------------------------------------------------------
Guotai Junan International Holdings Ltd.
Ticker: 1788 Security ID: Y2961L109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Xie Lebin as Director For For Management
3.2 Elect Liu Yiyong as Director For For Management
3.3 Elect Yim Fung as Director For For Management
3.4 Elect Qi Haiying as Director For For Management
3.5 Elect Li Guangjie as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and Au For Against Management
thorize Board to Fix Their Remuneration
6a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6b Authorize Repurchase of Issued Share Ca For For Management
pital
6c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
H & M Hennes & Mauritz
Ticker: HM B Security ID: W41422101
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
4 Prepare and Approve List of Shareholder For For Management
s
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of Me For For Management
eting
7 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b1 Approve Allocation of Income and Divide For For Management
nds of SEK 9.75 Per Share
9b2 Approve Omission of Dividends None Against Shareholder
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.7 Million for Chairma
n, and SEK 615,000 for Other Directors;
Approve Remuneration for Committee Wor
k; Approve Remuneration of Auditors
12a Reelect Stina Bergfors as Director For For Management
12b Reelect Anders Dahlvig as Director For For Management
12c Reelect Lena Patriksson Keller as Direc For For Management
tor
12d Reelect Stefan Persson as Director For For Management
12e Reelect Christian Sievert as Director For For Management
12f Reelect Erica Wiking Hager as Director For For Management
12g Reelect Niklas Zennstrom as Director For For Management
12h Elect Stefan Persson as Board Chairman For For Management
13 Ratify Ernst & Young as Auditors For For Management
14 Authorize Chairman of Board and Represe For Against Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Adopt Policy Against Leather Products None Against Shareholder
17 Approve Creation of New Brands None Against Shareholder
--------------------------------------------------------------------------------
H. Lundbeck A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 8.00 Per Share
4a Reelect Lars Rasmussen as Director For Abstain Management
4b Reelect Lene Skole-Sorensen as Director For For Management
4c Reelect Lars Holmqvist as Director For For Management
4d Reelect Jeremy Levin as Director For For Management
4e Elect Jeffrey Berkowitz as New Director For For Management
4f Elect Henrik Andersen as New Director For For Management
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.05 million for Chairm
an, DKK 700,000 for Vice Chairman and D
KK 350,000 for Other Directors; Approve
Fees for Committee Work
6 Ratify Deloitte as Auditors For For Management
7a Authorize Share Repurchase Program For For Management
7b Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
H.I.S. Co. Ltd.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 29
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Clarify
Director Authority on Board Meetings
3.1 Elect Director Sawada, Hideo For For Management
3.2 Elect Director Nakamori, Tatsuya For For Management
3.3 Elect Director Nakatani, Shigeru For For Management
3.4 Elect Director Sakaguchi, Katsuhiko For For Management
3.5 Elect Director Oda, Masayuki For For Management
3.6 Elect Director Yamanobe, Atsushi For For Management
3.7 Elect Director Gomi, Mutsumi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Hirata, Masahiko
4.2 Elect Director and Audit Committee Memb For For Management
er Umeda, Tsunekazu
4.3 Elect Director and Audit Committee Memb For For Management
er Sekita, Sonoko
5 Approve Annual Bonus For For Management
6 Approve Director Retirement Bonus For For Management
7 Approve Bonus Related to Retirement Bon For For Management
us System Abolition
8 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
H2O Retailing Corp.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Atsushi For For Management
1.2 Elect Director Araki, Naoya For For Management
1.3 Elect Director Hayashi, Katsuhiro For For Management
1.4 Elect Director Yagi, Makoto For For Management
1.5 Elect Director Sumi, Kazuo For For Management
1.6 Elect Director Shijo, Haruya For For Management
1.7 Elect Director Mori, Tadatsugu For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Konishi, Toshimitsu
2.2 Elect Director and Audit Committee Memb For For Management
er Ban, Naoshi
2.3 Elect Director and Audit Committee Memb For Against Management
er Nakano, Kenjiro
2.4 Elect Director and Audit Committee Memb For For Management
er Ishihara, Mayumi
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Hachijuni Bank Ltd.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7
2.1 Elect Director Yamaura, Yoshiyuki For Against Management
2.2 Elect Director Sato, Yuichi For For Management
2.3 Elect Director Tashita, Kayo For For Management
3 Appoint Statutory Auditor Kitazawa, Yos For For Management
himi
--------------------------------------------------------------------------------
Haitong International Securities Group Ltd
Ticker: 665 Security ID: G4232X102
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Qu Qiuping as Director For Against Management
2b Elect Sun Tong as Director For Against Management
2c Elect Zhang Xinjun as Director For Against Management
2d Elect Lin Yong as Director For For Management
2e Elect Poon Mo Yiu as Director For Against Management
2f Elect Wang Meijuan as Director For Against Management
2g Elect William Chan as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For Against Management
itors and Authorize Board to Fix Their
Remuneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hakuhodo Dy Holdings Inc.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Narita, Junji For For Management
2.2 Elect Director Toda, Hirokazu For For Management
2.3 Elect Director Sawada, Kunihiko For For Management
2.4 Elect Director Matsuzaki, Mitsumasa For For Management
2.5 Elect Director Imaizumi, Tomoyuki For For Management
2.6 Elect Director Nakatani, Yoshitaka For For Management
2.7 Elect Director Mizushima, Masayuki For For Management
2.8 Elect Director Ochiai, Hiroshi For For Management
2.9 Elect Director Fujinuma, Daisuke For For Management
2.10 Elect Director Yajima, Hirotake For For Management
2.11 Elect Director Matsuda, Noboru For For Management
2.12 Elect Director Hattori, Nobumichi For For Management
2.13 Elect Director Yamashita, Toru For For Management
3.1 Appoint Statutory Auditor Kageyama, Kaz For For Management
unori
3.2 Appoint Statutory Auditor Uchida, Minor For For Management
u
--------------------------------------------------------------------------------
Hamamatsu Photonics
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 22, 2017 Meeting Type: Annual
Record Date: SEP 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Hiruma, Akira For For Management
2.2 Elect Director Takeuchi, Junichi For For Management
2.3 Elect Director Yamamoto, Koei For For Management
2.4 Elect Director Suzuki, Kenji For For Management
2.5 Elect Director Hara, Tsutomu For For Management
2.6 Elect Director Yoshida, Kenji For For Management
2.7 Elect Director Toriyama, Naofumi For For Management
2.8 Elect Director Mori, Kazuhiko For For Management
2.9 Elect Director Maruno, Tadashi For For Management
2.10 Elect Director Suzuki, Takayuki For For Management
2.11 Elect Director Kodate, Kashiko For For Management
2.12 Elect Director Koibuchi, Ken For For Management
3 Appoint Statutory Auditor Utsuyama, Aki For For Management
ra
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Hammerson plc
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Atkins as Director For For Management
5 Re-elect Pierre Bouchut as Director For For Management
6 Re-elect Gwyn Burr as Director For For Management
7 Re-elect Peter Cole as Director For For Management
8 Re-elect Timon Drakesmith as Director For For Management
9 Re-elect Terry Duddy as Director For For Management
10 Re-elect Andrew Formica as Director For For Management
11 Re-elect Judy Gibbons as Director For For Management
12 Re-elect Jean-Philippe Mouton as Direct For For Management
or
13 Re-elect David Tyler as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Approve Savings-Related Share Option Sc For For Management
heme
21 Approve SAYE Ireland For For Management
22 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
Hana Financial Group Inc.
Ticker: A086790 Security ID: Y29975102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Sung-bock as Outside Directo For For Management
r
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Park Si-hwan as Outside Director For For Management
3.4 Elect Paik Tae-seung as Outside Directo For For Management
r
3.5 Elect Yang Dong-hoon as Outside Directo For For Management
r
3.6 Elect Heo Yoon as Outside Director For For Management
3.7 Elect Kim Jung-tai as Inside Director For For Management
4 Elect Park Won-koo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Kim Hong-jin as a Member of Audit For For Management
Committee
5.2 Elect Paik Tae-seung as a Member of Aud For For Management
it Committee
5.3 Elect Heo Yoon as a Member of Audit Com For For Management
mittee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hang Lung Group Limited
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Pak Wai Liu as Director For For Management
3b Elect George Ka Ki Chang as Director For For Management
3c Elect Roy Yang Chung Chen as Director For For Management
3d Elect Philip Nan Lok Chen as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hang Lung Properties Ltd.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Ronald Joseph Arculli as Director For Against Management
3b Elect Ronnie Chichung Chan as Director For For Management
3c Elect Hau Cheong Ho as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Hang Seng Bank
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Louisa Cheang as Director For For Management
2b Elect Fred Zuliu Hu as Director For For Management
2c Elect Margaret W H Kwan as Director For For Management
2d Elect Irene Y L Lee as Director For For Management
2e Elect Peter T S Wong as Director For Against Management
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Authorize Repurchase of Issued Share Ca For For Management
pital
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Hankook Tire Co. Ltd.
Ticker: A161390 Security ID: Y3R57J108
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Three Ou For For Management
tside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hankyu Hanshin Holdings Inc.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director Sumi, Kazuo For For Management
3.2 Elect Director Sugiyama, Takehiro For For Management
3.3 Elect Director Shin, Masao For For Management
3.4 Elect Director Fujiwara, Takaoki For For Management
3.5 Elect Director Inoue, Noriyuki For For Management
3.6 Elect Director Mori, Shosuke For For Management
3.7 Elect Director Shimatani, Yoshishige For For Management
3.8 Elect Director Araki, Naoya For For Management
3.9 Elect Director Nakagawa, Yoshihiro For For Management
4.1 Appoint Statutory Auditor Sakaguchi, Ha For For Management
ruo
4.2 Appoint Statutory Auditor Ishii, Junzo For For Management
--------------------------------------------------------------------------------
Hanmi Pharm Co. Ltd.
Ticker: A128940 Security ID: Y3063Q103
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Jong-yoon as Inside Director For For Management
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanmi Science Co. Ltd.
Ticker: A008930 Security ID: Y3061Z105
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Song Jae-oh as Internal Auditor For For Management
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Hannover Rueck SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 7, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.50 per Share and Special D
ividends of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Elect Ursula Lipowsky to the Supervisor For For Management
y Board
5.2 Elect Torsten Leue to the Supervisory B For Against Management
oard
--------------------------------------------------------------------------------
Hanon Systems
Ticker: A018880 Security ID: Y29874107
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Stock Option Grants For For Management
3 Elect Three NI-NEDs and Two Outside Dir For For Management
ectors (Bundled)
4 Elect Bang Young-min as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanssem Co.
Ticker: A009240 Security ID: Y30642105
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Appoint Choi Cheol-jin as Internal Audi For For Management
tor
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Hanwha Chemical Corp.
Ticker: A009830 Security ID: Y3065K104
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Reduction in Capital For For Management
3.1 Elect Kim Chang-beom as Inside Director For For Management
3.2 Elect Han Sang-heum as Inside Director For For Management
3.3 Elect Yoon Ahn-sik as Inside Director For For Management
3.4 Elect Kim Moon-soon as Outside Director For For Management
3.5 Elect Lee Gwang-min as Outside Director For For Management
3.6 Elect Noh Se-rae as Outside Director For For Management
3.7 Elect Choi Man-gyu as Outside Director For For Management
4.1 Elect Kim Moon-soon as a Member of Audi For For Management
t Committee
4.2 Elect Lee Gwang-min as a Member of Audi For For Management
t Committee
4.3 Elect Choi Man-gyu as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
Hanwha Corporation
Ticker: A000880 Security ID: Y3065M100
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Tae-jong as Inside Director For For Management
3.2 Elect Kim Yeon-cheol as Inside Director For For Management
3.3 Elect Ock Gyeong-seok as Inside Directo For For Management
r
3.4 Elect Kim Chang-rok as Outside Director For For Management
3.5 Elect Lee Gwang-hun as Outside Director For For Management
4.1 Elect Kim Chang-rok as a Member of Audi For For Management
t Committee
4.2 Elect Lee Gwang-hun as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanwha Life Insurance Co. Ltd.
Ticker: A088350 Security ID: Y306AX100
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Three Inside Directors and One Ou For For Management
tside Director (Bundled)
3 Elect Two Outside Directors to serve as For For Management
Audit Committee Members (Bundled)
4 Elect Two Members of Audit Committee (B For For Management
undled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hanwha Techwin Co., Ltd.
Ticker: A012450 Security ID: Y7470L102
Meeting Date: MAR 23, 2018 Meeting Type: Special
Record Date: FEB 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Hanwha Techwin Co., Ltd.
Ticker: A012450 Security ID: Y7470L102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Shin Hyeon-woo as Inside Director For For Management
2.2 Elect Lee Je-hong as Outside Director For For Management
2.3 Elect Kim Sang-hui as Outside Director For For Management
2.4 Elect Choi Gang-su as Outside Director For For Management
3.1 Elect Lee Je-hong as a Member of Audit For For Management
Committee
3.2 Elect Yang Tae-jin as a Member of Audit For For Management
Committee
3.3 Elect Kim Sang-hui as a Member of Audit For For Management
Committee
3.4 Elect Choi Gang-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Harel Insurance Investments & Financial Services Ltd.
Ticker: HARL Security ID: M52635105
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Israel Gilead as External Direc For For Management
tor
1.2 Elect Miri Sharir Lent as External Dire For For Management
ctor
2 Ratify Amended Compensation Policy for For For Management
the Directors and Officers
3 Approve Employment Terms of Yair Hambur For Against Management
ger, Chairman
4 Approve Employment Terms of Gideon Hamb For Against Management
urger, Director
5 Approve Employment Terms of Joav Tzvi M For Against Management
anor, Director
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Harel Insurance Investments & Financial Services Ltd.
Ticker: HARL Security ID: M52635105
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Yair Hamburger, as Director and For For Management
Chairman
3.2 Reelect Ben Hamburger as Director For For Management
3.3 Reelect Gideon Hamburger as Director For For Management
3.4 Reelect Yoav Manor as Director For For Management
3.5 Reelect Doron Cohen as Director For For Management
3.6 Reelect Joseph Ciechanover as Director For For Management
4 Elect Eliyahu Defes, as Director For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Hargreaves Lansdown plc
Ticker: HL. Security ID: G43940108
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: OCT 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Mike Evans as Director For For Management
8 Re-elect Christopher Hill as Director For For Management
9 Elect Philip Johnson as Director For For Management
10 Re-elect Christopher Barling as Directo For For Management
r
11 Re-elect Stephen Robertson as Director For For Management
12 Re-elect Shirley Garrood as Director For For Management
13 Re-elect Jayne Styles as Director For For Management
14 Elect Fiona Clutterbuck as Director For For Management
15 Elect Roger Perkin as Director For For Management
16 Authorise Market Purchase or Ordinary S For For Management
hares
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Approve Performance Plan For For Management
--------------------------------------------------------------------------------
Harvey Norman Holdings Ltd.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Gerald Harvey as Director For For Management
4 Elect Chris Mentis as Director For Against Management
5 Elect Graham Charles Paton as Director For Against Management
--------------------------------------------------------------------------------
Haseko Corp.
Ticker: 1808 Security ID: J18984153
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Shimada, Morio For For Management
2.2 Elect Director Tani, Junichi For For Management
2.3 Elect Director Tani, Nobuhiro For For Management
2.4 Elect Director Takahashi, Osamu For For Management
2.5 Elect Director Ichimura, Kazuhiko For For Management
2.6 Elect Director Nagasaki, Mami For For Management
3.1 Appoint Statutory Auditor Fukui, Yoshit For For Management
aka
3.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management
--------------------------------------------------------------------------------
Healthscope Ltd.
Ticker: HSO Security ID: Q4557T149
Meeting Date: OCT 19, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Antoni (Tony) Cipa as Director For For Management
2.2 Elect Rupert Myer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Gordon Ballantyne
--------------------------------------------------------------------------------
HeidelbergCement AG
Ticker: HEI Security ID: D31709104
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.90 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Bernd Scheifele for Fiscal 2017
3.2 Approve Discharge of Management Board M For For Management
ember Dominik von Achten for Fiscal 201
7
3.3 Approve Discharge of Management Board M For For Management
ember Kevin Gluskie for Fiscal 2017
3.4 Approve Discharge of Management Board M For For Management
ember Hakan Gurdal for Fiscal 2017
3.5 Approve Discharge of Management Board M For For Management
ember Jon Morrish for Fiscal 2017
3.6 Approve Discharge of Management Board M For For Management
ember Lorenz Naeger for Fiscal 2017
3.7 Approve Discharge of Management Board M For For Management
ember Albert Scheuer for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for Fisca
l 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Alan Murray for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Juergen Schneider for Fiscal 201
7
4.9 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
member Frank-Dirk Steininger for Fiscal
2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Stephan Wehning for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for Fi
scal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6 Elect Margret Suckale to the Supervisor For For Management
y Board
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion; Appro
ve Creation of EUR 118.8 Million Pool o
f Capital to Guarantee Conversion Right
s
--------------------------------------------------------------------------------
Heineken Holding NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements For For Management
5 Approve Discharge of Directors For For Management
6.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6.b Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8 Amend Articles 4, 7, 8, 9, 10, 11, 12, For For Management
13 and 14 of the Articles of Associatio
n
9.a Reelect Jose Antonio Fernandez Carbajal For Against Management
as Non-Executive Director
9.b Elect Annemiek Fentener van Vlissingen For For Management
as Non-Executive Director
9.c Elect Louisa Brassey as Non-Executive D For Against Management
irector
--------------------------------------------------------------------------------
Heineken NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.c Adopt Financial Statements For For Management
1.e Approve Dividends of EUR 1.47 per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
2.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 2
b
4 Amend Articles 4, 9, 10, 12, 13 and 16 For For Management
of the Articles of Association
5.a Reelect Jose Antonio Fernandez Carbajal For For Management
to Supervisory Board
5.b Reelect Javier Gerardo Astaburuaga Sanj For For Management
ines to Supervisory Board
5.c Reelect Jean-Marc Huet to Supervisory B For For Management
oard
5.d Elect Marion Helmes to Supervisory Boar For For Management
d
--------------------------------------------------------------------------------
Heiwa Corp.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Minei, Katsuya For Against Management
2.2 Elect Director Moromizato, Toshinobu For For Management
2.3 Elect Director Ota, Yutaka For For Management
2.4 Elect Director Miyara, Mikio For For Management
2.5 Elect Director Yoshino, Toshio For For Management
2.6 Elect Director Nakada, Katsumasa For For Management
2.7 Elect Director Sagehashi, Takashi For For Management
2.8 Elect Director Katsumata, Nobuki For For Management
2.9 Elect Director Arai, Hisao For For Management
2.10 Elect Director Kaneshi, Tamiki For For Management
2.11 Elect Director Yamaguchi, Kota For For Management
3.1 Appoint Statutory Auditor Ikemoto, Yasu For For Management
aki
3.2 Appoint Statutory Auditor Endo, Akinori For For Management
--------------------------------------------------------------------------------
Henderson Land Development Co. Ltd.
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 1, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Shau Kee as Director For For Management
3.2 Elect Lam Ko Yin, Colin as Director For For Management
3.3 Elect Yip Ying Chee, John as Director For For Management
3.4 Elect Woo Ka Biu, Jackson as Director For For Management
3.5 Elect Leung Hay Man as Director For For Management
3.6 Elect Poon Chung Kwong as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Bonus Shares For For Management
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5D Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Henkel AG & Co. KGaA
Ticker: HEN3 Security ID: D3207M102
Meeting Date: APR 9, 2018 Meeting Type: Annual
Record Date: MAR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports for Fiscal 2017
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.77 per Ordinary Share and
EUR 1.79 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Discharge of Shareholder's Comm For For Management
ittee for Fiscal 2017
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
7 Elect Philipp Scholz to the Supervisory For For Management
Board
8 Elect Johann-Christoph Frey to the Pers For For Management
onally Liable Partners Committee (Share
holders Committee)
--------------------------------------------------------------------------------
Hermes International
Ticker: RMS Security ID: F48051100
Meeting Date: JUN 5, 2018 Meeting Type: Annual/Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and Ordina For For Management
ry Dividends of EUR 4.10 per Share and
Extraordinary Dividends of EUR 5.00 per
Share
5 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
6 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
7 Approve Compensation of Axel Dumas, Gen For Against Management
eral Manager
8 Approve Compensation of Emile Hermes SA For Against Management
RL, General Manager
9 Reelect Matthieu Dumas as Supervisory B For Against Management
oard Member
10 Reelect Blaise Guerrand as Supervisory For Against Management
Board Member
11 Reelect Olympia Guerrand as Supervisory For Against Management
Board Member
12 Reelect Robert Peugeot as Supervisory B For Against Management
oard Member
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Hexagon AB
Ticker: HEXA B Security ID: W40063104
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of EUR 0.53 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.48 Million for Chairm
an, SEK 890,000 for Vice Chairman, and
SEK 575,000 for Other Directors; Approv
e Remuneration for Committee Work; Appr
ove Remuneration of Auditors
12 Reelect Ola Rollen, Gun Nilsson (Chair) For For Management
, Ulrika Francke, John Brandon, Henrik
Henriksson, Hans Vestberg, Sofia Schorl
ing Hogberg and Marta Schorling Andreen
as Directors; Ratify Ernst & Young as
Auditors
13 Reelect Mikael Ekdahl, Jan Andersson, A For For Management
nders Oscarsson and Ossian Ekdahl as Me
mbers of Nominating Committee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Hikari Tsushin Inc
Ticker: 9435 Security ID: J1949F108
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shigeta, Yasumitsu For For Management
1.2 Elect Director Tamamura, Takeshi For For Management
1.3 Elect Director Wada, Hideaki For For Management
1.4 Elect Director Gido, Ko For For Management
1.5 Elect Director Owada, Seiya For For Management
1.6 Elect Director Takahashi, Masato For For Management
--------------------------------------------------------------------------------
Hikma Pharmaceuticals PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Elect Siggi Olafsson as Director For For Management
6 Re-elect Said Darwazah as Director For For Management
7 Re-elect Mazen Darwazah as Director For For Management
8 Re-elect Robert Pickering as Director For For Management
9 Re-elect Ali Al-Husry as Director For For Management
10 Re-elect Patrick Butler as Director For For Management
11 Re-elect Dr Jochen Gann as Director For For Management
12 Re-elect John Castellani as Director For For Management
13 Re-elect Dr Pamela Kirby as Director For For Management
14 Re-elect Nina Henderson as Director For For Management
15 Approve Remuneration Report For Against Management
16 Approve Management Incentive Plan For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hino Motors Ltd.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ichihashi, Yasuhiko For Against Management
1.2 Elect Director Shimo, Yoshio For Against Management
1.3 Elect Director Mori, Satoru For For Management
1.4 Elect Director Muta, Hirofumi For For Management
1.5 Elect Director Endo, Shin For For Management
1.6 Elect Director Nakane, Taketo For For Management
1.7 Elect Director Sato, Shinichi For For Management
1.8 Elect Director Hagiwara, Toshitaka For For Management
1.9 Elect Director Yoshida, Motokazu For For Management
1.10 Elect Director Terashi, Shigeki For For Management
2 Appoint Alternate Statutory Auditor Kit For Against Management
ahara, Yoshiaki
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Hirose Electric Co. Ltd.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 240
2.1 Elect Director Ishii, Kazunori For For Management
2.2 Elect Director Nakamura, Mitsuo For For Management
2.3 Elect Director Kondo, Makoto For For Management
2.4 Elect Director Iizuka, Kazuyuki For For Management
2.5 Elect Director Okano, Hiroaki For For Management
2.6 Elect Director Kiriya, Yukio For For Management
2.7 Elect Director Sang-Yeob Lee For For Management
2.8 Elect Director Hotta, Kensuke For For Management
2.9 Elect Director Motonaga, Tetsuji For For Management
3.1 Appoint Statutory Auditor Chiba, Yoshik For For Management
azu
3.2 Appoint Statutory Auditor Miura, Kentar For For Management
o
--------------------------------------------------------------------------------
Hiroshima Bank Ltd.
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2.1 Elect Director Ikeda, Koji For For Management
2.2 Elect Director Heya, Toshio For For Management
2.3 Elect Director Hirota, Toru For For Management
2.4 Elect Director Araki, Yuzo For For Management
2.5 Elect Director Kojiri, Yasushi For For Management
2.6 Elect Director Nakama, Katsuhiko For For Management
2.7 Elect Director Maeda, Akira For For Management
2.8 Elect Director Sumikawa, Masahiro For For Management
2.9 Elect Director Maeda, Kaori For For Management
2.10 Elect Director Miura, Satoshi For For Management
--------------------------------------------------------------------------------
Hisamitsu Pharmaceutical Co. Inc.
Ticker: 4530 Security ID: J20076121
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 41
2.1 Elect Director Nakatomi, Hirotaka For For Management
2.2 Elect Director Nakatomi, Kazuhide For For Management
2.3 Elect Director Sugiyama, Kosuke For For Management
2.4 Elect Director Akiyama, Tetsuo For For Management
2.5 Elect Director Higo, Naruhito For For Management
2.6 Elect Director Tsuruda, Toshiaki For For Management
2.7 Elect Director Takao, Shinichiro For For Management
2.8 Elect Director Saito, Kyu For For Management
2.9 Elect Director Tsutsumi, Nobuo For For Management
2.10 Elect Director Murayama, Shinichi For For Management
2.11 Elect Director Ichikawa, Isao For For Management
2.12 Elect Director Furukawa, Teijiro For For Management
--------------------------------------------------------------------------------
Hiscox Ltd.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lynn Carter as Director For For Management
5 Re-elect Robert Childs as Director For For Management
6 Re-elect Caroline Foulger as Director For For Management
7 Elect Michael Goodwin as Director For For Management
8 Elect Thomas Hurlimann as Director For For Management
9 Re-elect Hamayou Akbar Hussain as Direc For For Management
tor
10 Re-elect Colin Keogh as Director For For Management
11 Re-elect Anne MacDonald as Director For For Management
12 Re-elect Bronislaw Masojada as Director For For Management
13 Re-elect Robert McMillan as Director For For Management
14 Elect Constantinos Miranthis as Directo For For Management
r
15 Re-elect Richard Watson as Director For For Management
16 Reappoint PricewaterhouseCoopers Ltd as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Hitachi Capital Corp.
Ticker: 8586 Security ID: J20286118
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiraiwa, Koichiro For For Management
1.2 Elect Director Sueyoshi, Wataru For Against Management
1.3 Elect Director Nakamura, Takashi For Against Management
1.4 Elect Director Sasaki, Yuri For For Management
1.5 Elect Director Omori, Shinichiro For Against Management
1.6 Elect Director Tsuda, Yoshitaka For Against Management
1.7 Elect Director Kobayashi, Makoto For Against Management
1.8 Elect Director Nonoguchi, Tsuyoshi For Against Management
1.9 Elect Director Miura, Kazuya For For Management
1.10 Elect Director Kawabe, Seiji For For Management
1.11 Elect Director Kojima, Kiyoshi For For Management
--------------------------------------------------------------------------------
Hitachi Chemical Co. Ltd.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Kazuyuki For For Management
1.2 Elect Director Oto, Takemoto For For Management
1.3 Elect Director George Olcott For For Management
1.4 Elect Director Sarumaru, Masayuki For For Management
1.5 Elect Director Richard Dyck For For Management
1.6 Elect Director Matsuda, Chieko For For Management
1.7 Elect Director Kitamatsu, Yoshihito For For Management
1.8 Elect Director Nomura, Yoshihiro For For Management
1.9 Elect Director Maruyama, Hisashi For For Management
1.10 Elect Director Tanaka, Koji For For Management
--------------------------------------------------------------------------------
Hitachi Construction Machinery Co. Ltd.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okuhara, Kazushige For For Management
1.2 Elect Director Toyama, Haruyuki For For Management
1.3 Elect Director Hirakawa, Junko For For Management
1.4 Elect Director Ishizuka, Tatsuro For Against Management
1.5 Elect Director Katsurayama, Tetsuo For For Management
1.6 Elect Director Sakurai, Toshikazu For For Management
1.7 Elect Director Sumioka, Koji For For Management
1.8 Elect Director Tanaka, Koji For For Management
1.9 Elect Director Hirano, Kotaro For Against Management
1.10 Elect Director Fujii, Hirotoyo For For Management
--------------------------------------------------------------------------------
Hitachi High-Technologies Corp.
Ticker: 8036 Security ID: J20416103
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitayama, Ryuichi For For Management
1.2 Elect Director Miyazaki, Masahiro For For Management
1.3 Elect Director Nakashima, Ryuichi For For Management
1.4 Elect Director Hayakawa, Hideyo For For Management
1.5 Elect Director Toda, Hiromichi For For Management
1.6 Elect Director Nishimi, Yuji For For Management
1.7 Elect Director Tamura, Mayumi For For Management
--------------------------------------------------------------------------------
Hitachi Kokusai Electric Co. Ltd.
Ticker: 6756 Security ID: J20423109
Meeting Date: FEB 15, 2018 Meeting Type: Special
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For Against Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized C For Against Management
apital
--------------------------------------------------------------------------------
Hitachi Ltd.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
2.1 Elect Director Ihara, Katsumi For For Management
2.2 Elect Director Cynthia Carroll For For Management
2.3 Elect Director Joe Harlan For For Management
2.4 Elect Director George Buckley For For Management
2.5 Elect Director Louise Pentland For For Management
2.6 Elect Director Mochizuki, Harufumi For For Management
2.7 Elect Director Yamamoto, Takatoshi For For Management
2.8 Elect Director Yoshihara, Hiroaki For For Management
2.9 Elect Director Tanaka, Kazuyuki For For Management
2.10 Elect Director Nakanishi, Hiroaki For For Management
2.11 Elect Director Nakamura, Toyoaki For For Management
2.12 Elect Director Higashihara, Toshiaki For For Management
--------------------------------------------------------------------------------
Hitachi Metals Ltd.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishino, Toshikazu For For Management
1.2 Elect Director Igarashi, Masaru For Against Management
1.3 Elect Director Oka, Toshiko For For Management
1.4 Elect Director Shimada, Takashi For For Management
1.5 Elect Director Sasaka, Katsuro For For Management
1.6 Elect Director Nakamura, Toyoaki For For Management
1.7 Elect Director Hasunuma, Toshitake For For Management
1.8 Elect Director Hiraki, Akitoshi For For Management
--------------------------------------------------------------------------------
Hitachi Transport Systems Ltd.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izumoto, Sayoko For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Tanaka, Koji For Against Management
1.4 Elect Director Fusayama, Tetsu For Against Management
1.5 Elect Director Magoshi, Emiko For For Management
1.6 Elect Director Maruta, Hiroshi For Against Management
1.7 Elect Director Jinguji, Takashi For For Management
1.8 Elect Director Nakatani, Yasuo For For Management
--------------------------------------------------------------------------------
Hite Jinro Ltd.
Ticker: A000080 Security ID: Y3R2AY108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Tae-young as Inside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hochtief AG
Ticker: HOT Security ID: D33134103
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.38 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018
--------------------------------------------------------------------------------
Hokkaido Electric Power Co. Inc.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2 Amend Articles to Create Class B Prefer For For Management
red Shares
3 Approve Issuance of Class B Preferred S For For Management
hares for Private Placements
4.1 Elect Director Sato, Yoshitaka For For Management
4.2 Elect Director Mayumi, Akihiko For For Management
4.3 Elect Director Fujii, Yutaka For For Management
4.4 Elect Director Mori, Masahiro For For Management
4.5 Elect Director Sakai, Ichiro For For Management
4.6 Elect Director Ujiie, Kazuhiko For For Management
4.7 Elect Director Uozumi, Gen For For Management
4.8 Elect Director Takahashi, Takao For For Management
4.9 Elect Director Yabushita, Hiromi For For Management
4.10 Elect Director Seo, Hideo For For Management
4.11 Elect Director Funane, Shunichi For For Management
4.12 Elect Director Ichikawa, Shigeki For For Management
4.13 Elect Director Ukai, Mitsuko For For Management
5 Amend Articles to Add Provisions on Saf Against Against Shareholder
e Storage of Spent Nuclear Fuels and Ra
dioactive Materials, and Development of
Nuclear Storage Technologies
6 Amend Articles to Decommission Tomari N Against Against Shareholder
uclear Power Station from Managerial Vi
ewpoint
7 Amend Articles to Ban Resumption of Ope Against Against Shareholder
ration of Tomari Nuclear Power Station
from Geological Science Viewpoint
8 Amend Articles to Add Provisions on Ele Against Against Shareholder
ctricity Rate, Executive Compensation a
nd Employee Salary
9 Amend Articles to Add Provisions on Dir Against Against Shareholder
ectors' Participation in Nuclear Accide
nt Disaster Drill
10 Amend Articles to Add Provisions on Pro Against Against Shareholder
motion of Liquefied Natural Gas Power G
eneration
--------------------------------------------------------------------------------
Hokuhoku Financial Group Inc.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 44
2.1 Elect Director Ihori, Eishin For For Management
2.2 Elect Director Sasahara, Masahiro For For Management
2.3 Elect Director Mugino, Hidenori For For Management
2.4 Elect Director Kanema, Yuji For For Management
2.5 Elect Director Yoshida, Takeshi For For Management
2.6 Elect Director Asabayashi, Takashi For For Management
2.7 Elect Director Kaji, Takayuki For For Management
--------------------------------------------------------------------------------
Hokuriku Electric Power
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ataka, Tateki For For Management
1.2 Elect Director Ishiguro, Nobuhiko For For Management
1.3 Elect Director Ojima, Shiro For For Management
1.4 Elect Director Kanai, Yutaka For Against Management
1.5 Elect Director Kawada, Tatsuo For Against Management
1.6 Elect Director Kyuwa, Susumu For Against Management
1.7 Elect Director Shiotani, Seisho For For Management
1.8 Elect Director Sugawa, Motonobu For For Management
1.9 Elect Director Takagi, Shigeo For For Management
1.10 Elect Director Takabayashi, Yukihiro For For Management
1.11 Elect Director Mizutani, Kazuhisa For For Management
1.12 Elect Director Mizuno, Koichi For For Management
2 Appoint Statutory Auditor Mizukami, Yas For For Management
uhito
3 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Power Generation and Promote Small-Sca
le Decentralized Power Generation from
Renewable Energy
4 Amend Articles to Establish Department Against Against Shareholder
Charged with Promotion of Renewable Ene
rgy
5 Amend Articles to Establish Department Against Against Shareholder
Charged with Decommissioning of Shika N
uclear Power Plant
6 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Fuel Recycling Business
7 Amend Articles to Change Provisions on Against For Shareholder
Senior Advisers
8 Amend Articles to Require Disclosure of Against For Shareholder
Compensation for Directors, Statutory
Auditors and Senior Advisers
--------------------------------------------------------------------------------
Honda Motor Co. Ltd.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hachigo, Takahiro For For Management
1.2 Elect Director Kuraishi, Seiji For For Management
1.3 Elect Director Matsumoto, Yoshiyuki For For Management
1.4 Elect Director Mikoshiba, Toshiaki For For Management
1.5 Elect Director Yamane, Yoshi For For Management
1.6 Elect Director Takeuchi, Kohei For For Management
1.7 Elect Director Kunii, Hideko For For Management
1.8 Elect Director Ozaki, Motoki For For Management
1.9 Elect Director Ito, Takanobu For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Hong Kong Exchanges and Clearing Ltd
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Chan Tze Ching, Ignatius as Direc For For Management
tor
3b Elect Hu Zuliu, Fred as Director For For Management
3c Elect John Mackay McCulloch Williamson For For Management
as Director
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Approve Remuneration Payable to the Cha For For Management
irman and Non-executive Directors
--------------------------------------------------------------------------------
Hongkong Land Holdings Ltd.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Mark Greenberg as Director For Against Management
3 Re-elect Lord Powell of Bayswater as Di For Against Management
rector
4 Re-elect James Watkins as Director For Against Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their Rem For For Management
uneration
7 Authorise Issue of Equity with and with For For Management
out Pre-emptive Rights
--------------------------------------------------------------------------------
Hopewell Holdings Ltd.
Ticker: 54 Security ID: Y37129163
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Final Dividend For For Management
3a1 Elect Josiah Chin Lai Kwok as Director For Against Management
3a2 Elect Wu Ivy Sau Ping Kwok as Director For For Management
3a3 Elect Guy Man Guy Wu as Director For For Management
3a4 Elect Linda Lai Chuen Loke Director For For Management
3a5 Elect Sunny Tan as Director For For Management
3b Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu asas A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
5a Authorize Repurchase of Issued Share Ca For For Management
pital
5b Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5c Authorize Reissuance of Repurchased Sha For Against Management
res
5d Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
Hopewell Holdings Ltd.
Ticker: 54 Security ID: Y37129163
Meeting Date: FEB 8, 2018 Meeting Type: Special
Record Date: FEB 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreements an For For Management
d Related Transactions
--------------------------------------------------------------------------------
Horiba Ltd.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 24, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiba, Atsushi For For Management
1.2 Elect Director Saito, Juichi For For Management
1.3 Elect Director Adachi, Masayuki For For Management
1.4 Elect Director Nagano, Takashi For For Management
1.5 Elect Director Okawa, Masao For For Management
1.6 Elect Director Sugita, Masahiro For For Management
1.7 Elect Director Higashifushimi, Jiko For For Management
1.8 Elect Director Takeuchi, Sawako For For Management
2.1 Appoint Alternate Statutory Auditor Tan For For Management
abe, Chikao
2.2 Appoint Alternate Statutory Auditor Nak For For Management
amine, Atsushi
--------------------------------------------------------------------------------
Hoshizaki Corp.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For For Management
1.2 Elect Director Kobayashi, Yasuhiro For For Management
1.3 Elect Director Hongo, Masami For For Management
1.4 Elect Director Kawai, Hideki For For Management
1.5 Elect Director Maruyama, Satoru For For Management
1.6 Elect Director Ogura, Daizo For For Management
1.7 Elect Director Ozaki, Tsukasa For For Management
1.8 Elect Director Ochiai, Shinichi For For Management
1.9 Elect Director Furukawa, Yoshio For For Management
1.10 Elect Director Seko, Yoshihiko For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kitagaito, Hiromitsu
2.2 Elect Director and Audit Committee Memb For For Management
er Motomatsu, Shigeru
3.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Suzuki, Takeshi
3.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Suzuki, Tachio
4 Approve Director Retirement Bonus For Against Management
5 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Hotel Shilla Co.
Ticker: A008770 Security ID: Y3723W102
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Han In-gyu as Inside Director For For Management
2.2 Elect Kim Won-yong as Outside Director For For Management
3 Elect Kim Won-yong as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
House Foods Group Inc.
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Urakami, Hiroshi For For Management
2.2 Elect Director Matsumoto, Keiji For For Management
2.3 Elect Director Hiroura, Yasukatsu For For Management
2.4 Elect Director Kudo, Masahiko For For Management
2.5 Elect Director Fujii, Toyoaki For For Management
2.6 Elect Director Koike, Akira For For Management
2.7 Elect Director Yamamoto, Kunikatsu For For Management
2.8 Elect Director Saito, Kyuzo For For Management
2.9 Elect Director Osawa, Yoshiyuki For For Management
2.10 Elect Director Miyaoku, Yoshiyuki For For Management
3 Appoint Statutory Auditor Taguchi, Masa For For Management
o
--------------------------------------------------------------------------------
Howden Joinery Group Plc
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Livingston as Director For For Management
5 Re-elect Mark Allen as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Geoff Drabble as Director For For Management
8 Re-elect Tiffany Hall as Director For For Management
9 Re-elect Richard Pennycook as Director For For Management
10 Re-elect Mark Robson as Director For For Management
11 Re-elect Debbie White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hoya Corp.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Yoshihara, Hiroaki For For Management
1.7 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HSBC Holdings plc
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3(a) Elect Mark Tucker as Director For For Management
3(b) Elect John Flint as Director For For Management
3(c) Re-elect Kathleen Casey as Director For For Management
3(d) Re-elect Laura Cha as Director For For Management
3(e) Re-elect Henri de Castries as Director For For Management
3(f) Re-elect Lord Evans of Weardale as Dire For For Management
ctor
3(g) Re-elect Irene Lee as Director For For Management
3(h) Re-elect Iain Mackay as Director For For Management
3(i) Re-elect Heidi Miller as Director For For Management
3(j) Re-elect Marc Moses as Director For For Management
3(k) Re-elect David Nish as Director For For Management
3(l) Re-elect Jonathan Symonds as Director For For Management
3(m) Re-elect Jackson Tai as Director For For Management
3(n) Re-elect Pauline van der Meer Mohr as D For For Management
irector
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and Ex For For Management
penditure
7 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
10 Authorise Directors to Allot Any Repurc For For Management
hased Shares
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise Issue of Equity in Relation t For For Management
o Contingent Convertible Securities
13 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Contingent
Convertible Securities
14 Approve Scrip Dividend Alternative For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Hugo Boss AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.65 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
--------------------------------------------------------------------------------
Huhtamaki Oyj
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 120,000 for Chairman, E
UR 68,000 for Vice Chairman, and EUR 57
,000 for Other Directors; Approve Meeti
ng Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Pekka Ala-Pietila (Chairman), D For For Management
oug Baillie, William Barker, Jukka Suom
inen (Vice Chairman), Kerttu Tuomas and
Sandra Turner as Directors; Elect Anja
Korhonen and Ralf Wunderlich as New Di
rectors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 10 Million Ne For For Management
w Shares and Conveyance of up to 4 Mill
ion Shares without Preemptive Rights
--------------------------------------------------------------------------------
Hulic Co., Ltd.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Nishiura, Saburo For For Management
2.2 Elect Director Yoshidome, Manabu For For Management
2.3 Elect Director Shiga, Hidehiro For For Management
2.4 Elect Director Furuichi, Shinji For For Management
2.5 Elect Director Kobayashi, Hajime For For Management
2.6 Elect Director Maeda, Takaya For For Management
2.7 Elect Director Miyajima, Tsukasa For For Management
2.8 Elect Director Yamada, Hideo For For Management
2.9 Elect Director Fukushima, Atsuko For For Management
2.10 Elect Director Takahashi, Kaoru For For Management
--------------------------------------------------------------------------------
Husqvarna AB
Ticker: HUSQ B Security ID: W4235G116
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Divide For For Management
nds of SEK 2.25 Per Share
8c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.9 Million to Chairman
and SEK 545,000 to Other Directors; Ap
prove Remuneration for Committee Work;
Approve Meeting Fees
11a Reelect Tom Johnstone as Director For For Management
11b Reelect Ulla Litzen as Director For For Management
11c Reelect Katarina Martinson as Director For For Management
11d Reelect Bertrand Neuschwander as Direct For For Management
or
11e Reelect Daniel Nodhall as Director For For Management
11f Reelect Lars Pettersson as Director For For Management
11g Reelect Christine Robins as Director For For Management
11h Reelect Kai Warn as Director For For Management
11i Appoint Tom Johnstone as Board Chairman For For Management
12 Ratify Ernst & Young as Auditors; Appro For For Management
ve Remuneration of Auditor
13 Amend Articles Re: Auditors For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve LTI 2018 For Against Management
16 Approve Equity Swap Arrangement to Cove For Against Management
r Obligations Under LTI 2018
17 Approve Issuance of 57.6 Million Shares For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
Hutchison Port Holdings Trust
Ticker: NS8U Security ID: Y3780D104
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, St For For Management
atement by Trustee-Manager, and Audited
Financial Statements and Independent A
uditor's Report
2 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Directors of Trus
tee-Manager to Fix Their Remuneration
3 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
--------------------------------------------------------------------------------
Hyosung Corp.
Ticker: A004800 Security ID: Y3818Y120
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Against Management
--------------------------------------------------------------------------------
Hyosung Corp.
Ticker: A004800 Security ID: Y3818Y120
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Choi Joong-kyung as Outside Direc For Against Management
tor
2.2.1 Elect Cho Hyun-jun as Inside Director For Against Management
2.2.2 Elect Cho Hyun-sang as Inside Director For Against Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hysan Development Co. Ltd.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2.1 Elect Lau Lawrence Juen-Yee as Director For For Management
2.2 Elect Lee Tze Hau Michael as Director For For Management
2.3 Elect Poon Chung Yin Joseph as Director For For Management
3 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Hyundai Construction Equipment Corporation
Ticker: A267270 Security ID: Y3R40R100
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Department Store Co.
Ticker: A069960 Security ID: Y38306109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Ji-seon as Inside Director For For Management
3.2 Elect Lee Dong-ho as Inside Director For For Management
3.3 Elect Kim Yong-jin as Outside Director For For Management
3.4 Elect Noh Min-gi as Outside Director For For Management
4 Elect Kim Yong-jin as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Development Co. - Engineering & Construction
Ticker: A012630 Security ID: Y38397108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Financial Statements and Alloca For For Management
tion of Income
3.1 Elect Chung Mong-gyu as Inside Director For For Management
3.2 Elect Yoo Byeong-gyu as Inside Director For For Management
3.3 Elect Park Yong-seok as Outside Directo For Against Management
r
3.4 Elect Kim Jin-oh as Outside Director For For Management
3.5 Elect Lee Bang-ju as Outside Director For For Management
3.6 Elect Shin Je-yoon as Outside Director For For Management
4.1 Elect Park Yong-seok as a Member of Aud For Against Management
it Committee
4.2 Elect Choi Gyu-yeon as a Member of Audi For For Management
t Committee
4.3 Elect Kim Jin-oh as a Member of Audit C For For Management
ommittee
4.4 Elect Lee Bang-ju as a Member of Audit For For Management
Committee
4.5 Elect Shin Je-yoon as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Electric & Energy Systems Co., Ltd.
Ticker: A267260 Security ID: Y3R1DD103
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Inside Directors and Two Outs For For Management
ide Directors (Bundled)
3 Elect Two Members of Audit Committee (B For For Management
undled)
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Engineering & Construction Co. Ltd.
Ticker: A000720 Security ID: Y38382100
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Elect Park Dong-wook as Inside Director For For Management
3 Elect Lee Won-woo as Inside Director For For Management
4 Elect Yoon Yeo-seong as Inside Director For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Glovis Co.
Ticker: A086280 Security ID: Y27294100
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation For For Management
2.2 Amend Articles of Incorporation For Against Management
2.3 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jeong-hun as Inside Director For For Management
3.2 Elect Kim Young-seon as Inside Director For For Management
3.3 Elect Koo Hyeong-jun as Inside Director For For Management
3.4 Elect Lee Dong-hun as Outside Director For For Management
3.5 Elect Kim Dae-gi as Outside Director For For Management
3.6 Elect Gil Jae-wook as Outside Director For For Management
4.1 Elect Lee Dong-hun as a Member of Audit For For Management
Committee
4.2 Elect Kim Dae-gi as a Member of Audit C For For Management
ommittee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Heavy Industries Co.
Ticker: A009540 Security ID: Y3838M106
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
4 Elect Two Members of Audit Committee (B For For Management
undled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Marine & Fire Insurance Co. Ltd.
Ticker: A001450 Security ID: Y3842K104
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Yoo Jae-gwon as Outside Director For For Management
to serve as Audit Committee Member
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Mipo Dockyard Co.
Ticker: A010620 Security ID: Y3844T103
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kim Gap-soon as Outside Director For For Management
3 Elect Kim Gap-soon as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
Hyundai Mobis Co.
Ticker: A012330 Security ID: Y3849A109
Meeting Date: MAR 9, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two Outsi For Against Management
de Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Motor Co.
Ticker: A005380 Security ID: Y38472109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2.1 Elect Ha Eon-tae as Inside Director For For Management
2.2 Elect Lee Dong-gyu as Outside Director For Against Management
2.3 Elect Lee Byeong-guk as Outside Directo For For Management
r
3.1 Elect Lee Dong-gyu as a Member of Audit For Against Management
Committee
3.2 Elect Lee Byeong-guk as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Robotics Co.,Ltd
Ticker: A267250 Security ID: Y3R3C9109
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One Outs For For Management
ide Director (Bundled)
4 Elect Hwang Yoon-seong as a Member of A For For Management
udit Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai Steel Co.
Ticker: A004020 Security ID: Y38383108
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Three Ou For For Management
tside Directors (Bundled)
4 Elect Two Members of Audit Committee (B For For Management
undled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Hyundai WIA Corp.
Ticker: A011210 Security ID: Y3869Y102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Iberdrola S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Discharge of Board For For Management
4 Elect Anthony L. Gardner as Director For For Management
5 Reelect Georgina Kessel Martinez as Dir For For Management
ector
6 Approve Allocation of Income and Divide For For Management
nds
7 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
8 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of Repurchas
ed Shares
10 Advisory Vote on Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorize Share Repurchase Program For For Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Ibiden Co. Ltd.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takenaka, Hiroki For Against Management
1.2 Elect Director Aoki, Takeshi For Against Management
1.3 Elect Director Kodama, Kozo For For Management
1.4 Elect Director Ikuta, Masahiko For For Management
1.5 Elect Director Yamaguchi, Chiaki For For Management
1.6 Elect Director Mita, Toshio For For Management
1.7 Elect Director Yoshihisa, Koichi For For Management
--------------------------------------------------------------------------------
ICA Gruppen AB
Ticker: ICA Security ID: W4241E105
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports
11 Approve Allocation of Income and Divide For For Management
nds of SEK 11.00 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
14 Determine Number of Members (10) and De For For Management
puty Members (0) of Board; Determine Nu
mber of Auditors (1) and Deputy Auditor
s (0)
15 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.1 million for Chairma
n and SEK 500,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
16 Reelect Goran Blomberg, Cecilia Daun We For For Management
nnborg, Andrea Gisle Joosen, Fredrik Ha
gglund, Jeanette Jager, Bengt Kjell, Ma
gnus Moberg, Claes-Goran Sylven (Chair)
and Anette Wiotti as Directors; Elect
Fredrik Persson as New Director
17 Ratify KPMG as Auditors For For Management
18 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
19 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
--------------------------------------------------------------------------------
Icade
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 25, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR4.30 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
6 Acknowledge End of Mandate of Yves Nico For For Management
las as Alternate Auditor and Decide Not
to Renew and Not to Replace him as Alt
ernate Auditor
7 Reelect Nathalie Tessier as Director For Against Management
8 Ratify Appointment of Carole Abbey as D For Against Management
irector
9 Ratify Appointment of Sophie Quatrehomm For Against Management
e as Director
10 Reelect Sophie Quatrehomme as Director For Against Management
11 Approve Compensation of Andre Martinez, For For Management
Chairman of the Board
12 Approve Compensation of Olivier Wigniol For For Management
le, CEO
13 Approve Remuneration Policy of Chairman For For Management
of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Change Location of Registered Office to For For Management
27, rue Camille Desmoulins, 92130 Issy
les Moulineaux and Amend Article 3 of
Bylaws Accordingly
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
38 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 12 of Bylaws Re: Remunera For For Management
tion of Board of Directors Members, Cha
irman, CEO, Vice-CEOs and Corporate Off
icers Who Are Members of the Board of D
irectors
23 Authorize 40 Shares of Issued Capital f For For Management
or Use in Restricted Stock Plans Reserv
ed for Employees
24 Ratify Appointment of Jean-Marc Morin a For Against Management
s Director
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Elect Francoise Debrus as Director Against Against Shareholder
B Elect Emmanuel Chabas as Director Against Against Shareholder
C Elect Pierre Marlier as Director Against For Shareholder
--------------------------------------------------------------------------------
Icade
Ticker: ICAD Security ID: F4931M119
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of ANF Imm For For Management
obilier by Icade
2 Issue 420,242 Shares in Connection with For For Management
Acquisition of ANF Immobilier
3 Authorize 444,509 Shares for Use in Sto For For Management
ck Option Plans in Connection with Merg
er
4 Authorize 19,674 Shares for Use in Rest For For Management
ricted Stock Plans in Connection with M
erger
5 Elect Guillaume Poitrinal as Director For For Management
6 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Ichigo Inc.
Ticker: 2337 Security ID: J2382Y109
Meeting Date: MAY 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Restore Shareholder A For For Management
uthority to Vote on Share Buybacks - Re
store Shareholder Authority to Vote on
Income Allocation
2.1 Elect Director Scott Callon For For Management
2.2 Elect Director Hasegawa, Takuma For For Management
2.3 Elect Director Ishihara, Minoru For For Management
2.4 Elect Director Fujita, Tetsuya For For Management
2.5 Elect Director Kawate, Noriko For For Management
2.6 Elect Director Suzuki, Yukio For For Management
2.7 Elect Director Matsuzaki, Masatoshi For For Management
2.8 Elect Director Nishimoto, Kosuke For For Management
2.9 Elect Director Nakaido, Nobuhide For For Management
--------------------------------------------------------------------------------
Idemitsu Kosan Co., Ltd.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukioka, Takashi For For Management
1.2 Elect Director Kito, Shunichi For For Management
1.3 Elect Director Matsushita, Takashi For For Management
1.4 Elect Director Nibuya, Susumu For For Management
1.5 Elect Director Maruyama, Kazuo For For Management
1.6 Elect Director Sagishima, Toshiaki For For Management
1.7 Elect Director Homma, Kiyoshi For For Management
1.8 Elect Director Yokota, Eri For For Management
1.9 Elect Director Ito, Ryosuke For For Management
1.10 Elect Director Kikkawa, Takeo For For Management
1.11 Elect Director Mackenzie Clugston For For Management
2.1 Appoint Statutory Auditor Tanida, Toshi For For Management
yuki
2.2 Appoint Statutory Auditor Niwayama, Sho For For Management
ichiro
3 Appoint Alternate Statutory Auditor Kai For For Management
, Junko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
IHI Corporation
Ticker: 7013 Security ID: J2398N113
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Saito, Tamotsu For Against Management
2.2 Elect Director Mitsuoka, Tsugio For Against Management
2.3 Elect Director Otani, Hiroyuki For For Management
2.4 Elect Director Shikina, Tomoharu For For Management
2.5 Elect Director Yamada, Takeshi For For Management
2.6 Elect Director Fujiwara, Taketsugu For For Management
2.7 Elect Director Kimura, Hiroshi For For Management
2.8 Elect Director Ishimura, Kazuhiko For For Management
2.9 Elect Director Tanaka, Yayoi For For Management
2.10 Elect Director Mizumoto, Nobuko For For Management
2.11 Elect Director Nagano, Masafumi For For Management
2.12 Elect Director Murakami, Koichi For For Management
--------------------------------------------------------------------------------
Iida Group Holdings Co., Ltd.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Lower Quorum Requirem For Against Management
ent
--------------------------------------------------------------------------------
Iliad
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.68 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Transaction with NJJ Re: Minori For For Management
ty Stake in Eir
6 Approve Transaction with NJJ Re: Prefer For For Management
ential Right
7 Reelect Maxime Lombardini as Director For For Management
8 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
9 Acknowledge End of Mandate of Etienne B For For Management
oris Alternate Auditor and Decision Not
to Renew
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 210,000
11 Approve Compensation of Cyril Poidatz, For For Management
Chairman of the Board
12 Approve Compensation of Maxime Lombardi For For Management
ni, CEO
13 Approve Compensation of Xavier Niel, Vi For For Management
ce-CEO
14 Approve Compensation of Rani Assaf, Vic For For Management
e-CEO
15 Approve Compensation of Antoine Levavas For For Management
seur, Vice-CEO
16 Approve Compensation of Thomas Reynaud, For For Management
Vice-CEO
17 Approve Compensation of Alexis Bidinot, For For Management
Vice-CEO
18 Approve Remuneration Policy of Chairman For For Management
of the Board
19 Approve Remuneration Policy of CEO For For Management
20 Approve Remuneration Policy of Vice-CEO For Against Management
s
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
23 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Article 22 of Bylaws to Comply wi For For Management
th Legal Changes Re: Auditors
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Iluka Resources Ltd.
Ticker: ILU Security ID: Q4875J104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Cole as Director For For Management
2 Elect James (Hutch) Ranck as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Securities to Tom O'Le For Against Management
ary
--------------------------------------------------------------------------------
Imerys
Ticker: NK Security ID: F49644101
Meeting Date: MAY 4, 2018 Meeting Type: Annual/Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.075 per Share
4 Approve Auditors' Special Report on New For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of Executiv For Against Management
e Corporate Officers
6 Approve Compensation of Gilles Michel, For Against Management
CEO and Chair
7 Reelect Gilles Michel as Director For For Management
8 Reelect Ulysses Kyriacopoulos as Direct For For Management
or
9 Reelect Marie-Francoise Walbaum as Dire For For Management
ctor
10 Elect Conrad Keijzer as Director For For Management
11 Change Location of Registered Office to For For Management
43, Quai de Grenelle 75015 Paris and A
mend Article 4 of Bylaws Accordingly
12 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.2 Million
13 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
14 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
15 Amend Article 12 and 14 of Bylaws Re: A For Against Management
ge Limit of Director and Appointement o
f Censor
16 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
IMI plc
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Lord Smith of Kelvin as Direct For For Management
or
6 Re-elect Carl-Peter Forster as Director For For Management
7 Re-elect Birgit Norgaard as Director For For Management
8 Re-elect Mark Selway as Director For For Management
9 Re-elect Isobel Sharp as Director For For Management
10 Re-elect Daniel Shook as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise EU Political Donations and Ex For For Management
penditure
A Authorise Issue of Equity without Pre-e For For Management
mptive Rights
B Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
C Authorise Market Purchase of Ordinary S For For Management
hares
D Authorise the Company to Call General M For For Management
eeting with 14 Clear Working Days' Noti
ce
--------------------------------------------------------------------------------
Imperial Brands PLC
Ticker: IMB Security ID: G4721W102
Meeting Date: FEB 7, 2018 Meeting Type: Annual
Record Date: FEB 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Therese Esperdy as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Elect Simon Langelier as Director For For Management
9 Re-elect Matthew Phillips as Director For For Management
10 Re-elect Steven Stanbrook as Director For For Management
11 Re-elect Oliver Tant as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Re-elect Karen Witts as Director For For Management
14 Re-elect Malcolm Wyman as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Commitee to Fix Rem For For Management
uneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Inchcape plc
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stefan Bomhard as Director For For Management
5 Re-elect Jerry Buhlmann as Director For For Management
6 Re-elect Rachel Empey as Director For For Management
7 Re-elect Richard Howes as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect Coline McConville as Director For For Management
10 Re-elect Nigel Northridge as Director For For Management
11 Re-elect Nigel Stein as Director For For Management
12 Re-elect Till Vestring as Director For For Management
13 Appoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Incitec Pivot Ltd
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 21, 2017 Meeting Type: Annual
Record Date: DEC 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rebecca McGrath as Director For For Management
2 Elect Joseph Breunig as Director For For Management
3 Elect Brian Kruger as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Jeanne Johns
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
Industrial Bank of Korea
Ticker: A024110 Security ID: Y3994L108
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor
--------------------------------------------------------------------------------
Industrivarden AB
Ticker: INDU A Security ID: W45430126
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Per Share
9c Approve Record Date for Dividend Paymen For For Management
t
9d Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.0 Million for Chairma
n, SEK 1.2 Million for Vice Chair and S
EK 600,000 for Other Directors
12a Reelect Par Boman as Director For For Management
12b Reelect Christian Caspar as Director For For Management
12c Reelect Bengt Kjell as Director For For Management
12d Reelect Nina Linander as Director For For Management
12e Reelect Fredrik Lundberg as Director For For Management
12f Reelect Annika Lundius as Director For For Management
12g Reelect Lars Pettersson as Director For For Management
12h Reelect Helena Stjernholm as Director For For Management
12i Reelect Fredrik Lundberg as Board Chair For For Management
man
13 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve Share Matching Plan For For Management
--------------------------------------------------------------------------------
Industrivarden AB
Ticker: INDU A Security ID: W45430100
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Per Share
9c Approve Record Date for Dividend Paymen For For Management
t
9d Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.0 Million for Chairma
n, SEK 1.2 Million for Vice Chair and S
EK 600,000 for Other Directors
12a Reelect Par Boman as Director For For Management
12b Reelect Christian Caspar as Director For For Management
12c Reelect Bengt Kjell as Director For For Management
12d Reelect Nina Linander as Director For For Management
12e Reelect Fredrik Lundberg as Director For For Management
12f Reelect Annika Lundius as Director For For Management
12g Reelect Lars Pettersson as Director For For Management
12h Reelect Helena Stjernholm as Director For For Management
12i Reelect Fredrik Lundberg as Board Chair For For Management
man
13 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve Share Matching Plan For For Management
--------------------------------------------------------------------------------
Infineon Technologies AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.25 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
6 Elect Wolfgang Eder to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion; Appro
ve Creation of EUR 260 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Informa plc
Ticker: INF Security ID: G4770L106
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date: APR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Acquisi For For Management
tion of UBM plc
--------------------------------------------------------------------------------
Informa plc
Ticker: INF Security ID: G4770L106
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Remuneration Report For For Management
5 Re-elect Derek Mapp as Director For Against Management
6 Re-elect Stephen Carter as Director For For Management
7 Re-elect Gareth Wright as Director For For Management
8 Re-elect Gareth Bullock as Director For For Management
9 Re-elect Cindy Rose as Director For For Management
10 Re-elect Helen Owers as Director For For Management
11 Re-elect Stephen Davidson as Director For For Management
12 Re-elect David Flaschen as Director For For Management
13 Re-elect John Rishton as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Amend 2014 Long-Term Incentive Plan For Against Management
19 Amend 2017 U.S. Employee Stock Purchase For For Management
Plan
20 Approve Increase in the Maximum Aggrega For For Management
te Remuneration Payable to Non-executiv
e Directors
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Market Purchase of Ordinary S For For Management
hares
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ING Groep NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.e Adopt Financial Statements and Statutor For For Management
y Reports
3.b Approve Dividends of EUR 0.67 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
7 Reelect Eric Boyer de la Giroday to Sup For For Management
ervisory Board
8.a Grant Board Authority to Issue Shares For For Management
8.b Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital and R
estricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Ingenico Group
Ticker: ING Security ID: F5276G104
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
4 Approve Stock Dividend Program For For Management
5 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Ratify Appointment of Sophie Stabile as For For Management
Director
7 Elect Thierry Sommelet as Director For For Management
8 Acknowledge End of Mandate of Colette L For For Management
ewiner as Director
9 Reelect Xavier Moreno as Director For For Management
10 Reelect Elie Vannier as Director For For Management
11 Approve Compensation of Philippe Lazare For For Management
, Chairman and CEO
12 Approve Remuneration Policy of Chairman For For Management
and CEO
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
16 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 6,236,311
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
6,236,311
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
20 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 16-19 at 10 Percent of Issued Share
Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
23 Amend Article 12 of Bylaws Re: Employee For For Management
Representatives
24 Amend Article 14 of Bylaws To Comply wi For For Management
th New Regulation Re: Remuneration of C
hairman, CEO and Vice-CEOs
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Inmarsat Plc
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Warren Finegold as Director For For Management
5 Re-elect Tony Bates as Director For For Management
6 Re-elect Simon Bax as Director For For Management
7 Re-elect Sir Bryan Carsberg as Director For For Management
8 Re-elect Robert Kehler as Director For For Management
9 Re-elect Phillipa McCrostie as Director For For Management
10 Re-elect Janice Obuchowski as Director For For Management
11 Re-elect Rupert Pearce as Director For For Management
12 Re-elect Dr Abe Peled as Director For For Management
13 Re-elect Robert Ruijter as Director For For Management
14 Re-elect Andrew Sukawaty as Director For For Management
15 Re-elect Dr Hamadoun Toure as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For Against Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Approve Matters Relating to the Relevan None For Management
t Distributions
--------------------------------------------------------------------------------
innogy SE
Ticker: IGY Security ID: D6S3RB103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Half-Year and Quarterly Rep
orts 2018
7.1 Elect Erhard Schipporeit to the Supervi For For Management
sory Board
7.2.1 Elect Monika Krebber as Employee Repres For For Management
entative to the Supervisory Board
7.2.2 Elect Markus Sterzl as Employee Represe For For Management
ntative to the Supervisory Board
7.2.3 Elect Juergen Wefers as Employee Repres For For Management
entative to the Supervisory Board
--------------------------------------------------------------------------------
Inpex Corporation
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 9
2.1 Elect Director Kitamura, Toshiaki For Against Management
2.2 Elect Director Ueda, Takayuki For For Management
2.3 Elect Director Murayama, Masahiro For For Management
2.4 Elect Director Ito, Seiya For For Management
2.5 Elect Director Sugaya, Shunichiro For For Management
2.6 Elect Director Ikeda, Takahiko For For Management
2.7 Elect Director Kurasawa, Yoshikazu For For Management
2.8 Elect Director Kittaka, Kimihisa For For Management
2.9 Elect Director Sase, Nobuharu For For Management
2.10 Elect Director Okada, Yasuhiko For For Management
2.11 Elect Director Sato, Hiroshi For For Management
2.12 Elect Director Matsushita, Isao For For Management
2.13 Elect Director Yanai, Jun For For Management
2.14 Elect Director Iio, Norinao For For Management
2.15 Elect Director Nishimura, Atsuko For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Insurance Australia Group Ltd.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 20, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Issuance of Share Rights to For For Management
Peter Harmer
3 Elect Helen Nugent as Director For For Management
4 Elect Duncan Boyle as Director For For Management
5 Elect Thomas Pockett as Director For For Management
--------------------------------------------------------------------------------
InterContinental Hotels Group plc
Ticker: IHG Security ID: G4804L155
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Keith Barr as Director For For Management
4b Elect Elie Maalouf as Director For For Management
4c Re-elect Anne Busquet as Director For For Management
4d Re-elect Patrick Cescau as Director For For Management
4e Re-elect Ian Dyson as Director For For Management
4f Re-elect Paul Edgecliffe-Johnson as Dir For For Management
ector
4g Re-elect Jo Harlow as Director For For Management
4h Re-elect Luke Mayhew as Director For For Management
4i Re-elect Jill McDonald as Director For For Management
4j Re-elect Dale Morrison as Director For For Management
4k Re-elect Malina Ngai as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
7 Authorise EU Political Donations and Ex For For Management
penditure
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
International Consolidated Airlines Group SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: JUN 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2.a Approve Allocation of Income For For Management
2.b Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4.a Renew Appointment of Ernst & Young as A For For Management
uditor
4.b Authorize Board to Fix Remuneration of For For Management
Auditor
5.a Reelect Antonio Vazquez Romero as Direc For For Management
tor
5.b Reelect William Walsh as Director For For Management
5.c Reelect Marc Bolland as Director For For Management
5.d Reelect Patrick Cescau as Director For For Management
5.e Reelect Enrique Dupuy de Lome Chavarri For For Management
as Director
5.f Reelect Maria Fernanda Mejia Campuzano For For Management
as Director
5.g Reelect Kieran Poynter as Director For For Management
5.h Reelect Emilio Saracho Rodriguez de Tor For For Management
res as Director
5.i Reelect Dame Marjorie Scardino as Direc For For Management
tor
5.j Reelect Nicola Shaw as Director For For Management
5.k Reelect Alberto Terol Esteban as Direct For For Management
or
5.l Elect Deborah Kerr as Director For For Management
6.a Advisory Vote on Remuneration Report For For Management
6.b Approve Remuneration Policy For For Management
7 Approve Allotment of Shares of the Comp For For Management
any for Share Awards Including the Awar
ds to Executive Directors under the Per
formance Share Plan and Incentive Award
Deferral Plan
8 Authorize Share Repurchase Program For For Management
9 Authorize Increase in Capital via Issua For For Management
nce of Equity or Equity-Linked Securiti
es with Preemptive Rights
10 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities with Preemptive Rights up to
EUR 1.5 Billion
11 Authorize Board to Exclude Preemptive R For For Management
ights in Connection with the Increase i
n Capital and Issuance of Convertible D
ebt Securities
12 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Intertek Group plc
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Graham Allan as Director For For Management
5 Elect Gurnek Bains as Director For For Management
6 Elect Jean-Michel Valette as Director For For Management
7 Re-elect Sir David Reid as Director For For Management
8 Re-elect Andre Lacroix as Director For For Management
9 Re-elect Edward Leigh as Director For For Management
10 Re-elect Dame Louise Makin as Director For For Management
11 Re-elect Andrew Martin as Director For For Management
12 Re-elect Gill Rider as Director For For Management
13 Re-elect Lena Wilson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Approve Increase in the Maximum Aggrega For For Management
te Fees Payable to Directors
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Intesa SanPaolo SPA
Ticker: ISP Security ID: T55067119
Meeting Date: DEC 1, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dario Trevisan as Representative None For Shareholder
for Holders of Saving Shares; Approve R
epresentative's Remuneration
--------------------------------------------------------------------------------
Intesa SanPaolo SPA
Ticker: ISP Security ID: T55067119
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Saving Shares int For For Management
o Ordinary Shares
--------------------------------------------------------------------------------
Intesa SanPaolo SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and Statuto For For Management
ry Reports
1.b Approve Allocation of Income For For Management
2 Integrate Remuneration of External Audi For For Management
tors
3.a Approve Remuneration Policy For For Management
3.b Approve Fixed-Variable Compensation Rat For For Management
io
3.c Approve Annual Incentive Plan For For Management
3.d Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Ser
vice Annual Incentive Plan
3.e Approve POP Long-Term Incentive Plan For For Management
3.f Approve LECOIP 2.0 Long-Term Incentive For For Management
Plan
1 Approve Conversion of Saving Shares int For For Management
o Ordinary Shares
2 Authorize Board to Increase Capital to For For Management
Service LECOIP 2.0 Long-Term Incentive
Plan
--------------------------------------------------------------------------------
intu properties plc
Ticker: INTU Security ID: G4929A100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect John Strachan as Director For For Management
4 Re-elect John Whittaker as Director For For Management
5 Re-elect David Fischel as Director For For Management
6 Re-elect Matthew Roberts as Director For For Management
7 Re-elect Adele Anderson as Director For For Management
8 Re-elect Richard Gordon as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For For Management
10 Re-elect Louise Patten as Director For For Management
11 Re-elect Andrew Strang as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Investment AB Kinnevik
Ticker: KINV B Security ID: W5139V109
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
10 Accept Financial Statements and Statuto For For Management
ry Reports on Consolidated Accounts
11 Approve Allocation of Income and Divide For For Management
nds of SEK 8.25 Per Share
12 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board
14 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.4 Million for Chairma
n, SEK 1.8 Million for Vice Chairman an
d SEK 600,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
15a Reelect Dame Amelia Fawcett as Director For Against Management
15b Reelect Wilhelm Klingspor as Director For Against Management
15c Reelect Erik Mitteregger as Director For Against Management
15d Reelect Henrik Poulsen as Director For For Management
15e Reelect Mario Queiroz as Director For For Management
15f Reelect Cristina Stenbeck as Director For Against Management
15g Elect Charlotte Stromberg as New Direct For Against Management
or
16 Elect Dame Amelia Fawcett as Board Chai For Against Management
rman
17 Authorize Representatives of at Least T For Against Management
hree of Company's Largest Shareholders
to Serve on Nominating Committee
18 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
19a Approve Performance Share Matching Plan For For Management
LTI 2018
19b Amend Articles Re: Equity-Related For For Management
19c Approve Issuance of Shares to Participa For For Management
nts of LTI 2018
20 Approve Transfer of Class B Shares For For Management
21 Authorize Share Repurchase Program For For Management
22 Entitle Holders of Class A Shares to Re For For Management
classify their Class A Shares into Clas
s B Shares
--------------------------------------------------------------------------------
Investment AB Latour
Ticker: LATO B Security ID: W5R10B108
Meeting Date: OCT 25, 2017 Meeting Type: Special
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Transaction with a Related Part For For Management
y for Divestment of a AVT Industritekni
k AB to an Employee of the Group
--------------------------------------------------------------------------------
Investment AB Latour
Ticker: LATO B Security ID: W5R10B108
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 2.25 Per Share
9c Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of SEK 4.6 Million;
Approve Remuneration of Auditors
12 Reelect Mariana Burenstam Linder, Ander For For Management
s Carlberg, Anders Boos, Carl Douglas,
Eric Douglas, Olle Nordstrom (Chairman)
, Lena Olving and Jan Svensson as Direc
tors
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Approve Stock Option Plan for Key Emplo For For Management
yees
--------------------------------------------------------------------------------
Investor AB
Ticker: INVE A Security ID: W48102128
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 12.00 Per Share
12a Determine Number of Members (11) and De For For Management
puty Members (0) of Board
12b Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
13a Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.6 Million for Chairma
n, SEK 1.5 Million for Vice Chairman, a
nd SEK 695,000 for Other Directors; App
rove Remuneration for Committee Work
13b Approve Remuneration of Auditors For For Management
14a Reelect Josef Ackermann as Director For For Management
14b Reelect Gunnar Brock as Director For For Management
14c Reelect Johan Forssell as Director For For Management
14d Reelect Magdalena Gerger as Director For For Management
14e Reelect Tom Johnstone as Director For For Management
14f Reelect Grace Reksten as Director For For Management
14g Reelect Hans Straberg as Director For For Management
14h Reelect Lena Treschow Torell as Directo For For Management
r
14i Reelect Jacob Wallenberg as Director For For Management
14j Reelect Marcus Wallenberg as Director For For Management
14l Elect Sara Mazur as New Director For For Management
15 Reelect Jacob Wallenberg as Board Chair For For Management
man
16 Ratify Deloitte as Auditors For For Management
17a Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17b Approve Performance Share Matching Plan For For Management
LTI 2018 for Management and Other Empl
oyees
17c Approve Performance Share Matching Plan For For Management
LTI 2018 for Patricia Industries Emplo
yees
18a Authorize Repurchase of Issued Share Ca For For Management
pital and Reissuance of Repurchased Sha
res for General Purposes and in Support
of Long-Term Incentive Program and Syn
thetic Share Program for Board of Direc
tors
18b Authorize Reissuance of up to 600,000 R For For Management
epurchased Shares in Support of 2018 Lo
ng-Term Incentive Program
--------------------------------------------------------------------------------
IOOF Holdings Ltd.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect George Venardos as Director For For Management
2b Elect Jane Harvey as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Christopher Kelaher
5 Ratify the Past Issuance of Shares to P For For Management
rofessional and Sophisticated Investors
--------------------------------------------------------------------------------
Ipsen
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.00 per Share
4 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Anne Beaufour as Director For For Management
6 Elect Philippe Bonhomme as Director For For Management
7 Elect Paul Sekhri as Director For Against Management
8 Elect Piet Wigerinck as Director For For Management
9 Acknowledge End of Mandate of Pierre Ma For For Management
rtinet as Director and Decision to Neit
her Renew nor Replace
10 Approve Compensation of Marc de Garidel For For Management
, Chairman of the Board
11 Approve Compensation of David Meek, CEO For Against Management
12 Approve Remuneration Policy of Chairman For For Management
of the Board
13 Approve Remuneration Policy of CEO and/ For Against Management
or Executive Officer
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Authorize up to 3 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
16 Amend Article 12 of Bylaws to Comply wi For For Management
th Legal Changes Re: Employee Represent
atives
17 Amend Article 16 of Bylaws Re: Chairman For For Management
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Isetan Mitsukoshi Holdings Ltd
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Akamatsu, Ken For Against Management
2.2 Elect Director Sugie, Toshihiko For Against Management
2.3 Elect Director Takeuchi, Toru For For Management
2.4 Elect Director Shirai, Toshinori For For Management
2.5 Elect Director Muto, Takaaki For For Management
2.6 Elect Director Utsuda, Shoei For For Management
2.7 Elect Director Ida, Yoshinori For For Management
2.8 Elect Director Nagayasu, Katsunori For For Management
2.9 Elect Director Kuboyama, Michiko For For Management
--------------------------------------------------------------------------------
Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: JAN 10, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ruth Ralbag as External Director For For Management
2.1 Reelect Johanan Locker as Director For For Management
2.2 Reelect Avisar Paz as Director For For Management
2.3 Reelect Aviad Kaufman as Director For For Management
2.4 Reelect Sagi Kabla as Director For For Management
2.5 Reelect Ovadia Eli as Director For For Management
2.6 Reelect Geoffrey Merszei as Director For For Management
3.1 Elect Reem Aminoach as Director For For Management
3.2 Elect Lior Reitblatt as Director For For Management
4 Approve Equity Grants to Certain Non-Ex For Against Management
ecutive Directors
5 Approve equity grants to Directors of I For Against Management
srael Corporation Ltd.
6 Approve Assignment to Israel Corporatio For For Management
n Ltd. of Equity Based Compensation of
IC Directors and of Aviad Kaufman
7 Approve Related Party Transaction For Against Management
8 Approval of the Agreement with Energean For For Management
Israel Limited for the Purchase of Nat
ural Gas
9 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: FEB 22, 2018 Meeting Type: Special
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement with Energean Israel For For Management
Limited for the Purchase of Natural Gas
2 Approve Management Services Agreement w For Against Management
ith Israel Corporation Ltd.
A Vote FOR if you do not own at least 5 p None For Management
ercent of shares and do NOT have a pers
onal interest in one or several resolut
ions, as indicated in the proxy card; o
therwise, vote AGAINST. If you vote AGA
INST, please provide an explanation to
your account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Chemicals Ltd.
Ticker: ICL Security ID: M5920A109
Meeting Date: APR 24, 2018 Meeting Type: Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of CEO For For Management
2 Approve CEO Option Grant For Against Management
3 Approve Special Bonus to Executive Boar For For Management
d Chairman
4 Approve Management Services Agreement w For For Management
ith Israel Corporation Ltd.
A Vote FOR if you are NOT a controlling s None For Management
hareholder and do NOT have a personal i
nterest in one or several resolutions,
as indicated in the proxy card; otherwi
se, vote AGAINST. If you vote AGAINST,
please provide an explanation to your a
ccount manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Corporation Ltd.
Ticker: ILCO Security ID: M8785N109
Meeting Date: DEC 27, 2017 Meeting Type: Special
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engagement in D&O Insurance Pol For For Management
icy
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Israel Discount Bank Ltd.
Ticker: DSCT Security ID: 465074201
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Dividend Distribution For For Management
3 Reappoint Somekh Chaikin and Ziv Haft a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
4.1 Elect Reuven Adler as Director For For Management
4.2 Elect Yarom Ariav as Director For Do Not Vote Management
4.3 Reelect Yodfat Harel Buchris as Directo For For Management
r
4.4 Elect Ben Zion Zilberfarb as Director For For Management
5.1 Elect Shalom-Yosef Hochman as External For For Management
Director
5.2 Elect Hagi Heller as External Director For Against Management
6 Ratify Amended Compensation Policy for For For Management
the Directors and Officers
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 7.70 Per Share
4 Approve Discharge of Management and Boa For For Management
rd
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.28 Million for Chairm
an, DKK 639,000 for Deputy Chairman and
DKK 426,000 for Other Directors; Appro
ve Compensation for Committee Work
7a Reelect Lord Allen of Kensington Kt CBE For For Management
as Director
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Claire Chiang as Director For For Management
7d Reelect Henrik Poulsen as Director For For Management
7e Reelect Ben Stevens as Director For For Management
7f Reelect Cynthia Mary Trudell as Directo For For Management
r
8 Ratify Ernst & Young as Auditors For For Management
9a Approve Creation of DKK 37 Million Pool For For Management
of Capital without Preemptive Rights
9b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
Isuzu Motors Ltd.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Hosoi, Susumu For For Management
2.2 Elect Director Nakagawa, Hiroshi For For Management
2.3 Elect Director Kawahara, Makoto For For Management
2.4 Elect Director Maekawa, Hiroyuki For For Management
2.5 Elect Director Sugimoto, Shigeji For For Management
2.6 Elect Director Minami, Shinsuke For For Management
2.7 Elect Director Shibata, Mitsuyoshi For For Management
3 Appoint Statutory Auditor Fujimori, Mas For For Management
ayuki
--------------------------------------------------------------------------------
Italgas S.p.A.
Ticker: IG Security ID: T6R89Z103
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Co-investment Plan For For Management
5 Elect Director For For Management
1 Authorize Board to Increase Capital to For For Management
Service Co-investment Plan
2 Amend Company Bylaws Re: Article 13 For For Management
--------------------------------------------------------------------------------
Itochu Corp.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 38
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings
3.1 Elect Director Okafuji, Masahiro For For Management
3.2 Elect Director Suzuki, Yoshihisa For For Management
3.3 Elect Director Yoshida, Tomofumi For For Management
3.4 Elect Director Kobayashi, Fumihiko For For Management
3.5 Elect Director Hachimura, Tsuyoshi For For Management
3.6 Elect Director Muraki, Atsuko For For Management
3.7 Elect Director Mochizuki, Harufumi For For Management
3.8 Elect Director Kawana, Masatoshi For For Management
4 Appoint Statutory Auditor Tsuchihashi, For For Management
Shuzaburo
5 Amend Articles to Authorize Cancellatio Against For Shareholder
n of the Company's Treasury Shares at S
hareholder Meetings
6 Cancel the Company's Treasury Shares Against For Shareholder
--------------------------------------------------------------------------------
Itochu Techno-Solutions Corp.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 47.5
2.1 Elect Director Kikuchi, Satoshi For For Management
2.2 Elect Director Matsushima, Toru For For Management
2.3 Elect Director Matsuzawa, Masaaki For For Management
2.4 Elect Director Okubo, Tadataka For For Management
2.5 Elect Director Susaki, Takahiro For For Management
2.6 Elect Director Nakamori, Makiko For For Management
2.7 Elect Director Obi, Toshio For For Management
2.8 Elect Director Imagawa, Kiyoshi For For Management
2.9 Elect Director Yamaguchi, Tadayoshi For For Management
3 Appoint Alternate Statutory Auditor Tan For For Management
imoto, Seiji
--------------------------------------------------------------------------------
Itoham Yonekyu Holdings Inc
Ticker: 2296 Security ID: J25898107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ogawa, Hiromichi For For Management
2.2 Elect Director Miyashita, Isao For For Management
2.3 Elect Director Shibayama, Ikuro For For Management
2.4 Elect Director Horiuchi, Akihisa For For Management
2.5 Elect Director Onuma, Naoto For For Management
2.6 Elect Director Yamaguchi, Ken For For Management
2.7 Elect Director Yoneda, Masayuki For For Management
2.8 Elect Director Ichige, Yumiko For For Management
2.9 Elect Director Ito, Aya For For Management
3 Appoint Statutory Auditor Tsuchiya, Mas For For Management
aki
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ITV plc
Ticker: ITV Security ID: G4984A110
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Salman Amin as Director For For Management
5 Re-elect Sir Peter Bazalgette as Direct For For Management
or
6 Elect Margaret Ewing as Director For For Management
7 Re-elect Roger Faxon as Director For For Management
8 Re-elect Ian Griffiths as Director For For Management
9 Re-elect Mary Harris as Director For For Management
10 Re-elect Anna Manz as Director For For Management
11 Elect Dame Carolyn McCall as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Iyo Bank Ltd.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Iwao For Against Management
1.2 Elect Director Takata, Kenji For For Management
1.3 Elect Director Todo, Muneaki For For Management
1.4 Elect Director Takeuchi, Tetsuo For For Management
1.5 Elect Director Kono, Haruhiro For For Management
1.6 Elect Director Miyoshi, Kenji For For Management
2 Elect Director and Audit Committee Memb For For Management
er Miyoshi, Junko
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Izumi Co. Ltd.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
J. Front Retailing Co. Ltd.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yasuyuki For For Management
1.2 Elect Director Doi, Zenichi For For Management
1.3 Elect Director Tsutsumi, Hiroyuki For For Management
1.4 Elect Director Sakie Tachibana Fukushim For For Management
a
1.5 Elect Director Ota, Yoshikatsu For For Management
1.6 Elect Director Ishii, Yasuo For For Management
1.7 Elect Director Nishikawa, Koichiro For For Management
1.8 Elect Director Sato, Rieko For For Management
1.9 Elect Director Yamamoto, Ryoichi For For Management
1.10 Elect Director Yoshimoto, Tatsuya For For Management
1.11 Elect Director Makiyama, Kozo For For Management
1.12 Elect Director Wakabayashi, Hayato For For Management
1.13 Elect Director Sawada, Taro For For Management
--------------------------------------------------------------------------------
JAFCO Co. Ltd.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
2.1 Elect Director Fuki, Shinichi For For Management
2.2 Elect Director Shibusawa, Yoshiyuki For For Management
2.3 Elect Director Miyoshi, Keisuke For For Management
--------------------------------------------------------------------------------
Japan AirLines Co. Ltd.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 57.5
2.1 Elect Director Ueki, Yoshiharu For For Management
2.2 Elect Director Akasaka, Yuji For For Management
2.3 Elect Director Fujita, Tadashi For For Management
2.4 Elect Director Saito, Norikazu For For Management
2.5 Elect Director Kikuyama, Hideki For For Management
2.6 Elect Director Shin, Toshinori For For Management
2.7 Elect Director Shimizu, Shinichiro For For Management
2.8 Elect Director Kobayashi, Eizo For For Management
2.9 Elect Director Ito, Masatoshi For For Management
2.10 Elect Director Hatchoji, Sonoko For For Management
3 Appoint Statutory Auditor Kubo, Shinsuk For For Management
e
--------------------------------------------------------------------------------
Japan Airport Terminal Co. Ltd.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Takashiro, Isao For Against Management
2.2 Elect Director Yokota, Nobuaki For For Management
2.3 Elect Director Suzuki, Hisayasu For For Management
2.4 Elect Director Akahori, Masatoshi For For Management
2.5 Elect Director Miyauchi, Toyohisa For For Management
2.6 Elect Director Yonemoto, Yasuhide For For Management
2.7 Elect Director Kato, Katsuya For For Management
2.8 Elect Director Kawashita, Haruhisa For For Management
2.9 Elect Director Ishizeki, Kiyoshi For For Management
2.10 Elect Director Tanaka, Kazuhito For For Management
2.11 Elect Director Takagi, Shigeru For Against Management
2.12 Elect Director Harada, Kazuyuki For Against Management
2.13 Elect Director Ueki, Yoshiharu For Against Management
2.14 Elect Director Nagamine, Toyoyuki For Against Management
2.15 Elect Director Onishi, Hiroshi For For Management
3 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
Japan Aviation Electronics Industry Ltd.
Ticker: 6807 Security ID: J26273102
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akiyama, Yasutaka For For Management
1.2 Elect Director Onohara, Tsutomu For For Management
1.3 Elect Director Takeda, Kazuo For For Management
1.4 Elect Director Ogino, Yasutoshi For For Management
1.5 Elect Director Urano, Minoru For For Management
1.6 Elect Director Hirohata, Shiro For For Management
1.7 Elect Director Sakaba, Mitsuo For For Management
1.8 Elect Director Morita, Takayuki For For Management
2 Appoint Statutory Auditor Takeda, Jin For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Japan Display Inc.
Ticker: 6740 Security ID: J26295105
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashiiriki, Nobuhiro For Against Management
1.2 Elect Director Tsukizaki, Yoshiyuki For For Management
1.3 Elect Director Shirai, Katsuhiko For For Management
1.4 Elect Director Shimokobe, Kazuhiko For For Management
1.5 Elect Director Hashimoto, Takahisa For For Management
1.6 Elect Director Nakano, Nobuyuki For For Management
2 Appoint Alternate Statutory Auditor Ots For For Management
uka, Keiichi
--------------------------------------------------------------------------------
Japan Exchange Group Inc.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuda, Hiroki For For Management
1.2 Elect Director Kiyota, Akira For For Management
1.3 Elect Director Miyahara, Koichiro For For Management
1.4 Elect Director Yamaji, Hiromi For For Management
1.5 Elect Director Miyama, Hironaga For For Management
1.6 Elect Director Christina L. Ahmadjian For For Management
1.7 Elect Director Endo, Nobuhiro For For Management
1.8 Elect Director Ogita, Hitoshi For For Management
1.9 Elect Director Kubori, Hideaki For For Management
1.10 Elect Director Koda, Main For For Management
1.11 Elect Director Kobayashi, Eizo For For Management
1.12 Elect Director Minoguchi, Makoto For For Management
1.13 Elect Director Mori, Kimitaka For For Management
1.14 Elect Director Yoneda, Tsuyoshi For For Management
--------------------------------------------------------------------------------
Japan Petroleum Exploration Ltd.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Yamashita, Michiro For For Management
2.2 Elect Director Ishii, Yoshitaka For For Management
3.1 Appoint Statutory Auditor Shimomura, Ko For For Management
ichi
3.2 Appoint Statutory Auditor Nakajima, Nor For Against Management
io
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Japan Post Bank Co., Ltd.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Ikeda, Norito For For Management
2.2 Elect Director Tanaka, Susumu For For Management
2.3 Elect Director Nagato, Masatsugu For For Management
2.4 Elect Director Nakazato, Ryoichi For For Management
2.5 Elect Director Arita, Tomoyoshi For For Management
2.6 Elect Director Nohara, Sawako For For Management
2.7 Elect Director Machida, Tetsu For For Management
2.8 Elect Director Akashi, Nobuko For For Management
2.9 Elect Director Ikeda, Katsuaki For For Management
2.10 Elect Director Nomoto, Hirofumi For For Management
2.11 Elect Director Chubachi, Ryoji For For Management
--------------------------------------------------------------------------------
Japan Post Holdings Co., Ltd.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagato, Masatsugu For For Management
1.2 Elect Director Suzuki, Yasuo For For Management
1.3 Elect Director Ikeda, Norito For For Management
1.4 Elect Director Yokoyama, Kunio For For Management
1.5 Elect Director Uehira, Mitsuhiko For For Management
1.6 Elect Director Mukai, Riki For For Management
1.7 Elect Director Noma, Miwako For For Management
1.8 Elect Director Mimura, Akio For For Management
1.9 Elect Director Yagi, Tadashi For For Management
1.10 Elect Director Ishihara, Kunio For For Management
1.11 Elect Director Charles D. Lake II For For Management
1.12 Elect Director Hirono, Michiko For For Management
1.13 Elect Director Munakata, Norio For For Management
1.14 Elect Director Okamoto, Tsuyoshi For For Management
1.15 Elect Director Koezuka, Miharu For For Management
2 Amend Articles to Freeze Additional Dis Against Against Shareholder
posal of Shares Held by the Government
3 Amend Articles to Take the Company Priv Against Against Shareholder
ate by Tender Offer or Management Buyou
t
4 Amend Articles to Disclose Contracted D Against Against Shareholder
elivery Fees
--------------------------------------------------------------------------------
Japan Post Insurance Co., Ltd.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uehira, Mitsuhiko For For Management
1.2 Elect Director Horigane, Masaaki For For Management
1.3 Elect Director Sadayuki, Yasuhiro For For Management
1.4 Elect Director Nagato, Masatsugu For For Management
1.5 Elect Director Hattori, Shinji For For Management
1.6 Elect Director Suzuki, Masako For For Management
1.7 Elect Director Saito, Tamotsu For For Management
1.8 Elect Director Ozaki, Michiaki For For Management
1.9 Elect Director Yamada, Meyumi For For Management
1.10 Elect Director Komuro, Yoshie For For Management
1.11 Elect Director Harada, Kazuyuki For For Management
--------------------------------------------------------------------------------
Japan Steel Works Ltd.
Ticker: 5631 Security ID: J27743103
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Miyauchi, Naotaka For For Management
2.2 Elect Director Higashiizumi, Yutaka For For Management
2.3 Elect Director Shibata, Takashi For For Management
2.4 Elect Director Oshita, Masao For For Management
2.5 Elect Director Matsuo, Toshio For For Management
2.6 Elect Director Deguchi, Junichiro For For Management
2.7 Elect Director Iwamoto, Takashi For For Management
2.8 Elect Director Mochida, Nobuo For For Management
2.9 Elect Director Degawa, Sadao For For Management
3 Appoint Statutory Auditor Watanabe, Ken For For Management
ji
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Japan Tobacco Inc
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2 Amend Articles to Remove All Provisions For For Management
on Advisory Positions
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Terabatake, Masamichi For For Management
3.3 Elect Director Iwai, Mutsuo For Against Management
3.4 Elect Director Minami, Naohiro For Against Management
3.5 Elect Director Hirowatari, Kiyohide For Against Management
3.6 Elect Director Koda, Main For For Management
3.7 Elect Director Watanabe, Koichiro For For Management
4 Appoint Statutory Auditor Nagata, Ryoko For Against Management
5 Appoint Alternate Statutory Auditor Mas For For Management
aki, Michio
--------------------------------------------------------------------------------
Jardine Cycle & Carriage Limited
Ticker: C07 Security ID: Y43703100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Lim Hwee Hua as Director For For Management
4b Elect Alexander Newbigging as Director For For Management
4c Elect Anthony Nightingale as Director For Against Management
4d Elect Michael Kok as Director For For Management
4e Elect Boon Yoon Chiang as Director For Against Management
5 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
6a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
6b Authorize Share Repurchase Program For Against Management
6c Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Jardine Matheson Holdings Ltd.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports and Declare Final Dividend
2 Elect Alex Newbigging as Director For Against Management
3 Re-elect Anthony Nightingale as Directo For Against Management
r
4 Re-elect YK Pang as Director For Against Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their Rem For For Management
uneration
7 Authorise Issue of Equity with and with For For Management
out Pre-emptive Rights
--------------------------------------------------------------------------------
Jardine Strategic Holdings Ltd.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Re-elect Simon Keswick as Director For Against Management
3 Ratify Auditors and Authorise Their Rem For For Management
uneration
4 Authorise Issue of Equity with and with For For Management
out Pre-emptive Rights
--------------------------------------------------------------------------------
JCDecaux SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Treatment of Losses and Dividen For For Management
ds of EUR 0.56 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Pierre Mutz as Supervisory Boar For For Management
d member
6 Reelect Pierre-Alain Pariente as Superv For For Management
isory Board Member
7 Reelect Xavier de Sarrau as Supervisory For For Management
Board Member
8 Renew Appointment of KPMG SA as Auditor For For Management
9 Renew Appointment of Ernst & Young et A For For Management
utres as Auditor
10 Approve Remuneration Policy of Chairman For Against Management
of Management Board and Management Boa
rd Members
11 Approve Remuneration Policy of Chairman For For Management
of Supervisory Board and Supervisory B
oard Members
12 Approve Compensation of Jean-Francois D For For Management
ecaux, Chairman of Management Board
13 Approve Compensation of Jean-Charles De For Against Management
caux, Jean-Sebastien Decaux, Emmanuel B
astide, David Bourg and Daniel Hofer, M
anagement Board Members
14 Approve Compensation of Gerard Degonse, For For Management
Chairman of Supervisory Board
15 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 4 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
18 Authorize up to 0.5 Percent of Issued C For Against Management
apital for Use in Restricted Stock Plan
s
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Jeronimo Martins SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated Fin For For Management
ancial Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and Sup For For Management
ervisory Boards
4 Approve Statement on Remuneration Polic For For Management
y
--------------------------------------------------------------------------------
JFE Holdings, Inc.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Hayashida, Eiji For For Management
2.2 Elect Director Kakigi, Koji For For Management
2.3 Elect Director Okada, Shinichi For For Management
2.4 Elect Director Oda, Naosuke For For Management
2.5 Elect Director Oshita, Hajime For For Management
2.6 Elect Director Yoshida, Masao For For Management
2.7 Elect Director Yamamoto, Masami For For Management
2.8 Elect Director Kemori, Nobumasa For For Management
3.1 Appoint Statutory Auditor Oyagi, Shigeo For For Management
3.2 Appoint Statutory Auditor Numagami, Tsu For For Management
yoshi
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Remove Director Koji Kakigi from Office Against Against Shareholder
--------------------------------------------------------------------------------
JGC Corp.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Sato, Masayuki For For Management
2.2 Elect Director Ishizuka, Tadashi For For Management
2.3 Elect Director Yamazaki, Yutaka For For Management
2.4 Elect Director Akabane, Tsutomu For For Management
2.5 Elect Director Sato, Satoshi For For Management
2.6 Elect Director Furuta, Eiki For For Management
2.7 Elect Director Terajima, Kiyotaka For For Management
2.8 Elect Director Suzuki, Masanori For For Management
2.9 Elect Director Muramoto, Tetsuya For For Management
2.10 Elect Director Endo, Shigeru For For Management
2.11 Elect Director Matsushima, Masayuki For For Management
3 Appoint Statutory Auditor Isetani, Yasu For For Management
masa
--------------------------------------------------------------------------------
John Wood Group PLC
Ticker: WG. Security ID: G9745T118
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ian Marchant as Director For For Management
5 Re-elect Jann Brown as Director For For Management
6 Re-elect Thomas Botts as Director For For Management
7 Re-elect Jacqui Ferguson as Director For For Management
8 Re-elect Mary Shafer-Malicki as Directo For For Management
r
9 Re-elect Jeremy Wilson as Director For For Management
10 Re-elect Robin Watson as Director For For Management
11 Re-elect David Kemp as Director For For Management
12 Elect Linda Adamany as Director For For Management
13 Elect Roy Franklin as Director For For Management
14 Elect Ian McHoul as Director For Abstain Management
15 Appoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JSR Corp.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Koshiba, Mitsunobu For For Management
2.2 Elect Director Kawasaki, Koichi For For Management
2.3 Elect Director Kawahashi, Nobuo For For Management
2.4 Elect Director Miyazaki, Hideki For For Management
2.5 Elect Director Matsuda, Yuzuru For For Management
2.6 Elect Director Sugata, Shiro For For Management
2.7 Elect Director Seki, Tadayuki For For Management
3 Appoint Statutory Auditor Kato, Hisako For For Management
4.1 Appoint Alternate Statutory Auditor Doi For For Management
, Makoto
4.2 Appoint Alternate Statutory Auditor Chi For For Management
ba, Akira
--------------------------------------------------------------------------------
JTEKT Corp.
Ticker: 6473 Security ID: J2946V104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Sudo, Seiichi For For Management
2.2 Elect Director Agata, Tetsuo For For Management
2.3 Elect Director Miyazaki, Hiroyuki For For Management
2.4 Elect Director Kaijima, Hiroyuki For For Management
2.5 Elect Director Takahashi, Tomokazu For For Management
2.6 Elect Director Matsumoto, Takumi For For Management
2.7 Elect Director Miyatani, Takao For For Management
2.8 Elect Director Okamoto, Iwao For For Management
2.9 Elect Director Sano, Makoto For For Management
2.10 Elect Director Kato, Shinji For For Management
2.11 Elect Director Matsuoka, Hirofumi For For Management
2.12 Elect Director Uchiyamada, Takeshi For For Management
3.1 Appoint Statutory Auditor Takenaka, Hir For For Management
oshi
3.2 Appoint Statutory Auditor Kume, Atsushi For For Management
3.3 Appoint Statutory Auditor Yoshida, Taka For For Management
shi
3.4 Appoint Statutory Auditor Wakabayashi, For Against Management
Hiroyuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
JUST EAT plc
Ticker: JE. Security ID: G5215U106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Andrew Griffith as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Gwyn Burr as Director For For Management
7 Re-elect Frederic Coorevits as Director For For Management
8 Re-elect Roisin Donnelly as Director For For Management
9 Re-elect Diego Oliva as Director For For Management
10 Elect Alistair Cox as Director For For Management
11 Elect Peter Plumb as Director For For Management
12 Elect Mike Evans as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Approve Deferred Share Bonus Plan For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JXTG Holdings Inc.
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Uchida, Yukio For For Management
3.2 Elect Director Sugimori, Tsutomu For For Management
3.3 Elect Director Muto, Jun For For Management
3.4 Elect Director Kawada, Junichi For For Management
3.5 Elect Director Onoda, Yasushi For For Management
3.6 Elect Director Adachi, Hiroji For For Management
3.7 Elect Director Taguchi, Satoshi For For Management
3.8 Elect Director Ota, Katsuyuki For For Management
3.9 Elect Director Oi, Shigeru For For Management
3.10 Elect Director Hosoi, Hiroshi For For Management
3.11 Elect Director Ota, Hiroko For For Management
3.12 Elect Director Otsuka, Mutsutake For For Management
3.13 Elect Director Miyata, Yoshiiku For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Nakajima, Yuji
4.2 Elect Director and Audit Committee Memb For For Management
er Kato, Hitoshi
4.3 Elect Director and Audit Committee Memb For For Management
er Kondo, Seiichi
4.4 Elect Director and Audit Committee Memb For For Management
er Takahashi, Nobuko
4.5 Elect Director and Audit Committee Memb For For Management
er Nishioka, Seiichiro
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Allocation of Incom
e and Dividends of DKK 5.85 Per Share
3 Authorize Share Repurchase Program For For Management
4a Amend Articles Re: Remove Age Limit for For For Management
Members of Committee of Representative
s
4b Amend Articles Re: The Remuneration of For For Management
Committee of Representatives is Determi
ned by the Annual General Meeting
4c Amend Articles Re: Editorial Changes as For For Management
a Result of Adoption of Item 4b
4d Amend Articles Re: The Remuneration of For For Management
Directors is Determined by the Annual G
eneral Meeting
4e Amend Articles Re: Remove Age Limit for For For Management
Members of Executive Management
5a1 Reelect Anette Thomasen as Member of Co For For Management
mmittee of Representatives
5a2 Reelect Anne Mette Kaufmann as Member o For For Management
f Committee of Representatives
5a3 Reelect Annette Bache as Member of Comm For For Management
ittee of Representatives
5a4 Reelect Asger Fredslund Pedersen as Mem For For Management
ber of Committee of Representatives
5a5 Reelect Bent Gail-Kalashnyk as Member o For For Management
f Committee of Representatives
5a6 Reelect Dorte Brix Nagell as Member of For For Management
Committee of Representatives
5a7 Reelect Eddie Holstebro as Member of Co For For Management
mmittee of Representatives
5a8 Reelect Gerner Wolff-Sneedorff as Membe For For Management
r of Committee of Representatives
5a9 Reelect Gert Dalskov as Member of Commi For For Management
ttee of Representatives
5a10 Reelect Hans Bonde Hansen as Member of For For Management
Committee of Representatives
5a11 Reelect Henrik Braemer as Member of Com For For Management
mittee of Representatives
5a12 Reelect Henrik Lassen Leth as Member of For For Management
Committee of Representatives
5a13 Reelect Jan Poul Crilles Tonnesen as Me For For Management
mber of Committee of Representatives
5a14 Reelect Jens Kramer Mikkelsen as Member For For Management
of Committee of Representatives
5a15 Reelect Jens-Christian Bay as Member of For For Management
Committee of Representatives
5a16 Reelect Jesper Brockner Nielsen as Memb For For Management
er of Committee of Representatives
5a17 Reelect Jesper Lund Bredesen as Member For For Management
of Committee of Representatives
5a18 Reelect Jess Th. Larsen as Member of Co For For Management
mmittee of Representatives
5a19 Reelect Jorgen Hellesoe Mathiesen as Me For For Management
mber of Committee of Representatives
5a20 Reelect Jorgen Simonsen as Member of Co For For Management
mmittee of Representatives
5a21 Reelect Karin Soholt Hansen as Member o For For Management
f Committee of Representatives
5a22 Reelect Karsten Jens Andersen as Member For For Management
of Committee of Representatives
5a23 Reelect Kim Elfving as Member of Commit For For Management
tee of Representatives
5a24 Reelect Michael Heinrich Hansen as Memb For For Management
er of Committee of Representatives
5a25 Reelect Palle Svendsen as Member of Com For For Management
mittee of Representatives
5a26 Reelect Philip Baruch as Member of Comm For For Management
ittee of Representatives
5a27 Reelect Poul Poulsen as Member of Commi For For Management
ttee of Representatives
5a28 Reelect Steen Jensen as Member of Commi For For Management
ttee of Representatives
5a29 Reelect Soren Lynggaard as Member of Co For For Management
mmittee of Representatives
5a30 Reelect Soren Tscherning as Member of C For For Management
ommittee of Representatives
5a31 Reelect Thomas Moberg as Member of Comm For For Management
ittee of Representatives
5a32 Reelect Tina Rasmussen as Member of Com For For Management
mittee of Representatives
5a33 Elect Mogens Gruner as Member of Commit For For Management
tee of Representatives
5b Elect Director (No Director will be Ele For For Management
cted)
6 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Jyske Bank A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Remove Age Limit for For For Management
Members of Committee of Representative
s
1b Amend Articles Re: The Remuneration of For For Management
Committee of Representatives is Determi
ned by the Annual General Meeting
1c Amend Articles Re: Editorial Changes as For For Management
a Result of Adoption of Item 1b
1d Amend Articles Re: The Remuneration of For For Management
Directors is Determined by the Annual G
eneral Meeting
1e Amend Articles Re: Remove Age Limit for For For Management
Members of Executive Management
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
K+S Aktiengesellschaft
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.35 per Share
3 Approve Remuneration System for Managem For For Management
ent Board Members
4 Approve Discharge of Management Board f For For Management
or Fiscal 2017
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
6 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018
7.1 Elect Jella Benner-Heinacher to the Sup For For Management
ervisory Board
7.2 Elect Elke Eller to the Supervisory Boa For For Management
rd
7.3 Elect Gerd Grimmig to the Supervisory B For For Management
oard
7.4 Elect Nevin McDougall to the Supervisor For For Management
y Board
--------------------------------------------------------------------------------
Kagome Co. Ltd.
Ticker: 2811 Security ID: J29051109
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Remove All Provisions on Advisory Pos
itions
2.1 Elect Director Terada, Naoyuki For For Management
2.2 Elect Director Watanabe, Yoshihide For For Management
2.3 Elect Director Miwa, Katsuyuki For For Management
2.4 Elect Director Sumitomo, Masahiro For For Management
2.5 Elect Director Kondo, Seiichi For For Management
2.6 Elect Director Hashimoto, Takayuki For For Management
2.7 Elect Director Sato, Hidemi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kodama, Hirohito
3.2 Elect Director and Audit Committee Memb For For Management
er Murata, Morihiro
3.3 Elect Director and Audit Committee Memb For For Management
er Mori, Hiroshi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Ejiri, Takashi
5 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Kajima Corp.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3.1 Elect Director Nakamura, Mitsuyoshi For Against Management
3.2 Elect Director Hinago, Takashi For For Management
3.3 Elect Director Kayano, Masayasu For For Management
3.4 Elect Director Ishikawa, Hiroshi For For Management
3.5 Elect Director Hiraizumi, Nobuyuki For For Management
3.6 Elect Director Kajima, Shoichi For For Management
4 Appoint Statutory Auditor Nakagawa, Mas For Against Management
ahiro
--------------------------------------------------------------------------------
Kakaku.com Inc
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Hata, Shonosuke For For Management
2.3 Elect Director Fujiwara, Kenji For For Management
2.4 Elect Director Uemura, Hajime For For Management
2.5 Elect Director Yuki, Shingo For For Management
2.6 Elect Director Murakami, Atsuhiro For For Management
2.7 Elect Director Hayakawa, Yoshiharu For For Management
2.8 Elect Director Konno, Shiho For For Management
2.9 Elect Director Kuretani, Norihiro For Against Management
2.10 Elect Director Kato, Tomoharu For For Management
3 Appoint Statutory Auditor Kajiki, Hisas For For Management
hi
4 Appoint Alternate Statutory Auditor Yam For For Management
aoka, Shinichiro
--------------------------------------------------------------------------------
Kakao Corp.
Ticker: A035720 Security ID: Y2020U108
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Amend Articles of Incorporation - Busin For For Management
ess Objectives
2.2 Amend Articles of Incorporation - Minut For For Management
es of Meetings
2.3 Amend Articles of Incorporation - Board For For Management
Resolution
2.4 Amend Articles of Incorporation - Board For For Management
Proceeding
2.5 Amend Articles of Incorporation - Other For For Management
s
3.1 Elect Song Ji-ho as Inside Director For For Management
3.2 Elect Cho Su yong as Inside Director For For Management
3.3 Elect Yeo Min-su as Inside Director For For Management
3.4 Elect Cho Min-sik as Outside Director For For Management
3.5 Elect Choi Jae-hong as Outside Director For For Management
3.6 Elect Yanli Piao as Outside Director For For Management
3.7 Elect Cho Gyu-jin as Outside Director For For Management
3.8 Elect Lee Gyu-cheol as Outside Director For For Management
4.1 Elect Cho Min-sik as a Member of Audit For For Management
Committee
4.2 Elect Choi Jae-hong as a Member of Audi For For Management
t Committee
4.3 Elect Cho Gyu-jin as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
Kaken Pharmaceutical Co. Ltd.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Onuma, Tetsuo For For Management
2.2 Elect Director Horiuchi, Hiroyuki For For Management
2.3 Elect Director Takaoka, Atsushi For For Management
2.4 Elect Director Watanabe, Fumihiro For For Management
2.5 Elect Director Ieda, Chikara For For Management
2.6 Elect Director Enomoto, Eiki For For Management
2.7 Elect Director Tanabe, Yoshio For For Management
3 Appoint Statutory Auditor Doi, Naomi For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kamigumi Co. Ltd.
Ticker: 9364 Security ID: J29438165
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2 Amend Articles to Clarify Provisions on For For Management
Alternate Statutory Auditors
3.1 Elect Director Kubo, Masami For For Management
3.2 Elect Director Fukai, Yoshihiro For For Management
3.3 Elect Director Makita, Hideo For For Management
3.4 Elect Director Tahara, Norihito For For Management
3.5 Elect Director Horiuchi, Toshihiro For For Management
3.6 Elect Director Murakami, Katsumi For For Management
3.7 Elect Director Kobayashi, Yasuo For For Management
3.8 Elect Director Tamatsukuri, Toshio For For Management
3.9 Elect Director Baba, Koichi For For Management
4.1 Appoint Statutory Auditor Saeki, Kuniha For For Management
ru
4.2 Appoint Statutory Auditor Muneyoshi, Ka For For Management
tsumasa
5 Appoint Alternate Statutory Auditor Kom For For Management
ae, Masahide
--------------------------------------------------------------------------------
Kandenko Co. Ltd.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 12
2.1 Elect Director Ishizuka, Masataka For For Management
2.2 Elect Director Ueda, Yuji For For Management
2.3 Elect Director Uchino, Takashi For For Management
2.4 Elect Director Kashiwabara, Shoichiro For For Management
2.5 Elect Director Kitayama, Shinichiro For For Management
2.6 Elect Director Goto, Kiyoshi For For Management
2.7 Elect Director Shimura, Hideaki For For Management
2.8 Elect Director Takaoka, Shigenori For For Management
2.9 Elect Director Takahashi, Kenichi For For Management
2.10 Elect Director Nagaoka, Shigeru For For Management
2.11 Elect Director Nakama, Toshio For For Management
2.12 Elect Director Morito, Yoshimi For For Management
2.13 Elect Director Yamaguchi, Shuichi For For Management
2.14 Elect Director Yukimura, Toru For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kaneka Corp.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
2.1 Elect Director Sugawara, Kimikazu For For Management
2.2 Elect Director Kadokura, Mamoru For For Management
2.3 Elect Director Tanaka, Minoru For For Management
2.4 Elect Director Kametaka, Shinichiro For For Management
2.5 Elect Director Ishihara, Shinobu For For Management
2.6 Elect Director Iwazawa, Akira For For Management
2.7 Elect Director Amachi, Hidesuke For For Management
2.8 Elect Director Fujii, Kazuhiko For For Management
2.9 Elect Director Nuri, Yasuaki For For Management
2.10 Elect Director Inokuchi, Takeo For For Management
2.11 Elect Director Mori, Mamoru For For Management
3 Appoint Alternate Statutory Auditor Nak For For Management
ahigashi, Masafumi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kangwon Land Inc.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Moon Tae-gon as Inside Director None Do Not Vote Management
1.1.2 Elect Yoo Tae-yeol as Inside Director None Do Not Vote Management
1.1.3 Elect Lee Seung-Jin as Inside Director None For Management
1.1.4 Elect Lee Wook as Inside Director None Do Not Vote Management
1.2.1 Elect Kim Seong-won as Inside Director None Against Management
1.2.2 Elect Seok In-young as Inside Director None Against Management
1.2.3 Elect Seong Cheol-gyeong as Inside Dire None For Management
ctor
1.2.4 Elect Han Hyeong-min as Inside Director None Against Management
2.1 Elect Kwon Soon-rok as Non-independent For For Management
non-executive Director
2.2 Elect Yang Min-seok as Non-independent For For Management
non-executive Director
3.1 Elect Kim Ju-il as Outside Director For For Management
3.2 Elect Kim Jin-gak as Outside Director For For Management
3.3 Elect Lee Yoon-je as Outside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kangwon Land Inc.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kansai Electric Power Co. Inc.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Yagi, Makoto For For Management
2.2 Elect Director Iwane, Shigeki For For Management
2.3 Elect Director Toyomatsu, Hideki For For Management
2.4 Elect Director Doi, Yoshihiro For For Management
2.5 Elect Director Morimoto, Takashi For For Management
2.6 Elect Director Inoue, Tomio For For Management
2.7 Elect Director Misono, Toyokazu For For Management
2.8 Elect Director Sugimoto, Yasushi For For Management
2.9 Elect Director Oishi, Tomihiko For For Management
2.10 Elect Director Shimamoto, Yasuji For For Management
2.11 Elect Director Inada, Koji For For Management
2.12 Elect Director Inoue, Noriyuki For For Management
2.13 Elect Director Okihara, Takamune For For Management
2.14 Elect Director Kobayashi, Tetsuya For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Amend Articles to Phase out Use of Nucl Against Against Shareholder
ear Energy and Fossil Fuel Energy and t
o Promote Renewable Energy
5 Amend Articles to Require Detailed Shar Against Against Shareholder
eholder Meeting Minutes Disclosure
6 Amend Articles to Introduce Provision o Against Against Shareholder
n Corporate Social Responsibility to Pr
omote Operational Sustainability
7 Amend Articles to Introduce Provision o Against Against Shareholder
n Corporate Social Responsibility relat
ed to Information Disclosure
8 Amend Articles to Introduce Provision o Against Against Shareholder
n Corporate Social Responsibility relat
ed to Human Resource Development and Te
chnology Development
9 Approve Income Allocation, with a Final Against Against Shareholder
Dividend of JPY 3 Higher than Manageme
nt's Dividend Proposal
10 Remove Director Shigeki Iwane from the Against Against Shareholder
Board
11 Amend Articles to Disclose All Informat Against Against Shareholder
ion on Compensation of Individual Direc
tors
12 Amend Articles to Ban Investments and D Against Against Shareholder
ebt Guarantees for Japan Atomic Power C
o
13 Amend Articles to Ban Reprocessing of S Against Against Shareholder
pent Nuclear Fuels
14 Amend Articles to Launch Committee to R Against Against Shareholder
eview Safety of Nuclear Plants where Ma
terials whose Safety Data Falsification
are Suspected are Used
15 Amend Articles to Withdraw from Nuclear Against Against Shareholder
Power Generation
16 Amend Articles to Promote Maximum Discl Against Against Shareholder
osure to Gain Consumer Trust
17 Amend Articles to Encourage Dispersed R Against Against Shareholder
enewable and Natural Gas Power
18 Amend Articles to Request the Governmen Against Against Shareholder
t to Develop Necessary Legal System to
Promote Separation of Power Generation
and Transmission
19 Amend Articles to Cease Nuclear Operati Against Against Shareholder
ons and Decommission All Nuclear Facili
ties as Soon as Possible
20 Amend Articles to Commit to Nurture of Against Against Shareholder
Work Climate Conducive to Improving Qua
lity of Nuclear Safety Mechanisms Throu
gh Debate Among Employees
21 Amend Articles to Ban Hiring or Service Against Against Shareholder
on the Board or at the Company by Form
er Government Officials
22 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size from 20 to 10 and Require Majority
Outsider Board
23 Amend Articles to End Reliance on Nucle Against Against Shareholder
ar Power
--------------------------------------------------------------------------------
Kansai Paint Co. Ltd.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13.5
2.1 Elect Director Ishino, Hiroshi For For Management
2.2 Elect Director Mori, Kunishi For For Management
2.3 Elect Director Tanaka, Masaru For For Management
2.4 Elect Director Kamikado, Koji For For Management
2.5 Elect Director Furukawa, Hidenori For For Management
2.6 Elect Director Seno, Jun For For Management
2.7 Elect Director Asatsuma, Shinji For For Management
2.8 Elect Director Harishchandra Meghraj Bh For For Management
aruka
2.9 Elect Director Miyazaki, Yoko For For Management
2.10 Elect Director Yoshikawa, Keiji For For Management
3 Appoint Alternate Statutory Auditor Nak For For Management
ai, Hiroe
--------------------------------------------------------------------------------
Kao Corp.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 56
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Yoshida, Katsuhiko For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Hasebe, Yoshihiro For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Shinobe, Osamu For For Management
3 Appoint Statutory Auditor Oka, Nobuhiro For For Management
--------------------------------------------------------------------------------
Kawasaki Heavy Industries, Ltd.
Ticker: 7012 Security ID: J31502131
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Murayama, Shigeru For Against Management
2.2 Elect Director Kanehana, Yoshinori For Against Management
2.3 Elect Director Ishikawa, Munenori For For Management
2.4 Elect Director Tomida, Kenji For For Management
2.5 Elect Director Ota, Kazuo For For Management
2.6 Elect Director Watanabe, Tatsuya For For Management
2.7 Elect Director Yoneda, Michio For For Management
2.8 Elect Director Yamamoto, Katsuya For For Management
2.9 Elect Director Namiki, Sukeyuki For For Management
2.10 Elect Director Hashimoto, Yasuhiko For For Management
2.11 Elect Director Tamura, Yoshiaki For For Management
2.12 Elect Director Jenifer Rogers For For Management
3 Appoint Statutory Auditor Nekoshima, Ak For For Management
io
--------------------------------------------------------------------------------
Kawasaki Kisen Kaisha Ltd.
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Asakura, Jiro For Against Management
3.2 Elect Director Murakami, Eizo For Against Management
3.3 Elect Director Aoki, Hiromichi For For Management
3.4 Elect Director Nihei, Harusato For For Management
3.5 Elect Director Asano, Atsuo For For Management
3.6 Elect Director Myochin, Yukikazu For For Management
3.7 Elect Director Okabe, Akira For For Management
3.8 Elect Director Tanaka, Seiichi For For Management
3.9 Elect Director Hosomizo, Kiyoshi For For Management
4.1 Appoint Alternate Statutory Auditor Ara For For Management
i, Kunihiko
4.2 Appoint Alternate Statutory Auditor Shi For For Management
okawa, Junko
--------------------------------------------------------------------------------
KAZ Minerals plc
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Elect Alison Baker as Director For For Management
4 Re-elect Oleg Novachuk as Director For Against Management
5 Re-elect Andrew Southam as Director For For Management
6 Re-elect Lynda Armstrong as Director For For Management
7 Re-elect Vladimir Kim as Director For For Management
8 Re-elect Michael Lynch-Bell as Director For For Management
9 Re-elect John MacKenzie as Director For For Management
10 Re-elect Charles Watson as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KB Financial Group Inc.
Ticker: A105560 Security ID: Y46007103
Meeting Date: NOV 20, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong Kyoo as Inside Director For For Management
2 Elect Hur Yin as Non-independent Non-ex For For Management
ecutive Director
3 Elect Ha Seung Soo as a Shareholder-Nom None Against Shareholder
inee to the Board (Outside Director)
4 Amend Articles of Incorporation (Shareh None Against Shareholder
older Proposal)
--------------------------------------------------------------------------------
KB Financial Group Inc.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Sonu Suk-ho as Outside Director For For Management
3.2 Elect Choi Myung-hee as Outside Directo For For Management
r
3.3 Elect Jeong Kou-whan as Outside Direct For For Management
or
3.4 Elect Yoo Suk-ryul as Outside Director For For Management
3.5 Elect Park Jae-ha as Outside Director For For Management
4 Elect Han Jong-soo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Sonu Suk-ho as a Member of Audit For For Management
Committee
5.2 Elect Jeong Kou-whan as a Member of Aud For For Management
it Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
7.1 Amend Articles of Incorporation (Shareh Against Against Shareholder
older Proposal)
7.2 Amend Articles of Incorporation (Shareh Against Against Shareholder
older Proposal)
8 Elect Kwon Soon-won as a Shareholder-No Against Against Shareholder
minee to the Board (Outside Director)
--------------------------------------------------------------------------------
KBC Groep NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 3, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and Divide For For Management
nds of EUR 2.00 per Share
6 Approve Auditors' Remuneration For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
10a Reelect Marc Wittemans as Director For Against Management
10b Reelect Christine Van Rijsseghem as Dir For Against Management
ector
10c Relect Julia Kiraly as Independent Dire For For Management
ctor
1 Approve Special Board Report Re: Renewa For For Management
l of Authorization to Increase Share Ca
pital
2 Amend Articles of Association Re: Artic For For Management
le 5
3 Amend Articles of Association Re: Artic For For Management
le 5bis
4 Renew Authorization to Increase Share C For Against Management
apital within the Framework of Authoriz
ed Capital
5 Amend Articles of Association Re: Artic For For Management
le 7C
6 Amend Article 8 to Reflect Changes in C For For Management
apital
7 Amend Article 10bis Re: Statutory Thres For For Management
holds
8 Amend Article 11: Authorize Repurchase For For Management
of Shares
9 Amend Articles of Association Re: Artic For For Management
le 11bis
10 Amend Articles of Association Re: Artic For For Management
le 20bis
11 Amend Article 34 Re: Approval of Financ For For Management
ial Statements
12 Amend Article 37.2 Re: Profit Share and For For Management
Dividend Pay
13 Amend Article 38 Re: Interim Dividend P For For Management
ay
14 Amend Articles of Association Re: Delet For For Management
ion of All References to Profit-Sharing
Certificates
15 Amend Article 42 Re: Increase Share Cap For Against Management
ital
16 Amend Articles of Association Re: Annex For For Management
A
17 Approve Coordination of Articles of Ass For For Management
ociation
18 Authorize Implementation of Approved Re For For Management
solutions
19 Authorize Filing of Required Documents/ For For Management
Formalities at Trade Registry
--------------------------------------------------------------------------------
KCC Corp.
Ticker: A002380 Security ID: Y45945105
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Seong-wan as Inside Director For For Management
3.2 Elect Jeong Jae-hun as Inside Director For For Management
3.3 Elect Kwon Oh-seung as Outside Director For For Management
3.4 Elect Song Tae-nam as Outside Director For For Management
3.5 Elect Cho Gwang-woo as Outside Director For For Management
4 Elect Song Tae-nam as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
KDDI Corporation
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tanaka, Takashi For Against Management
3.2 Elect Director Morozumi, Hirofumi For For Management
3.3 Elect Director Takahashi, Makoto For For Management
3.4 Elect Director Ishikawa, Yuzo For For Management
3.5 Elect Director Uchida, Yoshiaki For For Management
3.6 Elect Director Shoji, Takashi For For Management
3.7 Elect Director Muramoto, Shinichi For For Management
3.8 Elect Director Mori, Keiichi For For Management
3.9 Elect Director Morita, Kei For For Management
3.10 Elect Director Yamaguchi, Goro For For Management
3.11 Elect Director Ueda, Tatsuro For For Management
3.12 Elect Director Tanabe, Kuniko For For Management
3.13 Elect Director Nemoto, Yoshiaki For For Management
3.14 Elect Director Oyagi, Shigeo For For Management
4 Appoint Statutory Auditor Yamamoto, Yas For For Management
uhide
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Keihan Holdings Co.,Ltd.
Ticker: 9045 Security ID: J31975121
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Kato, Yoshifumi For For Management
2.2 Elect Director Miura, Tatsuya For For Management
2.3 Elect Director Nakano, Michio For For Management
2.4 Elect Director Ueno, Masaya For For Management
2.5 Elect Director Inachi, Toshihiko For For Management
2.6 Elect Director Ishimaru, Masahiro For For Management
2.7 Elect Director Tsukuda, Kazuo For For Management
2.8 Elect Director Kita, Shuji For For Management
3 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Keikyu Corp
Ticker: 9006 Security ID: J3217R111
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Ishiwata, Tsuneo For For Management
2.2 Elect Director Harada, Kazuyuki For For Management
2.3 Elect Director Ogura, Toshiyuki For For Management
2.4 Elect Director Michihira, Takashi For For Management
2.5 Elect Director Hirokawa, Yuichiro For For Management
2.6 Elect Director Honda, Toshiaki For For Management
2.7 Elect Director Sasaki, Kenji For For Management
2.8 Elect Director Tomonaga, Michiko For For Management
2.9 Elect Director Hirai, Takeshi For For Management
2.10 Elect Director Ueno, Kenryo For For Management
2.11 Elect Director Urabe, Kazuo For For Management
2.12 Elect Director Watanabe, Shizuyoshi For For Management
2.13 Elect Director Kawamata, Yukihiro For For Management
2.14 Elect Director Sato, Kenji For For Management
2.15 Elect Director Terajima, Yoshinori For For Management
3 Appoint Statutory Auditor Moriwaki, Aki For Against Management
ra
4 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Keio Corp
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Nagata, Tadashi For For Management
2.2 Elect Director Komura, Yasushi For For Management
2.3 Elect Director Maruyama, So For For Management
2.4 Elect Director Nakaoka, Kazunori For For Management
2.5 Elect Director Ito, Shunji For For Management
2.6 Elect Director Koshimizu, Yotaro For For Management
2.7 Elect Director Nakajima, Kazunari For For Management
2.8 Elect Director Minami, Yoshitaka For For Management
2.9 Elect Director Sakurai, Toshiki For For Management
2.10 Elect Director Terada, Yuichiro For For Management
2.11 Elect Director Takahashi, Atsushi For For Management
2.12 Elect Director Furuichi, Takeshi For For Management
2.13 Elect Director Yamamoto, Mamoru For For Management
2.14 Elect Director Komada, Ichiro For For Management
2.15 Elect Director Kawase, Akinobu For For Management
2.16 Elect Director Yasuki, Kunihiko For For Management
2.17 Elect Director Yamagishi, Masaya For For Management
2.18 Elect Director Tsumura, Satoshi For For Management
3.1 Appoint Statutory Auditor Kitamura, Kei For For Management
ko
3.2 Appoint Statutory Auditor Kaneko, Masas For For Management
hi
3.3 Appoint Statutory Auditor Takekawa, Hir For Against Management
oshi
--------------------------------------------------------------------------------
Keisei Electric Railway
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 8
2.1 Elect Director Saigusa, Norio For For Management
2.2 Elect Director Kobayashi, Toshiya For For Management
2.3 Elect Director Saito, Takashi For For Management
2.4 Elect Director Kato, Masaya For For Management
2.5 Elect Director Shinozaki, Atsushi For For Management
2.6 Elect Director Muroya, Masahiro For For Management
2.7 Elect Director Kawasumi, Makoto For For Management
2.8 Elect Director Toshima, Susumu For For Management
2.9 Elect Director Furukawa, Yasunobu For For Management
2.10 Elect Director Hirata, Kenichiro For For Management
2.11 Elect Director Matsukami, Eiichiro For For Management
2.12 Elect Director Amano, Takao For For Management
2.13 Elect Director Tanaka, Tsuguo For For Management
2.14 Elect Director Kaneko, Shokichi For For Management
2.15 Elect Director Yamada, Koji For For Management
2.16 Elect Director Tochigi, Shotaro For For Management
3 Appoint Statutory Auditor Uenishi, Kyoi For Against Management
chiro
--------------------------------------------------------------------------------
Keiyo Bank Ltd.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5.5
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3.1 Elect Director Hashimoto, Kiyoshi For For Management
3.2 Elect Director Akiyama, Satoru For For Management
3.3 Elect Director Saito, Yasushi For For Management
3.4 Elect Director Uchimura, Hiroshi For For Management
4.1 Appoint Statutory Auditor Takahashi, Ko For For Management
ichi
4.2 Appoint Statutory Auditor Ono, Isao For For Management
4.3 Appoint Statutory Auditor Hanada, Tsuto For For Management
mu
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co. Ltd.
Ticker: A051600 Security ID: Y4481N102
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KEPCO Plant Service & Engineering Co. Ltd.
Ticker: A051600 Security ID: Y4481N102
Meeting Date: MAY 15, 2018 Meeting Type: Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kang Jae-yeol as Inside Director For Do Not Vote Management
(CEO)
1.2 Elect Kim Beom-nyeon as Inside Director For For Management
(CEO)
2.1 Elect Park Heung-sil as Outside Directo For Against Management
r
2.2 Elect Bae Il-jin as Outside Director For For Management
3 Appoint Moon Tae-ryong as Internal Audi For For Management
tor
--------------------------------------------------------------------------------
Keppel Corporation Limited
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Boon Yang as Director For For Management
4 Elect Tan Puay Chiang as Director For For Management
5 Elect Veronica Eng as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Authorize Share Repurchase Program For Against Management
10 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
Kering
Ticker: KER Security ID: F5433L103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 6 per Share and Attribution
of One Puma Share for Every Twelve Shar
es
4 Reelect Yseulys Costes as Director For For Management
5 Reelect Daniela Riccardi as Director For For Management
6 Approve Compensation of Francois-Henri For Against Management
Pinault, Chairman and CEO
7 Approve Compensation of Jean-Francois P For Against Management
alus, Vice-CEO
8 Approve Remuneration Policy of Francois For Against Management
-Henri Pinault, Chairman and CEO
9 Approve Remuneration Policy of Jean-Fra For Against Management
ncois Palus, Vice-CEO
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kerry Group plc
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Gerard Culligan as Director For For Management
3b Elect Cornelius Murphy as Director For For Management
3c Elect Edmond Scanlon as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Dr Karin Dorrepaal as Director For For Management
4d Re-elect Joan Garahy as Director For For Management
4e Re-elect James Kenny as Director For For Management
4f Re-elect Brian Mehigan as Director For For Management
4g Re-elect Tom Moran as Director For For Management
4h Re-elect Philip Toomey as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
9 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
11 Authorise Market Purchase of A Ordinary For For Management
Shares
12 Adopt Articles of Association For For Management
--------------------------------------------------------------------------------
Kerry Logistics Network Ltd
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Ma Wing Kai William as Director For For Management
4 Elect Erni Edwardo as Director For For Management
5 Elect Kuok Khoon Hua as Director For For Management
6 Elect Khoo Shulamite N K as Director For For Management
7 Elect Zhang Yi Kevin as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
10A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
10B Authorize Repurchase of Issued Share Ca For For Management
pital
10C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kerry Properties Limited
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Wong Siu Kong as Director For Against Management
3b Elect Kuok Khoon Hua as Director For For Management
3c Elect Wong Yu Pok, Marina as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kesko Oyj
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
8 Accept Financial Statements and Statuto For For Management
ry Reports
9 Approve Allocation of Income and Divide For For Management
nds of EUR 2.20 Per Share
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Remuneration of Directors in th For For Management
e Amount of EUR 97,000 for Chairman; EU
R 60,000 for Vice Chairman, and EUR 45,
000 for Other Directors; Approve Meetin
g Fees; Approve Remuneration for Commit
tee Work
12 Fix Number of Directors at Seven For For Management
13 Reelect Jannica Fagerholm, Esa Kiiskine For For Management
n, Matti Kyytsonen, Matti Naumanen and
Toni Pokela as Directors; Elect Peter F
agernas and Piia Karhu as New Directors
14 Approve Remuneration of Auditors For Against Management
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Authorize B Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Million B For For Management
Shares without Preemptive Rights
18 Approve Charitable Donations of up to E For For Management
UR 300,000
--------------------------------------------------------------------------------
Kewpie Corp.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakashima, Amane For For Management
1.2 Elect Director Chonan, Osamu For For Management
1.3 Elect Director Furutachi, Masafumi For For Management
1.4 Elect Director Katsuyama, Tadaaki For For Management
1.5 Elect Director Inoue, Nobuo For For Management
1.6 Elect Director Saito, Kengo For For Management
1.7 Elect Director Hemmi, Yoshinori For For Management
1.8 Elect Director Sato, Seiya For For Management
1.9 Elect Director Hamachiyo, Yoshinori For For Management
1.10 Elect Director Uchida, Kazunari For For Management
1.11 Elect Director Urushi, Shihoko For For Management
2.1 Appoint Statutory Auditor Yokokoji, Kiy For For Management
otaka
2.2 Appoint Statutory Auditor Tsunoda, Kazu For For Management
yoshi
2.3 Appoint Statutory Auditor Terawaki, Kaz For For Management
umine
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Keyence Corp.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For Against Management
nal Dividend of JPY 50
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Yamamoto, Akinori For For Management
2.3 Elect Director Kimura, Keiichi For Against Management
2.4 Elect Director Ideno, Tomohide For Against Management
2.5 Elect Director Yamaguchi, Akiji For Against Management
2.6 Elect Director Miki, Masayuki For Against Management
2.7 Elect Director Kanzawa, Akira For Against Management
2.8 Elect Director Fujimoto, Masato For For Management
2.9 Elect Director Tanabe, Yoichi For For Management
3 Appoint Alternate Statutory Auditor Yam For For Management
amoto, Masaharu
--------------------------------------------------------------------------------
Kia Motors Corp.
Ticker: A000270 Security ID: Y47601102
Meeting Date: MAR 9, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
3 Elect Lee Gwi-nam as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kikkoman Corp.
Ticker: 2801 Security ID: J32620106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2.1 Elect Director Mogi, Yuzaburo For For Management
2.2 Elect Director Horikiri, Noriaki For For Management
2.3 Elect Director Yamazaki, Koichi For For Management
2.4 Elect Director Shimada, Masanao For For Management
2.5 Elect Director Nakano, Shozaburo For For Management
2.6 Elect Director Shimizu, Kazuo For For Management
2.7 Elect Director Mogi, Osamu For For Management
2.8 Elect Director Matsuyama, Asahi For For Management
2.9 Elect Director Fukui, Toshihiko For For Management
2.10 Elect Director Ozaki, Mamoru For For Management
2.11 Elect Director Inokuchi, Takeo For For Management
2.12 Elect Director Iino, Masako For For Management
3 Appoint Statutory Auditor Kajikawa, Tor For For Management
u
4 Appoint Alternate Statutory Auditor End For For Management
o, Kazuyoshi
--------------------------------------------------------------------------------
Kinden Corp.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2 Approve Annual Bonus For For Management
3 Amend Articles to Indemnify Directors - For For Management
Indemnify Statutory Auditors
4.1 Elect Director Ikoma, Masao For For Management
4.2 Elect Director Maeda, Yukikazu For For Management
4.3 Elect Director Morimoto, Masatake For For Management
4.4 Elect Director Tanigaki, Yoshihiro For For Management
4.5 Elect Director Amisaki, Masaya For For Management
4.6 Elect Director Hayashi, Hiroyuki For For Management
4.7 Elect Director Yukawa, Hidehiko For For Management
4.8 Elect Director Uesaka, Takao For For Management
4.9 Elect Director Tanaka, Hideo For For Management
4.10 Elect Director Nishimura, Hiroshi For For Management
4.11 Elect Director Yoshida, Harunori For For Management
4.12 Elect Director Toriyama, Hanroku For For Management
5.1 Appoint Statutory Auditor Sakata, Nobuh For For Management
iro
5.2 Appoint Statutory Auditor Yoshioka, Mas For For Management
ami
5.3 Appoint Statutory Auditor Kamakura, Tos For For Management
himitsu
--------------------------------------------------------------------------------
Kingfisher plc
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Jeff Carr as Director For For Management
5 Re-elect Andy Cosslett as Director For For Management
6 Re-elect Pascal Cagni as Director For For Management
7 Re-elect Clare Chapman as Director For For Management
8 Re-elect Anders Dahlvig as Director For For Management
9 Re-elect Rakhi Goss-Custard as Director For For Management
10 Re-elect Veronique Laury as Director For For Management
11 Re-elect Mark Seligman as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Kingspan Group plc
Ticker: KRX Security ID: G52654103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Eugene Murtagh as Director For For Management
4b Re-elect Gene Murtagh as Director For For Management
4c Re-elect Geoff Doherty as Director For For Management
4d Re-elect Russell Shiels as Director For For Management
4e Re-elect Peter Wilson as Director For For Management
4f Re-elect Gilbert McCarthy as Director For For Management
4g Re-elect Helen Kirkpatrick as Director For For Management
4h Re-elect Linda Hickey as Director For For Management
4i Re-elect Michael Cawley as Director For For Management
4j Re-elect John Cronin as Director For For Management
4k Re-elect Bruce McLennan as Director For For Management
4l Elect Jost Massenberg as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance of Treasury Shares For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Kintetsu Group Holdings Co., Ltd.
Ticker: 9041 Security ID: J3S955116
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Kobayashi, Tetsuya For For Management
2.2 Elect Director Yoshida, Yoshinori For For Management
2.3 Elect Director Yasumoto, Yoshihiro For For Management
2.4 Elect Director Morishima, Kazuhiro For For Management
2.5 Elect Director Kurahashi, Takahisa For For Management
2.6 Elect Director Shirakawa, Masaaki For For Management
2.7 Elect Director Yoneda, Akimasa For For Management
2.8 Elect Director Murai, Hiroyuki For For Management
2.9 Elect Director Wakai, Takashi For For Management
2.10 Elect Director Miyake, Sadayuki For For Management
2.11 Elect Director Wadabayashi, Michiyoshi For For Management
2.12 Elect Director Yoshimoto, Isao For For Management
2.13 Elect Director Okamoto, Kunie For For Management
2.14 Elect Director Araki, Mikio For For Management
2.15 Elect Director Ueda, Tsuyoshi For Against Management
2.16 Elect Director Murata, Ryuichi For For Management
2.17 Elect Director Nakayama, Tsutomu For For Management
3.1 Appoint Statutory Auditor Sakurai, Hisa For For Management
katsu
3.2 Appoint Statutory Auditor Tabuchi, Hiro For For Management
hisa
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.99 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018
6 Change Location of Registered Office He For For Management
adquarters to Frankfurt am Main, German
y
7 Approve Affiliation Agreement with KION For For Management
IoT Systems GmbH
--------------------------------------------------------------------------------
Kirin Holdings Co., Ltd.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25.5
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For For Management
2.4 Elect Director Ishii, Yasuyuki For For Management
2.5 Elect Director Yokota, Noriya For For Management
2.6 Elect Director Arima, Toshio For For Management
2.7 Elect Director Arakawa, Shoshi For For Management
2.8 Elect Director Iwata, Kimie For For Management
2.9 Elect Director Nagayasu, Katsunori For For Management
3.1 Appoint Statutory Auditor Ito, Akihiro For For Management
3.2 Appoint Statutory Auditor Nakata, Nobuo For For Management
--------------------------------------------------------------------------------
Kissei Pharmaceutical Co. Ltd.
Ticker: 4547 Security ID: J33652108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Kanzawa, Mutsuo For For Management
2.2 Elect Director Furihata, Yoshio For For Management
2.3 Elect Director Sato, Hiroe For For Management
2.4 Elect Director Fukushima, Keiji For For Management
2.5 Elect Director Takehana, Yasuo For For Management
2.6 Elect Director Morozumi, Masaki For For Management
2.7 Elect Director Takayama, Tetsu For For Management
2.8 Elect Director Kusama, Hiroshi For For Management
2.9 Elect Director Matsushita, Eiichi For For Management
2.10 Elect Director Kikuchi, Shinji For For Management
2.11 Elect Director Sagara, Suminori For For Management
2.12 Elect Director Kitahara, Takahide For For Management
2.13 Elect Director Shimizu, Shigetaka For For Management
2.14 Elect Director Nomura, Minoru For For Management
3 Appoint Statutory Auditor Isaji, Masayu For For Management
ki
4 Appoint Alternate Statutory Auditor Kub For For Management
ota, Akio
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kiwi Property Group Ltd
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mike Steur as Director For For Management
2 Elect Jane Freeman as Director For For Management
3 Elect Mark Powell as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Klepierre
Ticker: LI Security ID: F5396X102
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income Dividends For For Management
of EUR 1.96 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Regarding New T
ransactions
5 Approve Termination Package of Jean-Mic For For Management
hel Gault
6 Reelect David Simon as Supervisory Boar For For Management
d Member
7 Reelect John Carrafiell as Supervisory For For Management
Board Member
8 Reelect Steven Fivel as Supervisory Boa For For Management
rd Member
9 Elect Robert Fowlds as Supervisory Boar For For Management
d Member
10 Approve Compensation of Jean-Marc Jesti For For Management
n
11 Approve Compensation of Jean-Michel Gau For For Management
lt
12 Approve Remuneration Policy for Supervi For For Management
sory Board Members
13 Approve Remuneration Policy for Chairma For For Management
n of the Management Board
14 Approve Remuneration Policy for Managem For For Management
ent Board Members
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Kobayashi Pharmaceutical Co. Ltd.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Kazumasa For For Management
1.2 Elect Director Kobayashi, Yutaka For For Management
1.3 Elect Director Kobayashi, Akihiro For For Management
1.4 Elect Director Yamane, Satoshi For For Management
1.5 Elect Director Horiuchi, Susumu For For Management
1.6 Elect Director Tsuji, Haruo For For Management
1.7 Elect Director Ito, Kunio For For Management
1.8 Elect Director Sasaki, Kaori For For Management
2 Appoint Alternate Statutory Auditor Fuj For For Management
itsu, Yasuhiko
--------------------------------------------------------------------------------
Kobe Steel Ltd.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
irector Titles - Clarify Director Autho
rity on Board Meetings
2.1 Elect Director Yamaguchi, Mitsugu For For Management
2.2 Elect Director Onoe, Yoshinori For For Management
2.3 Elect Director Koshiishi, Fusaki For For Management
2.4 Elect Director Manabe, Shohei For For Management
2.5 Elect Director Kitabata, Takao For For Management
2.6 Elect Director Bamba, Hiroyuki For For Management
2.7 Elect Director Ohama, Takao For For Management
2.8 Elect Director Shibata, Koichiro For For Management
2.9 Elect Director Kitagawa, Jiro For For Management
2.10 Elect Director Katsukawa, Yoshihiko For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Okimoto, Takashi
3.2 Elect Director and Audit Committee Memb For For Management
er Miyata, Yoshiiku
3.3 Elect Director and Audit Committee Memb For For Management
er Chimori, Hidero
3.4 Elect Director and Audit Committee Memb For For Management
er Ishikawa, Hiroshi
3.5 Elect Director and Audit Committee Memb For For Management
er Tsushima, Yasushi
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Miura, Kunio
--------------------------------------------------------------------------------
Koei Tecmo Holdings Co., Ltd.
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 62
2.1 Elect Director Erikawa, Keiko For For Management
2.2 Elect Director Erikawa, Yoichi For For Management
2.3 Elect Director Koinuma, Hisashi For For Management
2.4 Elect Director Asano, Kenjiro For For Management
2.5 Elect Director Hayashi, Yosuke For For Management
2.6 Elect Director Sakaguchi, Kazuyoshi For For Management
2.7 Elect Director Erikawa, Mei For For Management
2.8 Elect Director Kakihara, Yasuharu For For Management
2.9 Elect Director Tejima, Masao For For Management
2.10 Elect Director Kobayashi, Hiroshi For For Management
2.11 Elect Director Sato, Tatsuo For For Management
3 Appoint Statutory Auditor Kimura, Masak For Against Management
i
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Koito Manufacturing Co. Ltd.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Appoint Alternate Statutory Auditor Kim For Against Management
eda, Hiroshi
--------------------------------------------------------------------------------
Komatsu Ltd.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 48
2.1 Elect Director Noji, Kunio For For Management
2.2 Elect Director Ohashi, Tetsuji For For Management
2.3 Elect Director Fujitsuka, Mikio For For Management
2.4 Elect Director Oku, Masayuki For For Management
2.5 Elect Director Yabunaka, Mitoji For For Management
2.6 Elect Director Kigawa, Makoto For For Management
2.7 Elect Director Ogawa, Hiroyuki For For Management
2.8 Elect Director Urano, Kuniko For For Management
3 Appoint Statutory Auditor Yamaguchi, Hi For For Management
rohide
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
6 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Komeri Co. Ltd.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasage, Yuichiro For For Management
1.2 Elect Director Ishizawa, Noboru For For Management
1.3 Elect Director Tanabe, Tadashi For For Management
1.4 Elect Director Matsuda, Shuichi For For Management
1.5 Elect Director Kiuchi, Masao For For Management
1.6 Elect Director Hayakawa, Hiroshi For For Management
1.7 Elect Director Suzuki, Katsushi For For Management
1.8 Elect Director Hosaka, Naoshi For For Management
--------------------------------------------------------------------------------
Konami Holdings Corporation
Ticker: 9766 Security ID: J3600L101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Kozuki, Takuya For For Management
1.3 Elect Director Nakano, Osamu For For Management
1.4 Elect Director Higashio, Kimihiko For For Management
1.5 Elect Director Sakamoto, Satoshi For For Management
1.6 Elect Director Matsura, Yoshihiro For For Management
1.7 Elect Director Gemma, Akira For For Management
1.8 Elect Director Yamaguchi, Kaori For For Management
1.9 Elect Director Kubo, Kimito For For Management
--------------------------------------------------------------------------------
KONE Oyj
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 26, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.6475 per Class A Share and
EUR 1.65 per Class B Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 55,000 for Chairman, EU
R 45,000 for Vice Chairman, and EUR 40,
000 for Other Directors; Approve Attend
ance Fees for Board and Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Alahuhta, Anne Brunila, A For Against Management
ntti Herlin, Iiris Herlin, Jussi Herlin
, Ravi Kant, Juhani Kaskeala and Sirpa
Pietikainen as Directors
13 Approve Remuneration of Auditors For For Management
14 Fix Number of Auditors at Two For For Management
15 Ratify PricewaterhouseCoopers and Heikk For For Management
i Lassila as Auditors
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Konica Minolta Inc.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Tomono, Hiroshi For For Management
1.4 Elect Director Nomi, Kimikazu For For Management
1.5 Elect Director Hatchoji, Takashi For For Management
1.6 Elect Director Fujiwara, Taketsugu For For Management
1.7 Elect Director Hodo, Chikatomo For For Management
1.8 Elect Director Shiomi, Ken For For Management
1.9 Elect Director Ito, Toyotsugu For For Management
1.10 Elect Director Hatano, Seiji For For Management
1.11 Elect Director Koshizuka, Kunihiro For For Management
1.12 Elect Director Taiko, Toshimitsu For For Management
--------------------------------------------------------------------------------
Koninklijke Ahold Delhaize NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
6 Adopt 2017 Financial Statements For For Management
7 Approve Dividends of EUR 0.63 Per Share For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Elect Wouter Kolk to Management Board For For Management
11 Reelect Rene Hooft Graafland to Supervi For For Management
sory Board
12 Ratify PricewaterhouseCoopers as Audito For For Management
rs
13 Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Under Item 1
3
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Approve Reduction in Share Capital by C For For Management
ancellation of Shares Under Item 15
--------------------------------------------------------------------------------
Koninklijke Boskalis Westminster NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4a Adopt Financial Statements and Statutor For For Management
y Reports
5b Approve Dividends of EUR 1.00 per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect J.P. de Kreij to Supervisory Boar For For Management
d
9 Elect H.J. Hazewinkel to Supervisory Bo For For Management
ard
10 Elect J.H. Kamps to Management Board For For Management
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Koninklijke DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
6.b Approve Dividends of EUR 1.85 per Share For For Management
7.a Approve Discharge of Management Board For For Management
7.b Approve Discharge of Supervisory Board For For Management
8 Reelect Geraldine Matchett to Managemen For For Management
t Board
9 Reelect Rob Routs to Supervisory Board For For Management
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Merger
or Acquisition
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
1.a
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Cancellation of Repurchased S For For Management
hares of up to 10 Percent of Issued Sha
re Capital
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Koninklijke KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: DEC 6, 2017 Meeting Type: Special
Record Date: NOV 8, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2b Approve Compensation Payment to Maximo For For Management
Ibarra
--------------------------------------------------------------------------------
Koninklijke KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
7 Approve Dividends of EUR 0.127 Per Shar For For Management
e
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Amend Articles of Association Re: Chang For For Management
e of Registered Office of KPN to Rotter
dam
11 Ratify Ernst & Young as Auditors For For Management
14 Elect C.J.G. Zuiderwijk to Supervisory For For Management
Board
15 Elect D.W. Sickinghe to Supervisory Boa For For Management
rd
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Cancellation of Repurchased S For For Management
hares
19 Grant Board Authority to Issue Shares u For For Management
p to 10 Percent of Issued Capital
20 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
--------------------------------------------------------------------------------
Koninklijke Philips NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.J. van Ginneken to Management B For For Management
oard
2 Amend Article 10 Re: Setting the Requir For For Management
ed Minimum Number of Members of the Boa
rd of Management
--------------------------------------------------------------------------------
Koninklijke Philips NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.80 Per Share For For Management
2.f Approve Discharge of Management Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3.a Reelect Orit Gadiesh to Supervisory Boa For For Management
rd
3.b Elect Paul Stoffels to Supervisory Boar For For Management
d
4.a Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
4.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Koninklijke Vopak NV
Ticker: VPK Security ID: N5075T159
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect G.B. Paulides to Executive Board For For Management
--------------------------------------------------------------------------------
Koninklijke Vopak NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect B van der Veer to Supervisory Boa For For Management
rd
6 Adopt Financial Statements For For Management
7 Approve Dividends of EUR 1.05 Per Share For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Reelect E.M. Hoekstra to Management Boa For For Management
rd
11 Reelect F. Eulderink to Management Boar For For Management
d
12 Reelect M.F. Groot to Supervisory Board For For Management
13 Elect L.J.I. Foufopoulus - De Ridder to For For Management
Supervisory Board
14.b Approve Remuneration Policy of the Exec For For Management
utive Board: Short-Term and Long Term V
ariable Remuneration Plans
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Korea Aerospace Industries Co. Ltd.
Ticker: A047810 Security ID: Y4838Q105
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: A015760 Security ID: Y48406105
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Electric Power Corp.
Ticker: A015760 Security ID: Y48406105
Meeting Date: APR 10, 2018 Meeting Type: Special
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jong-gap as Inside Director For For Management
1.2 Elect Byeon Jun-yeon as Inside Director For Do Not Vote Management
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: A036460 Security ID: Y48861101
Meeting Date: DEC 28, 2017 Meeting Type: Special
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Gyu-sik as Inside Director None For Management
1.2 Elect Jeong Seung-il as Inside Director None Do Not Vote Management
--------------------------------------------------------------------------------
Korea Gas Corp.
Ticker: A036460 Security ID: Y48861101
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Investment Holdings Co.
Ticker: A071050 Security ID: Y4862P106
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Nam-goo as Inside Director For For Management
1.2 Elect Kim Joo-won as Inside Director For For Management
1.3 Elect Lee Gang-haeng as Inside Director For For Management
1.4 Elect Hobart Lee Epstein as Outside Dir For For Management
ector
1.5 Elect Kim Jae-hwan as Outside Director For For Management
1.6 Elect Jeong Young-rok as Outside Direct For For Management
or
2 Elect Lee Sang-cheol as Outside Directo For For Management
r to Serve as Audit Committee Member
3.1 Elect Kim Jae-hwan as a Member of Audit For For Management
Committee
3.2 Elect Jeong Young-rok as a Member of Au For For Management
dit Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korea Zinc Co. Ltd.
Ticker: A010130 Security ID: Y4960Y108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Yoon-beom as Inside Director For For Management
3.2 Elect Jang Hyeong-jin as Non-Independen For For Management
t Non-Executive Director
3.3 Elect Lee Jin-gang as Outside Director For For Management
3.4 Elect Kim Jong-soon as Outside Director For For Management
3.5 Elect Ju Bong-hyeon as Outside Director For For Management
4.1 Elect Kim Jong-soon as a Member of Aud For For Management
it Committee
4.2 Elect Lee Jin-gang as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Korean Air Lines Co. Ltd.
Ticker: A003490 Security ID: Y4936S102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
3 Elect Two Members of Audit Committee (B For For Management
undled)
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kose Corp.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Kobayashi, Kazutoshi For For Management
2.2 Elect Director Kobayashi, Takao For For Management
2.3 Elect Director Kobayashi, Yusuke For For Management
2.4 Elect Director Toigawa, Iwao For For Management
2.5 Elect Director Kitagawa, Kazuya For For Management
2.6 Elect Director Kikuma, Yukino For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
K's Holdings Corp.
Ticker: 8282 Security ID: J3672R101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 33
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in Ele
ctronic Format
3.1 Elect Director Endo, Hiroyuki For For Management
3.2 Elect Director Hiramoto, Tadashi For For Management
3.3 Elect Director Yamada, Yasushi For For Management
3.4 Elect Director Suzuki, Kazuyoshi For For Management
3.5 Elect Director Osaka, Naoto For For Management
3.6 Elect Director Suzuki, Hiroshi For For Management
3.7 Elect Director Mizuno, Keiichi For For Management
3.8 Elect Director Kishino, Kazuo For For Management
3.9 Elect Director Yuasa, Tomoyuki For For Management
4 Appoint Statutory Auditor Kato, Masayuk For Against Management
i
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Stock Option Plan For Against Management
7 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
KT&G Corp.
Ticker: A033780 Security ID: Y49904108
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Baek Bok-in as CEO For For Management
3 Elect Kim Heung-ryul as Inside Director For For Management
4.1 Maintain Current 6 Non-executive Direct For For Management
ors
4.2 Increase to 8 Non-executive Directors ( Against Against Shareholder
Shareholder Proposal)
5.1.1 Elect Baek Jong-soo as Outside Director For For Management
5.1.2 Elect Oh Cheol-ho as Outside Director ( Against Do Not Vote Shareholder
Shareholder Proposal)
5.1.3 Elect Hwang Duk-hee as Outside Director Against Do Not Vote Shareholder
(Shareholder Proposal)
5.2.1 Elect Baek Jong-soo as Outside Director For For Management
5.2.2 Elect Chung Seon-il(Sonny) as Outside D For For Management
irector
5.2.3 Elect Oh Cheol-ho as Outside Director ( Against For Shareholder
Shareholder Proposal)
5.2.4 Elect Hwang Duk-hee as Outside Director Against Abstain Shareholder
(Shareholder Proposal)
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kubota Corporation
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimata, Masatoshi For For Management
1.2 Elect Director Kubo, Toshihiro For For Management
1.3 Elect Director Kimura, Shigeru For For Management
1.4 Elect Director Ogawa, Kenshiro For For Management
1.5 Elect Director Kitao, Yuichi For For Management
1.6 Elect Director Yoshikawa, Masato For For Management
1.7 Elect Director Sasaki, Shinji For For Management
1.8 Elect Director Matsuda, Yuzuru For For Management
1.9 Elect Director Ina, Koichi For For Management
1.10 Elect Director Shintaku, Yutaro For For Management
2.1 Appoint Statutory Auditor Fukuyama, Tos For For Management
hikazu
2.2 Appoint Statutory Auditor Hiyama, Yasuh For For Management
iko
2.3 Appoint Statutory Auditor Fujiwara, Mas For For Management
aki
3 Approve Compensation Ceiling for Direct For For Management
ors
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Kumho Petro Chemical Co., Ltd.
Ticker: A011780 Security ID: Y5S159113
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Jang Myeong-gi as Outside Directo For Against Management
r
2.1.2 Elect Jeong Woon-oh as Outside Director For For Management
2.1.3 Elect Lee Hwi-seong as Outside Director For For Management
2.1.4 Elect Song Ock-ryeol as Outside Directo For Against Management
r
2.2 Elect Moon Dong-jun as Inside Director For For Management
3.1 Elect Jeong Woon-oh as a Member of Audi For For Management
t Committee
3.2 Elect Lee Hwi-seong as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Kuraray Co. Ltd.
Ticker: 3405 Security ID: J37006137
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Ito, Masaaki For For Management
2.2 Elect Director Matsuyama, Sadaaki For For Management
2.3 Elect Director Kugawa, Kazuhiko For For Management
2.4 Elect Director Hayase, Hiroaya For For Management
2.5 Elect Director Nakayama, Kazuhiro For For Management
2.6 Elect Director Abe, Kenichi For For Management
2.7 Elect Director Sano, Yoshimasa For For Management
2.8 Elect Director Hamaguchi, Tomokazu For For Management
2.9 Elect Director Hamano, Jun For For Management
3.1 Appoint Statutory Auditor Yamane, Yukin For For Management
ori
3.2 Appoint Statutory Auditor Nagahama, Mit For Against Management
suhiro
--------------------------------------------------------------------------------
Kurita Water Industries Ltd.
Ticker: 6370 Security ID: J37221116
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Iioka, Koichi For For Management
2.2 Elect Director Kadota, Michiya For For Management
2.3 Elect Director Ito, Kiyoshi For For Management
2.4 Elect Director Namura, Takahito For For Management
2.5 Elect Director Kodama, Toshitaka For For Management
2.6 Elect Director Yamada, Yoshio For For Management
2.7 Elect Director Ejiri, Hirohiko For For Management
2.8 Elect Director Kobayashi, Toshimi For For Management
2.9 Elect Director Suzuki, Yasuo For For Management
2.10 Elect Director Muto, Yukihiko For For Management
2.11 Elect Director Moriwaki, Tsuguto For For Management
2.12 Elect Director Sugiyama, Ryoko For For Management
3 Appoint Alternate Statutory Auditor Tsu For For Management
ji, Yoshihiro
--------------------------------------------------------------------------------
Kyocera Corp.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Elect Director Jinno, Junichi For For Management
--------------------------------------------------------------------------------
KYORIN Holdings Inc
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamashita, Masahiro For For Management
1.2 Elect Director Hogawa, Minoru For For Management
1.3 Elect Director Ogihara, Yutaka For For Management
1.4 Elect Director Ogihara, Shigeru For For Management
1.5 Elect Director Akutsu, Kenji For For Management
1.6 Elect Director Sasahara, Tomiya For For Management
1.7 Elect Director Onota, Michiro For For Management
1.8 Elect Director Hagihara, Koichiro For For Management
1.9 Elect Director Shikanai, Noriyuki For For Management
1.10 Elect Director Shigematsu, Ken For For Management
1.11 Elect Director Goto, Yo For For Management
2.1 Appoint Statutory Auditor Matsumoto, To For For Management
miharu
2.2 Appoint Statutory Auditor Tamaki, Shugo For For Management
2.3 Appoint Statutory Auditor Obata, Masaji For For Management
2.4 Appoint Statutory Auditor Kamei, Naohir For Against Management
o
--------------------------------------------------------------------------------
Kyowa Exeo Corp.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Funabashi, Tetsuya For For Management
2.2 Elect Director Kohara, Yasushi For For Management
2.3 Elect Director Hashimoto, Wataru For For Management
2.4 Elect Director Kumamoto, Toshihiko For For Management
2.5 Elect Director Ue, Toshiro For For Management
3 Appoint Statutory Auditor Aramaki, Tomo For For Management
ko
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Kyowa Hakko Kirin Co Ltd
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14.5
2.1 Elect Director Hanai, Nobuo For For Management
2.2 Elect Director Miyamoto, Masashi For For Management
2.3 Elect Director Mikayama, Toshifumi For For Management
2.4 Elect Director Osawa, Yutaka For For Management
2.5 Elect Director Yokota, Noriya For For Management
2.6 Elect Director Leibowitz, Yoshiko For For Management
2.7 Elect Director Uryu, Kentaro For For Management
3.1 Appoint Statutory Auditor Komatsu, Hiro For For Management
shi
3.2 Appoint Statutory Auditor Inoue, Yuji For For Management
4 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Kyudenko Corp.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
irector Titles
2.1 Elect Director Sato, Naofumi For For Management
2.2 Elect Director Nishimura, Matsuji For For Management
2.3 Elect Director Ino, Seiki For For Management
2.4 Elect Director Higaki, Hironori For For Management
2.5 Elect Director Ishibashi, Kazuyuki For For Management
2.6 Elect Director Jono, Masaaki For For Management
2.7 Elect Director Maeda, Keiji For For Management
2.8 Elect Director Kitamura, Kunihiko For For Management
2.9 Elect Director Kitagawa, Tadatsugu For For Management
2.10 Elect Director Kashima, Yasuhiro For For Management
2.11 Elect Director Watanabe, Akiyoshi For For Management
2.12 Elect Director Kuratomi, Sumio For For Management
--------------------------------------------------------------------------------
Kyushu Electric Power Co. Inc.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval - Indemni
fy Directors
3.1 Elect Director Uriu, Michiaki For For Management
3.2 Elect Director Ikebe, Kazuhiro For For Management
3.3 Elect Director Izaki, Kazuhiro For For Management
3.4 Elect Director Sasaki, Yuzo For For Management
3.5 Elect Director Yakushinji, Hideomi For For Management
3.6 Elect Director Watanabe, Yoshiro For For Management
3.7 Elect Director Nakamura, Akira For For Management
3.8 Elect Director Yamasaki, Takashi For For Management
3.9 Elect Director Inuzuka, Masahiko For For Management
3.10 Elect Director Fujii, Ichiro For For Management
3.11 Elect Director Toyoshima, Naoyuki For For Management
3.12 Elect Director Toyoma, Makoto For For Management
3.13 Elect Director Watanabe, Akiyoshi For For Management
3.14 Elect Director Kikukawa, Ritsuko For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Osa, Nobuya
4.2 Elect Director and Audit Committee Memb For For Management
er Kamei, Eiji
4.3 Elect Director and Audit Committee Memb For For Management
er Furusho, Fumiko
4.4 Elect Director and Audit Committee Memb For Against Management
er Inoue, Yusuke
4.5 Elect Director and Audit Committee Memb For For Management
er Koga, Kazutaka
5 Elect Alternate Director and Audit Comm For For Management
ittee Member Shiotsugu, Kiyoaki
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
9 Remove Director Michiaki Uriu from the Against Against Shareholder
Board
10 Amend Articles to Set up Liaison Counci Against Against Shareholder
l with Local Public Authorities within
a 30-Kilometer Radius from Nuclear Faci
lities
11 Amend Articles to Withdraw from Spent N Against Against Shareholder
uclear Fuel Recycling Projects
12 Amend Articles to Abolish Construction Against Against Shareholder
of Spent Nuclear Fuel Dry Storage Facil
ities on the Premises of Sendai and Gen
kai Nuclear Power Stations
13 Amend Articles to Suspend Nuclear Power Against Against Shareholder
Generation until Diesel Power Generati
on's Functionality is Conformed to Meet
New Safety Standards
14 Amend Articles to Add Provisions on Dec Against Against Shareholder
laration of Promotion of Renewable Ener
gy
--------------------------------------------------------------------------------
Kyushu Financial Group, Inc.
Ticker: 7180 Security ID: J3S63D109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kai, Takahiro For For Management
1.2 Elect Director Kamimura, Motohiro For For Management
1.3 Elect Director Mogami, Tsuyoshi For For Management
1.4 Elect Director Nakamura, Tsutomu For For Management
1.5 Elect Director Kasahara, Yosihisa For For Management
1.6 Elect Director Koriyama, Akihisa For For Management
1.7 Elect Director Hayashida, Toru For For Management
1.8 Elect Director Tsuruta, Tsukasa For For Management
1.9 Elect Director Watanabe, Katsuaki For For Management
1.10 Elect Director Nemoto, Yuji For For Management
2 Appoint Statutory Auditor Tanabe, Yuich For For Management
i
--------------------------------------------------------------------------------
Kyushu Railway Company
Ticker: 9142 Security ID: J41079104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 44
2 Amend Articles to Abolish Board Structu For For Management
re with Statutory Auditors - Adopt Boar
d Structure with Audit Committee - Amen
d Provisions on Number of Directors - A
uthorize Directors to Execute Day to Da
y Operations without Full Board Approva
l
3.1 Elect Director Karaike, Koji For For Management
3.2 Elect Director Aoyagi, Toshihiko For For Management
3.3 Elect Director Maeda, Hayato For For Management
3.4 Elect Director Tanaka, Ryuji For For Management
3.5 Elect Director Furumiya, Yoji For For Management
3.6 Elect Director Hirokawa, Masaya For For Management
3.7 Elect Director Toshima, Koji For For Management
3.8 Elect Director Nuki, Masayoshi For For Management
3.9 Elect Director Kuwano, Izumi For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Kuga, Eiichi
4.2 Elect Director and Audit Committee Memb For For Management
er Goto, Yasuko
4.3 Elect Director and Audit Committee Memb For For Management
er Ide, Kazuhide
4.4 Elect Director and Audit Committee Memb For For Management
er Eto, Yasunori
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
L Air Liquide
Ticker: AI Security ID: F01764103
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.65 per Share and an Extra
of EUR 0.26 per Share to Long Term Reg
istered Shares
4 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
5 Reelect Benoit Potier as Director For Against Management
6 Reelect Jean-Paul Agon as Director For For Management
7 Reelect Sin Leng Low as Director For For Management
8 Reelect Annette Winkler as Director For For Management
9 Approve Termination Package of Benoit P For For Management
otier
10 Approve Additional Pension Scheme Agree For For Management
ment with Benoit Potier
11 Approve Compensation of Benoit Potier For For Management
12 Approve Compensation of Pierre Dufour For For Management
13 Approve Remuneration Policy of Executiv For For Management
e Officers
14 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.15 Million
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue
or Increase in Par Value
17 Authorize Filing of Required Documents For For Management
--------------------------------------------------------------------------------
L Oreal
Ticker: OR Security ID: F58149133
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.55 per Share and an Extra
of EUR 0.35 per Share to Long Term Regi
stered Shares
4 Elect Axel Dumas as Director For For Management
5 Elect Patrice Caine as Director For For Management
6 Reelect Jean-Paul Agon as Director For For Management
7 Reelect Belen Garijo as Director For For Management
8 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.6 Million
9 Approve Additional Pension Scheme Agree For For Management
ment with Jean-Paul Agon
10 Approve Remuneration Policy of Executiv For For Management
e Corporate Officers
11 Approve Compensation of Jean-Paul Agon, For For Management
Chairman and CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Capital Increase of up to 2 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
15 Authorize up to 0.6 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
forEmployees of International Subsidiar
ies
18 Amend Article 7 of Bylaws Re: Sharehol For Against Management
ding Disclosure Thresholds
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Lagardere SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 3, 2018 Meeting Type: Annual/Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.30 per Share
4 Approve Compensation of Arnaud Lagarder For For Management
e, Managing Partner
5 Approve Compensation of Pierre Leroy an For For Management
d Thierry Funck-Brentano, Vice-CEOs of
Arjil
6 Approve Compensation of Xavier de Sarra For For Management
u, Chairman of the Supervisory Board
7 Reelect Xavier de Sarrau as Supervisory For For Management
Board Member
8 Reelect Yves Guillemot as Supervisory B For For Management
oard Member
9 Reelect Patrick Valroff as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Amend Articles 12 and 14 of Bylaws Re: For For Management
Number of Supervisory Board Members
12 Subject to Approval of Item 11, Amend A For For Management
rticles 12 and 14 of Bylaws Re: Number
of Supervisory Board Members
13 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Elect Helen Lee Bouygues as Supervisory Against Against Shareholder
Board Member
B Elect Arnaud Marion as Supervisory Boar Against Against Shareholder
d Member
--------------------------------------------------------------------------------
Land Securities Group plc
Ticker: LAND Security ID: G5375M118
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Matters Relating to the Return For For Management
of Capital to Shareholders and Share Co
nsolidation
3 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
4 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
5 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
6 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Lanxess AG
Ticker: LXS Security ID: D5032B102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.80 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Matthias Zachert for Fiscal 2017
3.2 Approve Discharge of Management Board m For For Management
ember Hubert Fink for Fiscal 2017
3.3 Approve Discharge of Management Board M For For Management
ember Stephen Forsyth for Fiscal 2017
3.4 Approve Discharge of Management Board M For For Management
ember Michael Pontzen for Fiscal 2017
3.5 Approve Discharge of Management Board M For For Management
ember Rainier van Roessel for Fiscal 20
17
4.1 Approve Discharge of Supervisory Board For For Management
Member Rolf Stomberg for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Werner Czaplik for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Gerriets for Fiscal
2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Heike Hanagarth for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Friedrich Janssen for Fiscal 201
7
4.6 Approve Discharge of Supervisory Board For For Management
Member Thomas Meiers for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Lawrence Rosen for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Ralf Sikorski for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Manuela Strauch for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Ifraim Tairi for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Theo Walthie for Fiscal 2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Matthias Wolfgruber for Fiscal 2
017
5.1 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
5.2 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for the First Half of Fiscal 20
18
6 Elect Pamela Knapp to the Supervisory B For For Management
oard
7 Approve Creation of EUR 18.3 Million Po For For Management
ol of Capital without Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Appro
ve Creation of EUR 9.2 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Lawson, Inc.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 127.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Takemasu, Sadanobu For For Management
3.2 Elect Director Imada, Katsuyuki For For Management
3.3 Elect Director Nakaniwa, Satoshi For For Management
3.4 Elect Director Osono, Emi For For Management
3.5 Elect Director Kyoya, Yutaka For For Management
3.6 Elect Director Hayashi, Keiko For For Management
3.7 Elect Director Nishio, Kazunori For For Management
3.8 Elect Director Iwamura, Miki For For Management
--------------------------------------------------------------------------------
LE Lundbergfoeretagen AB
Ticker: LUND B Security ID: W54114108
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Discharge of Board and Presiden For For Management
t
9c Approve Allocation of Income and Divide For For Management
nds of SEK 6 Per Share
10 Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 810,000 for Chairman an
d SEK 270,000 for other Directors; Appr
ove Remuneration of Auditors
12 Reelect Carl Bennet, Lilian Biner, Mats For Against Management
Guldbrand (Chairman), Louise Lindh, Fr
edrik Lundberg, Katarina Martinson, Ste
n Peterson and Lars Pettersson as Direc
tors
13 Ratify KPMG as Auditors For For Management
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Authorize Share Repurchase Program For For Management
16 Amend Articles Re: Set Minimum (SEK 1.8 For For Management
Million) and Maximum (SEK 7.2 Billion)
Share Capital; Set Minimum and Maximum
Number of Shares
17 Approve Capitalization of Reserves of S For For Management
EK 1.24 Billion for a Bonus Issue
--------------------------------------------------------------------------------
LEG Immobilien AG
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.04 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6.1 Elect Natalie Hayday to the Supervisory For For Management
Board
6.2 Elect Stefan Juette to the Supervisory For For Management
Board
6.3 Elect Johannes Ludewig to the Superviso For For Management
ry Board
6.4 Elect Jochen Scharpe to the Supervisory For For Management
Board
6.5 Elect Michael Zimmer to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory Boa For For Management
rd
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion; App
rove Creation of EUR 31.6 Million Pool
of Capital to Guarantee Conversion Righ
ts
9 Approve Creation of EUR 31.6 Million Po For For Management
ol of Capital with Partial Exclusion of
Preemptive Rights
10 Approve Remuneration System for Managem For For Management
ent Board Members
11 Approve Affiliation Agreement with LEG For For Management
Holding GmbH
--------------------------------------------------------------------------------
Legal & General Group Plc
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Carolyn Bradley as Director For For Management
4 Re-elect Philip Broadley as Director For For Management
5 Re-elect Jeff Davies as Director For For Management
6 Re-elect Sir John Kingman as Director For For Management
7 Re-elect Lesley Knox as Director For For Management
8 Re-elect Kerrigan Procter as Director For For Management
9 Re-elect Toby Strauss as Director For For Management
10 Re-elect Julia Wilson as Director For For Management
11 Re-elect Nigel Wilson as Director For For Management
12 Re-elect Mark Zinkula as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity in Connection For For Management
with the Issue of Contingent Convertib
le Securities
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Contingent Convertible Securitie
s
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Legrand
Ticker: LR Security ID: F56196185
Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.26 per Share
4 Approve Compensation of Gilles Schnepp, For For Management
Chairman and CEO
5 Approve Remuneration Policy of Chairman For For Management
of the Board since Feb. 8, 2018
6 Approve Remuneration Policy of CEO sinc For For Management
e Feb. 8, 2018
7 Approve Non-Compete Agreement with Beno For For Management
it Coquart
8 Approve Additional Pension Scheme Agree For For Management
ment with Benoit Coquart
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 900,000
10 Reelect Olivier Bazil as Director For For Management
11 Reelect Gilles Schnepp as Director For For Management
12 Elect Edward A. Gilhuly as Director For For Management
13 Elect Patrick Koller as Director For For Management
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Amend Article 9 of Bylaws to Comply wit For For Management
h Legal Changes Re: Employee Representa
tives
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 1.5 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
200 Million
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 100 Million
20 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
100 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Increase of up to 5 P For For Management
ercent of Issued Capital for Contributi
ons in Kind
25 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 18-21 and 23-24 at EUR 200 Million
26 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
LendLease Group
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Philip Coffey as Director For For Management
2b Elect Colin Carter as Director For For Management
2c Elect Stephen Dobbs as Director For For Management
2d Elect Jane Hemstritch as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Allocation of Performance S For For Management
ecurities and Deferred Securities to St
ephen McCann
--------------------------------------------------------------------------------
Leonardo S.p.A.
Ticker: LDO Security ID: T63512106
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
2.2 Slate Submitted by Institutional Invest None Do Not Vote Shareholder
ors (Assogestioni)
3 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4 Approve Internal Auditors' Remuneration For For Management
5 Approve Long-Term Incentive Plan For For Management
6 Approve Remuneration Policy For For Management
7 Integrate Remuneration of External Audi For For Management
tors
--------------------------------------------------------------------------------
Leopalace21 Corp.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Miyama, Eisei For For Management
3.2 Elect Director Miyama, Tadahiro For For Management
3.3 Elect Director Sekiya, Yuzuru For For Management
3.4 Elect Director Takeda, Hiroshi For For Management
3.5 Elect Director Tajiri, Kazuto For For Management
3.6 Elect Director Harada, Hiroyuki For For Management
3.7 Elect Director Miyao, Bunya For For Management
3.8 Elect Director Ito, Hiromi For For Management
3.9 Elect Director Kodama, Tadashi For For Management
3.10 Elect Director Taya, Tetsuji For For Management
3.11 Elect Director Sasao, Yoshiko For For Management
--------------------------------------------------------------------------------
LG Chem Ltd.
Ticker: A051910 Security ID: Y52758102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2.1 Elect Park Jin-su as Inside Director For For Management
2.2 Elect Kim Moon-su as Outside Director For For Management
3 Elect Kim Moon-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Corp.
Ticker: A003550 Security ID: Y52755108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and One Outsi For For Management
de Director (Bundled)
3 Elect Lee Jang-gyu as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Corp.
Ticker: A003550 Security ID: Y52755108
Meeting Date: JUN 29, 2018 Meeting Type: Special
Record Date: JUN 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Koo Gwang-mo as Inside Director For Against Management
1.2 Elect Kim Sang-heon as Outside Director For For Management
2 Elect Kim Sang-heon as a Member of Audi For For Management
t Committee
--------------------------------------------------------------------------------
LG Display Co., Ltd.
Ticker: A034220 Security ID: Y5255T100
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Hwang Sung sik as Outside Directo For For Management
r
2.2 Elect Lee Byungho as Outside Director For For Management
2.3 Elect Han Sang beom as Inside Director For For Management
3 Elect Hwang Sung sik as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Electronics Inc.
Ticker: A066570 Security ID: Y5275H177
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jo Seong Jin as Inside Director For For Management
2.2 Elect Choi Joon Keun as Outside Directo For For Management
r
3 Elect Choi Joon keun as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Hausys Ltd.
Ticker: A108670 Security ID: Y5277J106
Meeting Date: MAR 9, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director, One NI-NED a For For Management
nd Three Outside Directors (Bundled)
3 Elect Two Members of Audit Committee (B For For Management
undled)
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Household & Health Care Ltd.
Ticker: A051900 Security ID: Y5275R100
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Seo Jung-sik as Non-independent n For For Management
on-executive Director
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
LG Uplus Corp.
Ticker: A032640 Security ID: Y5293P102
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors and One NI- For For Management
NED (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Li & Fung Limited
Ticker: 494 Security ID: G5485F169
Meeting Date: JAN 31, 2018 Meeting Type: Special
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Strategic Divestment and Relate For For Management
d Transactions
--------------------------------------------------------------------------------
Li & Fung Limited
Ticker: 494 Security ID: G5485F169
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Spencer Theodore Fung as Directo For For Management
r
3b Elect Allan Wong Chi Yun as Director For Against Management
3c Elect Margaret Leung Ko May Yee as Dire For For Management
ctor
3d Elect Chih Tin Cheung as Director For For Management
3e Elect John G. Rice as Director For For Management
3f Elect Joseph C. Phi as Director For For Management
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
--------------------------------------------------------------------------------
Lifestyle International Holdings Ltd.
Ticker: 01212 Security ID: G54856128
Meeting Date: MAY 7, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Lau Kam Sen as Director For For Management
3b Elect Doo Wai Hoi, William as Director For Against Management
3c Elect Lau Yuk Wai, Amy as Director For For Management
3d Elect Shek Lai Him, Abraham as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5A Authorize Repurchase of Issued Share Ca For For Management
pital
5B Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Linde Aktiengesellschaft
Ticker: LIN Security ID: D50348271
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 7 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Aldo Belloni for Fiscal 2017
3.2 Approve Discharge of Management Board M For For Management
ember Christian Bruch for Fiscal 2017
3.3 Approve Discharge of Management Board M For For Management
ember Bernd Eulitz for Fiscal 2017
3.4 Approve Discharge of Management Board M For For Management
ember Sanjiv Lamba for Fiscal 2017
3.5 Approve Discharge of Management Board M For For Management
ember Sven Schneider for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Katte for Fiscal 201
7
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Franz Fehrenbach for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Ann-Kristin Achleitner for Fisca
l 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Clemens Boersig for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Anke Couturier for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Thomas Enders for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Gernot Hahl for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Martin Kimmich for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Victoria Ossadnik for Fiscal 201
7
4.12 Approve Discharge of Supervisory Board For For Management
Member Xaver Schmidt for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Frank Sonntag for Fiscal 2017
5.1 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
5.2 Ratify KPMG as Auditors for the First Q For For Management
uarter of Fiscal 2019
6 Approve Creation of EUR 47 Million Pool For For Management
of Capital with Partial Exclusion of P
reemptive Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.5 Billion; App
rove Creation of EUR 47 Million Pool of
Capital to Guarantee Conversion Rights
8.1 Elect Ann-Kristin Achleitner to the Sup For For Management
ervisory Board
8.2 Elect Clemens Boersig to the Supervisor For For Management
y Board
8.3 Elect Thomas Enders to the Supervisory For For Management
Board
8.4 Elect Franz Fehrenbach to the Superviso For For Management
ry Board
8.5 Elect Victoria Ossadnik to the Supervis For For Management
ory Board
8.6 Elect Wolfgang Reitzle to the Superviso For For Management
ry Board
--------------------------------------------------------------------------------
Lintec Corp.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ouchi, Akihiko For For Management
1.2 Elect Director Nishio, Hiroyuki For For Management
1.3 Elect Director Hattori, Makoto For For Management
1.4 Elect Director Ebe, Kazuyoshi For For Management
1.5 Elect Director Nakamura, Takashi For For Management
1.6 Elect Director Kawamura, Gohei For For Management
1.7 Elect Director Mochizuki, Tsunetoshi For For Management
1.8 Elect Director Morikawa, Shuji For For Management
1.9 Elect Director Nishikawa, Junichi For For Management
1.10 Elect Director Wakasa, Takehiko For For Management
1.11 Elect Director Fukushima, Kazumori For For Management
2 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Lion Corp.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hama, Itsuo For For Management
1.2 Elect Director Kikukawa, Masazumi For For Management
1.3 Elect Director Kobayashi, Kenjiro For For Management
1.4 Elect Director Kakui, Toshio For For Management
1.5 Elect Director Sakakibara, Takeo For For Management
1.6 Elect Director Kume, Yugo For For Management
1.7 Elect Director Yamada, Hideo For For Management
1.8 Elect Director Uchida, Kazunari For For Management
1.9 Elect Director Shiraishi, Takashi For For Management
2 Appoint Alternate Statutory Auditor Yam For For Management
aguchi, Takao
3 Amend Provisions on Performance-Based C For For Management
ash Compensation Ceiling and Trust-Type
Equity Compensation Plan in Connection
with Adoption of IFRS
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
LIXIL Group Corporation
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ushioda, Yoichiro For For Management
1.2 Elect Director Seto, Kinya For For Management
1.3 Elect Director Kanamori, Yoshizumi For For Management
1.4 Elect Director Kikuchi, Yoshinobu For For Management
1.5 Elect Director Ina, Keiichiro For For Management
1.6 Elect Director Kawaguchi, Tsutomu For For Management
1.7 Elect Director Koda, Main For For Management
1.8 Elect Director Barbara Judge For For Management
1.9 Elect Director Yamanashi, Hirokazu For For Management
1.10 Elect Director Yoshimura, Hiroto For For Management
1.11 Elect Director Shirai, Haruo For For Management
1.12 Elect Director Kawamoto, Ryuichi For For Management
--------------------------------------------------------------------------------
Lloyds Banking Group plc
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Elect Lord Lupton as Director For For Management
3 Re-elect Lord Blackwell as Director For For Management
4 Re-elect Juan Colombas as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Alan Dickinson as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Antonio Horta-Osorio as Direct For For Management
or
10 Re-elect Deborah McWhinney as Director For For Management
11 Re-elect Nick Prettejohn as Director For For Management
12 Re-elect Stuart Sinclair as Director For For Management
13 Re-elect Sara Weller as Director For For Management
14 Approve Remuneration Report For Against Management
15 Approve Final Dividend For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity in Relation t For For Management
o the Issue of Regulatory Capital Conve
rtible Instruments
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to the Issue
of Regulatory Capital Convertible Instr
uments
24 Authorise Market Purchase of Ordinary S For For Management
hares
25 Authorise Market Purchase of Preference For For Management
Shares
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
London Stock Exchange Group plc
Ticker: LSE Security ID: G5689U103
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Donald Brydon as Director Against Against Shareholder
--------------------------------------------------------------------------------
London Stock Exchange Group plc
Ticker: LSE Security ID: G5689U103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jacques Aigrain as Director For For Management
5 Re-elect Donald Brydon as Director For For Management
6 Re-elect Paul Heiden as Director For For Management
7 Re-elect Lex Hoogduin as Director For For Management
8 Re-elect Raffaele Jerusalmi as Director For For Management
9 Re-elect David Nish as Director For For Management
10 Re-elect Stephen O'Connor as Director For For Management
11 Re-elect Mary Schapiro as Director For For Management
12 Re-elect Andrea Sironi as Director For For Management
13 Re-elect David Warren as Director For For Management
14 Elect Val Rahmani as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Approve International Sharesave Plan For For Management
20 Approve Restricted Share Award Plan For For Management
21 Approve Share Incentive Plan For For Management
22 Approve International Share Incentive P For For Management
lan
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Lotte Chemical Corp.
Ticker: A011170 Security ID: Y5336U100
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Four Outside Directors and One NI For Against Management
-NED (Bundled)
3 Elect Two Members of Audit Committee (B For Against Management
undled)
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lotte Confectionery Co.
Ticker: A280360 Security ID: Y53468115
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For Against Management
3.1.1 Elect Shin Dong-bin as Inside Director For Against Management
3.1.2 Elect Min Myeong-gi as Inside Director For Against Management
3.1.3 Elect Kim Yong-su as Inside Director For Against Management
3.1.4 Elect Lee Jae-hyuk as Inside Director For Against Management
3.2.1 Elect Song Young-cheon as Outside Direc For Against Management
tor
3.2.2 Elect Park Yong-ho as Outside Director For Against Management
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lotte Corp.
Ticker: A004990 Security ID: Y53468107
Meeting Date: FEB 27, 2018 Meeting Type: Special
Record Date: FEB 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Plan (seven compa For For Management
nies)
--------------------------------------------------------------------------------
Lotte Corp.
Ticker: A004990 Security ID: Y53468107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Changes to Capital Reserves For For Management
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
LOTTE Fine Chemical Co.,Ltd.
Ticker: A004000 Security ID: Y7472W106
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director and Two Outsi For For Management
de Directors (Bundled)
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Lotte Shopping Co., Ltd.
Ticker: A023530 Security ID: Y5346T119
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Two Inside Directors (Bundled) For Against Management
2.2 Elect Three Outside Directors (Bundled) For Against Management
2.3 Elect Two Members of Audit Committee (B For Against Management
undled)
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lotte Shopping Co., Ltd.
Ticker: A023530 Security ID: Y5346T119
Meeting Date: MAY 14, 2018 Meeting Type: Special
Record Date: APR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
LS Corp.
Ticker: A006260 Security ID: Y5S41B108
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Koo Ja-eun as Inside Director For Against Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Lundin Petroleum AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 4.00 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
13 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
14a Reelect Peggy Bruzelius as Director For For Management
14b Reelect Ashley Heppenstall as Director For Against Management
14c Reelect Ian Lundin as Director For Against Management
14d Reelect Lukas Lundin as Director For Against Management
14e Reelect Grace Skaugen as Director For For Management
14f Reelect Alex Schneiter as Director For For Management
14g Reelect Cecilia Vieweg as Director For For Management
14h Reelect Jakob Thomasen as Director For For Management
14i Elect Torstein Sanness as New Director For Against Management
14j Reelect Ian Lundin as Board Chairman For Against Management
15 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.1 Million for the Cha
irman and SEK 525,000 for Other Directo
rs; Approve Remuneration for Committee
Work
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Remuneration of Auditors For For Management
18 Approve Remuneration Policy And Other T For Against Management
erms of Employment For Executive Manage
ment
19 Approve Restricted Stock Plan LTIP 2018 For For Management
20 Approve Issuance of up to 34 Million Sh For For Management
ares without Preemptive Rights
21 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
Luxottica Group S.p.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 18 For For Management
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.a Fix Number of Directors None For Shareholder
3.b Fix Board Terms for Directors None For Shareholder
3.c.1 Slate 1 Submitted by Delfin Sarl None Do Not Vote Shareholder
3.c.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.d Approve Remuneration of Directors None For Shareholder
4.a.1 Slate 1 Submitted by Delfin Sarl None Against Shareholder
4.a.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
4.b Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Remuneration Policy For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
LVMH Moet Hennessy Louis Vuitton
Ticker: MC Security ID: F58485115
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 5.00 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Antoine Arnault as Director For Against Management
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Lord Powell of Bayswater as Dir For For Management
ector
9 Reelect Yves-Thibault de Silguy as Dire For For Management
ctor
10 Approve Compensation of Bernard Arnault For Against Management
, Chairman and CEO
11 Approve Compensation of Antonio Belloni For Against Management
, Vice-CEO
12 Approve Remuneration Policy of Executiv For Against Management
e Corporate Officers
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 1 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
16 Amend Article 16 and 21 of Bylaws Re: A For For Management
ge Limit of Vice-CEO and Missions and R
ights of Censors
--------------------------------------------------------------------------------
M1 Limited
Ticker: B2F Security ID: Y6132C104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lionel Lim Chin Teck as Director For For Management
4 Elect Elaine Lee Kia Jong as Director For For Management
5 Elect Danny Teoh Leong Kay as Director For For Management
6 Elect Tan Wah Yeow as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
9 Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Under M1 Share
Option Scheme 2002
10 Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Under M1 Share
Option Scheme 2013
11 Approve Issuance of Shares Pursuant to For Against Management
Awards Granted Under M1 Share Plan 2016
12 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
13 Authorize Share Repurchase Program For Against Management
14 Approve Mandate for Interested Person T For For Management
ransactions
--------------------------------------------------------------------------------
M3 Inc
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For Against Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Tsuji, Takahiro For For Management
1.4 Elect Director Tsuchiya, Eiji For For Management
1.5 Elect Director Urae, Akinori For For Management
1.6 Elect Director Izumiya, Kazuyuki For For Management
1.7 Elect Director Yoshida, Kenichiro For Against Management
2.1 Elect Director and Audit Committee Memb For Against Management
er Horino, Nobuto
2.2 Elect Director and Audit Committee Memb For For Management
er Suzuki, Akiko
2.3 Elect Director and Audit Committee Memb For For Management
er Toyama, Ryoko
3 Approve Transfer of Capital Reserves to For For Management
Capital
--------------------------------------------------------------------------------
Mabuchi Motor Co. Ltd.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 66
2 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Macquarie Atlas Roads Ltd.
Ticker: MQA Security ID: Q568A7101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Debra Goodin as Director For For Management
3 Elect Nora Scheinkestel as Director For For Management
4 Approve the Equal Reduction of Capital For For Management
5 Approve the Internalization of Macquari For For Management
e Atlas Roads Limited
6 Approve the Change of Company Name to A For For Management
tlas Arteria Limited
1 Appoint PricewaterhouseCoopers as Audit For For Management
or of the Company
2 Elect Christopher Leslie as Director For For Management
3 Elect Jeffrey Conyers as Director For For Management
4 Elect Derek Stapley as Director For For Management
5 Approve the Internalization of Macquari For For Management
e Atlas Roads International Limited
6 Approve the Change of Company Name to A For For Management
tlas Arteria International Limited
7 Approve the Amendment to the Company's For For Management
Bye-Laws
--------------------------------------------------------------------------------
Maeda Corp.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2.1 Elect Director Obara, Koichi For For Management
2.2 Elect Director Maeda, Soji For For Management
2.3 Elect Director Fukuta, Kojiro For For Management
2.4 Elect Director Nagao, Makoto For For Management
2.5 Elect Director Sekimoto, Shogo For For Management
2.6 Elect Director Adachi, Hiromi For For Management
2.7 Elect Director Kondo, Seiichi For For Management
2.8 Elect Director Imaizumi, Yasuhiko For For Management
2.9 Elect Director Kibe, Kazunari For For Management
2.10 Elect Director Okawa, Naoya For For Management
2.11 Elect Director Nakashima, Nobuyuki For For Management
2.12 Elect Director Watanabe, Akira For For Management
2.13 Elect Director Dobashi, Akio For For Management
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Maeda Road Construction Co. Ltd.
Ticker: 1883 Security ID: J39401104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Okabe, Masatsugu For For Management
2.2 Elect Director Imaeda, Ryozo For For Management
2.3 Elect Director Takekawa, Hideya For For Management
2.4 Elect Director Uchiyama, Hitoshi For For Management
2.5 Elect Director Nishikawa, Hirotaka For For Management
2.6 Elect Director Fujii, Kaoru For For Management
2.7 Elect Director Nagumo, Masaji For For Management
2.8 Elect Director Onishi, Kunio For For Management
2.9 Elect Director Yokomizo, Takashi For For Management
2.10 Elect Director Kajiki, Hisashi For For Management
--------------------------------------------------------------------------------
Magellan Financial Group
Ticker: MFG Security ID: Q5713S107
Meeting Date: OCT 12, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Robert Darius Fraser as Director For For Management
3b Elect Karen Leslie Phin as Director For For Management
3c Elect John Anthony Eales as Director For For Management
4a Approve Issuance of Shares to John Eale For For Management
s Under the Share Purchase Plan
4b Approve Provision of Financial Assistan For For Management
ce to John Eales
4c Approve Grant of Related Party Benefits For For Management
to John Eales
5 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Makita Corp.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 51
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MAN SE
Ticker: MAN Security ID: D51716104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board f For For Management
or Fiscal 2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Elect Stephanie Porsche-Schroeder to th For Against Management
e Supervisory Board
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
--------------------------------------------------------------------------------
Mando Corp.
Ticker: A204320 Security ID: Y5762B113
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Song Beom-seok as Inside Director For For Management
2.2 Elect Kim Gwang-geun as Inside Director For For Management
2.3 Elect Tak Il-hwan as Inside Director For For Management
2.4 Elect Kim Man-young as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4.1 Amend Articles of Incorporation - Autho For For Management
rized Capital and Stock Split
4.2 Amend Articles of Incorporation - Issua For For Management
nce of Class Shares
--------------------------------------------------------------------------------
Mapfre S.A.
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 9, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Discharge of Board For For Management
4 Reelect Antonio Huertas Mejias as Direc For Against Management
tor
5 Reelect Catalina Minarro Brugarolas as For Against Management
Director
6 Ratify Appointment of and Elect Maria P For For Management
ilar Perales Viscasillas as Director
7 Amend Article 17 Re: Director Remunerat For For Management
ion
8 Amend Article 2 of General Meeting Regu For Against Management
lations Re: Issuance of Bonds
9 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 2 Billion
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
11 Approve Remuneration Policy for FY 2019 For Against Management
-2021
12 Advisory Vote on Remuneration Report For Against Management
13 Renew Appointment of KPMG Auditores as For For Management
Auditor for FY 2018, 2019 and 2020
14 Authorize Board to Delegate the Powers For For Management
Conferred by the General Meeting in Fav
or of the Executive Committee
15 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
16 Authorize Board to Clarify or Interpret For For Management
Preceding Resolutions
--------------------------------------------------------------------------------
Marine Harvest ASA
Ticker: MHG Security ID: R2326D113
Meeting Date: JAN 15, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Elect Kristian Melhuus as New Director For Do Not Vote Management
--------------------------------------------------------------------------------
Marine Harvest ASA
Ticker: MHG Security ID: R2326D113
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e
6 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7 Approval of the Guidelines for Allocati For Do Not Vote Management
on of Options
8 Approve Remuneration of Directors; Appr For Do Not Vote Management
ove Audit Committee Fees
9 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
10 Approve Remuneration of Auditors For Do Not Vote Management
11a Elect Cecilie Fredriksen as Director For Do Not Vote Management
11b Elect Birgitte Ringstad Vartdal as Dire For Do Not Vote Management
ctor
11c Elect Paul Mulligan as Director For Do Not Vote Management
11d Elect Jean-Pierre Bienfait as Director For Do Not Vote Management
12 Authorize Board to Distribute Dividends For Do Not Vote Management
13 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
14 Approve Creation of NOK 367.6 Million P For Do Not Vote Management
ool of Capital without Preemptive Right
s
15 Approve Issuance of Convertible Bonds w For Do Not Vote Management
ithout Preemptive Rights up to Aggregat
e Nominal Amount of NOK 3.20 Billion
--------------------------------------------------------------------------------
Marubeni Corp.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asada, Teruo For For Management
1.2 Elect Director Kokubu, Fumiya For For Management
1.3 Elect Director Matsumura, Yukihiko For For Management
1.4 Elect Director Kakinoki, Masumi For For Management
1.5 Elect Director Yabe, Nobuhiro For For Management
1.6 Elect Director Miyata, Hirohisa For For Management
1.7 Elect Director Kitabata, Takao For For Management
1.8 Elect Director Takahashi, Kyohei For For Management
1.9 Elect Director Fukuda, Susumu For For Management
1.10 Elect Director Okina, Yuri For For Management
--------------------------------------------------------------------------------
Marui Group Co. Ltd.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Aoi, Hiroshi For For Management
3.2 Elect Director Okajima, Etsuko For For Management
3.3 Elect Director Taguchi, Yoshitaka For For Management
3.4 Elect Director Muroi, Masahiro For For Management
3.5 Elect Director Ishii, Tomo For For Management
3.6 Elect Director Nakamura, Masao For For Management
3.7 Elect Director Kato, Hirotsugu For For Management
4 Appoint Statutory Auditor Fuse, Nariaki For For Management
5 Appoint Alternate Statutory Auditor Noz For For Management
aki, Akira
--------------------------------------------------------------------------------
Maruichi Steel Tube Ltd.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiroyuki For For Management
1.2 Elect Director Yoshimura, Yoshinori For For Management
1.3 Elect Director Horikawa, Daiji For For Management
1.4 Elect Director Meguro, Yoshitaka For For Management
1.5 Elect Director Nakano, Kenjiro For For Management
1.6 Elect Director Ushino, Kenichiro For For Management
1.7 Elect Director Fujioka, Yuka For For Management
2 Appoint Statutory Auditor Uozumi, Ryuta For Against Management
--------------------------------------------------------------------------------
Matsui Securities
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 24, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27
2.1 Elect Director Matsui, Michio For For Management
2.2 Elect Director Imada, Hirohito For For Management
2.3 Elect Director Moribe, Takashi For For Management
2.4 Elect Director Warita, Akira For For Management
2.5 Elect Director Sato, Kunihiko For For Management
2.6 Elect Director Uzawa, Shinichi For For Management
2.7 Elect Director Saiga, Moto For For Management
2.8 Elect Director Shibata, Masashi For For Management
2.9 Elect Director Igawa, Moto For For Management
2.10 Elect Director Annen, Junji For For Management
3 Appoint Statutory Auditor Yajima, Hiroy For For Management
uki
--------------------------------------------------------------------------------
Matsumotokiyoshi Holdings Co Ltd
Ticker: 3088 Security ID: J41208109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Narita, Kazuo For For Management
2.4 Elect Director Matsumoto, Takashi For For Management
2.5 Elect Director Obe, Shingo For For Management
2.6 Elect Director Ishibashi, Akio For For Management
2.7 Elect Director Matsushita, Isao For For Management
2.8 Elect Director Omura, Hiro For For Management
2.9 Elect Director Kimura, Keiji For For Management
3 Appoint Alternate Statutory Auditor Sen For For Management
o, Yoshiaki
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Mazda Motor Corp.
Ticker: 7261 Security ID: J41551110
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Kogai, Masamichi For For Management
2.2 Elect Director Marumoto, Akira For For Management
2.3 Elect Director Shobuda, Kiyotaka For For Management
2.4 Elect Director Fujiwara, Kiyoshi For For Management
2.5 Elect Director Koga, Akira For For Management
3.1 Appoint Statutory Auditor Kawamura, Hir For For Management
ofumi
3.2 Appoint Statutory Auditor Kitamura, Aki For Against Management
ra
--------------------------------------------------------------------------------
Mebuki Financial Group Inc.
Ticker: 7167 Security ID: J4248A101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasajima, Ritsuo For For Management
1.2 Elect Director Matsushita, Masanao For For Management
1.3 Elect Director Terakado, Kazuyoshi For For Management
1.4 Elect Director Horie, Yutaka For For Management
1.5 Elect Director Murashima, Eiji For For Management
1.6 Elect Director Shimizu, Kazuyuki For For Management
1.7 Elect Director Akino, Tetsuya For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Terakado, Yoshiaki
2.2 Elect Director and Audit Committee Memb For For Management
er Ono, Kunihiro
2.3 Elect Director and Audit Committee Memb For For Management
er Kikuchi, Ryuzaburo
2.4 Elect Director and Audit Committee Memb For For Management
er Nagasawa, Toru
2.5 Elect Director and Audit Committee Memb For For Management
er Shimizu, Takashi
3 Elect Alternate Director and Audit Comm For For Management
ittee Member Goto, Naoki
--------------------------------------------------------------------------------
Mediaset Espana Comunicacion SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Allocation of Income and Divide For For Management
nds
3 Approve Special Dividends For For Management
4 Approve Discharge of Board For For Management
5 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
6.1.1 Ratify Appointment of and Elect Consuel For For Management
o Crespo Bofill as Director
6.1.2 Ratify Appointment of and Elect Cristin For For Management
a Garmendia Mendizabal as Director
6.1.3 Ratify Appointment of and Elect Javier For For Management
Diez de Polanco as Director
6.2.1 Reelect Alejandro Echevarria Busquet as For Against Management
Director
6.2.2 Reelect Fedele Confalonieri as Director For Against Management
6.2.3 Reelect Marco Giordani as Director For Against Management
6.2.4 Reelect Paolo Vasile as Director For For Management
6.2.5 Reelect Helena Revoredo Delvecchio as D For For Management
irector
6.2.6 Reelect Massimo Musolino as Director For Against Management
6.2.7 Reelect Mario Rodriguez Valderas as Dir For Against Management
ector
6.3.1 Elect Gina Nieri as Director For Against Management
6.3.2 Elect Niccolo Querci as Director For Against Management
6.3.3 Elect Borja Prado Eulate as Director For Against Management
7 Approve Stock-for-Salary Plan For For Management
8 Approve Co-Investment Plan For Against Management
9 Approve Remuneration Policy For Against Management
10 Approve Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
12 Receive Amendments to Board of Director For For Management
s Regulations
--------------------------------------------------------------------------------
Mediaset Spa
Ticker: MS Security ID: T6688Q107
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: DEC 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 17 (Board-Related) For Against Management
2 Amend Company Bylaws Re: Identification For For Management
of Shareholders
3 Amend Articles 19, 21, 22, 24, and 28 o For Against Management
f the Company Bylaws
--------------------------------------------------------------------------------
Mediaset Spa
Ticker: MS Security ID: T6688Q107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports of Videotime SpA
2 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
3 Approve Remuneration Policy For For Management
4 Approve Medium-Long Term Incentive and For Against Management
Retention Plan
5 Fix Number of Directors None For Shareholder
6 Fix Board Terms for Directors None For Shareholder
7.1 Slate 1 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
7.2 Slate 2 Submitted by Fininvest SpA None Do Not Vote Shareholder
8 Approve Remuneration of Directors None For Shareholder
9 Integrate Remuneration of External Audi For For Management
tors
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Medibank Private Ltd.
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 13, 2017 Meeting Type: Annual
Record Date: NOV 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tracey Batten as Director For For Management
3 Elect Mike Wilkins as Director For For Management
4 Elect Elizabeth Alexander as Director For For Management
5 Elect Anna Bligh as Director For For Management
6 Approve the Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
Craig Drummond
--------------------------------------------------------------------------------
Mediobanca SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2017 Meeting Type: Annual
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2.a Approve Number of Directors None For Shareholder
2.b.1 Slate 1 Submitted by Unicredit SpA None Do Not Vote Shareholder
2.b.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
2.c Approve Remuneration of Directors None For Shareholder
3.a.1 Slate 1 Submitted by Unicredit SpA None Against Shareholder
3.a.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
3.b Approve Internal Auditors' Remuneration None For Shareholder
4.a Approve Remuneration Policy For For Management
4.b Approve Fixed-Variable Compensation Rat For For Management
io
4.c Approve Severance Payments Policy For For Management
5 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
Medipal Holdings Corp
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Ninomiya, Kunio For For Management
1.8 Elect Director Kagami, Mitsuko For For Management
1.9 Elect Director Asano, Toshio For For Management
1.10 Elect Director Shoji, Kuniko For For Management
--------------------------------------------------------------------------------
Meggitt PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Nigel Rudd as Director For Against Management
5 Re-elect Tony Wood as Director For For Management
6 Re-elect Guy Berruyer as Director For For Management
7 Re-elect Colin Day as Director For For Management
8 Re-elect Nancy Gioia as Director For For Management
9 Re-elect Alison Goligher as Director For For Management
10 Re-elect Philip Green as Director For For Management
11 Re-elect Paul Heiden as Director For For Management
12 Re-elect Doug Webb as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
21 Approve Sharesave Plan For For Management
22 Establish Future Share Plans for the Be For For Management
nefit of Employees Outside the United K
ingdom
--------------------------------------------------------------------------------
Megmilk Snow Brand Co., Ltd.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishio, Keiji For For Management
1.2 Elect Director Nishibaba, Shigeru For For Management
1.3 Elect Director Ishida, Takahiro For For Management
1.4 Elect Director Kosaka, Shinya For For Management
1.5 Elect Director Tsuchioka, Hideaki For For Management
1.6 Elect Director Shirohata, Katsuyuki For For Management
1.7 Elect Director Koitabashi, Masato For For Management
1.8 Elect Director Motoi, Hideki For For Management
1.9 Elect Director Anan, Hisa For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Chiba, Shinobu
2.2 Elect Director and Audit Committee Memb For For Management
er Nishikawa, Ikuo
2.3 Elect Director and Audit Committee Memb For For Management
er Hattori, Akito
3.1 Elect Alternate Director and Audit Comm For For Management
ittee Member Omori, Setsuya
3.2 Elect Alternate Director and Audit Comm For For Management
ittee Member Manabe, Tomohiko
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Meiji Holdings Co Ltd
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuo, Masahiko For For Management
1.2 Elect Director Kawamura, Kazuo For For Management
1.3 Elect Director Saza, Michiro For For Management
1.4 Elect Director Shiozaki, Koichiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Iwashita, Shuichi For For Management
1.7 Elect Director Kobayashi, Daikichiro For For Management
1.8 Elect Director Matsuda, Katsunari For For Management
1.9 Elect Director Iwashita, Tomochika For For Management
1.10 Elect Director Murayama, Toru For For Management
1.11 Elect Director Matsumura, Mariko For For Management
2 Appoint Alternate Statutory Auditor Ima For For Management
mura, Makoto
--------------------------------------------------------------------------------
Melco International Development Ltd
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: JUN 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Chung Yuk Man, Clarence as Direct For Against Management
or
3a2 Elect Tsui Che Yin, Frank as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and Au For Against Management
thorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6.2 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Melisron Ltd.
Ticker: MLSR Security ID: M5128G106
Meeting Date: DEC 20, 2017 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint BDO Ziv Haft as Auditors and For Against Management
Authorize Board to Fix Their Remunerati
on
3.1 Reelect Liora Ofer as Director Until th For For Management
e End of the Next Annual General Meetin
g
3.2 Reelect Ron Avidan as Director Until th For For Management
e End of the Next Annual General Meetin
g
3.3 Reelect Oded Shamir as Director Until t For For Management
he End of the Next Annual General Meeti
ng
4 Approve Employment Terms of Liora Ofer, For For Management
Active Chairman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Melisron Ltd.
Ticker: MLSR Security ID: M5128G106
Meeting Date: MAY 24, 2018 Meeting Type: Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
2.1 Approve Chairman's Bonus Plan For For Management
2.2 Approve CEO Bonus Plan For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Melrose Industries PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: MAR 8, 2018 Meeting Type: Special
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All or Any Part For For Management
of the Issued and to be Issued Share Ca
pital of GKN plc
2 Authorise Issue of Equity in Connection For For Management
with the Acquisition
--------------------------------------------------------------------------------
Melrose Industries PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Christopher Miller as Director For For Management
5 Re-elect David Roper as Director For For Management
6 Re-elect Simon Peckham as Director For For Management
7 Re-elect Geoffrey Martin as Director For For Management
8 Re-elect Justin Dowley as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect David Lis as Director For For Management
11 Elect Archie Kane as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Merck KGaA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.25 per Share
4 Approve Discharge of Management Board f For For Management
or Fiscal 2017
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
7 Approve Remuneration System for Managem For For Management
ent Board Members
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Appro
ve Creation of EUR 16.8 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve Spin-Off and Takeover Agreement For For Management
with Three Subsidiaries
--------------------------------------------------------------------------------
Mercury NZ Limited
Ticker: MCY Security ID: Q60770106
Meeting Date: NOV 7, 2017 Meeting Type: Annual
Record Date: NOV 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andy Lark as Director For For Management
2 Elect Patrick Strange as Director For For Management
3 Elect Scott St John as Director For For Management
4 Revoke Company's Current Constitution a For For Management
nd Adopt a New Constitution
--------------------------------------------------------------------------------
Meridian Energy Ltd.
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Verbiest as Director For For Management
2 Elect Mary Devine as Director For For Management
3 Elect Stephen Reindler as Director For For Management
4 Approve Investigation of Other Areas of Against Against Shareholder
CO2-ReducingBusiness
5 Approve Lobbying the Government to Use Against Against Shareholder
Debt-Free Money for the Financing of Cl
imate Change Initiatives
--------------------------------------------------------------------------------
Merlin Entertainments plc
Ticker: MERL Security ID: G6019W108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Sunderland as Directo For For Management
r
5 Re-elect Nick Varney as Director For For Management
6 Re-elect Anne-Francoise Nesmes as Direc For For Management
tor
7 Re-elect Charles Gurassa as Director For For Management
8 Re-elect Fru Hazlitt as Director For For Management
9 Re-elect Soren Thorup Sorensen as Direc For For Management
tor
10 Re-elect Trudy Rautio as Director For For Management
11 Re-elect Rachel Chiang as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Merlin Properties SOCIMI, SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: MAY 6, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2.1 Approve Allocation of Income and Divide For For Management
nds
2.2 Approve Dividends Charged to Reserves For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as Audito For For Management
r
5.1 Fix Number of Directors at 12 For For Management
5.2 Reelect Ismael Clemente Orrego as Direc For For Management
tor
5.3 Reelect Miguel Ollero Barrera as Direct For For Management
or
5.4 Reelect Fernando Javier Ortiz Vaamonde For For Management
as Director
5.5 Reelect Ana Maria Garcia Fau as Directo For For Management
r
5.6 Reelect Maria Luisa Jorda Castro as Dir For For Management
ector
5.7 Reelect George Donald Johnston as Direc For For Management
tor
5.8 Reelect John Gomez-Hall as Director For For Management
5.9 Elect Emilio Novela Berlin as Director For For Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
7 Authorize Share Repurchase Program For For Management
8 Authorize Issuance of Convertible Bonds For For Management
, Debentures, Warrants, and Other Debt
Securities without Preemptive Rights up
to EUR 1 Billion
9 Authorize Issuance of Non-Convertible B For For Management
onds/Debentures and/or Other Debt Secur
ities up to EUR 5 Billion and Issuance
of Notes up to EUR 500 Million
10.1 Amend Articles Re: Board Functions and For For Management
Appointments and Remuneration Committee
10.2 Amend Article 44 Re: Audit and Control For For Management
Committee
10.3 Amend Article 37 Re: Term Limit of Inde For For Management
pendent Directors
11 Authorize Company to Call EGM with 15 D For For Management
ays' Notice
12 Advisory Vote on Remuneration Report For Against Management
13 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Metro AG
Ticker: B4B Security ID: D5S17Q116
Meeting Date: FEB 16, 2018 Meeting Type: Annual
Record Date: JAN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.70 per Ordinary Share and
EUR 0.70 per Preference Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
017/18
6 Elect Herbert Bolliger to the Superviso For For Management
ry Board
7 Approve Remuneration System for Managem For Against Management
ent Board Members
8 Amend Authorized Capital to Allow Issua For For Management
nce of Script Dividends
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion; App
rove Creation of EUR 50 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Metso Corporation
Ticker: METSO Security ID: X53579102
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.05 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 120,000 for Chairman, E
UR 66,000 for Vice Chairman and EUR 53,
000 for Other Directors; Approve Meetin
g Fees; Approve Remuneration for Commit
tee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Mikael Lilius (Chairman), Chris For For Management
ter Gardell (Deputy Chairman), Peter Ca
rlsson, Ozey Horton, Lars Josefsson, Ni
na Kopola and Arja Talma as Directors;
Elect Antti Makinen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 15 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
MGM China Holdings Limited
Ticker: 2282 Security ID: G60744102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A1 Elect Chen Yau Wong as Director For For Management
3A2 Elect William Joseph Hornbuckle as Dire For Against Management
ctor
3A3 Elect Daniel J. D'Arrigo as Director For Against Management
3A4 Elect Russell Francis Banham as Directo For For Management
r
3B Elect Kenneth Xiaofeng Feng as Director For For Management
3C Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Migdal Insurance & Financial Holdings Ltd.
Ticker: MGDL Security ID: M70079120
Meeting Date: JUN 18, 2018 Meeting Type: Annual/Special
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Reelect Shlomo Eliahu as Director For For Management
2.2 Reelect Gavriel Picker as Director For For Management
2.3 Reelect Azriel Moskovich as Director For For Management
3 Elect Shlomo Eliahu as Board Chairman For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Minebea Mitsumi Inc.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Kainuma, Yoshihisa For For Management
2.2 Elect Director Moribe, Shigeru For For Management
2.3 Elect Director Iwaya, Ryozo For For Management
2.4 Elect Director Tsuruta, Tetsuya For For Management
2.5 Elect Director None, Shigeru For For Management
2.6 Elect Director Uehara, Shuji For For Management
2.7 Elect Director Kagami, Michiya For For Management
2.8 Elect Director Aso, Hiroshi For For Management
2.9 Elect Director Murakami, Koshi For For Management
2.10 Elect Director Matsumura, Atsuko For For Management
2.11 Elect Director Matsuoka, Takashi For For Management
3 Appoint Statutory Auditor Shibasaki, Sh For For Management
inichiro
--------------------------------------------------------------------------------
Minth Group Ltd.
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Chin Jong Hwa as Director For For Management
4 Elect Wu Fred Fong as Director For Against Management
5 Elect Wang Ching as Director For Against Management
6 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wu F
red Fong
7 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Wang
Ching
8 Approve and Confirm the Terms of Appoin For For Management
tment, Including Remuneration, for Yu Z
heng
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as Aud For Against Management
itors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
12 Authorize Repurchase of Issued Share Ca For For Management
pital
13 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Miraca Holdings Inc
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Shigekazu For Against Management
1.2 Elect Director Kitamura, Naoki For For Management
1.3 Elect Director Ishiguro, Miyuki For For Management
1.4 Elect Director Ito, Ryoji For For Management
1.5 Elect Director Yamauchi, Susumu For For Management
1.6 Elect Director Amano, Futomichi For For Management
1.7 Elect Director Aoyama, Shigehiro For For Management
--------------------------------------------------------------------------------
Mirae Asset Daewoo Co. Ltd.
Ticker: A006800 Security ID: Y1916K109
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Choi Hyeon-man as Inside Director For For Management
2.1.2 Elect Cho Woong-gi as Inside Director For For Management
2.1.3 Elect Kim Sang-tae as Inside Director For For Management
2.2.1 Elect Hwang Geon-ho as Outside Director For For Management
2.2.2 Elect Kim Byeong-il as Outside Director For For Management
2.2.3 Elect Kwon Tae-gyun as Outside Director For For Management
2.2.4 Elect Park Chan-su as Outside Director For For Management
3 Elect Hwang Geon-ho as Outside Director For For Management
to Serve as Audit Committee Member
4 Elect Two Members of Audit Committee (B For For Management
undled)
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
Mirvac Group
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 16, 2017 Meeting Type: Annual/Special
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Christine Bartlett as Director For For Management
2.2 Elect Peter Hawkins as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Susan Lloyd-Hurwitz
--------------------------------------------------------------------------------
MISUMI Group Inc.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11.08
2.1 Elect Director Ono, Ryusei For For Management
2.2 Elect Director Ikeguchi, Tokuya For For Management
2.3 Elect Director Otokozawa, Ichiro For For Management
2.4 Elect Director Sato, Toshinari For For Management
2.5 Elect Director Ogi, Takehiko For For Management
2.6 Elect Director Nishimoto, Kosuke For Against Management
3 Appoint Statutory Auditor Miyamoto, Hir For For Management
oshi
4 Appoint Alternate Statutory Auditor Mar For For Management
uyama, Teruhisa
--------------------------------------------------------------------------------
Mitsubishi Chemical Holdings Corp.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.2 Elect Director Ochi, Hitoshi For For Management
1.3 Elect Director Kosakai, Kenkichi For For Management
1.4 Elect Director Glenn H. Fredrickson For For Management
1.5 Elect Director Umeha, Yoshihiro For For Management
1.6 Elect Director Urata, Hisao For For Management
1.7 Elect Director Fujiwara, Ken For For Management
1.8 Elect Director Kikkawa, Takeo For For Management
1.9 Elect Director Ito, Taigi For For Management
1.10 Elect Director Watanabe, Kazuhiro For For Management
1.11 Elect Director Kunii, Hideko For For Management
1.12 Elect Director Hashimoto, Takayuki For For Management
--------------------------------------------------------------------------------
Mitsubishi Corp.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 63
2.1 Elect Director Kobayashi, Ken For For Management
2.2 Elect Director Kakiuchi, Takehiko For For Management
2.3 Elect Director Nishiura, Kanji For For Management
2.4 Elect Director Masu, Kazuyuki For For Management
2.5 Elect Director Toide, Iwao For For Management
2.6 Elect Director Murakoshi, Akira For For Management
2.7 Elect Director Sakakida, Masakazu For For Management
2.8 Elect Director Icho, Mitsumasa For For Management
2.9 Elect Director Nishiyama, Akihiko For For Management
2.10 Elect Director Omiya, Hideaki For For Management
2.11 Elect Director Oka, Toshiko For For Management
2.12 Elect Director Saiki, Akitaka For For Management
2.13 Elect Director Tatsuoka, Tsuneyoshi For For Management
3 Appoint Statutory Auditor Uchino, Shuma For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Mitsubishi Electric Corp.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuyama, Masaki For For Management
1.2 Elect Director Sugiyama, Takeshi For For Management
1.3 Elect Director Okuma, Nobuyuki For For Management
1.4 Elect Director Matsuyama, Akihiro For For Management
1.5 Elect Director Sagawa, Masahiko For For Management
1.6 Elect Director Harada, Shinji For For Management
1.7 Elect Director Kawagoishi, Tadashi For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Nagayasu, Katsunori For Against Management
1.12 Elect Director Koide, Hiroko For For Management
--------------------------------------------------------------------------------
Mitsubishi Estate Co Ltd
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Sugiyama, Hirotaka For Against Management
2.2 Elect Director Yoshida, Junichi For Against Management
2.3 Elect Director Tanisawa, Junichi For Against Management
2.4 Elect Director Arimori, Tetsuji For Against Management
2.5 Elect Director Katayama, Hiroshi For Against Management
2.6 Elect Director Nishigai, Noboru For Against Management
2.7 Elect Director Kato, Jo For Against Management
2.8 Elect Director Okusa, Toru For Against Management
2.9 Elect Director Ebihara, Shin For Against Management
2.10 Elect Director Tomioka, Shu For Against Management
2.11 Elect Director Narukawa, Tetsuo For Against Management
2.12 Elect Director Shirakawa, Masaaki For Against Management
2.13 Elect Director Nagase, Shin For Against Management
2.14 Elect Director Egami, Setsuko For Against Management
2.15 Elect Director Taka, Iwao For Against Management
--------------------------------------------------------------------------------
Mitsubishi Gas Chemical Co. Inc.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Kazuo For For Management
1.2 Elect Director Kurai, Toshikiyo For For Management
1.3 Elect Director Inamasa, Kenji For For Management
1.4 Elect Director Sato, Yasuhiro For For Management
1.5 Elect Director Jono, Masahiro For For Management
1.6 Elect Director Fujii, Masashi For For Management
1.7 Elect Director Yoshida, Susumu For For Management
1.8 Elect Director Mizukami, Masamichi For For Management
1.9 Elect Director Inari, Masato For For Management
1.10 Elect Director Ariyoshi, Nobuhisa For For Management
1.11 Elect Director Tanigawa, Kazuo For For Management
1.12 Elect Director Sato, Tsugio For For Management
2 Appoint Statutory Auditor Kawa, Kunio For For Management
3 Approve Pension Reserve Plan for Direct For For Management
ors
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Mitsubishi Heavy Industries, Ltd.
Ticker: 7011 Security ID: J44002178
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2 Amend Articles to Change Location of He For For Management
ad Office - Clarify Director Authority
on Shareholder Meetings - Amend Provisi
ons on Number of Directors - Clarify Di
rector Authority on Board Meetings
3.1 Elect Director Omiya, Hideaki For For Management
3.2 Elect Director Miyanaga, Shunichi For For Management
3.3 Elect Director Koguchi, Masanori For For Management
3.4 Elect Director Izumisawa, Seiji For For Management
3.5 Elect Director Shinohara, Naoyuki For For Management
3.6 Elect Director Kobayashi, Ken For For Management
4 Elect Director and Audit Committee Memb For For Management
er Kato, Hiroki
--------------------------------------------------------------------------------
Mitsubishi Logistics Corp.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Matsui, Akio For Against Management
2.2 Elect Director Fujikura, Masao For Against Management
2.3 Elect Director Ohara, Yoshiji For For Management
2.4 Elect Director Hiraoka, Noboru For For Management
2.5 Elect Director Shinohara, Fumihiro For For Management
2.6 Elect Director Wakabayashi, Hitoshi For For Management
2.7 Elect Director Saito, Yasushi For For Management
2.8 Elect Director Kimura, Shinji For For Management
2.9 Elect Director Makihara, Minoru For For Management
2.10 Elect Director Miki, Shigemitsu For For Management
2.11 Elect Director Miyahara, Koji For For Management
2.12 Elect Director Nishikawa, Hiroshi For For Management
2.13 Elect Director Naraba, Saburo For For Management
2.14 Elect Director Nakashima, Tatsushi For For Management
3 Appoint Statutory Auditor Sakurai, Kenj For Against Management
i
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Mitsubishi Materials Corp.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Akira For Against Management
1.2 Elect Director Iida, Osamu For For Management
1.3 Elect Director Ono, Naoki For For Management
1.4 Elect Director Suzuki, Yasunobu For For Management
1.5 Elect Director Kishi, Kazuhiro For For Management
1.6 Elect Director Shibata, Makoto For For Management
1.7 Elect Director Tokuno, Mariko For For Management
1.8 Elect Director Watanabe, Hiroshi For For Management
1.9 Elect Director Sugi, Hikaru For For Management
2.1 Appoint Statutory Auditor Kasai, Naoto For For Management
2.2 Appoint Statutory Auditor Wakabayashi, For Against Management
Tatsuo
--------------------------------------------------------------------------------
Mitsubishi Motors Corp.
Ticker: 7211 Security ID: J44131167
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Carlos Ghosn For For Management
3.2 Elect Director Masuko, Osamu For Against Management
3.3 Elect Director Miyanaga, Shunichi For For Management
3.4 Elect Director Kobayashi, Ken For For Management
3.5 Elect Director Kawaguchi, Hitoshi For For Management
3.6 Elect Director Karube, Hiroshi For For Management
3.7 Elect Director Egami, Setsuko For For Management
3.8 Elect Director Koda, Main For For Management
4.1 Appoint Statutory Auditor Shiraji, Kozo For For Management
4.2 Appoint Statutory Auditor Nagayasu, Kat For Against Management
sunori
--------------------------------------------------------------------------------
Mitsubishi Tanabe Pharma Corp.
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Mitsuka, Masayuki For For Management
2.2 Elect Director Kobayashi, Takashi For For Management
2.3 Elect Director Ishizaki, Yoshiaki For For Management
2.4 Elect Director Murakami, Seiichi For For Management
2.5 Elect Director Tabaru, Eizo For For Management
2.6 Elect Director Tanaka, Takashi For For Management
2.7 Elect Director Matsumoto,Takeshi For For Management
2.8 Elect Director Hattori, Shigehiko For For Management
2.9 Elect Director Iwane, Shigeki For For Management
2.10 Elect Director Kamijo, Tsutomu For For Management
3 Appoint Statutory Auditor Enoki, Hirosh For For Management
i
4 Appoint Alternate Statutory Auditor Ich For Against Management
ida, Ryo
--------------------------------------------------------------------------------
Mitsubishi UFJ Financial Group
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Kawakami, Hiroshi For For Management
2.2 Elect Director Kawamoto, Yuko For For Management
2.3 Elect Director Matsuyama, Haruka For For Management
2.4 Elect Director Toby S. Myerson For For Management
2.5 Elect Director Okuda, Tsutomu For For Management
2.6 Elect Director Shingai, Yasushi For For Management
2.7 Elect Director Tarisa Watanagase For For Management
2.8 Elect Director Yamate, Akira For For Management
2.9 Elect Director Kuroda, Tadashi For For Management
2.10 Elect Director Okamoto, Junichi For For Management
2.11 Elect Director Sono, Kiyoshi For For Management
2.12 Elect Director Ikegaya, Mikio For For Management
2.13 Elect Director Mike, Kanetsugu For For Management
2.14 Elect Director Araki, Saburo For For Management
2.15 Elect Director Hirano, Nobuyuki For For Management
3 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
4 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
5 Amend Articles to Require Company to Ur Against For Shareholder
ge Subsidiaries Owning Shares in Allied
Firms to Vote Shares Appropriately
6 Remove Director Nobuyuki Hirano from th Against Against Shareholder
e Board
7 Amend Articles to Establish Special Inv Against Against Shareholder
estigation Committee on Transactional R
elationship with Kenko Tokina Corporati
on
8 Amend Articles to Reconsider Customer S Against Against Shareholder
ervice for Socially Vulnerable
9 Amend Articles to Disclose Reason for C Against Against Shareholder
ompulsory Termination of Account
--------------------------------------------------------------------------------
Mitsubishi UFJ Lease & Finance Co.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shiraishi, Tadashi For For Management
1.2 Elect Director Yanai, Takahiro For For Management
1.3 Elect Director Urabe, Toshimitsu For For Management
1.4 Elect Director Nonoguchi, Tsuyoshi For For Management
1.5 Elect Director Yamashita, Hiroto For For Management
1.6 Elect Director Shimoyama, Yoichi For For Management
1.7 Elect Director Minoura, Teruyuki For For Management
1.8 Elect Director Haigo, Toshio For For Management
1.9 Elect Director Kojima, Kiyoshi For For Management
1.10 Elect Director Yoshida, Shinya For For Management
1.11 Elect Director Hayashi, Naomi For For Management
2.1 Appoint Statutory Auditor Matsumuro, Na For For Management
oki
2.2 Appoint Statutory Auditor Yasuda, Shota For Against Management
2.3 Appoint Statutory Auditor Nakata, Hiroy For For Management
asu
--------------------------------------------------------------------------------
Mitsui & Co.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Iijima, Masami For For Management
2.2 Elect Director Yasunaga, Tatsuo For For Management
2.3 Elect Director Suzuki, Makoto For For Management
2.4 Elect Director Tanaka, Satoshi For For Management
2.5 Elect Director Fujii, Shinsuke For For Management
2.6 Elect Director Kitamori, Nobuaki For For Management
2.7 Elect Director Takebe, Yukio For For Management
2.8 Elect Director Uchida, Takakazu For For Management
2.9 Elect Director Hori, Kenichi For For Management
2.10 Elect Director Muto, Toshiro For For Management
2.11 Elect Director Kobayashi, Izumi For For Management
2.12 Elect Director Jenifer Rogers For For Management
2.13 Elect Director Takeuchi, Hirotaka For For Management
2.14 Elect Director Samuel Walsh For For Management
3 Appoint Statutory Auditor Matsuyama, Ha For For Management
ruka
--------------------------------------------------------------------------------
Mitsui Chemicals Inc.
Ticker: 4183 Security ID: J4466L136
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Tannowa, Tsutomu For For Management
2.2 Elect Director Kubo, Masaharu For For Management
2.3 Elect Director Matsuo, Hideki For For Management
2.4 Elect Director Shimogori, Takayoshi For For Management
2.5 Elect Director Hashimoto, Osamu For For Management
2.6 Elect Director Kuroda, Yukiko For For Management
2.7 Elect Director Bada, Hajime For For Management
2.8 Elect Director Tokuda, Hiromi For For Management
3 Appoint Statutory Auditor Isayama, Shig For For Management
eru
--------------------------------------------------------------------------------
Mitsui E&S Holdings Co Ltd
Ticker: 7003 Security ID: J44776128
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on D For For Management
irector Titles - Clarify Director Autho
rity on Board Meetings
2.1 Elect Director Tanaka, Takao For For Management
2.2 Elect Director Yamamoto, Takaki For For Management
2.3 Elect Director Minoda, Shinsuke For For Management
2.4 Elect Director Nishihata, Akira For For Management
2.5 Elect Director Shiomi, Yuichi For For Management
2.6 Elect Director Kozai, Yuji For For Management
2.7 Elect Director Tokuhisa, Toru For For Management
2.8 Elect Director Tanaka, Toshikazu For For Management
--------------------------------------------------------------------------------
Mitsui Fudosan Co. Ltd.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2 Approve Annual Bonus For For Management
3 Approve Compensation Ceilings for Direc For For Management
tors and Statutory Auditors
--------------------------------------------------------------------------------
Mitsui Mining & Smelting Co. Ltd.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 70
2.1 Appoint Statutory Auditor Yoshida, Akir For For Management
a
2.2 Appoint Statutory Auditor Ishida, Toru For For Management
--------------------------------------------------------------------------------
Mitsui O.S.K. Lines Ltd.
Ticker: 9104 Security ID: J45013133
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Muto, Koichi For For Management
2.2 Elect Director Ikeda, Junichiro For For Management
2.3 Elect Director Takahashi, Shizuo For For Management
2.4 Elect Director Hashimoto, Takeshi For For Management
2.5 Elect Director Ono, Akihiko For For Management
2.6 Elect Director Maruyama, Takashi For For Management
2.7 Elect Director Matsushima, Masayuki For For Management
2.8 Elect Director Fujii, Hideto For For Management
2.9 Elect Director Katsu, Etsuko For For Management
3 Appoint Statutory Auditor Yamashita, Hi For For Management
deki
4 Appoint Alternate Statutory Auditor Sek For For Management
i, Isao
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Miura Co. Ltd.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Approve Merger by Absorption For For Management
3.1 Elect Director Takahashi, Yuji For For Management
3.2 Elect Director Miyauchi, Daisuke For For Management
3.3 Elect Director Nishihara, Masakatsu For For Management
3.4 Elect Director Hosokawa, Kimiaki For For Management
3.5 Elect Director Ochi, Yasuo For For Management
3.6 Elect Director Tange, Seigo For For Management
3.7 Elect Director Morimatsu, Takashi For For Management
3.8 Elect Director Kojima, Yoshihiro For For Management
3.9 Elect Director Harada, Toshihide For For Management
3.10 Elect Director Yoneda, Tsuyoshi For For Management
--------------------------------------------------------------------------------
Mizrahi Tefahot Bank Ltd.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 24, 2017 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Reelect Moshe Vidman as Director Until For For Management
the End of the Next Annual General Meet
ing
2.2 Reelect Zvi Efrat as Director Until the For For Management
End of the Next Annual General Meeting
2.3 Reelect Ron Gazit as Director Until the For For Management
End of the Next Annual General Meeting
2.4 Reelect Liora Ofer as Director Until th For For Management
e End of the Next Annual General Meetin
g
2.5 Reelect Mordechai Meir as Director Unti For Against Management
l the End of the Next Annual General Me
eting
2.6 Reelect Jonathan Kaplan as Director Unt For For Management
il the End of the Next Annual General M
eeting
2.7 Reelect Yoav-Asher Nachshon as Director For For Management
Until the End of the Next Annual Gener
al Meeting
2.8 Reelect Avraham Zeldman as Director Unt For For Management
il the End of the Next Annual General M
eeting
3 Reelect Sabina Biran as External Direct For For Management
or
4 Reappoint Brightman, Almagor, Zohar, an For For Management
d Shoti as Auditors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Mizuho Financial Group Inc.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Tatsufumi For For Management
1.2 Elect Director Nishiyama, Takanori For For Management
1.3 Elect Director Umemiya, Makoto For For Management
1.4 Elect Director Shibata, Yasuyuki For For Management
1.5 Elect Director Kikuchi, Hisashi For For Management
1.6 Elect Director Sato, Yasuhiro For For Management
1.7 Elect Director Aya, Ryusuke For For Management
1.8 Elect Director Funaki, Nobukatsu For For Management
1.9 Elect Director Seki, Tetsuo For For Management
1.10 Elect Director Kawamura, Takashi For For Management
1.11 Elect Director Kainaka, Tatsuo For For Management
1.12 Elect Director Abe, Hirotake For For Management
1.13 Elect Director Ota, Hiroko For For Management
1.14 Elect Director Kobayashi, Izumi For For Management
2 Amend Articles to Require Individual Co Against For Shareholder
mpensation Disclosure for Directors
3 Amend Articles to Separate Chairman of Against For Shareholder
the Board and CEO
4 Amend Articles to Require Company to Ur Against For Shareholder
ge Subsidiaries Owning Shares in Allied
Firms to Vote Shares Appropriately
5 Amend Articles to Establish Corporate E Against Against Shareholder
thics Code regarding Acts of Purchasing
Sexual Services from Minors and Other
Similar Acts
6 Amend Articles to Create Platform for D Against Against Shareholder
ialogue between Shareholders and the Co
mpany Using Blockchain
--------------------------------------------------------------------------------
Mochida Pharmaceutical Co. Ltd.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 97.5
2.1 Elect Director Mochida, Naoyuki For For Management
2.2 Elect Director Sakata, Chu For For Management
2.3 Elect Director Sagisaka, Keiichi For For Management
2.4 Elect Director Kono, Yoichi For For Management
2.5 Elect Director Sakaki, Junichi For For Management
2.6 Elect Director Mizuguchi, Kiyoshi For For Management
2.7 Elect Director Nakamura, Hiroshi For For Management
2.8 Elect Director Takahashi, Ichiro For For Management
2.9 Elect Director Aoki, Makoto For For Management
2.10 Elect Director Kugisawa, Tomo For For Management
2.11 Elect Director Sogawa, Hirokuni For For Management
3 Appoint Statutory Auditor Miyaji, Kazuh For For Management
iro
--------------------------------------------------------------------------------
Moncler SpA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 16, 2018 Meeting Type: Annual/Special
Record Date: APR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For For Management
3 Approve Performance Share Plan For Against Management
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For Against Management
Service Performance Share Plan
--------------------------------------------------------------------------------
Mondi plc
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Young as Director For For Management
2 Re-elect Tanya Fratto as Director For For Management
3 Re-elect Stephen Harris as Director For For Management
4 Re-elect Andrew King as Director For For Management
5 Re-elect Peter Oswald as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Dominique Reiniche as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Re-elect Tanya Fratto as Member of the For For Management
DLC Audit Committee
10 Re-elect Stephen Harris as Member of th For For Management
e DLC Audit Committee
11 Elect Stephen Young as Member of the DL For For Management
C Audit Committee
12 Accept Financial Statements and Statuto For For Management
ry Reports
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Approve Non-executive Directors' Fees For For Management
16 Approve Rationalisation of the Fee Stru For For Management
cture of the Non-executive Directors
17 Approve Final Dividend For For Management
18 Approve Special Dividend For For Management
19 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Michal Ko
tze as the Registered Auditor
20 Authorise the DLC Audit Committee to Fi For For Management
x Remuneration of Auditors
21 Approve Financial Assistance in Terms o For For Management
f Section 44 and/or 45 of the SA Compan
ies Act
22 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
23 Place Authorised but Unissued Special C For For Management
onverting Shares Under Control of Direc
tors
24 Authorise Board to Issue Shares for Cas For For Management
h
25 Authorise Repurchase of Issued Share Ca For For Management
pital
26 Accept Financial Statements and Statuto For For Management
ry Reports
27 Approve Remuneration Report For For Management
28 Approve Final Dividend For For Management
29 Approve Special Dividend For For Management
30 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
31 Authorise the DLC Audit Committee to Fi For For Management
x Remuneration of Auditors
32 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
33 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
34 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
MonotaRO Co Ltd
Ticker: 3064 Security ID: J46583100
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Suzuki, Masaya For For Management
2.3 Elect Director Miyajima, Masanori For For Management
2.4 Elect Director Yamagata, Yasuo For Against Management
2.5 Elect Director Kitamura, Haruo For For Management
2.6 Elect Director Kishida, Masahiro For For Management
2.7 Elect Director David L. Rawlinson II For For Management
--------------------------------------------------------------------------------
Morinaga & Co., Ltd.
Ticker: 2201 Security ID: J46367108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Arai, Toru For For Management
2.2 Elect Director Ota, Eijiro For For Management
2.3 Elect Director Hirakue, Takashi For For Management
2.4 Elect Director Uchiyama, Shinichi For For Management
2.5 Elect Director Miyai, Machiko For For Management
2.6 Elect Director Taima, Yoshifumi For For Management
2.7 Elect Director Fukunaga, Toshiaki For For Management
2.8 Elect Director Sakai, Toshiyuki For For Management
2.9 Elect Director Hirota, Masato For For Management
2.10 Elect Director Takano, Shiho For For Management
3 Appoint Statutory Auditor Nishimiya, Ta For For Management
dashi
4 Appoint Alternate Statutory Auditor Sud For For Management
o, Osamu
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Morinaga Milk Industry Co. Ltd.
Ticker: 2264 Security ID: J46410114
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Miyahara, Michio For For Management
2.2 Elect Director Noguchi, Junichi For For Management
2.3 Elect Director Aoyama, Kazuo For For Management
2.4 Elect Director Okawa, Teiichiro For For Management
2.5 Elect Director Minato, Tsuyoshi For For Management
2.6 Elect Director Onuki, Yoichi For For Management
2.7 Elect Director Kusano, Shigemi For For Management
2.8 Elect Director Saito, Mitsumasa For For Management
2.9 Elect Director Ohara, Kenichi For For Management
2.10 Elect Director Okumiya, Kyoko For For Management
2.11 Elect Director Kawakami, Shoji For For Management
3 Appoint Statutory Auditor Hirota, Keiki For For Management
4 Appoint Alternate Statutory Auditor Fuj For For Management
iwara, Hiroshi
5 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MS&AD Insurance Group Holdings
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Suzuki, Hisahito For For Management
2.2 Elect Director Karasawa, Yasuyoshi For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Kanasugi, Yasuzo For For Management
2.5 Elect Director Fujii, Shiro For For Management
2.6 Elect Director Higuchi, Masahiro For For Management
2.7 Elect Director Kuroda, Takashi For For Management
2.8 Elect Director Matsunaga, Mari For For Management
2.9 Elect Director Bando, Mariko For For Management
2.10 Elect Director Arima, Akira For For Management
2.11 Elect Director Ikeo, Kazuhito For For Management
2.12 Elect Director Tobimatsu, Junichi For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
MTR Corporation Ltd
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Eddy Fong Ching as Director For For Management
3b Elect James Kwan Yuk-choi as Director For For Management
3c Elect Lincoln Leong Kwok-kuen as Direct For For Management
or
3d Elect Lucia Li Li Ka-lai as Director For For Management
3e Elect Benjamin Tang Kwok-bun as Directo For For Management
r
3f Elect James Henry Lau Jr as Director For For Management
4 Elect Rose Lee Wai-mun as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
7 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
MTU Aero Engines AG
Ticker: MTX Security ID: D5565H104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.30 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2018
6.1 Elect Christine Bortenlaenger to the Su For For Management
pervisory Board
6.2 Elect Klaus Eberhardt to the Supervisor For For Management
y Board
6.3 Elect Juergen Geissinger to the Supervi For For Management
sory Board
6.4 Elect Klaus Steffens to the Supervisory For For Management
Board
6.5 Elect Marion Weissenberger-Eibl to the For For Management
Supervisory Board
7 Approve Remuneration System for Managem For Against Management
ent Board Members
--------------------------------------------------------------------------------
Muenchener Rueckversicherungs-Gesellschaft AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 8.60 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
7.1 Elect Maximilian Zimmerer to the Superv For For Management
isory Board
7.2 Elect Kurt Bock to the Supervisory Boar For For Management
d
8 Approve Remuneration of Supervisory Boa For For Management
rd
--------------------------------------------------------------------------------
Murata Manufacturing Co. Ltd.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 130
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Fujita, Yoshitaka For For Management
2.3 Elect Director Inoue, Toru For For Management
2.4 Elect Director Nakajima, Norio For For Management
2.5 Elect Director Iwatsubo, Hiroshi For For Management
2.6 Elect Director Takemura, Yoshito For For Management
2.7 Elect Director Yoshihara, Hiroaki For For Management
2.8 Elect Director Shigematsu, Takashi For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ozawa, Yoshiro
3.2 Elect Director and Audit Committee Memb For For Management
er Ueno, Hiroshi
3.3 Elect Director and Audit Committee Memb For For Management
er Kambayashi, Hiyo
3.4 Elect Director and Audit Committee Memb For For Management
er Yasuda, Yuko
--------------------------------------------------------------------------------
Nabtesco Corp.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 38
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles
3.1 Elect Director Kotani, Kazuaki For For Management
3.2 Elect Director Teramoto, Katsuhiro For For Management
3.3 Elect Director Juman, Shinji For For Management
3.4 Elect Director Hakoda, Daisuke For For Management
3.5 Elect Director Kaminaka, Koji For For Management
3.6 Elect Director Hashimoto, Goro For For Management
3.7 Elect Director Akita, Toshiaki For For Management
3.8 Elect Director Fujiwara, Yutaka For For Management
3.9 Elect Director Uchida, Norio For For Management
3.10 Elect Director Yamazaki, Naoko For For Management
--------------------------------------------------------------------------------
Nagase & Co., Ltd.
Ticker: 8012 Security ID: J47270103
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Nagase, Hiroshi For For Management
2.2 Elect Director Nagase, Reiji For For Management
2.3 Elect Director Asakura, Kenji For For Management
2.4 Elect Director Naba, Mitsuro For For Management
2.5 Elect Director Morishita, Osamu For For Management
2.6 Elect Director Wakabayashi, Ichiro For For Management
2.7 Elect Director Yamauchi, Takanori For For Management
2.8 Elect Director Nishi, Hidenori For For Management
2.9 Elect Director Kemori, Nobumasa For For Management
2.10 Elect Director Ikemoto, Masaya For For Management
3 Appoint Statutory Auditor Matsui, Gan For For Management
4 Appoint Alternate Statutory Auditor Miy For For Management
aji, Hidekado
--------------------------------------------------------------------------------
Nagoya Railroad Co. Ltd.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2 Elect Director Momiyama, Mitsugu For For Management
3.1 Appoint Statutory Auditor Okaya, Tokuic For Against Management
hi
3.2 Appoint Statutory Auditor Iwagaya, Mits For For Management
uharu
3.3 Appoint Statutory Auditor Mita, Toshio For Against Management
--------------------------------------------------------------------------------
Nankai Electric Railway Co. Ltd.
Ticker: 9044 Security ID: J48431134
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
--------------------------------------------------------------------------------
National Australia Bank Limited
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Kenneth R Henry as Director For For Management
2b Elect David H Armstrong as Director For For Management
2c Elect Peeyush K Gupta as Director For For Management
2d Elect Geraldine C McBride as Director For For Management
2e Elect Ann C Sherry as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Andrew Thorburn
--------------------------------------------------------------------------------
Natixis
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.37 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Approve Compensation of Francois Perol, For For Management
Chairman of the Board
6 Approve Compensation of Laurent Mignon, For Against Management
CEO
7 Approve Remuneration Policy of Chairman For Against Management
of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve the Overall Envelope of Compens For For Management
ation of Certain Senior Management, Res
ponsible Officers and the Risk-takers
10 Ratify Appointment of Bernard Dupouy as For For Management
Director
11 Reelect Bernard Oppetit as Director For For Management
12 Reelect Anne Lalou as Director For For Management
13 Reelect Thierry Cahn as Director For For Management
14 Reelect Francoise Lemalle as Director For For Management
15 Acknowledge End of Mandate of Mazars SA For For Management
as Auditor and Decision Not to Replace
16 Acknowledge End of Mandate of Franck Bo For For Management
yer as Alternate Auditor and Decision N
ot to Replace
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Amend Article 19 of Bylaws to Comply wi For For Management
th Legal Changes Re: Auditors
20 Delegate Powers to the Board to Amend B For Against Management
ylaws to Comply with Legal Changes
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
22 Approve Termination Package of Francois For Against Management
Riahi
--------------------------------------------------------------------------------
NAVER Corp.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi In-hyeok as Inside Director For Against Management
3.2 Elect Lee In-mu as Outside Director For For Management
3.3 Elect Lee In-mu as a Member of Audit Co For For Management
mmittee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NCsoft Corp.
Ticker: A036570 Security ID: Y6258Y104
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kim Taek-jin as Inside Director For For Management
3.1 Elect Hwang Chan-hyeon as Outside Direc For For Management
tor
3.2 Elect Seo Yoon-seok as Outside Director For For Management
4.1 Elect Hwang Chan-hyeon as a Member of A For For Management
udit Committee
4.2 Elect Seo Yoon-seok as a Member of Audi For For Management
t Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
NEC Corporation
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Endo, Nobuhiro For For Management
1.2 Elect Director Niino, Takashi For For Management
1.3 Elect Director Morita, Takayuki For For Management
1.4 Elect Director Emura, Katsumi For For Management
1.5 Elect Director Matsukura, Hajime For For Management
1.6 Elect Director Ishiguro, Norihiko For For Management
1.7 Elect Director Kunibe, Takeshi For For Management
1.8 Elect Director Oka, Motoyuki For For Management
1.9 Elect Director Noji, Kunio For For Management
1.10 Elect Director Seto, Kaoru For For Management
1.11 Elect Director Iki, Noriko For For Management
2.1 Appoint Statutory Auditor Kawashima, Is For For Management
amu
2.2 Appoint Statutory Auditor Ishii, Taeko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Neste Oyj
Ticker: NESTE Security ID: X5688A109
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 66,000 for Chairman, EU
R 49,200 for Vice Chairman, and EUR 35,
400 for Other Directors; Approve Attend
ance Fees for Board Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Matti Kahkonen, Martina Floel, For For Management
Laura Raitio, Jean-Baptiste Renard, Wil
lem Schoeber and Marco Wiren as Directo
rs; Elect Elizabeth Burghout and Jari R
osendal as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Reissuance of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Netmarble Games Corporation
Ticker: A251270 Security ID: Y6S5CG100
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
New World Development Co. Ltd.
Ticker: 17 Security ID: Y63084126
Meeting Date: NOV 21, 2017 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Yeung Ping-Leung, Howard as Direc For For Management
tor
3b Elect Ho Hau-Hay, Hamilton as Director For For Management
3c Elect Lee Luen-Wai, John as Director For For Management
3d Elect Ki Man-Fung, Leonie as Director For Against Management
3e Elect Cheng Chi-Heng as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
--------------------------------------------------------------------------------
Newcrest Mining Ltd.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: NOV 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Xiaoling Liu as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Gerard Bond as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Sandeep Biswas
3b Approve Grant of Performance Rights to For For Management
Gerard Bond
4 Approve the Remuneration Report For For Management
5 Approve Renewal of Proportional Takeove For For Management
r Bid Provisions in the Constitution
--------------------------------------------------------------------------------
NEXON Co.,Ltd.
Ticker: 3659 Security ID: J4914X104
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of He For For Management
ad Office - Adopt Board Structure with
Audit Committee - Amend Provisions on N
umber of Directors - Authorize Director
s to Execute Day to Day Operations with
out Full Board Approval
2.1 Elect Director Owen Mahoney For For Management
2.2 Elect Director Uemura, Shiro For For Management
2.3 Elect Director Jiwon Park For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Dohwa Lee
3.2 Elect Director and Audit Committee Memb For For Management
er Honda, Satoshi
3.3 Elect Director and Audit Committee Memb For For Management
er Kuniya, Shiro
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Next Plc
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Bewes as Director For For Management
5 Re-elect Caroline Goodall as Director For For Management
6 Re-elect Amanda James as Director For For Management
7 Elect Richard Papp as Director For For Management
8 Re-elect Michael Roney as Director For For Management
9 Re-elect Francis Salway as Director For For Management
10 Re-elect Jane Shields as Director For For Management
11 Re-elect Dame Dianne Thompson as Direct For For Management
or
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their Remunerat
ion
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Nexteer Automotive Group Ltd.
Ticker: 01316 Security ID: G6501M105
Meeting Date: JUN 4, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a1 Elect Richardson, Michael Pau as Direct For For Management
or
3a2 Elect Yang, Shengqun as Director For For Management
3a3 Elect Zhang, Jianxun as Director For For Management
3a4 Elect Wei, Kevin Cheng as Director For For Management
3a5 Elect Yick, Wing Fat Simon as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
NGK Insulators Ltd.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Oshima, Taku For For Management
2.2 Elect Director Takeuchi, Yukihisa For For Management
2.3 Elect Director Kanie, Hiroshi For For Management
2.4 Elect Director Sakabe, Susumu For For Management
2.5 Elect Director Iwasaki, Ryohei For For Management
2.6 Elect Director Niwa, Chiaki For For Management
2.7 Elect Director Ishikawa, Shuhei For For Management
2.8 Elect Director Saji, Nobumitsu For For Management
2.9 Elect Director Matsuda, Atsushi For For Management
2.10 Elect Director Kamano, Hiroyuki For For Management
2.11 Elect Director Nakamura, Toshio For For Management
2.12 Elect Director Hamada, Emiko For For Management
3 Appoint Statutory Auditor Ito, Junichi For Against Management
4 Appoint Alternate Statutory Auditor Has For For Management
himoto, Shuzo
--------------------------------------------------------------------------------
NGK Spark Plug Co. Ltd.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odo, Shinichi For For Management
1.2 Elect Director Okawa, Teppei For For Management
1.3 Elect Director Kawai, Takeshi For For Management
1.4 Elect Director Kato, Mikihiko For For Management
1.5 Elect Director Kojima, Takio For For Management
1.6 Elect Director Matsui, Toru For For Management
1.7 Elect Director Isobe, Kenji For For Management
1.8 Elect Director Otaki, Morihiko For For Management
1.9 Elect Director Yasui, Kanemaru For For Management
1.10 Elect Director Tamagawa, Megumi For For Management
2 Appoint Statutory Auditor Minato, Akihi For Against Management
ko
--------------------------------------------------------------------------------
NH Foods Ltd.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hata, Yoshihide For For Management
1.2 Elect Director Shinohara, Kazunori For For Management
1.3 Elect Director Inoue, Katsumi For For Management
1.4 Elect Director Kawamura, Koji For For Management
1.5 Elect Director Okoso, Hiroji For For Management
1.6 Elect Director Kito, Tetsuhiro For For Management
1.7 Elect Director Takamatsu, Hajime For For Management
1.8 Elect Director Taka, Iwao For For Management
1.9 Elect Director Ikawa, Nobuhisa For For Management
1.10 Elect Director Kono, Yasuko For For Management
--------------------------------------------------------------------------------
NH Investment & Securities Co. Ltd.
Ticker: A005940 Security ID: Y6S75L806
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jeong Young-chae as Inside Direct For For Management
or
2.2 Elect Lee Jeong-jae as Outside Director For For Management
2.3 Elect Lee Jeong-dae as Non-independent For For Management
Non-executive Director
3 Elect Jeong Young-chae as CEO For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NHK Spring Co.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 12
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Sugiyama, Toru For For Management
3.2 Elect Director Uemura, Kazuhisa For For Management
4 Appoint Alternate Statutory Auditor Muk For For Management
ai, Nobuaki
--------------------------------------------------------------------------------
NHN Entertainment Corp.
Ticker: A181710 Security ID: Y6347N101
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kim Sang-wook as Outside Director For For Management
3 Elect Kim Sang-wook as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NICE Ltd.
Ticker: NICE Security ID: M7494X101
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
1.3 Reelect Yehoshua Ehrlich as Director For For Management
1.4 Reelect Leo Apotheker as Director For For Management
1.5 Reelect Joseph Cowan as Director For For Management
2 Reelect Zehava Simon as External Direct For For Management
or
3 Amend Compensation Plan for the Directo For Against Management
rs and Officers of the Company
4 Approve Grant of Options and Restricted For For Management
Shares Units to Directors
5 Approve Employment Terms of CEO For For Management
6 Reappoint Kost Forer Gabay & Kasierer a For For Management
s Auditors and Authorize Board to Fix T
heir Remuneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Nichirei Corp.
Ticker: 2871 Security ID: J49764145
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Murai, Toshiaki For For Management
2.2 Elect Director Otani, Kunio For For Management
2.3 Elect Director Taguchi, Takumi For For Management
2.4 Elect Director Kaneko, Yoshifumi For For Management
2.5 Elect Director Okushi, Kenya For For Management
2.6 Elect Director Kawasaki, Junji For For Management
2.7 Elect Director Umezawa, Kazuhiko For For Management
2.8 Elect Director Uzawa, Shizuka For For Management
2.9 Elect Director Wanibuchi, Mieko For For Management
2.10 Elect Director Shoji, Kuniko For For Management
3 Appoint Statutory Auditor Yasuda, Kazuh For For Management
iko
--------------------------------------------------------------------------------
Nidec Corp.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Clarify
Director Authority on Board Meetings
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Kobe, Hiroshi For For Management
2.3 Elect Director Katayama, Mikio For For Management
2.4 Elect Director Yoshimoto, Hiroyuki For For Management
2.5 Elect Director Sato, Akira For For Management
2.6 Elect Director Miyabe, Toshihiko For For Management
2.7 Elect Director Onishi, Tetsuo For For Management
2.8 Elect Director Sato, Teiichi For For Management
2.9 Elect Director Shimizu, Osamu For For Management
3 Appoint Statutory Auditor Ochiai, Hiroy For For Management
uki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nifco Inc.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 64
2 Amend Articles to Reduce Directors' Ter For For Management
m
3.1 Elect Director Yamamoto, Toshiyuki For For Management
3.2 Elect Director Iwasaki, Fukuo For For Management
3.3 Elect Director Shibao, Masaharu For For Management
3.4 Elect Director Yauchi, Toshiki For For Management
3.5 Elect Director Gyoten, Toyo For Against Management
4 Appoint Statutory Auditor Suzuki, Akino For For Management
bu
5 Appoint Alternate Statutory Auditor Wak For For Management
abayashi, Masakazu
--------------------------------------------------------------------------------
Nihon Kohden Corp.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 18
2.1 Elect Director Ogino, Hirokazu For For Management
2.2 Elect Director Tamura, Takashi For For Management
2.3 Elect Director Hasegawa, Tadashi For For Management
2.4 Elect Director Yanagihara, Kazuteru For For Management
2.5 Elect Director Hirose, Fumio For For Management
2.6 Elect Director Tanaka, Eiichi For For Management
2.7 Elect Director Yoshitake, Yasuhiro For For Management
2.8 Elect Director Yamauchi, Masaya For For Management
2.9 Elect Director Obara, Minoru For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Ikuta, Kazuhiko
3.2 Elect Director and Audit Committee Memb For For Management
er Kawamura, Masahiro
3.3 Elect Director and Audit Committee Memb For For Management
er Kawatsuhara, Shigeru
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Moriwaki, Sumio
--------------------------------------------------------------------------------
Nihon M&A Center Inc
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Wakebayashi, Yasuhiro For For Management
2.2 Elect Director Miyake, Suguru For For Management
2.3 Elect Director Naraki, Takamaro For For Management
2.4 Elect Director Otsuki, Masahiko For For Management
2.5 Elect Director Oyama, Takayoshi For For Management
2.6 Elect Director Takeuchi, Naoki For For Management
2.7 Elect Director Mori, Tokihiko For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Tamura, Nobutsugi
3.2 Elect Director and Audit Committee Memb For For Management
er Kinoshita, Naoki
3.3 Elect Director and Audit Committee Memb For For Management
er Yamada, Yoshinori
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Shiga, Katsumasa
--------------------------------------------------------------------------------
Nikon Corp.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles
3.1 Elect Director Ushida, Kazuo For For Management
3.2 Elect Director Oka, Masashi For For Management
3.3 Elect Director Okamoto, Yasuyuki For For Management
3.4 Elect Director Odajima, Takumi For For Management
3.5 Elect Director Hagiwara, Satoshi For For Management
3.6 Elect Director Negishi, Akio For For Management
4.1 Elect Director and Audit Committee Memb For For Management
er Tsurumi, Atsushi
4.2 Elect Director and Audit Committee Memb For Against Management
er Uehara, Haruya
4.3 Elect Director and Audit Committee Memb For For Management
er Hataguchi, Hiroshi
4.4 Elect Director and Audit Committee Memb For Against Management
er Ishihara, Kunio
--------------------------------------------------------------------------------
Nintendo Co. Ltd.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 480
2.1 Elect Director Miyamoto, Shigeru For For Management
2.2 Elect Director Takahashi, Shinya For For Management
2.3 Elect Director Furukawa, Shuntaro For For Management
2.4 Elect Director Shiota, Ko For For Management
2.5 Elect Director Shibata, Satoru For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Noguchi, Naoki
3.2 Elect Director and Audit Committee Memb For For Management
er Mizutani, Naoki
3.3 Elect Director and Audit Committee Memb For For Management
er Umeyama, Katsuhiro
3.4 Elect Director and Audit Committee Memb For For Management
er Yamazaki, Masao
--------------------------------------------------------------------------------
Nippo Corp.
Ticker: 1881 Security ID: J5192P101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Iwata, Hiromi For Against Management
2.2 Elect Director Takahashi, Akitsugu For For Management
2.3 Elect Director Yoshikawa, Yoshikazu For Against Management
2.4 Elect Director Miyazaki, Masahiro For For Management
2.5 Elect Director Hashimoto, Yuji For For Management
2.6 Elect Director Arai, Akio For For Management
2.7 Elect Director Numajiri, Osamu For For Management
2.8 Elect Director Kawada, Junichi For For Management
2.9 Elect Director Kimura, Tsutomu For For Management
2.10 Elect Director Ueda, Muneaki For For Management
--------------------------------------------------------------------------------
Nippon Electric Glass Co. Ltd.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Arioka, Masayuki For For Management
2.2 Elect Director Matsumoto, Motoharu For For Management
2.3 Elect Director Takeuchi, Hirokazu For For Management
2.4 Elect Director Tomamoto, Masahiro For For Management
2.5 Elect Director Saeki, Akihisa For For Management
2.6 Elect Director Tsuda, Koichi For For Management
2.7 Elect Director Yamazaki, Hiroki For For Management
2.8 Elect Director Odano, Sumimaru For For Management
2.9 Elect Director Mori, Shuichi For For Management
3 Appoint Statutory Auditor Matsui, Katsu For For Management
hiro
4 Appoint Alternate Statutory Auditor Tak For For Management
ahashi, Tsukasa
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nippon Express Co. Ltd.
Ticker: 9062 Security ID: ADPV40512
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Watanabe, Kenji For For Management
2.2 Elect Director Saito, Mitsuru For For Management
2.3 Elect Director Ito, Yutaka For For Management
2.4 Elect Director Ishii, Takaaki For For Management
2.5 Elect Director Taketsu, Hisao For For Management
2.6 Elect Director Terai, Katsuhiro For For Management
2.7 Elect Director Sakuma, Fumihiko For For Management
2.8 Elect Director Akita, Susumu For For Management
2.9 Elect Director Horikiri, Satoshi For For Management
2.10 Elect Director Matsumoto, Yoshiyuki For For Management
2.11 Elect Director Masuda, Takashi For For Management
2.12 Elect Director Sugiyama, Masahiro For For Management
2.13 Elect Director Nakayama, Shigeo For For Management
2.14 Elect Director Yasuoka, Sadako For For Management
3 Appoint Statutory Auditor Hayashida, Na For For Management
oya
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nippon Kayaku Co. Ltd.
Ticker: 4272 Security ID: J54236112
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Suzuki, Masanobu For For Management
2.2 Elect Director Tachibana, Yukio For For Management
2.3 Elect Director Nambu, Yoshihiro For For Management
2.4 Elect Director Wakumoto, Atsuhiro For For Management
2.5 Elect Director Shibuya, Tomo For For Management
2.6 Elect Director Ota, Yo For For Management
2.7 Elect Director Fujishima, Yasuyuki For For Management
2.8 Elect Director Oizumi, Masaru For For Management
2.9 Elect Director Mikami, Hiroshi For For Management
3 Appoint Statutory Auditor Yamashita, To For Against Management
shihiko
--------------------------------------------------------------------------------
Nippon Paint Holdings Co., Ltd.
Ticker: 4612 Security ID: J55053128
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Goh Hup Jin For For Management
2.2 Elect Director Tado, Tetsushi For For Management
2.3 Elect Director Minami, Manabu For For Management
2.4 Elect Director Shirahata, Seiichiro For For Management
2.5 Elect Director Nagasaka, Atsushi For For Management
2.6 Elect Director Hara, Hisashi For For Management
2.7 Elect Director Tsutsui, Takashi For For Management
2.8 Elect Director Morohoshi, Toshio For For Management
2.9 Elect Director Kaneko, Yasunori For For Management
2.10 Elect Director Nakamura, Masayoshi For For Management
3.1 Appoint Statutory Auditor Miwa, Hiroshi For For Management
3.2 Appoint Statutory Auditor Okazawa, Yu For For Management
4 Appoint KPMG AZSA LLC as New External A For For Management
udit Firm
--------------------------------------------------------------------------------
Nippon Paper Industries Co., Ltd.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2.1 Elect Director Haga, Yoshio For Against Management
2.2 Elect Director Manoshiro, Fumio For Against Management
2.3 Elect Director Yamasaki, Kazufumi For For Management
2.4 Elect Director Utsumi, Akihiro For For Management
2.5 Elect Director Nozawa, Toru For For Management
2.6 Elect Director Konno, Takeo For For Management
2.7 Elect Director Ueda, Shoji For For Management
2.8 Elect Director Aoyama, Yoshimitsu For For Management
2.9 Elect Director Fujioka, Makoto For For Management
3.1 Appoint Statutory Auditor Fujimori, Hir For For Management
ofumi
3.2 Appoint Statutory Auditor Nagoshi, Mits For For Management
uo
4 Appoint Alternate Statutory Auditor Ots For For Management
uka, Akio
--------------------------------------------------------------------------------
Nippon Shinyaku Co. Ltd.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26
2.1 Elect Director Maekawa, Shigenobu For For Management
2.2 Elect Director Matsura, Akira For For Management
2.3 Elect Director Saito, Hitoshi For For Management
2.4 Elect Director Kobayashi, Kenro For For Management
2.5 Elect Director Sano, Shozo For For Management
2.6 Elect Director Takaya, Takashi For For Management
2.7 Elect Director Edamitsu, Takanori For For Management
2.8 Elect Director Sugiura, Yukio For For Management
2.9 Elect Director Sakata, Hitoshi For For Management
2.10 Elect Director Sakurai, Miyuki For For Management
--------------------------------------------------------------------------------
Nippon Shokubai Co. Ltd.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 85
2.1 Elect Director Goto, Yujiro For For Management
2.2 Elect Director Yamamoto, Masao For For Management
2.3 Elect Director Takahashi, Yojiro For For Management
2.4 Elect Director Matsumoto, Yukihiro For For Management
2.5 Elect Director Yamada, Koichiro For For Management
2.6 Elect Director Iriguchi, Jiro For For Management
2.7 Elect Director Arao, Kozo For For Management
2.8 Elect Director Hasebe, Shinji For For Management
2.9 Elect Director Setoguchi, Tetsuo For For Management
3 Appoint Statutory Auditor Taguchi, Sato For Against Management
shi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nippon Steel & Sumitomo Metal Corp.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Muneoka, Shoji For For Management
3.2 Elect Director Shindo, Kosei For For Management
3.3 Elect Director Hashimoto, Eiji For For Management
3.4 Elect Director Sakae, Toshiharu For For Management
3.5 Elect Director Tanimoto, Shinji For For Management
3.6 Elect Director Nakamura, Shinichi For For Management
3.7 Elect Director Inoue, Akihiko For For Management
3.8 Elect Director Miyamoto, Katsuhiro For For Management
3.9 Elect Director Nishiura, Shin For For Management
3.10 Elect Director Iijima, Atsushi For For Management
3.11 Elect Director Ando, Yutaka For For Management
3.12 Elect Director Otsuka, Mutsutake For For Management
3.13 Elect Director Fujisaki, Ichiro For For Management
3.14 Elect Director Iki, Noriko For For Management
4.1 Appoint Statutory Auditor Obayashi, Hir For For Management
oshi
4.2 Appoint Statutory Auditor Makino, Jiro For For Management
--------------------------------------------------------------------------------
Nippon Telegraph & Telephone Corp.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Shinohara, Hiromichi For For Management
2.2 Elect Director Sawada, Jun For For Management
2.3 Elect Director Shimada, Akira For For Management
2.4 Elect Director Ii, Motoyuki For For Management
2.5 Elect Director Okuno, Tsunehisa For For Management
2.6 Elect Director Kuriyama, Hiroki For For Management
2.7 Elect Director Hiroi, Takashi For For Management
2.8 Elect Director Sakamoto, Eiichi For For Management
2.9 Elect Director Kawazoe, Katsuhiko For For Management
2.10 Elect Director Kitamura, Ryota For For Management
2.11 Elect Director Shirai, Katsuhiko For For Management
2.12 Elect Director Sakakibara, Sadayuki For For Management
--------------------------------------------------------------------------------
Nippon Television Holdings Inc.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 24
2.1 Elect Director Okubo, Yoshio For Against Management
2.2 Elect Director Kosugi, Yoshinobu For For Management
2.3 Elect Director Maruyama, Kimio For For Management
2.4 Elect Director Ishizawa, Akira For For Management
2.5 Elect Director Ichimoto, Hajime For For Management
2.6 Elect Director Watanabe, Tsuneo For For Management
2.7 Elect Director Imai, Takashi For For Management
2.8 Elect Director Sato, Ken For For Management
2.9 Elect Director Kakizoe, Tadao For For Management
2.10 Elect Director Manago, Yasushi For For Management
3 Appoint Statutory Auditor Yoshida, Mako For For Management
to
4 Appoint Alternate Statutory Auditor Nos For For Management
e, Yasuhiro
--------------------------------------------------------------------------------
Nippon Yusen K.K.
Ticker: 9101 Security ID: J56515232
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kudo, Yasumi For For Management
3.2 Elect Director Naito, Tadaaki For For Management
3.3 Elect Director Nagasawa, Hitoshi For For Management
3.4 Elect Director Chikaraishi, Koichi For For Management
3.5 Elect Director Yoshida, Yoshiyuki For For Management
3.6 Elect Director Takahashi, Eiichi For For Management
3.7 Elect Director Okamoto, Yukio For For Management
3.8 Elect Director Katayama, Yoshihiro For For Management
3.9 Elect Director Kuniya, Hiroko For For Management
--------------------------------------------------------------------------------
Nipro Corp.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Sano, Yoshihiko For For Management
2.2 Elect Director Wakatsuki, Kazuo For For Management
2.3 Elect Director Yoshioka, Kiyotaka For For Management
2.4 Elect Director Masuda, Toshiaki For For Management
2.5 Elect Director Kobayashi, Kyoetsu For For Management
2.6 Elect Director Ueda, Mitsutaka For For Management
2.7 Elect Director Yamazaki, Tsuyoshi For For Management
2.8 Elect Director Okamoto, Hideo For For Management
2.9 Elect Director Iwasa, Masanobu For For Management
2.10 Elect Director Sawada, Yozo For For Management
2.11 Elect Director Minora, Kimihito For For Management
2.12 Elect Director Nakamura, Hideto For For Management
2.13 Elect Director Kutsukawa, Yasushi For For Management
2.14 Elect Director Ito, Masayuki For For Management
2.15 Elect Director Akasaki, Itsuo For For Management
2.16 Elect Director Sano, Kazuhiko For For Management
2.17 Elect Director Shirasu, Akio For For Management
2.18 Elect Director Yoshida, Hiroshi For For Management
2.19 Elect Director Sudo, Hiroshi For For Management
2.20 Elect Director Nishida, Kenichi For For Management
2.21 Elect Director Yoshida, Toyoshi For For Management
2.22 Elect Director Hatakeyama, Koki For For Management
2.23 Elect Director Oyama, Yasushi For For Management
2.24 Elect Director Fujita, Kenju For For Management
2.25 Elect Director Yogo, Takehito For For Management
2.26 Elect Director Kai, Toshiya For For Management
2.27 Elect Director Miyazumi, Goichi For For Management
2.28 Elect Director Sadahiro, Kaname For For Management
2.29 Elect Director Tanaka, Yoshiko For For Management
2.30 Elect Director Omizu, Minako For For Management
3 Appoint Alternate Statutory Auditor Yan For For Management
agase, Shigeru
--------------------------------------------------------------------------------
Nishi Nippon Railroad Co. Ltd.
Ticker: 9031 Security ID: J56816101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17.5
2.1 Elect Director Takeshima, Kazuyuki For For Management
2.2 Elect Director Kuratomi, Sumio For For Management
2.3 Elect Director Hiya, Yuji For For Management
2.4 Elect Director Takasaki, Shigeyuki For For Management
2.5 Elect Director Shozaki, Hideaki For For Management
2.6 Elect Director Shimizu, Nobuhiko For For Management
2.7 Elect Director Toda, Koichiro For For Management
2.8 Elect Director Hayashida, Koichi For For Management
2.9 Elect Director Harimoto, Kunio For For Management
2.10 Elect Director Yoshimatsu, Tamio For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Okaku, Sunao
3.2 Elect Director and Audit Committee Memb For For Management
er Daikoku, Iseo
3.3 Elect Director and Audit Committee Memb For Against Management
er Tani, Masaaki
3.4 Elect Director and Audit Committee Memb For Against Management
er Sato, Naofumi
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Nishi-Nippon Financial Holdings, Inc.
Ticker: 7189 Security ID: J56774102
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17.5
2.1 Elect Director Kubota, Isao For For Management
2.2 Elect Director Tanigawa, Hiromichi For For Management
2.3 Elect Director Kawamoto, Soichi For For Management
2.4 Elect Director Takata, Kiyota For For Management
2.5 Elect Director Urayama, Shigeru For For Management
2.6 Elect Director Irie, Hiroyuki For For Management
2.7 Elect Director Hirota, Shinya For For Management
2.8 Elect Director Murakami, Hideyuki For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Tomoike, Kiyotaka
3.2 Elect Director and Audit Committee Memb For For Management
er Tanaka, Yuji
3.3 Elect Director and Audit Committee Memb For For Management
er Okumura, Hirohiko
3.4 Elect Director and Audit Committee Memb For For Management
er Takahashi, Nobuko
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Ino, Seiji
--------------------------------------------------------------------------------
Nissan Chemical Industries Ltd.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 36
2 Amend Articles to Change Company Name - For For Management
Change Location of Head Office
3.1 Elect Director Kinoshita, Kojiro For For Management
3.2 Elect Director Miyazaki, Junichi For For Management
3.3 Elect Director Fukuro, Hiroyoshi For For Management
3.4 Elect Director Miyaji, Katsuaki For For Management
3.5 Elect Director Honda, Takashi For For Management
3.6 Elect Director Suzuki, Hitoshi For For Management
3.7 Elect Director Kajiyama, Chisato For For Management
3.8 Elect Director Oe, Tadashi For For Management
4 Appoint Statutory Auditor Katayama, Nor For For Management
iyuki
--------------------------------------------------------------------------------
Nissan Motor Co. Ltd.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 26.5
2.1 Elect Director Ihara,Keiko For For Management
2.2 Elect Director Toyoda, Masakazu For For Management
3.1 Appoint Statutory Auditor Imazu, Hideto For Against Management
shi
3.2 Appoint Statutory Auditor Nagai, Moto For Against Management
3.3 Appoint Statutory Auditor Ikeda, Tetsun For For Management
obu
--------------------------------------------------------------------------------
Nissan Shatai Co. Ltd.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6.5
2 Elect Director Kotaki, Shin For For Management
3 Appoint Statutory Auditor Hamaji, Toshi For For Management
katsu
4 Appoint Alternate Statutory Auditor Neg For Against Management
ishi, Ichiro
--------------------------------------------------------------------------------
Nisshin Seifun Group Inc.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Kemmoku, Nobuki For For Management
2.2 Elect Director Nakagawa, Masao For For Management
2.3 Elect Director Takizawa, Michinori For For Management
2.4 Elect Director Harada, Takashi For For Management
2.5 Elect Director Mori, Akira For For Management
2.6 Elect Director Odaka, Satoshi For For Management
2.7 Elect Director Koike, Masashi For For Management
2.8 Elect Director Masujima, Naoto For For Management
2.9 Elect Director Nakagawa, Masashi For For Management
2.10 Elect Director Yamada, Takao For For Management
2.11 Elect Director Sato, Kiyoshi For For Management
2.12 Elect Director Koike, Yuji For For Management
2.13 Elect Director Takihara, Kenji For For Management
2.14 Elect Director Mimura, Akio For For Management
2.15 Elect Director Fushiya, Kazuhiko For For Management
3.1 Appoint Statutory Auditor Ito, Satoshi For For Management
3.2 Appoint Statutory Auditor Ouchi, Sho For For Management
4 Approve Takeover Defense Plan (Poison P For Against Management
ill)
--------------------------------------------------------------------------------
Nisshin Steel Co., Ltd.
Ticker: 5413 Security ID: J57828105
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miki, Toshinori For Against Management
1.2 Elect Director Yanagawa, Kinya For Against Management
1.3 Elect Director Miyakusu, Katsuhisa For For Management
1.4 Elect Director Tanaka, Hideo For For Management
1.5 Elect Director Miyoshi, Nobuhiro For For Management
1.6 Elect Director Konno, Naoki For For Management
1.7 Elect Director Naganuma, Toshiaki For For Management
1.8 Elect Director Kaharu, Tetsuo For For Management
1.9 Elect Director Hatchoji, Sonoko For For Management
1.10 Elect Director Endo, Isao For For Management
2 Appoint Statutory Auditor Yasui, Kiyosh For For Management
i
3 Appoint Alternate Statutory Auditor Ter For For Management
amura, Atsuo
--------------------------------------------------------------------------------
Nisshinbo Holdings Inc.
Ticker: 3105 Security ID: J57333106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year En For For Management
d
2.1 Elect Director Kawata, Masaya For For Management
2.2 Elect Director Murakami, Masahiro For For Management
2.3 Elect Director Ara, Kenji For For Management
2.4 Elect Director Ogura, Ryo For For Management
2.5 Elect Director Okugawa, Takayoshi For For Management
2.6 Elect Director Nishihara, Koji For For Management
2.7 Elect Director Akiyama, Tomofumi For For Management
2.8 Elect Director Matsuda, Noboru For For Management
2.9 Elect Director Shimizu, Yoshinori For For Management
2.10 Elect Director Fujino, Shinobu For For Management
3 Appoint Alternate Statutory Auditor Yam For For Management
ashita, Atsushi
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Nissin Foods Holdings Co., Ltd.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Ando, Noritaka For For Management
2.3 Elect Director Yokoyama, Yukio For For Management
2.4 Elect Director Kobayashi, Ken For For Management
2.5 Elect Director Okafuji, Masahiro For For Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Karube, Isao For For Management
2.8 Elect Director Mizuno, Masato For For Management
3 Appoint Statutory Auditor Sawai, Masahi For For Management
ko
4 Appoint Alternate Statutory Auditor Kam For Against Management
ei, Naohiro
--------------------------------------------------------------------------------
Nitori Holdings Co., Ltd.
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Ikeda, Masanori For For Management
1.4 Elect Director Sudo, Fumihiro For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Ando, Takaharu For For Management
2.1 Elect Director and Audit Committee Memb For For Management
er Kubo, Takao
2.2 Elect Director and Audit Committee Memb For For Management
er Takeshima, Kazuhiko
2.3 Elect Director and Audit Committee Memb For For Management
er Suzuki, Kazuhiro
2.4 Elect Director and Audit Committee Memb For For Management
er Tatsuoka, Tsuneyoshi
3 Appoint Deloitte Touche Tohmatsu LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
Nitto Denko Corp.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2 Approve Annual Bonus For For Management
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Umehara, Toshiyuki For For Management
3.3 Elect Director Takeuchi, Toru For For Management
3.4 Elect Director Nakahira, Yasushi For For Management
3.5 Elect Director Todokoro, Nobuhiro For For Management
3.6 Elect Director Miki, Yosuke For For Management
3.7 Elect Director Furuse, Yoichiro For For Management
3.8 Elect Director Hatchoji, Takashi For For Management
3.9 Elect Director Fukuda, Tamio For For Management
4 Approve Two Types of Equity Compensatio For For Management
n Plans
--------------------------------------------------------------------------------
NMC Health Plc
Ticker: NMC Security ID: G65836101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: JUN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Re-elect Mark Tompkins as Director For For Management
7 Re-elect Dr Bavaguthu Shetty as Directo For For Management
r
8 Elect Khalifa Bin Butti as Director For For Management
9 Re-elect Prasanth Manghat as Director For For Management
10 Elect Hani Buttikhi as Director For For Management
11 Re-elect Dr Ayesha Abdullah as Director For For Management
12 Re-elect Abdulrahman Basaddiq as Direct For For Management
or
13 Re-elect Jonathan Bomford as Director For For Management
14 Re-elect Lord Clanwilliam as Director For For Management
15 Re-elect Salma Hareb as Director For For Management
16 Re-elect Dr Nandini Tandon as Director For For Management
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with and with For For Management
out Pre-emptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Specified Capital Investmen
t
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5.A Adopt Financial Statements 2017 For For Management
5.C Approve Dividends of EUR 1.66 per Share For For Management
6.A Approve Discharge of Management Board For For Management
6.B Approve Discharge of Supervisory Board For For Management
8.A Reelect Heijo Hauser to Supervisory Boa For For Management
rd
8.B Reelect Hans Schoen to Supervisory Boar For For Management
d
8.C Elect David Cole to Supervisory Board For For Management
9.A Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger
9.B Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
10 Authorize Repurchase of Shares For For Management
11 Authorize Cancellation of Ordinary Shar For For Management
es of Up to 20 Percent of Issued Share
Capital
--------------------------------------------------------------------------------
NOF Corp.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 44
2.1 Elect Director Kobayashi, Akiharu For For Management
2.2 Elect Director Miyaji, Takeo For For Management
2.3 Elect Director Inoue, Kengo For For Management
2.4 Elect Director Ihori, Makoto For For Management
2.5 Elect Director Sakahashi, Hideaki For For Management
2.6 Elect Director Maeda, Kazuhito For For Management
2.7 Elect Director Arima, Yasuyuki For For Management
2.8 Elect Director Kodera, Masayuki For For Management
3 Appoint Statutory Auditor Kato, Kazushi For For Management
ge
4 Appoint Alternate Statutory Auditor Aoy For Against Management
agi, Yuji
--------------------------------------------------------------------------------
NOK Corp.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Doi, Kiyoshi For For Management
2.3 Elect Director Iida, Jiro For For Management
2.4 Elect Director Kuroki, Yasuhiko For For Management
2.5 Elect Director Watanabe, Akira For For Management
2.6 Elect Director Nagasawa, Shinji For For Management
2.7 Elect Director Kobayashi, Toshifumi For For Management
2.8 Elect Director Hogen, Kensaku For For Management
2.9 Elect Director Fujioka, Makoto For For Management
--------------------------------------------------------------------------------
Nokia Corp.
Ticker: NOKIA Security ID: X61873133
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.19 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 440,000 to Chair, EUR 1
85,000 to Vice Chair and EUR 160,000 to
Other Directors; Approve Remuneration
for Committee Work; Approve Meeting Fee
s
11 Fix Number of Directors at Ten For For Management
12 Reelect Bruce Brown, Jeanette Horan, Lo For For Management
uis Hughes, Edward Kozel, Elizabeth Nel
son, Olivier Piou, Risto Siilasmaa, Car
la Smits-Nusteling and Kari Stadigh as
Directors, Elect Sari Baldauf as New Di
rectors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 550 Million S For For Management
hares without Preemptive Rights
--------------------------------------------------------------------------------
Nokian Tyres Oyj
Ticker: NRE1V Security ID: X5862L103
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.56 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 90,000 for Chairman, EU
R 67,500 for Deputy Chairman and Audit
Committee Chairman, and EUR 45,000 for
Other Directors; Approve Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Heikki Allonen, Raimo Lind, Ver For For Management
onica Lindholm, Inka Mero, George Rietb
ergen and Petteri Wallden as Directors;
Elect Kari Jordan and Pekka Vauramo as
New Directors
13 Approve Remuneration of Auditors For Against Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 25 Million Sh For For Management
ares without Preemptive Rights
--------------------------------------------------------------------------------
Nomura Holdings Inc.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Nobuyuki For For Management
1.2 Elect Director Nagai, Koji For For Management
1.3 Elect Director Nagamatsu, Shoichi For For Management
1.4 Elect Director Miyashita, Hisato For For Management
1.5 Elect Director Kimura, Hiroshi For For Management
1.6 Elect Director Ishimura, Kazuhiko For For Management
1.7 Elect Director Shimazaki, Noriaki For For Management
1.8 Elect Director Sono, Mari For Against Management
1.9 Elect Director Michael Lim Choo San For For Management
1.10 Elect Director Laura Simone Unger For For Management
--------------------------------------------------------------------------------
Nomura Real Estate Holdings, Inc.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshikawa, Atsushi For For Management
1.2 Elect Director Kutsukake, Eiji For For Management
1.3 Elect Director Miyajima, Seiichi For For Management
1.4 Elect Director Seki, Toshiaki For For Management
1.5 Elect Director Kimura, Hiroyuki For For Management
1.6 Elect Director Haga, Makoto For For Management
1.7 Elect Director Matsushima, Shigeru For For Management
1.8 Elect Director Shinohara, Satoko For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Nomura Research Institute Ltd.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimamoto, Tadashi For For Management
1.2 Elect Director Konomoto, Shingo For For Management
1.3 Elect Director Ueno, Ayumu For For Management
1.4 Elect Director Usumi, Yoshio For For Management
1.5 Elect Director Doi, Miwako For For Management
1.6 Elect Director Matsuzaki, Masatoshi For For Management
1.7 Elect Director Omiya, Hideaki For For Management
2.1 Appoint Statutory Auditor Sato, Kohei For Against Management
2.2 Appoint Statutory Auditor Yamazaki, Kiy For For Management
otaka
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Nongshim Co. Ltd.
Ticker: A004370 Security ID: Y63472107
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
2 Elect Three Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Nordea Bank AB
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.68 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
11 Determine Number of Auditors (1) and De For For Management
puty Auditors (0)
12 Approve Remuneration of Directors in th For For Management
e Amount of EUR 294,600 for Chairman, E
UR 141,300 for Vice Chairman, and EUR 9
1,950 for Other Directors; Approve Remu
neration for Committee Work; Approve Re
muneration of Auditors
13 Reelect Bjorn Wahlroos, Pernille Erenbj For For Management
erg, Robin Lawther, Lars G Nordstrom, S
arah Russell, Silvija Seres, Birger Ste
en and Maria Varsellona as Directors; E
lect Nigel Hinshelwood and Torbjorn Mag
nusson as New Directors
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
16 Approve Issuance of Convertible Instrum For For Management
ents without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
19 Approve Merger Agreement with Nordea Ho For For Management
lding Abp; Approve Relocation to Finlan
d
20a Instruct Board to Enforce Company's Cod None For Shareholder
e of Conduct
20b Decide that Company's Central Security None For Shareholder
Organization handle Bank's Local Securi
ty
--------------------------------------------------------------------------------
Norsk Hydro ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 7, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 1.75 Per Share
4 Approve Remuneration of Auditors For Do Not Vote Management
6 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment
7.1 Elect Terje Venold as Member of Corpora For Do Not Vote Management
te Assembly
7.2 Elect Susanne Munch Thore as Member of For Do Not Vote Management
Corporate Assembly
7.3 Elect Berit Ledel Henriksen as Member o For Do Not Vote Management
f Corporate Assembly
7.4 Elect Unni Stensmo as Member of Corpora For Do Not Vote Management
te Assembly
7.5 Elect Anne Kverneland Bogsnes as Member For Do Not Vote Management
of Corporate Assembly
7.6 Elect Birger Solberg as Member of Corpo For Do Not Vote Management
rate Assembly
7.7 Elect Shahzad Abid as Member of Corpora For Do Not Vote Management
te Assembly
7.8 Elect Nils Bastiansen as Member of Corp For Do Not Vote Management
orate Assembly
7.9 Elect Jorun Johanne Saetre as Member of For Do Not Vote Management
Corporate Assembly
7.10 Elect Odd Arild Grefstad as Member of C For Do Not Vote Management
orporate Assembly
7.11 Elect Ylva Lindberg as Member of Corpor For Do Not Vote Management
ate Assembly
7.12 Elect Nils Morten Huseby as Member of C For Do Not Vote Management
orporate Assembly
7.13 Elect Hilde Christiane Bjornland as Dep For Do Not Vote Management
uty Member of Corporate Assembly
7.14 Elect Gisle Johansen as Deputy Member o For Do Not Vote Management
f Corporate Assembly
7.15 Elect Elisabeth Torstad as Deputy Membe For Do Not Vote Management
r of Corporate Assembly
7.16 Elect Hans Henrik Kloumann as Deputy Me For Do Not Vote Management
mber of Corporate Assembly
8.1 Elect Terje Venold as Member of Nominat For Do Not Vote Management
ing Committee
8.2 Elect Mette I. Wikborg as Member of Nom For Do Not Vote Management
inating Committee
8.3 Elect Susanne Munch Thore as Member of For Do Not Vote Management
Nominating Committee
8.4 Elect Berit Ledel Henriksen as Member o For Do Not Vote Management
f Nominating Committee
8.5 Elect Terje Venold as Chairman of Nomin For Do Not Vote Management
ating Committee
9.1 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly
9.2 Approve Remuneration of Nomination Comm For Do Not Vote Management
ittee
--------------------------------------------------------------------------------
North Pacific Bank Ltd.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 5
2.1 Elect Director Ishii, Junji For For Management
2.2 Elect Director Shibata, Ryu For For Management
2.3 Elect Director Yasuda, Mitsuharu For For Management
2.4 Elect Director Sakoda, Toshitaka For For Management
2.5 Elect Director Takeuchi, Iwao For For Management
2.6 Elect Director Nagano, Minoru For For Management
2.7 Elect Director Fujiike, Hideki For For Management
2.8 Elect Director Fukase, Satoshi For For Management
2.9 Elect Director Shindo, Satoshi For For Management
2.10 Elect Director Hayashi, Mikako For For Management
2.11 Elect Director Ubagai, Rieko For For Management
2.12 Elect Director Shimamoto, Kazuaki For For Management
3 Appoint Statutory Auditor Matsushita, K For For Management
atsunori
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Novo Nordisk A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.1 Approve Remuneration of Directors for 2 For For Management
017
3.2 Approve Remuneration of Directors for 2 For For Management
018 in the Amount of DKK 2.1 Million fo
r the Chairman, DKK 1.4 Million for the
Vice Chairman, and DKK 700,000 for Oth
er Directors; Approve Remuneration for
Committee Work;
4 Approve Allocation of Income and Divide For For Management
nds of DKK 7.85 Per Share
5.1 Reelect Helge Lund as Director and New For For Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Elect Andreas Fibig as New Director For For Management
5.3c Reelect Sylvie Gregoire as Director For For Management
5.3d Reelect Liz Hewitt as Director For For Management
5.3e Reelect Kasim Kutay as Director For For Management
5.3f Elect Martin Mackay as New Director For For Management
6 Ratify PricewaterhouseCoopers as Audito For For Management
rs
7.1 Approve DKK 10 Million Reduction in Sha For For Management
re Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
--------------------------------------------------------------------------------
Novozymes A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 4.50 Per Share
4 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.5 Million for Chairma
n, DKK1.0 Million for Vice Chairman and
DKK 500,000 for Other Directors; Appro
veRemuneration for Committee Work
5 Reelect Jorgen Buhl Rasmussen (Chairman For For Management
) as Director
6 Reelect Agnete Raaschou-Nielsen (Vice C For Abstain Management
hairman) as Director
7a Reelect Lars Green as Director For For Management
7b Reelect Kasim Kutay as Director For For Management
7c Reelect Kim Stratton as Director For For Management
7d Reelect Mathias Uhlen as Director For For Management
7e Elect Patricia Malarkey as New Director For For Management
8 Ratify PricewaterhouseCoopers as Audito For For Management
rs
9a Approve Creation of DKK 59.4 Million Po For For Management
ol of Capital in B Shares without Preem
ptive Rights; DKK 59.4 Million Pool of
Capital in B Shares with Preemptive Rig
hts; DKK 20 Million Pool of Capital in
Warrants without Preemptive Rights
9b Approve DKK 16 Million Reduction in Sha For For Management
re Capital via Share Cancellation
9c Authorize Share Repurchase Program For For Management
9d Amend Articles Re: Requirements for Iss For For Management
uance of Physical Admission Tickets for
Attending Shareholder Meetings
9e Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
9f Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
NS Solutions Corp.
Ticker: 2327 Security ID: J59332106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Shashiki, Munetaka For For Management
2.2 Elect Director Kitamura, Koichi For For Management
2.3 Elect Director Kondo, Kazumasa For For Management
2.4 Elect Director Oshiro, Takashi For For Management
2.5 Elect Director Morita, Hiroyuki For For Management
2.6 Elect Director Kunimoto, Mamoru For For Management
2.7 Elect Director Fukushima, Tetsuji For For Management
2.8 Elect Director Tamaoki, Kazuhiko For For Management
2.9 Elect Director Kamoshida, Akira For For Management
2.10 Elect Director Aoshima, Yaichi For For Management
--------------------------------------------------------------------------------
NSK Ltd.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyama, Toshihiro For For Management
1.2 Elect Director Nogami, Saimon For For Management
1.3 Elect Director Suzuki, Shigeyuki For For Management
1.4 Elect Director Kamio, Yasuhiro For For Management
1.5 Elect Director Goto, Nobuo For For Management
1.6 Elect Director Ichii, Akitoshi For For Management
1.7 Elect Director Enomoto, Toshihiko For For Management
1.8 Elect Director Kama, Kazuaki For For Management
1.9 Elect Director Furukawa, Yasunobu For Against Management
1.10 Elect Director Ikeda, Teruhiko For Against Management
1.11 Elect Director Bada, Hajime For For Management
1.12 Elect Director Mochizuki, Akemi For For Management
--------------------------------------------------------------------------------
NTN Corp.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2.1 Elect Director Okubo, Hiroshi For For Management
2.2 Elect Director Inoue, Hironori For For Management
2.3 Elect Director Terasaka, Yoshinori For For Management
2.4 Elect Director Ohashi, Keiji For For Management
2.5 Elect Director Miyazawa, Hideaki For For Management
2.6 Elect Director Goto, Itsuji For For Management
2.7 Elect Director Nakano, Hiroshi For For Management
2.8 Elect Director Tsuji, Hidefumi For For Management
2.9 Elect Director Umemoto, Takehiko For For Management
2.10 Elect Director Shiratori, Toshinori For For Management
2.11 Elect Director Kawashima, Kazuki For For Management
2.12 Elect Director Ukai, Eiichi For For Management
2.13 Elect Director Wada, Akira For For Management
2.14 Elect Director Tsuda, Noboru For For Management
--------------------------------------------------------------------------------
NTT Data Corp.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2.1 Elect Director Takeuchi, Shunichi For For Management
2.2 Elect Director Ito, Koji For For Management
2.3 Elect Director John McCain For For Management
3.1 Appoint Statutory Auditor Obata, Tetsuy For Against Management
a
3.2 Appoint Statutory Auditor Sakurada, Kat For For Management
sura
--------------------------------------------------------------------------------
NTT DoCoMo Inc.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Yoshizawa, Kazuhiro For For Management
2.2 Elect Director Asami, Hiroyasu For For Management
2.3 Elect Director Tsujigami, Hiroshi For For Management
2.4 Elect Director Furukawa, Koji For For Management
2.5 Elect Director Nakamura, Hiroshi For For Management
2.6 Elect Director Tamura, Hozumi For For Management
2.7 Elect Director Maruyama, Seiji For For Management
2.8 Elect Director Hirokado, Osamu For For Management
2.9 Elect Director Torizuka, Shigeto For For Management
2.10 Elect Director Mori, Kenichi For For Management
2.11 Elect Director Atarashi, Toru For For Management
2.12 Elect Director Murakami, Teruyasu For For Management
2.13 Elect Director Endo, Noriko For For Management
2.14 Elect Director Ueno, Shinichiro For For Management
3 Appoint Statutory Auditor Kajikawa, Mik For Against Management
io
--------------------------------------------------------------------------------
NTT Urban Development Corp.
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Nakagawa, Hiroshi For For Management
2.2 Elect Director Kusumoto, Masayuki For For Management
2.3 Elect Director Yamasawa, Hideyuki For For Management
2.4 Elect Director Shinohara, Hirotoshi For For Management
2.5 Elect Director Fukui, Nobuyuki For For Management
2.6 Elect Director Sakaue, Tomoyuki For For Management
2.7 Elect Director Ogiwara, Takeshi For For Management
2.8 Elect Director Sayama, Yoshiyuki For For Management
2.9 Elect Director Hatanaka, Kazuhiko For For Management
2.10 Elect Director Torigoe, Yutaka For For Management
2.11 Elect Director Koizumi, Hiroshi For For Management
2.12 Elect Director Komatsu, Akira For For Management
2.13 Elect Director Tanikawa, Shiro For For Management
2.14 Elect Director Kajiwara, Masahiro For For Management
3.1 Appoint Statutory Auditor Yamane, Sator For For Management
u
3.2 Appoint Statutory Auditor Arimoto, Take For For Management
shi
--------------------------------------------------------------------------------
Nufarm Limited
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 7, 2017 Meeting Type: Annual
Record Date: DEC 5, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Anne Bernadette Brennan as Direct For For Management
or
3b Elect Gordon Richard Davis as Director For For Management
3c Elect Peter Maxwell Margin as Director For For Management
3d Elect Marie Elizabeth McDonald as Direc For For Management
tor
4 Approve the Issuance of Shares to Greg For For Management
Hunt
5 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
NWS Holdings Limited
Ticker: 659 Security ID: G66897110
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Final Dividend For For Management
3a Elect Cheng Kar Shun, Henry as Director For Against Management
3b Elect Cheng Chi Ming, Brian as Director For For Management
3c Elect Lam Wai Hon, Patrick as Director For Against Management
3d Elect Cheng Wai Chee, Christopher as Di For Against Management
rector
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Obayashi Corp.
Ticker: 1802 Security ID: J59826107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Obayashi, Takeo For Against Management
2.2 Elect Director Hasuwa, Kenji For For Management
2.3 Elect Director Ura, Shingo For For Management
2.4 Elect Director Kotera, Yasuo For For Management
2.5 Elect Director Murata, Toshihiko For For Management
2.6 Elect Director Sato, Takehito For For Management
2.7 Elect Director Sato, Toshimi For For Management
2.8 Elect Director Otake, Shinichi For For Management
2.9 Elect Director Koizumi, Shinichi For For Management
2.10 Elect Director Izumiya, Naoki For For Management
3.1 Appoint Statutory Auditor Ueno, Hikaru For For Management
3.2 Appoint Statutory Auditor Nakakita, Tet For For Management
suo
3.3 Appoint Statutory Auditor Nakamura, Aki For For Management
hiko
--------------------------------------------------------------------------------
Obic Co Ltd
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 67.5
2.1 Elect Director Noda, Masahiro For For Management
2.2 Elect Director Tachibana, Shoichi For For Management
2.3 Elect Director Kawanishi, Atsushi For For Management
2.4 Elect Director Noda, Mizuki For For Management
2.5 Elect Director Fujimoto, Takao For For Management
2.6 Elect Director Ida, Hideshi For For Management
2.7 Elect Director Ueno, Takemitsu For For Management
2.8 Elect Director Sato, Noboru For For Management
2.9 Elect Director Gomi, Yasumasa For For Management
2.10 Elect Director Ejiri, Takashi For For Management
3 Approve Bonus Related to Retirement Bon For For Management
us System Abolition
--------------------------------------------------------------------------------
OCI Co. Ltd.
Ticker: A010060 Security ID: Y6435J103
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and Alloca For For Management
tion of Income
1.2 Approve Consolidate Financial Statement For For Management
s and Allocation of Income
2.1 Elect Baek Woo-seok as Inside Director For For Management
2.2 Elect Lee Woo-hyeon Director For For Management
2.3 Elect Kim Sang-yeol as Non-independent For For Management
Non-executive Director
2.4 Elect Han Bu-hwan as Outside Director For For Management
2.5 Elect Jang Gyeong-hwan as Outside Direc For For Management
tor
3.1 Elect Han Bu-hwan as a Member of Audit For For Management
Committee
3.2 Elect Jang Gyeong-hwan as a Member of A For For Management
udit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
6 Approve Financial Statements and Alloca For For Management
tion of Income
7 Approve Discharge of Executive Director For For Management
s
8 Approve Discharge of Non-Executive Dire For For Management
ctors
9 Reelect N.O.N. Sawiris as Executive Dir For For Management
ector
10 Elect H.H.H. Badrawi as Executive Direc For For Management
tor
11 Reelect A.H. Montijn as Non-Executive D For For Management
irector
12 Reelect S.N. Schat as Non-Executive Dir For For Management
ector
13 Reelect J. Guiraud as Non-Executive Dir For For Management
ector
14 Reelect R.J. van de Kraats as Non-Execu For For Management
tive Director
15 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of Takeov
er/Merger Plus Additional 1 Percent for
Performance Share Plan
16 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances Up to 10 Per
cent of Issued Share Capital Plus Addit
ional 10 Percent Within the Context of
Takeover/Merger
17 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
18 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Odakyu Electric Railway Co. Ltd.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director Yamaki, Toshimitsu For For Management
3.2 Elect Director Hoshino, Koji For For Management
3.3 Elect Director Ogawa, Mikio For For Management
3.4 Elect Director Shimoka, Yoshihiko For For Management
3.5 Elect Director Yamamoto, Toshiro For For Management
3.6 Elect Director Arakawa, Isamu For For Management
3.7 Elect Director Igarashi, Shu For For Management
3.8 Elect Director Morita, Tomijiro For For Management
3.9 Elect Director Nomakuchi, Tamotsu For For Management
3.10 Elect Director Nakayama, Hiroko For For Management
3.11 Elect Director Koyanagi, Jun For For Management
3.12 Elect Director Dakiyama, Hiroyuki For For Management
3.13 Elect Director Hayama, Takashi For For Management
3.14 Elect Director Nagano, Shinji For For Management
3.15 Elect Director Tateyama, Akinori For For Management
4 Appoint Statutory Auditor Usami, Jun For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: JAN 14, 2018 Meeting Type: Annual/Special
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Ovadia Eli as Director For For Management
3.2 Reelect David Federman as Director For For Management
3.3 Reelect Maya Alchech Kaplan as Director For For Management
3.4 Reelect Jacob Gottenstein as Director For For Management
3.5 Reelect Sagi Kabla as Director For For Management
3.6 Reelect Arie Ovadia as Director For Against Management
3.7 Reelect Avisar Paz as Director For For Management
3.8 Reelect Alexander Passal as Director For For Management
3.9 Reelect Guy Eldar as Director For For Management
4 Approve Interim Dividend For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: JAN 21, 2018 Meeting Type: Special
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Gas from Energean For For Management
Israel Limited
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: APR 25, 2018 Meeting Type: Special
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Mordehai Zeev Lipshitz as Exter For For Management
nal Director
2 Approve Compensation Policy for the Dir For For Management
ectors and Officers of the Company
3 Approve Employment Terms of Yashar Ben- For Against Management
Mordechai as CEO
4 Approve Annual Bonus to Eli Ovadia, Cha For For Management
irman
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oil Refineries Ltd.
Ticker: ORL Security ID: M7521B106
Meeting Date: MAY 15, 2018 Meeting Type: Special
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of CEO Yashar For Against Management
Ben-Mordechai
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Oil Search Ltd.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Richard (Rick) Lee as Director For For Management
3 Elect Eileen Doyle as Director For For Management
4 Elect Susan Cunningham as Director For For Management
5 Elect Bakheet Al Katheeri as Director For For Management
6 Appoint Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
1 Approve Grant of Performance Rights to For For Management
Peter Botten
2 Approve Grant of Restricted Shares to P For For Management
eter Botten
3 Approve Grant of Share Rights to Peter For For Management
Botten
--------------------------------------------------------------------------------
Oji Holdings Corp.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shindo, Kiyotaka For For Management
1.2 Elect Director Yajima, Susumu For For Management
1.3 Elect Director Watari, Ryoji For For Management
1.4 Elect Director Fuchigami, Kazuo For For Management
1.5 Elect Director Aoyama, Hidehiko For For Management
1.6 Elect Director Takeda, Yoshiaki For For Management
1.7 Elect Director Fujiwara, Shoji For For Management
1.8 Elect Director Koseki, Yoshiki For For Management
1.9 Elect Director Kaku, Masatoshi For For Management
1.10 Elect Director Kisaka, Ryuichi For For Management
1.11 Elect Director Kamada, Kazuhiko For For Management
1.12 Elect Director Isono, Hiroyuki For For Management
1.13 Elect Director Ishida, Koichi For For Management
1.14 Elect Director Nara, Michihiro For For Management
1.15 Elect Director Terasaka, Nobuaki For For Management
2.1 Appoint Statutory Auditor Kitada, Mikin For For Management
ao
2.2 Appoint Statutory Auditor Hemmi, Norio For For Management
--------------------------------------------------------------------------------
Okuma Corp.
Ticker: 6103 Security ID: J60966116
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Hanaki, Yoshimaro For For Management
2.2 Elect Director Ieki, Atsushi For For Management
2.3 Elect Director Ryoki, Masato For For Management
2.4 Elect Director Horie, Chikashi For For Management
2.5 Elect Director Yamamoto, Takeshi For For Management
2.6 Elect Director Ishimaru, Osamu For For Management
2.7 Elect Director Kitagawa, Katsuyoshi For For Management
2.8 Elect Director Senda, Harumitsu For For Management
2.9 Elect Director Komura, Kinya For For Management
2.10 Elect Director Okaya, Tokuichi For For Management
2.11 Elect Director Ozawa, Masatoshi For For Management
3.1 Appoint Statutory Auditor Yamawaki, Hir For For Management
oshi
3.2 Appoint Alternate Statutory Auditor Ino For For Management
ue, Shoji
--------------------------------------------------------------------------------
Old Mutual plc
Ticker: OML Security ID: G67395114
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2i Re-elect Mike Arnold as Director For For Management
2ii Re-elect Zoe Cruz as Director For For Management
2iii Re-elect Alan Gillespie as Director For For Management
2iv Re-elect Danuta Gray as Director For For Management
2v Re-elect Bruce Hemphill as Director For For Management
2vi Re-elect Adiba Ighodaro as Director For For Management
2vii Re-elect Ingrid Johnson as Director For For Management
2viii Re-elect Trevor Manuel as Director For For Management
2ix Re-elect Roger Marshall as Director For For Management
2x Re-elect Vassi Naidoo as Director For Against Management
2xi Re-elect Patrick O'Sullivan as Director For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
7 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
8 Authorise Market Purchase of Ordinary S For For Management
hares
9 Authorise Off-Market Purchase of Ordina For For Management
ry Shares
--------------------------------------------------------------------------------
Old Mutual plc
Ticker: OML Security ID: G67395114
Meeting Date: MAY 25, 2018 Meeting Type: Court
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Old Mutual plc
Ticker: OML Security ID: G67395114
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Finalis For For Management
ation of the Managed Separation of Old
Mutual plc
2 Approve Quilter plc Performance Share P For Against Management
lan
3 Approve Quilter plc Share Reward Plan For For Management
4 Approve Quilter plc Sharesave Plan For For Management
5 Approve Quilter plc Share Incentive Pla For For Management
n
6 Approve Old Mutual Limited Long-Term In For For Management
centive Plan
7 Approve Old Mutual Limited Employee Sha For Against Management
re Ownership Plan
--------------------------------------------------------------------------------
Old Mutual plc
Ticker: OML Security ID: G67395114
Meeting Date: MAY 25, 2018 Meeting Type: Court
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Olympus Corporation
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 28
2.1 Elect Director Sasa, Hiroyuki For Against Management
2.2 Elect Director Takeuchi, Yasuo For For Management
2.3 Elect Director Taguchi, Akihiro For For Management
2.4 Elect Director Ogawa, Haruo For For Management
2.5 Elect Director Hirata, Kiichi For For Management
2.6 Elect Director Fujita, Sumitaka For For Management
2.7 Elect Director Katayama, Takayuki For For Management
2.8 Elect Director Kaminaga, Susumu For For Management
2.9 Elect Director Kikawa, Michijiro For For Management
2.10 Elect Director Iwamura, Tetsuo For For Management
2.11 Elect Director Masuda, Yasumasa For For Management
3 Appoint Alternate Statutory Auditor Tes For For Management
hima, Atsushi
--------------------------------------------------------------------------------
Omron Corp.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 38
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Miyata, Kiichiro For For Management
2.4 Elect Director Nitto, Koji For For Management
2.5 Elect Director Ando, Satoshi For For Management
2.6 Elect Director Kobayashi, Eizo For For Management
2.7 Elect Director Nishikawa, Kuniko For For Management
2.8 Elect Director Kamigama, Takehiro For For Management
3 Appoint Alternate Statutory Auditor Wat For For Management
anabe, Toru
4 Approve Annual Bonus For For Management
5 Approve Performance-Based Cash Compensa For For Management
tion Ceiling for Directors
6 Approve Compensation Ceiling for Statut For For Management
ory Auditors
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Boa For For Management
rd Members
6 Ratify Auditors For For Management
7.1 Approve Long Term Incentive Plan 2018 f For For Management
or Key Employees
7.2 Approve Equity Deferral Plan For For Management
8.1 Elect Alyazia Ali Al Kuwaiti as Supervi For For Management
sory Board Member
8.2 Elect Mansour Mohamed Al Mulla as Super For For Management
visory Board Member
--------------------------------------------------------------------------------
Ono Pharmaceutical Co. Ltd.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 20
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Sano, Kei For For Management
2.4 Elect Director Kawabata, Kazuhito For For Management
2.5 Elect Director Ono, Isao For For Management
2.6 Elect Director Kato, Yutaka For For Management
2.7 Elect Director Kurihara, Jun For For Management
2.8 Elect Director Nomura, Masao For For Management
--------------------------------------------------------------------------------
Orange
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 4, 2018 Meeting Type: Annual/Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
4 Acknowledge Auditors' Special Report on For For Management
Related-Party Transactions Regarding t
he Absence of New Transactions
5 Reelect Stephane Richard as Director For For Management
6 Ratify Appointment of Christel Heydeman For For Management
n as Director
7 Elect Luc Marino, with Philippe Charry None For Management
as Substitute, as Representative of Emp
loyee Shareholders to the Board
8 Elect Babacar Sarr, with Wahib Kaddou a None For Management
s Substitute, as Representative of Empl
oyee Shareholders to the Board
9 Elect Marie Russo, with Yves Terrail as None For Management
Substitute, as Representative of Emplo
yee Shareholders to the Board
10 Approve Compensation of Stephane Richar For For Management
d, Chairman and CEO
11 Approve Compensation of Ramon Fernandez For For Management
, Vice-CEO
12 Approve Compensation of Pierre Louette, For For Management
Vice-CEO
13 Approve Compensation of Gervais Pelliss For For Management
ier, Vice-CEO
14 Approve Remuneration Policy of the Chai For For Management
rman and CEO
15 Approve Remuneration Policy of Vice-CEO For For Management
s
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns Reserved for Employees
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Amend Article 13 of Bylaws Re: Employee For For Management
Representatives
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
A Amend Item 3 as Follows: Approve Alloca Against For Shareholder
tion of Income and Dividends of EUR 0.5
5 per Share
B Approve Stock Dividend Program Re: Divi Against For Shareholder
dend Balance
C Approve Stock Dividend Program Re: Whol Against For Shareholder
e Dividend
D Amend Article 13 of Bylaws Re: Overboar Against For Shareholder
ding of Directors
--------------------------------------------------------------------------------
Orica Ltd.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Malcolm Broomhead as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of Performance Rights For For Management
to Alberto Calderon, Managing Director
of the Company
--------------------------------------------------------------------------------
Orient Corp.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 2
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Okuma, Tomoaki For For Management
3.2 Elect Director Itagaki, Satoshi For For Management
3.3 Elect Director Shingu, Tatsushi For For Management
--------------------------------------------------------------------------------
Orient Overseas (International) Ltd.
Ticker: 316 Security ID: G67749153
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Tung Chee Chen as Director For For Management
2b Elect Roger King as Director For For Management
2c Elect Cheng Wai Sun Edward as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For Against Management
or and Authorize Board to Fix Their Rem
uneration
5a Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5b Authorize Repurchase of Issued Share Ca For For Management
pital
5c Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Oriental Land Co., Ltd.
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 20
2 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Origin Energy Ltd.
Ticker: ORG Security ID: Q71610101
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Teresa Engelhard as Director For For Management
3 Elect Maxine Brenner as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Equity Grants to Frank Calabria For For Management
6 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
7a Approve the Amendments to the Company's Against Against Shareholder
Constitution
7b Approve Contingent Resolution- Climate Against Against Shareholder
Risk Disclosure
7c Approve Contingent Resolution- Transiti Against Against Shareholder
on Planning
7d Approve Contingent Resolution- Short-Li Against Against Shareholder
ved Climate Pollutants
--------------------------------------------------------------------------------
Orion Corporation
Ticker: A271560 Security ID: Y6S90M128
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Jong-gu as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Approve Terms of Retirement Pay For Against Management
6 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
Orion Oyj
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.45 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 84,000 for Chairman, EU
R 55,000 for Vice Chairman, and EUR 42,
000 for Other Directors; Approve Meetin
g Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Sirpa Jalkanen, Ari Lehtoranta, For For Management
Timo Maasilta, Hilpi Rautelin, Eija Ro
nkainen, Mikael Silvennoinen and Heikki
Westerlund (Chairman) as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
Orix Corp.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Nishigori, Yuichi For For Management
2.3 Elect Director Fushitani, Kiyoshi For For Management
2.4 Elect Director Stan Koyanagi For For Management
2.5 Elect Director Irie, Shuji For For Management
2.6 Elect Director Yano, Hitomaro For For Management
2.7 Elect Director Tsujiyama, Eiko For For Management
2.8 Elect Director Robert Feldman For For Management
2.9 Elect Director Niinami, Takeshi For For Management
2.10 Elect Director Usui, Nobuaki For For Management
2.11 Elect Director Yasuda, Ryuji For For Management
2.12 Elect Director Takenaka, Heizo For For Management
--------------------------------------------------------------------------------
Orkla ASA
Ticker: ORK Security ID: R67787102
Meeting Date: OCT 25, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management
2 Approve Special Dividends of NOK 5 Per For Do Not Vote Management
Share
--------------------------------------------------------------------------------
Orkla ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Do Not Vote Management
2 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.60 Per Share
3b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
3c Approve Guidelines for Incentive-Based For Do Not Vote Management
Compensation for Executive Management (
Binding)
5a Authorize Repurchase of Shares for Use For Do Not Vote Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
6a Reelect Stein Hagen as Director For Do Not Vote Management
6b Reelect Grace Skaugen as Director For Do Not Vote Management
6c Reelect Ingrid Blank as Director For Do Not Vote Management
6d Reelect Lars Dahlgren as Director For Do Not Vote Management
6e Reelect Nils Selte as Director For Do Not Vote Management
6f Reelect Liselott Kilaas as Director For Do Not Vote Management
6g Elect Peter Agnefjall as Director For Do Not Vote Management
6h Reelect Caroline Kjos as Deputy Directo For Do Not Vote Management
r
7a Elect Stein Erik Hagen as Board Chairma For Do Not Vote Management
n
7b Elect Grace Skaugen as Vice Chairman For Do Not Vote Management
8a Elect Anders Christian Stray Ryssdal as For Do Not Vote Management
Member of Nominating Committee
8b Elect Leiv Askvig as Member of Nominati For Do Not Vote Management
ng Committee
8c Elect Karin Bing Orgland as Member of N For Do Not Vote Management
ominating Committee
9 Elect Anders Stray Ryssdal as Chairman For Do Not Vote Management
of Nominating Committee
10 Approve Remuneration of Directors For Do Not Vote Management
11 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee
12 Approve Remuneration of Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
Orora Ltd.
Ticker: ORA Security ID: Q7142U109
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: OCT 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Abi Cleland as Director For For Management
2b Elect John Pizzey as Director For For Management
3a Approve the Grant of Deferred Performan For For Management
ce Rights to Nigel Garrard, Managing Di
rector and Chief Executive Officer of t
he Company
3b Approve the Grant of Options and Perfor For For Management
mance Rights to Nigel Garrard, Managing
Director and Chief Executive Officer o
f the Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Orpea
Ticker: ORP Security ID: F69036105
Meeting Date: JUN 28, 2018 Meeting Type: Annual/Special
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Reelect Jean-Patrick Fortlacroix as Dir For For Management
ector
6 Approve Compensation of Jean-Claude Mar For For Management
ian, Chairman of the Board until Mar. 2
8, 2017
7 Approve Compensation of Philippe Charri For For Management
er, Chairman of the Board since Mar. 28
, 2017
8 Approve Compensation of Yves Le Masne, For Against Management
CEO
9 Approve Compensation of Jean-Claude Brd For Against Management
enk, Vice-CEO
10 Approve Remuneration Policy of Philippe For For Management
Charrier, Chairman of the Board
11 Approve Remuneration Policy of Yves Le For Against Management
Masne, CEO
12 Approve Remuneration Policy of Jean-Cla For Against Management
ude Brdenk, Vice-CEO
13 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 550,000
14 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
15 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
40 Million
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 8,073,290
18 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for up to 10 Percent of
Issued Capital Per Year for Private Pl
acements
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18 and 20
20 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
22 Authorize Capitalization of Reserves of For Against Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
23 Authorize up to 1 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 4 of Bylaws to Comply wit For For Management
h Legal Changes Re: Headquarters
26 Delegate Powers to the Board to Amend B For Against Management
ylaws to Comply with Legal Changes
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Orsted A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 8, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 9 Per Share
6a Amend Articles Re: Editorial Changes For For Management
6b Amend Articles Re: Discontinuation of t For For Management
he Nomination Committee
6c Approve Financial Reporting in English For For Management
6d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management a
nd Board
6e Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
7a Determine Number of Members (8) and Dep For For Management
uty Members (0) of Board
7b Reelect Thomas Andersen (Chairman) as D For For Management
irector
7c Reelect Lene Skole (Vice Chairman) as D For For Management
irector
7d Reelect Lynda Armstrong as Director For For Management
7e Reelect Pia Gjellerup as Director For For Management
7f Reelect Benny Loft as Director For For Management
7g Reelect Peter Korsholm as Director For For Management
7h Elect Dieter Wemmer as New Director For For Management
7i Elect Jorgen Kildahl as New Director For For Management
8 Approve Remuneration of Directors in th For For Management
e Amount of DKK 960,000 for Chairman, D
KK 640,000 for Vice Chairman, and DKK 3
20,000 for Other Directors; Approve Rem
uneration for Committee Work
9 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Osaka Gas Co. Ltd.
Ticker: 9532 Security ID: J62320130
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Honjo, Takehiro For For Management
2.3 Elect Director Matsuzaka, Hidetaka For For Management
2.4 Elect Director Fujiwara, Masataka For For Management
2.5 Elect Director Miyagawa, Tadashi For For Management
2.6 Elect Director Matsui, Takeshi For For Management
2.7 Elect Director Tasaka, Takayuki For For Management
2.8 Elect Director Yoneyama, Hisaichi For For Management
2.9 Elect Director Takeguchi, Fumitoshi For For Management
2.10 Elect Director Chikamoto, Shigeru For For Management
2.11 Elect Director Morishita, Shunzo For For Management
2.12 Elect Director Miyahara, Hideo For For Management
2.13 Elect Director Sasaki, Takayuki For For Management
3 Appoint Statutory Auditor Kimura, Yoko For For Management
--------------------------------------------------------------------------------
OSG Corp. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 17, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 25
2 Elect Director Ishikawa, Norio For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Osawa, Gohei
3.2 Elect Director and Audit Committee Memb For For Management
er Nakagawa, Takeo
3.3 Elect Director and Audit Committee Memb For For Management
er Omori, Hiroyuki
3.4 Elect Director and Audit Committee Memb For Against Management
er Ono, Kyoshiro
3.5 Elect Director and Audit Committee Memb For For Management
er Sakaki, Yoshiyuki
3.6 Elect Director and Audit Committee Memb For For Management
er Takahashi, Akito
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
OSRAM Licht AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.11 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2017/18
6.1 Elect Peter Bauer to the Supervisory Bo For For Management
ard
6.2 Elect Christine Bortenlaenger to the Su For For Management
pervisory Board
6.3 Elect Roland Busch to the Supervisory B For For Management
oard
6.4 Elect Lothar Frey to the Supervisory Bo For For Management
ard
6.5 Elect Frank Lakerveld to the Supervisor For For Management
y Board
6.6 Elect Margarete Haase to the Supervisor For For Management
y Board
7 Approve Creation of EUR 24.1 Million Po For Against Management
ol of Capital with Partial Exclusion of
Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Appro
ve Creation of EUR 10.5 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
Otsuka Corporation
Ticker: 4768 Security ID: J6243L115
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 140
2 Elect Director Fujino, Takuo For For Management
--------------------------------------------------------------------------------
Otsuka Holdings Co Ltd
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Makino, Yuko For For Management
1.5 Elect Director Tobe, Sadanobu For For Management
1.6 Elect Director Makise, Atsumasa For For Management
1.7 Elect Director Kobayashi, Masayuki For For Management
1.8 Elect Director Tojo, Noriko For For Management
1.9 Elect Director Konose, Tadaaki For For Management
1.10 Elect Director Matsutani, Yukio For For Management
1.11 Elect Director Sekiguchi, Ko For For Management
2.1 Appoint Statutory Auditor Toba, Yozo For For Management
2.2 Appoint Statutory Auditor Sugawara, Hir For Against Management
oshi
2.3 Appoint Statutory Auditor Wachi, Yoko For For Management
2.4 Appoint Statutory Auditor Takahashi, Ka For For Management
zuo
--------------------------------------------------------------------------------
Oversea-Chinese Banking Corporation Limited
Ticker: O39 Security ID: Y64248209
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2a Elect Ooi Sang Kuang as Director For For Management
2b Elect Lai Teck Poh as Director For For Management
2c Elect Pramukti Surjaudaja as Director For For Management
3 Elect Chua Kim Chiu as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Fees For For Management
5b Approve Issuance of 6,000 Shares to Eac For For Management
h Non-Executive Director for the Year E
nded Dec. 31, 2017
6 Approve KPMG LLG as Auditors and Author For For Management
ize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
8 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OZ Minerals Ltd
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Wasow as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Andrew Cole
--------------------------------------------------------------------------------
Paddy Power Betfair plc
Ticker: PPB Security ID: G68673113
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Elect Jan Bolz as Director For For Management
5b Elect Emer Timmons as Director For For Management
6a Re-elect Zillah Byng-Thorne as Director For For Management
6b Re-elect Michael Cawley as Director For For Management
6c Re-elect Ian Dyson as Director For For Management
6d Re-elect Alex Gersh as Director For For Management
6e Re-elect Peter Jackson as Director For For Management
6f Re-elect Gary McGann as Director For For Management
6g Re-elect Peter Rigby as Director For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
9 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Market Purchase of Ordinary S For For Management
hares
12 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares ma
y be Re-issued Off-Market
--------------------------------------------------------------------------------
Paltac Corporation
Ticker: 8283 Security ID: J6349W106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikita, Kunio For Against Management
1.2 Elect Director Morinaga, Tadashi For For Management
1.3 Elect Director Ninomiya, Kunio For Against Management
1.4 Elect Director Kasutani, Seiichi For For Management
1.5 Elect Director Tashiro, Masahiko For For Management
1.6 Elect Director Tsujimoto, Yukinori For For Management
1.7 Elect Director Wada, Osamu For For Management
1.8 Elect Director Noma, Masahiro For For Management
1.9 Elect Director Yogo, Katsutoshi For For Management
1.10 Elect Director Matsumoto, Ryu For For Management
1.11 Elect Director Oishi, Kaori For For Management
--------------------------------------------------------------------------------
Panasonic Corp
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagae, Shusaku For For Management
1.2 Elect Director Matsushita, Masayuki For For Management
1.3 Elect Director Tsuga, Kazuhiro For For Management
1.4 Elect Director Ito, Yoshio For For Management
1.5 Elect Director Sato, Mototsugu For For Management
1.6 Elect Director Higuchi, Yasuyuki For For Management
1.7 Elect Director Oku, Masayuki For For Management
1.8 Elect Director Tsutsui, Yoshinobu For For Management
1.9 Elect Director Ota, Hiroko For For Management
1.10 Elect Director Toyama, Kazuhiko For For Management
1.11 Elect Director Umeda, Hirokazu For For Management
1.12 Elect Director Laurence W.Bates For For Management
2.1 Appoint Statutory Auditor Sato, Yoshio For Against Management
2.2 Appoint Statutory Auditor Kinoshita, To For For Management
shio
--------------------------------------------------------------------------------
Pandora A/S
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3.1 Approve Remuneration of Directors for 2 For For Management
017
3.2 Approve Remuneration of Directors for 2 For For Management
018 in the Amount of DKK 1.5 Million fo
r Chairman, DKK 750,000 for Vice Chairm
an, and DKK 500,000 for Other Directors
; Approve Remuneration for Committee Wo
rk
4 Approve Allocation of Income and Divide For For Management
nds of DKK 9 Per Share
5a Reelect Peder Tuborgh as Director For For Management
5b Reelect Christian Frigast as Director For For Management
5c Reelect Andrea Dawn Alvey as Director For For Management
5d Reelect Ronica Wang as Director For For Management
5e Reelect Bjorn Gulden as Director For For Management
5f Reelect Per Bank as Director For For Management
5g Reelect Birgitta Stymne Goransson as Di For For Management
rector
6 Ratify Ernst & Young as Auditor For For Management
7 Approve Discharge of Management and Boa For For Management
rd
8.1 Approve DKK 2.5 Million Reduction in Sh For For Management
are Capital via Share Cancellation
8.2 Amend Articles Re: Share Registrar of t For For Management
he Company
8.3 Amend Articles Re: Agenda of AGM For For Management
8.4 Approve Removal of Director Age Limit For For Management
8.5 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management a
nd Board
8.6 Authorize Share Repurchase Program For For Management
8.7 Authorize the Board to Decide on Distri For For Management
bution of Extraordinary Dividends of Ma
ximum DKK 9 Per Share Prior to 2019 AGM
8.8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Paradise Co.
Ticker: A034230 Security ID: Y6727J100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Choi Young-il as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Park 24 Co.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 70
2.1 Elect Director Nishikawa, Koichi For Against Management
2.2 Elect Director Sasaki, Kenichi For For Management
2.3 Elect Director Kawakami, Norifumi For For Management
2.4 Elect Director Kawasaki, Keisuke For For Management
2.5 Elect Director Oura, Yoshimitsu For For Management
3.1 Elect Director and Audit Committee Memb For Against Management
er Uenishi, Seishi
3.2 Elect Director and Audit Committee Memb For For Management
er Kano, Kyosuke
3.3 Elect Director and Audit Committee Memb For Against Management
er Takeda, Tsunekazu
--------------------------------------------------------------------------------
PARMALAT S.p.A.
Ticker: PLT Security ID: T7S73M107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statuto For For Management
ry Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Policy For For Management
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Chairman of Internal Statutory None Against Shareholder
Auditors
4.3 Appoint Alternate Internal Statutory Au For Against Management
ditor
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Paz Oil Company Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: OCT 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ami Shafran as External Director None Do Not Vote Shareholder
for a Three-Year Period
1.2 Elect Roy Saar as External director for For For Management
a Three-Year Period
2.1 Reelect Yitzhak Ezer as Director For For Management
2.2 Elect Guza Perets as Director For Against Management
3 Reappoint Somekh Chaikin KPMG as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Paz Oil Company Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: FEB 15, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Meira Git as External Director For For Management
2 Elect Naomi Sandhaus as External Direct For Against Management
or
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
PCCW Limited
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Tse Sze Wing, Edmund as Director For For Management
3b Elect Lu Yimin as Director For For Management
3c Elect Shao Guanglu as Director For For Management
3d Elect Aman Mehta as Director For Against Management
3e Elect Bryce Wayne Lee as Director For For Management
3f Elect David Lawrence Herzog as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Pearson plc
Ticker: PSON Security ID: G69651100
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Elect Michael Lynton as Director For For Management
4 Re-elect Elizabeth Corley as Director For For Management
5 Re-elect Vivienne Cox as Director For For Management
6 Re-elect John Fallon as Director For For Management
7 Re-elect Josh Lewis as Director For For Management
8 Re-elect Linda Lorimer as Director For For Management
9 Re-elect Tim Score as Director For For Management
10 Re-elect Sidney Taurel as Director For For Management
11 Re-elect Lincoln Wallen as Director For For Management
12 Re-elect Coram Williams as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Penta-Ocean Construction Co. Ltd.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 14
2.1 Elect Director Shimizu, Takuzo For For Management
2.2 Elect Director Ueda, Kazuya For For Management
2.3 Elect Director Togo, Akihiko For For Management
2.4 Elect Director Noguchi, Tetsushi For For Management
2.5 Elect Director Tahara, Ryoji For For Management
2.6 Elect Director Inatomi, Michio For For Management
2.7 Elect Director Watanabe, Hiroshi For For Management
2.8 Elect Director Yamashita, Tomoyuki For For Management
2.9 Elect Director Kawashima, Yasuhiro For For Management
2.10 Elect Director Takahashi, Hidenori For For Management
2.11 Elect Director Furuya, Naoki For For Management
3.1 Appoint Statutory Auditor Miyazono, Tak For For Management
eshi
3.2 Appoint Statutory Auditor Shigemoto, Ky For Against Management
ota
--------------------------------------------------------------------------------
Pernod Ricard
Ticker: RI Security ID: F72027109
Meeting Date: NOV 9, 2017 Meeting Type: Annual/Special
Record Date: NOV 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.02 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
5 Reelect Anne Lange as Director For For Management
6 Reelect Veronica Vargas as Director For Against Management
7 Reelect Paul Ricard as Director For For Management
8 Renew Appointment of Deloitte & Associe For For Management
s as Auditor
9 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 970,000
10 Approve Remuneration Policy of Alexandr For For Management
e Ricard, Chairman and CEO
11 Non-Binding Vote on Compensation of Ale For For Management
xandre Ricard, Chairman and CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
135 Million
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 41 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 20 Percent of
Issued Capital Per Year for Private Pl
acements, up to Aggregate Nominal Amoun
t of EUR 41 Million
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future Ex
change Offers
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 135 Million for Bonus Issue
or Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Perpetual Ltd.
Ticker: PPT Security ID: Q9239H108
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve the Remuneration Report For For Management
3 Elect Tony D'Aloiso as Director For For Management
4 Approve Issuance of Share Rights to Geo For For Management
ff Lloyd
--------------------------------------------------------------------------------
Persimmon plc
Ticker: PSN Security ID: G70202109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4 Re-elect Nigel Mills as Director For For Management
5 Re-elect Jeffrey Fairburn as Director For For Management
6 Re-elect Michael Killoran as Director For For Management
7 Re-elect David Jenkinson as Director For For Management
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Rachel Kentleton as Director For For Management
10 Re-elect Simon Litherland as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Savings-Related Share Option Sc For For Management
heme
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Persol Holdings Co., Ltd.
Ticker: 2181 Security ID: J6367Q106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 10
2.1 Elect Director Mizuta, Masamichi For Against Management
2.2 Elect Director Takahashi, Hirotoshi For For Management
2.3 Elect Director Wada, Takao For For Management
2.4 Elect Director Ozawa, Toshihiro For For Management
2.5 Elect Director Seki, Kiyoshi For For Management
2.6 Elect Director Tamakoshi, Ryosuke For Against Management
2.7 Elect Director Peter W. Quigley For Against Management
3.1 Elect Director and Audit Committee Memb For For Management
er Shimazaki, Hiroshi
3.2 Elect Director and Audit Committee Memb For For Management
er Shindo, Naoshige
3.3 Elect Director and Audit Committee Memb For For Management
er Nishiguchi, Naohiro
3.4 Elect Director and Audit Committee Memb For For Management
er Enomoto, Chisa
--------------------------------------------------------------------------------
Peugeot SA
Ticker: UG Security ID: F72313111
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.53 per Share
4 Renew Appointment of BPIfrance Particip For Against Management
ations as Supervisory Board Member
5 Renew Appointment of An Tiecheng as Sup For Against Management
ervisory Board Member
6 Ratify Appointment of Lions Participati For Against Management
ons as Supervisory Board Member
7 Reelect Louis Gallois as Supervisory Bo For Against Management
ard Member
8 Reelect Etablissement Peugeot Freres as For Against Management
Supervisory Board Member
9 Reelect FFP as Supervisory Board Member For Against Management
10 Reelect Dongfeng Motors (Hong Kong) Int For Against Management
ernational Co. Ltd as Supervisory Board
Member
11 Acknowledge Modification of Remuneratio For Against Management
n Policy of Carlos Tavares, Chairman of
the Management Board Regarding FY 2017
12 Acknowledge Modification of Remuneratio For Against Management
n Policy of Jean-Baptiste Chasseloup de
Chatillon, Management Board Member Reg
arding FY 2017
13 Approve Remuneration Policy of Carlos T For Against Management
avares, Chairman of the Management Boar
d Regarding FY 2018
14 Approve Remuneration Policy of Jean-Bap For Against Management
tiste Chasseloup de Chatillon, Maxime P
icat and Jean-Christophe Quemard as Mem
bers of the Management Board Regarding
FY 2018
15 Approve Remuneration Policy of Members For For Management
of the Supervisory Board and Louis Gall
ois, Chairman of the Supervisory Board
Regarding FY 2018
16 Approve Compensation of Carlos Tavares, For Against Management
Chairman of the Management Board Regar
ding FY 2017
17 Approve Compensation of Jean-Baptiste C For Against Management
hasseloup de Chatillon, Member of the M
anagement Board Regarding FY 2017
18 Approve Compensation of Maxime Picat, M For For Management
ember of the Management Board Regarding
FY 2017
19 Approve Compensation of Jean-Christophe For For Management
Quemard, Member of the Management Boar
d Regarding FY 2017
20 Approve Compensation of Louis Gallois, For For Management
Chairman of the Supervisory Board Regar
ding FY 2017
21 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
22 Authorize up to 0.85 Percent of Issued For For Management
Capital for Use in Restricted Stock Pla
ns
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Philips Lighting NV
Ticker: LIGHT Security ID: N3577R102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Adopt Financial Statements For For Management
6 Approve Dividends of EUR 1.25 per Share For For Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Elect Eelco Blok to Supervisory Board For For Management
9a Amend Articles Re: Change of Company Na For For Management
me
10a Grant Board Authority to Issue Shares U For For Management
p to 10 Percent of Issued Capital
10b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
11 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
12 Approve Cancellation of Repurchased Sha For For Management
res
--------------------------------------------------------------------------------
Pigeon Corp.
Ticker: 7956 Security ID: J63739106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Nakata, Yoichi For For Management
2.2 Elect Director Okoshi, Akio For For Management
2.3 Elect Director Yamashita, Shigeru For For Management
2.4 Elect Director Kitazawa, Norimasa For For Management
2.5 Elect Director Akamatsu, Eiji For For Management
2.6 Elect Director Itakura, Tadashi For For Management
2.7 Elect Director Kurachi, Yasunori For For Management
2.8 Elect Director Kevin Vyse-Peacock For For Management
2.9 Elect Director Nitta, Takayuki For For Management
2.10 Elect Director Hatoyama, Rehito For For Management
2.11 Elect Director Okada, Erika For For Management
3 Appoint Statutory Auditor Hashimoto, No For For Management
buyuki
--------------------------------------------------------------------------------
Pilot Corp.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Shu For For Management
1.2 Elect Director Watanabe, Hiromoto For For Management
1.3 Elect Director Horiguchi, Yasuo For For Management
1.4 Elect Director Shirakawa, Masakazu For For Management
1.5 Elect Director Kimura, Tsutomu For For Management
1.6 Elect Director Tanaka, Sanae For For Management
1.7 Elect Director Masuda, Shinzo For For Management
2 Appoint Statutory Auditor Soramoto, Nao For For Management
ki
--------------------------------------------------------------------------------
Pirelli & C. S.p.A
Ticker: PIRC Security ID: T76434264
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Increase Number of Directors on the Boa None For Shareholder
rd; Elect Giovanni Lo Storto as Directo
r
3.1.1 Slate Submitted by Marco Polo Internati None Do Not Vote Shareholder
onal Italy SpA
3.1.2 Slate Submitted by Institutional Invest None For Shareholder
ors (Assogestioni)
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Remuneration Policy For Against Management
5 Approve Three-year Monetary Incentive P For For Management
lan
6 Approve Director, Officer, and Internal For For Management
Auditors Liability and Indemnity Insur
ance
--------------------------------------------------------------------------------
Platinum Asset Management Ltd
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Cole as Director For Against Management
2 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
Pola Orbis Holdings Inc
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Suzuki, Satoshi For For Management
2.2 Elect Director Kume, Naoki For For Management
2.3 Elect Director Fujii, Akira For For Management
2.4 Elect Director Yokote, Yoshikazu For For Management
2.5 Elect Director Komiya, Kazuyoshi For For Management
2.6 Elect Director Ushio, Naomi For For Management
3.1 Appoint Statutory Auditor Iwabuchi, His For For Management
ao
3.2 Appoint Statutory Auditor Sato, Akio For For Management
3.3 Appoint Statutory Auditor Nakamura, Mot For Against Management
ohiko
--------------------------------------------------------------------------------
Polymetal International Plc
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bobby Godsell as Director For For Management
5 Re-elect Vitaly Nesis as Director For For Management
6 Re-elect Konstantin Yanakov as Director For For Management
7 Re-elect Marina Gronberg as Director For For Management
8 Re-elect Jean-Pascal Duvieusart as Dire For For Management
ctor
9 Re-elect Jonathan Best as Director For Against Management
10 Re-elect Christine Coignard as Director For For Management
11 Elect Tracey Kerr as Director For For Management
12 Elect Giacomo Baizini as Director For For Management
13 Elect Manuel De Sousa-Oliveira as Direc For For Management
tor
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
POSCO
Ticker: A005490 Security ID: Y70750115
Meeting Date: MAR 9, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For Against Management
tion of Income
2.1 Amend Articles of Incorporation (Purpos For For Management
e of Company Business)
2.2 Amend Articles of Incorporation (Number For For Management
of Directors)
2.3 Amend Articles of Incorporation (Reorga For For Management
nization of Special Committees)
3.1 Elect Oh In-hwan as Inside Director For For Management
3.2 Elect Chang In-hwa as Inside Director For For Management
3.3 Elect Yu Seong as Inside Director For For Management
3.4 Elect Chon Jung-son as Inside Director For For Management
4.1 Elect Kim Sung-Jin as Outside Director For For Management
4.2 Elect Kim Joo-hyun as Outside Director For Against Management
4.4 Elect Bahk Byong-won as Outside Directo For For Management
r
5 Elect Bahk Byong-won as a Member of Aud For For Management
it Committee
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
POSCO DAEWOO Corp.
Ticker: A047050 Security ID: Y1911C102
Meeting Date: MAR 12, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Kim Young-sang Inside Director For For Management
3.1.2 Elect Min Chang-gi as Inside Director For For Management
3.2 Elect Jeong Tak as Non-independent Non- For For Management
executive Director
3.3.1 Elect Kang Hui-cheol as Outside Directo For For Management
r
3.3.2 Elect Lee Gi-young as Outside Director For For Management
4.1 Elect Kang Hui-cheol as a Member of Aud For For Management
it Committee
4.2 Elect Lee Gi-young as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
POSTE ITALIANE SPA
Ticker: PST Security ID: T7S697106
Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Equity-Based Incentive Plan Add For Against Management
ressed to the Material Risk Takers of B
ancoPosta's Ring-Fenced Capital
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Integrate Remuneration of Auditors For For Management
1 Approve Changes to BancoPosta's Ring-Fe For For Management
nced Capital and Consequent Change in R
egulations
2 Approve Contribution of New Capital Ins For For Management
truments by Poste Italiane SpA to Banco
Posta's Ring-Fenced Capital
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Power Assets Holdings Ltd.
Ticker: 6 Security ID: Y7092Q109
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Neil Douglas McGee as Director For Against Management
3b Elect Ralph Raymond Shea as Director For For Management
3c Elect Wan Chi Tin as Director For Against Management
3d Elect Wong Chung Hin as Director For For Management
3e Elect Wu Ting Yuk, Anthony as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
8 Approve the Transactions and the Propos For For Management
ed Annual Caps
--------------------------------------------------------------------------------
PRADA S.p.A.
Ticker: 1913 Security ID: T7733C101
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors and Duration of For For Management
Their Term
4 Elect Carlo Mazzi as Director For For Management
5 Elect Miuccia Prada Bianchi as Director For For Management
6 Elect Patrizio Bertelli as Director For For Management
7 Elect Alessandra Cozzani as Director For For Management
8 Elect Stefano Simontacchi as Director For For Management
9 Elect Maurizio Cereda as Director For For Management
10 Elect Gian Franco Oliviero Mattei as Di For For Management
rector
11 Elect Giancarlo Forestieri as Director For For Management
12 Elect Sing Cheong Liu as Director For Against Management
13 Elect Carlo Mazzi as Board Chair For For Management
14 Approve Remuneration of Directors For For Management
15 Appoint Antonino Parisi as Internal Sta For For Management
tutory Auditors
16 Appoint Roberto Spada as Internal Statu For For Management
tory Auditors
17 Appoint David Terracina as Internal Sta For For Management
tutory Auditors
18 Appoint Stefania Bettoni as Alternate I For For Management
nternal Statutory Auditor
19 Appoint Cristiano Proserpio as Alternat For For Management
e Internal Statutory Auditor
20 Approve Internal Auditors' Remuneration For For Management
21.a Appoint Antonio Parisi as Chairman of I For For Management
nternal Statutory Auditors
21.b Appoint Roberto Spada as Chairman of In For Do Not Vote Management
ternal Statutory Auditors
21.c Appoint David Terracina as Chairman of For Do Not Vote Management
Internal Statutory Auditors
22.a Appoint Antonio Parisi as Chairman of I For For Management
nternal Statutory Auditors
22.b Appoint Roberto Spada as Chairman of In For Against Management
ternal Statutory Auditors
23.a Appoint Antonio Parisi as Chairman of I For For Management
nternal Statutory Auditors
23.b Appoint David Terracina as Chairman of For Against Management
Internal Statutory Auditors
24.a Appoint Roberto Spada as Chairman of In For For Management
ternal Statutory Auditors
24.b Appoint David Terracina as Chairman of For Against Management
Internal Statutory Auditors
--------------------------------------------------------------------------------
ProSiebenSat.1 Media SE
Ticker: PSM Security ID: D6216S143
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.93 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
7 Elect Marjorie Kaplan to the Supervisor For For Management
y Board
8 Amend Articles Re: Committees of the Su For For Management
pervisory Board
9 Amend Articles Re: Location of General For For Management
Meeting
--------------------------------------------------------------------------------
Provident Financial plc
Ticker: PFG Security ID: G72783171
Meeting Date: MAR 21, 2018 Meeting Type: Special
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in Connection For For Management
with the Rights Issue
--------------------------------------------------------------------------------
Proximus Group
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
5 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 1.50
per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Discharge of Deloitte as Audito For For Management
r in Charge of Certifying the Consolida
ted Accounts
10 Reelect Agnes Touraine as Director For For Management
11 Reelect Catherine Vandenborre as Direct For For Management
or
--------------------------------------------------------------------------------
Prudential plc
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Mark Fitzpatrick as Director For For Management
4 Elect James Turner as Director For For Management
5 Elect Thomas Watjen as Director For For Management
6 Re-elect Sir Howard Davies as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect David Law as Director For For Management
9 Re-elect Paul Manduca as Director For For Management
10 Re-elect Kaikhushru Nargolwala as Direc For For Management
tor
11 Re-elect Nicolaos Nicandrou as Director For For Management
12 Re-elect Anthony Nightingale as Directo For For Management
r
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Anne Richards as Director For For Management
15 Re-elect Alice Schroeder as Director For For Management
16 Re-elect Barry Stowe as Director For For Management
17 Re-elect Lord Turner as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
21 Authorise EU Political Donations and Ex For For Management
penditure
22 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
23 Authorise Issue of Equity with Pre-empt For For Management
ive Rights to Include Repurchased Share
s
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
25 Authorise Issue of Equity in Connection For For Management
with the Issue of Mandatory Convertibl
e Securities
26 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Mandatory Convertible Securities
27 Authorise Market Purchase of Ordinary S For For Management
hares
28 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Prysmian S.p.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Management For For Management
5.2 Slate Submitted by Clubtre SpA None Do Not Vote Shareholder
5.3 Slate Submitted by Institutional Invest None Do Not Vote Shareholder
ors (Assogestioni)
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Employee Stock Purchase Plan For For Management
9 Approve Incentive Plan For For Management
10 Approve Remuneration Policy For For Management
1 Approve Capital Increase with Preemptiv For For Management
e Rights
2 Approve Equity Plan Financing to Servic For For Management
e Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Publicis Groupe
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2 per Share
4 Approve Stock Dividend Program For For Management
5 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
6 Reelect Elisabeth Badinter as Superviso For For Management
ry Board Member
7 Elect Cherie Nursalim as Supervisory Bo For For Management
ard Member
8 Approve Compensation of Elisabeth Badin For For Management
ter, Chairman of the Supervisory Board
until May 31, 2017
9 Approve Compensation of Maurice Levy, C For For Management
hairman of the Management Board until M
ay 31, 2017
10 Approve Compensation of Maurice Levy, C For For Management
hairman of the Supervisory Board since
June 1, 2017
11 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board since
June 1, 2017
12 Approve Compensation of Jean-Michel Eti For For Management
enne, Management Board Member
13 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
14 Approve Compensation of Steve King, Man For For Management
agement Board Member since June 1, 2017
15 Approve Remuneration Policy of Chairman For For Management
of the Supervisory Board
16 Approve Remuneration Policy of Supervis For For Management
ory Board Members
17 Approve Remuneration Policy of Chairman For For Management
of the Management Board
18 Approve Remuneration Policy of Manageme For For Management
nt Board Members
19 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
30 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 9 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
9 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital P
ursuant to Issue Authority without Pree
mptive Rights
25 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue o
r Increase in Par Value
26 Authorize Capital Increase of Up to EUR For For Management
9 Million for Future Exchange Offers
27 Authorize up to 3 Percent of Issued Cap For For Management
ital for Use in Restricted Stock Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inter
national Employees
30 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 12.50 per Share
3 Approve Discharge of Board of Directors For For Management
for Fiscal 2017
4 Approve Discharge of Managing Directors For For Management
for Fiscal 2017
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2018
6 Amend Articles Re: Change from One-Tier For For Management
to Two-Tier Board Structure
7.1 Elect Jean-Francois Palus to the Superv For Against Management
isory Board
7.2 Elect Jean-Marc Duplaix to the Supervis For Against Management
ory Board
7.3 Elect Thore Ohlsson to the Supervisory For Against Management
Board
7.4 Elect Beatrice Lazat to the Supervisory For Against Management
Board
7.5 Elect Martin Koeppel as Employee Repres For For Management
entative to the Supervisory Board
7.6 Elect Bernd Illig as Employee Represent For For Management
ative to the Supervisory Board
8 Authorize Management Board Not to Discl For Against Management
ose Individualized Remuneration of its
Members
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds wi
thout Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Appro
ve Creation of EUR 7.7 Million Pool of
Capital to Guarantee Conversion Rights
10 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
Qantas Airways Limited
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect William Meaney as Director For For Management
2.2 Elect Paul Rayner as Director For For Management
2.3 Elect Todd Sampson as Director For For Management
2.4 Elect Richard Goyder as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Alan Joyce
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
QBE Insurance Group Ltd.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Conditional Rights to For For Management
Patrick Regan
4a Elect Stephen Fitzgerald as Director For For Management
4b Elect Brian Pomeroy as Director For For Management
4c Elect Jann Skinner as Director For For Management
5a Approve the Amendments to the Company's Against Against Shareholder
Constitution
5b Approve Disclosure of Climate Risk Against Against Shareholder
--------------------------------------------------------------------------------
Qiagen NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements and Statutor For For Management
y Reports
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8.a Reelect Stephane Bancel to Supervisory For For Management
Board
8.b Reelect Hakan Bjorklund to Supervisory For For Management
Board
8.c Reelect Metin Colpan to Supervisory Boa For For Management
rd
8.d Reelect Ross L. Levine to Supervisory B For For Management
oard
8.e Reelect Elaine Mardis to Supervisory Bo For For Management
ard
8.f Reelect Lawrence A. Rosen to Supervisor For For Management
y Board
8.g Reelect Elizabeth E. Tallett to Supervi For For Management
sory Board
9.a Reelect Peer M. Schatz to Management Bo For For Management
ard
9.b Reelect Roland Sackers to Management Bo For For Management
ard
10 Ratify KPMG as Auditors For For Management
11.a Grant Board Authority to Issue Shares For For Management
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Raiffeisen Bank International AG
Ticker: RBI Security ID: A7111G104
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: JUN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.62 per Share
3 Approve Discharge of Management Board For Against Management
4 Approve Discharge of Supervisory Board For Against Management
5.1 Approve Remuneration of Supervisory Boa For For Management
rd Members
5.2 Approve Remuneration of Advisory Counci For For Management
l
6 Ratify KPMG Austria GmbH as Auditors For For Management
7 Elect Andrea Gaal as Supervisory Board For For Management
Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Authorize Repurchase of Shares for Secu For For Management
rities Trading
--------------------------------------------------------------------------------
Rakuten Inc.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Hosaka, Masayuki For For Management
2.3 Elect Director Charles B. Baxter For For Management
2.4 Elect Director Kutaragi, Ken For For Management
2.5 Elect Director Mitachi, Takashi For For Management
2.6 Elect Director Murai, Jun For For Management
2.7 Elect Director Youngme Moon For For Management
3 Appoint Statutory Auditor Hiramoto, Mas For For Management
ahide
4 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Ramsay Health Care Ltd.
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Michael Stanley Siddle as Directo For For Management
r
3.2 Elect Roderick Hamilton McGeoch as Dire For For Management
ctor
3.3 Elect Craig Ralph McNally as Director For For Management
4.1 Approve Grant of Performance Rights to For For Management
Craig Ralph McNally
4.2 Approve Grant of Performance Rights to For For Management
Bruce Roger Soden
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Randgold Resources Ltd
Ticker: RRS Security ID: G73740113
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Safiatou Ba-N'Daw as Director For For Management
6 Re-elect Mark Bristow as Director For For Management
7 Re-elect Christopher Coleman as Directo For For Management
r
8 Re-elect Jamil Kassum as Director For For Management
9 Re-elect Olivia Kirtley as Director For For Management
10 Re-elect Jeanine Mabunda Lioko as Direc For For Management
tor
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Graham Shuttleworth as Directo For For Management
r
13 Reappoint BDO LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Approve Awards of Ordinary Shares to No For For Management
n-executive Directors
17 Approve Award of Ordinary Shares to the For For Management
Senior Independent Director
18 Approve Award of Ordinary Shares to the For For Management
Chairman
19 Approve Long Term Incentive Plan For For Management
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares and American Depositary Shares
--------------------------------------------------------------------------------
Randstad Holding NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2d Adopt Financial Statements For For Management
2f Approve Dividends of EUR 2.07 Per Share For For Management
2g Approve Special Dividend of EUR 0.69 Pe For For Management
r Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect Jacques van den Broek to Manage For For Management
ment Board
4b Reelect Chris Heutink to Management Boa For For Management
rd
4c Elect Henry Schirmer to Management Boar For For Management
d
4d Approve Amendments to Remuneration Poli For Against Management
cy
5a Reelect Frank Dorjee to Supervisory Boa For For Management
rd
5b Elect Annet Aris to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares U For For Management
p To 3 Percent of Issued Capital
6b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
6c Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6d Authorize Cancel Repurchase of Up to 10 For For Management
Percent of Issued Share Capital under
Item 6.c
7 Amend Articles of Association For For Management
8 Ratify Deloitte as Auditors For For Management
--------------------------------------------------------------------------------
Rational AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 11.00 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
--------------------------------------------------------------------------------
REA Group Limited
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 22, 2017 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Ryan O'Hara as Director For Against Management
3b Elect Roger Amos as Director For For Management
3c Elect John McGrath as Director For Against Management
--------------------------------------------------------------------------------
Reckitt Benckiser Group plc
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicandro Durante as Director For For Management
5 Re-elect Mary Harris as Director For For Management
6 Re-elect Adrian Hennah as Director For For Management
7 Re-elect Rakesh Kapoor as Director For For Management
8 Re-elect Pamela Kirby as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Chris Sinclair as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise EU Political Donations and Ex For For Management
penditure
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Recordati Industria Chimica e Farmaceutica Spa
Ticker: REC Security ID: T78458139
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Remuneration Policy For Against Management
3 Approve Stock Option Plan For Against Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Recruit Holdings Co., Ltd.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JAN 17, 2018 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Media and Solution For For Management
Operations to Wholly Owned Subsidiary
--------------------------------------------------------------------------------
Recruit Holdings Co., Ltd.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Ikeuchi, Shogo For For Management
1.3 Elect Director Sagawa, Keiichi For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
2.1 Appoint Statutory Auditor Fujiwara, Aki For For Management
hito
2.2 Appoint Alternate Statutory Auditor Shi For For Management
nkawa, Asa
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Red Electrica Corporacion SA
Ticker: REE Security ID: E42807110
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial Statemen For For Management
ts
3 Approve Allocation of Income and Divide For For Management
nds
4 Approve Discharge of Board For For Management
5.1 Reelect Socorro Fernandez Larrea as Dir For For Management
ector
5.2 Reelect Antonio Gomez Ciria as Director For For Management
5.3 Ratify Appointment of and Elect Mercede For For Management
s Real Rodrigalvarez as Director
6.1 Approve Remuneration Report For For Management
6.2 Approve Remuneration of Executive Direc For For Management
tors and Non-Executive Directors
7 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Relo Group Inc.
Ticker: 8876 Security ID: J6436W118
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasada, Masanori For For Management
1.2 Elect Director Nakamura, Kenichi For For Management
1.3 Elect Director Kadota, Yasushi For For Management
1.4 Elect Director Koshinaga, Kenji For For Management
1.5 Elect Director Shimizu, Yasuji For For Management
1.6 Elect Director Kawano, Takeshi For For Management
1.7 Elect Director Onogi, Takashi For For Management
1.8 Elect Director Udagawa, Kazuya For For Management
2 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.448 per Shar For For Management
e
6.a Approve Discharge of Executive Director For For Management
s
6.b Approve Discharge of Non-Executive Dire For For Management
ctors
7 Ratify Ernst & Young as Auditors For For Management
8.a Reelect Anthony Habgood as Non-Executiv For For Management
e Director
8.b Reelect Wolfhart Hauser as Non-Executiv For For Management
e Director
8.c Reelect Adrian Hennah as Non-Executive For For Management
Director
8.d Reelect Marike van Lier Lels as Non-Exe For For Management
cutive Director
8.e Reelect Robert MacLeod as Non-Executive For For Management
Director
8.f Reelect Carol Mills as Non-Executive D For For Management
irector
8.g Reelect Linda Sanford as Non-Executive For For Management
Director
8.h Reelect Ben van der Veer as Non-Executi For For Management
ve Director
8.i Reelect Suzanne Wood as Non-Executive D For For Management
irector
9.a Reelect Erik Engstrom as Executive Dire For For Management
ctor
9.b Reelect Nick Luff as Executive Director For For Management
10.a Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10.b Approve Cancellation of up to 20 Millio For For Management
n Ordinary Shares Held in Treasury
11.a Grant Board Authority to Issue Shares U For For Management
p to 5 Percent of Issued Capital Plus A
dditional 5 Percent in Case of Merger o
r Acquisition
11.b Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances under Item 1
1.a
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles Re: Cross-Border Merger For For Management
Between the Company and RELX PLC
3 Approve Cross-Border Merger Between the For For Management
Company and RELX PLC
4a Approve Discharge of Executive Director For For Management
4b Approve Discharge of Non-executive Dire For For Management
ctor
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G74570121
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
6 Elect Suzanne Wood as Director For For Management
7 Re-elect Erik Engstrom as Director For For Management
8 Re-elect Sir Anthony Habgood as Directo For For Management
r
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Adrian Hennah as Director For For Management
11 Re-elect Marike van Lier Lels as Direct For For Management
or
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Carol Mills as Director For For Management
15 Re-elect Linda Sanford as Director For For Management
16 Re-elect Ben van der Veer as Director For For Management
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G74570121
Meeting Date: JUN 27, 2018 Meeting Type: Special
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Propose For For Management
d Simplification of RELX Group through
a Cross-Border Merger of RELX PLC and R
ELX NV
2 Approve Increase in the Maximum Aggrega For For Management
te Remuneration Payable to Non-executiv
e Directors
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G74570121
Meeting Date: JUN 27, 2018 Meeting Type: Court
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
Renault
Ticker: RNO Security ID: F77098105
Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special
Record Date: JUN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.55 per Share
4 Receive Auditor's Special Reports Re: R For For Management
emuneration of Redeemable Shares
5 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
6 Approve Transaction with the French Sta For For Management
te
7 Reelect Carlos Ghosn as Director For For Management
8 Approve Remuneration Policy of Chairman For For Management
and CEO
9 Approve Compensation of Carlos Ghosn, C For For Management
hairman and CEO
10 Approve Additional Pension Scheme Agree For For Management
ment with Carlos Ghosn, Chairman and CE
O
11 Ratify Appointment of Thierry Derez as For For Management
Director
12 Elect Pierre Fleuriot as Director For For Management
13 Reelect Patrick Thomas as Director For For Management
14 Reelect Pascale Sourisse as Director For For Management
15 Reelect Catherine Barba as Director For For Management
16 Reelect Yasuhiro Yamauchi as Director For For Management
17 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.5 Million
18 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
19 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
350 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 120 Million
22 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
60 Million
23 Authorize Capital Increase of Up to EUR For For Management
120 Million for Future Exchange Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
25 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Renesas Electronics Corporation
Ticker: 6723 Security ID: J4881U109
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsurumaru, Tetsuya For Against Management
1.2 Elect Director Kure, Bunsei For Against Management
1.3 Elect Director Shibata, Hidetoshi For For Management
1.4 Elect Director Toyoda, Tetsuro For For Management
1.5 Elect Director Iwasaki, Jiro For For Management
2.1 Appoint Statutory Auditor Yamazaki, Kaz For For Management
uyoshi
2.2 Appoint Statutory Auditor Yamamoto, Nob For For Management
oru
3 Approve Compensation Ceiling for Direct For Against Management
ors
--------------------------------------------------------------------------------
Rengo Co. Ltd.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For For Management
1.2 Elect Director Maeda, Moriaki For For Management
1.3 Elect Director Hasegawa, Ichiro For For Management
1.4 Elect Director Baba, Yasuhiro For For Management
1.5 Elect Director Sambe, Hiromi For For Management
1.6 Elect Director Ishida, Shigechika For For Management
1.7 Elect Director Ebihara, Hiroshi For For Management
1.8 Elect Director Kawamoto, Yosuke For For Management
1.9 Elect Director Hirano, Koichi For For Management
1.10 Elect Director Yokota, Mitsumasa For For Management
1.11 Elect Director Hori, Hirofumi For For Management
1.12 Elect Director Inoue, Sadatoshi For For Management
1.13 Elect Director Osako, Toru For For Management
1.14 Elect Director Hosokawa, Takeshi For For Management
1.15 Elect Director Okano, Yukio For For Management
1.16 Elect Director Nakano, Kenjiro For For Management
1.17 Elect Director Sato, Yoshio For For Management
2 Appoint Statutory Auditor Tsujimoto, Ke For For Management
nji
--------------------------------------------------------------------------------
Rentokil Initial plc
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Amend Performance Share Plan 2016 For For Management
5 Approve Final Dividend For For Management
6 Elect Sir Crispin Davis as Director For For Management
7 Elect John Pettigrew as Director For For Management
8 Elect Linda Yueh as Director For For Management
9 Re-elect Richard Burrows as Director For For Management
10 Re-elect John McAdam as Director For For Management
11 Re-elect Andy Ransom as Director For For Management
12 Re-elect Angela Seymour-Jackson as Dire For For Management
ctor
13 Re-elect Julie Southern as Director For For Management
14 Re-elect Jeremy Townsend as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise EU Political Donations and Ex For For Management
penditure
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Repsol SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
5 Authorize Capitalization of Reserves fo For For Management
r Scrip Dividends
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or Equit
y-Linked Securities, Excluding Preempti
ve Rights of up to 20 Percent
8 Authorize Share Repurchase Program For For Management
9 Ratify Appointment of and Elect Jordi G For For Management
ual Sole as Director
10 Elect Maria del Carmen Ganyet i Cirera For For Management
as Director
11 Elect Ignacio Martin San Vicente as Dir For For Management
ector
12 Advisory Vote on Remuneration Report For For Management
13 Approve Stock-for-Salary Plan For For Management
14 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
--------------------------------------------------------------------------------
Resona Holdings, Inc.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
2.1 Elect Director Higashi, Kazuhiro For For Management
2.2 Elect Director Iwanaga, Shoichi For For Management
2.3 Elect Director Fukuoka, Satoshi For For Management
2.4 Elect Director Isono, Kaoru For For Management
2.5 Elect Director Arima, Toshio For For Management
2.6 Elect Director Sanuki, Yoko For For Management
2.7 Elect Director Urano, Mitsudo For For Management
2.8 Elect Director Matsui, Tadamitsu For For Management
2.9 Elect Director Sato, Hidehiko For For Management
2.10 Elect Director Baba, Chiharu For For Management
--------------------------------------------------------------------------------
Resorttrust Inc.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 23
2.1 Elect Director Ito, Yoshiro For Against Management
2.2 Elect Director Ito, Katsuyasu For Against Management
2.3 Elect Director Fushimi, Ariyoshi For Against Management
2.4 Elect Director Ito, Masaaki For For Management
2.5 Elect Director Iuchi, Katsuyuki For For Management
2.6 Elect Director Shintani, Atsuyuki For For Management
2.7 Elect Director Uchiyama, Toshihiko For For Management
2.8 Elect Director Takagi, Naoshi For For Management
2.9 Elect Director Ogino, Shigetoshi For For Management
2.10 Elect Director Furukawa, Tetsuya For For Management
2.11 Elect Director Kawaguchi, Masahiro For For Management
2.12 Elect Director Nonaka, Tomoyo For For Management
2.13 Elect Director Hanada, Shinichiro For For Management
2.14 Elect Director Terazawa, Asako For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
Rexel
Ticker: RXL Security ID: F7782J366
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.42 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Chairman For For Management
of the Board
6 Approve Remuneration Policy of CEO For For Management
7 Approve Compensation of Ian Meakins, Ch For For Management
airman of the Board
8 Approve Compensation of Patrick Berard, For For Management
CEO
9 Approve Compensation of Catherine Guill For For Management
ouard, Vice-CEO until Feb. 20, 2017
10 Ratify Appointment of Jan Markus Alexan For For Management
derson as Director
11 Reelect Jan Markus Alexanderson as Dire For For Management
ctor
12 Reelect Hendrica Verhagen as Director For For Management
13 Reelect Maria Richter as Director For For Management
14 Renew Appointment of PricewaterhouseCoo For For Management
pers Audit as Auditor
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize up to 1.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s (with Performance Conditions Attached
)
18 Authorize up to 0.3 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s (without Performance Conditions Attac
hed)
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for Inter
national Employees
21 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Rheinmetall AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6 Approve Remuneration of Supervisory Boa For For Management
rd
7 Approve Affiliation Agreements with Rhe For For Management
inmetall Financial Services GmbH and Rh
einmetall Industrietechnik GmbH
--------------------------------------------------------------------------------
Ricoh Co. Ltd.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 7.5
2 Amend Articles to Amend Business Lines For For Management
- Reduce Directors' Term
3.1 Elect Director Yamashita, Yoshinori For For Management
3.2 Elect Director Inaba, Nobuo For For Management
3.3 Elect Director Matsuishi, Hidetaka For For Management
3.4 Elect Director Sakata, Seiji For For Management
3.5 Elect Director Azuma, Makoto For For Management
3.6 Elect Director Iijima, Masami For For Management
3.7 Elect Director Hatano, Mutsuko For For Management
3.8 Elect Director Mori, Kazuhiro For For Management
--------------------------------------------------------------------------------
Rightmove plc
Ticker: RMV Security ID: G75657109
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Scott Forbes as Director For Against Management
7 Re-elect Peter Brooks-Johnson as Direct For For Management
or
8 Re-elect Robyn Perriss as Director For For Management
9 Re-elect Peter Williams as Director For Against Management
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Jacqueline de Rojas as Directo For For Management
r
12 Elect Andrew Findlay as Director For For Management
13 Elect Lorna Tilbian as Director For For Management
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise EU Political Donations and Ex For For Management
penditure
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Rinnai Corp.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 46
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hayashi, Kenji For For Management
3.2 Elect Director Naito, Hiroyasu For For Management
3.3 Elect Director Narita, Tsunenori For For Management
3.4 Elect Director Kosugi, Masao For For Management
3.5 Elect Director Kondo, Yuji For For Management
3.6 Elect Director Matsui, Nobuyuki For For Management
3.7 Elect Director Kamio, Takashi For For Management
4 Appoint Alternate Statutory Auditor Ish For For Management
ikawa, Yoshiro
--------------------------------------------------------------------------------
Rio Tinto Ltd.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and Re For For Management
ports of the Directors and Auditor
2 Approve Remuneration Policy Report for For For Management
UK Law Purposes
3 Approve the Director's Remuneration Rep For For Management
ort: Implementation Report
4 Approve the Remuneration Report For For Management
5A Approve 2018 Equity Incentive Plan For For Management
5B Approve Potential Termination Benefits For For Management
Under the 2018 Equity Incentive Plan
6 Elect Megan Clark as Director For For Management
7 Elect David Constable as Director For For Management
8 Elect Ann Godbehere as Director For For Management
9 Elect Simon Henry as Director For For Management
10 Elect Jean-Sebastien Jacques as Directo For For Management
r
11 Elect Sam Laidlaw as Director For For Management
12 Elect Michael L'Estrange as Director For For Management
13 Elect Chris Lynch as Director For For Management
14 Elect Simon Thompson as Director For For Management
15 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors of the Company
16 Authorize Board to Fix Remuneration of For For Management
the Auditors
17 Approve Political Donations For For Management
18 Approve the Renewal of Off- Market and For For Management
On-Market Share Buyback Authorities
19 Amend Company's Constitution Against Against Shareholder
20 Approve Public Policy Advocacy on Clima Against Against Shareholder
te Change
--------------------------------------------------------------------------------
Rio Tinto plc
Ticker: RIO Security ID: G75754104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report for UK Law For For Management
Purposes
4 Approve Remuneration Report for Austral For For Management
ian Law Purposes
5A Approve 2018 Equity Incentive Plan For For Management
5B Approve the Potential Termination of Be For For Management
nefits Payable under the 2018 Equity In
centive Plan
6 Re-elect Megan Clark as Director For For Management
7 Re-elect David Constable as Director For For Management
8 Re-elect Ann Godbehere as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Jean-Sebastien Jacques as Dire For For Management
ctor
11 Re-elect Sam Laidlaw as Director For For Management
12 Re-elect Michael L'Estrange as Director For For Management
13 Re-elect Chris Lynch as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Rockwool International A/S
Ticker: ROCK B Security ID: K8254S144
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Accept Financial Statements and Statuto For For Management
ry Reports; Approve Discharge of Manage
ment and Board
4 Approve Remuneration of Directors for 2 For For Management
018/2019
5 Approve Allocation of Income and Divide For For Management
nds of DKK 24.10 Per Share
6a Reelect Carsten Bjerg as Director For For Management
6b Reelect Henrik Brandt as Director For For Management
6c Reelect Soren Kahler as Director For For Management
6d Reelect Thomas Kahler as Director For For Management
6e Reelect Andreas Ronken as Director For For Management
6f Reelect Jorgen Tang-Jensen as Director For For Management
7 Ratify PricewaterhouseCoopers as Audito For For Management
rs
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Rohm Co. Ltd.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 120
2.1 Elect Director Uehara, Kunio For For Management
2.2 Elect Director Yoshimi, Shinichi For For Management
--------------------------------------------------------------------------------
Rohto Pharmaceutical Co. Ltd.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kunio For For Management
1.2 Elect Director Yoshino, Toshiaki For For Management
1.3 Elect Director Lekh Raj Juneja For For Management
1.4 Elect Director Saito, Masaya For For Management
1.5 Elect Director Kambara, Yoichi For For Management
1.6 Elect Director Kunisaki, Shinichi For For Management
1.7 Elect Director Yamada, Tetsumasa For For Management
1.8 Elect Director Uemura, Hideto For For Management
1.9 Elect Director Rikiishi, Masako For For Management
1.10 Elect Director Segi, Hidetoshi For For Management
1.11 Elect Director Yamada, Yasuhiro For For Management
1.12 Elect Director Matsunaga, Mari For For Management
1.13 Elect Director Torii, Shingo For For Management
2 Appoint Statutory Auditor Masumoto, Tak For For Management
eshi
--------------------------------------------------------------------------------
Rolls-Royce Holdings plc
Ticker: RR. Security ID: G76225104
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Nick Luff as Director For For Management
4 Elect Beverly Goulet as Director For For Management
5 Re-elect Ian Davis as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Ruth Cairnie as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Stephen Daintith as Director For For Management
11 Re-elect Irene Dorner as Director For For Management
12 Re-elect Lee Hsien Yang as Director For For Management
13 Re-elect Bradley Singer as Director For For Management
14 Re-elect Sir Kevin Smith as Director For For Management
15 Re-elect Jasmin Staiblin as Director For For Management
16 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
17 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
18 Approve Payment to Shareholders For For Management
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
Royal Bank of Scotland Group plc
Ticker: RBS Security ID: G7S86Z172
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Re-elect Howard Davies as Director For For Management
4 Re-elect Ross McEwan as Director For For Management
5 Re-elect Ewen Stevenson as Director For For Management
6 Re-elect Frank Dangeard as Director For For Management
7 Re-elect Alison Davis as Director For For Management
8 Re-elect Morten Friis as Director For For Management
9 Re-elect Robert Gillespie as Director For For Management
10 Elect Yasmin Jetha as Director For For Management
11 Re-elect Brendan Nelson as Director For For Management
12 Re-elect Baroness Noakes as Director For For Management
13 Re-elect Mike Rogers as Director For For Management
14 Re-elect Mark Seligman as Director For For Management
15 Elect Dr Lena Wilson as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Issue of Equity in Relation t For For Management
o the Issue of Equity Convertible Notes
22 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Equity Convertible Notes
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
24 Authorise EU Political Donations and Ex For For Management
penditure
25 Authorise Market Purchase of Ordinary S For For Management
hares
26 Approve Scrip Dividend For For Management
27 Establish Shareholder Committee Against Against Shareholder
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Ann Godbehere as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Catherine Hughes as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Roberto Setubal as Director For For Management
10 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jessica Uhl as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Request Shell to Set and Publish Target Against Against Shareholder
s for Greenhouse Gas (GHG) Emissions
--------------------------------------------------------------------------------
Royal Dutch Shell plc
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Elect Ann Godbehere as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Catherine Hughes as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Roberto Setubal as Director For For Management
10 Re-elect Sir Nigel Sheinwald as Directo For For Management
r
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jessica Uhl as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Request Shell to Set and Publish Target Against Against Shareholder
s for Greenhouse Gas (GHG) Emissions
--------------------------------------------------------------------------------
RSA Insurance Group plc
Ticker: RSA Security ID: G7705H157
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Martin Scicluna as Director For For Management
5 Re-elect Stephen Hester as Director For For Management
6 Re-elect Scott Egan as Director For For Management
7 Re-elect Alastair Barbour as Director For For Management
8 Re-elect Kath Cates as Director For For Management
9 Re-elect Enrico Cucchiani as Director For For Management
10 Re-elect Isabel Hudson as Director For For Management
11 Elect Charlotte Jones as Director For For Management
12 Re-elect Joseph Streppel as Director For For Management
13 Re-elect Martin Strobel as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Issue of Equity in Connection For For Management
with the Issue of Mandatory Convertibl
e Securities
21 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with the Is
sue of Mandatory Convertible Securities
22 Authorise Market Purchase of Ordinary S For For Management
hares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RTL Group S.A.
Ticker: RTLL Security ID: L80326108
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3 Per Share
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
4.3 Approve Remuneration of Directors For For Management
5.1 Elect Lauren Zalaznick as Non-Executive For Against Management
Director
5.2a Elect Bert Habets as Executive Director For For Management
5.2b Elect Elmar Heggen as Executive Directo For Against Management
r
5.3a Reelect Guillaume de Posch as Non-Execu For Against Management
tive Director
5.3b Reelect Thomas Gotz as Non-Executive Di For Against Management
rector
5.3c Reelect Rolf Hellermann as Non-Executiv For Against Management
e Director
5.3d Reelect Bernd Hirsch as Non-Executive D For Against Management
irector
5.3e Reelect Bernd Kundrun as Non-Executive For Against Management
Director
5.3f Reelect Thomas Rabe as Non-Executive Di For Against Management
rector
5.3g Reelect Jean-Louis Schiltz as Non-Execu For For Management
tive Director
5.3h Reelect Rolf Schmidt-Holtz as Non-Execu For Against Management
tive Director
5.3i Reelect James Singh as Non-Executive Di For For Management
rector
5.3j Reelect Martin Taylor as Non-Executive For Against Management
Director
5.4 Renew Appointment of PricewaterhouseCoo For For Management
pers as Auditor
--------------------------------------------------------------------------------
Rubis
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: JUN 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Ordinary Share and
EUR 0.75 per Preference Share
4 Approve Stock Dividend Program For For Management
5 Reelect Herve Claquin as Supervisory Bo For For Management
ard Member
6 Reelect Olivier Mistral as Supervisory For Against Management
Board Member
7 Reelect Laure Grimonpret Tahon as Super For For Management
visory Board Member
8 Reelect Erik Pointillart as Supervisory For For Management
Board Member
9 Approve Remuneration of Supervisory Boa For For Management
rd Members in the Aggregate Amount of E
UR 150,000
10 Approve Compensation of Gilles Gobin, G For For Management
eneral Manager
11 Approve Compensation of Jacques Riou, G For For Management
eneral Manager
12 Approve Compensation of Olivier Heckenr For For Management
oth, Chairman of the Supervisory Board
13 Authorize Repurchase of Up to 0.5 Perce For For Management
nt of Issued Share Capital
14 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.50 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Fiscal 2018
6 Ratify PricewaterhouseCoopers GmbH as A For For Management
uditors for Half-Year and Quarterly Rep
orts 2018
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares without Preemptive Rights
8 Approve Creation of EUR 315 Million Poo For For Management
l of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Conversion of Preferred Shares Against For Shareholder
into Bearer Shares
--------------------------------------------------------------------------------
Ryohin Keikaku Co. Ltd.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 183
2.1 Elect Director Kanai, Masaaki For For Management
2.2 Elect Director Suzuki, Kei For For Management
2.3 Elect Director Yagyu, Masayoshi For For Management
2.4 Elect Director Yoshikawa, Atsushi For For Management
3 Appoint Statutory Auditor Ichikawa, Sac For For Management
hiko
--------------------------------------------------------------------------------
S-1 Corp.
Ticker: A012750 Security ID: Y75435100
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect One Inside Director, One NI-NED a For Against Management
nd One Outside Director (Bundled)
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
--------------------------------------------------------------------------------
SaaB AB
Ticker: SAAB B Security ID: W72838118
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholder For For Management
s
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Acknowledge Proper Convening of Meeting For For Management
8a Accept Financial Statements and Statuto For For Management
ry Reports
8b Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Per Share
8c Approve Discharge of Board and Presiden For For Management
t
9 Determine Number of Members (10) and De For For Management
puty Members (0) of Board
10 Approve Remuneration of Directors in th For For Management
e Amount of SEK 1.75 Million to Chairma
n, SEK 675,000 for Vice Chairman, and S
EK 600,000 for Other Directors; Approve
Remuneration for Committee Work; Appro
ve Remuneration of Auditors
11a Reelect Hakan Buskhe as Director For For Management
11b Reelect Sten Jakobsson as Director For For Management
11c Reelect Danica Kragic Jensfelt as Direc For For Management
tor
11d Reelect Sara Mazur as Director For For Management
11e Reelect Daniel Nodhall as Director For For Management
11f Reelect Bert Nordberg as Director For For Management
11g Reelect Cecilia Stego Chilo as Director For For Management
11h Reelect Erika Soderberg Johnson as Dire For For Management
ctor
11i Reelect Marcus Wallenberg as Director For For Management
11j Reelect Joakim Westh as Director For For Management
11k Reelect Marcus Wallenberg as Board Chai For For Management
rman
12 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
13a Approve 2019 Share Matching Plan for Al For Against Management
l Employees; Approve 2019 Performance S
hare Program for Key Employees; Approve
Special Projects 2019 Incentive Plan
13b Approve Special Projects 2018 Incentive For Against Management
Plan
13c Approve Repurchase of 1.47 Million Clas For Against Management
s B Shares to Fund LTI 2019 and Special
Projects Incentive 2018
13d Approve Third Party Swap Agreement as A For Against Management
lternative Equity Plan Financing
14a Authorize Share Repurchase Program For For Management
14b Authorize Reissuance of Repurchased Sha For For Management
res
14c Approve Transfer of up to 1.2 Million R For Against Management
epurchased Class B Shares for Previous
Year's Incentive Programs
15 Approve Transaction with a Related Part For For Management
y Concerning Transfer of Shares in AD N
avigation AS
--------------------------------------------------------------------------------
Safran
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 25, 2018 Meeting Type: Annual/Special
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.6 per Share
4 Approve Additional Pension Scheme Agree For For Management
ment with Ross McInnes, Chairman of the
Board
5 Approve Additional Pension Scheme Agree For For Management
ment with Philippe Petitcolin, CEO
6 Approve Transaction with the French Sta For For Management
te
7 Reelect Monique Cohen as Director For For Management
8 Elect Didier Domange as Director For For Management
9 Elect F&P as Director For For Management
10 Approve Compensation of Ross McInnes, C For For Management
hairman of the Board
11 Approve Compensation of Philippe Petitc For For Management
olin, CEO
12 Approve Remuneration Policy of the Chai For For Management
rman of the Board
13 Approve Remuneration Policy of the CEO For For Management
14 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
15 Amend Article 4 of Bylaws Re: Headquart For For Management
ers
16 Amend Article 40 of Bylaws Re: Designat For For Management
ion of Alternate Auditors
17 Authorize up to 0.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Saipem
Ticker: SPM Security ID: T82000208
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and Statuto For For Management
ry Reports
1.b Approve Treatment of Net Loss For For Management
2 Fix Number of Directors For For Management
3 Fix Board Terms for Directors For For Management
4.1 Slate 1 Submitted by Eni SpA and CDP Eq None Do Not Vote Shareholder
uity SpA
4.2 Slate 2 Submitted by Institutional Inve None For Shareholder
stors (Assogestioni)
5 Elect Francesco Caio as Board Chair None For Shareholder
6 Approve Remuneration of Directors None For Shareholder
7 Integrate Remuneration of External Audi For For Management
tors
8 Approve Remuneration Policy For For Management
9 Authorize Share Repurchase Program to S For Against Management
ervice 2016-2018 Long-Term Incentive Pl
an for the 2018 Allocation
10 Approve Equity Plan Financing to Servic For Against Management
e 2016-2018 Long-Term Incentive Plan fo
r the 2018 Allocation
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Salvatore Ferragamo S.p.A
Ticker: SFER Security ID: T80736100
Meeting Date: APR 20, 2018 Meeting Type: Annual/Special
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Alternate Internal Statutory Au For Against Management
ditor
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6 Elect Directors (Bundled) None Against Shareholder
7 Approve Remuneration of Directors For Against Management
8 Elect Honorary Board Chair None Against Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Integrate Remuneration of External Audi For For Management
tors
11 Approve Remuneration Policy For Against Management
1 Adopt Double Voting Rights for Long-Ter For Against Management
m Registered Shareholders
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Sampo Oyj
Ticker: SAMPO Security ID: X75653109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 2.60 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 175,000 for Chairman, E
UR115,000 for Vice Chairman, EUR 90,000
for Other Directors; Approve Remunerat
ion for Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Christian Clausen, Jannica Fage For Against Management
rholm, Adine Grate Axen, Veli-Matti Mat
tila, Risto Murto, Eira Palin-Lehtinen
and Bjorn Wahlroosas Directors; Elect A
ntti Makinen as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Amend Articles Re: Auditors; Notice of For For Management
General Meeting
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Samsonite International S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Results for the Y For For Management
ear 2017
3 Approve Cash Distribution For For Management
4a Elect Ramesh Dungarmal Tainwala as Dire For For Management
ctor
4b Elect Jerome Squire Griffith as Directo For For Management
r
4c Elect Keith Hamill as Director For For Management
5 Renew Mandate Granted to KPMG Luxembour For For Management
g as Statutory Auditor
6 Approve KPMG LLP as External Auditor For For Management
7 Authorize Issuance Shares Up to 10 Perc For For Management
ent of the Total Issued Shares
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Approve Grant of Restricted Share Units For For Management
Pursuant to the Share Award Scheme
10 Amend Share Award Scheme For For Management
11 Approve Grant of Restricted Share Units For For Management
to Ramesh Dungarmal Tainwala Under the
Share Award Scheme
12 Approve Grant of Restricted Share Units For For Management
to Kyle Francis Gendreau Under the Sha
re Award Scheme
13 Approve Grant of Restricted Share Units For For Management
to Other Connected Participants Under
the Share Award Scheme
14 Approve Discharge of Directors and Audi For For Management
tors
15 Approve Remuneration of Directors For For Management
16 Authorize Board to Fix the Remuneration For For Management
of KPMG Luxembourg
--------------------------------------------------------------------------------
Samsonite International S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 7, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Share Capital For For Management
Authorization of the Company and Amend
Articles of Incorporation to Reflect th
e Extension of the Share Capital Author
ization
--------------------------------------------------------------------------------
Samsung Biologics Co., Ltd.
Ticker: A207940 Security ID: Y7T7DY103
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung C&T Corp.
Ticker: A028260 Security ID: Y7T71K106
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Lee Hyun-soo as Outside Director For For Management
2.1.2 Elect Yun Chang-hyun as Outside Directo For For Management
r
2.1.3 Elect Philippe Cochet as Outside Direct For For Management
or
2.2.1 Elect Choi Chi-hun as Inside Director For For Management
2.2.2 Elect Lee Young-ho as Inside Director For For Management
2.2.3 Elect Koh Jung-suk as Inside Director For For Management
2.2.4 Elect Chung Keum-yong as Inside Directo For For Management
r
3 Elect Yun Chang-hyun as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Card Co.
Ticker: A029780 Security ID: Y7T70U105
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Choi Young-jun as Inside Director For For Management
2.2 Elect Park Jong-mun as Outside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Electro-Mechanics Co., Ltd.
Ticker: A009150 Security ID: Y7470U102
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Yong-gyun as Outside Director For For Management
2.2 Elect Lee Yoon-tae as Inside Director For For Management
2.3 Elect Heo Gang-heon as Inside Director For For Management
2.4 Elect Lee Byeong-jun as Inside Director For For Management
3 Elect Kim Yong-gyun as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Electronics Co. Ltd.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Kim Jeong-hun as Outside Director For For Management
2.1.2 Elect Kim Sun-uk as Outside Director For For Management
2.1.3 Elect Park Byung-gook as Outside Direct For For Management
or
2.2.1 Elect Lee Sang-hoon as Inside Director For For Management
2.2.2 Elect Kim Ki-nam as Inside Director For For Management
2.2.3 Elect Kim Hyun-suk as Inside Director For For Management
2.2.4 Elect Koh Dong-jin as Inside Director For For Management
2.3 Elect Kim Sun-uk as a Member of Audit C For For Management
ommittee
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Samsung Engineering Co. Ltd.
Ticker: A028050 Security ID: Y7472L100
Meeting Date: JAN 26, 2018 Meeting Type: Special
Record Date: DEC 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
Samsung Engineering Co. Ltd.
Ticker: A028050 Security ID: Y7472L100
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Il-dong as Outside Director For For Management
3 Elect Oh Hyung-sik as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
Samsung Fire & Marine Insurance Co., Ltd.
Ticker: A000810 Security ID: Y7473H108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Young-mu as Inside Director For For Management
3.2 Elect Lee Beom as Inside Director For For Management
3.3 Elect Bae Tae-young as Inside Director For For Management
3.4 Elect Kim Seong-jin as Outside Director For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Heavy Industries Co. Ltd.
Ticker: A010140 Security ID: Y7474M106
Meeting Date: JAN 26, 2018 Meeting Type: Special
Record Date: DEC 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Nam Jun-woo as Inside Director For For Management
2.2 Elect Jeong Hae-gyu as Inside Director For For Management
2.3 Elect Kim Jun-cheol as Inside Director For For Management
--------------------------------------------------------------------------------
Samsung Heavy Industries Co. Ltd.
Ticker: A010140 Security ID: Y7474M106
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Yoo Jae-han as Outside Director For For Management
2.2 Elect Choi Gang-sik as Outside Director For For Management
3.1 Elect Yoo Jae-han as a Member of Audit For For Management
Committee
3.2 Elect Park Bong-heum as a Member of Aud For For Management
it Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Life Insurance Co. Ltd.
Ticker: A032830 Security ID: Y74860100
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1.1 Elect Hyeon Seong-Cheol as Inside Direc For For Management
tor
2.1.2 Elect Shim Jong-geuk as Inside Director For For Management
2.2.1 Elect Kang Yoon-gu as Outside Director For For Management
2.2.2 Elect Kim Jun-young as Outside Director For For Management
3 Elect Kang Yoon-gu as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung SDI Co., Ltd.
Ticker: A006400 Security ID: Y74866107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Kwon Young-noh as Inside Director For For Management
3 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung SDS Co. Ltd.
Ticker: A018260 Security ID: Y7T72C103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Park Hak-gyu as Inside Director For For Management
2.2 Elect Park Seong-tae as Inside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Samsung Securities Co. Ltd.
Ticker: A016360 Security ID: Y7486Y106
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Jeong Bu-gyun as Outside Director For For Management
2.2 Elect Koo Seong-hun as Inside Director For For Management
2.3 Elect Jang Seok-hun as Inside Director For For Management
3 Elect Jeong Bu-gyun as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sands China Ltd.
Ticker: 1928 Security ID: G7800X107
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Robert Glen Goldstein as Director For For Management
3b Elect Charles Daniel Forman as Director For For Management
3c Elect Steven Zygmunt Strasser as Direct For For Management
or
3d Elect Wang Sing as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Sandvik AB
Ticker: SAND Security ID: W74857165
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Designate Inspector(s) of Minutes of Me For For Management
eting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Discharge of Board and Presiden For For Management
t
11 Approve Allocation of Income and Divide For For Management
nds of SEK 3.50 Per Share
12 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board; Determine
Number of Auditors (1) and Deputy Audi
tors
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.4 Million for Chairma
n and SEK 660,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration for Auditor
14a Reelect Jennifer Allerton as Director For For Management
14b Reelect Claes Boustedt as Director For For Management
14c Reelect Marika Fredriksson as Director For For Management
14d Reelect Johan Karlstrom as Director For For Management
14e Reelect Johan Molin as Director For For Management
14f Reelect Bjorn Rosengren as Director For For Management
14g Reelect Helena Stjernholm as Director For For Management
14h Reelect Lars Westerberg as Director For For Management
15 Reelect Johan Molin as Chairman of the For For Management
Board
16 Ratify PricewaterhouseCoopers as Audito For For Management
rs
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18 Approve Performance Share Matching Plan For Against Management
LTI 2018
19 Change Location of Registered Office to None Against Shareholder
Sandviken
--------------------------------------------------------------------------------
San-in Godo Bank Ltd.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2 Amend Articles to Authorize Public Anno For For Management
uncements in Electronic Format
3.1 Elect Director Kubota, Ichiro For Against Management
3.2 Elect Director Ishimaru, Fumio For Against Management
3.3 Elect Director Yamasaki, Toru For For Management
3.4 Elect Director Sugihara, Nobuharu For For Management
3.5 Elect Director Imawaka, Yasuhiro For For Management
3.6 Elect Director Tago, Hideto For For Management
3.7 Elect Director Tanabe, Choemon For For Management
3.8 Elect Director Kuratsu, Yasuyuki For For Management
4 Amend Performance-Based Cash Compensati For For Management
on for Directors Approved at 2015 AGM
--------------------------------------------------------------------------------
Sankyo Co. Ltd. (6417)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Busujima, Hideyuki For Against Management
2.2 Elect Director Tsutsui, Kimihisa For Against Management
2.3 Elect Director Tomiyama, Ichiro For For Management
2.4 Elect Director Kitani, Taro For For Management
2.5 Elect Director Yamasaki, Hiroyuki For For Management
--------------------------------------------------------------------------------
Sankyu Inc.
Ticker: 9065 Security ID: J68037100
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Ogawa, Takashi For For Management
2.2 Elect Director Nakazato, Yasuo For For Management
2.3 Elect Director Inoue, Masao For For Management
2.4 Elect Director Yuki, Toshio For For Management
2.5 Elect Director Okahashi, Terukazu For For Management
2.6 Elect Director Otobe, Hiroshi For For Management
2.7 Elect Director Ikuta, Masayuki For For Management
3 Appoint Alternate Statutory Auditor Nis For For Management
hi, Yoshihiro
--------------------------------------------------------------------------------
Sanofi
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 2, 2018 Meeting Type: Annual/Special
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.03 per Share
4 Reelect Olivier Brandicourt as Director For For Management
5 Reelect Patrick Kron as Director For For Management
6 Reelect Christian Mulliez as Director For For Management
7 Elect Emmanuel Babeau as Director For For Management
8 Approve Remuneration Policy for Chairma For For Management
n of the Board
9 Approve Remuneration Policy for CEO For For Management
10 Approve Compensation of Serge Weinberg, For For Management
Chairman of the Board
11 Approve Compensation of Olivier Brandic For For Management
ourt, CEO
12 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor
13 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
14 Amend Articles 11 and 12 of Bylaws Re: For For Management
Board of Directors
15 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sanrio Co. Ltd.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Shintaro For Against Management
1.2 Elect Director Tsuji, Tomokuni For For Management
1.3 Elect Director Emori, Susumu For For Management
1.4 Elect Director Fukushima, Kazuyoshi For For Management
1.5 Elect Director Nakaya, Takahide For For Management
1.6 Elect Director Miyauchi, Saburo For For Management
1.7 Elect Director Nomura, Kosho For For Management
1.8 Elect Director Kishimura, Jiro For For Management
1.9 Elect Director Sakiyama, Yuko For For Management
1.10 Elect Director Shimomura, Yoichiro For For Management
1.11 Elect Director Tsuji, Yuko For For Management
1.12 Elect Director Tanimura, Kazuaki For For Management
1.13 Elect Director Kitamura, Norio For For Management
1.14 Elect Director Shimaguchi, Mitsuaki For For Management
--------------------------------------------------------------------------------
Santen Pharmaceutical Co. Ltd.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Taniuchi, Shigeo For For Management
2.3 Elect Director Ito, Takeshi For For Management
2.4 Elect Director Tsujimura, Akihiro For For Management
2.5 Elect Director Oishi, Kanoko For For Management
2.6 Elect Director Shintaku, Yutaro For For Management
2.7 Elect Director Minakawa, Kunihito For For Management
3 Appoint Statutory Auditor Miyasaka, Yas For For Management
uyuki
4 Approve Compensation Ceiling for Direct For For Management
ors and Equity Compensation Plan
--------------------------------------------------------------------------------
Santos Ltd.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAY 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Yasmin Anita Allen as Director For For Management
2b Elect Eugene Shi as Director For For Management
2c Elect Vanessa Ann Guthrie as Director For For Management
2d Elect Keith William Spence as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Share Acquisition For For Management
Rights to Kevin Gallagher
5 Approve Renewal of Proportional Takeove For For Management
r Provisions
6a Approve Amendment of Constitution Against Against Shareholder
6b Approve Report on Methane Emissions Against Against Shareholder
--------------------------------------------------------------------------------
Sanwa Holdings Corp.
Ticker: 5929 Security ID: J6858G104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Takayama, Toshitaka For For Management
2.2 Elect Director Takayama, Yasushi For For Management
2.3 Elect Director Fujisawa, Hiroatsu For For Management
2.4 Elect Director Fukuda, Masahiro For For Management
2.5 Elect Director Takayama, Meiji For For Management
2.6 Elect Director Yasuda, Makoto For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Zaima, Teiko
3.2 Elect Director and Audit Committee Memb For For Management
er Yonezawa, Tsunekatsu
3.3 Elect Director and Audit Committee Memb For For Management
er Gokita, Akira
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Yasuda, Makoto
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 1.40 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Approve Remuneration System for Managem For For Management
ent Board Members
6 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
7.1 Elect Aicha Evans to the Supervisory Bo For For Management
ard
7.2 Elect Friederike Rotsch to the Supervis For For Management
ory Board
7.3 Elect Gerhard Oswald to the Supervisory For For Management
Board
7.4 Elect Diane Greene to the Supervisory B For For Management
oard
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares
9 Amend Articles Re: Supervisory Board Te For For Management
rm
--------------------------------------------------------------------------------
Sapporo Holdings Ltd.
Ticker: 2501 Security ID: J69413193
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2 Amend Articles to Remove All Provisions For For Management
on Advisory Positions
3.1 Elect Director Kamijo, Tsutomu For For Management
3.2 Elect Director Oga, Masaki For For Management
3.3 Elect Director Nose, Hiroyuki For For Management
3.4 Elect Director Soya, Shinichi For For Management
3.5 Elect Director Fukuhara, Mayumi For For Management
3.6 Elect Director Yoshida, Ikuya For For Management
3.7 Elect Director Hattori, Shigehiko For For Management
3.8 Elect Director Uzawa, Shizuka For For Management
3.9 Elect Director Mackenzie Clugston For For Management
4 Appoint Alternate Statutory Auditor Iiz For For Management
uka, Takanori
--------------------------------------------------------------------------------
Sartorius Stedim Biotech
Ticker: DIM Security ID: F8005V210
Meeting Date: APR 3, 2018 Meeting Type: Annual/Special
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Discha For For Management
rge Directors
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.46 per Share
4 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
5 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 313,000
6 Approve Compensation of Chairman and CE For Against Management
O
7 Approve Remuneration Policy of Chairman For Against Management
and CEO
8 Reelect Anne-Marie Graffin as Director For For Management
9 Reelect Susan Dexter as Director For For Management
10 Ratify Appointment of Lothar Kappich as For For Management
director
11 Renew Appointment of Deloitte et Associ For For Management
es as Auditor
12 Acknowledge End of Mandate of Beas as A For For Management
lternate Auditor
13 Authorize Repurchase of Up to 0.1 Perce For Against Management
nt of Issued Share Capital
14 Authorize Filing of Required Documents/ For For Management
Other Formalities
15 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
2 Million
16 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 2 Million
17 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
2 Million
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Contribut
ions in Kind
20 Authorize Capitalization of Reserves of For Against Management
Up to EUR 2 Million for Bonus Issue or
Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
--------------------------------------------------------------------------------
Sawai Pharmaceutical Co., Ltd.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 65
2.1 Elect Director Sawai, Hiroyuki For For Management
2.2 Elect Director Sawai, Mitsuo For For Management
2.3 Elect Director Sawai, Kenzo For For Management
2.4 Elect Director Kodama, Minoru For For Management
2.5 Elect Director Sueyoshi, Kazuhiko For For Management
2.6 Elect Director Terashima, Toru For For Management
2.7 Elect Director Sugao, Hidefumi For For Management
2.8 Elect Director Todo, Naomi For For Management
3 Appoint Statutory Auditor Tsubokura, Ta For For Management
dao
--------------------------------------------------------------------------------
SBI Holdings
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yoshitaka For For Management
1.2 Elect Director Kawashima, Katsuya For For Management
1.3 Elect Director Nakagawa, Takashi For For Management
1.4 Elect Director Takamura, Masato For For Management
1.5 Elect Director Asakura, Tomoya For For Management
1.6 Elect Director Morita, Shumpei For For Management
1.7 Elect Director Nakatsuka, Kazuhiro For For Management
1.8 Elect Director Yamada, Masayuki For For Management
1.9 Elect Director Yoshida, Masaki For For Management
1.10 Elect Director Sato, Teruhide For For Management
1.11 Elect Director Ayako Hirota Weissman For For Management
1.12 Elect Director Takenaka, Heizo For For Management
1.13 Elect Director Gomi, Hirofumi For For Management
1.14 Elect Director Asaeda, Yoshitaka For For Management
1.15 Elect Director Suzuki, Yasuhiro For For Management
1.16 Elect Director Ono, Hisashi For For Management
1.17 Elect Director Chung Sok Chon For For Management
2.1 Appoint Statutory Auditor Fujii, Atsush For For Management
i
2.2 Appoint Statutory Auditor Ichikawa, Tor For Against Management
u
2.3 Appoint Statutory Auditor Tada, Minoru For For Management
2.4 Appoint Statutory Auditor Sekiguchi, Ya For For Management
suo
3 Appoint Alternate Statutory Auditor Wak For For Management
atsuki, Tetsutaro
--------------------------------------------------------------------------------
Scentre Group
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Carolyn Kay as Director For For Management
4 Elect Margaret Seale as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Peter Allen
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Corporate Governanc
e Report
5 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 1.75 Per Share
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
9a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
9b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
10a Elect Ole Sunde (Chairman) as Director For Do Not Vote Management
10b Elect Orla Noonan as Director For Do Not Vote Management
10c Elect Christian Ringnes as Director For Do Not Vote Management
10d Elect Birger Steen as Director For Do Not Vote Management
10e Elect Eugenie van Wiechen as Director For Do Not Vote Management
10f Elect Marianne Budnik as Director For Do Not Vote Management
10g Elect Philippe Vimard as Director For Do Not Vote Management
10h Elect Director For Do Not Vote Management
11 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.06 Million for Chairm
an and NOK 497,000 for Other Directors;
Approve Additional Fees; Approve Remun
eration for Committee Work
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 134,000 for
Chairman and NOK 82,000 for Other Membe
rs
13 Grant Power of Attorney to Board Pursua For Do Not Vote Management
nt to Article 7 of Articles of Associat
ion
14 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Schibsted ASA
Ticker: SCHA Security ID: R75677147
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Corporate Governanc
e Report
5 Approve Allocation of Income and Divide For Do Not Vote Management
nds of NOK 1.75 Per Share
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
9a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
9b Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
10a Elect Ole Sunde (Chairman) as Director For Do Not Vote Management
10b Elect Orla Noonan as Director For Do Not Vote Management
10c Elect Christian Ringnes as Director For Do Not Vote Management
10d Elect Birger Steen as Director For Do Not Vote Management
10e Elect Eugenie van Wiechen as Director For Do Not Vote Management
10f Elect Marianne Budnik as Director For Do Not Vote Management
10g Elect Philippe Vimard as Director For Do Not Vote Management
10h Elect Director For Do Not Vote Management
11 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 1.06 Million for Chairm
an and NOK 497,000 for Other Directors;
Approve Additional Fees; Approve Remun
eration for Committee Work
12 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 134,000 for
Chairman and NOK 82,000 for Other Membe
rs
13 Grant Power of Attorney to Board Pursua For Do Not Vote Management
nt to Article 7 of Articles of Associat
ion
14 Approve Creation of NOK 6.5 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
--------------------------------------------------------------------------------
Schneider Electric SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Losses and Divide For For Management
nds of EUR 2.20 per Share
4 Approve Agreement with Jean-Pascal Tric For For Management
oire
5 Approve Agreement with Emmanuel Babeau For For Management
6 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
7 Approve Compensation of Jean Pascal Tri For For Management
coire, Chairman and CEO
8 Approve Compensation of Emmanuel Babeau For For Management
, Vice-CEO
9 Approve Remuneration Policy of Chairman For For Management
and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Reelect Willy Kissling as Director For For Management
12 Reelect Linda Knoll as Director For For Management
13 Elect Fleur Pellerin as Director For For Management
14 Elect Anders Runevad as Director For For Management
15 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International Subsidia
ries
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Schroders plc
Ticker: SDR Security ID: G78602136
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Sir Damon Buffini as Director For For Management
5 Re-elect Michael Dobson as Director For For Management
6 Re-elect Peter Harrison as Director For For Management
7 Re-elect Richard Keers as Director For For Management
8 Re-elect Robin Buchanan as Director For For Management
9 Re-elect Rhian Davies as Director For For Management
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Ian King as Director For For Management
12 Re-elect Nichola Pease as Director For For Management
13 Re-elect Philip Mallinckrodt as Directo For For Management
r
14 Re-elect Bruno Schroder as Director For For Management
15 Appoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Market Purchase of Non-Voting For For Management
Ordinary Shares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Scor Se
Ticker: SCR Security ID: F15561677
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Treatment of Losses and Dividen For For Management
ds of EUR 1.65 per Share
3 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
4 Approve Additional Pension Scheme Agree For For Management
ment with Denis Kessler, Chairman and C
EO
5 Approve Severance Agreement with Denis For Abstain Management
Kessler, Chairman and CEO
6 Approve Compensation of Denis Kessler, For For Management
Chairman and CEO
7 Approve Remuneration Policy of Denis Ke For For Management
ssler, Chairman and CEO
8 Reelect Bruno Pfister as Director For For Management
9 Elect Zhen Wang as Director For For Management
10 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.4 Million
11 Appoint Olivier Drion as Alternate Audi For For Management
tor
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
14 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
609,678,649
15 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 152,419,658
16 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for up to 10 Percent of
Issued Capital for Private Placements
17 Authorize Capital Increase of Up to EUR For For Management
152,419,658 Million for Future Exchang
e Offers
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Issuance of Warrants without Pr For For Management
eemptive Rights Reserved for Investment
Service Providers up to Aggregate Nomi
nal Amount of EUR 3 Million
21 Authorize Issuance of Warrants without For For Management
Preemptive Rights for Specific Benefic
iaries up to Aggregate Nominal Amount o
f EUR 3 Million
22 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
24 Authorize Issuance of up to 3 Million S For For Management
hares for Use in Restricted Stock Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Set Total Limit for Capital Increase to For For Management
Result from All Issuance Requests at E
UR 797,544,682 Million
27 Amend Article 10 of Bylaws Re: Board Ap For For Management
pointments
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SCREEN Holdings Co., Ltd.
Ticker: 7735 Security ID: J6988U114
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 110
2.1 Elect Director Kakiuchi, Eiji For For Management
2.2 Elect Director Minamishima, Shin For For Management
2.3 Elect Director Oki, Katsutoshi For For Management
2.4 Elect Director Nadahara, Soichi For For Management
2.5 Elect Director Kondo, Yoichi For For Management
2.6 Elect Director Ando, Kimito For For Management
2.7 Elect Director Murayama, Shosaku For For Management
2.8 Elect Director Saito, Shigeru For For Management
2.9 Elect Director Yoda, Makoto For For Management
3 Appoint Alternate Statutory Auditor Kik For For Management
kawa, Tetsuo
--------------------------------------------------------------------------------
SCSK Corp.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tabuchi, Masao For For Management
1.2 Elect Director Tanihara, Toru For For Management
1.3 Elect Director Mikogami, Daisuke For Against Management
1.4 Elect Director Fukunaga, Tetsuya For For Management
1.5 Elect Director Tamefusa, Koji For Against Management
1.6 Elect Director Nambu, Toshikazu For Against Management
1.7 Elect Director Tsuyuguchi, Akira For For Management
1.8 Elect Director Matsuda, Kiyoto For For Management
2 Elect Director and Audit Committee Memb For For Management
er Shiraishi, Kazuko
--------------------------------------------------------------------------------
Seb SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2 per Share and an Extra of
EUR 0.2 per Share to Long Term Register
ed Shares
4 Reelect Delphine Bertrand as Director For For Management
5 Reelect Federactive as Director For For Management
6 Reelect Jean-Noel Labroue as Director For For Management
7 Approve Remuneration Policy of Thierry For For Management
de la Tour d'Artaise, Chairman and CEO;
and Bertrand Neuschwander, Vice-CEO
8 Approve Compensation of Thierry de la T For For Management
our d'Artaise, Chairman and CEO
9 Approve Compensation of Bertrand Neusch For For Management
wander, Vice-CEO
10 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
11 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
5 Million
13 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 5 Million
14 Approve Issuance of Equity or Equity-Li For For Management
nked Securities for Private Placements,
up to Aggregate Nominal Amount of EUR
5 Million
15 Set Total Limit for Capital Increase to For For Management
Result from Issuance Requests Under It
ems 12-14 at EUR 10 Million
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue o
r Increase in Par Value
17 Authorize up to 196,000 Shares of Issue For For Management
d Capital for Use in Restricted Stock P
lans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Secom Co. Ltd.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 80
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Yoshida, Yasuyuki For For Management
2.4 Elect Director Nakayama, Junzo For For Management
2.5 Elect Director Ozeki, Ichiro For For Management
2.6 Elect Director Fuse, Tatsuro For For Management
2.7 Elect Director Izumida, Tatsuya For For Management
2.8 Elect Director Kurihara, Tatsushi For For Management
2.9 Elect Director Hirose, Takaharu For For Management
2.10 Elect Director Kawano, Hirobumi For For Management
2.11 Elect Director Watanabe, Hajime For For Management
3 Appoint Statutory Auditor Kato, Koji For For Management
--------------------------------------------------------------------------------
Securitas AB
Ticker: SECU B Security ID: W7912C118
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 4.00 Per Share
9c Approve May 4, 2018, as Record Date for For For Management
Dividend Payment
9d Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Directors (8) and D For For Management
eputy Directors (0) of Board
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2 Million for Chairman,
SEK 845,000 for Vice Chairman, and SEK
580,000 for Other Directors; Approve R
emuneration for Committee Work; Approve
Remuneration of Auditors
12 Reelect Ingrid Bonde, John Brandon, And For For Management
ers Boos, Fredrik Cappelen, Carl Dougla
s, Marie Ehrling (Chairman), Sofia Scho
rling Hogberg and Dick Seger as Directo
rs
13 Ratify PricewaterhouseCoopers as Audito For For Management
rs
14 Authorize Chairman of Board and Represe For For Management
ntatives of Five of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
15 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
16 Authorize Share Repurchase Program For For Management
17 Approve 2018 Incentive Scheme and Relat For For Management
ed Hedging Measures
--------------------------------------------------------------------------------
Seek Ltd.
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3a Elect Neil Chatfield as Director For For Management
3b Elect Julie Fahey as Director For For Management
3c Elect Vanessa Wallace as Director For For Management
4 Adopt New Constitution For For Management
5 Approve the Grant of Equity Right to An For For Management
drew Bassat
6 Approve the Grant of LTI Rights to Andr For For Management
ew Bassat
--------------------------------------------------------------------------------
Sega Sammy Holdings Inc.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
2.1 Elect Director Satomi, Hajime For Against Management
2.2 Elect Director Satomi, Haruki For Against Management
2.3 Elect Director Tsurumi, Naoya For For Management
2.4 Elect Director Fukazawa, Koichi For For Management
2.5 Elect Director Okamura, Hideki For For Management
2.6 Elect Director Natsuno, Takeshi For For Management
2.7 Elect Director Katsukawa, Kohei For For Management
2.8 Elect Director Onishi, Hiroshi For For Management
--------------------------------------------------------------------------------
SEGRO plc
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gerald Corbett as Director For For Management
5 Re-elect Soumen Das as Director For For Management
6 Re-elect Christopher Fisher as Director For For Management
7 Re-elect Andy Gulliford as Director For For Management
8 Re-elect Martin Moore as Director For For Management
9 Re-elect Phil Redding as Director For For Management
10 Re-elect Mark Robertshaw as Director For For Management
11 Re-elect David Sleath as Director For For Management
12 Re-elect Doug Webb as Director For For Management
13 Elect Carol Fairweather as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
22 Approve Long Term Incentive Plan For For Management
23 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
Seibu Holdings Inc.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11.5
2 Amend Articles to Amend Provisions on N For For Management
umber of Directors
3.1 Elect Director Goto, Takashi For For Management
3.2 Elect Director Takahashi, Kaoru For For Management
3.3 Elect Director Nishii, Tomoyuki For For Management
3.4 Elect Director Nishiyama, Ryuichiro For For Management
3.5 Elect Director Wakabayashi, Hisashi For For Management
3.6 Elect Director Koyama, Masahiko For For Management
3.7 Elect Director Uwano, Akihisa For For Management
3.8 Elect Director Tsujihiro, Masafumi For For Management
4.1 Appoint Statutory Auditor Fukasawa, Isa For For Management
o
4.2 Appoint Statutory Auditor Sakomoto, Eij For For Management
i
5 Approve Compensation Ceiling for Direct For For Management
ors
--------------------------------------------------------------------------------
Seiko Epson Corp.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 32
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Inoue, Shigeki For For Management
2.3 Elect Director Kubota, Koichi For For Management
2.4 Elect Director Kawana, Masayuki For For Management
2.5 Elect Director Seki, Tatsuaki For For Management
2.6 Elect Director Ogawa, Yasunori For For Management
2.7 Elect Director Omiya, Hideaki For For Management
2.8 Elect Director Matsunaga, Mari For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Shigemoto, Taro
3.2 Elect Director and Audit Committee Memb For For Management
er Nara, Michihiro
3.3 Elect Director and Audit Committee Memb For For Management
er Tsubaki, Chikami
3.4 Elect Director and Audit Committee Memb For For Management
er Shirai, Yoshio
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Seino Holdings Co Ltd
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 19
2.1 Elect Director Taguchi, Yoshitaka For For Management
2.2 Elect Director Taguchi, Takao For For Management
2.3 Elect Director Kamiya, Masahiro For For Management
2.4 Elect Director Maruta, Hidemi For For Management
2.5 Elect Director Furuhashi, Harumi For For Management
2.6 Elect Director Nozu, Nobuyuki For For Management
2.7 Elect Director Ueno, Kenjiro For For Management
2.8 Elect Director Yamada, Meyumi For For Management
2.9 Elect Director Takai, Shintaro For For Management
3 Appoint Statutory Auditor Ito, Nobuhiko For For Management
4 Approve Bonus Related to Retirement Bon For Against Management
us System Abolition
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Statutory Auditor Retirement Bo For Against Management
nus
--------------------------------------------------------------------------------
Sekisui Chemical Co. Ltd.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2.1 Elect Director Koge, Teiji For For Management
2.2 Elect Director Kubo, Hajime For For Management
2.3 Elect Director Uenoyama, Satoshi For For Management
2.4 Elect Director Sekiguchi, Shunichi For For Management
2.5 Elect Director Kato, Keita For For Management
2.6 Elect Director Hirai, Yoshiyuki For For Management
2.7 Elect Director Taketomo, Hiroyuki For For Management
2.8 Elect Director Ishizuka, Kunio For For Management
2.9 Elect Director Kase, Yutaka For For Management
2.10 Elect Director Oeda, Hiroshi For For Management
3 Appoint Statutory Auditor Ozawa, Tetsuo For For Management
--------------------------------------------------------------------------------
Sekisui House Ltd.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Abe, Toshinori For Against Management
2.2 Elect Director Inagaki, Shiro For Against Management
2.3 Elect Director Nakai, Yoshihiro For For Management
2.4 Elect Director Uchida, Takashi For For Management
2.5 Elect Director Saegusa, Teruyuki For For Management
2.6 Elect Director Wakui, Shiro For For Management
2.7 Elect Director Yoshimaru, Yukiko For For Management
2.8 Elect Director Suguro, Fumiyasu For For Management
2.9 Elect Director Nishida, Kumpei For For Management
2.10 Elect Director Horiuchi, Yosuke For For Management
2.11 Elect Director Miura, Toshiharu For For Management
3.1 Appoint Statutory Auditor Iwata, Haruyu For For Management
ki
3.2 Appoint Statutory Auditor Yamada, Hisao For For Management
3.3 Appoint Statutory Auditor Makimura, His For For Management
ako
3.4 Appoint Statutory Auditor Tsuruta, Ryui For For Management
chi
4 Approve Compensation Ceiling for Statut For For Management
ory Auditors
5 Approve Annual Bonus For Against Management
--------------------------------------------------------------------------------
Sembcorp Industries Limited
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ang Kong Hua as Director For For Management
4 Elect Margaret Lui as Director For For Management
5 Elect Teh Kok Peng as Director For For Management
6 Elect Jonathan Asherson OBE as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Grant of Awards and Issuance of For For Management
Shares Under the Sembcorp Industries P
erformance Share Plan 2010 and/or the S
embcorp Industries Restricted Share Pla
n 2010
11 Approve Mandate for Interested Person T For For Management
ransactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sembcorp Marine Ltd.
Ticker: S51 Security ID: Y8231K102
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Mohd Hassan Marican as Director For For Management
4 Elect William Tan Seng Koon as Director For For Management
5 Elect Neil McGregor as Director For Against Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
9 Approve Grant of Awards and Issuance of For For Management
Shares Pursuant to the Sembcorp Marine
Performance Share Plan 2010 and/or the
Sembcorp Marine Restricted Share Plan
2010
10 Approve Mandate for Interested Person T For For Management
ransactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Joint Venture Agreement For For Management
, Capital Increase Agreement and Relate
d Transactions
2 Approve Proposed Grant of Restricted Sh For Against Management
are Units to Tzu-Yin Chiu, Former CEO o
f the Company
3 Approve Proposed Grant of Restricted Sh For Against Management
are Units to Haijun Zhao, CEO of the Co
mpany
4 Approve Proposed Grant of Restricted Sh For Against Management
are Units to Tzu-Yin Chiu, Non-Independ
ent Non-Executive Director of the Compa
ny
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: FEB 8, 2018 Meeting Type: Special
Record Date: FEB 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Annual Cap For For Management
s and Related Transactions
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: MAR 27, 2018 Meeting Type: Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement, Capita For For Management
l Contribution Agreement and Related Tr
ansactions
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Chen Shanzhi as Director For For Management
2b Elect Lu Jun as Director For Against Management
2c Elect Zhao HaiJun as Director For For Management
2d Elect Liang Mong Song as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers and Pric For For Management
ewaterhouseCoopers Zhong Tian LLP as Au
ditors for Hong Kong Financial Reportin
g and U.S. Financial Reporting Purposes
, Respectively and Authorize Audit Comm
ittee of the Board to Fix Their Remuner
ation
4 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
6 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Semiconductor Manufacturing International Corporation
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 22, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Datang Pre-emptive Share Subscr For For Management
iption Agreement, Issuance of Datang Pr
e-emptive Shares, Datang PSCS Subscript
ion Agreement, Issuance of Datang PSCS,
Issuance of Datang Conversion Shares a
nd Related Transactions
2 Approve China IC Fund Pre-emptive Share For For Management
Subscription Agreement, Issuance of Ch
ina IC Fund Pre-emptive Shares, China I
C Fund PSCS Subscription Agreement, Iss
uance of China IC Fund PSCS, Issuance o
f China IC Fund Conversion Shares and R
elated Transactions
--------------------------------------------------------------------------------
SES SA
Ticker: SESGL Security ID: L8300G135
Meeting Date: APR 5, 2018 Meeting Type: Special
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Amend Articles 1 Re: Transfer of the Re For For Management
gistered Office
4 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 790,881,300 Million
5 Amend Article 4 Re: Authorization of th For Against Management
e Board to Allocate Existing Shares
6 Amend Article 5 Re: Form of Shares - Re For For Management
strictions on the Ownership and Transfe
r of Shares
7 Amend Article 8 Re: Increase and Reduct For For Management
ion of Capital Preferential Subscriptio
n Right
8 Amend Article 9 Re: Specification of th For For Management
e Internal Regulations of the Company
9 Amend Articles of Association Re: Deleg For For Management
ation of Power by the Board to the Audi
t and Risk Committee Pursuant to Articl
e 441-6 of the Law of 15 August 1915 as
Amended
10 Amend Article 13 Re: Specification of t For For Management
he Concept of Conflict of Interest
11 Amend Article 19 Re: Bondholders' Entit For For Management
lement to Attend Shareholder Meetings
12 Amend Article 19 Re: Shareholders' Righ For For Management
t to Request Additional Agenda Item in
Shareholder Meetings
13 Amend Article 21 Re: Content of the Not For For Management
ice of the Meeting
14 Amend Articles 6, 25 and 35 For For Management
15 Amend French Version of Articles 8, 15 For For Management
and 31 by Replacing "Statuts" with "sta
tuts"
16 Amend English Version of Articles 7, 8, For For Management
10, 15, 24, 25, 31, 34, 35 by replacin
g "Articles of Incorporation" by "artic
les of association"
17 Amend Articles 5, 6, 10 and 25 to Updat For For Management
e References to Provisions of Law
--------------------------------------------------------------------------------
SES SA
Ticker: SESGL Security ID: L8300G135
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
7 Approve Consolidated and Individual Fin For For Management
ancial Statements
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Share Repurchase For For Management
12 Fix Number of Directors For For Management
13a1 Elect Hadelin de Liedekerke Beaufort as For Against Management
Director
13a2 Elect Conny Kullman as Director For For Management
13a3 Elect Katrin Wehr-Seiter as Director For For Management
13b1 Elect Serge Allegrezza as Director For For Management
13b2 Elect Jean-Paul Senninger as Director For For Management
14 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Seven & i Holdings Co Ltd
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 45
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Aihara, Katsutane For For Management
2.5 Elect Director Yamaguchi, Kimiyoshi For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Furuya, Kazuki For For Management
2.8 Elect Director Joseph M. DePinto For For Management
2.9 Elect Director Tsukio, Yoshio For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Yonemura, Toshiro For For Management
2.12 Elect Director Higashi, Tetsuro For For Management
3.1 Appoint Statutory Auditor Taniguchi, Yo For For Management
shitake
3.2 Appoint Statutory Auditor Rudy, Kazuko For For Management
3.3 Appoint Statutory Auditor Hara, Kazuhir For For Management
o
3.4 Appoint Statutory Auditor Inamasu, Mits For For Management
uko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Seven Bank Ltd
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Futagoishi, Kensuke For For Management
1.2 Elect Director Funatake, Yasuaki For For Management
1.3 Elect Director Ishiguro, Kazuhiko For For Management
1.4 Elect Director Oizumi, Taku For For Management
1.5 Elect Director Kawada, Hisanao For For Management
1.6 Elect Director Inagaki, Kazutaka For For Management
1.7 Elect Director Goto, Katsuhiro For For Management
1.8 Elect Director Kigawa, Makoto For For Management
1.9 Elect Director Itami, Toshihiko For For Management
1.10 Elect Director Fukuo, Koichi For For Management
1.11 Elect Director Kuroda, Yukiko For For Management
2 Appoint Statutory Auditor Hirai, Isamu For For Management
3 Appoint Alternate Statutory Auditor Ter For For Management
ashima, Hideaki
--------------------------------------------------------------------------------
SG Holdings Co.,Ltd.
Ticker: 9143 Security ID: J7134P108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuriwada, Eiichi For For Management
1.2 Elect Director Machida, Tadashi For For Management
1.3 Elect Director Araki, Hideo For For Management
1.4 Elect Director Nakajima, Shunichi For For Management
1.5 Elect Director Sano, Tomoki For For Management
1.6 Elect Director Sasamori, Kimiaki For For Management
1.7 Elect Director Saga, Kosuke For For Management
1.8 Elect Director Takagi, Kunio For For Management
1.9 Elect Director Takaoka, Mika For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Shangri-la Asia Ltd.
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Kuok Hui Kwong as Director For For Management
3B Elect Lui Man Shing as Director For For Management
3C Elect Ho Kian Guan as Director For For Management
3D Elect Yap Chee Keong as Director For For Management
4 Approve Directors' Fees Including Fees For For Management
Payable to Members of the Remuneration
Committee, the Nomination Committee and
the Audit & Risk Committee
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shangri-la Asia Ltd.
Ticker: 69 Security ID: G8063F106
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Share Award S For Against Management
cheme
--------------------------------------------------------------------------------
Sharp Corp.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tai Jeng-Wu For For Management
1.2 Elect Director Nomura, Katsuaki For For Management
1.3 Elect Director Takayama, Toshiaki For For Management
1.4 Elect Director Young Liu For For Management
1.5 Elect Director Chien-Erh Wang For For Management
1.6 Elect Director Ishida, Yoshihisa For For Management
2 Elect Director and Audit Committee Memb For For Management
er Aoki, Goro
3 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
4 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Shiga Bank Ltd.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 4.5
2 Approve Reverse Stock Split to Comply w For For Management
ith Exchange Mandate and Decrease Autho
rized Capital in Connection with Revers
e Stock Split
3 Appoint Statutory Auditor Hayashi, Kazu For For Management
yoshi
4 Appoint Alternate Statutory Auditor Tan For For Management
aka, Masashi
--------------------------------------------------------------------------------
Shikoku Electric Power Co. Inc.
Ticker: 9507 Security ID: J72079106
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Kobayashi, Isao For For Management
2.2 Elect Director Saeki, Hayato For For Management
2.3 Elect Director Shirai, Hisashi For For Management
2.4 Elect Director Tamagawa, Koichi For For Management
2.5 Elect Director Chiba, Akira For For Management
2.6 Elect Director Nagai, Keisuke For For Management
2.7 Elect Director Nishizaki, Akifumi For For Management
2.8 Elect Director Manabe, Nobuhiko For For Management
2.9 Elect Director Moriya, Shoji For For Management
2.10 Elect Director Yamada, Kenji For For Management
2.11 Elect Director Yokoi, Ikuo For For Management
3 Amend Articles to Adopt a Code of Ethic Against Against Shareholder
s, Including Nuclear Ban
4 Amend Articles to Promote Renewable Ene Against Against Shareholder
rgy
5 Amend Articles to Decommission Ikata Nu Against Against Shareholder
clear Power Station
6.1 Remove Director Akira Chiba from the Bo Against Against Shareholder
ard
6.2 Remove Director Hayato Saeki from the B Against Against Shareholder
oard
--------------------------------------------------------------------------------
Shikun & Binui Ltd.
Ticker: SKBN Security ID: M8391N105
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Itzhak Harel as External Direct For For Management
or
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shima Seiki Mfg. Ltd.
Ticker: 6222 Security ID: J72273105
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 35
2.1 Elect Director Shima, Masahiro For For Management
2.2 Elect Director Shima, Mitsuhiro For For Management
2.3 Elect Director Umeda, Ikuto For For Management
2.4 Elect Director Arikita, Reiji For For Management
2.5 Elect Director Nanki, Takashi For For Management
2.6 Elect Director Nishitani, Hirokazu For For Management
2.7 Elect Director Nishikawa, Kiyokata For For Management
2.8 Elect Director Ichiryu, Yoshio For For Management
2.9 Elect Director Zamma, Rieko For For Management
3.1 Appoint Statutory Auditor Ueda, Mitsuno For For Management
ri
3.2 Appoint Statutory Auditor Totsui, Hisah For For Management
ito
4 Approve Compensation Ceiling for Direct For For Management
ors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Shimadzu Corp.
Ticker: 7701 Security ID: J72165129
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 13
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Number of Directors - Clar
ify Director Authority on Board Meeting
s
3.1 Elect Director Nakamoto, Akira For For Management
3.2 Elect Director Ueda, Teruhisa For For Management
3.3 Elect Director Fujino, Hiroshi For For Management
3.4 Elect Director Miura, Yasuo For For Management
3.5 Elect Director Furusawa, Koji For For Management
3.6 Elect Director Sawaguchi, Minoru For For Management
3.7 Elect Director Fujiwara, Taketsugu For For Management
3.8 Elect Director Wada, Hiroko For For Management
4 Appoint Alternate Statutory Auditor Shi For For Management
madera, Motoi
--------------------------------------------------------------------------------
Shimamura Co. Ltd.
Ticker: 8227 Security ID: J72208101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 125
2 Amend Articles to Amend Provisions on D For For Management
irector Titles
3 Elect Director Suzuki, Yutaka For For Management
--------------------------------------------------------------------------------
Shimano Inc.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 77.5
2.1 Elect Director Shimano, Yozo For Against Management
2.2 Elect Director Hirata, Yoshihiro For For Management
2.3 Elect Director Shimano, Taizo For For Management
2.4 Elect Director Tsuzaki, Masahiro For For Management
2.5 Elect Director Toyoshima, Takashi For For Management
2.6 Elect Director Tarutani, Kiyoshi For For Management
2.7 Elect Director Matsui, Hiroshi For For Management
2.8 Elect Director Otake, Masahiro For For Management
2.9 Elect Director Kiyotani, Kinji For Against Management
3.1 Appoint Statutory Auditor Katsuoka, Hid For Against Management
eo
3.2 Appoint Statutory Auditor Nozue, Kanako For For Management
3.3 Appoint Statutory Auditor Hashimoto, To For For Management
shihiko
--------------------------------------------------------------------------------
Shimizu Corp.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 16
2 Elect Director Yamanaka, Tsunehiko For For Management
3 Appoint Statutory Auditor Nishikawa, Te For Against Management
tsuya
--------------------------------------------------------------------------------
Shin-Etsu Chemical Co. Ltd.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 75
2.1 Elect Director Kanagawa, Chihiro For Against Management
2.2 Elect Director Akiya, Fumio For For Management
2.3 Elect Director Todoroki, Masahiko For For Management
2.4 Elect Director Akimoto, Toshiya For For Management
2.5 Elect Director Arai, Fumio For For Management
2.6 Elect Director Mori, Shunzo For For Management
2.7 Elect Director Komiyama, Hiroshi For For Management
2.8 Elect Director Ikegami, Kenji For For Management
2.9 Elect Director Shiobara, Toshio For For Management
2.10 Elect Director Takahashi, Yoshimitsu For For Management
2.11 Elect Director Yasuoka, Kai For For Management
3 Appoint Statutory Auditor Kosaka, Yoshi For Against Management
hito
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Shinhan Financial Group Co. Ltd.
Ticker: A055550 Security ID: Y7749X101
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Kim Hwa-nam as Outside Director For For Management
2.2 Elect Park Byoung-dae as Outside Direct For For Management
or
2.3 Elect Park Cheul as Outside Director For For Management
2.4 Elect Lee Steven Sung-ryang as Outside For For Management
Director
2.5 Elect Choi Kyong-rok as Outside Directo For For Management
r
2.6 Elect Philippe Avril as Outside Directo For For Management
r
2.7 Elect Yuki Hirakawa as Outside Director For For Management
3 Elect Lee Man-woo as Outside Director t For For Management
o serve as Audit Committee Member
4.1 Elect Park Byeong-dae as Member of Audi For For Management
t Committee
4.2 Elect Lee Steven Sung-ryang as Member o For For Management
f Audit Committee
4.3 Elect Joo Jae-seong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Shinsegae Co.
Ticker: A004170 Security ID: Y77538109
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Yun-jun as Outside Director For Against Management
3 Elect Park Yun-jun as a Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Shinsei Bank Ltd.
Ticker: 8303 Security ID: J7385L129
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Institutional S For For Management
hareholders Who Hold Shares in Street N
ame to Attend Shareholder Meetings and
Exercise Voting Rights
2.1 Elect Director Kudo, Hideyuki For For Management
2.2 Elect Director Kozano, Yoshiaki For For Management
2.3 Elect Director J. Christopher Flowers For For Management
2.4 Elect Director Ernest M. Higa For For Management
2.5 Elect Director Kani, Shigeru For For Management
2.6 Elect Director Makihara, Jun For For Management
2.7 Elect Director Tomimura, Ryuichi For For Management
3 Appoint Statutory Auditor Konno, Shiho For For Management
4 Appoint Alternate Statutory Auditor Yas For For Management
uda, Makiko
5 Approve Equity Compensation Plan For For Management
6 Approve Equity Compensation Plan Against For Shareholder
--------------------------------------------------------------------------------
Shionogi & Co., Ltd.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 44
2 Amend Articles to Limit Rights of Odd-L For For Management
ot Holders - Amend Provisions on Number
of Directors - Amend Provisions on Dir
ector Titles - Amend Provisions on Numb
er of Statutory Auditors
3.1 Elect Director Shiono, Motozo For For Management
3.2 Elect Director Teshirogi, Isao For For Management
3.3 Elect Director Sawada, Takuko For For Management
3.4 Elect Director Nomura, Akio For For Management
3.5 Elect Director Mogi, Teppei For For Management
3.6 Elect Director Ando, Keiichi For For Management
4 Appoint Statutory Auditor Fujiwara, Tak For For Management
aoki
5 Approve Compensation Ceiling for Direct For For Management
ors and Equity Compensation Plan
--------------------------------------------------------------------------------
Shire plc
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Olivier Bohuon as Director For For Management
5 Re-elect Ian Clark as Director For For Management
6 Elect Thomas Dittrich as Director For For Management
7 Re-elect Gail Fosler as Director For For Management
8 Re-elect Steven Gillis as Director For For Management
9 Re-elect David Ginsburg as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Sara Mathew as Director For For Management
12 Re-elect Flemming Ornskov as Director For For Management
13 Re-elect Albert Stroucken as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of Audito
rs
16 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
19 Authorise Market Purchase of Ordinary S For For Management
hares
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Shiseido Co. Ltd.
Ticker: 4911 Security ID: J74358144
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 15
2.1 Elect Director Uotani, Masahiko For For Management
2.2 Elect Director Aoki, Jun For For Management
2.3 Elect Director Shimatani, Yoichi For For Management
2.4 Elect Director Ishikura, Yoko For For Management
2.5 Elect Director Iwahara, Shinsaku For For Management
2.6 Elect Director Oishi, Kanoko For For Management
3 Appoint Statutory Auditor Yoshida, Take For For Management
shi
4 Approve Compensation Ceiling for Direct For Against Management
ors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Shizuoka Bank Ltd.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 11
2.1 Elect Director Nakanishi, Katsunori For For Management
2.2 Elect Director Shibata, Hisashi For For Management
2.3 Elect Director Sugimoto, Hirotoshi For For Management
2.4 Elect Director Yagi, Minoru For For Management
2.5 Elect Director Nagasawa, Yoshihiro For For Management
2.6 Elect Director Iio, Hidehito For For Management
2.7 Elect Director Kobayashi, Mitsuru For For Management
2.8 Elect Director Yamamoto, Toshihiko For For Management
2.9 Elect Director Fujisawa, Kumi For For Management
2.10 Elect Director Ito, Motoshige For For Management
--------------------------------------------------------------------------------
Shochiku Co. Ltd.
Ticker: 9601 Security ID: J74487109
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Otani, Nobuyoshi For Against Management
2.2 Elect Director Sakomoto, Junichi For Against Management
2.3 Elect Director Abiko, Tadashi For For Management
2.4 Elect Director Hosoda, Mitsuhito For For Management
2.5 Elect Director Takenaka, Masato For For Management
2.6 Elect Director Osumi, Tadashi For For Management
2.7 Elect Director Okazaki, Tetsuya For For Management
2.8 Elect Director Yamane, Shigeyuki For For Management
2.9 Elect Director Koshimura, Toshiaki For For Management
2.10 Elect Director Akimoto, Kazutaka For For Management
2.11 Elect Director Sekine, Yasushi For For Management
2.12 Elect Director Tanaka, Sanae For For Management
2.13 Elect Director Nishimura, Koki For For Management
2.14 Elect Director Takahashi, Toshihiro For For Management
2.15 Elect Director Inoue, Takahiro For For Management
2.16 Elect Director Koyama, Taku For For Management
3 Appoint Statutory Auditor Tachibana, Te For For Management
iji
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
Shopping Centres Australasia Property Group
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 22, 2017 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Philip Marcus Clark AM as Directo For For Management
r
3 Elect Philip Redmond as Director For For Management
4 Approve Issuance of Short Term Incentiv For For Management
e Rights to Anthony Mellowes
5 Approve Issuance of Long Term Incentive For For Management
Rights to Anthony Mellowes
6 Approve Issuance of Short Term Incentiv For For Management
e Rights to Mark Fleming
7 Approve Issuance of Long Term Incentive For For Management
Rights to Mark Fleming
--------------------------------------------------------------------------------
Shougang Fushan Resources Group Ltd.
Ticker: 639 Security ID: Y7760F104
Meeting Date: DEC 21, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Master Agreement, Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
Shougang Fushan Resources Group Ltd.
Ticker: 639 Security ID: Y7760F104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3A Elect Li Shaofeng as Director For For Management
3B Elect So Kwok Hoo as Director For For Management
3C Elect Liu Qingshan as Director For For Management
3D Elect Kee Wah Sze as Director For For Management
4 Approve BDO Limited as Auditor and Auth For For Management
orize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Showa Denko K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 50
2.1 Elect Director Ichikawa, Hideo For For Management
2.2 Elect Director Morikawa, Kohei For For Management
2.3 Elect Director Tanaka, Jun For For Management
2.4 Elect Director Takahashi, Hidehito For For Management
2.5 Elect Director Kamiguchi, Keiichi For For Management
2.6 Elect Director Kato, Toshiharu For For Management
2.7 Elect Director Akiyama, Tomofumi For For Management
2.8 Elect Director Oshima, Masaharu For For Management
2.9 Elect Director Nishioka, Kiyoshi For For Management
3.1 Appoint Statutory Auditor Moriki, Tetsu For For Management
3.2 Appoint Statutory Auditor Onishi, Setsu For Against Management
--------------------------------------------------------------------------------
Showa Shell Sekiyu K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 21
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles - Clarify
Director Authority on Board Meetings -
Change Fiscal Year End
3.1 Elect Director Kameoka, Tsuyoshi For For Management
3.2 Elect Director Okada, Tomonori For For Management
3.3 Elect Director Otsuka, Norio For For Management
3.4 Elect Director Yasuda, Yuko For For Management
3.5 Elect Director Anwar Hejazi For For Management
3.6 Elect Director Omar Al Amudi For For Management
3.7 Elect Director Seki, Daisuke For For Management
3.8 Elect Director Saito, Katsumi For For Management
4 Appoint Statutory Auditor Miyazaki, Mid For For Management
ori
5 Appoint Alternate Statutory Auditor Mur For For Management
a, Kazuo
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: FEB 20, 2018 Meeting Type: Special
Record Date: JAN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Board Chair For For Management
man
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shufersal Ltd.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUN 5, 2018 Meeting Type: Special
Record Date: MAY 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Shui On Land Limited
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3a Elect Douglas H. H. Sung as Director For For Management
3b Elect Frankie Y. L. Wong as Director For For Management
3c Elect Anthony J. L. Nightingale as Dire For Against Management
ctor
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5B Authorize Repurchase of Issued Share Ca For For Management
pital
5C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Shun Tak Holdings Ltd.
Ticker: 242 Security ID: Y78567107
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Zhi Wen, Michael as Director For For Management
3.2 Elect Ho Chiu Ha, Maisy as Director For For Management
3.3 Elect Rogier Johannes Maria Verhoeven a For For Management
s Director
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6 Authorize Repurchase of Issued Share Ca For For Management
pital
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
8 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Siemens AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 3.70 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2016/2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/2017
5 Ratify Ernst & Young GmbH as Auditors f For For Management
or Fiscal 2017/2018
6.1 Elect Werner Brandt to the Supervisory For For Management
Board
6.2 Elect Michael Diekmann to the Superviso For For Management
ry Board
6.3 Elect Benoit Potier to the Supervisory For For Management
Board
6.4 Elect Norbert Reithofer to the Supervis For For Management
ory Board
6.5 Elect Nemat Talaat to the Supervisory B For For Management
oard
6.6 Elect Nathalie von Siemens to the Super For For Management
visory Board
6.7 Elect Matthias Zachert to the Superviso For For Management
ry Board
7 Amend Corporate Purpose For For Management
8 Amend Articles Re: Notice of General Me For For Management
eting
9 Approve Affiliation Agreements with Sub For For Management
sidiary Flender GmbH
10.1 Approve Affiliation Agreements with Sub For For Management
sidiary Kyros 53 GmbH
10.2 Approve Affiliation Agreements with Sub For For Management
sidiary Kyros 54 GmbH
--------------------------------------------------------------------------------
Siemens Gamesa Renewable Energy SA
Ticker: SGRE Security ID: E8T87A100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: MAR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone Fin For For Management
ancial Statements
2 Approve Consolidated and Standalone Man For For Management
agement Reports
3 Approve Discharge of Board For For Management
4 Approve Treatment of Net Loss For For Management
5 Ratify Appointment of and Elect Alberto For For Management
Alonso Ureba as Director
6 Renew Appointment of Ernst & Young as A For For Management
uditor
7 Approve Restricted Stock Plan For For Management
8 Authorize Board to Ratify and Execute A For For Management
pproved Resolutions
9 Advisory Vote on Remuneration Report For For Management
10 Approve Strengthening of the Company's None For Shareholder
Corporate Governance Regarding Related
Party Transactions for the Protection o
f Minority Shareholders Against the Ris
k Management by the Majority Shareholde
r
11 Approve Commitments Made in Connection None Against Shareholder
with the Maintenance in Spain of the Re
gistered Office, the Operational Headqu
arters of the Parent Company of the Gro
up and the Headquarters of the Onshore
Business
--------------------------------------------------------------------------------
Sims Metal Management Limited
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 8, 2017 Meeting Type: Annual
Record Date: NOV 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Heather Ridout as Director For For Management
2 Elect Deborah O'Toole as Director For For Management
3 Elect Georgia Nelson as Director For For Management
4 Elect John T DiLacqua as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights and For For Management
Options to Alistair Field
7 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
Singapore Press Holdings Limited
Ticker: T39 Security ID: Y7990F106
Meeting Date: DEC 1, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend and Special Divi For For Management
dend
3.1 Elect Bahren Shaari as Director For For Management
3.2 Elect Quek See Tiat as Director For For Management
3.3 Elect Tan Yen Yen as Director For For Management
4 Elect Andrew Lim Ming-Hui as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7.1 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
7.2 Approve Grant of Awards and Issuance of For For Management
Shares Under the SPH Performance Share
Plan 2016
7.3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Singapore Technologies Engineering Ltd.
Ticker: S63 Security ID: Y7996W103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Kwa Chong Seng as Director For For Management
4 Elect Stanley Lai Tze Chang as Director For For Management
5 Elect Beh Swan Gin as Director For For Management
6 Elect Neo Kian Hong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
10 Approve Grant of Awards and Issuance of For For Management
Shares Under the Singapore Technologie
s Engineering Performance Share Plan 20
10 and the Singapore Technologies Engin
eering Restricted Share Plan 2010
11 Approve Mandate for Interested Person T For For Management
ransactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Sino Land Company Limited
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Robert Ng Chee Siong as Director For For Management
3.2 Elect Adrian David Li Man-kiu as Direct For Against Management
or
3.3 Elect Alice Ip Mo Lin as Director For Against Management
3.4 Elect Sunny Yeung Kwong as Director For Against Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as Aud For For Management
itors and Authorize Board to Fix Their
Remuneration
5.1 Authorize Repurchase of Issued Share Ca For For Management
pital
5.2 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
SJM Holdings Ltd.
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3.1 Elect Shum Hong Kuen, David as Director For For Management
3.2 Elect Shek Lai Him, Abraham as Director For Against Management
3.3 Elect Tse Hau Yin as Director For For Management
4 Elect Chan Un Chan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as Aud For For Management
itor and Authorize Board to Fix Their R
emuneration
7 Approve Grant of Options Under the Shar For Against Management
e Option Scheme
8 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
SK Holdings Co., Ltd.
Ticker: A034730 Security ID: Y8T642129
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Cho Dae-sik as Inside Director For For Management
2.2 Elect Ha Geum-yeol as Outside Director For For Management
2.3 Elect Lee Chan-geun as Outside Director For For Management
3 Elect Lee Chan-geun as a Member of Audi For For Management
t Committee
4 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Hynix Inc.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Park Sung-wook as Inside Director For For Management
3.1 Elect Song Ho-keun as Outside Director For For Management
3.2 Elect Cho Hyun-jae as Outside Director For For Management
3.3 Elect Yoon Tae-hwa as Outside Director For For Management
4 Elect Yoon Tae-hwa as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK Innovation Co., Ltd.
Ticker: A096770 Security ID: Y8063L103
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Elect Two Outside Directors (Bundled) For For Management
3 Elect Choi Woo-seok as a Member of Audi For For Management
t Committee
4 Approve Stock Option Grants For For Management
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
SK Networks Co. Ltd.
Ticker: A001740 Security ID: Y8T645130
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2.1 Elect Ha Young-won as Outside Director For For Management
2.2 Elect Lim Ho as Outside Director For For Management
3 Elect Ha Young-won as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside Di For Against Management
rectors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK Telecom Co.
Ticker: A017670 Security ID: Y4935N104
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Ryu Young-sang as Inside Director For For Management
3.2 Elect Yoon Young-min as Outside Directo For For Management
r
4 Elect Yoon Young-min as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken
Ticker: SEB A Security ID: W25381133
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 5.75 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (11) and De For For Management
puty Members (0) of Board; Determine Nu
mber of Auditors (1) and Deputy Auditor
s (0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.94 Million for Chairm
an, SEK930,000 for the Vice Chairmen, a
nd SEK 700,000 for Other Directors: App
rove Remuneration for Committee Work, A
pprove Remuneration of Auditors
14a1 Reelect Johan Andresen as Director For For Management
14a2 Reelect Signhild Arnegard Hansen as Dir For For Management
ector
14a3 Reelect Samir Brikho as Director For For Management
14a4 Reelect Winnie Fok as Director For For Management
14a5 Reelect Tomas Nicolin as Director For For Management
14a6 Reelect Sven Nyman as Director For For Management
14a7 Reelect Jesper Ovesen as Director For For Management
14a8 Reelect Helena Saxon as Director For For Management
14a9 Reelect Johan Torgeby as Director For For Management
14a10 Reelect Marcus Wallenberg as Director For For Management
14a11 Reelect Sara Ohrvall as Director For For Management
14b Reelect Marcus Wallenberg as Chairman o For For Management
f the Board
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17a Approve SEB All Employee Program 2018 For For Management
17b Approve Share Programme 2018 for Senior For For Management
Managers and Key Employees
17c Approve Conditional Share Programme 201 For For Management
8 for Senior Managers and Key Employees
18a Authorize Share Repurchase Program For For Management
18b Authorize Repurchase of Class A and/or For For Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of Repurch
ased Shares Inter Alia in for Capital P
urposes and Long-Term Incentive Plans
18c Approve Transfer of Class A Shares to P For For Management
articipants in 2018 Long-Term Equity Pr
ograms
19 Approve Issuance of Covertible Capital For For Management
Instruments Corresponding to a Maximum
of10 Percent of the Total Number of Sha
res
20 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
--------------------------------------------------------------------------------
Skandinaviska Enskilda Banken
Ticker: SEB A Security ID: W25381141
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 5.75 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (11) and De For For Management
puty Members (0) of Board; Determine Nu
mber of Auditors (1) and Deputy Auditor
s (0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.94 Million for Chairm
an, SEK930,000 for the Vice Chairmen, a
nd SEK 700,000 for Other Directors: App
rove Remuneration for Committee Work, A
pprove Remuneration of Auditors
14a1 Reelect Johan Andresen as Director For For Management
14a2 Reelect Signhild Arnegard Hansen as Dir For For Management
ector
14a3 Reelect Samir Brikho as Director For For Management
14a4 Reelect Winnie Fok as Director For For Management
14a5 Reelect Tomas Nicolin as Director For For Management
14a6 Reelect Sven Nyman as Director For For Management
14a7 Reelect Jesper Ovesen as Director For For Management
14a8 Reelect Helena Saxon as Director For For Management
14a9 Reelect Johan Torgeby as Director For For Management
14a10 Reelect Marcus Wallenberg as Director For For Management
14a11 Reelect Sara Ohrvall as Director For For Management
14b Reelect Marcus Wallenberg as Chairman o For For Management
f the Board
15 Ratify PricewaterhouseCoopers as Audito For For Management
rs
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17a Approve SEB All Employee Program 2018 For For Management
17b Approve Share Programme 2018 for Senior For For Management
Managers and Key Employees
17c Approve Conditional Share Programme 201 For For Management
8 for Senior Managers and Key Employees
18a Authorize Share Repurchase Program For For Management
18b Authorize Repurchase of Class A and/or For For Management
Class C Shares of up to Ten Percent of
Issued Shares and Reissuance of Repurch
ased Shares Inter Alia in for Capital P
urposes and Long-Term Incentive Plans
18c Approve Transfer of Class A Shares to P For For Management
articipants in 2018 Long-Term Equity Pr
ograms
19 Approve Issuance of Covertible Capital For For Management
Instruments Corresponding to a Maximum
of10 Percent of the Total Number of Sha
res
20 Approve Proposal Concerning the Appoint For For Management
ment of Auditors in Foundations Without
Own Management
--------------------------------------------------------------------------------
Skanska AB
Ticker: SKA B Security ID: W83567110
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 8.25 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (7) and Dep For For Management
uty Members (0) of Board; Determine Num
ber of Auditors (1) and Deputy Auditors
(0)
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.0 Million for Chairma
n and SEK 680,000 for Other Directors;
Approve Remuneration for Committee Work
; Approve Remuneration of Auditors
14a Reelect Par Boman as Director For Against Management
14b Reelect Nina Linander as Director For For Management
14c Reelect Fredrik Lundberg as Director For Against Management
14d Reelect Jayne McGivern as Director For For Management
14e Reelect Charlotte Stromberg as Director For For Management
14f Reelect Hans Biorck as Director For For Management
14g Reelect Catherine Marcus as Director For For Management
14h Reelect Hans Biorck as Chairman of the For For Management
Board
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Nomination Committee Procedures For For Management
17 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
18a Authorize Repurchase of up to 3 Million For For Management
Series B Shares to Fund Skanska Employ
ee Ownership Program (Seop 4)
18b Approve Transfer of up to 700,000 Serie For For Management
s B Shares to Cover Certain Costs Relat
ed to Employee Ownership Program
--------------------------------------------------------------------------------
SKC Ltd.
Ticker: A011790 Security ID: Y8065Z100
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Seong-hyeong as Non-independe For For Management
nt Non-executive Director
3.2 Elect Kim Seong-geun as Outside Directo For For Management
r
4 Elect Kim Seong-geun as a Member of Aud For For Management
it Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF B Security ID: W84237143
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9 Accept Financial Statements and Statuto For For Management
ry Reports
10 Approve Allocation of Income and Divide For For Management
nds of SEK 5.50 Per Share
11 Approve Discharge of Board and Presiden For For Management
t
12 Determine Number of Members (9) and Dep For For Management
uty Members (0) of Board
13 Approve Remuneration of Directors in th For For Management
e Amount of SEK 2.07 Million for Chairm
an and SEK 710,000 for Other Directors;
Approve Remuneration for Committee Wor
k
14.1 Reelect Peter Grafoner as Director For For Management
14.2 Reelect Lars Wedenborn as Director For For Management
14.3 Reelect Hock Goh as Director For Against Management
14.4 Reelect Nancy Gougarty as Director For For Management
14.5 Reelect Alrik Danielson as Director For For Management
14.6 Reelect Ronnie Leten as Director For For Management
14.7 Reelect Barb Samardzich as Director For For Management
14.8 Elect Hans Straberg as New Director For For Management
14.9 Elect Colleen Repplier as New Director For For Management
15 Elect Hans Straberg as Board Chairman For Against Management
16 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
17 Approve 2018 Performance Share Program For Against Management
18 Authorize Chairman of Board and Represe For For Management
ntatives of Four of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
--------------------------------------------------------------------------------
Sky Network Television Ltd.
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 19, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
2 Elect Peter Macourt as Director For For Management
3 Elect Susan Paterson as Director For For Management
4 Elect Mike Darcey as Director For For Management
--------------------------------------------------------------------------------
SKY Perfect JSAT Holdings Inc
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takada, Shinji For For Management
1.2 Elect Director Nito, Masao For For Management
1.3 Elect Director Koyama, Koki For For Management
1.4 Elect Director Yokomizu, Shinji For For Management
1.5 Elect Director Komaki, Jiro For For Management
1.6 Elect Director Yonekura, Eiichi For For Management
1.7 Elect Director Nakatani, Iwao For For Management
1.8 Elect Director Iijima, Kazunobu For For Management
1.9 Elect Director Kosaka, Kiyoshi For For Management
1.10 Elect Director Kosugi, Yoshinobu For For Management
1.11 Elect Director Fujiwara, Hiroshi For For Management
2 Appoint Statutory Auditor Kokubu, Mikio For Against Management
--------------------------------------------------------------------------------
Sky plc
Ticker: SKY Security ID: G8212B105
Meeting Date: OCT 12, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jeremy Darroch as Director For For Management
5 Re-elect Andrew Griffith as Director For For Management
6 Re-elect Tracy Clarke as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Re-elect Adine Grate as Director For For Management
9 Re-elect Matthieu Pigasse as Director For For Management
10 Re-elect Andy Sukawaty as Director For For Management
11 Elect Katrin Wehr-Seiter as Director For For Management
12 Re-elect James Murdoch as Director For For Management
13 Re-elect Chase Carey as Director For For Management
14 Re-elect John Nallen as Director For For Management
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
18 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
20 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Skycity Entertainment Group Ltd.
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 20, 2017 Meeting Type: Annual
Record Date: OCT 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer Owen as Director For For Management
2 Elect Murray Jordan as Director For For Management
3 Elect Rob Campbell as Director For For Management
4 Elect Sue Suckling as Director For For Management
5 Elect Brent Harman as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Skylark Co., Ltd.
Ticker: 3197 Security ID: J75605121
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Tani, Makoto For For Management
2.2 Elect Director Kanaya, Minoru For For Management
2.3 Elect Director Kitamura, Atsushi For For Management
2.4 Elect Director Sakita, Haruyoshi For For Management
2.5 Elect Director Nishijo, Atsushi For For Management
2.6 Elect Director Yokoyama, Atsushi For For Management
2.7 Elect Director Wada, Yukihiro For For Management
2.8 Elect Director Tahara, Fumio For For Management
3.1 Appoint Statutory Auditor Suzuki, Makot For For Management
o
3.2 Appoint Statutory Auditor Nagata, Mitsu For For Management
hiro
--------------------------------------------------------------------------------
SMC Corp.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 200
2.1 Elect Director Takada, Yoshiyuki For Against Management
2.2 Elect Director Maruyama, Katsunori For For Management
2.3 Elect Director Usui, Ikuji For For Management
2.4 Elect Director Kosugi, Seiji For For Management
2.5 Elect Director Satake, Masahiko For For Management
2.6 Elect Director Kuwahara, Osamu For For Management
2.7 Elect Director Takada, Yoshiki For For Management
2.8 Elect Director Ohashi, Eiji For For Management
2.9 Elect Director Kaizu, Masanobu For For Management
2.10 Elect Director Kagawa, Toshiharu For For Management
--------------------------------------------------------------------------------
Smith & Nephew plc
Ticker: SN. Security ID: G82343164
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Graham Baker as Director For For Management
5 Re-elect Vinita Bali as Director For For Management
6 Re-elect Ian Barlow as Director For For Management
7 Re-elect Olivier Bohuon as Director For For Management
8 Re-elect Baroness Virginia Bottomley as For For Management
Director
9 Re-elect Erik Engstrom as Director For For Management
10 Elect Roland Diggelmann as Director For For Management
11 Re-elect Robin Freestone as Director For For Management
12 Re-elect Michael Friedman as Director For For Management
13 Elect Marc Owen as Director For For Management
14 Elect Angie Risley as Director For For Management
15 Re-elect Roberto Quarta as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Market Purchase of Ordinary S For For Management
hares
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Smiths Group plc
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: NOV 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bruno Angelici as Director For For Management
5 Re-elect Sir George Buckley as Director For For Management
6 Re-elect Tanya Fratto as Director For For Management
7 Re-elect Anne Quinn as Director For For Management
8 Re-elect William Seeger as Director For For Management
9 Re-elect Mark Seligman as Director For For Management
10 Re-elect Andrew Reynolds Smith as Direc For For Management
tor
11 Re-elect Sir Kevin Tebbit as Director For For Management
12 Elect Noel Tata as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
20 Authorise EU Political Donations and Ex For For Management
penditure
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Smurfit Kappa Group plc
Ticker: SK3 Security ID: G8248F104
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Carol Fairweather as Director For For Management
6a Re-elect Liam O'Mahony as Director For For Management
6b Re-elect Anthony Smurfit as Director For For Management
6c Re-elect Ken Bowles as Director For For Management
6d Re-elect Frits Beurskens as Director For For Management
6e Re-elect Christel Bories as Director For For Management
6f Re-elect Irial Finan as Director For For Management
6g Re-elect James Lawrence as Director For For Management
6h Re-elect John Moloney as Director For For Management
6i Re-elect Roberto Newell as Director For For Management
6j Re-elect Jorgen Rasmussen as Director For For Management
6k Re-elect Gonzalo Restrepo as Director For For Management
7 Ratify KPMG as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
10 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary S For For Management
hares
13 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
14 Approve Performance Share Plan For For Management
15 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
Snam SpA
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Treasury Shar For For Management
es without Reduction of Share Capital;
Amend Article 5.1
2 Amend Company Bylaws Re: Articles 13.5 For For Management
and 20.3
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend 2017-2019 Long-Term Share Incenti For For Management
ve Plan
6 Approve Remuneration Policy For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by Share
holders
--------------------------------------------------------------------------------
Societe Bic
Ticker: BB Security ID: F10080103
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.45 per Share
4 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
5 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
6 Reelect John Glen as Director For For Management
7 Reelect Marie-Henriette Poinsot as Dire For Against Management
ctor
8 Reelect Societe M.B.D. as Director For Against Management
9 Reelect Pierre Vareille as Director For For Management
10 Elect Gonzalve Bich as Director For For Management
11 Approve Compensation of Bruno Bich, Cha For For Management
irman and CEO
12 Approve Compensation of Gonzalve Bich, For For Management
Vice-CEO
13 Approve Compensation of James DiPietro, For For Management
Vice-CEO
14 Approve Compensation of Marie-Aimee Bic For For Management
h-Dufour, Vice-CEO
15 Approve Remuneration Policy of Chairman For Against Management
, CEO and Vice-CEOs
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
50 Million, Including in the Event of
a Public Tender Offer
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves fo For Against Management
r Bonus Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Eliminate Preemptive Rights Pursuant to For For Management
Item 20 Above
22 Authorize up to 4 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
23 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
24 Amend Article 8bis of Bylaws Re: Shareh For Against Management
olding Disclosure Thresholds
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Societe Generale
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
2 Approve Financial Statements and Statut For For Management
ory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.20 per Share
4 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Approve Remuneration Policy of Chairman For For Management
of the Board
6 Approve Remuneration Policy of CEO and For For Management
Vice CEOs
7 Approve Compensation of Lorenzo Bini Sm For For Management
aghi, Chairman of the Board
8 Approve Compensation of Frederic Oudea, For For Management
CEO
9 Approve Compensation of Severin Cabanne For For Management
s, Vice-CEO
10 Approve Compensation of Bernardo Sanche For For Management
z Incera, Vice-CEO
11 Approve Compensation of Didier Valet, V For For Management
ice-CEO
12 Approve the Aggregate Remuneration Gran For For Management
ted in 2017 to Certain Senior Managemen
t, Responsible Officers and Risk-Takers
13 Reelect Lorenzo Bini Smaghi as Director For For Management
14 Elect Jerome Contamine as Director For For Management
15 Elect Diane Cote as Director For For Management
16 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 1.7 Million
17 Renew Appointment of Ernst and Young et For For Management
Autres as Auditor
18 Renew Appointment of Deloitte and Assoc For For Management
ies as Auditor
19 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
20 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
333.2 Million and/or Capitalization of
Reserves of up to EUR 550 Million
21 Authorize Issuance of Equity or Equity- For For Management
Linked Securities without Preemptive Ri
ghts up to Aggregate Nominal Amount of
EUR 100.98 Million
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Contribut
ions in Kind
23 Authorize Issuance of Convertible Bonds For For Management
for Private Placements without Preempt
ive Rights, up to Aggregate Nominal Amo
unt of EUR 100.98 Million
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize up to 1.4 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved for Regulated Persons
26 Authorize up to 0.6 Percent of Issued C For For Management
apital for Use in Restricted Stock Plan
s Reserved forEmployees Excluding Regul
ated Persons
27 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
SodaStream International Ltd.
Ticker: SODA Security ID: M9068E105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eytan Glazer as Director For For Management
1.2 Reelect Lauri Hanover as Director For For Management
1.3 Reelect Stanley Stern as Director For For Management
2 Approve Restricted Share Grant to Danie For For Management
l Birnbaum, CEO
3 Amend Stock Option Plan For For Management
4 Reappoint Somekh Chaikin as Auditors For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Sodexo
Ticker: SW Security ID: F84941123
Meeting Date: JAN 23, 2018 Meeting Type: Annual/Special
Record Date: JAN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 2.75 per Share
4 Approve Non-Compete Agreement with Mich For Against Management
el Landel
5 Approve Transaction with Bellon SA Re: For For Management
Services Agreement
6 Reelect Sophie Bellon as Director For Against Management
7 Reelect Bernard Bellon as Director For Against Management
8 Reelect Nathalie Bellon-Szabo as Direct For Against Management
or
9 Reelect Francoise Brougher as Director For For Management
10 Reelect Soumitra Dutta as Director For For Management
11 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 900,000
12 Non-Binding Vote on Compensation of Sop For For Management
hie Bellon, Chairman
13 Non-Binding Vote on Compensation of Mic For Against Management
hel Landel, CEO
14 Approve Remuneration Policy for Sophie For For Management
Bellon, Chairman
15 Approve Remuneration Policy for Michel For Against Management
Landel, CEO until Jan. 23, 2018
16 Approve Remuneration Policy for Denis M For Against Management
achuel, CEO as of Jan. 23, 2018
17 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
18 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
100 Million
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Sofina SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.3 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 2.67
per Share
2.1 Approve Discharge of Directors For For Management
2.2 Approve Discharge of Auditors For For Management
3.1.1 Elect Laura Cioli as Independent Direct For For Management
or
3.1.2 Elect Anja Langenbucher as Independent For For Management
Director
3.1.3 Elect Catherine Soubie as Independent D For For Management
irector
3.1.4 Elect Gwill York as Independent Directo For For Management
r
3.2.1 Reelect Nicolas Boel as Director For For Management
3.2.2 Reelect Laurent de Meeus d'Argenteuil a For For Management
s Director
3.2.3 Reelect Dominique Lancksweert as Direct For For Management
or
3.2.4 Reelect Analjit Singh as Independent Di For For Management
rector
3.2.5 Reelect Michele Sioen as Independent Di For For Management
rector
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SoftBank Group Corp.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a Fi For For Management
nal Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Ronald Fisher For For Management
2.3 Elect Director Marcelo Claure For For Management
2.4 Elect Director Rajeev Misra For For Management
2.5 Elect Director Miyauchi, Ken For For Management
2.6 Elect Director Simon Segars For For Management
2.7 Elect Director Yun Ma For For Management
2.8 Elect Director Yasir O. Al-Rumayyan For For Management
2.9 Elect Director Sago, Katsunori For For Management
2.10 Elect Director Yanai, Tadashi For For Management
2.11 Elect Director Mark Schwartz For For Management
2.12 Elect Director Iijima, Masami For For Management
3 Approve Compensation Ceiling for Direct For For Management
ors, Stock Option Plan and Deep Discoun
t Stock Option Plan
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
Sohgo Security Services Co., Ltd.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 30
2 Amend Articles to Authorize Internet Di For For Management
sclosure of Shareholder Meeting Materia
ls
3.1 Elect Director Murai, Atsushi For For Management
3.2 Elect Director Aoyama, Yukiyasu For For Management
3.3 Elect Director Kayaki, Ikuji For For Management
3.4 Elect Director Hokari, Hirohisa For For Management
3.5 Elect Director Otani, Hiraku For For Management
3.6 Elect Director Murai, Tsuyoshi For For Management
3.7 Elect Director Nomura, Shigeki For For Management
3.8 Elect Director Yagi, Masato For For Management
3.9 Elect Director Takehana, Yutaka For For Management
3.10 Elect Director Iwaki, Masakazu For For Management
3.11 Elect Director Ono, Seiei For For Management
3.12 Elect Director Kadowaki, Hideharu For For Management
--------------------------------------------------------------------------------
S-Oil Corp.
Ticker: A010950 Security ID: Y80710109
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Alloca For For Management
tion of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Othman Al-Ghamdi as Inside Direct For For Management
or
3.2 Elect A. M. Al-Judaimi as Non-Independe For For Management
nt Non-Executive Director
3.3 Elect S.A. Al-Hadrami as Non-Independen For Against Management
t Non-Executive Director
3.4 Elect S.M. Al-Hereagi as Non-Independen For For Management
t Non-Executive Director
3.5 Elect I. Q. Al-Buainain as Non-Independ For For Management
ent Non-Executive Director
3.6 Elect Kim Cheol-su as Outside Director For For Management
3.7 Elect Lee Seung-won as Outside Director For For Management
3.8 Elect Hong Seok-woo as Outside Director For For Management
3.9 Elect Hwang In-tae as Outside Director For For Management
3.10 Elect Shin Mi-nam as Outside Director For For Management
3.11 Elect Y.A. Al-Zaid as Outside Director For For Management
4.1 Elect Y.A. Al-Zaid as a Member of Audit For For Management
Committee
4.2 Elect Hong Seok-woo as a Member of Audi For For Management
t Committee
4.3 Elect Hwang In-tae as a Member of Audit For For Management
Committee
4.4 Elect Shin Mi-nam as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside Di For For Management
rectors and Outside Directors
--------------------------------------------------------------------------------
Sojitz Corporation
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 6
2.1 Elect Director Sato, Yoji For For Management
2.2 Elect Director Hara, Takashi For For Management
2.3 Elect Director Fujimoto, Masayoshi For For Management
2.4 Elect Director Tanaka, Seiichi For For Management
2.5 Elect Director Nishihara, Shigeru For For Management
2.6 Elect Director Naito, Kayoko For For Management
2.7 Elect Director Otsuka, Norio For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
Solvay SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
4 Approve Financial Statements, Allocatio For For Management
n of Income, and Dividends of EUR 3.60
per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6.b.1 Reelect Rosemary Thorne as Director For For Management
6.b.2 Reelect Gilles Michelas Director For For Management
6.c.1 Indicate Rosemary Thorne as Independent For For Management
Board Member
6.c.2 Indicate Gilles Michel as Independent B For For Management
oard Member
6.e Elect Philippe Tournay as Director For For Management
6.f Indicate Philippe Tournay as Independen For Against Management
t Board Member
6.g Elect Matti Lievonen as Director For For Management
6.h Indicate Matti Lievonen as Independent For For Management
Board Member
7 Approve Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
Sompo Holdings, Inc.
Ticker: 8630 Security ID: J7618E108
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 55
2.1 Elect Director Sakurada, Kengo For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Fujikura, Masato For For Management
2.4 Elect Director Okumura, Mikio For For Management
2.5 Elect Director Tanaka, Junichi For For Management
2.6 Elect Director Hamada, Masahiro For For Management
2.7 Elect Director Nishizawa, Keiji For For Management
2.8 Elect Director Oba, Yasuhiro For For Management
2.9 Elect Director Nohara, Sawako For For Management
2.10 Elect Director Endo, Isao For For Management
2.11 Elect Director Murata, Tamami For For Management
2.12 Elect Director Scott Trevor Davis For For Management
3.1 Appoint Statutory Auditor Hanada, Hiden For For Management
ori
3.2 Appoint Statutory Auditor Yanagida, Nao For For Management
ki
--------------------------------------------------------------------------------
Sonic Healthcare Limited
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 22, 2017 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Compton as Director For For Management
2 Elect Chris Wilks as Director For Against Management
3 Elect Lou Panaccio as Director For For Management
4 Elect Neville Mitchell as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
7 Approve Issuance of Sonic Healthcare Li For For Management
mited Employee Option Plan
8 Approve Issuance of Sonic Healthcare Li For For Management
mited Performance Rights Plan
9 Approve Long Term Incentives for Colin For For Management
Goldsmidt
10 Approve Long Term Incentives for Chris For For Management
Wilks
--------------------------------------------------------------------------------
Sony Corporation
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For For Management
1.2 Elect Director Hirai, Kazuo For For Management
1.3 Elect Director Nagayama, Osamu For For Management
1.4 Elect Director Harada, Eiko For For Management
1.5 Elect Director Tim Schaaff For For Management
1.6 Elect Director Matsunaga, Kazuo For For Management
1.7 Elect Director Miyata, Koichi For For Management
1.8 Elect Director John V. Roos For For Management
1.9 Elect Director Sakurai, Eriko For For Management
1.10 Elect Director Minakawa, Kunihito For For Management
1.11 Elect Director Sumi, Shuzo For For Management
1.12 Elect Director Nicholas Donatiello, Jr For For Management
1.13 Elect Director Oka, Toshiko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
Sony Financial Holdings Inc.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Ishii, Shigeru For For Management
2.2 Elect Director Kiyomiya, Hiroaki For For Management
2.3 Elect Director Ito, Yutaka For For Management
2.4 Elect Director Hagimoto, Tomo For For Management
2.5 Elect Director Niwa, Atsuo For For Management
2.6 Elect Director Sumimoto, Yuichiro For For Management
2.7 Elect Director Kambe, Shiro For For Management
2.8 Elect Director Yamamoto, Isao For For Management
2.9 Elect Director Kuniya, Shiro For For Management
2.10 Elect Director Ito, Takatoshi For For Management
3 Appoint Alternate Statutory Auditor Sae For For Management
gusa, Takaharu
--------------------------------------------------------------------------------
Sotetsu Holdings Inc
Ticker: 9003 Security ID: J76434109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 27.5
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director Torii, Makoto For For Management
3.2 Elect Director Hayashi, Hidekazu For For Management
3.3 Elect Director Kojima, Hiroshi For For Management
3.4 Elect Director Kato, Takamasa For For Management
3.5 Elect Director Kagami, Mitsuko For For Management
3.6 Elect Director Yamaki, Toshimitsu For For Management
3.7 Elect Director Hirano, Masayuki For For Management
4 Appoint Statutory Auditor Miki, Shohei For Against Management
--------------------------------------------------------------------------------
South32 Limited
Ticker: S32 Security ID: Q86668102
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For For Management
2b Elect Ntombifuthi (Futhi) Mtoba as Dire For For Management
ctor
3a Elect Xiaoling Liu as Director For For Management
3b Elect Karen Wood as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve the Grant of Awards to Graham K For For Management
err
6 Approve Renewal of Proportional Takeove For For Management
r Provisions
--------------------------------------------------------------------------------
Spark New Zealand Limited
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 3, 2017 Meeting Type: Annual
Record Date: NOV 1, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix Remuneration For For Management
of the Auditors
2 Elect Paul Berriman as Director For For Management
3 Elect Charles Sitch as Director For For Management
4 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Spirax-Sarco Engineering plc
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jamie Pike as Director For For Management
7 Re-elect Nicholas Anderson as Director For For Management
8 Re-elect Kevin Boyd as Director For For Management
9 Re-elect Neil Daws as Director For For Management
10 Re-elect Jay Whalen as Director For For Management
11 Re-elect Clive Watson as Director For For Management
12 Re-elect Jane Kingston as Director For For Management
13 Re-elect Dr Trudy Schoolenberg as Direc For For Management
tor
14 Elect Peter France as Director For For Management
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Approve Scrip Dividend Alternative For For Management
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
18 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
Square Enix Holdings Co., Ltd.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board Structure For For Management
with Audit Committee - Amend Provision
s on Number of Directors - Authorize Di
rectors to Execute Day to Day Operation
s without Full Board Approval
2.1 Elect Director Matsuda, Yosuke For For Management
2.2 Elect Director Chida, Yukinobu For For Management
2.3 Elect Director Yamamura, Yukihiro For For Management
2.4 Elect Director Nishiura, Yuji For For Management
2.5 Elect Director Ogawa, Masato For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Kobayashi, Ryoichi
3.2 Elect Director and Audit Committee Memb For For Management
er Matsuda, Ryuji
3.3 Elect Director and Audit Committee Memb For For Management
er Toyoshima, Tadao
4 Elect Alternate Director and Audit Comm For For Management
ittee Member Fujii, Satoshi
5 Approve Compensation Ceiling for Direct For For Management
ors Who Are Not Audit Committee Members
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Compensation Ceiling for Direct For For Management
ors Who Are Audit Committee Members
--------------------------------------------------------------------------------
St. James's Place plc
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Sarah Bates as Director For For Management
4 Re-elect Iain Cornish as Director For For Management
5 Re-elect Andrew Croft as Director For For Management
6 Re-elect Ian Gascoigne as Director For For Management
7 Re-elect Simon Jeffreys as Director For For Management
8 Re-elect David Lamb as Director For For Management
9 Re-elect Patience Wheatcroft as Directo For For Management
r
10 Re-elect Roger Yates as Director For For Management
11 Elect Craig Gentle as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Stada Arzneimittel AG
Ticker: SAZ Security ID: D76226113
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.11 per Share
3.1 Approve Postponement of Discharge of Ma For For Management
nagement Board Member Matthias Wiedenfe
ls for Fiscal 2017
3.2 Approve Postponement of Discharge of Ma For For Management
nagement Board Member Helmut Kraft for
Fiscal 2017
3.3 Approve Discharge of Management Board M For For Management
ember Engelbert Coster Tjeenk Willink f
or Fiscal 2017
3.4 Approve Discharge of Management Board M For For Management
ember Bernhard Duettmann for Fiscal 201
7
3.5 Approve Discharge of Management Board M For For Management
ember Claudio Albrecht for Fiscal 2017
3.6 Approve Discharge of Management Board M For For Management
ember Mark Keatley for Fiscal 2017
3.7 Approve Discharge of Management Board M For For Management
ember Barthold Piening for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Carl Oetker for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Rolf Hoffmann for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Birgit Kudlek for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Tina Mueller for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Gunnar Riemann for Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Guenter von Au for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Jens Steegers for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Eric Cornut for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Halil Duru for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Jan-Nicolas Garbe for Fiscal 201
7
4.11 Approve Discharge of Supervisory Board For For Management
Member Benjamin Kunstler for Fiscal 201
7
4.12 Approve Discharge of Supervisory Board For For Management
Member Ute Pantke for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Bruno Schick for Fiscal 2017
4.14 Approve Discharge of Supervisory Board For For Management
Member Michael Siefke for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as A For Against Management
uditors for Fiscal 2018
6.1 Elect Guenter von Au to the Supervisory For For Management
Board
6.2 Elect Eric Cornut to the Supervisory Bo For For Management
ard
6.3 Elect Jan-Nicolas Garbe to the Supervis For Against Management
ory Board
6.4 Elect Benjamin Kunstler to the Supervis For Against Management
ory Board
6.5 Elect Bruno Schick to the Supervisory B For Against Management
oard
6.6 Elect Michael Siefke to the Supervisory For Against Management
Board
7 Approve Creation of EUR 81 Million Pool For Against Management
of Capital without Preemptive Rights;
Amend Articles to Reflect Changes in Ca
pital
8 Amend Articles Re: Clarifications, Edit For For Management
orial Changes and Harmonization of Exis
ting Provisions
--------------------------------------------------------------------------------
Standard Chartered PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Dr Ngozi Okonjo-Iweala as Directo For For Management
r
5 Re-elect Om Bhatt as Director For For Management
6 Re-elect Dr Louis Cheung as Director For For Management
7 Re-elect David Conner as Director For For Management
8 Re-elect Dr Byron Grote as Director For For Management
9 Re-elect Andy Halford as Director For For Management
10 Re-elect Dr Han Seung-soo as Director For For Management
11 Re-elect Christine Hodgson as Director For For Management
12 Re-elect Gay Huey Evans as Director For For Management
13 Re-elect Naguib Kheraj as Director For For Management
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
21 Extend the Authority to Allot Shares by For For Management
Such Number of Shares Repurchased by t
he Company under the Authority Granted
Pursuant to Resolution 26
22 Authorise Issue of Equity in Relation t For For Management
o Equity Convertible Additional Tier 1
Securities
23 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
24 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
25 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Relation to Equity Con
vertible Additional Tier 1 Securities
26 Authorise Market Purchase of Ordinary S For For Management
hares
27 Authorise Market Purchase of Preference For For Management
Shares
28 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Standard Life Aberdeen PLC
Ticker: SLA Security ID: G84246100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Deferred Share Plan For For Management
8A Re-elect Sir Gerry Grimstone as Directo For For Management
r
8B Re-elect John Devine as Director For For Management
8C Re-elect Melanie Gee as Director For For Management
8D Re-elect Kevin Parry as Director For For Management
8E Re-elect Martin Pike as Director For For Management
8F Re-elect Keith Skeoch as Director For For Management
9A Elect Gerhard Fusenig as Director For For Management
9B Elect Martin Gilbert as Director For For Management
9C Elect Richard Mully as Director For For Management
9D Elect Rod Paris as Director For For Management
9E Elect Bill Rattray as Director For For Management
9F Elect Jutta af Rosenborg as Director For For Management
9G Elect Simon Troughton as Director For For Management
10 Authorise EU Political Donations and Ex For For Management
penditures
11 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
12 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
13 Authorise Market Purchase of Ordinary S For For Management
hares
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
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Standard Life Aberdeen PLC
Ticker: SLA Security ID: G84246100
Meeting Date: JUN 25, 2018 Meeting Type: Special
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Standard Life Assurance For For Management
Limited to Phoenix Group Holdings
2 Approve Matters Relating to the B Share For For Management
Scheme and Share Capital Consolidation
3 Authorise Market Purchase of Shares For For Management
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Stanley Electric Co. Ltd.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Hiratsuka, Yutaka For For Management
1.3 Elect Director Tanabe, Toru For For Management
1.4 Elect Director Iino, Katsutoshi For For Management
1.5 Elect Director Takamori, Hiroyuki For For Management
1.6 Elect Director Yoneya, Mitsuhiro For For Management
1.7 Elect Director Kaizumi, Yasuaki For For Management
1.8 Elect Director Ueda, Keisuke For For Management
1.9 Elect Director Mori, Masakatsu For For Management
1.10 Elect Director Kono, Hirokazu For For Management
2 Appoint Statutory Auditor Amitani, Mits For For Management
uhiro
3 Approve Equity Compensation Plan For For Management
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StarHub Ltd.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Elect Michelle Lee Guthrie as Director For For Management
3 Elect Naoki Wakai as Director For For Management
4 Elect Steven Terrell Clontz as Director For Against Management
5 Elect Nihal Vijaya Devadas Kaviratne as For For Management
Director
6 Elect Nasser Marafih as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Final Dividend For For Management
9 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
10 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
11 Approve Grant of Awards and Issuance of For For Management
Shares Under the StarHub Performance S
hare Plan 2014 and/or the StarHub Restr
icted Stock Plan 2014
--------------------------------------------------------------------------------
StarHub Ltd.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 19, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
2 Approve Mandate for Interested Person T For For Management
ransactions
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Start Today Co Ltd
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 17
2 Amend Articles to Change Company Name For For Management
3 Approve Deep Discount Stock Option Plan For Against Management
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Statoil ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Chairman of Meeting For Do Not Vote Management
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of USD 0.23 Per Share
7 Authorize Board to Distribute Dividends For Do Not Vote Management
8 Change Company Name to Equinor ASA For Do Not Vote Management
9 Instruct Board to Present a Strategy fo Against Do Not Vote Shareholder
r Business Transformation from Producin
g Energy from Fossil Sources to Renewab
le Energy
10 Discontinuation of Exploration Drilling Against Do Not Vote Shareholder
in the Barents Sea
11 Approve Company's Corporate Governance For Do Not Vote Management
Statement
12a Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
12b Approve Remuneration Linked to Developm For Do Not Vote Management
ent of Share Price (Binding)
13 Approve Remuneration of Auditors For Do Not Vote Management
14 Elect Members and Deputy Members of Cor For Do Not Vote Management
porate Assembly as a Joint Proposal (or
Individually for Each Candidate in ite
m 14a-14p)
14a Reelect Tone Lunde Bakker (Chairman) as For Do Not Vote Management
Member of Corporate Assembly
14b Reelect Nils Bastiansen (Vice Chair) as For Do Not Vote Management
Member of Corporate Assembly
14c Reelect Greger Mannsverk as Member of C For Do Not Vote Management
orporate Assembly
14d Reelect Ingvald Strommen as Member of C For Do Not Vote Management
orporate Assembly
14e Reelect Rune Bjerke as Member of Corpor For Do Not Vote Management
ate Assembly
14f Reelect Siri Kalvig as Member of Corpor For Do Not Vote Management
ate Assembly
14g Reelect Terje Venold as Member of Corpo For Do Not Vote Management
rate Assembly
14h Reelect Kjersti Kleven as Member of Cor For Do Not Vote Management
porate Assembly
14i Reelect Birgitte Ringstad Vartdal as Me For Do Not Vote Management
mber of Corporate Assembly
14j Reelect Jarle Roth as Member of Corpora For Do Not Vote Management
te Assembly
14k Elect Finn Kinserdal as New Member of C For Do Not Vote Management
orporate Assembly
14l Elect Kari Skeidsvoll Moe as New Member For Do Not Vote Management
of Corporate Assembly
14m Reelect Kjerstin Fyllingen as Deputy Me For Do Not Vote Management
mber of Corporate Assembly
14n Reelect Nina Kivijervi Jonassen as Depu For Do Not Vote Management
ty Member of Corporate Assembly
14o Elect Marit Hansen as Deputy Member of For Do Not Vote Management
Corporate Assembly
14p Elect Martin Wien Fjell as Deputy Membe For Do Not Vote Management
r of Corporate Assembly
15 Approve Remuneration of Corporate Assem For Do Not Vote Management
bly in the Amount of NOK 125,500 for Ch
airman, NOK 66,200 for Deputy Chair, NO
K 46,500 for Other Members and NOK 6,65
0 Per Meeting for Deputy Members
16 Elect Members of Nominating Committee a For Do Not Vote Management
s a Joint Proposal (or Individually for
Each Candidate in item 16a-16d)
16a Reelect Tone Lunde Bakker (Chairman) as For Do Not Vote Management
Member of Nominating Committee
16b Reelect Elisabeth Berge as Member of No For Do Not Vote Management
minating Committee with Personal Deputy
Member Bjorn Stale Haavik
16c Reelect Jarle Roth as Member of Nominat For Do Not Vote Management
ing Committee
16d Reelect Berit L. Henriksen as Member of For Do Not Vote Management
Nominating Committee
17 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 12,500 Per M
eeting for Chair and NOK 9,250 Per Meet
ing for Members
18 Approve Equity Plan Financing For Do Not Vote Management
19 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
20 Amend Marketing Instructions for the Co For Do Not Vote Management
mpany
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STMicroelectronics NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAY 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
4b Adopt Financial Statements and Statutor For For Management
y Reports
4c Approve Dividends For For Management
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5 Elect Jean-Marc Chery to Management Boa For For Management
rd
6 Approve Restricted Stock Grants to Pres For Against Management
ident and CEO
7 Reelect Nicolas Dufourcq to Supervisory For Against Management
Board
8 Reelect Martine Verluyten to Supervisor For For Management
y Board
9 Authorize Repurchase of Shares For For Management
10 Grant Board Authority to Issue Ordinary For Against Management
and Preference Shares Up To 10 Percent
of Issued Capital Plus Additional 10 P
ercent in Case of Takeover/Merger and R
estricting/Excluding Preemptive Rights
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Stockland
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 25, 2017 Meeting Type: Annual/Special
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Andrew Stevens as Director For For Management
3 Elect Tom Pockett as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Steinert
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Stora Enso Oyj
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.41 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 175,000 for Chairman, E
UR 103,000 for Vice Chairman, and EUR 7
2,000 for Other Directors; Approve Remu
neration for Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Anne Brunila, Jorma Eloranta (C For For Management
hairman), Elisabeth Fleuriot, Hock Goh,
Christiane Kuehne, Richard Nilsson, Go
ran Sandberg and Hans Straberg (Vice Ch
airman) as Directors; Elect Antti Makin
en as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
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Strauss Group Ltd.
Ticker: STRS Security ID: M8553H110
Meeting Date: NOV 8, 2017 Meeting Type: Annual/Special
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For Against Management
d Authorize Board to Fix Their Remunera
tion
3.1 Reelect Ofra Strauss as Director For For Management
3.2 Reelect Arie Ovadia as Director For For Management
3.3 Reelect David Mosevics as Director For Against Management
4 Amend Articles For For Management
5 Amend Articles For For Management
6 Issue Updated Indemnification Agreement For For Management
s to Non-Affiliated Directors
7 Issue Updated Indemnification Agreement For For Management
s to Affiliated Directors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, vote FOR. Otherwise, vote against
.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities Law,
1968, vote FOR. Otherwise, vote agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
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Subaru Corp
Ticker: 7270 Security ID: J7676H100
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a Fi For For Management
nal Dividend of JPY 72
2 Amend Articles to Clarify Director Auth For For Management
ority on Shareholder Meetings - Amend P
rovisions on Director Titles
3.1 Elect Director Yoshinaga, Yasuyuki For Against Management
3.2 Elect Director Nakamura, Tomomi For For Management
3.3 Elect Director Okawara, Masaki For For Management
3.4 Elect Director Okada, Toshiaki For For Management
3.5 Elect Director Kato, Yoichi For For Management
3.6 Elect Director Onuki, Tetsuo For For Management
3.7 Elect Director Komamura, Yoshinori For For Management
3.8 Elect Director Aoyama, Shigehiro For For Management
4 Appoint Alternate Statutory Auditor Tam For For Management
azawa, Kenji
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SUEZ
Ticker: SEV Security ID: F6327G101
Meeting Date: MAY 17, 2018 Meeting Type: Annual/Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
4 Reelect Francesco Caltagirone as Direct For For Management
or
5 Reelect Judith Hartmann as Director For For Management
6 Reelect Pierre Mongin as Director For For Management
7 Reelect Guillaume Pepy as Director For For Management
8 Elect Brigitte Taittinger-Jouyet as Dir For For Management
ector
9 Elect Franck Bruel as Director For For Management
10 Renew Appointment of Ernst & Young et A For For Management
utres as Auditor
11 Approve Auditors' Special Report on Rel For For Management
ated-Party Transactions
12 Approve Remuneration Policy for Chairma For For Management
n of the Board
13 Approve Compensation of Gerard Mestrall For For Management
et, Chairman of the Board
14 Approve Remuneration Policy for CEO For For Management
15 Approve Compensation of Jean-Louis Chau For For Management
ssade, CEO
16 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
17 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or Equity- For For Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
497 Million
19